Utah Supreme Court

When does inquiry notice trigger Utah Governmental Immunity Act requirements? Amundsen v. University of Utah Explained

2019 UT 49
No. 20180207
August 15, 2019
Affirmed

Summary

Cheryl Amundsen sued the University of Utah for medical malpractice after surgery performed by Dr. Dodson, a University professor. She filed her notice of claim in September 2016, nearly three years after treatment. The district court dismissed for lack of subject matter jurisdiction, finding Amundsen’s notice was untimely under the Utah Governmental Immunity Act.

Analysis

In Amundsen v. University of Utah, the Utah Supreme Court clarified when the clock starts ticking on the Utah Governmental Immunity Act’s strict one-year notice requirement. The decision highlights the critical distinction between actual knowledge and inquiry notice in determining when plaintiffs must file their claims against government entities.

Background and Facts

Cheryl Amundsen received medical care from Dr. Dodson at the University of Utah Avenues Clinic between 2011 and 2013. During surgery at LDS Hospital in October 2013, Dr. Dodson allegedly injured her colon. Amundsen filed a notice of intent to commence action in October 2014, identifying Dr. Dodson as working at “OB-GYN Avenues Clinic, which is part of University of Utah Health Care.” However, she didn’t file a notice of claim under the UGIA until September 2016—nearly three years after treatment—claiming she didn’t know Dr. Dodson was a University employee until May 2016.

Key Legal Issues

The central issue was whether Amundsen’s September 2016 notice of claim was timely under UGIA section 63G-7-402, which requires notice within one year of when the claimant “knew, or with the exercise of reasonable diligence should have known” of a claim against a governmental entity. The court also addressed collateral estoppel arguments and constitutional challenges to the UGIA.

Court’s Analysis and Holding

The Utah Supreme Court held that inquiry notice was sufficient to trigger the one-year filing period. The court emphasized that receiving care at a clinic with “University of Utah” in its name, combined with billing from the University health care system, provided sufficient information to put a reasonable person on notice that her claim might be against the State. The court distinguished cases like Nuñez v. Albo, where treatment occurred at private, off-campus facilities, noting that Amundsen’s repeated visits to a University clinic created obvious inquiry notice.

Practice Implications

This decision underscores the harsh realities of UGIA compliance. Practitioners must conduct immediate investigation when clients receive care at any government-affiliated facility, regardless of whether the connection seems obvious. The “reasonable diligence” standard places a heavy burden on plaintiffs to investigate potential government connections. The court’s rejection of Amundsen’s constitutional challenges also reinforces that UGIA’s requirements remain largely intact, making early compliance essential for preserving claims against government entities.

Original Opinion

Link to Original Case

Case Details

Case Name

Amundsen v. University of Utah

Citation

2019 UT 49

Court

Utah Supreme Court

Case Number

No. 20180207

Date Decided

August 15, 2019

Outcome

Affirmed

Holding

A plaintiff who receives medical care at a University clinic and receives billing from the University health care system has inquiry notice sufficient to trigger the UGIA’s one-year notice of claim requirement, regardless of actual knowledge of the physician’s employment status.

Standard of Review

Correctness for motions to dismiss; correctness for whether a trial court has subject matter jurisdiction (though the court noted uncertainty regarding the standard when fact findings are embedded in jurisdictional determinations)

Practice Tip

When representing clients who received medical care at University or other government-affiliated facilities, immediately investigate potential government immunity issues and file UGIA notices of claim within one year of inquiry notice, not actual knowledge.

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