Smith v. MD

130 Cal. Rptr. 2d 315, 105 Cal. App. 4th 1169
CourtCalifornia Court of Appeal
DecidedApril 23, 2003
DocketB159868, B160628
StatusPublished

This text of 130 Cal. Rptr. 2d 315 (Smith v. MD) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Smith v. MD, 130 Cal. Rptr. 2d 315, 105 Cal. App. 4th 1169 (Cal. Ct. App. 2003).

Opinion

130 Cal.Rptr.2d 315 (2003)
105 Cal.App.4th 1169

James SMITH, Plaintiff and Respondent,
v.
M.D., a Minor, etc., Defendant and Appellant.
M.D., a Minor, etc., Petitioner,
v.
The Superior Court of Los Angeles County, Respondent;
James Smith, Real Party in Interest.

Nos. B159868, B160628.

Court of Appeal, Second District, Division Two.

January 30, 2003.
As Modified February 11, 2003.
Review Granted April 23, 2003.

*318 Law Offices of Michael Thomas, Janet L. Keuper and Mirth White, Long Beach, for Petitioner.

No appearance by Respondent.

Stephen C. Moore for Real Party in Interest.

BOREN, P.J.

Real party in interest, James Smith, brought a defamation action against petitioner M.D., a minor. Smith alleged that M.D., at six years of age, falsely reported to her grandmother, her parents and the police that Smith had sexually molested her. When M.D.'s demurrer was overruled, this petition for writ of mandate followed. We hold that the Child Abuse and Neglect Reporting Act (Pen.Code, § 11164 et seq.)[1] (Act), including the privileges set forth therein, does not apply to minors who report claimed sexual abuse, and that such minors are therefore entitled to assert the absolute privilege contained within Civil Code section 47, subdivision (b) (Civil Code section 47(b)). Because we conclude the trial court erred in overruling M.D.'s demurrer, we will issue a peremptory writ of mandate directing respondent court to vacate its order overruling M.D.'s demurrer and to enter an order sustaining the demurrer without leave to amend.

I. FACTUAL AND PROCEDURAL BACKGROUND

We take the relevant facts from Smith's complaint, and, in accordance with the standard of review, must take these alleged facts to be true. (Moore v. Conliffe (1994) 7 Cal.4th 634, 638, 29 Cal.Rptr.2d 152, 871 P.2d 204; Phillips v. Desert Hospital Dist. (1989) 49 Cal.3d 699, 702, 263 Cal.Rptr. 119, 780 P.2d 349.) We also accept as true all facts appearing in exhibits attached to the complaint.[2] (Dodd v. Citizens Bank of Costa Mesa (1990) 222 Cal.App.3d 1624, 1627, 272 Cal.Rptr. 623.)

In November 2000, M.D., then six years of age, falsely accused Smith of "performing various sexually deviant acts" upon her person. These statements were made first to M.D.'s grandmother and then to M.D.'s parents. After her parents reported the *319 alleged molestation to the police, M.D. was interviewed by police officers. M.D. repeated the accusations to the police. At the time M.D. made each of the statements she knew them to be false. As a result of M.D's false accusations, Smith was arrested, booked and jailed. On January 10, 2001, the criminal complaint was dismissed pursuant to section 1385.[3] On January 7, 2002, Smith filed suit against M.D. for defamation.[4]

M.D. demurred to the complaint, urging that Smith had failed to state facts sufficient to constitute a cause of action against her because her statements to her caregivers and the police were absolutely privileged under Civil Code section 47(b). M.D. also asserted that public policy requires that children of tender years be immune from defamation lawsuits based on reports of child sexual abuse.

The trial court overruled M.D.'s demurrer, rejecting her public policy argument. The court also held that minors who report sexual abuse are permissive reporters under section 11166, subdivision (e)[5] of the Act. Relying on Roe v. Superior Court (1991) 229 Cal.App.3d 832, 280 Cal.Rptr. 380 (Roe ), the court found that statements made by M.D.'s caregivers to the police could be imputed to M.D. for the purposes of the Act. Citing Begier v. Strom (1996) 46 Cal.App.4th 877, 54 Cal.Rptr.2d 158 (Begier), the court held that the specific privileges set forth within section 11172, subdivision (a)[6] of the Act override all *320 other privileges, including those contained within Civil Code section 47(b). In other words, M.D., as a permissive reporter, was entitled to assert the section 11172, subdivision (a) qualified privilege, but not the absolute privilege set forth within Civil Code section 47(b). This petition for writ of mandate followed.

II. ISSUES

This petition raises several contentions. First, M.D. urges that minors reporting sexual molestation do not qualify as permissive reporters under the Act. Second, she argues that a six-year-old minor reporting claimed sexual abuse first to her caregivers and then to the police is entitled to assert the absolute privilege set forth in Civil Code section 47(b). Finally, she claims that minors of tender years should be immune from defamation lawsuits based on allegations of child sexual abuse.

III. DISCUSSION

A. Writ Relief

"[A]n order overruling a demurrer is not directly appealable but may be reviewed on an appeal from the final judgment." (San Diego Gas & Electric Co. v. Superior Court (1996) 13 Cal.4th 893, 912-913, 55 Cal.Rptr.2d 724, 920 P.2d 669.) "Appeal is presumed to be an adequate remedy and writ review is rarely granted unless a significant issue of law is raised, or resolution of the issue would result in a final disposition as to the petitioner." (Casterson v. Superior Court (2002) 101 Cal.App.4th 177, 182, 123 Cal.Rptr.2d 637.) This petition raises issues of first impression, the resolution of which in M.D.'s favor will result in a final disposition as to her.

B. Standard of Review

In considering the propriety of an order overruling a demurrer, we review the order de novo, exercising our independent judgment about whether the complaint states a cause of action as a matter of law. (Traders Sports, Inc. v. City of San Leandro (2001) 93 Cal.App.4th 37, 43, 112 Cal.Rptr.2d 677.) "We give the complaint a reasonable interpretation, reading it as a whole and viewing its parts in context. [Citations.] We deem to be true all material facts properly pled. [Citations.] We must also accept as true those facts that may be implied or inferred from those expressly alleged. [Citation.]" (Ibid) "A general demurrer will lie where the complaint `has included allegations that clearly disclose some defense or bar to recovery.' [Citation.] Thus, a demurrer based on an affirmative defense will be *321 sustained only where the face of the complaint discloses that the action is necessarily barred by the defense. [Citation.]" (Casterson v. Superior Court, supra, 101 Cal.App.4th at p. 183, 123 Cal.Rptr.2d 637.)

The interpretation of the Act is a pure question of law which we review independently. (Rothman v. Jackson (1996) 49 Cal.App.4th 1134, 1139-1140, 57 Cal. Rptr.2d 284.)

C. The Act does not apply to minors reporting claimed sexual abuse.

The Act requires "a mandated reporter" who "has knowledge of or observes a child whom the mandated reporter knows or reasonably suspects has been the victim of child abuse or neglect" to make a report to certain designated agencies. (§ 11166, subd. (a).) "Any other person who has knowledge of or observes a child whom he or she knows or reasonably suspects has been a victim of child abuse" may make a report, but is not required to do so. (§ 11166, subd. (e).) These individuals are known as permissive reporters. (Thomas v. Chadwick (1990) 224 Cal.

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130 Cal. Rptr. 2d 315, 105 Cal. App. 4th 1169, Counsel Stack Legal Research, https://law.counselstack.com/opinion/smith-v-md-calctapp-2003.