BILL ANALYSIS SENATE JUDICIARY COMMITTEE Adam B. Schiff, Chairman 1997-98 Regular Session SB 1939 S Senator Alpert B As Amended March 23, 1998 Hearing Date: May 12, 1998 1 Code of Civil Procedure 9 JMR:lgp 3 9 SUBJECT Time for commencement of actions: domestic violence DESCRIPTION This bill would provide that in any civil action for recovery of damages suffered as a result of domestic violence, the time for commencement of the action would be within three years of the date the plaintiff discovers or reasonably should have discovered that an injury or illness resulted from an act of domestic violence by the defendant. BACKGROUND In 1995, the Legislature extended the one-year statute of limitations for personal injury cases to a three-year statute of limitations for injuries resulting from acts of domestic violence. (SB 924 (Petris) Ch. 602, Stats. 1995.) The stated need for increasing the statute of limitations was that the one-year statute of limitations made it extremely difficult, if not impossible, for victims of domestic violence to seek redress for their injuries. This is because persons abused by their intimate partners often are trapped in a cycle of power and control by their batterers and will almost always be too frightened to bring an action against the batterer during the course of the relationship. The supporters of SB 924 stated that, even after escaping from the relationship, the victim of domestic violence could not commence a civil action within one year for fear of retaliation. Further, supporters argued that violence often increases after the point of separation, continuing to increase for up to two years. For these reasons, the supporters of SB 924 argued that a longer statute of limitations was necessary as it would appropriately allow a victim more time in which to file a claim. CHANGES TO EXISTING LAW Existing law provides that in any civil action for recovery of damages suffered as a result of domestic violence, the time for commencement of the action shall be within three years from the date of the last act of domestic violence by the defendant against the plaintiff that gave rise to the cause of action. (Code of Civil Procedure Section 340.15. All further references are to the Code of Civil Procedure unless otherwise noted.) This bill would provide that in any civil action for recovery of damages suffered as a result of domestic violence, the time for commencement of the action would be within three years of the date the plaintiff discovers or reasonably should have discovered that an injury or illness resulted from an act of domestic violence by the defendant. COMMENT 1. Stated need for legislation The author states that the three-year statute of limitations for civil actions based on domestic violence has proven to be too short in many cases. In particular, the author cites cases where the injury to the victim does not fully develop, or is not known to the victim, for more than three years after the last act of violence. For example, the author points to cases of degenerative disc disease and emotional distress, where the illness or disease may not develop immediately after the act of violence. The author believes that allowing the victim to commence an action within three years of the date the plaintiff discovers or reasonably should have discovered that an injury or illness resulted from an act of domestic violence would be more equitable and would allow these victims to recover the damages they have actually incurred as a result of the defendant. 2. The concept of extending the limitation period within this bill is not new to California law Code of Civil Procedure Section 312 states that civil actions can only be commenced within the prescribed periods "after the cause of action shall have accrued." The cause of action ordinarily accrues when, under the substantive law, the wrongful act is done and the obligations or liability arises. (3 Witkin, Actions, California Procedure (4th Edition) 459.) Thus, accrual is determined by the defendant's acts, and the general rule is that the statute will begin to run despite the plaintiff's ignorance of his or her cause of action or of the identity of the wrongdoer. ( Lattin v. Gillette (1892) 95 Cal. 317, 320.) However, to avoid the harsh and unjust effects of a rigid adherence to the general rule of accrual at the time of the wrongful act, a number of departures have been made by statute and judicial decision. (3 Witkin, Actions, California Procedure (4th Edition) 462.) For example: Accrual on discovery of the facts, including construction defect cases and actions based on fraud or mistake; Accrual when damage results, including some insurance and professional negligence cases; Accrual postponed by condition precedent, such as filing a claim with a governmental body where the limitation period would begin to run only from the time of rejection of that claim; and Accrual postponed as to particular plaintiff, as in the case where an adverse possessor may start the period running against a life tenant, but not against the remainderman. Thus, the modification to the statute of limitations in this bill is similar to the concept set forth in several other limitations statutes, providing that the time of commencement of an action runs from the time the plaintiff discovered, or should have discovered, the injury. For example, this bill would be similar to the statute of limitations in actions to recover damages for sexual abuse of minors. In such sexual abuse cases, due to repressed memory, it is argued that the victim may be unaware of the acts which caused the injury for many years after the date on which the actual sexual abuse took place. Thus, the statute for actions to recover damages based on sexual abuse of minors was recently modified to provide that the action shall be commenced within eight years after the plaintiff attains the age of majority or within three years after 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 is later. (Section 340.1.) Actions for injuries resulting from acts of domestic violence are analogous to the sexual abuse cases. For example, supporters of the bill assert that survivors of domestic violence are often unable to bring claims within the limitation period because they have been so severely traumatized that it may take several years before they even realize that the emotional distress and other injuries they are suffering from are results of the domestic violence. Moreover, the extent of certain injuries which are common to victims of domestic violence, such as degenerative disc disease, do not fully materialize or develop for many years. Studies show that this disease may not develop for five to seven years after the initial trauma or injury. Thus, supporters believe that this bill would avoid the harsh and unjust effects of a rigid adherence to the three-year statute of limitations in cases where the victim did not know, or could not reasonably have known, of his or her injuries. Support: None Known Opposition: None Known HISTORY Source: Author Related Pending Legislation: None Known Prior Legislation: None Known **************