Judith Swartz appeals from the trial court’s order granting summary judgment in favor of James Swartz and Pamela Van Beek in a negligence action relating to criminal sexual abuse inflicted on Judith Swartz by Mr. Swartz, her adoptive father. Judith Swartz raises four points on appeal, alleging that the trial court erred in granting summary judgment because (1) the doctrine of parental immunity should not have been applied and (2) no evidentiary hearing was held on the motion for summary judgment. Judith Swartz further contends that the trial court erred in failing to grant her own motion for summary judgment because (3) all of the elements necessary to establish the commission of the tort of negligent infliction of emotional distress by Mr. Swartz were undisputed and (4) the evidence that Ms. Van Beek negligently failed to seek adequate medical care for Judith Swartz was overwhelming. The judgment is affirmed in part, reversed in part and remanded.
Judith Swartz was bom on November 18, 1968, to Pamela Van Beek. James Swartz legally adopted Judith Swartz in September of 1976, prior to his marriage to Ms. Van Beek in November of 1979. The couple was divorced in April of 1983. On February 28, 1983, Mr. Swartz was convicted by a Clay County jury of sexually abusing Judith Swartz, for which he was later sentenced to a prison term of fifteen years. Judith Swartz testified at the trial that the acts of abuse began in November of 1979 and ended on September 27, 1982.
On November 17,1992, Judith Swartz filed this action for damages against Mr. Swartz and Ms. Van Beek. In her first amended petition, Judith Swartz alleged as Count I that her mother negligently and carelessly provided supervision and care for her, negligently failed to warn her of the “dangers and character of her husband,” and negligently failed to procure adequate medical care for her after a jury convicted Mr. Swartz of child sexual abuse. In Count II of her petition, Judith Swartz claimed that Mr. Swartz negligently allowed himself to be in her presence, negligently failed to remove himself from her presence, negligently failed to seek help from others for the purpose of protecting Judith Swartz from his abuse, and negligently failed to procure medical treatment for Judith Swartz after he was convicted of child sexual abuse. In Count III, Judith Swartz maintained that Mr. Swartz negligently inflicted emotional distress on her when he attempted to remove her by force from her home on October 18, 1982.
Each of the parties filed a motion for summary judgment. The trial court granted summary judgment in favor of Mr. Swartz and Ms. Van Beek on September 9,1993. In its order, the trial court concluded that Mr. Swartz and Ms. Van Beek had “parental immunity for alleged acts or omissions which allegedly injured plaintiff on or before December 16, 1991.” Judith Swartz now appeals the grant of summary judgment.
The standard for appellate review of a summary judgment is de novo.
ITT Commercial Finance v. Mid-Am. Marine,
I.
Judith Swartz contends as her first point on appeal that the trial court erred in relying on the doctrine of parental immunity in granting the summary judgment motions of Mr. Swartz and Ms. Van Beek. Judith Swartz maintains that parental immunity should not apply because the policy behind the doctrine would not be advanced by its use in this case.
Parental immunity is a judicially-created doctrine first enunciated in the United States by the Mississippi Supreme Court in
Hewelett v. George,
The parental immunity doctrine was adopted by the Missouri Supreme Court in
Baker v. Baker,
As the parental immunity doctrine evolved in Missouri, the Supreme Court began to create exceptions to the general rule that parents were immune to tort actions instituted by their children. In
Wurth v. Wurth,
In
Kendall v. Sears, Roebuck and Co.,
On December 17,1991, the Supreme Court abrogated the parental immunity rule established by
Baker.
In
Hartman by Hartman v. Hartman,
This holding shall apply only to those cases pending in the trial court in which a claim challenging and seeking the overturn of [the] parental immunity doctrine hasbeen timely raised as of the date of issuance of this opinion as well as to those cases in which appealable orders have been entered by the trial court and in which the aggrieved party (or parties) has preserved such issue in a timely manner for appellate review as of the date of issuance of this opinion and to causes of action that arise after the date of issuance of this opinion.
Id. at 858. Judith Swartz’s cause of action did not arise after the date of the issuance of Hartman, nor was it pending on December 17, 1991; therefore, her present action must fall under one of the pre-Hartman exceptions if she is to maintain her action.
As noted earlier in this opinion, prior to
Hartman,
the doctrine of parental immunity was not an absolute rule, but was to be applied only “when the court concludes that to hold otherwise would seriously disturb the family relations and thus be contrary to public policy.”
