Cases...
West Shield Investigations
& Security Consultants v. Superior Court (2000)
[82 Cal.App.4th 935]
[No. H019973. Sixth Dist. Aug 2, 2000.]
WEST SHIELD INVESTIGATIONS AND SECURITY CONSULTANTS
et al., Petitioners, v. THE SUPERIOR COURT OF SANTA
CLARA COUNTY, Respondent; CHARLEEN EYMIL, Real Party
in Interest.
[No. H019976. Sixth Dist. Aug 2, 2000.]
PATHFINDERS WAY, INC., et al., Petitioners, v. THE SUPERIOR
COURT OF SANTA CLARA COUNTY, Respondent; CHARLEEN EYMIL,
Real Party in Interest.
[As modifed August 23, 2000.]
(Superior Court of Santa Clara County, No. CV760600,
William J. Elfving, Judge.)
(Opinion by Wunderlich, J., with Bamattre-Manoukian,
Acting P. J., and Mihara, J., concurring.)
{Page 82 Cal.App.4th 939}
COUNSEL
Koller, Koller & Associates, Daniel Koller and James
J. Moneer for Petitioner West Shield Investigations
and Security Consultants.
Low, Ball & Lynch, Thomas E. Mulvihill, Jennifer
Rasmussen and Christopher E. Arras for Petitioner Pathfinders
Way, Inc.
No appearance for Respondent.
McMannis, Faulkner & Morgan, James McManis, William
Faulkner, Rebecca Hughes and Doug Watanabe for Real
Party in Interest. {Page 82 Cal.App.4th 940}
OPINION
MAJORITY:
WUNDERLICH, J.—
I. INTRODUCTION
In this original proceeding, we consider two issues
of first impression which relate to the statute of limitations.
First, petitioners assert that Code of Civil Procedure
section 352, fn 1 which mandates that statutes of limitation
are tolled for minors, no longer applies once the minor
is emancipated because Family Code section 7050, subdivision
(e)(4), expressly provides that an emancipated minor's
adult powers include the right to sue. Second, petitioners
contend that the one-year statute of limitations for
personal injury actions, which is codified at section
340, subdivision (3), applies to claims of civil rights
violations made under the Unruh Civil Rights Act, Civil
Code section 51 et seq. (hereafter, Unruh Act). As we
shall explain, we agree with petitioners on both issues.
Accordingly, because real party in interest Charleen
Eymil was emancipated by court order before her 18th
birthday, but her action against petitioners was not
filed until more than one year later, all causes of
action subject to the one-year statute of limitations
for personal injury actions are time-barred. Petitioners
are therefore entitled to summary adjudication of those
causes of action. The remaining causes of action for
intentional misrepresentation and fraud, however, are
not time-barred or otherwise appropriate for summary
adjudication. We therefore grant in part and deny in
part the petitions for extraordinary relief from respondent
court's order denying petitioners' motions for summary
judgment or, in the alternative, summary adjudication.
II. FACTUAL AND PROCEDURAL BACKGROUND
A. Factual Background
This matter arises from a teenager's forced attendance
at a wilderness program for troubled youth. The parents
of 16-year-old Charleen Eymil (hereafter, Eymil) sought
assistance after Eymil ran away and was thought to be
living with her 21-year-old boyfriend. They spoke with
an educational consultant who recommended a wilderness
program in New Mexico called Pathfinders, which was
owned and operated by petitioner Pathfinders Way, {Page
82 Cal.App.4th 941}Inc. (hereafter, Pathfinders). The
consultant gave Eymil's parents a Pathfinders' brochure
which advertised that the program provided a wilderness
experience "to remove distractions and to provide
the challenge needed to engage students in the emotional
growth process."
After deciding to send their daughter to the Pathfinders
wilderness program, Eymil's parents entered into a contract
with Pathfinders. The contract provided that Pathfinders
would be paid $12,500 for enrolling Eymil in a six-week
wilderness expedition. The contract also provided that
the parents were responsible for the cost of transporting
their daughter to a site designated by Pathfinders.
Petitioner West Shield Investigations and Security Consultants
(hereafter, West Shield) was retained by the parents
to transport Eymil. They executed a document entitled
"Declaration of Authority," which stated that
"[W]e have authorized Agents of West Shield Investigations
to exercise all control over Charleen [Eymil], that
we, the parents can exercise in the event that Charleen
should need to be transported to Pathfinders, as we
believe Charleen to be a danger to herself or others."
Thereafter, two employees of West Shield removed Eymil
from her high school and transported her via airline
to New Mexico. The flight was met by two Pathfinders
representatives, who then drove Eymil to the Pathfinders
program in the New Mexico desert. Eymil stayed in the
Pathfinders wilderness program from October 22, 1993,
until January 21, 1994. However, she found neither her
attendance in the Pathfinders program, nor her transportation
there by West Shield, to be pleasant experiences.
According to Eymil, the West Shield employees who came
to her high school accomplished her removal by misrepresenting
themselves to school personnel as detectives working
for Santa Clara County Child Protective Services, displaying
handcuffs, and suggesting they were carrying firearms.
