COURT OF APPEALS DECISION DATED AND RELEASED SEPTEMBER 10, 1996 |
NOTICE |
A party may file with the
Supreme Court a petition to review an adverse decision by the Court of
Appeals. See § 808.10 and
Rule 809.62, Stats. |
This opinion is subject to
further editing. If published, the
official version will appear in the bound volume of the Official Reports. |
No. 96-0525
STATE
OF WISCONSIN IN COURT OF
APPEALS
DISTRICT III
NICK L. JERRY and
TIMOTHY C. JERRY,
Plaintiffs-Appellants,
v.
COUNTY OF BARRON,
Defendants-Respondents.
APPEAL from a judgment
of the circuit court for Barron County: JAMES C. EATON, Judge. Affirmed.
Before Cane, P.J.,
LaRocque and Myse, JJ.
PER
CURIAM. Nick and Timothy Jerry appeal a judgment dismissing
their adverse possession action against Barron County. The trial court dismissed the action without
prejudice because it was prematurely filed.
The Jerrys filed the complaint before the County had an opportunity to
act on their claim. The Jerrys argue
that they complied with the notice of claim statute, § 893.80(1), Stats., and that the County should be
estopped from raising the notice of claim defense because the County filed a
counterclaim. We reject these arguments
and affirm the judgment.
Section 893.80(1), Stats., contains two notice provisions. Subsection (a) requires notice of the
"event giving rise to the claim" within 120 days of the event. That requirement is satisfied if the County
had actual notice of the event and is not prejudiced by the lack of formal
notice. Subsection (b) requires that a
claim be filed with the county clerk itemizing the relief sought. An action may not be commenced until the
claim is disallowed. The claim is
deemed disallowed if it is not acted upon within 120 days after
presentation. See generally
Fritsch v. St. Croix Cent. Sch. Dist., 183 Wis.2d 336, 343, 515
N.W.2d 328, 331 (1994).
In February 1990,
Attorney Owen Williams, representing the Jerrys' predecessors in title, wrote a
letter to the county forester with a copy to the county board chairman in which
he advised the forester of a property dispute.
The Jerrys argue that this letter gave the County actual notice of the
claim. Actual notice and lack of
prejudice are relevant to compliance with § 893.80(1)(a), Stats., the notice of the event giving
rise to the claim. Actual notice does
not justify commencing an action before the County has disallowed the claim or
the claim is deemed disallowed under § 893.80(1)(b), Stats. Even if the
Jerrys established actual notice and lack of prejudice, a factor never mentioned
in their brief, the complaint would have to be dismissed because it was filed
before the claim was disallowed or deemed disallowed.
While the Jerrys' brief
is unclear, they may be arguing that the complaint could be filed based on the
deemed disallowance of the 1990 claim.
The February 1990 letter does not constitute a claim under
§ 893.80(1)(b), Stats. The 1990 letter does not adequately identify
the property in dispute to constitute a claim.
It was not addressed to the appropriate clerk. The description of the property contained in the letter does not
appear to correspond with the property description given in the Jerrys'
complaint and amended complaint.
The Jerrys argue that a
claim filed on the same day their complaint was filed, August 16, 1994,
satisfies § 893.80(1)(b), Stats.,
because the County failed to act on that claim within 120 days and it was
therefore deemed denied. They argue
that the defense of noncompliance with the notice of claim statute was rendered
moot by the passage of the 120 days.
The premature filing of a complaint before the disallowance of the claim
compels dismissal of the complaint because § 893.80(1) provides that an
action may not be "brought" before the claim is disallowed or deemed
disallowed. See Zimke v. Milwaukee
Transp. Servs., Inc., 99 Wis.2d 506, 512, 299 N.W.2d 600, 603-04 (Ct.
App. 1980).
The County is not
estopped from raising the Jerrys' premature filing of the complaint merely
because the County filed a counterclaim.
The Jerrys' brief does not specify the type of estoppel they claim. Equitable estoppel requires proof of
detrimental reliance. Heideman v.
American Family Ins. Group, 163 Wis.2d 847, 860-61, 473 N.W.2d 14, 19
(Ct. App. 1991). The Jerrys cannot
claim that they detrimentally relied on the County's counterclaim or on its
failure to act on their claim when they prematurely filed their complaint. Judicial estoppel, on the other hand, is
intended to protect against a litigant "playing fast and loose" with
the courts by asserting inconsistent positions. See State v. Fleming, 181 Wis.2d 546,
557-58, 510 N.W.2d 840, 841 (Ct. App. 1993).
The County has not taken an inconsistent position merely because it has
filed a counterclaim while invoking the defense of lack of compliance with § 893.80(1)(b),
Stats. A party who cannot be sued because of noncompliance with a
condition precedent can nonetheless assert its own claims against the opposing
party.
Barron County has filed
a motion requesting attorney's fees on the ground that this appeal is frivolous. Although we conclude that the issues raised
on appeal are not meritorious and the Jerrys' brief contains no legal
authority, we cannot conclude that the appeal was brought in bad faith or for
purposes of harassment or that the arguments are so nonmeritorious as to be
fairly characterized as frivolous.
Therefore, we decline to find this appeal frivolous.
By the Court.—Judgment
affirmed.
This opinion will not be
published. See Rule 809.23(1)(b)5, Stats.