BILL ANALYSIS                                                                                                                                                                                                    �



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          Date of Hearing:  June 18, 2013

                           ASSEMBLY COMMITTEE ON JUDICIARY
                                Bob Wieckowski, Chair
                      SB 131 (Beall) - As Amended: May 28, 2013

                              As Proposed to be Amended

           SENATE VOTE  :  21-10
           
          SUBJECT  :  Statute of Limitations: childHOOD sexual abuse

           KEY ISSUE  :  IN ORDER TO ENSURE VICTIMS OF CHILDHOOD SEXUAL ABUSE  
          ARE NOT PREVENTED FROM RECOVERING FOR THEIR INJURIES, SHOULD THE  
          STATUTE OF LIMITATIONS FOR CHILDHOOD SEXUAL ABUSE CIVIL ACTIONS  
          BE APPLIED RETROACTIVELY AND SHOULD A SHORT ONE-YEAR REVIVAL OF  
          CERTAIN OTHERWISE TIME-BARRED CLAIMS BE GRANTED?

           FISCAL EFFECT  :  As currently in print this bill is keyed  
          non-fiscal.

                                      SYNOPSIS
          
          California, like many states, has special, extended statutes of  
          limitations for childhood sexual abuse because of the uniqueness  
          of childhood sexual abuse and the difficulty younger victims may  
          have fully understanding the abuse, coming to terms with what  
          has occurred and then coming forward in a timely fashion.  In  
          2002, California enacted a tolling provision for "delayed  
          discovery," of these types of horrendous abuses against  
          children.  This legislation action was taken to provide that an  
          action for recovery of damages suffered as a result of childhood  
          sexual abuse may be commenced after the plaintiff's 26th  
          birthday against someone other than the direct perpetrator, if  
          that person or entity knew or had reason to know of any unlawful  
          sexual conduct by an employee, or other agent, and failed to  
          take reasonable steps, and implement reasonable safeguards, to  
          avoid future acts of unlawful sexual conduct.  That legislation  
          by then-Senator John Burton contained a one-year revival period  
          for claims that had previously been time-barred.  This bill,  
          sponsored by the National Center for Victims of Crime and based  
          on the Legislatively-approved Burton bill of 2002, seeks to  
          again protect victims of childhood sexual abuse by allowing, in  
          very limited instances, adults who were victims of child abuse  
          to sue third parties who otherwise would be immune to suit due  








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          to the length of time that has passed since the abuse.  This  
          bill does so by applying retroactively the increases made to the  
          statute of limitations in 2002 and creating a very limited, new  
          one-year revival period.

          Supporters, including law enforcement and victims' rights  
          organizations, believe that this bill is necessary for victims  
          to simply have a fair chance in court to pursue their claims  
          against those responsible for their abuse.  The sponsor, the  
          National Center for Victims of Crime, notes that those who  
          committed child abuse decades ago may still be abusing children  
          today, and holding those accountable for abuse in the past may  
          help deter continuing perpetrators.  Applying increases in the  
          statute of limitations retroactively and, for a very short  
          period, reviving some claims are two ways of accomplishing this  
          goal.  It should be noted that the revival of actions against  
          perpetrators or third parties only assures that a claim can be  
          heard on its merits.  Any other applicable defense would not be  
          affected, and plaintiffs would still have to prove all elements  
          of their case. 

          Opponents, primarily religious organizations and private schools  
          associations, express concern that this bill may open claims  
          that organizations assumed were expired after the 2003 revival,  
          which may be expensive to defend against or settle.  Opponents  
          also claim it would be unfair to permit claims to be revived  
          against private entities, but not public ones.  In reply,  
          proponents argue that this is a very narrow, targeted revival  
          aimed only at a specific and presumably small group of victims  
          who were unreasonably denied a chance to seek redress for the  
          horrible harms they may have incurred as a result of a  
          California Supreme Court decision, whose claims are likely to be  
          covered by the organizations' insurance policies.  Proponents  
          also point to the greater disclosure requirements and  
          accountability that public entities have already assumed as  
          reasons to limit this revival to private entities.

