LUIS ALEXANDRO SHALABI, Plaintiff and Appellant, v. CITY OF FONTANA et al., Defendants and Respondents.
S256665
IN THE SUPREME COURT OF CALIFORNIA
July 12, 2021
Fourth Appellate District, Division Two E069671; San Bernardino County Superior Court CIVDS1314694
Chief Justice Cantil-Sakauye authored the opinion of the Court, in which Justices Corrigan, Liu, Cuéllar, Kruger, Groban, and Jenkins concurred.
SHALABI v. CITY OF FONTANA
S256665
Opinion of the Court by
The statute of limitations is a law that sets the maximum amount of time within which legal proceedings may be initiated.
A tolling provision suspends the running of a limitations period. When a minor is injured, the statute of limitations for any claim arising from the injury is tolled until the minor reaches age 18. (
Here, the Court of Appeal held, consistent with
We agree with the Court of Appeal‘s conclusion that an individual‘s 18th birthday is excluded when calculating the applicable limitations period. As articulated in
We also agree that our decision in Ganahl I, supra, 2 Cal.Unrep. 415 is not binding, but not for the reason expressed by the Court of Appeal. This court granted hearing in bank in Ganahl I and issued a subsequent superseding decision, thereby vacating Ganahl I. And so, although defendants in this case now urge us to uphold and not “overrule” the initial decision in Ganahl I, there is in fact nothing to uphold or overrule, because the former decision never possessed precedential authority. Nor does the reasoning set out in that vacated decision have persuasive force. Accordingly, we affirm the judgment of the Court of Appeal.
I. FACTUAL AND PROCEDURAL BACKGROUND
On December 3, 2013, plaintiff Luis Alexandro Shalabi filed a lawsuit against the City of Fontana and several of its police officers (collectively, defendants) asserting a deprivation of civil rights under
The parties agreed to a bifurcated bench trial (
The trial court ruled that plaintiff‘s claim was time-barred because he filed suit one day outside the two-year limitations period. It found that plaintiff‘s 18th birthday must be included in calculating the limitations period, and, accordingly, plaintiff‘s lawsuit had to be filed by December 2, 2013. The court relied on the unreported decision in Ganahl I, supra, 2 Cal.Unrep. 415,2 which, in its analysis, included the date on which the plaintiff reached the age of majority in calculating when the applicable statute of limitations period commenced after tolling during minority ended.
Plaintiff appealed, and the Court of Appeal reversed. (Shalabi, supra, 35 Cal.App.5th 639.) It held that plaintiff‘s 18th birthday should have been excluded pursuant to
We granted review.
II. DISCUSSION
A section 1983 cause of action is subject to the forum state‘s statute of limitations for personal injury torts. (Wallace v. Kato (2007) 549 U.S. 384, 387 (Wallace).) California‘s statute of limitations governing a personal injury claim is two years. (
A tolling provision suspends the running of a limitations period. We have analogized tolling to “the stopping and restarting of a clock.” (People v. Leiva (2013) 56 Cal.4th 498, 507.) State law controls the tolling of the statute of limitations for a federal civil rights claim. (Wallace, supra, 549 U.S. at p. 394.) In California, when a minor is injured, the statute of limitations is tolled during minority and until the minor turns 18. (
Thus, the two-year statute of limitations governing plaintiff‘s federal civil rights cause of action, triggered by the death of his father, was tolled while plaintiff was a minor. We now turn to the question of whether plaintiff‘s 18th birthday — the day after the tolling period ended — should be included or excluded in calculating plaintiff‘s final date by which to file suit.
Prior to the enactment of the general rule, the cases were not in agreement regarding whether the first day was included or excluded in computing a time period. (People v. Clayton (1993) 18 Cal.App.4th 440, 443 (Clayton).) “In early common law cases, where the computation was to be made from the doing of an act, the usual practice was to include the day when that act was done. [Citations.] In later cases, however, this rule of construction was gradually repudiated and the rule excluding the first day of the period was adopted. [Citation.] For more than two centuries, however, the cases were in conflict and there was no fixed rule.” (Ibid., fn. omitted.) Thereafter, Lord Mansfield set forth a rule that was dependent upon the context and subject matter of each case. (Ibid.) The general statutory rule was subsequently enacted to resolve and foreclose any otherwise inherent uncertainty in computing a time period based on the circumstances of each case. (Id. at p. 444.)
