Chafin v. Wisconsin Province Society of Jesus
301 Neb. 94
Neb.2018Background
- In 1969 Kathleen Chafin gave birth; her child was placed for adoption through the Wisconsin Province of the Society of Jesus and the Catholic Archdiocese of Omaha. Chafin alleges the adoption was fraudulent and done without her consent.
- Chafin claims Church actors coerced her into a residence for unmarried pregnant women, and that her baby was taken immediately after birth.
- Chafin alleges the Church concealed the fraudulent adoption and related evidence from 1969 until she reunited with her son in 2015.
- The Church moved to dismiss Chafin’s amended complaint as time-barred by Nebraska’s 4-year statute of limitations; the district court granted the motion with prejudice.
- On appeal Chafin argued only that the Church’s fraudulent concealment tolled the statute of limitations until 2015.
- The Nebraska Supreme Court treated allegations in the complaint as true but held Chafin’s fraudulent-concealment allegations were conclusory and failed to plead the who, what, when, where, and how with particularity required to toll the statute.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Chafin’s claims are time-barred | Chafin: the Church fraudulently concealed the adoption until 2015, tolling the limitations period | Church: statute began in 1969 when Chafin knew of her injury; no tolling | Held: claims are time-barred because fraudulent-concealment allegations lack particularity |
| Whether fraudulent-concealment tolling must be pleaded with particularity | Chafin: her amended complaint sufficiently alleged concealment continuing to 2015 | Church: heightened pleading under the rule requires specific factual detail | Held: court adopts particularity requirement for fraudulent concealment (who, what, when, where, how) |
| Whether Chafin alleged facts showing due diligence / prevented discovery | Chafin: concealment prevented discovery until 2015 | Church: plaintiff had facts in 1969 to put a reasonably prudent person on inquiry | Held: Chafin failed to plead how concealment prevented discovery or her due diligence |
| Whether dismissal at motion-to-dismiss stage was appropriate | Chafin: allegations suffice to survive dismissal | Church: complaint on its face is time-barred absent particularized tolling facts | Held: dismissal affirmed; pleading deficiencies justified dismissal with prejudice |
Key Cases Cited
- In re Interest of Nicole M., 287 Neb. 685, 844 N.W.2d 65 (Neb. 2014) (discovery rule for accrual of fraud claims)
- Carlson v. Allianz Versicherungs-AG, 287 Neb. 628, 844 N.W.2d 264 (Neb. 2014) (fraud accrual and discovery standards)
- Fitzgerald v. Community Redevelopment Corp., 283 Neb. 428, 811 N.W.2d 178 (Neb. 2012) (fraudulent concealment doctrine elements)
- Andres v. McNeil Co., 270 Neb. 733, 707 N.W.2d 777 (Neb. 2005) (discovery and due diligence in tolling)
- Great Plains Trust Co. v. Union Pacific R. Co., 492 F.3d 986 (8th Cir. 2007) (pleading fraud and fraudulent concealment with particularity)
- DiLeo v. Ernst & Young, 901 F.2d 624 (7th Cir. 1990) (illustration of the who/what/when/where/how standard for fraud pleading)