           SUMMARY  :  Extends the statute of limitations in limited  
          instances for civil actions involving childhood sexual abuse.   
          Specifically,  this bill  :   

          1)Retroactively applies the current statute of limitations for  
            the commencement of civil actions against third parties  
            regarding recovery of damages suffered as a result of  
            childhood sexual abuse, which is eight years after the  








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            plaintiff reaches majority (i.e., 26 years of age) or within  
            three years of the date the plaintiff discovers or reasonably  
            should have discovered that the psychological injury or  
            illness occurring after the age of majority was caused by the  
            abuse, whichever occurs later.  Applies this retroactivity  
            only to any claim that has not been adjudicated to finality on  
            the merits as of January 1, 2014.

          2)Revives for one year, beginning January 1, 2014, causes of  
            action that would otherwise be barred solely by the statute of  
            limitations as of January 1, 2014, provided that the  
            plaintiff's 26th birthday was before January 1, 2003, and the  
            plaintiff discovered the cause of his or her injuries on or  
            after January 1, 2004.

          3)Provides that a plaintiff is entitled to conduct discovery  
            before the court may rule on a motion challenging the  
            sufficiency of the plaintiff's showing regarding a third  
            party's knowledge or notice of any unlawful childhood sexual  
            abuse and failure to take reasonable steps to prevent the  
            abuse.  Specifically states that this discovery rule does not  
            apply to a cause of action revived by # 1) or 2), above.

           EXISTING LAW  : 

          1)Generally provides that the time for commencing a civil action  
            for damages is within two years of the injury or death caused  
            by the wrongful act or neglect of another.  (Code of Civil  
            Procedure Section 340.  All references hereinafter are to this  
            code unless otherwise noted.)

          2)Provides that the time for commencing an action based on  
            injuries resulting from childhood sexual abuse are eight years  
            after the plaintiff reaches majority (i.e., 26 years of age)  
            or within three years of the date the plaintiff discovers or  
            reasonably should have discovered that the psychological  
            injury or illness occurring after the age of majority was  
            caused by the abuse, whichever occurs later.  These time  
            limits apply to actions against any person committing an act  
            of childhood sexual abuse and an action against any person or  
            entity whose wrongful, negligent, or intentional act was a  
            legal cause of the childhood sexual abuse, as specified.   
            (Section 340.1(a).)

          3)Prohibits an action for childhood sexual abuse against third  








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            parties after the plaintiff's 26th birthday, unless the person  
            or entity knew or had reason to know, or was otherwise on  
            notice, of any unlawful sexual conduct by an employee,  
            volunteer, representative, or agent, and failed to take  
            reasonable steps, and to implement reasonable safeguards, to  
            avoid acts of unlawful sexual conduct in the future by that  
            person, as specified.  (Section 340.1(b).)

          4)Holds that the provision allowing a plaintiff over 26 years of  
            age to file suit against specified third parties in specified  
            circumstances does not apply to claims that lapsed under prior  
            law before # 2) and 3), above, became effective in 2003.   
            (Quarry v. Doe (2009) 53 Cal.4th 945.)  

           COMMENTS  :  Many states have special, extended statutes of  
          limitations for childhood sexual abuse because of the uniqueness  
          of childhood sexual abuse and the difficulty younger victims may  
          have fully understanding the abuse, coming to terms with what  
          has occurred, and then coming forward in a timely fashion.  Six  
          jurisdictions - Alaska, Delaware, Florida, Connecticut, Maine,  
          and Guam - have gone as far as to eliminate the civil statute of  
          limitations with respect to some or all claims based on  
          childhood sexual abuse.  Many other states allow for lengthy  
          discovery periods in adulthood.  California law, as amended in  
          1990, requires that such actions be brought within 8 years of  
          the age of majority (generally up to 26 years old) or within 3  
          years of the date the plaintiff discovers or reasonably should  
          have discovered that psychological injury or illness occurring  
          after the age of majority was caused by the sexual abuse,  
          whichever period expires later.  (SB 108 (Lockyer), Chap. 1578,  
          Stats. 1990.)  The latter condition - within 3 years of making  
          the relevant connection - is called a "delayed discovery" rule.

