Bywaters v. Bywaters

721 F. Supp. 84, 1989 U.S. Dist. LEXIS 11626, 1989 WL 114268
CourtDistrict Court, E.D. Pennsylvania
DecidedSeptember 28, 1989
DocketCiv. A. No. 86-6973
StatusPublished
Cited by5 cases

This text of 721 F. Supp. 84 (Bywaters v. Bywaters) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bywaters v. Bywaters, 721 F. Supp. 84, 1989 U.S. Dist. LEXIS 11626, 1989 WL 114268 (E.D. Pa. 1989).

Opinion

OPINION

GAWTHROP, District Judge.

A jury has expressly found that the defendant, Lloyd Bywaters, sexually molested his daughter, plaintiff Julia Bywaters, and has awarded her damages in the amount of $25,000 compensatory and $75,-000 punitive. Defendant, by posttrial motion, moves that the verdict be molded to naught, contending that the statutes of limitations bar plaintiff’s suit. Alternatively, defendant seeks judgment notwithstanding the verdict. Upon the following reasoning, the motions must be denied, and the jury’s verdict and award of damages shall stand.

Background

Plaintiff Julia presented evidence at trial showing that her father, Lloyd Bywaters, had sexually abused and continually assaulted her from the time that Julia was an infant until she attained adulthood. Julia’s ordeal did not come to an end until her father left the family’s home in Pennsylvania and moved to New Jersey, leaving behind his wife and daughters. Mr. Bywa-ters moved out of the family house no later than September 11, 1980, and that therefore this day was the last possible date on which defendant had the requisite physical access to commit sexual acts upon his daughter.

Plaintiff Julia, however, did not file suit against her father until November 28, 1986 —six years and forty-eight days after he left the house. Because the statute of limitations on all the causes of action in her complaint is six years or less1, defendant argues that plaintiff’s claims are time-barred. However, the Honorable Anthony J. Scirica, my predecessor on this case before his ascent to the Third Circuit, ruled pre-trial that the statute of limitations had been tolled, the defendant having been in and out of Pennsylvania during much of the limitations period.

When the case came to me for trial, the defendant sought to relitigate the statute of limitations issue, arguing that Judge Scirica had erred in holding the statute tolled. In order to preserve the issue for post-trial consideration, thus permitting more careful deliberation than would have been possible during the rush of trial, I submitted a number of interrogatories to the jury, the following two of which are pertinent:

[86]*866. Do you find by a preponderance of the evidence that the plaintiff knew her father’s address after he had left Pennsylvania and moved to New Jersey?
7. Do you find by a preponderance of the evidence that the plaintiff, upon exercise of reasonably diligent inquiry, should have known her father’s address in New Jersey?

To those questions defendant’s counsel had no exceptions, when invited.2 The jury answered both questions “Yes”.

Discussion

Because plaintiff Julia knew the defendant’s whereabouts in New Jersey, defendant contends that the tolling provision of 42 Pa.Cons.Stat. § 5532(a), relied upon by Judge Scirica in his earlier decision, does not apply. That statute provides, in pertinent part, as follows:

§ 5532 Absence or Concealment
(a) General Rule. If ... after a cause of action accrues against a person, he departs from this Commonwealth, and remains continuously absent therefrom for four months or more ... the time of his absence ... is not a part of the time within which the action or proceeding must be commenced.

Defendant, however, points to the next provision of the same statutory section, § 5532(b), which provides as follows:

(b) Exception. Subsection (a) does not apply in any of the following cases:
(3) While jurisdiction over the person of the defendant can be obtained without personal delivery of process to him within this Commonwealth.

Because plaintiff could have obtained valid service by certified mail on the defendant under the statutory scheme created by the Pennsylvania Long-Arm Statute,3 he contends that the case at bar presents a situation where jurisdiction over the defendant could have been “obtained without personal delivery of process within this Commonwealth,” and that the § 5532(b) exception to the tolling rule therefore applies.

Defendant’s argument apparently raises an issue of first impression, for neither the parties’ nor the court’s research has found any cases construing § 5532. Defendant’s argument, however, makes both statutory and common sense. In Will v. Malosky, 432 Pa. 246, 247 A.2d 788 (1968), the Pennsylvania Supreme Court gives us a useful analogue. There, the court held that where a defendant motorist was served after a prolonged sojourn overseas, suit was time-barred; the court reasoned that despite the defendant’s absence, plaintiff could not invoke the tolling provisions of the predecessor of § 5532, 12 P.S. § 40,4 because plaintiff could have obtained valid, substituted service under the non-resident motor vehicle statute.5 The parallel to this case is patent, and thus I hold that [87]*87§ 5532(b) precludes tolling of the statute of limitations where a plaintiff knows the defendant’s out-of-state address and can serve him there by certified mail under 42 Pa.C.S. § 5323(a)(3).

Whether plaintiff actually knew her father’s whereabouts, or could have discovered his whereabouts through reasonable diligence, is a jury question; hence, the submission of interrogatories 6 and 7 to the jury. The only problem is — and it just now rises to my attention as I consider the posttrial motions before me — the interrogatories failed to go far enough because they did not ask the jury when plaintiff learned of the defendant's new address. If, for example, Julia did not discover defendant’s whereabouts until a year after he left the house, the statute of limitations would be tolled for one year; though a mere one year’s tolling would not prevent the limitations periods from expiring on her assault, battery and invasion of privacy claims, at least she would not be out of court on her breach of fiduciary duty claim, which carries a longer, six year limitations period.

Resolution of defendant’s motion therefore turns on two questions: what plaintiff knew, and when she knew it. Unfortunately, the record before me does not provide a firm answer to the latter question.

Defendant, for example, points to an affidavit form which Julia signed on May 4, 1981 in connection with her application for an accelerated rehabilitation disposition (ARD)6 of a criminal case that had been brought against her in Northampton County. On the back of this document, which was introduced into evidence, her father’s address was listed, correctly, as Morris Street, Phillipsburg, New Jersey. Defendant Lloyd argues that this document conclusively establishes that Julia knew, or should have known, her father’s whereabouts as of May 4, 1981. Plaintiff Julia, however, when confronted with the document on cross-examination, testified that she didn’t know what the document was when she signed it and that, of particular significance here, she never saw the reverse side of the document where her father’s address appeared, but only signed the front of the document.7

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Meriwether v. Hartop
S.D. Ohio, 2019
Johnson v. Stuenzi
696 A.2d 237 (Superior Court of Pennsylvania, 1997)
Baker v. Institute for Scientific Information
134 F.R.D. 117 (E.D. Pennsylvania, 1991)
Bywaters (Julia M.) v. Bywaters (Lloyd Keith)
902 F.2d 1559 (Third Circuit, 1990)

Cite This Page — Counsel Stack

Bluebook (online)
721 F. Supp. 84, 1989 U.S. Dist. LEXIS 11626, 1989 WL 114268, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bywaters-v-bywaters-paed-1989.