Josephine BOUTERIE v. Barbara A. CRANE, and the City of Kenner Police Department.
No. 92-C-2994.
Supreme Court of Louisiana.
April 12, 1993.
616 So.2d 657 (1993)
ORTIQUE, Justice
Louis B. Merhige, New Orleans, for applicant. Francis L. Morris, Metairie, and Ansardi, Maxwell, & Power, James D. Maxwell, and Dorothy A. Pendergast, Kenner, for respondent. John Villars, Baus, Jr. and David Scranton Daly, Metairie, for William F. Wessel, Victoria L. Bartels, New England Ins. Co., amicus curiae.
In this civil suit for sexual abuse of a minor, writ was granted to determine whether the one year prescriptive period of
I.
Josephine Bouterie (“Bouterie“) filed this suit for damages against Barbara A. Crane (“Crane“), her former neighbor, and Crane\‘s former employer the Kenner Police Department (“KPD“) on December 19, 1986, four months after she attained majority and was released from the custody of the State of Louisiana, the Department of Health and Human Resources (DHHR), now the Department of Social Services (“DSS“). She claims she was sexually abused by Crane for a two year period ending on June 5, 1985, the date when Crane was arrested for contributing to the delinquency of a juvenile and for indecent behavior with a juvenile.
Discovery produced DHHR reports and psychological evaluations of Bouterie which the juvenile court considered prior to adjudicating her temporary legal custody to the State and continued physical custody with her aunt. Those documents indicated that Bouterie was on probation as a child in need of supervision (“CINS“) when Crane was arrested and that Bouterie\‘s mother wanted her placed in a home. Results of a psychiatric consultation described that Bouterie came from a “chaotic background” where her father left home when she was age three, after threatening her mother\‘s life on multiple occasions. It also stated that after she confirmed that Bouterie was homosexually involved with “a next door neighbor police woman,” Bouterie\‘s mother beat her up. The psychiatrist “hypothesized that [Bouterie] was dissatisfied with the mothering which she got from her mother and turned to another woman to get mothering. That attempt turned into a homosexual relationship. The mother\‘s rage then reflects her own jealousy and sense of inadequacy in mothering.” Thereafter, the Juvenile Court for the Parish of Jefferson adjudicated Bouterie a CINS and placed her in the legal custody of the DHHR from August 21, 1985, until her eighteenth birthday on August 19, 1986. Case no. 84-JU-738.
Crane and KPD filed a peremptory exception objecting that Bouterie\‘s petition had prescribed on June 5, 1986 under the one year prescriptive period for delictual actions.
The appellate court affirmed. Bouterie v. Crane, 604 So.2d 1051 (La.App. 5th Cir.1992). It reasoned that although Bouterie\‘s mother had residual parental rights when her daughter was adjudicated to the legal custody of the DHHR, under Kozlowski those rights did not give her capacity to sue. 604 So.2d at 1053. It stated that Kozlowski held prescription was suspended by contra non valentem7 while the minor was in the custody of the DHHR because the DHHR was a party defendant. Thus, it distinguished Kozlowski since Crane and KPD were not Bouterie\‘s legal custodians, and Kozlowski was based in part on the retroactive application of an amendment made to
On Bouterie\‘s application, we granted certiorari to decide whether prescription was suspended while she was in the legal custody of the DHHR by virtue of her minority combined with the adjudication of custody. Bouterie v. Crane, 610 So.2d 807 (La.1993).
II.
Although an unemancipated minor might have a right of action against a tortfeasor to recover for injuries, the unemancipated minor does not have the procedural capacity to sue.
When a petition reveals on its face that prescription has run, the plaintiff has the burden of showing why the claim has not prescribed. Lima v. Schmidt, supra. The plaintiff has three theories upon which he may rely to establish prescription has not run: suspension, interruption and renunciation. Id. The theory pertinent to this suit is the suspensive theory of contra non valentem, which means that prescription does not run against one who could not bring his suit. See Id.
Contra non valentem was created by jurisprudence to soften the occasional harshness of prescription statutes. Id.; Harvey v. Dixie Graphics, Inc., supra; Plaquemines Parish Com\‘n Council v. Delta Development Co., Inc., 502 So.2d 1034, 1054 (La.1987). Admittedly, the theory is contrary to the express provisions of the Civil Code, namely
Contra non valentem generally operates to suspend the running of prescription until the time plaintiff knows or should reasonably know that his or her damages were the fault of defendant\‘s negligent act. However, it is also recognized to apply when a legal impossibility exists, when a condition coupled with a contract or other proceeding prevents plaintiff from acting, and when an obstacle set up by the defendant exists. Harvey v. Dixie Graphics, Inc., supra; Plaquemines Parish Com\‘n Council v. Delta Development Co., Inc., supra; Corsey v. State, through Dept. of Corrections, supra. Prescription commences to run again when the period of suspension terminates.