Brennecke,
No Missouri case was cited, or found, which has addressed the application of the rule of parental immunity where a sexual abuse victim is suing the victim’s parent for civil damages. Other jurisdictions have addressed this issue, though, and have found that the doctrine should not apply in cases involving claims of sexual abuse. In a recent decision, the Alabama Supreme Court determined that parental immunity did not apply to sexual abuse eases, as long as the evidence of sexual abuse was clear and convincing.
Hurst v. Capitell,
At least two other state courts and one federal court have come to the same conclusion.
See Doe by and through Connolly v. Holt,
Each of the cases cited from other jurisdictions involves a claim for damages based on the intentional act of sexual abuse, while the case at bar does not. Of these cases,
Hurst
provides the most guidance because it also includes a claim similar to those of Judith Swartz, because the minor child sued her mother for negligence in the mother’s performance of her parental duties.
Hurst,
In analyzing the appropriateness of the application of the doctrine of parental immunity to the facts of this case, it is noted that there was no evidentiary hearing to determine if the maintenance of an action by Judith Swartz against her parents would disrupt the family harmony.
2
Although the Supreme Court has directed that an evidentiary hearing be conducted,
Kendall,
On the other hand, it is more difficult to determine whether the maintenance of an action by Judith Swartz against Ms. Van Beek would destroy the peace and harmony of the family unit. As
Hurst
indicates, it is certainly possible for the parental immunity exception to apply to a parent who has breached parental duties by failing to protect a child from sexual abuse.
Hurst,
Mr. Swartz and Ms. Van Beek correctly note that even if parental immunity is not available to them, this court must affirm the trial court’s award of summary judgment if the judgment can be sustained under any theory.
Rodgers,
In determining which statute or statutes of limitation are applicable to Judith Swartz’s claims, it is necessary to keep in mind the well-established rule that when several statutes address a particular subject, the most specific statute supersedes the more general statutes.
Kansas City Star Co. v. Fulson,
If the only statutes applicable to Judith Swartz’s claims are §§ 516.120, RSMo 1986, and 516.170, RSMo Cum.Supp.1993, it would appear that the claims are not barred by the statute of limitations. Mr. Swartz and Ms. Van Beek, though, maintain that there are more specific statutes which control. First, they cite § 516.371, RSMo Cum.Supp.1993, which provides a ten-year statute of limitations. Section 516.371, RSMo Cum.Supp. 1993, applies to personal injury actions caused by a person within the third degree of consanguinity who subjects the claimant to sexual contact. Second, it is argued that § 537.046, RSMo Cum.Supp.1993, bars Judith Swartz’s claim. Section 537.046, RSMo Cum.Supp.1993, states that actions for damages caused by childhood sexual abuse must be brought within five years of the date the plaintiff turns eighteen or within three years of the date the plaintiff discovers the damage was caused by child sexual abuse, whichever is later.
This court need not decide which statute, § 516.371, RSMo Cum.Supp.1993, or § 537.046, RSMo Cum.Supp.1993, is the more specific statute, or whether either statute extends beyond actions for damages caused by the commission of sexual abuse to claims for damages related to sexual abuse, such as Judith Swartz’s claims for breach of a parental duty of care. These issues are not reached because neither statute can bar Judith Swartz’s claims. Before § 516.371, RSMo Cum.Supp.1993, became effective on August 28, 1989, and § 537.046, RSMo Cum. Supp.1993, became effective on August 28, 1990, Judith Swartz had until five years after her twenty-first birthday to file claims against her parents. It is possible to shorten the statute of limitations applicable to an existing claim since there is no vested right in the maintenance of the statute in effect at the time a claim accrues.
Goodman v. St. Louis Children’s Hosp.,
Section 516.371, RSMo Cum.Supp.1993, does not specify whether the limitation period of the statute is to be applied to claims existing at the time of adoption of the statute. Therefore, it clearly does not provide a “reasonable time” in which to file suit. Section 537.046, RSMo Cum.Supp.1993, states that it applies to any actions commenced on or after August 28,1990, the effective date of the statute. 5 By making the effective date immediate, it does not offer a specific grace period governing claims which have accrued prior to the effective date of the statute.
The Missouri Supreme Court addressed the applicability of a similar statutes of limitations in
Goodman. Goodman
involved the
As with the statute in Goodman, §§ 516.371 and 537.046, RSMo Cum.Supp. 1993, do not include “saving language,” in that neither statute provides a “reasonable time” in which to file suit upon existing claims. Following the analysis of Goodman, this court concludes that §§ 516.371 and 537.046, RSMo Cum.Supp.1993, can only be applied to claims accruing after their effective dates. Judith Swartz’s causes of action against her mother and father were, therefore, timely filed within five years of her twenty-first birthday, in accordance with § 516.170, RSMo Cum.Supp.1993.
