Lead Opinion
delivered the opinion of the court:
The plaintiff, Teresa Clay, brought the present action in the circuit court of Kane County, alleging that defendant Brother Richard Kuhl sexually abused her while she was a minor. The plaintiff also asserted that the religious order to which Brother Kuhl belonged — defendant Society of the Missionaries of the Sacred Heart— had notice of similar misconduct allegedly committed by Kuhl yet failed to take any steps to prevent the abuse charged here from occurring. The circuit court dismissed the action on motion of the defendants, agreeing with the defendants that the plaintiffs complaint was untimely. The appellate court reversed and remanded the cause for further proceedings.
The plaintiff initiated the present action by filing a complaint in the circuit court of Kane County on January 10, 1996. The allegations relevant here are found in the plaintiffs third amended complaint. According to the third amended complaint, Brother Richard Kuhl befriended the plaintiff, her sister, Joell, and their mother and, in 1972 or 1973, began to molest the plaintiff and Joell; the plaintiff was born on March 31, 1964. The plaintiff alleged that the abuse occurred about one or two times a week and continued for approximately seven years. According to the plaintiff’s third amended complaint, Kuhl “would try to make [the plaintiff] touch his penis and he would penetrate her vagina with his fingers, while he was masturbating.” The plaintiff estimated that some 900 separate incidents of abuse occurred during that period. The third amended complaint further alleged that the plaintiff was examined by a psychologist, Dr. Susan Phipps Yonas, who suggested that the plaintiff, like other victims of childhood sexual abuse, had not been able to realize the causal relationship between the abuse she suffered and subsequent psychological problems she experienced. The plaintiff alleged that it was not until June 1994 that she realized that Kuhl’s misconduct caused her injuries. Counts I and II were directed against Kuhl; count I alleged that his acts constituted battery, and count II alleged that his conduct was negligent or reckless. Count III, against Kuhl’s religious order, the Society of the Missionaries of the Sacred Heart, alleged that the Society was aware that Kuhl had engaged in similar misconduct with another girl and that it was negligent or reckless in failing to prevent the abuse from occurring in this case.
The defendants moved to dismiss the plaintiffs action under section 2 — 619(a)(5) of the Code of Civil Procedure, arguing that the matter was barred by the applicable statute of limitations. 735 ILCS 5/2 — 619(a)(5) (West 1996). The defendants maintained that the time for bringing the present action expired on March 31, 1984, when the plaintiff turned 20. The defendants reasoned that the instances of misconduct alleged here were sudden, traumatic events and that the plaintiff therefore should have been required to bring her action within two years of the time she reached the age of majority. See 735 ILCS 5/13 — 211 (West 1996). The trial court granted the defendants’ motions, concluding that the plaintiffs action was untimely. The trial court relied on the appellate court’s opinion in M.E.H. v. L.H.,
The plaintiff appealed. The appellate court reversed and remanded, concluding that the action was not barred by the statute of limitations.
We note that this action was originally consolidated in the appellate court with another case making similar allegations against the same defendants. While the appeals were pending before this court, the plaintiff in the other case, Josefa Ferrer, reached a settlement agreement with the defendants, and Ferrer’s case has been dismissed. We have accordingly limited our discussion to the remaining case, involving plaintiff Clay.
The defendants argue that the plaintiffs action was barred within two years of the time when she reached the age of 18, as provided by statute. 735 ILCS 5/13 — 211 (West 1996) (if plaintiff is a minor when cause of action accrues, then “he or she may bring the action within 2 years after the person attains the age of 18 years”). The plaintiff was born in 1964, and under the defendants’ reasoning the present action would have been barred in 1984. In the alternative, the defendants contend that, even if the common law discovery rule does apply in this case, the plaintiff’s action must still be considered untimely, for she knew of her injury and cause of action long before she finally brought suit. The plaintiff, in response, argues that the common law discovery rule applies in these circumstances and, moreover, that the allegations in her complaint demonstrate that she brought suit within two years of the time she discovered the injury.
We need not determine in this case whether the instances of childhood sexual abuse alleged here must be considered “sudden traumatic events” for purposes of applying the statute of limitations. Even if the plaintiff were to prevail on this question, she would still be required to establish the timeliness of her action under the discovery rule. As we explain below, we do not believe that the discovery rule is of assistance to the plaintiff.
