Clarke v. Abate

2013 VT 52, 80 A.3d 578, 194 Vt. 294, 2013 WL 4034238, 2013 Vt. LEXIS 69
CourtSupreme Court of Vermont
DecidedAugust 9, 2013
Docket2012-229
StatusPublished
Cited by7 cases

This text of 2013 VT 52 (Clarke v. Abate) is published on Counsel Stack Legal Research, covering Supreme Court of Vermont primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Clarke v. Abate, 2013 VT 52, 80 A.3d 578, 194 Vt. 294, 2013 WL 4034238, 2013 Vt. LEXIS 69 (Vt. 2013).

Opinion

Reiber, CJ.

¶ 1. In this civil action alleging sexual assault and battery and intentional or reckless infliction of emotional distress by a medical doctor during the course of his treatment of a high school female athlete, plaintiff appeals the superior court’s grant of summary judgment to defendant based on the six-year statute of limitations applicable to childhood sexual abuse. The court’s determination that the limitations period had run as a matter of law before plaintiff filed her lawsuit relied primarily on plaintiff’s statements to police and her deposition testimony concerning her awareness of defendant’s wrongful conduct at the time of the alleged assaults. We conclude that the court erred by determining the limitations accrual date as a matter of law rather than allowing the jury to weigh inferences from the factual record regarding plaintiff’s state of mind and knowledge during the relevant period of time. Accordingly, we reverse the judgment and remand the matter for further proceedings consistent with this opinion.

¶ 2. The facts, viewed most favorably to plaintiff, are as follows. See Southwick v. City of Rutland, 2011 VT 53, ¶ 4, 190 Vt. 106, 35 A.3d 113 (‘We review an award of summary judgment de novo, construing all doubts and inferences in favor of the nonmoving party.”). Plaintiff became a patient of defendant, who was an orthopedic surgeon and a professor at the University of Vermont medical school, in September 2000, a few months after her *297 sixteenth birthday. Plaintiff had suffered a hip injury while training for her high school soccer season, and her pediatrician referred her to defendant, whose office notes indicate that she had groin pain near the pubic area.

¶ 3. After several visits, defendant told plaintiff that her parents did not need to accompany her to appointments, which eventually took place on a weekly basis, sometimes after hours without any record of them occurring. Defendant convinced plaintiff that he was the only doctor able and willing to treat her complicated medical problems. In late 2001, plaintiff began babysitting for defendant at her mother’s suggestion, and, as a result, plaintiff developed a close relationship with defendant and his family.

¶ 4. Defendant performed two surgeries on plaintiff, the first in March 2001 and the second in July 2002. On at least three occasions during the course of his treatment of plaintiff, including one time before her first surgery and another time before her second surgery, defendant inserted his ungloved fingers into plaintiff’s vagina. No one other than defendant and plaintiff was present on these occasions. Defendant insists that these vaginal penetrations were legitimate medical internal examinations conducted for diagnostic purposes. In fact, in his deposition testimony, he stated that he believed his intra-vaginal examinations of plaintiff had led him to the brink of discovering the source of her groin pain. Plaintiff’s treatment with défendant ended in August 2002.

¶ 5. In June 2007, defendant was arrested and criminally charged with sexually assaulting another patient in a similar manner. Defendant’s arrest was highly publicized, and the media reports describing his alleged conduct towards some patients — convincing parents not to attend office visits, seeing patients during after-hours visits, not wearing gloves during vaginal examinations, and holding himself out as the only doctor capable of addressing the patients’ problems, for example — reminded plaintiff of her own experiences while being treated by defendant. Encouraged by her discovery that other women had come forward, plaintiff responded to a police request for former patients to provide any information related to the charges against defendant.

¶ 6. Plaintiff filed her civil suit against defendant on June 4, 2009. Defendant moved for summary judgment on the basis that the lawsuit was barred by the applicable statute of limitations. The trial court granted the motion, relying primarily on state *298 ments made by plaintiff to police in 2007 and her 2011 deposition testimony concerning her awareness of defendant’s conduct at the time of the alleged assaults. The court acknowledged that juries generally determine statute-of-limitations accrual dates, but nevertheless concluded as a matter of law that plaintiffs cause of action began to accrue when she reached the age of majority because her “own statements indicate that she immediately recognized the tortious nature of [defendant’s] conduct.” More specifically, the court stated that plaintiff knew or should have known of the assaultive nature of defendant’s conduct at the time it occurred because of: (1) the manner of the examinations in question; (2) the nonprofessional and inappropriate relationship that defendant fostered with her; and (3) “most importantly,” her previous statements related to her awareness of defendant’s wrongful conduct at the time of the suspect examinations.

¶ 7. On appeal, plaintiff argues that the trial court erred in granting defendant summary judgment by: (1) construing facts favorably to defendant rather than her; and (2) concluding that the statute of limitations could not be tolled based on a -theory of fraudulent concealment.

¶ 8. The parties and the trial court agree that the applicable statute of limitations is found in 12 V.S.A. § 522(a), which states as follows:

A civil action brought by any person for recovery of damages for injury suffered as a result of childhood sexual abuse shall be commenced within six years of the act alleged to have caused the injury or condition, or six years of the time the victim discovered that the injury or condition was caused by that act, whichever period expires later.

(Emphasis added.) The Legislature’s insertion of the underlined clause indicates its adoption of the discovery rule in determining the limitations period for bringing' actions concerning childhood sexual abuse. See Earle v. State, 170 Vt. 183, 192, 743 A.2d 1101, 1107 (1999) (“The Legislature’s use of ‘discover’ in § 522 builds upon the case law developed for physical injuries and the so-called ‘discovery rule.’ ”); see also Soutiere v. Betzdearborn, Inc., 189 F. Supp. 2d 183, 190 (D. Vt. 2002) (noting that this Court in Earle “emphasized that it has attempted to unify the definition of accrual in statute of limitations cases involving personal injury”).

*299 ¶ 9. Our discovery-rule case law construing the statute has established that “a cause does not accrue for physical injuries [“or condition” 12 V.S.A. § 522(a)] until those injuries reasonably should be discovered.” Earle, 170 Vt. at 192, 743 A.2d at 1108. Thus, “[t]he date of accrual under the statute of limitations seeks to identify the point at which a plaintiff should have discovered the basic elements of a cause of action: an injury caused by the negligence or breach of duty of a particular defendant.” Id. at 193, 743 A.2d at 1108; see Lillicrap v. Martin, 156 Vt. 165, 175, 591 A.2d 41

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Cite This Page — Counsel Stack

Bluebook (online)
2013 VT 52, 80 A.3d 578, 194 Vt. 294, 2013 WL 4034238, 2013 Vt. LEXIS 69, Counsel Stack Legal Research, https://law.counselstack.com/opinion/clarke-v-abate-vt-2013.