ORDER GRANTING DEFENDANTS’ MOTIONS FOR SUMMARY JUDGMENT AND DENYING DEFENDANTS’ MOTIONS FOR SANCTIONS
LEW, District Judge.
This case arises out of an airplane accident at the Burbank Airport on March 5, 2000, which has led to several lawsuits. On or about September 15, 2000, Defendants Southwest Airlines Co., Howard B. Peterson III, and Jeffrey D. Erwin (collectively “Defendants”) removed all of the pending cases arising from the accident to federal court. Because the cases are all
factually related, they have been transferred to this Court.
Plaintiffs Bernard Hess Crowley and Gail Coleman Watts filed suit against Howard Peterson and Jeff Erwin, respectively the Captain and First Officer of Flight 1455, on August 10, 2001. Plaintiffs alleged a sole cause of action for negligence. On September 27, 2001, Plaintiffs amended their Complaint, adding Southwest Airlines as a defendant. Plaintiffs still seek only a claim for negligence as against all Defendants.
In the instant Motions, Defendants Howard Peterson and Jeff Erwin and Defendant Southwest Airlines move this Court for summary judgment on the ground that Plaintiffs’ claims are barred by California’s one-year statute of limitations. Defendants also move this Court for sanctions under Federal Rule of Civil Procedure 11, arguing that Plaintiffs’ counsel was or should have been aware that the statute of limitations had already run on Plaintiffs’ claims. Plaintiffs argue in opposition that the limitations period could not begin to run until they suffered actual and appreciable harm and became aware of their injuries. They claim that their injuries were latent for many months after the crash, and that their action is therefore timely. They also oppose the Motions for sanctions.
For the reasons stated below, this Court GRANTS Defendants’ Motions for summary judgment and DENIES Defendants’ Motions for sanctions.
BACKGROUND
On March 5, 2000, Southwest Flight 1455 from Las Vegas to Burbank landed at an unusually high speed and overran the runway, crashing through the perimeter fence and colliding with a car on a city street. Plaintiffs Crowley and Watts were passengers on the flight. Neither suffered any physical harm from the accident, but both now claim that they suffered long-term emotional injuries and that these injuries first manifested themselves many months after the accident.
Plaintiffs point to their testimony and the declaration of their psychiatric expert, David Wellisch, Ph.D., to establish that their injuries were latent rather than immediate. In their depositions and declarations, both Crowley and Hess testify that they feared for their lives during the landing and subsequent evacuation, but that these feelings lasted only a few minutes because the landing and evacuation happened very quickly. Moreover, they state that these feelings subsided once they had evacuated the plane safely. Thus, neither reported any injuries at the time of the accident or in the following months. Indeed, according to their testimony, they slept normally that night, resumed their normal activities the next day, and continued these activities for several months without any symptoms of long-term emotional injury. During this period, both even took several airplane flights without experiencing any unusual feelings or fears.
Despite the apparent lack of injuries in the months following the accident, both Hess and Crowley now claim that they are suffering from long-term emotional injuries. Both report increased levels of anxiety, especially when preparing to fly or taking a flight. Watts also reports difficulty focusing and sleeping, and less energy overall. Crowley reports increased flareups from a pre-existing ulcer, as well as loss of sexual desire. According to Plaintiffs, they did not begin to experience these injuries until many months after the accident. Plaintiffs have submitted a declaration from their psychiatric expert, David Wellisch, Ph.D., who concludes that each presents “meaningful and significant evidence” of anxiety disorder and post-
traumatic stress disorder and that their symptoms “strongly reflect a ‘delayed onset’ diagnosis.” (Welhsch Decl. ¶ 8.)
DISCUSSION
I. Legal Standard: Summary Judgment
Summary judgment is appropriate when there is no genuine issue of material fact and the moving party is entitled to judgment as a matter of law. Fed.R.Civ.P. 56(c). A genuine issue is one in which the evidence is such that a reasonable fact-finder could return a verdict for the non-moving party.
Anderson v. Liberty Lobby,
477 U.S. 242, 248, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986). The evidence, and any inferences based on underlying facts, must be viewed in a light most favorable to the opposing party.