          This statute of limitations has been amended repeatedly as it  
          applies to third parties.  Prior to 1998, actions against third  
          parties who were legal causes of the abuse had to be commenced  
          within a year of the plaintiff's 18th birthday.  In 1998, the  
          law was amended to allow the same time limits against third  
          parties as against the abuser, provided that the suits were  
          commenced before the plaintiff's 26th birthday.  (AB 1651  
          (Ortiz), Chap. 1032, Stats. 1998.)  In 2002, the law was amended  
          again to allow delayed-discovery suits against such third  
          parties after the plaintiff's 26th birthday under specified  
          conditions and to allow a one-year revival of actions against  
          third parties that were otherwise expired under the statute of  








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          limitations.  (SB 1779 (Burton), Chap. 149, Stats. 2002.)  One  
          of the perhaps inadvertent results of these repeated amendments  
          came to light in Quarry v. Doe I (2012) 53 Cal.4th 945, which  
          held that claims that had expired as of the 1998 law received  
          the benefit of the one-year revival in the 2002 law but not the  
          expansion of the delayed-discovery rule, because the 2002 law  
          did not have express language of retroactivity; as a result,  
          many claims were barred because of a former statute of  
          limitations.

          This bill would make the time limits for lawsuits against third  
          parties in SB 1779 retroactive and, under specified conditions,  
          revive for one year certain causes of action that would  
          otherwise be barred solely by the statute of limitations.  This  
          overturns the holding of Quarry.  In support of the bill, the  
          author writes:

               The sexual abuse of children in this country, and indeed  
               around the world, is an epidemic that has, and continues to  
               burden society morally and financially.  According to data  
               published by the Centers for Disease Control and Prevention  
               1 in 4 girls and 1 in 6 boys will be sexually abuse by the  
               time they are 18.  Approximately three quarters of those  
               victims will be abused by someone they are acquainted with,  
               including a family member, teacher, coach, religious leader  
               and others similarly situated.  A multitude of studies,  
               surveys and published data reveal that survivors of  
               childhood sexual abuse do not report these crimes until  
               well into adulthood.  There are a variety of reasons,  
               including threats, shame, self-blame, trust, and fear.  In  
               addition, the very nature of the injuries suffered often  
               interferes with the victims functioning, and understanding  
               of the harm done precluding enough awareness to take  
               action.  Unfortunately, the failure to report is not  
               limited to the child victim.  Even when a child does find  
               the inner strength to report, studies show that most of the  
               time the authority figure to whom they reported will not  
               report to law enforcement . . . .

               Over the last 27 years the California Legislature has come  
               to have a better understanding of the insidious and latent  
               nature of the injuries suffered by a child who has been  
               sexually abused and the reasons why victims of childhood  
               sex abuse often wait years before reporting the abuse to  
               law enforcement or otherwise.  California Code of Civil  








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               Procedure Section 340.1, a remedial statute intended to  
               provide redress the child sex abuse victims, has been  
               amended no less than five times since its original  
               enactment in 1986, consistent with this evolving knowledge  
               of the latent effects of the original abuse.  [This bill]  
               is the result of lessons learned over the past decade from  
               litigation of over 1,000 [child sexual abuse] lawsuits in  
               California and nationwide.

          It should be noted that the revival of actions against  
          perpetrators or third parties only assures that a claim can be  
          heard on its merits.  Any other applicable defense would not be  
          affected, and plaintiffs would still have to prove all elements  
          of their case. 

