Norris v. Department of Transportation

Hines, Justice,

dissenting.

I must respectfully dissent because I believe that the Court of Appeals correctly determined that OCGA § 50-21-26 (a) requires actual receipt of an ante litem notice of claim within 12 months of the date of the loss.

The Georgia Tort Claims Act provides that an individual may not bring a tort claim against the state unless the individual first gives the state written notice of the claim within the time and in the manner specified by OCGA § 50-21-26. Subsection (a) provides in pertinent part:

No person . . . having a tort claim against the state under this article shall bring any action against the state upon such claim without first giving notice of the claim as follows:
(1) Notice of a claim shall be given in writing within 12 months of the date the loss was discovered or should have been discovered ....

(Emphasis supplied.) OCGA § 50-21-26 (a) (3) prescribes that no action can proceed against the state unless such notice has been “presented” to the state. OCGA § 50-21-26 (a) (2) specifies the methods for presenting notice:

Notice of a claim shall be given in writing and shall be mailed by certified mail, return receipt requested, or delivered personally to and a receipt obtained from the Risk Management Division of the Department of Administrative Services. In addition, a copy shall be delivered personally to or mailed by first-class mail to the state government entity, the act or omissions of which are asserted as the basis of the claim. Each state government entity may designate an office or officer wdthin that state government entity to whom a notice of claim is to be delivered or mailed.

The Court of Appeals in Hardy v. Candler County, 214 Ga. App. 627 (448 SE2d 487) (1994), considered whether the legislature intended the terms “given” and “presented” to require actual receipt of the written notice of claim by the state wdthin the requisite statutory period. It determined that the Georgia Tort Claims Act uses the term “presented” in the same context as the Federal Tort Claims Act, which defines it as actual receipt by the agency. Hardy v. Candler County, supra at 630-631. Such reasoning is sound and squares wdth *195the express language of the statute. Subsections (a) (2) and (a) (4)4 explicitly require proof of actual receipt by the state and attachment of such proof to the complaint. The subsections of OCGA § 50-21-26 (a) must be read as a whole and the construction of “language and words used in one part of the statute must be in . . . light of the legislative intent as found in the statute as a whole.” Williams v. Bear’s Den, 214 Ga. 240, 242 (104 SE2d 230) (1958); see also Bd. of Trustees v. Christy, 246 Ga. 553, 554 (1) (272 SE2d 288) (1980); Bennett Electric Co. v. Spears, 188 Ga. App. 502 (373 SE2d 286) (1988). Considering the subsections in tandem, the terms “given” and “presented” in the context of OCGA § 50-21-26 (a) require actual receipt of the notice of claim within the requisite statutory period to ensure a reliable and consistent method for notifying the state of potential liability. Otherwise merely a postmark would serve as verification that the notice of claim had been timely received by the state.

Moreover, Norris’ facsimile transmission failed to satisfy the writing requirements for notification pursuant to OCGA § 50-21-26 (a). The legislature has plainly determined that notice of a claim filed pursuant to the Act must be given by a writing which is both delivered by the date required in OCGA § 50-21-26 (a) (1) and delivered by the method provided in OCGA § 50-21-26 (a) (2). It did not see fit to include facsimile transmission as an appropriate method for presenting written notification under OCGA § 50-21-26 (a) (2), as it has in other legislation.5

Nor is the state estopped from asserting that Norris failed to provide timely notice because an agent of the state advised his attorney to send written notification by facsimile transmission. Unauthorized declarations by a state agent cannot prevent the state from invoking the statutory notice requirements. See OCGA § 45-6-5; City of Calhoun v. Holland, 222 Ga. 817, 819 (152 SE2d 752) (1966); City of LaGrange v. USAA Ins. Co., 211 Ga. App. 19 (2) (438 SE2d 137) (1993); Gillingwater v. City of Valdosta, 177 Ga. App. 241 (2) (339 SE2d 287) (1985). Compare City of Atlanta v. Atlantic Realty Co., 205 Ga. App. 1, 2 (1) (421 SE2d 113) (1992). Otherwise, a state agent could unilaterally and arbitrarily circumvent the legislative man*196date, causing confusion and injustice. Additionally, where the public interest is at stake by an action against the state, legal requirements may not be waived by the parties. City of LaGrange v. USAA Ins. Co., supra at 20 (2).

Decided July 14, 1997. Kirbo, McCalley & Forehand, Thomas L. Kirbo III, Jon V. Forehand, David S. Herndon, for appellants. Thurbert E. Baker, Attorney General, George P. Shingler, Deputy Attorney General, Cathy A. Cox-Brakefield, C. Latain Kell, Senior Assistant Attorneys General, Jennifer D. Roorbach, Assistant Attorney General, Sims, Fleming & Spurlin, John C. Spurlin, for appellee. Waddell, Emerson & Buice, E. Angela Emerson, amicus curiae.

Accordingly, I conclude that the statutory requirements were not waived, and that Norris failed to provide the state with timely notice of his claims. I am authorized to state that Chief Justice Benham and Presiding Justice Fletcher join in this dissent.

Subsection (a) (4) states:

Any complaint filed pursuant to this article must have a copy of the notice of claim presented to the Department of Administrative Services together with the certified mail receipt or receipt for other delivery attached as exhibits. If failure to attach such exhibits to the complaint is not cured within 30 days after the state raises such issue by motion, then the complaint shall be dismissed without prejudice;...

The legislature has expressly provided in other instances that written notice may be accomplished by facsimile transmission. See OCGA § 33-52-4 (b) (Assumption Reinsurance Agreements); OCGA § 48-2-55 (c) (2) (Revenue & Taxation, Administration); OCGA § 48-7-108 (c) (Revenue & Taxation, Income Taxes); and OCGA § 48-8-47 (Revenue & Taxation, Sales & Use Taxes).