Lawrence W. Burdette, Jr.
Guy R. Bucci
Sandra A. Willis
Charleston, West Virginia
Attorneys for Appellant
Jeffrey M. Wakefield
Flaherty, Sensabaugh & Bonasso
Charleston, West Virginia
Attorney for Appellee
JUSTICE MILLER delivered the Opinion of the Court.
1. "The general rule of statutory construction
requires that a specific statute be given precedence over a
general statute relating to the same subject matter where the two
cannot be reconciled." Syllabus Point 1, UMWA by Trumka v.
Kingdon, 174 W. Va. 330, 325 S.E.2d 120 (1984).
2. "'"'Where economic rights are concerned, we look
to see whether the classification is a rational one based on
social, economic, historic or geographic factors, whether it
bears a reasonable relationship to a proper governmental purpose,
and whether all persons within the class are treated equally.
Where such classification is rational and bears the requisite
reasonable relationship, the statute does not violate Section 10
of Article III of the West Virginia Constitution which is our
equal protection clause.' Syllabus Point 7, [as modified,]
Atchinson v. Erwin, [172] W. Va. [8], 302 S.E.2d 78 (1983)."
Syllabus Point 4, as modified, Hartsock-Flesher Candy Co. v.
Wheeling Wholesale Grocery Co., [174 W. Va. 538], 328 S.E.2d 144
(1984).' Syllabus Point 4, Gibson v. West Virginia Department of
Highways, 185 W. Va. 214, 406 S.E.2d 440 (1991)." Syllabus Point
2, O'Dell v. Town of Gauley Bridge, ___ W. Va. ___, 425 S.E.2d
551 (1992).
3. W. Va. Code, 29-12-A-6 (1986), violates the Equal Protection Clause found in Section III of Article X of the West Virginia Constitution to the extent that it denies to minors the benefit of the statute of limitations provided in the general tolling statute, W. Va. Code, 55-2-15 (1923).
Miller, Justice:
In this appeal, we consider whether the general provision
of W. Va. Code, 55-2-15 (1923), for tolling the statute of
limitations period for suits brought by persons under a disability,
has been superseded by the more restrictive tolling provision in
the West Virginia Governmental Tort Claims and Insurance Act (Act),
W. Va. Code, 29-12A-6 (1986). This latter section is applicable
only to individuals suing political subdivisions. If we find that
W. Va. Code, 29-12A-6, takes precedence over W. Va. Code, 55-2-15,
we then must consider whether that statute violates our
constitutional principle of equal protection.
The plaintiff was severely injured on September 17, 1987,
when the bleachers at her junior high school collapsed. She was
fifteen years old at the time of the accident. The plaintiff sued
the Board of Education of Kanawha County on March 28, 1991, over
three and one-half years after the accident. The defendant board
of education contended that the plaintiff's suit was time barred by
virtue of W. Va. Code, 29-12A-6(b). The parties agree that the
defendant board of education is a political subdivision under
W. Va. Code, 29-12A-3(c),See footnote 1 and is, therefore, entitled to the
benefit of the Act. The plaintiff, however, sought to avail
herself of the limitations found in W. Va. Code, 55-2-15. The
Circuit Court of Kanawha County concluded that the limitation
period in W. Va. Code, 29-12A-6, was applicable to this case and
that the suit was time barred. The plaintiff appeals.
There is nothing in the language of W. Va. Code, 29-12A-
6, that repeals W. Va. Code, 55-2-15. Thus, it is apparent that
the legislature did not repeal W. Va. Code, 55-2-15, when it
enacted W. Va. Code, 29-12A-6. Rather, W. Va. Code, 29-12A-6,
enacted a separate tolling provision for minors who sue a political
subdivision. Thus, we must contrast the general provision for the
tolling of a statute of limitations by persons under a disability
in W. Va. Code, 55-2-15, with W. Va. Code, 29-12A-6(b), which
contains a more limited tolling provision relating only to suits
filed on behalf of minors against political subdivisions.See footnote 3
The parties neither suggest nor can we find a way to
reconcile the general tolling statute with the special minor's
tolling provision in W. Va. Code, 29-12A-6(b). Our traditional
rule of statutory construction is set out in Syllabus Point 1 of
UMWA by Trumka v. Kingdon, 174 W. Va. 330, 325 S.E.2d 120 (1984):
"The general rule of statutory
construction requires that a specific statute
be given precedence over a general statute
relating to the same subject matter where the
two cannot be reconciled."
