Janae SHERMAN, Respondent on Review, v. STATE OF OREGON, acting by and through Department of Human Services, a state agency, Petitioner on Review.
CC 17CV35975; CA A167156; SC S067742
Supreme Court of Oregon
July 29, 2021
368 Or. 403 | 492 P.3d 31
Argued and submitted March 11; decision of Court of Appeals affirmed, judgment of circuit court reversed, and case remanded to circuit court for further proceedings July 29, 2021
492 P3d 31
Plaintiff brought child abuse claims against the Department of Human Services (defendant), alleging that defendant had known but failed to protect plaintiff from abuse while in foster care. Defendant moved to dismiss plaintiff‘s claims, asserting that plaintiff‘s claims were barred by
The decision of the Court of Appeals is affirmed. The judgment of the circuit court is reversed, and the case is remanded to the circuit court for further proceedings.
En Banc
On review from the Court of Appeals.*
* On appeal from Multnomah County Circuit Court, Kelly Skye, Judge. 303 Or App 574, 464 P3d 144 (2020).
Jordan R. Silk, Assistant Attorney General, Salem, argued the cause for petitioner on review. Robert M. Wilsey, Assistant Attorney General, filed the briefs. Also on the briefs were Ellen F. Rosenblum, Attorney General, and Benjamin Gutman, Solicitor General.
Carl Post, Law Offices of Daniel Snyder, Portland, argued the cause and filed the brief for respondent on review.
Kristian Roggendorf, The Zalkin Law Firm PC, Evergreen, Colorado, filed the brief for amicus curiae Oregon Trial Lawyers Association.
WALTERS, C. J.
The decision of the Court of Appeals is affirmed. The judgment of the circuit court is reversed, and the case is remanded to the circuit court for further proceedings.
Garrett, J., dissented and filed an opinion, in which Balmer and Duncan, JJ., joined.
WALTERS, C.
Plaintiff brought child abuse claims against a public body, the Department of Human Services (defendant), alleging that it had negligently failed to protect her from abuse while she was in foster care. Defendant moved to dismiss, asserting that it was immune from liability under a provision of the Oregon Tort Claims Act,
I. BACKGROUND
In reviewing the trial court‘s decision to grant defendant‘s motion to dismiss plaintiff‘s claims as barred by
Plaintiff was in foster care until 2006, when she turned 21 years old. Defendant‘s child welfare division is responsible for administering the state‘s foster care program. While in foster care, plaintiff experienced physical, emotional, verbal, and sexual abuse. In 2015, plaintiff requested a copy of her DHS file, but she did not receive it until September 2016. Within two years thereafter, but more than 10 years after the abuse had occurred, plaintiff brought this action against defendant. Plaintiff brought claims for negligence and a violation of Oregon‘s Vulnerable Person Act,
Defendant moved to dismiss plaintiff‘s claims, relying on
In this case, the relevant limitation is that found in
In its motion to dismiss, defendant argued that
“(1) In no event shall any action for negligent injury to person or property of another be commenced more than 10 years from the date of the act or omission complained of.
“(2) Nothing in this section shall be construed to extend any period of limitation otherwise established by law, including but not limited to the limitations established by
ORS 12.110 .”
Plaintiff responded that her claims were not barred by
“Notwithstanding
ORS 12.110 ,12.115 , or12.160 , an action based on conduct that constitutes child abuse or conduct knowingly allowing, permitting or encouraging child abuse that occurs while the person is under 18 years of age must be commencedbefore the person attains 40 years of age, or if the person has not discovered the causal connection between the injury and the child abuse, nor in the exercise of reasonable care should have discovered the causal connection between the injury and the child abuse, not more than five years from the date the person discovers or in the exercise of reasonable care should have discovered the causal connection between the injury and the child abuse, whichever period is longer.”
Defendant did not contest plaintiff‘s characterization of her claims. Defendant did not argue that plaintiff‘s claims were not claims for “child abuse” and did not challenge plaintiff‘s argument that, had she brought her claims against a private entity, they would not have been barred. Instead, defendant took the position that, for public bodies, a different provision of the OTCA—
be commenced within two years after the alleged loss or injury. It provides:
“Except as provided in
ORS 12.120 ,12.135 and659A.875 , but notwithstanding any other provision ofORS chapter 12 or other statute providing a limitation on the commencement of an action, an action arising from any act or omission of a public body or an officer, employee or agent of a public body within the scope ofORS 30.260 to30.300 shall be commenced within two years after the alleged loss or injury.”
