Utah Supreme Court
Can motorists bypass parking ticket procedures to pursue unjust enrichment claims? Bivens v. Salt Lake City Explained
Summary
Between 2011 and 2014, Salt Lake City replaced coin-operated parking meters with multi-space pay stations but failed to update its code until 2014, continuing to define parking infractions by reference to the old meters. Three motorists who received parking tickets during this period sued the City claiming unjust enrichment and due process violations, arguing the City’s notices were misleading and the parking fines were unlawful since no actual parking meters existed.
Analysis
In Bivens v. Salt Lake City, the Utah Supreme Court addressed whether motorists who received constitutionally adequate notice of parking violation procedures can bypass those procedures and pursue equitable remedies like unjust enrichment claims.
Background and Facts
Between 2011 and 2014, Salt Lake City replaced coin-operated parking meters with multi-space pay stations but failed to update its municipal code until 2014. The code continued to define parking infractions by reference to “parking meters” that no longer existed. Three motorists who received tickets during this period paid their fines rather than challenging them through available procedures. They then filed a putative class action claiming the City unjustly enriched itself by collecting fines for violations that technically didn’t exist under the outdated code language.
Key Legal Issues
The case presented two primary issues: whether the City’s parking notices provided constitutionally adequate notice under the Utah Constitution’s due process clause, and whether plaintiffs could pursue equitable remedies without first exhausting available legal procedures for challenging their tickets.
Court’s Analysis and Holding
The Utah Supreme Court found that despite containing misleading information about timeframes and procedures, the parking notices provided constitutionally adequate notice of the right to a hearing. The notices clearly stated tickets could be challenged and provided contact information for additional details. Because plaintiffs received adequate notice but failed to exhaust available legal remedies (with one exception), they could not pursue equitable claims like unjust enrichment. The court emphasized that equitable remedies are “secondary gap-fillers” available only after exhausting primary legal claims.
Practice Implications
This decision reinforces the requirement that parties must exhaust available legal remedies before pursuing equitable relief. Even when government notices contain misleading information, if they provide constitutionally adequate notice of hearing rights, failure to utilize those procedures will bar subsequent equitable claims. Practitioners should ensure clients challenge administrative determinations through established procedures rather than paying fines and later seeking restitution through separate litigation.
Case Details
Case Name
Bivens v. Salt Lake City
Citation
2017 UT 67
Court
Utah Supreme Court
Case Number
No. 20150249
Date Decided
September 26, 2017
Outcome
Affirmed
Holding
Plaintiffs who received constitutionally adequate notice of their right to challenge parking tickets cannot pursue equitable claims for unjust enrichment without first exhausting available legal remedies through the established hearing process.
Standard of Review
Rule 12(b)(6) motion to dismiss standard – allegations accepted as true and all reasonable inferences drawn in plaintiffs’ favor
Practice Tip
Before pursuing equitable remedies like unjust enrichment claims, ensure clients have exhausted all available legal remedies, as failure to do so will result in dismissal even when government notices contain misleading information.
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