See Diaz v. Am. Tel. & Tel.,
752 F.2d 1356, 1358 n. 1 (9th Cir.1985).
In ruling on a motion for summary judgment, the court’s function is not to weigh the evidence, but only to determine if a genuine issue of material fact exists.
Anderson,
477 U.S. at 242, 106 S.Ct. 2505.
II. Choice of Law
At the hearing on Defendants’ motion to dismiss on November 5, 2001, this Court determined that California’s one year statute of limitations governed this case and rejected Plaintiffs’ argument that either Texas’s, Nevada’s or Utah’s longer statute of limitations should apply. In their Opposition, Plaintiffs nonetheless renew their choice of law arguments, adding several new allegations of negligent acts by Defendants that occurred in Texas. However, Plaintiffs have not amended their Complaint to include the, new allegations, so the Court need not consider them in determining which statute of limitations to apply. Finally, these allegations do not affect the Court’s choice of law analysis since they do not establish that Texas’s interest in this litigation is greater than California’s.
III. Tolling Under California Code of Civil Procedure Section 351
In ruling on Defendants’ motion to dismiss, this Court also rejected Plaintiffs’ argument that the statute of limitations was tolled by California Code of Civil Procedure section 351 because Defendants were absent from the State of California for an indefinite period of time. Plaintiffs have repeated this argument in their moving papers, but have not made any new allegations that are relevant to this issue. Thus, the prior ruling remains the law of the case.
IV. Statute of Limitations
A. Legal Standard
California Code of Civil Procedure section 340(3) provides a one-year statute of limitations for an action for personal injury caused by the wrongful act or neglect of another. Cal.Civ.Proc.Code § 340(3) (West 2001). The statute of limitations ordinarily begins to run “upon the
occurrence of the last fact essential to the cause of action.”
Saliter v. Pierce Bros. Mortuaries,
81 Cal.App.3d 292, 146 Cal.Rptr. 271, 274 (1978). If the last essential fact is the fact of injury, then the limitations period starts to run when the plaintiff suffers actual and appreciable harm, however uncertain in amount.
Davies v. Krasna,
14 Cal.3d 502, 514, 121 Cal.Rptr. 705, 535 P.2d 1161 (1975). It is uncertainty as to the fact of damage, rather than to its amount, which negates the existence of a cause of action.
Walker v. Pac. Indem. Co.,
183 Cal.App.2d 513, 6 Cal.Rptr. 924, 926 (1960). Neither uncertainty as to the amount of damages, nor difficulty in proving damages, tolls the period of limitations.
Davies,
14 Cal.3d at 513-14, 121 Cal.Rptr. 705, 535 P.2d 1161.
The California courts have not expressly defined the phrase “actual and appreciable harm.” Therefore, it is not entirely clear how significant an injury must be in order to start the running of the period of limitations. However, the California Supreme Court has stated that a mere right to recover only nominal damages will not trigger the running of the limitations period.
See id.
Likewise, a mere breach of duty causing only speculative harm or a threat of future harm does not constitute “actual and appreciable harm.”
See id.
However, these statements, while helpful, do not answer the question in this case because they only clarify what does
not
constitute “actual and appreciable harm,” not what
does
constitute such harm. To answer this question, this Court will examine applicable California precedent to determine how the “actual and appreciable harm” test applies to a situation in which the plaintiff suffers only minor emotional injuries at the time of the accident, but later experiences more significant emotional injuries.
B. The Meaning of “Actual and Appreciable Harm”
1. the traditional rule
The traditional rule in California was that the limitations period begins to run as soon as the plaintiff suffers any compensa-ble injury, however slight. One court stated that
where an injury, although slight, is sustained in consequence of the wrongful act of another, and the law affords a remedy therefor, the statute of limitations attaches at once. It is not material that all the damages resulting from the act shall have been sustained at that time, and the running of the statute is not postponed by the fact that the actual or substantial damages do not occur until a later date.
