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Coverage and Liability Issues in Sexual Misconduct Claims

Coverage and Liability Issues in Sexual Misconduct Claims

Coverage and Liability Issues in Sexual Misconduct Claims

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CALIFORNIAStatute of LimitationsActions for personal <strong>in</strong>juries must be brought with<strong>in</strong> one year. Cal. Civ.Proc. Code §340(3).The California Code was amended <strong>in</strong> 1998 to provide differentlimitations periods for actions brought aga<strong>in</strong>st perpetrators asopposed to third parties. <strong>Claims</strong> aga<strong>in</strong>st perpetrators were requiredto be brought with<strong>in</strong> the later of: (1) eight years of age of majority;or, (2) three years from discovery that psychological <strong>in</strong>jury or illnessoccurr<strong>in</strong>g after the age of majority was caused by the sexual abuse.Cal. Civ. Proc. Code § 340.1(a). <strong>Claims</strong> aga<strong>in</strong>st non-perpetratorswere required to be brought before the claimant’s 26th birthday. Id.at § 340.1(b). See Debbie Reynolds Professional Rehearsal Studiosv. Johnson, 30 Cal. Rptr. 2d 514 (Cal. App. Ct. 1994) (Extendedlimitations period does not apply to third parties); Cf. David T. v. Doe 2,No. E025022 (Cal. App. Ct., 4th Dist. Division 2, April 11, 2000) (courtreached contrary result to Debbie Reynolds decision).The California Code was amended aga<strong>in</strong> <strong>in</strong> 2002. Theseamendments extended the limitations period for claims aga<strong>in</strong>st nonperpetratorswho knew or had reason to know of unlawful sexualconduct by an employee <strong>and</strong> others <strong>and</strong> failed to take steps to avoidacts of further unlawful conduct by that person to eight years aftermajority or three years after discovery that <strong>in</strong>juries were caused by theabuse. Id. at §340(a) <strong>and</strong> (b). These amendments also provided thatclaims which could now be brought aga<strong>in</strong>st non-perpetrators, but wereotherwise barred as of January 1, 2003, were revived if commencedwith<strong>in</strong> one year of January 1, 2003. Id. at §340(c).The California courts have addressed the application of the repressedmemory rule. See Lent v. Doe, 47 Cal. Rptr. 2d 389 (Cal. Ct. App.1995) (Failure to connect abuse to <strong>in</strong>juries was reasonable given thetrauma caused by the abuse); Tietge v. Western Prov<strong>in</strong>ce, 64 Cal.Rptr. 2d 53 (Cal. Ct. App. 1997).Report<strong>in</strong>g LawsOtherCal. Penal Code §11164 et seq.The California courts have generally not allowed vicarious liability.John R. v. Oakl<strong>and</strong> Unified M<strong>in</strong>or School District, 256 Cal. Rptr. 766(Cal. 1989) (School District not vicariously liable for molestation ofstudent by math teacher); Jeffrey v. Central Baptist Church, 243Cal. Rptr. 128 (Cal. Ct. App. 1988); Rita Milla v. Roman CatholicArchbishop of Los Angeles, 232 Cal. Rptr. 685 (Cal. Ct. App. 1986)(Priests’ sexual contact with 16-year-old was not an act performed<strong>in</strong>cident their priestly duties.) However, a trial court recently refusedto summarily dismiss claims alleg<strong>in</strong>g vicarious liability <strong>in</strong> sexual abusecases f<strong>in</strong>d<strong>in</strong>g that the issue of whether the perpetrator’s abuse waswith<strong>in</strong> the scope of employment is a question of fact to be determ<strong>in</strong>edon summary judgment or trial based on the facts of the <strong>in</strong>dividual case.The Clergy Cases III, Judicial Council Coord<strong>in</strong>ated Proceed<strong>in</strong>g No.4359 (Cal. Super. Ct. Alameda Cty. Sept. 24, 2004).– 7 –

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