V.C. v. Los Angeles Unified School DistrictV.C. v. Los Angeles Unified School District
Opinion
Plaintiff and appellant V.C., a minor, by and through her guardian ad litem Maria O., appeals from an order dismissing her complaint with prejudice following the trial court’s order sustaining a demurrer without leave to amend filed by defendant and respondent Los Angeles Unified School District (District). The trial court found that V.C.’s complaint was barred by her failure to present a claim or seek to present a late claim within the time limits specified by Government Code sections 911.2 and 911.4, respectively. Though we are dismayed by the result that V.C. has no immediate recourse against the District
FACTUAL AND PROCEDURAL BACKGROUND
On appeal from a judgment of dismissal following a demurrer sustained without leave to amend, we assume the truth of all well-pleaded facts, as well as those that are judicially noticeable.
1
(Howard Jarvis Taxpayers Assn.
v.
City of La Habra
(2001)
According to the complaint, middle school teacher Ignacio Castro repeatedly sexually molested V.C. between 2001 and 2003, when she was ages 11 to 13. Judicially noticed documents showed that for much of that period V.C.’s mother was aware that V.C. had been ditching her classes and spending the time in Castro’s classroom. She had V.C. and Castro sign a form stating that they would not have contact with each other. She also discussed the matter with an assistant school principal, telling him that “she does not want [V.C.] inside Mr. Castro’s classroom” because she “suspected for a long time that something was going on between [V.C.] and Mr. Castro.” The assistant principal responded that he could not do anything if V.C., herself, was not alleging any misconduct on Castro’s part. Finally, in July 2003, V.C.’s mother expressed her concerns about Castro to the District in writing, indicating that he had no business being near her daughter and that she was worried about her daughter’s safety. Castro was arrested on August 15, 2003, and subsequently convicted and imprisoned for his sexual abuse of V.C.
On September 17, 2004, V.C. presented her claim for damages against the District. The District rejected it as untimely on September 28, 2004. On October 7, 2004, V.C. applied for permission to present a late claim, which the District likewise rejected as untimely.
In December 2004, V.C., by and through her guardian ad litem, filed her complaint against the District and Castro, as well as a separate action seeking relief from the claim presentation requirement. She alleged causes of action for negligence—framed as five separate causes of action for negligent hiring, retention and supervision; negligence in the failure to take reasonable protective measures; negligence in the breach of duties arising from a special relationship; negligent breach of fiduciary duty; and a negligent violation of statutory duties—as well as causes of action for negligent and intentional infliction of emotional distress, sexual assault and sexual battery. In January 2005, the trial court granted V.C.’s petition, thereby relieving her from the claim requirement and permitting her to proceed on her complaint.
The District demurred, primarily on the ground that V.C. failed to comply with the Tort Claims Act in that she neither presented a written claim within six months of the accrual of her cause of action (
The trial court sustained the demurrer without leave to amend, ruling that V.C.’s “causes of action against the Los Angeles Unified School District are barred as a matter of law because Plaintiff failed to timely comply with the requirements of the California Tort Claims Act; and [][]... [t]he timeliness of a claim against a public entity for childhood sexual abuse is governed by Government Code section 945.6, not Code of Civil Procedure section 340.1.” The trial court ordered that the complaint be dismissed with prejudice. This appeal followed.
DISCUSSION
V.C. contends that the trial court erred in sustaining the District’s demurrer and dismissing her case, for two independent reasons. First, she contends that the limitations period for filing her complaint is governed solely by section 340.1 and that legislative history shows she is entitled to rely on that provision without regard to the claims filing requirement. She asserts that her claim was timely given the accrual date of her cause of action dictated by section 340.1. Second, she contends that the doctrines of delayed discovery and equitable estoppel mandated delaying the accrual of her cause of action and that she should have been permitted leave to amend to allege facts supporting the application of those doctrines.
On appeal, we review the trial court’s sustaining of a demurrer without leave to amend de novo, exercising our independent judgment as to whether a cause of action has been stated as a matter of law.