          Supporters generally argue that these retroactivity and revival  
          provisions are necessary to give victims of abuse a fair chance  
          at justice and prevent future abuse.  The California Police  
          Chiefs Association argues that the bill allows victims to "have  
          their day in court and seek justice against their abusers."  The  
          sponsor, the National Center for Victims of Crime, writes, 

               It is critically important to allow these old cases to come  
               forward in order to protect children today.  Even when it  
               takes a victim 30 years to come forward, we often find that  
               the abuser is continuing to molest children, even at 70 or  
               80 years old.  However, children being abused today may not  
               be ready to come forward until decades into the future.   
               When victims of past abuse identify and expose  
               perpetrators, often more recent victims come forward who  
               are within the criminal statute of limitations once they  
               realize that they are not alone.
           
          This bill reverses the decision in Quarry v. Doe I that barred  
          many lawsuits by victims of abuse, arguably against the intent  
          of the Legislature in 2002.   Quarry v. Doe I involved six  
          brothers who sued the Oakland Roman Catholic Bishop for sexual  
          abuse committed against them in the 1970's by a parish priest.   
          They allege that they did not understand the damages caused by  
          the abuse they suffered until 2006.  Ultimately, the Quarry case  
          and about 20 others with similar legal issues were taken up by  
          the California Supreme Court.  (Quarry v. Doe I (2012) 53  
          Cal.4th 945.)  The Court held that the Quarrys' claims were  
          barred by the statute of limitations.
           








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           Quarry v. Doe I held that the Quarrys' claims had lapsed under  
          the 1998 law - because they were older than 26 at the time - and  
          the 2002 law did not revive them under its extended  
          delayed-discovery rule.  That is, this time limit extension in  
          SB 1779 did not apply retroactively to causes of action that  
          already had lapsed when the law was enacted, as the Quarry  
          brothers' claim had.  SB 1779 also revived all childhood sexual  
          abuse claims against third parties that would otherwise be  
          time-barred for a single year, in 2003, and the court ruled that  
          the Quarry brothers' claim was revived in 2003 and expired again  
          in 2004, despite the fact that the Quarry brothers did not  
          connect their adult problems to their childhood abuse until  
          2006.  The Court effectively held that the Quarry brothers  
          should have filed a claim before they knew that they had a  
          claim.

          The Court based its decision on the rule of statutory  
          construction that legislation operates only prospectively,  
          unless the Legislature clearly states a contrary intent: "Once a  
          claim has lapsed [under the formerly applicable statute of  
          limitations], revival of the claim is seen as a retroactive  
          application of the law under an enlarged statute of limitations.  
           Lapsed claims will not be considered revived without express  
          language of revival."  (Id. at 956-57.)  The majority found the  
          language of SB 1779 did not satisfy that rule of construction  
          and must be interpreted prospectively only. 

          As a result of the Quarry decision, two adults -- one of whom  
          turned 26 before 2003, while the other turned 26 during or after  
          2003 -- who make the relevant connection between abuse and adult  
          psychological problems at the same time have different rights.   
          The former is barred from suit by Quarry, and the latter has 3  
          years to sue.  After discussing a similar hypothetical in  
          dissent, Justice Corrigan wrote, "It seems unlikely that the  
          Legislature would single out one class of plaintiffs for  
          arbitrary treatment, depriving them of any opportunity to sue  
          upon discovery of their injuries while allowing other plaintiffs  
          who suffer the same kind of injury a reasonable time after  
          discovery to seek redress."  (Id. at 994 (dis. opn. of Corrigan,  
          J.).)

          This bill removes that arguably arbitrary distinction in two  
          ways.  First, the retroactivity provision removes this  
          distinction for future plaintiffs.  For example, consider a man  
          born in 1975 and abused in 1985, but who will not make the  








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          relevant connection between the abuse and his adult  
          psychological problems until 2015 (perhaps because he did not  
          seek counseling until he was 40 years old).  Under current law,  
          his claim against a third party legally responsible for his  
          abuse expired in 2001 (when he turned 26), was revived in 2003,  
          and expired again in 2004.  These expirations and revivals  
          occurred without his knowledge, however, because he would not  
          understand the nature of his claim until over a decade later.   
          Had he been born just a few years later - for example, in 1977 -  
          his claim would not have expired by the 2003 extension, so it  
          would run until 2018, three years after he made the relevant  
          connection.  The retroactivity provision eliminates the  
          distinction between being born in 1975 and being born in 1977,  
          thereby providing him the same chance to sue that he would have  
          had he been born a few years later.