The plaintiff contends that application of the discovery rule is necessary in this case, given the allegations in the complaint that she did not realize the existence of her injury until much later. Under the discovery rule, a party’s cause of action accrues when the party knows or reasonably should know of an injury and that the injury was wrongfully caused. Knox College v. Celotex Corp.,
The plaintiff, in her third amended complaint, alleged that it was not until June 1994 that she “realized that the sexual encounters with [Kuhl] had caused her injuries.” The plaintiff further alleged that “the abuse was not caused by force or violence and the injuries were not caused immediately but evolved with the overlay of life experience. At the time the abuse occurred, she did not know it was abnormal behavior.” The third amended complaint also stated that a psychologist who had examined the plaintiff reached the following conclusion:
“ ‘Because of the particular circumstances of Teresa Clay’s early life and the nature of the abuse perpetrated by Richard Kuhl, there is good reason to believe that she was unable to comprehend that the tragic course that her life was on, until quite recently, was, at least in part, due to what the priest did to her.’ ”
The issue whether an action was brought within the time allowed by the discovery rule is generally resolved as a question of fact. County of Du Page v. Graham, Anderson, Probst & White, Inc.,
Examining the plaintiffs third amended complaint, we conclude that the present action is untimely under the discovery rule. In the present case, the allegations of the plaintiffs complaint make it clear that the plaintiff had sufficient information about her injury and its cause to require her to bring suit long before the date of discovery alleged in the complaint. The plaintiff does not argue that she repressed her memories of the abuse, and the allegations in the complaint indicate that the plaintiff was aware of the abuse as it occurred. From the chronology set forth in the third amended complaint, it appears that the abuse began when the plaintiff was eight or nine years old, and that it continued for about seven years, until the plaintiff was 15 or 16. Parenthetically, it should be noted that the plaintiff at one point alleges that the abuse commenced when she was four or five years old; in a later document in the circuit court, however, the plaintiff refers to that allegation as a typographical error. The plaintiff reached the age of majority in 1982. She did not bring the present action until 1996, when she was nearly 32 years old. Given the allegations in the third amended complaint, which show that the plaintiff was always aware of the misconduct charged, and the absence of any contrary assertion that the plaintiff repressed
The plaintiff contends, however, that her injuries were latent to some extent and did not fully manifest themselves until years after the abuse occurred. We do not believe that the plaintiffs alleged failure to fully discover the nature of her injuries is sufficient to delay the running of the limitations period. There is no requirement that a plaintiff must know the full extent of his or her injuries before suit must be brought under the applicable statute of limitations. This court addressed a similar question in Golla v. General Motors Corp.,
“This court has never suggested that plaintiffs must know the full extent of their injuries before the statute of limitations is triggered. Rather, our cases adhere to the general rule that the limitations period commences when the plaintiff is injured, rather than when the plaintiff realizes the consequences of the injury or the full extent of her injuries.” Golla,167 Ill. 2d at 364 .
Notably, Illinois law presumes an intent to harm and a resulting injury from the type of misconduct allegedly committed by Kuhl. Doe v. Montessori School,
In further support of her argument for delayed discovery of the injury, the plaintiff compares the present case to tort actions arising from exposure to asbestos. This court has applied the discovery rule in those cases, permitting plaintiffs to bring suit long after they were exposed to the substance. See, e.g., Nolan v. JohnsManville Asbestos,
We believe that there are substantial distinctions between cases involving exposure to asbestos or other dangerous substances, in which the risk of harm is not immediately apparent, and cases involving events that give rise to an immediate awareness of injury. In rejecting a similar contention, this court in Golla explained:
“In those cases, the plaintiffs did not discover that they suffered any injury until long after the tortious conduct occurred. Application of the discovery rule in such cases was necessary to prevent the unfairness of charging the plaintiff with knowledge of facts which were ‘unknown and inherently unknowable.’Urie v. Thompson (1949), 337 U.S. 163 , 169,93 L. Ed. 1282 , 1292,69 S. Ct. 1018 , 1024; see generally W. Keeton, Prosser & Keeton on Torts § 30, at 165-67 (5th ed. 1984).
In this case, on the other hand, the plaintiff knew that she suffered injuries at the time of the accident. She does not contend that her immediate injuries were not compensable. In fact, she tacitly admits that she could have filed suit for such injuries, related medical expenses and pain and suffering within the limitations period. Thus, the present case involves, not a plaintiff who failed to discover any injury, but a plaintiff who failed to discover the full extent of her injuries before the statute of limitations expired. There is no requirement that a plaintiff must discover the full extent of her injuries before the statute of limitations begins to run. Because the plaintiff knew or should have known at the time of the accident both that she was injured and that the injury may have been wrongfully caused, the limitations period commenced at that time.” (Emphasis in original.) Golla,167 Ill. 2d at 367 .
