A.B. v. S.U.

2023 VT 32
Supreme Court of Vermont·Decided June 9, 2023·No. 22-AP-200·Published·Cited by 10 cases

Opinion

NOTICE: This opinion is subject to motions for reargument under V.R.A.P. 40 as well as formal revision before publication in the Vermont Reports. Readers are requested to notify the Reporter of Decisions by email at: JUD.Reporter@vermont.gov or by mail at: Vermont Supreme Court, 109 State Street, Montpelier, Vermont 05609-0801, of any errors in order that corrections may be made before this opinion goes to press.

2023 VT 32

No. 22-AP-200

A.B. Supreme Court

On Appeal from

v. Superior Court, Caledonia Unit, Civil Division

S.U. et al.

March Term, 2023

Mary Miles Teachout, J. Thomas C. Nuovo of Bauer Gravel Farnham, LLP, Colchester, for Plaintiff-Appellee.

Tristram J. Coffin and Evan J. O’Brien of Downs Rachlin Martin PLLC, Burlington, for Defendant-Appellant S.U.

Charity R. Clark, Attorney General, Eleanor L.P. Spottswood, Solicitor General, and Rachel E. Smith, Deputy Solicitor General, Montpelier, for Intervenor-Appellee State.

PRESENT: Reiber, C.J., Eaton, Carroll, Cohen and Waples, JJ.

¶ 1. REIBER, C.J. Plaintiff 1 sued defendants alleging childhood sexual abuse, and defendants moved to dismiss on the ground that the statute, which eliminated the prior limitations

1 In the civil division, this case was designated as not publicly accessible under 12 V.S.A.

§ 522(b), which provides that a complaint alleging childhood sexual or physical abuse is sealed “until the answer is served or, if the defendant files a motion to dismiss under Rule 12(b) of the Vermont Rules of Civil Procedure, until the court rules on that motion. If the complaint is dismissed, the complaint and any related papers or pleadings shall remain sealed.” After the motion to dismiss was denied and the appeal was filed, plaintiff asked this Court to unseal the case. Plaintiff argued that the purpose of § 522(b) was to protect a defendant from disclosure of a complaint without being able to challenge it and because the civil division had already determined that the allegations in the complaint are not frivolous, the statutory requirement to unseal was met. This Court denied the request to unseal the trial court record. See V.R.P.A.C.R. 6(i) (providing

period, was unconstitutional. The civil division denied the motion to dismiss, concluding that the limitations period was a procedural bar and defendants had no vested right in the expiration of the prior statute of limitations. Defendants 2 now bring this interlocutory appeal to determine whether 12 V.S.A. § 522 violates Chapter I, Article 4 of the Vermont Constitution by reviving an otherwise time-barred claim of childhood sexual abuse. We conclude that there is no constitutional violation and affirm.

I. Statutory Backdrop

¶ 2. In 1990, the Vermont Legislature enacted 12 V.S.A. § 522, which created Vermont’s first statute of limitations specific to claims for childhood sexual abuse. The statute required actions alleging childhood sexual abuse to be commenced within six years of the act or six years of the time the victim discovered the injury. 1989, No. 292 (Adj. Sess.), § 2. Prior to that enactment, claims of sexual abuse were subject to the general three-year limitations period for personal injuries. 12 V.S.A. § 512. Under 1 V.S.A. § 214(b)(1), legislative enactments generally do not “affect the operation of the act or provision prior to the effective date of the amendment.” Notwithstanding this general provision, the 1990 enactment contained a retroactivity clause, making the six-year limitations period applicable to “all causes of action commenced on or after the effective date of this act, so long as either the act of sexual abuse or the discovery that the injury or condition was caused by the act of sexual abuse occurred on or after July 1, 1984.” 1989, No. 292, § 4(b).

that public-access status of records from trial court is retained on appeal absent further order). This Court further ordered the parties to file redacted copies of their briefs and held a public oral argument at which the parties were instructed not to refer to the parties’ names or any identifying information. See V.R.A.P. 34(l).

2 Although some of plaintiff’s claims were not brought against all defendants and some arguments and motions were made by only one defendant, we do not distinguish between the individual and organization defendants because it does not impact the legal question presented in this interlocutory appeal.

¶ 3. In 2019, the Legislature amended § 522 to remove the limitations period and allow claims of childhood sexual abuse to be commenced “at any time after the act alleged to have caused the injury or condition.” 2019, No. 37, § 1. The amendment contained the following retroactivity provision:

Notwithstanding 1 V.S.A. § 214, this section shall apply retroactively to childhood sexual abuse that occurred prior to the effective date of this act, irrespective of any statute of limitations in effect at the time the abuse occurred. In an action based on childhood sexual abuse that would have been barred by any statute of limitations in effect on June 30, 2019, damages may be awarded against an entity that employed, supervised, or had responsibility for the person allegedly committing the sexual abuse only if there is a finding of gross negligence on the part of the entity.

12 V.S.A. § 512(d).

II. Facts and Procedural Background

¶ 4. In May 2020, plaintiff filed suit against defendants alleging that in 1983, when he was fifteen years old, he was at a retreat operated by defendant organization and was sexually assaulted by a second defendant who was an adult employee of the organization. Plaintiff alleged three counts: child sexual abuse, nuisance, and grossly negligent supervision and retention. Although the claims were previously time-barred, plaintiff relied on the 2019 amendment to 12 V.S.A. § 522 and its retroactivity provision.

¶ 5. In lieu of filing an answer, defendants moved to dismiss. 3 Defendants argued that § 522(d)’s retroactivity provision eliminating the previous limitations period violated the Due Process Clause of the Vermont Constitution. See Vt. Const. ch. I, art. 4. Defendants asserted that

3 Defendants also moved to dismiss under Vermont Rule of Civil Procedure 12(b)(6) for failure to state a claim, alleging that plaintiff failed to plead sufficient facts to support a finding of “gross negligence” as required by 12 V.S.A. § 522(d). The trial court concluded that there were insufficient facts to support a claim for either private or public nuisance and therefore dismissed count II of the complaint. The court denied the motion as to the remaining counts for childhood sexual abuse and grossly negligent supervision, concluding there were sufficient facts alleged to support the allegations.

§ 522(d) unfairly revived an ancient claim that had long been barred by the limitations period and this amounted to a denial of due process because it violated their right to no longer be sued. Following notice from the court, the State of Vermont intervened to defend the constitutionality of § 522. See V.R.C.P. 24(d) (requiring court to notify Attorney General when constitutionality of statute is in question and permitting State to intervene on question of constitutionality).

¶ 6. In June 2022, the civil division denied defendants’ motion to dismiss the remaining counts—child sexual abuse and grossly negligent supervision—on constitutional grounds. The court construed defendants’ motion to be an as-applied challenge to the statute. The court noted that the U.S. Supreme Court has repeatedly held that retroactive changes to a statute of limitation do not violate due process because there is no liberty or property interest in an expired limitations period. The trial court concluded that the analysis was similar under the Vermont Constitution, and that the limitations statute was not a vested right but a legislated bar to a remedy. Without a vested right, the court concluded that defendants failed to demonstrate any due-process violation.

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