          Second, the revival provision removes this distinction for  
          potential plaintiffs from the recent past.  For example,  
          consider the man in the previous hypothetical, who was born in  
          1975 and abused in 1985, but now assume that he made the  
          relevant connection between his abuse and his psychological  
          problems in 2005.  According to the Quarry decision, his claim  
          expired in 2001, was revived in 2003, and expired again in 2004,  
          just as in the previous hypothetical; the expirations occurred  
          before he understood his claim.  However, even the retroactivity  
          clause would not save his claim: if he did not file suit within  
          three years of making the relevant connection in 2005 (which he  
          might have chosen not to do because he correctly predicted that  
          it would fail under Supreme Court majority's interpretation of  
          the statute of limitations), the retroactivity clause means only  
          that his claim expired in 2008.  The revival provision allows  
          him to sue, however, because it revives claims for victims who  
          turned 26 before 2003 and made the relevant connection in 2004  
          or later.  This revival lasts only one year; he must sue in  
          2014, or else his claim expires again.

          There is a third category of plaintiffs who turned 26 before  
          2003 (and therefore did not get the benefit of the extension of  
          the delayed-discovery provision in SB 1779), which this bill  
          leaves untouched: those who made the relevant connection prior  
          to 2004.  Consider the same man again, but now assume that he  
          realized in 2002 that his psychological problems were related to  
          his abuse as a child, and assume that he did not sue at that  
          time.  Unlike the previous two examples, this man knew that he  
          had a claim during the revival period in 2003, and he chose not  








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          to sue.  This bill does not provide this man with another bite  
          at the apple.

           The Legislature has the power to create, extend and change  
          statutes of limitations as it deems appropriate  .  While the  
          Legislature is authorized to revive actions, the policy behind  
          the statutes of limitation provides that they "are designed to  
          promote justice by preventing surprises through the revival of  
          claims that have been allowed to slumber until evidence has been  
          lost, memories have faded, and witnesses have disappeared.  The  
          theory is that even if one has a just claim it is unjust not to  
          put the adversary on notice to defend within the period of  
          limitation and the right to be free of stale claims in time  
          comes to prevail over the right to prosecute them."  (3 Witkin,  
          California Procedure � 433, 4th Ed.)
           
          Nonetheless, courts have acknowledged that "the need for repose  
          is not so overarching that the Legislature cannot by express  
          legislative provision allow certain actions to be brought at any  
          time, and it has occasionally done so."  (Duty v. Abex Corp.  
          (1989) 214 Cal.App.3rd 742, 749.)  The United States Supreme  
          Court has long held that:
           
               Statutes of limitation find their justification in  
               necessity and convenience rather than in logic.  They  
               represent expedients, rather than principles.  . . .  
               They are by definition arbitrary, and their operation  
               does not discriminate against the just and the unjust  
               claim, or the avoidable or unavoidable delay . . . .   
               Their shelter has never been regarded as what now is  
               called a "fundamental right" . . . .  [T]he history of  
               pleas of limitation shows them to be good only by  
               legislative grace and to be subject to a relatively  
               large degree of legislative control.  (Chase  
               Securities Corp. v. Donaldson (1945) 325 U.S. 304,  
               314.)

          Subsequently, in Liebig v. Superior Court (1989) 209 Cal.App.3d  
          828 and Lent v. Doe (1995) 40 Cal.App.4th 1177, the courts cited  
                                            Chase Securities and clearly affirmed the Legislature's power to  
          revive civil common-law causes of action, even if the actions  
          were otherwise barred by the running of the statute of  
          limitations.  In both cases, the court upheld against  
          constitutional attack the retroactive application of prior  
          legislation amending Section 340.1 to revive childhood abuse  








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          actions that had lapsed or technically expired under prior law.
           
