Carol Overall v. Estate of L.H.P. Klotz

52 F.3d 398, 1995 U.S. App. LEXIS 6375, 1995 WL 135036
CourtCourt of Appeals for the Second Circuit
DecidedMarch 29, 1995
Docket689, Docket 94-7407
StatusPublished
Cited by94 cases

This text of 52 F.3d 398 (Carol Overall v. Estate of L.H.P. Klotz) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Carol Overall v. Estate of L.H.P. Klotz, 52 F.3d 398, 1995 U.S. App. LEXIS 6375, 1995 WL 135036 (2d Cir. 1995).

Opinion

*400 JOSÉ A. CABRANES, Circuit Judge:

Carol Overall claims that her father abused her sexually, emotionally and physically from 1947 until 1949, and that the abuse was so severe that she repressed all memories of it for more than forty years. We are not called upon to decide whether Overall is telling the truth. Instead, we must decide whether in 1992, more than forty-three years after she claims her father struck the last blow and uttered the last threat, it was too late for her to ask the courts to force her father, or more precisely his estate, to pay for this alleged abuse.

In many ways, victims of child abuse are entitled to special protections in our courts. Because we cannot expect a child to file a lawsuit to protect his legal rights — certainly not against an abuser — New York common law has long provided that a statute of limitations will not start running until the child becomes an adult. The courts have carved out another general exception to the statute of limitations, the “duress tolling” exception. One important application of this doctrine is to children who continue to suffer at the hands of their abusers even after they reach the legal age of majority. As long as these victims remain subject to “duress” (that is, the abuse), the courts treat them as suffering from a “continuous wrong.” For these victims, the statute of limitations clock starts ticking only when the abuse finally ends.

Overall asks this court to extend the period within which she can file suit by forty-one years, relying primarily on the “duress tolling” theory. She argues that because she repressed all memories of childhood abuse until 1991, she has been subjected to a “continuous wrong” for all these years — despite the fact that her father did not threaten or abuse her after 1949.

This is not the first time New York courts have faced lawsuits brought by persons who claim to have recently unearthed long-hidden memories of child abuse. In other repressed-memory child abuse cases, New York has consistently refused to toll the statute. of limitations on the theory that the abuse victim’s memory loss constituted insanity, 1 that the abuser was somehow profiting from his own wrongdoing (equitable estop-pel), 2 or that the limitations period should begin after the abuse was “discovered” through psychotherapy. 3 We conclude that, in the circumstances presented here, the “duress tolling” doctrine is equally unavailing.

Because her father stopped abusing her in 1949, Overall was subjected to a “continuous wrong” only until 1949, regardless of whether she suffered amnesia as a result of that abuse. Accordingly, she is not entitled to the “duress tolling” exception to the statute of limitations and must abide by the same time limits as all other child abuse victims. New York law clearly provides that victims in Overall’s circumstances have two years after they turn twenty-one to sue their abusers. Overall reached her twenty-first birthday on November 8,1963; her action was brought in 1992. Since she did not file suit within the required time, the United States District Court for the Southern District of New York (John E. Sprizzo, Judge), granted summary judgment in favor of the defendant. We affirm.

I. Background

Because this case arises on appeal from a grant of summary judgment for defendant, we must view the evidence in the light most favorable to plaintiff, the nonmoving party. With that in mind, we set forth the facts as follows.

*401 Carol Overall was born in 1942. When her parents were divorced in 1947, custody of Overall was awarded to her father, Leopold Klotz, who lived in Texas. Overall’s mother, who lived in New York City, had visitation rights during Easter vacations and half of summer vacations.

Overall alleges that while she lived with her father in Texas from 1947 until 1949, he repeatedly abused her sexually, physically and emotionally. He warned her several times that if she ever told anyone of his abuse, he would abandon her, maim her or kill her. Klotz took away from Overall all of the belongings she had brought from her mother’s house and burned her last toy from home in her presence. As a result of the abuse suffered at the hands of her father, Overall says that she became unable to feel her body or to cry.

In 1948, Klotz sent Overall to live at a convent school in Missouri. He told the nuns that Overall’s mother was dead. Not realizing that Klotz had lied to them, the nuns relayed this false information to Overall, who became very upset and required medical attention. Klotz never visited Overall during her stay at the Missouri school, nor did he permit her to return home for Christmas and other holidays. In fact, she was the only child who did not return home for Christmas. Klotz refused to let Overall’s mother visit or even contact Overall, and he repeatedly denied Overall’s mother information about the child. Her mother was forced to resort to a court action in order to see Overall during Easter vacation in 1949.

When the school year closed, Overall returned to her father’s home in Texas, where he resumed his abuse. When Overall was finally permitted to visit her mother in New York during summer vacation, she arrived in a sickly condition and required medical treatment.

After Overall returned to her father, he again sent her to a boarding school, this time in Mississippi. Klotz never visited Overall during the school year, nor did he permit her to return home during vacations. He refused her mother’s request that Overall visit her over Christmas break, so the child again spent Christmas alone at the boarding school.

In the spring of 1950, Overall went to visit her mother in New York City. Because of Overall’s poor physical condition, her mother would not return her to Klotz. Instead, she sought and obtained custody of Overall through the New York courts. Overall testified that at some time after she left the boarding schools, she repressed all memories of her father’s abuse. She never told anyone about the abuse until she entered therapy more than forty years later.

Overall lived with her mother thereafter. Although her father had visitation rights, he never visited her at all, even after he moved to New York City. When Overall was a teenager, her mother sent her several times to meet with her father to ask him for money for school outings and the like. Overall felt “nauseous and sick and upset and frightened” whenever she had to meet with her father, even though she does not claim that he threatened or abused her at any of these meetings. She claims that he engaged in disturbing activity on only one occasion, when she coincidentally bumped into him at a party. According to Overall, Klotz did not recognize her as his daughter and made sexual advances towards her while they were dancing. She reports that when she informed him that she was his daughter, he was “flabbergasted” because he had not recognized her at all. In 1981, Overall paid an unannounced visit to her father at his upstate New York farm, to ask him for $1,600 to go to California and start a new life. After a long talk, her father gave her $2,000.

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

Related

Cite This Page — Counsel Stack

Bluebook (online)
52 F.3d 398, 1995 U.S. App. LEXIS 6375, 1995 WL 135036, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carol-overall-v-estate-of-lhp-klotz-ca2-1995.