See also Vance v. Ritchie, 178 W. Va. 155, 358 S.E.2d 239 (1987);
State ex rel. Meyers v. Wood, 154 W. Va. 431, 175 S.E.2d 637
(1970).
Utilizing this rule, we conclude that the tolling
provisions in the special statute of limitations as to minors in
W. Va. Code, 29-12A-6(b), takes precedence over the tolling
provisions in the general statute of limitations found in W. Va.
Code, 55-2-15.
The rationale behind this rule is that when an issue has
not been raised below, the facts underlying that issue will not
have been developed in such a way so that a disposition can be made
on appeal. Moreover, we consider the element of fairness. When a
case has proceeded to its ultimate resolution below, it is
manifestly unfair for a party to raise new issues on appeal.
Finally, there is also a need to have the issue refined, developed,
and adjudicated by the trial court, so that we may have the benefit
of its wisdom.
In this case, we are confronted with very limited and
essentially undisputed facts. The constitutional issue raised for
the first time on appeal is the controlling issue in the resolution
of the case. If the statute is unconstitutional, the case should
not be dismissed. Furthermore, the issue is one of substantial
public interest that may recur in the future. These two
considerations are in line with our basic standards for deciding
when to examine matters in a prohibition proceeding. See Hinkle v.
Black, 164 W. Va. 112, 262 S.E.2d 744 (1979).See footnote 4 Moreover, these
same factors are considered when we determine whether to dismiss an
appeal based on the alleged mootness of the case. See Hairston v.
Lipscomb, 178 W. Va. 343, 359 S.E.2d 571 (1987).See footnote 5
The Arizona Supreme Court in Barrio v. San Manuel
Division Hospital for Magma Copper Co., 143 Ariz. 101, 692 P.2d 280
(1984), was also confronted with a constitutional issue not
previously raised involving a statute that limited the tolling
period during which a minor could bring a malpractice action. It
settled the matter in this fashion: "We believe that the
constitutional issue in the case at bench is sufficiently important
that it should be considered even though not raised in the trial
court. We therefore allowed the parties to direct supplemental
briefs and oral arguments to the issue. We now turn to the
merits." 143 Ariz. at 104, 692 P.2d at 283. Here, the defendant
has thoroughly briefed the constitutional issue in response to the
plaintiff's claim. We view the matter as sufficiently developed to
decide the issue.
Notwithstanding the results in the foregoing cases, they
cannot be read as sanctioning the constitutionality of the entire
Act. We approached those cases on limited legal and factual bases,
just as we approach the constitutional issue in this case.
Highways, 185 W. Va. 214, 406 S.E.2d 440
(1991)."See footnote 8
The defendant argues that there is a rational basis for
classifying minors differently in actions governed by W. Va. Code,
29-12A-6, than in other tort actions where minors are treated
similarly by virtue of the general savings statute, W. Va. Code,
55-2-15. The defendant points to the legislative purpose of W.Va.
Code, 29-12A-1, et seq., as demonstrating the intent to limit the
liability of political subdivisions in order to make the purchase
of insurance more affordable to those entities and, thus, less
costly for taxpayers.See footnote 9 Consequently, the defendant contends that
the classification of minors enunciated in W. Va. Code, 29-12A-6,
bears a rational relationship to a proper governmental purpose
because it reduces the period of disability for minors, thus
limiting the length of exposure to claims asserted by minors
against a political subdivision.
The plaintiff, on the other hand, asserts that there is
no rational basis for treating minors over ten differently than
other minors, or for treating minors in actions against political
subdivisions differently than minors in actions against other
entities. Moreover, there is the obvious dichotomy of treatment of
minors when compared to the treatment of those who suffer from
insanity. This latter class of individuals still enjoy the broader
tolling provisions of W. Va. Code, 55-2-15.
We note that other courts have addressed identical equal
protection challenges to specific statutes of limitations that
bypass applicable savings statutes and require a minor to file suit
during minority rather than after the age of majority. Most courts
addressing such challenges have found that statutes of limitations
restricting a minor's right to file suit prior to reaching the age
of majority are violative of equal protection principles.