(People ex rel. Lungren v. Superior Court
(1996)
We apply the abuse of discretion standard in reviewing the trial court’s denial of leave to amend.
(Blank v. Kirwan, supra,
Having independently reviewed the complaint and the documents which V.C. requested that we judicially notice, we conclude that the trial court properly sustained the District’s demurrer without leave to amend. We find that a timely government claim is a prerequisite to V.C.’s maintaining this action against the District, notwithstanding the provisions of section 340.1. The record shows that V.C. neither presented a written claim within six months of when her cause of action accrued nor applied for leave to file a late claim within one year of accrual. Moreover, we find no abuse of discretion in denying leave to amend, as the record shows that V.C.’s complaint could not be amended to allege facts supporting either delayed discovery or equitable estoppel.
I. The Tort Claims Act.
According to Government Code section 815, subdivision (a), all governmental liability is governed by statute. (
Government Code section 900 et seq., part of the Tort Claims Act, “prescribes the manner in which public entities may be sued.”
(Chalmers v. County of Los Angeles
(1985)
Government Code
The date of accrual of a cause of action marks the starting point for calculating the claims presentation period. (
As explained in
John R.,
the time of accrual is particularly significant in the context of the claims statutes.
(John R., supra,
EE. V.C. ’s Failure to Comply with the Tort Claims Act Bars Her Complaint.
The trial court sustained the District’s demurrer without leave to amend on the ground that V.C.’s failure to timely comply with the requirements of the Tort Claims Act barred her action. It further determined that “[t]he timeliness of a claim against a public entity for childhood sexual abuse is governed by Government Code section 945.6, not Code of Civil Procedure section 340.1.” On appeal, V.C. renews the argument rejected by the trial court that section 340.1 sets the date of accrual of her cause of action at or beyond the age of majority, thereby rendering her claim timely. We agree with the trial court.
In pertinent part, section 340.1 provides: “(a) In an action for recovery of damages suffered as a result of childhood sexual abuse, the time for commencement of the action shall be within eight years of the
In making this argument, V.C. confounds the principles of limitations periods and accrual dates.
Fox
v.
Ethicon Endo-Surgery, Inc.
(2005)
Keeping these principles in mind, we conclude that while
We are not persuaded by V.C.’s argument that the Legislature’s expansion of
The Court of Appeal reversed. It briefly traced the evolution of
By analogy, we must presume that the Legislature was aware of both Government Code claims provisions and judicial decisions concerning the accrual date for civil actions involving the sexual abuse of a minor at the time it amended
V.C. also points to language in
Finally, V.C. contends that the express reference to “a school district” in the legislative history of the 2002 amendments to
Senate Bill No. 1779 created an exception to the restriction on third party actions and
V.C. contends that this discussion demonstrates that the Legislature intended for school districts to be subject to an elongated limitations periods for actions alleging sexual abuse and argues that imposing a six-month claim requirement would unreasonably thwart the Legislature’s expressed goal.
3
(See, e.g.,
Hutnick v. United States Fidelity & Guaranty Co.
(1988)
In sum, we find nothing in the language or legislative history of
III. The Trial Court Properly Exercised Its Discretion in Denying Leave to Amend.
V.C. further contends that, at a minimum, she should be permitted leave to amend to allege that her cause of action did not accrue in August 2003 as a result of either delayed discovery or equitable estoppel. “ ‘[T]he trial court has wide discretion in allowing the amendment of any pleading [citations], [and] as a matter of policy the ruling of the trial court in such matters will be upheld unless a manifest or gross abuse of discretion is shown. [Citations.]’ [Citation.]”
(Record v. Reason
(1999)
A. Delayed Discovery.
Generally, a cause of action accrues “ ‘when, under the substantive law, the wrongful act is done,’ or the wrongful result occurs, and the consequent ‘liability arises.’ ”
(Norgart, supra,
Courts may equitably apply the delayed discovery doctrine to a cause of action for sexual abuse brought by a minor.