A uniform rule governing the method of computing time promotes clarity and stability. (See Ley, supra, 212 Cal. at pp. 594-595.) In Ley, we explained that “[t]he gravest considerations of public order and security require that the method of computing time be definite and certain.” (Id. at p. 594.) In keeping with these important policy concerns, we held that “[b]efore a given case will be deemed to come under an exception to the general rule the intention must be clearly expressed that a different method of computation was provided for.” (Id. at p. 595; see also In re Rodriguez (1964) 60 Cal.2d 822, 825-826.) Put differently: “Consistent with the need for certainty in the method of computing time, a case will not be found to come under an exception to the general rule unless there is a clear expression of provision for a different method of computation.” (DeLeon v. Bay Area Rapid Transit Dist. (1983) 33 Cal.3d 456, 460-461.)
In Ley, we rejected the argument that
Subsequent to our decision in Ley, appellate courts have held that “[a]bsent a compelling reason for a departure, [
Defendants argue that an exception to the general first day exclusion rule applies when, as here, the plaintiff has the whole of the first day to sue. They maintain that the law recognizes no fractions of a day, and the purpose of
We are unpersuaded. Although defendants claim that
The Association of Southern California Defense Counsel, amicus curiae on behalf of defendants, asserts that interpreting
Amicus curiae also asserts that
We continue to adhere to our holding in Ley, that an exception to the ordinary rule for computation of time must be clearly expressed in the limitations statute. (Ley, supra, 212 Cal. at p. 595.) Turning to the statutory provisions at issue in this case, we perceive no such expression of an intention to depart from the general rule for computation of time. The statute of limitations regarding a wrongful death claim simply requires that the action be brought “[w]ithin two years.” (
Indeed, the legislative history of
Consistent with the principles effectuated by
Citing our unreported decision in Ganahl I, defendants maintain that this court has already concluded that an exception to the general rule for computation of time applies after the tolling period based on minority ends and that the Court of Appeal erred by not following Ganahl I. Defendants recount that in Ganahl I, Henry Gordon Ganahl (Gordon) claimed title to land that had been owned by Henry Ganahl, who died intestate. (Ganahl I, supra, 2 Cal.Unrep. at pp. 415-416.) The cited decision held that Gordon‘s lawsuit was barred by the statute of limitations. (Id. at p. 416.) It observed that Gordon became of age “the first minute of the eleventh day of April, 1876,” and therefore “he was entitled to commence an action for the recovery of whatever interest he had in the land within the period of five years thereafter, but not after the expiration of that period.” (Ibid.) The opinion reasoned: “In computing the period of five years we must include the eleventh day of April, 1876, because, as the plaintiff in question attained his majority the first minute of that day, he had the whole of the day in which to sue; and computing that as the first day of the five years, the whole period of five years expired with the tenth day of April, 1881, and the action not having been commenced until the eleventh of April, 1881, was barred by the provisions of the statute.” (Ibid.) Although
The constitutional provisions applicable at the time of the Ganahl proceedings make clear that our decision in Ganahl I was vacated as a matter of law and has never had any precedential authority. Article VI, section 2 of the California Constitution of 1879 established the court‘s structural practice (abandoned five decades later) of operating in two three-justice “departments,” each with “the power to hear and determine causes.” This section provided that either the Chief Justice or any four justices may, “before or after judgment by a department, order a case to be heard in bank.” (Ibid.) Significantly, this section also specified that an order for a hearing in bank “shall have the effect to vacate and set aside the [prior] judgment.” (Ibid., italics added.) Thus, Ganahl I is not — and never has been — a binding decision of this court.