          Similarly, in Hellinger v. Farmers Group, Inc. (2001) 91  
          Cal.App.4th 1049, the court upheld the Legislature's revival of  
          certain insurance claims arising out of the Northridge  
          Earthquake that were not brought previously and that otherwise  
          were time-barred, and allowed these claimants a one-year window  
          to file the revived action.  (SB 1899 (Burton) Chap. 1090,  
          Stats. 2000, enacting Section 340.9.)
           
          Another precedent for reviving civil claims or extending the  
          statute of limitations in childhood sexual abuse cases is SB  
          1678 (Dunn), Chap. 741, Stats. 2004.  That bill revived, for a  
          one-year period commencing on January 1, 2005, a civil cause of  
          action for child sexual abuse against the perpetrator if a  
          criminal case filed against the perpetrator for that abuse was  
          dismissed or overturned pursuant to a United States Supreme  
          Court decision which held that the underlying statute was an  
          unconstitutional ex post facto law in authorizing a criminal  
          prosecution (as opposed to a civil action) after the original  
          statute of limitations for the offense had run. 

          Perhaps most importantly for SB 131, the Supreme Court in Quarry  
          v. Doe I did not say that the Legislature could not revive the  
          claims by express terms; the majority simply held that the  
          Legislature had not done so.  Two dissenting justices went even  
          farther and thought the claims satisfied the existing statute of  
          limitations.  Justice Liu went so far as to invite the  
          Legislature to fix the problem created by the majority, writing:  
           

               Although the 2002 amendments to section 340.1 are readily  
               construed to protect plaintiffs such as the Quarry brothers  
               . . . the court holds that it is too late for them to  
               pursue their claims.

               It is not too late, however, for the Legislature to give  
               similarly situated plaintiffs their day in court.  Since  
               1986, when section 340.1 was first enacted, the Legislature  
               has twice expanded access to court for childhood sexual  
               abuse victims in response to what it saw as unduly narrow  
               rules set forth in judicial opinions.  [Citations.]   
               Today's unduly narrow reading of the statute may prompt the  
               Legislature again to provide a correction that affirms the  
               statute's remedial purpose.  (Quarry at 1002-04 (dis. opn.  








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               of Liu, J.).)

          Thus, the final inquiry is whether the Legislature believes that  
          there are sufficient public policy reasons to support reviving  
          otherwise barred claims under this bill, and whether such an  
          extension would maintain the protections afforded by the statute  
          of limitations, that is, balancing the interests of the victims  
          with the defendants' right to defend against the claim.

          Statutes of limitations reflect the reality that, over time,  
          documents are lost or destroyed, witnesses' memories fade, and  
          evidence erodes.  However, the current laws regarding the  
          statute of limitations for childhood sexual abuse claims reflect  
          another reality, namely that victims often have difficulty  
          coming forward soon after the abuse for a variety of reasons,  
          including threats, shame, self-blame, lack of trust, and fear.   
          It is often difficult for the child victims to understand the  
          harm done and know how to take action.  Current law for younger  
          victims accommodates these difficulties with its  
          delayed-discovery rule.  However, current law for older victims  
          (born in 1976 or earlier) does not.  This bill would change the  
          law to provide uniform protection to victims regardless of age.

           Discovery before ruling on sufficiency of evidence  :  Under  
          existing law, victim plaintiffs making a claim against a third  
          party (i.e., an employer) must show that the third party "knew  
          or had reason to know, or was otherwise on notice, of any  
          unlawful sexual conduct by an employee, volunteer,  
          representative, or agent, and failed to take reasonable steps,  
          and to implement reasonable safeguards, to avoid acts of  
          unlawful sexual conduct in the future by that person, including,  
          but not limited to, preventing or avoiding placement of that  
          person in a function or environment in which contact with  
          children is an inherent part of that function or environment."
           