Sonbergh v. MacQuarrie,
112 Cal.App.2d 771, 247 P.2d 133, 134 (1952).
The facts of
Sonbergh
illustrate the application of the traditional rule. In
Son-bergh,
the plaintiff alleged that he had been assaulted and had sought immediate medical attention to determine the extent of his injuries, but that x-rays and other diagnostic tests did not reveal any lasting damage. Eighteen months later, however, he was diagnosed with “organic brain and nervous injuries” causing dizziness, numbness, tremors, pain, loss of muscular control, speech impairment, and difficulty in walking.
Id.
Only then did he file suit against his attacker. The court rejected the plaintiffs argument that the statute of limitations should be tolled until he discovered the seriousness of his injuries.
Id.
Rather, it held that the limitations period began to run at the time of the attack because an action for battery is complete when the physical contact occurs. He therefore had a right to damages at that time which triggered the running of the limitations clock. The court concluded
that his claim was barred because it was not filed within one year of the assault.
Id.
2. the development of the “actual and appreciable harm” test
Sonbergh
emphasized that if the injury was compensable at law, it would trigger the running of the limitations period. Subsequent cases, however, developed the corollary of this proposition: if an injury did not give rise to a legal remedy, then it would not trigger the statute of limitations. Rather, the statute could not begin to run until the plaintiff suffered “actual and appreciable harm.” The shift in language and emphasis could suggest that the courts were applying a new test for determining when the limitations period would begin to run. However, a careful reading of the cases reveals that none of them questioned or even challenged the traditional rule. In fact, they reaffirmed it.
The leading case using the “actual and appreciable harm” language is the decision of the California Supreme Court in
Davies v. Krasna,
14 Cal.3d 502, 121 Cal.Rptr. 705, 535 P.2d 1161 (1975). In that case, the Court held that the limitations period for an action for breach of confidence began to run as soon as the defendant disclosed plaintiffs idea to potential buyers, thereby destroying its marketability.
Id.
In an oft-quoted passage, the Court stated that “although a right to recover nominal damages will not trigger the running of the period of limitation, the infliction of actual and appreciable harm, however uncertain in amount, will commence the statutory period.”
Id.
at 515, 121 Cal.Rptr. 705, 535 P.2d 1161. Read in context, however, that statement did not signal a shift in California limitations law. On the contrary, it was merely a restatement of the traditional rule.
In framing its “actual and appreciable harm” test, the
Davies
Court relied heavily on two prior decisions which had applied the traditional rule and basic principles of tort law. The Court first cited
Budd v. Nixen,
6 Cal.3d 195, 98 Cal.Rptr. 849, 491 P.2d 433 (1971).
Davies,
14 Cal.3d at 513, 121 Cal.Rptr. 705, 535 P.2d 1161. In
Budd,
the issue was whether the limitations period on an action for attorney malpractice began to run when the attorney committed the negligent act, or at some later time.
See Budd,
6 Cal.3d at 197, 98 Cal.Rptr. 849, 491 P.2d 433. The
Budd
Court pointed out the basic principle that negligence does not give rise to an action in tort unless it produces damage.
Id.
at 200, 98 Cal.Rptr. 849, 491 P.2d 433. Thus, until the plaintiff suffered damage as a result of the malpractice, he did not have any legal remedy and the statute of limitations could not begin to run.
Id.
The
Budd
Court elaborated that “[t]he mere breach of a professional duty, causing only nominal damages, speculative harm, or the threat of future harm — not yet realized— does not suffice to create a cause of action for negligence.”
Id.
The holding in
Budd
is entirely consistent with the traditional rule that any injury, however slight, is sufficient to establish a cause of action for negligence and trigger the running of the statute of limitations.
Budd
merely clarifies that if there is
no
injury, then the cause of action is
not
complete and the statute does
not
begin to
run. The
Budd
Court was not departing from the traditional rule. Indeed, the
Budd
Court cited to
Sonbergh
with approval and repeated its holding: “The cause of action arises ... before the client sustains all, or even the greater part of the damages caused by his attorney’s negligence. Any appreciable and actual harm flowing from the attorney’s negligent conduct establishes a cause of action upon which the client may sue.”
