Wolf v. State

534 P.3d 822
Washington Supreme Court·Decided September 7, 2023·No. 101,477-5·Published·Cited by 9 cases

Opinion

FILE THIS OPINION WAS FILED FOR RECORD AT 8 A.M. ON

SEPTEMBER 7, 2023

IN CLERK’S OFFICE SUPREME COURT, STATE OF WASHINGTON SEPTEMBER 7, 2023 ERIN L. LENNON

SUPREME COURT CLERK

IN THE SUPREME COURT OF THE STATE OF WASHINGTON

BRUCE A. WOLF, as Personal Representative )

of the Estate of TIMOTHY JONES, deceased, ) No. 101477-5 )

Petitioner, )

)

v. ) En Banc )

STATE OF WASHINGTON, )

)

Respondent. ) Filed: September 7, 2023 _______________________________________)

MADSEN, J.—At issue in this case is the triggering event for the statute of limitations on childhood sexual abuse actions. RCW 4.16.340(1)(c) provides, “All claims or causes of action” based on childhood sexual abuse shall be commenced within “three years of the time the victim discovered that the act caused the injury for which the claim is brought.” (Emphasis added.) Timothy Jones’ estate (Estate) brought negligence and wrongful death claims against the State. On cross motions for summary judgment, the trial court concluded the statute of limitations for negligence claims begins when a victim recognizes the causal connection between the intentional abuse and their injuries. The

court granted summary judgment for the State and dismissed the Estate’s claims as time barred. The Court of Appeals affirmed.

RCW 4.16.340(1) covers all claims arising from intentional childhood sexual abuse, including negligence claims against individuals and entities for failing to prevent alleged abuse. C.J.C. v. Corp. of Cath. Bishop of Yakima, 138 Wn.2d 699, 708-09, 985 P.2d 262 (1999) (plurality opinion). By encompassing intentional and negligence claims, RCW 4.16.340 anticipates that multiple actors can be involved in childhood sexual abuse. Such a claim must be based on intentional conduct, but the act triggering the statute of limitations is the alleged wrongful action and resulting injury—in this case, the State’s negligence in protecting Timothy 1 from sexual abuse while in foster care.

No evidence has been presented that Timothy made the causal connection between that alleged act and his injuries until August or September 2017, and the Estate filed its claims on March 12, 2020, within RCW 4.16.340(1)(c)’s three-year time period. Accordingly, we reverse summary judgment and remand this case to the trial court for further proceedings consistent with this opinion.

BACKGROUND

Timothy was born to Jaqueline Jones in 1990. 2 In 2003, Jacqueline lost her home to foreclosure, and Timothy moved in with Price Nick Miller Jr., a family friend. A

1 For clarity, we refer to Timothy Jones and other members of his family by their first names. No disrespect is intended. 2 The facts are taken from the Estate’s complaint. No party disputes the alleged facts.

month later, the Department of Children, Youth, and Families (DCYF) 3 was alerted that Miller was paying too much attention to children who were not his own. After investigating the report, DCYF removed Timothy from Miller’s home based on this inappropriate behavior.

Timothy was briefly returned to Jacqueline but was again removed due to suspected neglect. In November 2003, Timothy was placed in foster care and DCYF filed a dependency petition. In December 2003, Timothy’s counselor informed Timothy’s social worker that Miller had visited Timothy at his foster home even though the foster parents had been told Timothy was not to have outside contact. Timothy was then placed in a new foster home. The new foster father told Timothy’s counselor that Miller had visited the home, and the counselor noted that Miller had been present for at least two supervised visits between Timothy and Jacqueline. At another visitation, Timothy’s counselor told Miller to leave multiple times, but Miller remained hiding in the parking lot. DCYF staff expressed concerns that Miller appeared to be stalking Timothy.

Timothy’s dependency case was dismissed in 2006, and he moved back in with Jacqueline. Later that year, Timothy told a counselor that Miller had abused him sexually, physically, and emotionally from 1998 to 2006. The counselor reported this

3 The Estate’s complaint refers to DCYF. The Estate explains that at the time the abuse occurred, child welfare services were conducted by the Department of Social & Health Services (DSHS). In 2018, child protective services were transferred from DSHS to DCYF. RCW 43.216.906. The Court of Appeals’ decision and supplemental briefing here refer to DCYF, DSHS, or the State interchangeably. We refer to DCYF as the agency responsible for Timothy’s dependency case and to the State as the party representing DCYF on appeal.

abuse, and Miller was arrested. In 2008, Miller pleaded guilty to second degree child rape connected to his abuse of Timothy and second degree child molestation related to another child. Miller was sentenced to 119 months to life in prison.

In 2007 or 2008, Jacqueline sued Miller on Timothy’s behalf. The attorney did not advise Timothy or his mother that there may be a lawsuit against the State or that the State may be liable for allowing Miller’s abuse to occur. The case appears to have settled. No other information about the suit is included in the record.

In 2012, Timothy became romantically involved with Jimmy Acevedo. Sometime in mid-2017, and prompted by a news story about childhood sexual abuse, Timothy and Acevedo discussed whether Timothy may have a claim against the State. Acevedo recommended that Timothy consult a lawyer. In fall 2017, Timothy contacted a firm that began investigating Timothy’s case. On June 2, 2018, Timothy committed suicide.

Jacqueline was appointed personal representative of Timothy’s estate. She filed claims for negligence, negligent investigation, and wrongful death against the State on March 12, 2020. Jacqueline, Acevedo, and Timothy’s half-brother submitted declarations stating that Timothy had never told them or indicated he thought he had a claim against the State or held the State responsible for his abuse.

On September 3, 2020, Bruce Wolf was appointed as the successor personal representative for Timothy’s estate. The State then pleaded the affirmative defense that the Estate’s claims were barred by RCW 4.16.340’s statute of limitations.

The Estate filed for partial summary judgment, arguing that its claims were governed by RCW 4.16.340(1)(c) and that no evidence showed that Timothy discovered the link between the State’s negligence and his injuries. The State filed a cross motion for summary judgment, asserting that the Estate had the burden of proof to show its claims were timely and no such evidence was submitted. In response, the Estate filed a declaration from Dr. Gilbert Kliman, who presented “an expert psychiatric opinion” that Timothy could not be expected to independently know the connection between his damages and the State’s negligence. Clerk’s Papers at 111.

The parties disagreed as to which bore the burden of proof that Timothy knew of the connection between the alleged wrongful act and his injuries. The Estate argued that it was the State’s burden to prove the statute of limitations had run as an affirmative defense, while the State answered that the Estate had the burden to provide some amount of evidence to overcome summary judgment and had not done so—the inference created by the declarations was insufficient, according to the State.

The trial court agreed with the State. The court concluded that there must be some evidence that Timothy recognized his injuries within the statute of limitations. The court also ruled that the declarations were irrelevant because it was the plaintiff’s burden to show evidence that Timothy discovered his claim within three years. Based on the burden of proof for the statute of limitations, the trial court granted summary judgment for the State and denied the Estate’s motion.

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Wolf v. State, 534 P.3d 822 (Wash. 2023).

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