          The author believes that this requirement has, in effect,  
          resulted in an onerously high pleading standard for plaintiffs.   
          The author argues that, because relevant evidence as to this  
          element is typically found in an employer's records, in most  
          cases plaintiffs cannot plead facts sufficient to show that the  
          employer "was on notice" prior to discovery being conducted.   
          Accordingly, this bill allows a plaintiff to conduct discovery  
          before the court may rule on a motion challenging the  
          sufficiency of the plaintiff's showing that a person or entity  
          knew or had reason to know of any unlawful sexual conduct by an  








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          employee or agent.  This would ease suit against parties who are  
          genuinely responsible for abuse but have concealed their  
          knowledge by allowing the facts to come out before a case is  
          unfairly dismissed.

          This proposed new rule appropriately does not apply to a cause  
          of action revived pursuant to the provisions of this bill, since  
          this provision was not effective previously.

           Opponents believe that it is unfair to revive previously expired  
          claims.   The opposition argues that many private entities acted  
          in reliance on SB 1779, which created the previous one-year  
          window in which victims of child sex abuse could bring claims.   
          The California Catholic Conference (CCC) notes, with regard to  
          the passage of SB 1779:

               At that time, the debate in the Legislature made it clear  
               that the change was understood to be a one-time revival . .  
               . .  Hundreds of claims were filed as a result of that  
               amendment, and the archdioceses and dioceses of the Roman  
               Catholic Church in California responded to those actions,  
               resulting in settlement payments to plaintiffs in excess of  
               $1.2 billion.  Those settlements, however, were predicated  
               in large part on the assurances that were made when SB 1779  
               was adopted, and assets that would otherwise have been used  
               for activities such as Catholic social services in  
               communities across California were seriously depleted, and  
               many insurance policies were surrendered in order to  
               achieve resolution of the revival claims.

          Despite these arguments, there are important differences between  
          this revival of claims and the 2003 revival of claims.  The  
          revival here is not a broad tolling of the statute of  
          limitations for a year, as the 2003 revival was.  This revival  
          is specifically targeted at those who could not sue because of  
          the Quarry decision.

          It is notable that the defendants during the 2003 revival, which  
          was broader than this revival, generally were able to pay the  
          settlements that resulted and did not enter bankruptcy.  They  
          often paid either with cash assets or insurance policies.  While  
          the CCC expresses concern about its insurance status now, the  
          author of this bill argues:

               Most youth[-]serving private institutions that may have  








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               exposure if [this bill] passes will have insurance coverage  
               for these claims.  The likely policies that will be  
               triggered by a claim are policies that were bought and paid  
               for years ago.  This does not impact their ability to  
               obtain insurance in the future . . . .  [F]or those who cry  
               that they will never be able to get insurance, this is a  
               hollow argument intended to garner sympathy where none  
               should be given.

           Opponents believe that this bill discriminates against private  
          institutions.   One of the bill's opponents, the California  
          Council of Nonprofit Organizations, a group that chiefly  
          represents Catholic and other religious organizations, argues  
          that "although the sponsors claim that this is a bill 'for  
          victims,' the bill callously disregards any victim who may have  
          been abused in a public school, or by some other government  
          employee.  Instead, the new retroactive amendments target only  
          private employers and nonprofit organizations."

          This argument stems from the Government Tort Claims Act (GTCA),  
          which generally governs damage claims brought against public  
          entities.  The GTCA requires that a claim relating to a cause of  
          action for death or for injury to a person be presented in  
          writing to the public entity not later than six months after the  
          date upon which the cause of action would be deemed to have  
          accrued within the meaning of the applicable statute of  
          limitations.  In Shirk v. Vista Unified School District (2007)  
          42 Cal.4th 201, the California Supreme Court held that,  
          notwithstanding the childhood sexual abuse statute of  
          limitations timeframes in CCP Section 340.1 and its delayed  
          discovery provisions, an abuse victim must follow the six-month  
          presentation rule in the GTCA and cannot, without having done  
          so, take advantage of the delayed-discovery rule otherwise  
          applicable to abuse victims.  

