Opinion
Plaintiff and appellant Clayton L. Jefferson (Clayton), a minor, by and through his guardian ad litem Darlene Jefferson, appeals from the trial court’s judgment in favor of defendants and respondents, County of Kern (County) and Geoffrey M. Miller, M.D. (Dr. Miller) (collectively respondents), entered after a one-day court trial in which the trial court found Clayton had failed to comply with the claim presentation requirements of the California Tort Claims Act (Gov. Code, § 810 et seq.). 1 The trial court determined, in a bifurcated trial of the special defense at respondents’ request under Code of Civil Procedure section 597, that Clayton’s medical malpractice and fraud causes of action were barred because they had accrued more than one year prior to his submission to the County of an application for leave to present a late claim. 2 Clayton’s request that the special defense be tried before a jury was denied by the trial court.
In the unpublished portion of this decision, we conclude that the County is not estopped from challenging the date of accrual of Clayton’s causes of action, since the County accepted Clayton’s application for leave to present a late claim while expressly reserving its right to challenge the timeliness of the claim if discovery disclosed the accrual dates were other than those stated in the application. In the published portion of this decision, we conclude that Clayton was entitled to a jury trial on the issue of the date of accrual of his causes of action. Accordingly, we reverse.
*610 Discussion
I., II. *
III.
Clayton is correct that he was erroneously denied a jury trial (Cal. Const., art. I, § 16) on the issue of the dates of accrual of his causes of action. 13
“The date of the accrual of a cause of action for the purpose of computing the time limit of the Government Code claims (§ 900 et seq.) is the same as for the statute of limitations which would otherwise be applicable. (. . . § 901.)”
(’Wozniak v. Peninsula Hospital
(1969)
*611
Many cases have acknowledged, if they have not directly held, that the date of accrual of a cause of action is subject to jury determination when the issue is raised in connection with a tort claim. In
Wozniak,
the trial court granted summary judgment in favor of the defendant hospital on the ground the minor plaintiff had not filed a claim within the then-prevailing 100 days of section 911.2. The Court of Appeal reversed, concluding that “a triable issue of fact exists as to the time of the accrual of [the plaintiff’s] cause of action.”
(’Wozniak
v.
Peninsula Hospital, supra,
The court found the trial court had erred in granting the defendant’s motion for summary judgment because reasonable minds could differ about when the plaintiff’s parents knew or should have known about the hospital’s alleged negligence.
(Wozniak v. Peninsula Hospital, supra,
1 Cal.App.3d at pp. 724-726.) The court made clear it was not deciding the date when the plaintiff’s cause of action accrued “but only that the issue exists and is to be determined by the trier of fact.”
(Id.
at p. 726; see also
Romo v. Estate of Bennett
(1979)
We think the court’s use of the term “trier of fact” is significant, for it reflects an assumption that the determination of the date of accrual is not reserved for the court alone. The term “trier of fact” is used interchangeably to refer to a judge or jury and recognizes the factual, rather than the strictly legal, character of the inquiry.
(Cornette
v.
Department of Transportation, supra,
In
Dujardin
v.
Ventura County Gen. Hosp.
(1977)
In addition, many courts in cases involving section 946.6 have likewise affirmed, if they have not held, that there is a right to a jury determination of the date of accrual under the tort claim statutes.
16
(See
Mandjik v. Eden Township Hospital Dist.
(1992)
The fact that “[t]he Claim Statute did not exist in 1850” does not mean that “there is no inherent right to a jury trial against a public entity unless
*613
that right is found in a statute,” as respondents maintain. Respondents have misconstrued
County of Sacramento
v.
Superior Court, supra,
If respondents’ argument prevailed, there would be few if any actions against public entities where a jury trial would be permitted, because the Tort Claims Act did not exist in 1850. This is clearly not the case. (See, e.g.,
Brookhouser v. State of California
(1992)
Moreover, the right to a jury trial does not entirely depend upon the existence of a particular right of action in 1850.