Judith Swartz’s claims against Mr. Swartz are neither precluded by the doctrine of parental immunity nor barred by the applicable statutes of limitation. Likewise, Judith Swartz’s claims against Ms. Van Beek are not barred by the applicable statute of limitations. An evidentiary hearing is required to determine whether an exception to the parental immunity doctrine applies to Judith Swartz’s claims against Ms. Van Beek. Therefore, the trial court erred in granting summary judgment in favor of Mr. Swartz and Ms. Van Beek. The summary judgment is reversed and the cause remanded for further proceedings.
II.
The issues raised in Judith Swartz’s point two were addressed when reversing the grant of summary judgment under point one. No further discussion is warranted.
III. & IV.
In her third and fourth points on appeal, Judith Swartz claims the trial court erred in failing to grant her motion for summary judgment. In general, denial of a motion for summary judgment is not subject to appellate review, even when the appeal is taken from a final judgment.
Kabir v. Missouri Department of Social Services,
An appellate court’s review of summary judgment is essentially de novo, “as the appropriateness of a summary judgment is an issue of law.”
Pennington v. Solovic,
In her point three, Judith Swartz claims summary judgment was wrongly denied on her Count III because “all of the elements necessary for the tort of negligent infliction of emotional distress [were] undisputed.” Judith Swartz alleges that Mr. Swartz negligently subjected her to emotional distress when he attempted to remove her from her home by force during the criminal investigation of Mr. Swartz’s conduct. However, Mr. Swartz denies that he attempted to remove Judith Swartz from her home. He claims instead that he came to the home to pick up two other children. The facts are undoubtedly in dispute.
Likewise, Judith Swartz contends in her point four that the trial court erred in failing to grant her motion for summary judgment as to liability against Ms. Van Beek for negligent failure to procure medical treatment for her daughter. Judith Swartz argues that the evidence establishing Ms. Van Beek’s liability was overwhelming. However, Judith Swartz has cited only conclusions, not detailed facts supported by the record. She also ignores Ms. Van Beek’s recital of facts which dispute her conclusions. Therefore, Judith Swartz again fails to show that the facts are not in genuine dispute. Accordingly, we are precluded from reviewing denial of her motion for summary judgment. Points three and four are denied.
The order granting summary judgment to James Swartz and Pamela Van Beek is reversed. The cause is remanded to the trial court for entry of summary judgment in favor of Judith Swartz and against James Swartz on the affirmative defense of parental immunity and in favor of Judith Swartz and against James Swartz and Pamela Van Beek on the affirmative defense of statute of limitation. On remand the trial court should conduct a hearing on Pamela Van Beek’s affirmative defense of parental immunity. At that hearing the trial court should consider the impact on family harmony of the maintenance of this suit by Judith Swartz against Pamela Van Beek when determining whether there is an exception to parental immunity for Judith Swartz’s cause of action.
All concur.
Notes
. The first Missouri court to recognize and apply the doctrine of parental immunity was the Springfield Court of Appeals in
Cook v. Cook,
. No Missouri case has addressed whether finding that the conduct of one parent has disrupted the family harmony will result in an automatic exception from parental immunity permitting the maintenance of a suit by the child against the other parent. This issue is not reached, however, because the claims of Judith Swartz include events which occurred after the dissolution of the marriage of Mr. Swartz and Ms. Van Beek. Therefore, a separate analysis is required for each parent.
. Judith Swartz asserts that Mr. Swartz and Ms. Van Beek failed to raise a statute of limitations defense. However, she is incorrect. Both Mr. Swartz and Ms. Van Beek properly pled the affirmative defense of statute of limitations. Moreover, this court must sustain the trial court's grant of summary judgment if it is possible to do so on any theory.
Rodgers,
. It has not been decided by a Missouri court whether a claim for damages for sexual contact is governed by § 516.120(4), RSMo 1986, the five-year statute of limitations applicable to general torts, or by § 516.140, RSMo 1986, the two-year statute of limitations applicable to battery. Such issue is not before this court, since Judith Swartz's amended petition does not include a claim against Mr. Swartz for personal injuries from the actual sexual assaults.
. It also states that it governs actions which would have been barred by statutes of limitations applicable prior to its enactment. However, this provision was found to be unconstitutional in
Doe v. Roman Catholic Diocese,
. The Missouri Supreme Court noted that
In re Estate of McMahon,