We believe that a similar result must obtain here. The plaintiff does not contend that she repressed memories of the abuse allegedly committed by Kuhl, or that she was not aware that his misconduct was harmful. Rather, the plaintiff asserts that she did not discover, until years later, the full extent of the injuries she allegedly sustained as a result of the childhood occurrences. As the court determined in Golla, however, a plaintiffs failure to learn the full extent of the injuries caused by the defendant’s acts will not toll the statute of limitations. Accepting the plaintiff’s argument in support of delayed discovery of the injury would improperly create a subjective standard by which accrual of a cause of action would have to be measured.
The plaintiff briefly raises two other theories in opposition to the statute of limitations defense. First, the plaintiff argues that the present matter is similar to cases involving fraudulent concealment, for here Kuhl allegedly used his position of trust and authority to abuse the plaintiff and to secure her silence. We do not agree. Under Illinois law, the fraudulent concealment will toll the statute of limitations if the plaintiff pleads and proves that fraud prevented the discovery of the cause of action. 735 ILCS 5/13 — 215 (West 1996). As a general matter, one alleging fraudulent concealment must “show affirmative acts by the fiduciary designed to prevent the discovery of the action.” Hagney v. Lopeman,
The plaintiff also argues in favor of the equitable tolling of the limitations period here, contending that she failed to discover the cause of action during her minority because of Kuhl’s actions in selecting victims who would remain silent and in leading them to believe that his behavior was acceptable. Equitable tolling of a statute of limitations may be appropriate if the defendant has actively misled the plaintiff, or if the plaintiff has been prevented from asserting his or her rights in some extraordinary way, or if the plaintiff has mistakenly asserted his or her rights in the wrong forum. Ciers v. O.L. Schmidt Barge Lines, Inc.,
Finally, the plaintiff asks that the cause be remanded so that she can further amend her complaint, if the statute of limitations
For the reasons stated, the judgment of the appellate court is reversed, and the judgment of the circuit court of Kane County is affirmed.
Appellate court reversed; circuit court affirmed.
JUSTICE RATHJE took no part in the consideration or decision of this case.
Dissenting Opinion
dissenting:
The majority affirms the trial court’s dismissal with prejudice of plaintiffs third amended complaint. I disagree with this result. Under the discovery rule, as the majority correctly states, a party’s cause of action does not accrue for limitations purposes until the party “knows or reasonably should know of an injury and that the injury was wrongfully caused.”
Although the majority never states whether plaintiff actually “knew” or merely “reasonably should have known” before January 1994 that she had sustained a wrongfully caused injury, either conclusion would be suspect in light of the allegations contained in the third amended complaint. Plaintiff explicitly stated that she did not incur any physical harm from Kuhl’s sexual abuse, nor did she realize until June 1994 that her childhood molestation had caused her any psychological harm. The complaint also contains the allegation that Susan Phipps Yonas, Ph.D., a licensed psychologist who had examined the plaintiff, was of the opinion that many victims of childhood sexual abuse were unaware that such abuse had caused them psychological problems. The complaint further alleged that Yonas believed that plaintiff may have been “unable” to comprehend any link between the apparently destructive path her life was on and the abuse she had suffered as a child. In light of these allegations, it is difficult to comprehend how the majority can conclude as a matter of law that plaintiff knew or should have known that she had been injured and that the injury was wrongfully caused. If the majority’s objection is to the lack of a specific allegation as to when plaintiff first became aware that she had some degree of psychological dysfunction, the proper course would seem to be to allow plaintiff to replead, rather than dismissing the case with prejudice.
The cornerstone, if not the entire edifice, of the majority’s analysis is Golla v. General Motors Corp.,
“no requirement that a plaintiff must discover the full extent of her injuries before the statute of limitations begins to run. Because the plaintiff knew or should have known at the time of the accident both that she was injured and that the injury may have been wrongfully caused, the limitations period commenced at that time.” Golla,167 Ill. 2d at 367 .
I believe the majority’s reliance on Golla is misplaced. First, this case should not be governed by the “sudden, traumatic event” rule. Although the majority disclaims having answered this question (
“when a plaintiff sustains an immediate personal injury as a result of a sudden, traumatic event, such as the car accident in this case, the statute of limitations begins to run at the time of the accident. The limitations period is not tolled and does not begin anew simply because a latent injury may arise from the same traumatic event.” (Emphasis added.) Golla,167 Ill. 2d at 371-72 .