Id.
at 852 (citing
Sonbergh,
112 Cal.App.2d 771, 247 P.2d 133 (1952)) (other citations omitted).
The court in
Davies
also relied on
Walker v. Pacific Indemnity Co.,
183 Cal.App.2d 513, 6 Cal.Rptr. 924 (1960). In that case, an insurance broker had carelessly procured a $15,000 insurance policy after his client requested a $50,000 policy.
Id.
The court held that the limitations period did not begin to run until the client was held liable for an amount in excess of the policy limits. It reasoned that until then, “the fact of any damage at all was completely uncertain.”
Id.
at 926. The court pointed out that the “mere possibility, or even probability, that an event causing damage will result from a wrongful act does not render the act actionable.”
Id.
The court also rejected the defendant’s argument that the plaintiff could have sued for nominal damages when the agent procured the wrong policy because “the mere possibility that one will be required to pay damages to a third party does not warrant even nominal damages.”
Id.
(citing
Pac. Pine Lumber Co. v. W. Union Tel. Co.,
123 Cal. 428, 56 P. 103 (1898)). Thus, since the wrongful act did not, in itself, give rise to a completed cause of action for negligence, it could not trigger the running of the limitations clock.
The holding in
Walker
is also consistent with the traditional rule. Like
Budd, Walker
merely observes that the plaintiff did not have a cause of action for negligence
until
he suffered compensable harm. Because his cause of action was not complete, the statute of limitations could not begin to run. The court went on to say that even if he could have sued for nominal damages, this action would have been “illusory” because the judge could have declined to award nominal damages, and even if he did award them, the plaintiff would not have been entitled to his costs.
Id.
This reasoning was pure surplusage, however, because the court did not hold, nor did it cite any case holding, that nominal damages were available in a claim for negligence. In any event, the court was certainly not holding that the statute of limitations does not begin to run on an action for negligence until the plaintiff could sue for damages that were more than “illusory.” Hence, the opinion should not be read as departing from the traditional rule articulated in
Sonbergh.
The two cases that
Davies
relied on simply reaffirm the traditional rule and apply it to situations in which the very fact of damage, not its extent, is in dispute. Neither case held or suggested that the plaintiffs injury had to reach some threshold of severity before it would trigger the running of the limitations clock. Read in context, then, Davies’s “actual and appreciable harm” test should be seen as simply a restatement of the traditional rule that a cause of action for negligence is complete and the statute begins to rum when the plaintiff suffers
any
compensable injury. Indeed, the
Davies
Court concluded its review of California limitations law with the words, “[ujnder present authority, neither uncertainty as to the amount of damages nor difficulty in proving damages tolls the period of limitations.”
Davies,
14 Cal.3d at 514, 121 Cal.Rptr. 705, 535 P.2d 1161. In support, the
Davies
Court cited
Budd, Walker,
and
Sonbergh,
thus making clear that it was reaffirming the traditional rule expressed in those cases.
3. cases applying the “actual and appreciable harm” rule
Most of the California decisions since
Davies
have interpreted “actual and appreciable harm” as synonymous with “actionable” or “compensable” harm. For example, in
City of San Diego v. U.S. Gypsum Co.,
30 Cal.App.4th 575, 35 Cal.Rptr.2d 876 (1994), the court cited
Davies
for the proposition that “the statute of limitations begins to run upon the occurrence of ‘appreciable and actual harm, however uncertain in amount,’ that consists of more than nominal damages.”
Id.
at 881 (quoting
Davies,
14 Cal.3d at 514, 121 Cal.Rptr. 705, 535 P.2d 1161).
Because any compensable injury will, by definition, give rise to damages that are more than nominal,
then any compensable injury, however slight, would be “actual and appreciable harm” that would commence the statutory period.
The decision' in
Priola v. Paulino,
72 Cal.App.3d 380, 140 Cal.Rptr. 186 (1977), illustrates how California courts have interpreted
Davies
as reaffirming the traditional rule. In
Priola,
a husband sued for the loss of his wife’s consortium approximately two years after she was injured in an auto accident.