The Supreme Court of Ohio in Schwan v. Riverside
Methodist Hospital, 6 Ohio St. 3d 300, 452 N.E.2d 1337 (1983),
addressed the constitutionality of a medical malpractice statute of
limitations. The Ohio statute, Ohio R.C. 2305.11, limited medical
malpractice claims to those filed within one year of the alleged
malpractice. The statute provided that minors under the age of ten
would have until their fourteenth birthday to file a claim, but
minors over the age of ten would have only one year to file their
claims.
The test employed by the Ohio court to determine whether
the statute of limitations violated equal protection principles is
the same used in this jurisdiction. The Ohio court stated:
"Appellant properly asserts that equal protection analysis requires
that we review [Ohio] R.C. 2305.11(B) according to the 'rational
basis' test, because this case does not involve either a
fundamental right or a suspect class." 6 Ohio St.3d at 301, 452
N.E.2d at 1338.
The Ohio court recognized the legitimate legislative
purpose of the medical malpractice statute of limitations, and
that, "the [legislature] often must draw lines in legislation[,]"
but went on to find the statute irrational and unconstitutional
because, "it is the age of majority which establishes the only
rational distinction." 6 Ohio St.3d at 302, 452 N.E.2d at 1339.
(Emphasis in original).
The reasons cited by the Schwan court for finding the
statute of limitations applicable to minors irrational and, thus,
an unconstitutional violation of equal protection principles, were
as follows:
"Young people eagerly anticipate
their legal 'adulthood.' At the age of
majority, our society puts them on notice that
they are assuming an array of rights and
responsibilities which they never had before.
Age ten, however, arrives with little fanfare.
It is difficult to imagine that parents or
guardians -- much less the children themselves
-- would recognize that any change in status
occurs on a child's tenth birthday." 6 Ohio
St. 3d at 302, 452 N.E.2d at 1339.
The Supreme Court of South Dakota in Lyons v. Lederle
Laboratories, 440 N.W.2d 769 (S.D. 1989), addressed its statute
which limited medical malpractice claims by minors to a three-year
statute of limitations, unless the claim arose prior to age six, in
which case the minor would have until the age of eight to file the
claim. Minors pursuing any other tort claims were given the
benefit of a savings statute allowing them to initiate their claims
at any time before they reached the age of nineteen. The court
made this initial observation: "We fail to perceive any rational
basis for assuming that medical malpractice claims will diminish
simply by requiring that suits be instituted at an earlier date."
440 N.W.2d at 771-72. It then quoted the rationale of the Ohio
Supreme Court in Schwan and found the different statutory
classifications of minors to be "a classic example of
arbitrariness[,]" and without rational relationship to a legitimate
legislative purpose.See footnote 10 440 N.W.2d at 771. Thus, the statute was
found to violate constitutional equal protection rights.
A similar view was taken by the Supreme Court of New
Hampshire in Carson v. Maurer, 120 N.H. 925, 424 A.2d 825 (1980),
where that court addressed a medical malpractice statute of
limitations reducing the time period for the filing of suits by
minors.See footnote 11 The court noted that New Hampshire had a general savings
statute for those under a disability, "the purpose of which is to
protect minors and mental incompetents from the destruction of
their rights by the running of the statute of limitations." 120
N.H. at 936, 424 A.2d at 833. (Citations omitted). Without
elaboration, the court tersely held: "The legislature may not,
consistent with equal protection principles, deny only this class
of medical malpractice plaintiffs the protection afforded all other
persons by the savings statute." 120 N.H. at 936, 424 A.2d at 834.
(Citation omitted).
Other jurisdictions have struck down similar statutes
that shortened the tolling period for minors on different theories.
For example, Missouri and Texas have utilized their constitutional
provisions forbidding denial of access to the courts. See Strahler
v. St. Luke's Hosp., 706 S.W.2d 7 (Mo. 1986); Sax v. Votteler, 648
S.W.2d 661 (Tex. 1983).
The Supreme Court of Arizona in Barrio v. San Manuel
Division Hospital for Magma Copper Co., supra, recognized that a
cause of action to recover damages is a fundamental right
guaranteed by its constitution. According to the Arizona court,
"Article 18, § 6, prohibits 'abrogation.' If the statute of
limitations in question effectively abrogates the damage action, it
is invalid under the constitution."See footnote 12 143 Ariz. at 104, 692 P.2d
at 283. At issue in Barrio was a statute that gave a three-year
statute of limitations to minors in malpractice actions, except
those minors under seven years of age whose three years only began
to run when they reached age seven. It compared this restrictive
statute with Arizona's saving statute which allowed the statute of
limitations to start when a minor reached majority. The Barrio
court held that the new limitation period was sufficiently harsh to
abrogate the statute.