Accordingly, unless this case involves a “sudden, traumatic event,” the majority’s reliance on Golla is misplaced.
Our appellate court has succinctly explained the difference between “sudden, traumatic event” cases and cases involving “disease”:
“The essential question is the same in both instances, i. e., when was or should have plaintiff been aware of a right to sue; however, the limitations period begins to run at a different time under each line of cases, depending upon the nature of the injury. ‘Traumatic injury’ cases involve situations where the injury is such that the plaintiff knows or should know that someone may be legally responsible for it. [Citations.] Thus in ‘traumatic injury’ cases, the limitations period commences when a plaintiff learns of his injury. [Citations.]
‘Disease’ cases, on the other hand, involve injuries which do not themselves put the plaintiff on notice that someone may be legally at fault. In ‘disease’ cases the limitations period does not commence when the plaintiff learns of his injury, but only after the plaintiff ‘knows or has reason to know that he or she has a physical problem and also that someone is or may be responsible for it.’ ” Witherell v. Weimer,77 Ill. App. 3d 582 , 587 (1979), aff’d in part & rev’d in part,85 Ill. 2d 146 (1981).1
Golla reaffirmed that a distinction must be drawn between “sudden, traumatic event” cases and cases involving “nontraumatic” events, and that in the latter type of case the discovery rule must toll the limitations period “until the plaintiff either knew or
“In some types of cases, the awareness of a physical problem carries with it the awareness of a wrongful causation, and the running of the limitations period begins. In some cases, a person may have the knowledge of a physical problem without the knowledge of any ‘wrongful cause.’ In such cases, the limitations period does not begin to run until a reasonable person would or should know of a wrongful cause.”
I am a layman with respect to matters psychological, but I would suggest that it is uncontroversial that psychological dysfunction can occur without an outside causative agent. Accordingly, I believe it is improper to hold as a matter of law that a plaintiff’s awareness of any psychological distress automatically puts him on notice that his distress may potentially have an external causative agent, therefore starting the limitations clock running.
More fundamentally, however, even if this case were governed by the sudden, traumatic event rule, basing our result on Golla puts the cart before the horse. Golla stands for the proposition that in sudden, traumatic event cases the limitations period begins to run when the plaintiff first becomes aware of any injury. But this begs the threshold question, i.e., When did the plaintiff first become aware of her injury? The majority’s analysis of this question in this case amounts to nothing more than a conclusion: “the allegations of the plaintiffs complaint make it clear that the plaintiff had sufficient information about her injury and its cause to require her to bring suit long before the date of discovery alleged in the complaint.”
The majority several times notes that plaintiff does not contend that she repressed her memories of the abuse. Although the majority does not explicitly so state, the implication seems to be that awareness of childhood sexual abuse is tantamount to awareness of injury — that if one is aware of having been sexually abused, one must be aware that one was psychologically injured thereby. I cannot endorse so broad a statement as a matter of law, especially in light of the factual contentions directly to the contrary in the complaint. A number of jurisdictions have held that even in the absence of repressed memory claims the discovery rule tolls the statute of limitations in childhood sexual abuse cases until the plaintiff becomes aware of his or her injuries and the causal link between the injuries and the past events. See, e.g., Dunlea v. Dappen,
I see no reasoned distinction between this case and cases involving toxic exposure, in which the discovery rule tolls the statute of limitations until the plaintiff realizes or should realize that a past event has harmed him. See, e.g., Nolan v. Johns-Manville Asbestos,
The only support marshaled by the majority is two cases which it cites for the proposition that there exists a legal presumption of an intent to harm and a resulting injury from the type of acts plaintiff alleges Kuhl to have committed. See
To paraphrase an earlier case, if the plaintiff were barred from prosecuting this action because she must be said, as a matter of law, to have been psychologically injured prior to January 1994, she would have had only a delusive remedy against defendants. It would mean that at some past moment in time, unknown and inherently unknowable even in retrospect, plaintiff was charged with knowledge of the slow and tragic disintegration of her mind. Under this view her failure to diagnose within the applicable statute of limitations a mental disease of whose symptoms she may not even have been conscious would constitute waiver of her right to compensation at the ultimate day of discovery and disability. See Nolan,
CHIEF JUSTICE HARRISON joins in this dissent.
Notes
Although this court overruled the appellate court on the ultimate question as to whether the plaintiffs complaint was timely, finding that plaintiff was in possession of sufficient facts to have been put on notice that her condition may have been externally caused, we did not reject the appellate court’s explanation of the difference between disease and injuries caused by sudden, traumatic events. See Withered,