Here, the record belies V.C.’s ability to plead facts supporting delayed discovery. Though a psychological assessment showed it was ambiguous whether V.C., herself, truly appreciated the wrongfulness of what had been done to her, other documents unequivocally established that V.C.’s mother was suspicious of wrongdoing more than six months before the claim was presented against the District. For the two years preceding August 2003, V.C.’s mother knew that V.C. was ditching her classes and spending the time in Castro’s classroom. She told an assistant school principal that she did not want V.C. and Castro to have contact with each other, because she “suspected for a long time that something was going on between [V.C.] and Mr. Castro.” In July 2003, V.C.’s mother wrote to the District that she was concerned about V.C.’s relationship with Castro, noting that there were kids who.said Castro was V.C.’s “boyfriend” and that this made her “real mad because he is an adult and has no business near my daughter.” She also wrote that she was concerned about V.C.’s safety and suggested that she might get a restraining order against Castro. On August 15, 2003, Castro’s arresting officers met with V.C.’s mother, and she described the preceding day’s events that ultimately led to Castro’s arrest, which involved another teacher finding Castro and V.C. alone in Castro’s classroom with the lights off.
“Under the discovery rule, suspicion of one or more of the elements of a cause of action, coupled with knowledge of any remaining elements, will generally trigger the statute of limitations period. [Citations.] ... In so using the term ‘elements,’ we do not take a hypertechnical approach to the application of the discovery rule. Rather than examining whether the plaintiffs suspect facts supporting each specific legal element of a particular cause of action, we look to whether the plaintiffs have reason to at least suspect that a type of wrongdoing has injured them.”
(Fox
v.
Ethicon Endo-Surgery, Inc., supra,
B. Equitable Estoppel.
“A public entity may be estopped from asserting noncompliance with the claims statutes where its agents or employees have deterred the filing of a timely claim by some ‘affirmative act.’ [Citation.]”
(Christopher P., supra,
On appeal, V.C. contends for the first time that she should have been given leave to amend to allege facts supporting application of equitable estoppel. Though we could decline to address her argument because she did not raise it in the trial court (e.g.,
El Morro Community Assn.
v.
California Dept. of Parks & Recreation
(2004)
V.C. points to evidence that Castro told her “if you tell anyone ‘You’re going to have to pray to God that you never met me,’ ” as well as evidence that V.C. continued to suffer stress as late as May 2004 as a result of seeing Castro in public. But she ignores all other evidence in the record. Most notably, V.C.’s disclosure of Castro’s threats occurred in the context of an August 14, 2003 interview with police officers, where V.C. described in great detail how Castro had abused her over the preceding two years. Given that Castro’s threats did not serve as a deterrent to her reporting the abuse to the police, we cannot conclude that his threats served as a deterrent to her presenting a claim. In assessing the propriety of applying equitable
The plaintiff has the burden of establishing how a complaint may be amended to cure its defects. (E.g.,
Chavez v. Whirlpool Corp.
(2001)
DISPOSITION
The judgment is affirmed. Parties to bear their own costs on appeal.
Ashmann-Gerst, J., and Chavez, 1, concurred.
Appellant’s petition for review by the Supreme Court was denied August 30, 2006, S143842.
Notes
On December 1, 2005, we granted V.C.’s request for judicial notice in its entirety.
A demurrer was also the appropriate means by which to challenge the trial court’s granting V.C.’s petition seeking relief from the claim requirement. (E.g.,
City of Los Angeles
v.
Superior Court
(1993)
She also argues that imposing different procedural requirements for public and private schools violates equal protection—an argument that California courts have long and consistently rejected. (E.g.,
Tammen
v.
County of San Diego
(1967)
Notably, in a bill analysis addressing earlier amendments extending both the age 26 and delayed discovery limitations periods in
We note that the application of the equitable estoppel doctrine in
Doe
v.
Bakersfield City School Dist., supra,