That two-year statute of limitations runs from the date that the plaintiff became aware or should have reasonably become aware of the injury. See Dowers Farms v. Lake County, 288 Or 669, 681, 607 P2d 1361 (1980) (construing former
In arguing defendant‘s motion to dismiss, the parties assumed that
The trial court agreed with defendant and dismissed plaintiff‘s claims, and plaintiff appealed.
II. THE COURT OF APPEALS DECISION
The Court of Appeals reversed. Sherman, 303 Or App at 576. The court accepted the premise that
Defendant asked this court to accept review, and we did so to resolve the issue of statutory construction that it poses.
III. ANALYSIS
As noted, the OTCA waives the state‘s immunity and sets out limitations on actions brought against public bodies pursuant to that statute.
First, defendant contends, another provision of the OTCA—
A. For claims against public bodies, ORS 30.275(9) provides a uniform two-year statute of limitations; it does not render ORS 12.117 completely ineffective.
Defendant‘s first argument requires that we construe
provide limitations on the commencement of actions, rendering them of no effect in an analysis under
Baker v. City of Lakeside, 343 Or 70, 164 P3d 259 (2007), and Bell, two cases cited by defendant, are not inconsistent with that conclusion. In both cases, this court recognized that the two-year statute of limitations period set out in
In Bell, the question was whether the plaintiff‘s survival action against a public body was subject to the two-year statute of limitations set out in
Second, we look, for context, to another OTCA limitation on claims against public bodies—
provides public bodies with immunity for claims that
In O‘Brien v. State of Oregon, 104 Or App 1, 799 P2d 171 (1990), rev dismissed, 312 Or 672, 826 P2d 633 (1992), the Court of Appeals considered whether the plaintiff‘s medical malpractice claim against OHSU, a public body, was barred under
After the O‘Brien decision, the legislature clarified its intent; it amended what was then
HB 3520, May 13, 1991, Ex E (statement of Deputy Attorney General Jack Landau). He explained:
“In 1981, the legislature enacted
ORS 30.275(8) , which was designed to make clear that all tort actions against the state were subject to a basic two-year statute of limitations. The Court of Appeals in O‘Brien v. State of Oregon, however, recently interpreted this law to mean that *** statutes of ultimate repose do not apply. The end result is thatORS 30.275(8) no longer limits the liability of the state, it extends it.“Thus, as the court in fact held in O‘Brien, a patient can sue a private physician only within five years of the injury. But the same patient has literally a lifetime to bring suit if it takes her or him that long to discover it. It makes no sense that non-government defendants are entitled to the protections of statutes of ultimate repose but the state is not. Our proposal would correct this error.”
Id. (emphases in original).
That testimony is consistent with the text of both
B. ORS 12.117 applies to all claims of child abuse.
The starting point for our analysis of defendant‘s second argument is
entity, they would not be barred by the terms of any statute, including any statute of ultimate repose.
We again start, as we must, with the text of the statute, and it is immediately clear that it is stated in general terms and applies, without limitation, to “an action based on conduct that constitutes child abuse or conduct knowingly allowing, permitting or encouraging child abuse that occurs while the person is under 18 years of age.”
We do not dispute that “[i]t is the settled rule in this state that neither the state itself, nor one of its counties *** can be sued, unless upon express permission given by the legislative power in the form of a statute permitting the same.” Rapp v. Multnomah County, 77 Or 607, 609-10, 152 P 243 (1915) (emphasis added). But we find that clear expression of waiver in the OTCA itself. As noted at the outset, the OTCA makes a public body liable for its tortious acts or omissions, subject only to the limitations set out in that act.
of other generally applicable statutes.
The cases that defendant cites are not to the contrary. Defendant first cites Newport Church of the Nazarene v. Hensley, 335 Or 1, 17, 56 P3d 386 (2002), for the proposition that, absent an express statutory indication that the state had consented to pay the general rate of interest, the statute setting that rate of interest could not be applied to the state. The state then cites Griffin v. Tri-Met, 318 Or 500, 870 P2d 808 (1994), as adopting a similar proposition in interpreting a statute providing for an award of attorney fees and costs. In relying on those cases, defendant fails to point out that this court discussed both of those cases in Young v. State of Oregon, 346 Or 507, 514-16, 212 P3d 1258, 1262 (2009), and made clear that the question is not whether a particular statute includes an express indication that the state submitted to liability, but whether there is some statutory basis for concluding that the state has done so.