In a related context, we have declared unconstitutional
a statute that limited tort claims against municipalities unless
written notice was filed with the municipality within a prescribed
period of time after the injury. Our decision in Syllabus Points
1 and 2 of O'Neil v. City of Parkersburg, 160 W. Va. 694, 237
S.E.2d 504 (1977), was reached on both due process and equal
protection grounds. We affirmed O'Neil's Syllabus Points 1 and 2
in LePon v. Tiano, 181 W. Va. 185, 381 S.E.2d 384 (1989):
"1. 'A legislative act which
arbitrarily establishes diverse treatment for
the members of a natural class results in
invidious discrimination and where such
treatment or classification bears no
reasonable relationship to the purpose of the
act, such act violates the equal protection
and due process clauses of our federal and
state constitutions.' Syllabus Point 1,
O'Neil v. City of Parkersburg, 160 W. Va. 694,
237 S.E.2d 504 (1977).
"2. 'The notice of claim provision
provided for in W. Va. Code, 8-12-20, as
enacted by the legislature in [1976], is
violative of the equal protection and due
process clauses of our state and federal
constitutions and is unconstitutional.'
Syllabus Point 2, as amended, O'Neil v. City
of Parkersburg, 160 W. Va. 694, 237 S.E.2d 504
(1977)."
The New Mexico Court of Appeals in Tafoya v. Doe, 100
N.M. 328, 670 P.2d 582 (App. 1983), cert. quashed sub nom., Carrie
Tingley Hospital v. Tafoya, 100 N.M. 327, 670 P.2d 581 (1983),
reached the same result on a notice of claim statute. Relying only
on a due process analysis, it cited a number of cases reflecting
"the view that one unable to comply with a notice requirement by
reason of minority is protected by the reasonableness requirements
of the common law, the Fourteenth Amendment to the United States
Constitution, or similar provisions in their state constitutions."
100 N.M. at 332, 670 P.2d at 586, citing City of Barnesville v.
Powell, 124 Ga. App. 132, 183 S.E.2d 55 (1971); McDonald v. City of
Spring Valley, 285 Ill. 52, 120 N.E. 476 (1918); Grubaugh v. City
of St. John's, 384 Mich. 165, 180 N.W.2d 778 (1970); Lazich v.
Belanger, 111 Mont. 48, 105 P.2d 738 (1940); Turner v. Staggs, 89
Nev. 230, 510 P.2d 879 (1973); McCrary v. City of Odessa, 482
S.W.2d 151 (Tex. 1972); Hunter v. North Mason High School, 12 Wash.
App. 304, 529 P.2d 898 (1974), aff'd, 85 Wash. 2d 810, 539 P.2d 845
(1975); Cook v. State, 83 Wash. 2d 599, 521 P.2d 725 (1974).See footnote 13
As earlier noted, the rational basis advanced for W. Va.
Code, 29-12A-6, was to limit potential litigation and, thereby, to
assist political subdivisions in obtaining affordable insurance.
However, the initial and obvious flaw in this reasoning is that
minors have been selected for disparate and more severe treatment
than others who are within their same class under W. Va. Code, 55-
2-15, i.e., the insane. This disparity alone is irrational and
violates equal protection principles that demand that those
situated in the same class receive equal treatment.
However, even if the insane were included within W. Va.
Code, 29-12A-6, we would still hold, as have other courts, that
there is no rational basis for such disparate treatment of minors.
Carving suits by infants against political subdivisions out of the
general statutory tolling provisions can hardly be thought to
substantially diminish the number of suits filed.
The law has traditionally recognized that an infant lacks
the mental capacity to act intelligently with regard to his legal
rights. Thus, we have promulgated Rule 17(c) of the West Virginia
Rules of Civil Procedure that sets out how a suit may be brought on
behalf of an infant. This procedure is drawn from statutory
counterparts found in W. Va. Code, 56-4-9 and -10 (1923).
The general tolling statute in W. Va. Code, 55-2-15, as
well as other similar statutes, such as those controlling suits
involving landSee footnote 14 and bonds of fiduciaries,See footnote 15 is designed to extend
the tolling period so that the rights of infants may be protected.
However, these statutes also recognize that those who should act to
protect an infant's rights may neglect to do so in a timely
fashion. Therefore, these statutes allow an infant, upon reaching
majority, to still have the benefit of the applicable statute of
limitations period.