Id.
at 186. He argued that his ■ claim was not time-barred because, although his wife did suffer less serious injuries at the time of the accident, he did not lose her services until she developed Parkinson’s disease more than a year later.
Id.
at 191-92. The court, however, reasoned that the statute of limitations attached as soon as the husband had a cause of action and that his cause of action was complete when his wife suffered her initial injuries because these reduced his wife’s consortium “to some extent.”
Id.
at 192.
The fact that more grievous injuries arose later did not affect the analysis.
See id.
In support of its conclusion, the
Priola
Court cited both
Davies
and
Sonbergh.
Clearly, in the
Priola
Court’s view,
Davies
had simply reaffirmed the traditional rule expressed in
Sonbergh.
4. the
DeRose
interpretation
A few cases since
Davies
have suggested that the actual and appreciable harm test requires something more than a showing of any compensable harm, however slight. These cases interpret “nominal damages” to include not just damages that are’nominal in a technical legal sense, but also compensatory damages that are so small that it would be unreasonable to sue for
them. In contrast, “actual and appreciable harm” would be injury significant enough to justify bringing a lawsuit. These cases thus view
Davies
as a departure from or modification of the traditional rule.
The first case to adopt this interpretation of
Davies
was
DeRose v. Carswell,
196 Cal.App.3d 1011, 242 Cal.Rptr. 368 (1987). The
DeRose
Court quoted Davies’s holding that “the period [of limitations] cannot run before plaintiff possesses a true cause of action, by which we mean that events have developed to a point where plaintiff is entitled to a legal remedy, not merely a symbolic judgment such as an award of nominal damages.”
Id.
at 374 (quoting
Davies,
14 Cal.3d at 514, 121 Cal.Rptr. 705, 535 P.2d 1161). However, the
DeRose
Court then added, “[w]e do not believe that the court in
Davies
can reasonably be interpreted as having used the term ‘nominal’ in the restrictive sense of ‘one dollar.’ ”
Id.
at 376. It then went on to apply its understanding of
Davies
to an earlier related case. It concluded that the case was wrongly decided because it held that the limitations period began to run when the plaintiff first suffered a compensable injury, even though there was no indication that the injury was significant enough to justify a lawsuit.
See id.
at 376 n. 7 (criticizing
Martinez-Ferrer v. Richardson-Merrel, Inc.,
105 Cal.App.3d 316, 164 Cal.Rptr. 591 (1980)). Although the
De-Rose
Court did not explicitly say so, its reasoning suggests that it interpreted
Davies’
s use of the term “nominal” in the broader sense of “too insignificant to justify a lawsuit.”
Although
DeRose
has been followed in a few other eases,
its interpretation of
Davies
and the term “nominal damages” is not persuasive. First, the entire discussion of
Davies
was dicta. The court was merely explaining that the
Martinez-Ferrer
Court had erred in holding that the statute of limitations began to run when the plaintiff suffered minor injuries, even though there was no indication that this injury was significant enough to justify a lawsuit.
DeRose,
242 Cal.Rptr. at 376 n. 7. In
DeRose,
however, the court found that the plaintiff
had
suffered injuries significant enough to justify legal action more than a year before she filed.
Id.
at 374-75. Thus, even if
Martinez-Ferrer
had been decided under a liberal interpretation of
Davies,
the holding in
DeRose
would have been the same. Because the
DeRose
plaintiffs earlier injuries were significant, the statute of limitations had run under either interpretation of
Davies.
Hence,
DeRose’s more liberal interpretation of
Davies
did not affect the result. Thus, the entire discussion of the
Davies
test was irrelevant to the holding and result in
De-Rose.
Second, the
DeRose
Court provided no authority to support its view that “nominal” could not reasonably be interpreted as meaning one dollar. Indeed, this interpretation seems obligatory when one considers the larger context in which the
Davies
Court used the term. The phrase “nominal damages” has a well-defined meaning in the law and it is eminently reasonable to assume that the California Supreme Court had that meaning in mind when it used the term. Moreover, read in context, the
De-Rose
Court’s rule that a right to recover only nominal damages will not commence the limitations period alluded to a series of prior decisions that had reaffirmed the traditional rule that the limitations period begins to run as soon as the plaintiff suffers any compensable injury, however slight. The
DeRose
interpretation of “nominal” is plainly inconsistent with the traditional rule and therefore interprets
Davies
’s use of the word without regard to its context.