The relevant question in Young was whether a plaintiff who had obtained a judgment for overtime wages was entitled to post-judgment interest. Id. at 512. Citing Newport Church and the cases on which it relied, the state argued that the statute setting post-judgment interest did not expressly provide that it applied to the state and, therefore, the state was immune from liability for such interest. Young, 346 Or at 514. This court described its reasoning in Newport Church and earlier cases as “loath to imply consent to suit for claims that the state had not expressly recognized,” but said that that reasoning did not “pose a barrier to a conclusion that, when the state has submitted to liability for a claim, it is responsible for attendant money awards.” Young, 346 Or at 515. In Young, we concluded that the state had submitted to liability for failure to pay overtime claims and imposition of judgment and that it did not therefore matter that
the statute setting post-judgment interest did not expressly state that it applied to the state. Id. at 516-17.
In reaching that conclusion in Young, we relied on Griffin, and explained that, in that case, we had “assumed that, because the public body had waived its immunity from tort action, it also had waived its immunity from a consequential award of attorney fees and costs.” Young, 346 Or at 514-15. And we noted that we had done so even though “[t]he statute that granted the plaintiff a right to attorney fees and costs *** did not apply expressly to the state or its instrumentalities.” Id. at 515 (internal citation omitted).
Accordingly, defendant does not convince us that the legislature must act expressly to waive tort limits on a particular type of claim. The OTCA waives the state‘s immunity for the types of claims it describes—civil tort claims—subject to the limits the act provides. When a plaintiff brings a claim under the OTCA, no additional express waiver of immunity is required.
That leaves us to consider defendant‘s final argument that we should look not to the text of
legislature intended that it would be. 368 Or at 425 (Garrett, J., dissenting).
That does not mean, however, that the legislative history of
that are applicable to nongovernmental entities; it does not provide the state with greater or inapplicable protections. We reject defendant‘s argument that the legislature‘s silence and the legislative history of
IV. CONCLUSION
The decision of the Court of Appeals is affirmed. The judgment of the circuit court is reversed, and the case is remanded to the circuit court for further proceedings.
GARRETT, J., dissenting.
Because it was commenced more than 10 years after the alleged conduct of which she complains, plaintiff‘s action against the state is barred by
“Notwithstanding
ORS 12.110 ,12.115 or12.160 , an action based on conduct that constitutes child abuse or conduct knowingly allowing, permitting or encouraging child abuse that occurs while the person is under 18 years of age must be commenced before the person attains 40 years of age, or if the person has not discovered the causal connection between the injury and the child abuse, nor in the exercise of reasonable care should have discovered the causal connection between the injury and the child abuse,
not more than five years from the date the person discovers or in the exercise of reasonable care should have discovered the causal connection between the injury and the child abuse, whichever period is longer.”
In short, the statute of limitations period for child abuse cases consists of the longer of (1) the 22 years after a person turns 18, but before he or she turns 40, or (2) the five years from the date the person discovers, or should have discovered, the causal connection between the child abuse and the injury. Because shorter time limits would normally be imposed by
As a statute of limitations, however,
The majority agrees that the relevant statute of limitations in this OTCA case is found in
In short, the majority concludes, the single sentence in
A different reading is possible and more natural. On that reading,
In construing statutes, this court‘s objective is to give effect to the intent of the legislature.
As originally enacted in 1989,
“Notwithstanding
ORS 12.110 ,12.115 or12.160 , an action based on child abuse or conduct knowingly allowing,
permitting or encouraging child abuse accruing while the person who is entitled to bring the action is within 18 years of age shall be commenced not more than five years after that person attains 18 years of age.”
When it enacted
“Except as provided in ORS 12.120 and12.135 , but notwithstanding any other provision ofORS chapter 12 or other statute providing a limitation on the commencement of an action, an action arising from any act or omission of a public body or an officer, employee or agent of a public body within the scope ofORS 30.260 to30.300 shall be commenced within two years after the alleged loss or injury.”