(Asare
v.
Hartford Fire Ins. Co.
(1991)
Thus, whether a jury trial is required depends upon the “ ‘gist of the action.’ If the ‘gist’ is legal, as opposed to equitable, [the Supreme Court has] recognized a right to jury trial. [Citations.]”
(McHugh
v.
Santa Monica Rent Control Bd.
(1989)
The “gist” of the issue about when a cause of action for damages accrued is legal, because it is determinative of the plaintiff’s right to bring such a cause of action at law. The fact the issue arises in the context of the claims statutes rather than in the context of the statute of limitations, and the fact that the defendant is a public entity rather than a private person or entity, are not distinctions that make a difference. The nature of the inquiry and the purpose of the inquiry are the same—a determination about whether the action at law for damages may proceed. (See
County of Kern v. Superior Court
(1978)
Moreover, the fact that section 946.6 does not provide for a jury trial does not mean the claimant is not entitled to a jury trial on the issue of when his or her claim accrued. The Legislature’s decision to deny a jury trial in one
*615
type of proceeding does not manifest an intent to deny it in another type of proceeding.
18
By enacting section 901, the Legislature directed the courts to apply the statute of limitations corresponding to the cause of action asserted—in this case, Code of Civil Procedure section 340.5. The determination about when a cause of action has accrued for purposes of this statute is a proper subject for a jury when the facts are in dispute.
(Taylor v. Wright
(1945)
In a supplemental letter brief respondents cite
Santa Ana Unified School Dist. v. Orange County Development Agency
(2001)
The case respondents cited at oral argument,
Martell
v.
Antelope Valley Hospital Medical Center
(1998)
The Court of Appeal affirmed. The court held that the six-month statute of limitations of section 945.6 prevails over the general statutes of limitations and therefore bars the plaintiffs’ complaint.
(Martell v. Antelope Valley Hospital Medical Center, supra,
67 Cal.App.4th at pp. 981-982.) The court rejected the plaintiffs’ contention that effect must be given to both Government Code section 945.6 and Code of Civil Procedure section 340.5, which gives minors under the age of six until their eighth birthday to file suit. The court noted that Government Code section 945.6 existed when the Legislature enacted Code of Civil Procedure section 340.5 in 1975, and, therefore, the Legislature must be presumed to have known about the six-month filing period for complaints against public entities. The court concluded that, from the Legislature’s failure to make an exception in Code of Civil Procedure section 340.5 for malpractice claims against public entities, it could infer the Legislature intended minors to be bound by Government Code section 945.6’s six-month limit. (
Martell has no application here, where the question is whether the Legislature specifically barred a jury trial on the issue of the accrual date of the applicable limitations period. If anything, Martell supports our conclusion that, since the Legislature knew when it enacted section 901 that a right to jury trial existed at common law with respect to the issue of accrual, the Legislature’s failure to expressly rewrite the common law right when it enacted section 901 compels us to infer the Legislature intended that right to subsist when the action is against a public entity.
Next, Code of Civil Procedure section 597, which permits the separate trial of specified defenses, does not describe a special proceeding. The Supreme Court recently rejected a similar argument that the litigation of the Tort Claims Act’s design immunity defense is a special proceeding not requiring a jury trial: “Judicial remedies are either actions or special proceedings. (Code Civ. Proc., § 21.) An action ‘is an ordinary proceeding in a court of justice by which one party prosecutes another for the declaration, enforcement, or protection of a right, the redress or prevention of a wrong, or the punishment of a public offense.’ (Code Civ. Proc., § 22.) ‘Every other remedy is a special proceeding.’ (Code Civ. Proc., § 23.) Caltrans does not attempt to explain why the defense of design immunity should be considered a special proceeding, except to say that ‘[a] special proceeding may be commenced independently of the pending action.’ This does not advance Caltrans’s case because, as plaintiffs point out, ‘[t]he bifurcated trial of the changed conditions exception to the design immunity defense was not
*617
“commenced independently of the pending action”—it was part and parcel of the pending action.’ In conclusion, Caltrans is simply wrong about design immunity being a special proceeding; it is an affirmative defense in an action brought under Government Code section 835 to, in the words of Code of Civil Procedure section 22, ‘redress ... a wrong.’ ”
(Cornette
v.