C. When Did Plaintiffs First Suffer Actual and Appreciable Harm?
With the preceding review of California case law in mind, this Court now determines how the “actual and appreciable harm” test applies to a situation in which the plaintiff initially suffers only minor injuries, but later suffers more substantial damage. Specifically, this Court finds that the “actual and appreciable harm” test must be interpreted in a manner consistent with the traditional rule that any com-pensable injury, however slight, will commence the statutory period of limitations. Thus, this Court concludes that any com-pensable harm constitutes “actual and appreciable harm” and triggers the running of the limitations clock.
Under this interpretation, Plaintiffs’ claims in this case are clearly time-barred because both Crowley and Watts suffered compensable injury on the day of the accident. Both testified that they experienced several minutes of extreme fear on that day. This type of emotional distress is compensable in California.
See Thing v. LaChusa,
48 Cal.3d 644, 646, 267 Cal.Rptr. 865, 771 P.2d 814 (1989). Thus, Plaintiffs had a right to sue for compensatory damages at that time and the limitations clock began to run immediately. The fact that these damages might have been small is irrelevant because
any
compensable harm is sufficient to trigger the running of the statute. Likewise, the fact that more substantial injuries emerged later is irrelevant because a single tort can give rise to only one action for damages.
See, e.g., Panos v. Great W. Packing Co.,
21 Cal.2d 636, 134 P.2d 242 (1943). Thus, the statute of limitations on any claim arising from the accident on March 5, 2000, expired one year later. Accordingly, Crowley and Hess’ claims, filed on August 10, 2001, over eighteen months after the accident, are barred.
D. The Discovery Rule
Plaintiffs also argue that even if the statute of limitations began to run on the day of the accident, it was tolled because they were not aware of their injuries. In making this argument, Plaintiffs rely on the so-called “discovery rule,” which provides that a cause of action for personal injury does not accrue until the plaintiff is aware of his injury and its negligent cause.
See, e.g., Jolly v. Eli Lilly & Co.,
44 Cal.3d 1103, 1109, 245 Cal.Rptr. 658, 751 P.2d 923 (1988).
The discovery rule, however, does not apply to this case because Plaintiffs
were fully aware of the injuries they suffered at the time of the accident. Both Plaintiffs testify that they were fully conscious during the accident, were frightened, and were aware of being frightened. Moreover, Plaintiffs do not allege that they were not aware that the accident was due to someone’s negligence. Thus, on the date of the accident, Plaintiffs were aware of their injury and its negligent cause. Hence, the discovery rule does not apply. The fact that Plaintiffs did not suffer any long-term effects until several months later is irrelevant because the same statute of limitations applies to all injuries resulting from a single tortious act.
V. Sanctions
Defendants have asked this Court to impose sanctions on Plaintiffs’ counsel, arguing that Plaintiffs’ counsel should have known that this action was time-barred and therefore frivolous. Under Federal Rule of Civil Procedure 11, a court may sanction an attorney or party who prosecutes an action that is devoid of legal or factual support.
See
Fed.R.Civ.P. 11. This case is not such an action, however. California case law does not unambiguously define what constitutes “actual and appreciable harm” that will trigger the running of the limitations clock. Hence, it was not unreasonable for Plaintiffs’ counsel to file this action.
CONCLUSION
For all the foregoing reasons, this Court concludes that the statute of limitations on Plaintiffs’ claims began to run on the day of the accident, March 5, 2000. Plaintiffs’ claims, filed over eighteen months later, are therefore barred by California’s one-year statute of limitations for actions for personal injury based on negligence. Accordingly, this Court GRANTS Defendants’ Motion for summary judgment and will enter judgment in favor of Defendants. Defendants’ Motion for sanctions is
DENIED.
IT IS SO ORDERED.