Former
Emanuel Hospital v. Umatilla County, 314 Or 393, 399, 840 P2d 56 (1992) (relying on legislative fiscal analysis to infer that legislature intended to create substantive liability in amending former
The legislature amended
“Notwithstanding
ORS 12.110 ,12.115 or12.160 , an action based on conduct that constitutes child abuse or conduct knowingly allowing, permitting or encouraging child abuse accruing while the person who is entitled to bring the action is under 18 years of age shall be commenced not more than six years after that person attains 18 years of age, or if the injured person has not discovered the injury or the causal connection between the injury and the child abuse, nor in the exercise of reasonable care should have discovered the injury or the causal connection between the injury and the child abuse, not more than three years from the date the injured person discovers or in the exercise of reasonable care should have discovered the injury or causal connection between the child abuse and the injury, whichever period is longer. However, in no event may an action based on conduct that constitutes child abuse or conduct knowingly allowing, permitting or encouraging child abuse accruing while the person who is entitled to bring the action is within 18 years of age be commenced after that person attains 40 years of age.”
resulting from the addition of a longer discovery rule to
Thus, the legislature‘s actions in 1989, 1991, and 1993 are all consistent with the view that abuse claims
against public bodies are subject to the 10-year statute of repose in
Further evidence is found in the 2009 session, when the legislature made changes to
The evidence demonstrates that the 2009 legislature understood that it was passing a bill to enlarge “the statute of limitations” in child abuse cases. A staff measure summary accompanying HB 2827 (2009) described the bill as follows:
“Extends the statute of limitations for an action based on child abuse. Provides that an action must commence before the victim reaches age 40 or within five years from the date the victim discovers the causal connection between the injury and the abuse, whichever is longer.”
Staff Measure Summary, House Committee on Judiciary, HB 2827, Mar 19, 2009 (emphasis added).
The 2009 legislature would have been aware of this court‘s decision in Baker, two years earlier. From that case, it would have understood that, for negligence claims against public bodies, a statute in
It is not merely that the 2009 legislature “would” have understood that a change to
“There‘s no downside to this bill. You‘ve heard *** from the prior witness that the *** religious organizations are going to try and point out that it affects private entities and not public ones, but so do our laws. We have a tort claims act for a reason. *** [T]his body wouldn‘t even consider this law if it affected the statute of limitations for claims against governmental entities, so I would ask that you not get hung up on that. We‘ve always treated the government differently.”
Id. at 1:49:12 (testimony of Erin Olson). Another witness testified that the bill unfairly treated children in public schools differently than those in private schools:
“Should not our goals be the same for all children? Yes, we do have a tort claims act that limits the time to sue a public entity, and thus we have treated public and private sectors somewhat differently. But HB 2827 widens that gulf by 22 years. When enacting public policy on child abuse, our goal should be to provide similar opportunities for all children, not to enhance the discriminatory effects of our existing laws. *** House Bill 2827 does not protect the largest segment of the at-risk Oregon population, those children in public schools.”
Id. at 2:14:08 (testimony of Margaret Hoffman).
Thus, it was clear to proponents and opponents alike that HB 2827 simply would not apply to public bodies. No one suggested otherwise. There were few comments by legislators themselves on the issue,3 but none of the legislative history supports a different understanding. Rather, the testimony from both sides of the debate is notable for the clarity with which everyone agreed that public sector liability was simply not in play. The Legislative Fiscal Office also estimated the bill would have a “minimal expenditure impact” on state and local governments, similar to every past iteration of
The evolution of
The majority stops short of asserting that the legislature actually intended that
to the statute of repose in
Other considerations, in my view, tip the balance in favor of the state‘s position. The majority‘s conclusion presumes that, for more than three decades, the legislature has subjected state and local governments to growing financial exposure as a result of the initial adoption of, and later changes to,
Those principles counsel restraint when we construe statutes that are capable of more than one reading.4
legislature‘s own apparent understanding of the statute in the decades since its enactment. Legislative silence is often a weak indicator of intent, but not always. Where a potential legislative action would be significant enough that one would expect to see expressions of a corresponding intent, we have viewed the lack of such evidence as meaningful. State v. Stout, 362 Or 758, 774, 415 P3d 567 (2018) (rejecting a particular statutory construction in part because we would “expect to find some evidence of that intention” reflected in the legislative history). We have adopted that approach before when dealing with sovereign immunity, and I would do so here. See, e.g., Griffin v. Tri-Met, 318 Or 500, 514, 870 P2d 808 (1994) (“Given the political struggle that always accompanies attempts to enlarge the financial exposure of governmental bodies, as exemplified in the legislative history to which we have referred, we are unwilling to attribute to the legislature an intent—never expressed anywhere—to waive the OTCA limits on this single form of wrong out of all the kinds of wrongs that could be committed by governmental bodies.“).
I respectfully dissent.
Balmer and Duncan, JJ., join in this dissenting opinion.
Notes
Thus, in the same 1991 session, the legislature: (1) amended