Indeed, our case law, both well before and at the time this court ordered hearing in bank following Ganahl I, reflects this fundamental rule of appellate procedure. In Argenti v. City of San Francisco (1860) 16 Cal. 255, Chief Justice Field explained, in the course of denying rehearing in that matter: “[W]hen a rehearing is granted, the opinion previously delivered falls, unless reaffirmed after the reargument. Until such reaffirmance, the opinion never acquires the force of an adjudication, and is entitled to no more consideration than the briefs of counsel. The opinion subsequent to the reargument constitutes the exposition of the law applicable to the facts of the case, and the only one to which the attention of the Court can be directed.” (Id. at p. 276.) Likewise, in Gray v. Cotton (1913) 166 Cal. 130, 138, we held that it was error for the appellants to rely on a department decision “which never became final, but was vacated by an order directing a hearing in Bank,” and “[t]he court in Bank subsequently reached a different conclusion from that announced in department” (id. at pp. 138-139). And in Miller & Lux v. James (1919) 180 Cal. 38, 48, we explained
As summarized by Witkin: “An order granting a rehearing vacates the decision and any opinion filed in the case and sets the cause at large in the Supreme Court. (
Nevertheless, various past appellate decisions (including by this court) in addition to the one we review here have failed to apprehend this rule‘s application with respect to Ganahl I and have purported to give precedential effect to that decision.5 We have no doubt that this lapse may be attributed, in part, to the fact that services such as Westlaw and LexisNexis‘s Shepard‘s Citations Service do not show the relevant subsequent or prior history with regard to either the initial decision in Ganahl I or the superseding decision in Ganahl II. Nevertheless, it is plain that Ganahl I, having been
Nor, for the reasons expressed above, do we find the reasoning set out in Ganahl I to be independently persuasive. We reject the approach to calculating commencement of the statute of limitations articulated in that decision and instead endorse and apply the rule set out in
Defendants urge us to follow the decisions of other jurisdictions that have included the first date after age-based tolling ends when calculating the limitations period, relying primarily on Phelan v. Douglass (N.Y. 1855) 11 How.Pr. 193. There, the New York Court of Appeals held that the ordinary rule of computing time, similar to California‘s
As defendants acknowledge, however, other states that have more recently addressed the issue have reached a different conclusion. For example, in Nelson v. Sandkamp (Minn. 1948) 34 N.W.2d 640 (Nelson), the Minnesota Supreme Court held that the ordinary rule for computing time, which excludes the first day and includes the last, applies in calculating the applicable limitations period after age-based tolling ends. (Id. at p. 643.) It specifically rejected the defendant‘s argument that because “the reason for the application of the rule at common law is that the law takes no notice of fractions of days,” it should follow “that the rule . . . should not be applied here, in that plaintiff had the whole, and not a mere fraction, of the day” to sue. (Ibid.) The court determined that ” ‘[i]nasmuch as the certainty of a rule is of more importance than the reason of it, we think the legislature intended by [the statute setting forth the general rule] to put an end to all this
We are in accord with the high courts of Minnesota and Alaska. More than a century ago, the Legislature enacted
Therefore, in cases in which the statute of limitations is tolled based on a plaintiff minor‘s age, as set forth in
We now apply the holding to the facts of this case. Under
III. DISPOSITION
We affirm the judgment of the Court of Appeal.
CANTIL-SAKAUYE, C. J.
We Concur:
CORRIGAN, J.
LIU, J.
CUÉLLAR, J.
KRUGER, J.
GROBAN, J.
JENKINS, J.
Name of Opinion Shalabi v. City of Fontana
Procedural Posture: Review Granted (published) XX 35 Cal.App.5th 639
Opinion No. S256665
Date Filed: July 12, 2021
Court: Superior
County: San Bernardino
Judge: Wilfred J. Schneider, Jr.
Counsel:
Ortiz Law Group, Jesse S. Ortiz, Nolan Berggren and Andres Salas for Plaintiff and Appellant.
Lynberg & Watkins, S. Frank Harrell, Pancy Lin, Ruben Escobedo III and Jesse K. Cox for Defendants and Respondents.
Horvitz & Levy, Steven S. Fleischman, Scott P. Dixler and Sarah E. Hamill for Association of Southern California Defense Counsel as Amicus Curiae on behalf of Defendants and Respondents.
Counsel who argued in Supreme Court (not intended for publication with opinion):
Jesse Ortiz, Ortiz Law Group, APC, 1510 J Street, Suite 100, Sacramento, CA 95814, (916) 443-9500
S. Frank Harrell, Lynberg & Watkins, APC, 1100 Town & Country Road, Suite 1450, Orange, CA 92868, (714) 937-1010
Scott P. Dixler, Horvitz & Levy LLP, 3601 West Olive Avenue, 8th Floor, Burbank, CA 91505, (818) 995-0800