Department of Transportation, supra,
Here, respondents also do not attempt to explain why a proceeding under Code of Civil Procedure section 597 should be considered a special proceeding. Though they cite
County of Sacramento
v.
Superior Court, supra,
The words “special proceeding” have “reference only to such proceedings as may be commenced independently of a pending action by petition or motion upon notice in order to obtain special relief. And, generally speaking, a special proceeding is confined to the type of case which was not, under the common law or equity practice, either an action at law or a suit in equity. [Citations.]”
(Church v. County of Humboldt
(1967)
In contrast to section 946.6, a separate trial of limited issues under Code of Civil Procedure section 597 is not a special proceeding because it is not brought independently of the pending action. Instead, it is a part of the pending action itself, convened for the express purpose of trying some but not all of the issues in that action, and unless the resolution of a segregated issue is determinative of the entire action, no final or appealable judgment will result from the bifurcated proceeding. In this case, the action is one for medical malpractice brought, in the words of Code of Civil Procedure section 22, to “redress ... a wrong.”
We find nothing persuasive in the fact that Clayton would not have had the right to a jury trial if the County had denied the late claim application and required Clayton to proceed by petition under section 946.6. While it is true a jury is not authorized in a section 946.6 special proceeding, it does not follow that a jury trial is not authorized in a civil action that is not a special proceeding. The fallacy of respondents’ argument is highlighted by their corollary assertion that Clayton is not entitled to a jury trial because he would not have been entitled to a jury trial had the County demurred or brought a motion for summary judgment, for directed verdict, or for nonsuit
*618
in Clayton’s lawsuit.
19
By logical extension of this reasoning, no party would ever get a jury trial in any civil action on any issue, because these procedural means of resolving legal issues short of decision by the finder of fact are available in every civil action. (See, e.g.,
Wozniak v. Peninsula Hospital, supra,
Nothing in
Reyes v. County of Los Angeles
(1988)
Similarly,
Windsor Square Homeowners Assn. v. Citation Homes, supra,
Thus, Windsor Square did not involve a disputed issue of fact based upon conflicting evidence but rather a disputed issue of law based upon undisputed facts—in other words, a legal issue of the sort which is traditionally the peculiar province of the court. The question here, however, about when a plaintiff knew or should have known about the existence of possible medical malpractice, is the former rather than the latter. (See Cornette v. Department of Transportation, supra, 26 Cal.4th at pp. 76-77 [making same distinction with respect to design immunity defense].)
Finally, there appears to be no doubt that a medical malpractice plaintiff has the right to a jury trial on factual issues relevant to the defense, among others, of the date of accrual for purposes of the statute of limitations. (See
Estate of Fincher, supra,
In sum, Clayton was entitled to a jury determination of the issue of the date of accrual of his cause of action. The other contentions raised by the parties in their briefs are moot.
Disposition
The judgment is reversed. Appellant is awarded costs on appeal.
Vartabedian, J., and Cornell, J., concurred.
On May 17, 2002, the opinion was modified to read as printed above.
Notes
All further statutory references are to the Government Code unless otherwise noted.
Code of Civil Procedure section 597 states in pertinent part: “When the answer pleads that the action is barred by the statute of limitations, ... or sets up any other defense not involving the merits of the plaintiff’s cause of action but constituting a bar or ground of abatement to the prosecution thereof, the court may, either upon its own motion or upon the motion of any party, proceed to the trial of the special defense or defenses before the trial of any other issue in the case . . . .”
See footnote, ante, page 606.
“The constitutional right to a jury trial is the right as it existed at common law, when the state Constitution was first adopted [in 1850].”
(Cornette
v.
