103 Cal.App.5th 1243
Cal. Ct. App.2024Background
- Plaintiff A.M.M. alleges she was sexually assaulted by a counselor employed by West Contra Costa Unified School District (the District) from 1979 to 1983; District employees were allegedly aware of this conduct.
- In 2019, California enacted AB 218, creating a three-year window (expiring December 31, 2022) during which previously time-barred childhood sexual assault claims, including those barred by public entity claim presentation requirements, could be brought.
- Plaintiff filed suit in 2022 under AB 218, making various tort claims against the District, specifically relying on AB 218's waiver of the government claim presentation deadline.
- The District demurred, arguing AB 218's retroactive waiver of the claim presentation requirement violated California's constitutional prohibition on gifts of public funds and its right to due process.
- The trial court overruled the demurrer on the gift clause ground; the District then sought writ review.
- Numerous amicus curiae briefs were filed; this opinion concerns whether AB 218’s claim revival violates the gift clause or due process.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Does AB 218’s retroactive waiver of the claim presentation requirement violate the California Constitution's bar on gifts of public funds? | AB 218 merely removes a procedural bar; liability existed at the time of alleged acts. | Waiver gifts public funds because it revives otherwise extinguished liabilities. | No violation; waiver is procedural, not a creation of new substantive liability. |
| Does AB 218 serve a valid public purpose (if the waiver is a "gift")? | It provides access to justice for a disadvantaged class of abuse victims. | No valid public purpose; reviving unenforceable claims is not in the public interest. | AB 218 serves a public purpose by supporting victims and addressing institutional abuse. |
| Are statutes of limitation and public entity claim deadlines meaningfully different for gift clause analysis? | Both are procedural, not substantive bars, so can be revived. | Claim deadlines extinguish liability; statutes of limitation don’t—thus, not analogous. | Differences are immaterial for gift clause purposes; both are procedural barriers. |
| Does the District have standing to assert due process arguments against AB 218? | (N/A – Plaintiff did not raise standing) | As a public entity, District is entitled to due process protections. | District lacks standing; public entities cannot assert due process rights against state. |
Key Cases Cited
- Los Angeles Unified Sch. Dist. v. Superior Court, 14 Cal.5th 758 (Cal. 2023) (explains legislative intent to expand remedies for victims of childhood sexual abuse)
- Quigley v. Garden Valley Fire Prot. Dist., 7 Cal.5th 798 (Cal. 2019) (distinguishes substantive liability from procedural conditions for suing public entities)
- Shirk v. Vista Unified School Dist., 42 Cal.4th 201 (Cal. 2007) (claim presentation requirement is procedural/condition precedent)
- Rubenstein v. Doe No. 1, 3 Cal.5th 903 (Cal. 2017) (accrual of childhood sexual assault claim at time of wrongful act)
- County of Alameda v. Carleson, 5 Cal.3d 730 (Cal. 1971) (legislative determination of public purpose given deference)
- Chapman v. State, 104 Cal. 690 (Cal. 1894) (waiver of procedural bars to pending claims does not violate gift clause if substantive liability already existed)
- Bickerdike v. State, 144 Cal. 681 (Cal. 1904) (waiving statute of limitations is not a gift)
- Star–Kist Foods, Inc. v. County of Los Angeles, 42 Cal.3d 1 (Cal. 1986) (public entities lack standing to assert due process claims against the state)