          However, the Legislature in 2009 provided that, for victims of  
          child sexual abuse, it has agreed to waive the six-month notice  
          of claim limitation requirement that applies to all other tort  
          claims.  Thus, victims have the same time period to file a claim  
          against public entities as against private institutions.  This  
          law is only prospective; it does not revive claims that had been  
          barred by the GTCA prior to its passage.  Thus, the effect of  
          this bill is to revive old claims against private institutions,  
          but since such old claims are barred against public institutions  
          unless they are in compliance with the GTCA, it would not revive  








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          old claims against public institutions.  

          Addressing this criticism, the author responds:

               This is fair given the history of the differences between  
               public and private institutions.  Public schools and  
               teachers have been held to a higher standard of care when  
               it comes to the protection of children and reporting of  
               child sexual abuse, than have the clergy and private  
               youth[-]serving institutions.  Teachers were mandated  
               reporters in the State of California decades before clergy,  
               who became mandatory reporters only in 1997.  Public  
               institutions are subject to greater transparency, under  
               laws such as the Freedom of Information Act, where they are  
               required to make certain information available to the  
               public and the media.  Not so for private institutions.  In  
               fact the Catholic Church and many other religious  
               institutions have argued vehemently that they do not have  
               to make any disclosure of what they know and have known  
               because, they argue, the First Amendment to the  
               Constitution protects them from such disclosure.

               We have seen the difference this has made.  The Catholic  
               Church has defiantly refused to make public the documents  
               it has of the depth and breadth of its knowledge for  
               decades of the scourge of clergy child sexual abuse within  
               its institution.  Even after agreeing to make these  
               documents public as part of large group settlements, it has  
               taken six years of ongoing litigation by steadfast  
               plaintiffs' lawyers against the Diocese of San Diego and  
               the Archdiocese of Los Angeles, to force the public  
               disclosure of these documents under court order.

           Author's Technical Amendment.   In order to better clarify the  
          intent of the measure, the author prudently has agreed to make  
          the following amendment:

            On page 3, line 27, strike "plaintiff" and insert "party"
           
          Prior Related Legislation  :  AB 1628 (Beall, 2012) would have  
          extended the statute of limitations in civil cases involving  
          child sex abuse to 35 years of age, prohibited confidential  
          settlements, and imposed new duties on private entities.  This  
          bill died in the Senate Appropriations Committee.  
           








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                                                                  Page  15

          SB 640 (Simitian, Chap. 383, Stats. 2008) provided that child  
          sex abuse claims arising out of conduct on or after January 1,  
          2009 are not subject to the Government Tort Claims Act, which  
          requires that a claim against a public entity be presented  
          within 6 months of its accrual.  

          SB 1779 (Burton and Escutia, Chap. 149, Stats. 2002) provided  
          that claims against a third party did not lapse when the  
          plaintiff turned 26, but only if specified requirements were  
          met.  It also revived certain expired claims for one year.

          SB 674 (Ortiz, Chap. 120, Stats. 1999) made the then-current  
          statutes of limitations for childhood sexual abuse cases against  
          third parties retroactive.

          AB 1651 (Ortiz, Chap. 1021, Stats. 1998) extended the statute of  
          limitations in actions against third parties.  However, any  
          action against a third party had to be commenced before the  
          plaintiff's 26th birthday. 

           REGISTERED SUPPORT / OPPOSITION  :

           Support  

          National Center for Victims of Crime (sponsor)
          American Association for Marriage and Family Therapy
          California Association of Chiefs of Police
          California Coalition Against Sexual Assault
          California Protective Parents Association
          Child Abuse Listening Mediation, Inc.
          College Democrats at Pacific Union College
          Consumer Attorneys of California
          Crime Victims United of California
          National Partnership to End Interpersonal Violence
          National Safe Child Coalition
          Peace Officers Research Association of California
          Waste Less Living, Inc.
          Thirteen individuals
          
            Opposition 
           
          California Association of Private School Organizations
          California Association of Student Councils
          California Catholic Conference
          California Council of Nonprofit Organizations








                                                                  SB 131
                                                                 Page  16

          California State Alliance of YMCA
          Two individuals

           Analysis Prepared by  :   Leora Gershenzon and Tom Watts / JUD. /  
          (916) 319-2334