We are unwilling to find a rational basis for the
legislative reduction of the tolling period for minors in this
case. Their rights to file suit are entrusted to a parent or
guardian, who may also be a minor, or who may be ignorant or
unconcerned, and who, by inaction, could cause the minor to lose
the right to file a claim. To require a child of tender years to
seek out another adult to vindicate the claim would, in the words
of the Missouri Supreme Court in Strahler v. St Luke's Hospital,
supra, "ignore the realities of the family unit and the limitations
of youth." 706 S.W.2d at 10.See footnote 16
Thus, W. Va. Code, 29-12A-6, violates the Equal
Protection Clause found in Section III of Article X of the West
Virginia Constitution to the extent that it denies to minors the
benefit of the statute of limitations provided in the general
tolling statute, W. Va. Code, 55-2-15.
Based upon the foregoing, the order of the Circuit Court
of Kanawha County is reversed, and this case is remanded for
further proceedings.
Reversed and remanded.
"If any person to whom the right accrues to bring any such personal action . . . shall be, at the time the same accrues, an infant or insane, the same may be brought within the like number of years after his becoming of full age or sane that is allowed to a person having no such impediment to bring the same after the right accrues, . . . except that it shall in no case be brought after twenty years from the time when the right accrues."
"An action against a political subdivision to recover damages for injury, death, or loss to a minor, brought by or on behalf of a minor who was under the age of ten years at the time of such injury, shall be commenced within two years after the cause of action arose or after the injury, death or loss was discovered or reasonably should have been discovered, whichever last occurs, or prior to the minor's twelfth birthday, whichever provides the longer period."
"In determining whether to grant a
rule to show cause in prohibition when a
court is not acting in excess of its
jurisdiction, this Court will look to the
adequacy of other available remedies such as
appeal and to the over-all economy of effort
and money among litigants, lawyers and
courts; however, this Court will use
prohibition in this discretionary way to
correct only substantial, clear-cut, legal
errors plainly in contravention of a clear
statutory, constitutional, or common law
mandate which may be resolved independently
of any disputed facts and only in cases where
there is a high probability that the trial
will be completely reversed if the error is
not corrected in advance."
Plaintiff's counsel conceivably could have brought an original prohibition in this Court claiming that W. Va. Code, 29-12A-6, violates equal protection principles.
"(1) Whether sufficient collateral consequences will result from determination of the questions presented so as to justify relief; (2) whether questions of great public interest should be addressed for the future guidance of the bar or the public; and (3) whether the issues may be repeatedly presented yet escape review because of their fleeting nature."
"is typically quite deferential; legislative
classifications are 'presumed to be valid,'
Massachusetts Board of Retirement v. Murgia,
427 U.S. 307, 314, 49 L. Ed. 2d 520, [525,]
96 S. Ct. 2562 [2567] (1976), largely for the
reason that 'the drawing of lines that create
distinctions is peculiarly a legislative task
and an unavoidable one.' Ibid.; see Dandridge
v. Williams, 397 U.S. 471, 485, 25 L. Ed. 2d
491, [501-02,] 90 S. Ct. 1153 [1161-62]
(1970)."
Nonetheless, the Supreme Court in Reed v. Reed, 404 U.S. 71, 75-
76, 92 S. Ct. 251, 253-54, 30 L. Ed. 2d 225, 229 (1971), also
recognized:
"The Equal Protection Clause of [the Fourteenth Amendment to the United States Constitution] does . . . deny to States the power to legislate that different treatment be accorded to persons placed by a statute into different classes on the basis of criteria wholly unrelated to the objective of that statute. A classification 'must be reasonable, not arbitrary, and must rest upon some ground of difference having a fair and substantial relation to the object of the legislation, so that all persons similarly circumstanced shall be treated alike.' Royster Guano Co. v. Virginia, 253 U.S. 412, 415, 64 L. Ed. 989, 990, 40 S. Ct. 560 [561] (1920)."
"The Legislature finds and declares that the political subdivisions of this state are unable to procure adequate liability insurance coverage at a reasonable cost due to: The high cost in defending such claims, the risk of liability beyond the affordable coverage, and the inability of political subdivisions to raise sufficient revenues for the procurement of such coverage without reducing the quantity and quality of traditional governmental services."
limitation.'" 143 Ariz. at 104, 692 P.2d at 283.