First Substitute S.B. 267
This document includes Senate 2nd and 3rd Reading Floor Amendments incorporated into the bill on Mon, Mar 10, 2014 at 4:25 PM by lpoole. -->
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7 LONG TITLE
8 General Description:
9 This bill modifies a provision relating to the filing of a notice of claim.
10 Highlighted Provisions:
11 This bill:
12 . provides that a governmental entity may not challenge the timeliness of a notice of
13 claim filed within a specified time if the claimant had in good faith previously filed
14 a notice of claim with another governmental entity and if other conditions are met.
15 Money Appropriated in this Bill:
16 None
17 Other Special Clauses:
18 None
19 Utah Code Sections Affected:
20 AMENDS:
21 63G-7-401, as last amended by Laws of Utah 2009, Chapter 350
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23 Be it enacted by the Legislature of the state of Utah:
24 Section 1. Section 63G-7-401 is amended to read:
25 63G-7-401. Claim for injury -- Notice -- Contents -- Service -- Legal disability --
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27 (1) (a) Except as provided in Subsection (1)(b), a claim arises when the statute of
28 limitations that would apply if the claim were against a private person begins to run.
29 (b) The statute of limitations does not begin to run until a claimant knew, or with the
30 exercise of reasonable diligence should have known:
31 (i) that the claimant had a claim against the governmental entity or its employee; and
32 (ii) the identity of the governmental entity or the name of the employee.
33 (c) The burden to prove the exercise of reasonable diligence is upon the claimant.
34 (2) Any person having a claim against a governmental entity, or against its employee
35 for an act or omission occurring during the performance of the employee's duties, within the
36 scope of employment, or under color of authority shall file a written notice of claim with the
37 entity before maintaining an action, regardless of whether or not the function giving rise to the
38 claim is characterized as governmental.
39 (3) (a) The notice of claim shall set forth:
40 (i) a brief statement of the facts;
41 (ii) the nature of the claim asserted;
42 (iii) the damages incurred by the claimant so far as they are known; and
43 (iv) if the claim is being pursued against a governmental employee individually as
44 provided in Subsection 63G-7-202 (3)(c), the name of the employee.
45 (b) The notice of claim shall be:
46 (i) signed by the person making the claim or that person's agent, attorney, parent, or
47 legal guardian; and
48 (ii) directed and delivered by hand or by mail according to the requirements of Section
49 68-3-8.5 to the office of:
50 (A) the city or town clerk, when the claim is against an incorporated city or town;
51 (B) the county clerk, when the claim is against a county;
52 (C) the superintendent or business administrator of the board, when the claim is against
53 a school district or board of education;
54 (D) the presiding officer or secretary/clerk of the board, when the claim is against a
55 local district or special service district;
56 (E) the attorney general, when the claim is against the state;
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58 when the claim is against any other public board, commission, or body; or
59 (G) the agent authorized by a governmental entity to receive the notice of claim by the
60 governmental entity under Subsection (5)(e).
61 (4) (a) If an injury that may reasonably be expected to result in a claim against a
62 governmental entity is sustained by a claimant who is under the age of majority or mentally
63 incompetent, that governmental entity may file a request with the court for the appointment of a
64 guardian ad litem for the potential claimant.
65 (b) If a guardian ad litem is appointed, the time for filing a claim under Section
66 63G-7-402 begins when the order appointing the guardian is issued.
67 (5) (a) Each governmental entity subject to suit under this chapter shall file a statement
68 with the Division of Corporations and Commercial Code within the Department of Commerce
69 containing:
70 (i) the name and address of the governmental entity;
71 (ii) the office or agent designated to receive a notice of claim; and
72 (iii) the address at which it is to be directed and delivered.
73 (b) Each governmental entity shall update its statement as necessary to ensure that the
74 information is accurate.
75 (c) The Division of Corporations and Commercial Code shall develop a form for
76 governmental entities to complete that provides the information required by Subsection (5)(a).
77 (d) (i) A newly incorporated municipality shall file the statement required by
78 Subsection (5)(a) promptly after the lieutenant governor issues a certificate of incorporation
79 under Section 67-1a-6.5 .
80 (ii) A newly incorporated local district shall file the statement required by Subsection
81 (5)(a) at the time that the written notice is filed with the lieutenant governor under Section
82 17B-1-215 .
83 (e) A governmental entity may, in its statement, identify an agent authorized by the
84 entity to accept notices of claim on its behalf.
85 (6) The Division of Corporations and Commercial Code shall:
86 (a) maintain an index of the statements required by this section arranged both
87 alphabetically by entity and by county of operation; and
Senate 2nd & 3rd Reading Amendments 3-10-2014 lp/rhr
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(b) make the indices available to the public both electronically and via hard copy.88
89 (7) A governmental entity may not challenge the validity of a notice of claim on the
90 grounds that it was not directed and delivered to the proper office or agent if the error is caused
91 by the governmental entity's failure to file or update the statement required by Subsection (5).
92 (8) A governmental entity may not challenge the timeliness, under Section 63G-7-402 ,
93 of a notice of claim if:
94 (a) the claimant files a notice of claim with the governmental entity:
95 (i) in accordance with the requirements of this section; and
96 (ii) within S. [
96a under
97 Section 63G-7-402 ;
98 (b) the claimant demonstrates that the claimant previously filed a notice of claim:
99 (i) in accordance with the requirements of this section;
100 (ii) with an incorrect governmental entity;
101 (iii) in the good faith belief that the claimant was filing the notice of claim with the
102 correct governmental entity;
103 (iv) within the time for filing a notice of claim under Section 63G-7-402 ; and
104 (v) no earlier than S. [
104a of claim
105 under Section 63G-7-402 ; and
106 (c) the claimant submits with the notice of claim:
107 (i) a copy of the previous notice of claim that was filed with a governmental entity
108 other than the correct governmental entity; and
109 (ii) proof of the date the previous notice of claim was filed.
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