III.
Crane and KPD contend that while Bouterie was in the custody of the DHHR three persons could have instituted suit on her behalf: the DHHR, as her legal custodian; her mother, pursuant to her residual parental rights; and her aunt, as her physical custodian.
Based on the definition of “parent” as set forth in
Crane and KPD\‘s second contention is Bouterie\‘s mother never lost her capacity to file suit based upon the residual parental rights she retained following her loss of legal custody, citing
The phrase “residual parental rights” is found in the definition of the term “legal custody” as that term was used in the general provisions of the revised statutes applicable to juvenile courts.
As the definition of “legal custody” in
The limiting language in subpart (c),
IV.
Bouterie contends that contra non valentem suspended prescription for the period she was in the custody of the DHHR because she lacked procedural capacity to sue in her own right and the law was ambiguous, not clearly instructing who was responsible for the preservation and enforcement of her litigious rights. She contends that the ambiguity in the law effectually prevented her from enforcing her rights for reasons external to her own will. Her claim does not squarely fit into any one of the four general contra non valentem situations, but it is closely analogous to the category which suspends prescription when “there was some conditions coupled with the contract or connected with the proceedings which prevented the creditor from suing or acting.” See Corsey v. State, through Dept. of Corrections, 375 So.2d at 1321-1322. Due to her minority coupled with her adjudication to the DHHR, and the failure of statutory law to affirmatively indicate the minor\‘s proper representative, equity demands the harshness of prescription should be suspended in this suit for damages for the sexual abuse of a minor through the period she was in the legal custody of the DHHR.
The Civil Code reflects a concept of the family unit where parents within the marriage possess broad parental authority over their minor children. Cf.
Parental authority is distinct from custody and tutorship. Griffith v. Roy, supra. While tutorship is inclusive of custody in most instances, a custody award in connection with separation and divorce proceedings does not include appointment of a tutor, nor does it institute the regime of tutorship. Griffith v. Roy, supra (appendix) (emphasis in the original). After judicial separation, divorce or the death of a parent, the custodial parent is by right the natural tutor of the minor. See
None of the agents or employees of the DHHR had the responsibility or the authority to institute civil suits and/or secure tutors to represent the minors in its legal custody, even though such conduct was not prohibited by the DHHR\‘s policy manual. See affidavit of Sherry Watters; Department of Social Services, Division of Children, Youth, and Family Services Program Policy Manual. As a social services agency, the DHHR lacks the authority, the personnel and the expertise to evaluate and institute lawsuits for the minors adjudicated to its legal custody. Thus, it is unrealistic to presume that a DHHR employee had procedural capacity to institute this action on Bouterie\‘s behalf.
Similarly, although Bouterie\‘s aunt might have qualified as tutrix, she had no affirmative duty to institute this suit or proceedings for the appointment of a tutor for her niece. See
V.
Minors are special wards of the court. As such, courts keep a watchful eye over them to prevent their being prejudiced by the failure of their appointed representatives to vigilantly guard their interests. See
Due to the hiatus in the law, when the DHHR assumed legal custody of Bouterie, her action against defendants was jeopardized because the adjudication left her without a definitive legal representative. This seemingly unprovided for contingency endangered her right of due process access to courts,
Crane and KPD were legally charged with knowledge of her lack of procedural capacity due to minority. Bouterie filed suit four months after she reached majority, five and one-half months after the one year prescriptive period lapsed, within a year of Crane\‘s guilty plea to the charge of indecent behavior with a juvenile, and four months after Crane was sentenced. Thus, due to the combination of notable subject matter and the relatively brief lapse of time, defendants were not prejudiced by the passage of time dimming the memory of witnesses, destroying evidence, or creating an undue burden on them to prepare their defense and reconstruct the facts from a distant past.14 See Corsey v. State Dept. of Corrections, 375 So.2d at 1327 (dissent). Under the facts of this case, suspending prescription does not unfairly prejudice defendants.
Prescription was suspended on August 21, 1985 and did not commence to run again until August 19, 1986. The filing of Bouterie\‘s suit on December 19, 1986 was, therefore, timely. Bouterie met her burden of showing her claim had not prescribed. Accordingly, the lower courts erred in their rulings on the peremptory exception of prescription.15
DECREE
For the reasons assigned, the judgment sustaining the exception is reversed and the case is remanded for further proceedings. Costs are assessed against defendant/respondents.
REVERSED AND REMANDED.