Department of Transportation
(2001)
“A negligence action for damages is an action at law and is encompassed by the constitutional jury guaranty.”
(Windsor Square Homeowners Assn. v. Citation Homes
(1997)
Code of Civil Procedure section 340.5 contains two periods of limitation—a three-year period that begins to run from the “date of the injury,” and a one-year period that commences when the plaintiff discovers, or through the use of reasonable diligence should have discovered, the injury. Both of these limitation periods must be met.
(Rose v. Fife
(1989)
As we stated in the unpublished portion of the opinion, section 946.6 authorizes a claimant whose late claim application is denied to petition the court for an order relieving the claimant from the claims presentation requirements. Such a petition is a “special proceeding” in which the court is required to grant the petition if the evidence shows the late claim application was made within a reasonable time not to exceed one year after accrual of the cause of action, the application was denied or deemed denied, and one of four enumerated grounds for relief is met.
(County of Sacramento v. Superior Court
(1974)
Respondents contend the statement in Scott is dicta because the county there chose to defend the action on the basis of the statute of limitations rather than the Tort Claims Act. This characterization of Scott is inaccurate. The plaintiff in Scott, after the county had rejected her original claim as untimely, submitted a second claim which the county treated as an application to file a late claim and rejected. The plaintiff then filed both a complaint and a petition for relief pursuant to section 946.6. On appeal from the trial court’s denial of the plaintiff’s section 946.6 petition, the Court of Appeal found the plaintiff could proceed with her action, despite the denial of her petition, because the county had no right to reject the original claim as untimely; according to the court, the allegations in the claim, if true, would *613 have tolled the running of the statute of limitations and postponed the date of accrual of the cause of action. (Scott v. County of Los Angeles, supra, 73 Cal.App.3d at pp. 481-482, 484.) Recognizing that, when the cause of action accrued and whether the statute of limitations was tolled were issues critical to both the plaintiffs due compliance with the claims statutes and the plaintiffs success on her malpractice complaint, the court reasoned that, in such situations, the public entity must accept the claim as timely and reject it on its merits, and to do otherwise would “deny to a claimant his or her right to a jury trial on disputed factual issues.” (Id. at pp. 481-482.) Because the four-year statute of limitations then in effect for malpractice actions would have run on the plaintiffs claim in 1974 unless it was otherwise tolled, the court pointed out that the plaintiff would first have to prove at trial that the limitations period had been so tolled in order for her tort claim to be timely, and, if it was not so tolled, the date of discovery of her injury was irrelevant. (Scott v. County of Los Angeles, supra, at p. 484.) Although the statute of limitations was the primary concern in Scott, the rationale which requires a public entity to accept a claim timely on its face applies equally when the only concern is compliance with the claims statute and implicates equally the claimant’s right to a jury trial.
For the purpose of addressing respondents’ arguments, we will assume, without deciding, that the Legislature is empowered to deny the right to a jury trial in actions against public entities.
The County appears to assume the issue of accrual in this case is, on the facts, not subject to dispute and is therefore subject to resolution as a matter of law by one or more methods provided in the Code of Civil Procedure. Whether or not there is a justiciable dispute of material fact is not before us, and, in any event, the point is irrelevant to the right to a jury trial. We know of no authority, and the County has cited none, which so much as suggests obliquely that the right to jury trial depends upon the probative value of the evidence possessed by the party demanding the jury. That the relevant evidence may ultimately result in the issue being taken from the jury and decided as a matter of law by the court has no bearing on the question whether a jury trial is permitted in the event the matter is decided by a trier of fact.
If anything, Reyes supports the proposition that the right to jury trial on the issue of accrual exists when it is raised in a civil action at law, as opposed to a section 946.6 special proceeding.
The fact that Code of Civil Procedure section 597.5 specifically applies to medical malpractice statute of limitations defenses is of no importance. All this statute does is make subject to mandatory bifurcation one special defense otherwise subject to discretionary bifurcation under Code of Civil Procedure section 597.