Eymil was not told where she was going as she was taken
to the airport and accompanied by one West Shield employee
on the flight to New Mexico. En route to the camp, she
alleges, she was forced to strip, pull off her acrylic
nails, put on Pathfinders clothing and sleep in a cold
sleeping bag.
Eymil also had several complaints about her treatment
after arrival at the Pathfinders camp, including being
verbally abused by the owner of Pathfinders. Camp personnel
forced her to hike from campsite to campsite while carrying
a heavy pack, and she was not given any privacy for
personal hygiene. Further, Eymil alleges that she was
required to speak about private matters in group sessions,
including being compelled to falsely accuse her mother
of child molestation. Eymil was also frightened when
she was forced {Page 82 Cal.App.4th 942}to put her hand
in a campfire, and she believes that the lack of personal
hygiene caused her to suffer fungus, yeast infections
and diarrhea.
After her return to the Bay Area, Eymil was emancipated
from her parents by court order on May 8, 1995. fn 2
At the time of her emancipation, she was 17 years of
age. Eymil turned 18 on September 8, 1995.
B. Procedural Background
1. The Complaint
On September 9, 1996, Eymil filed a lawsuit against
Pathfinders and West Shield, as well as several individual
defendants. The individual defendants included the owner
of Pathfinders, Mike Parr, and Pathfinders employees
William McBride and Chris Parfitt. Additionally, the
complaint named as individual defendants the president
of West Shield, Allen Cardoza, West Shield employees
Joey Dusina and Linda Sveinson, and Miriam Boden, the
educational consultant who recommended Pathfinders.
fn 3 The currently operative pleading is the first amended
complaint, filed September 4, 1997.
Based upon the facts set forth above, Eymil alleges
11 causes of action against all defendants, including
(1) false imprisonment; (2) assault and battery; (3)
intentional infliction of emotional distress; (4) negligent
infliction of emotional distress; (5) invasion of privacy;
(6) intentional misrepresentation; (7) fraud and deceit—concealment;
(8) interference with civil rights—Civil Code
section 52.1; (9) sexual harassment—Civil Code
section 51.9; (10) negligence; and (11) violation of
the Interstate Compact on the Placement of Children.
2. Pathfinders' Motion for Summary Adjudication
Both the Pathfinders defendants (collectively, Pathfinders)
and the West Shield defendants (collectively, West Shield)
filed motions for summary judgment, or, in the alternative,
summary adjudication. In their motion, Pathfinders made
three principal arguments. First, they contended that
the majority of plaintiff's claims were barred by the
affirmative defense of the one-year statute of limitations
for personal injury claims set forth in section 340,
subdivision (3). The time-barred causes of action included
false imprisonment, assault and battery, intentional
infliction of emotional distress, {Page 82 Cal.App.4th
943}negligent infliction of emotional distress, invasion
of privacy, interference with civil rights, sexual harassment,
and negligence.
In support of this argument, defendants asserted that
the one-year statute of limitations was not tolled until
plaintiff's majority in accordance with section 352,
but instead began to run when plaintiff was emancipated
by court order on May 8, 1995. They explained that Family
Code section 7050, subdivision (e)(4), provides that
an emancipated minor is entitled to bring and prosecute
a cause of action as of the date of emancipation, and
therefore the one-statute of limitations applicable
to plaintiff's claims expired one year after her emancipation,
on May 8, 1996. Since plaintiff's original complaint
was not filed until September 9, 1996, defendants argued
it was untimely filed as to all tort and civil rights
causes of action.
Second, Pathfinders contended that the sixth cause of
action for intentional misrepresentation and the seventh
cause of action for fraud lacked merit as a matter of
law because plaintiff could not establish two necessary
elements, the materiality of the alleged misrepresentations
and her justifiable reliance on the misrepresentations.
In the intentional misrepresentation cause of action,
plaintiff alleged that defendants had made false representations
as to the extent of their authority, the New Mexico
destination, the nature of the Pathfinders program and
the thoughts and feelings of plaintiff's parents. In
the fraud cause of action, plaintiff alleged that defendants
had concealed or suppressed the fact that plaintiff's
parents were concerned about her, loved her and wanted
to see her again. Defendants argued that the alleged
misrepresentations were immaterial as a matter of law,
because they could not have induced plaintiff to change
her position when her position as a minor under her
parents' custody and control was unchangeable. For the
same reason, defendants contended that plaintiff could
not establish justifiable reliance upon the alleged
misrepresentations.
Finally, Pathfinders argued that the 11th cause of action
for violation of the Interstate Compact on the Placement
of Children lacked merit as a matter of law, because
the Compact only applies to foster home or adoption
situations.
3. West Shield's Motion for Summary Adjudication
In their motion for summary judgment or, in the alternative,
summary adjudication, the West Shield defendants made
the same argument as Pathfinders with respect to the
affirmative defense of the statute of limitations: that
plaintiff's tort and civil rights causes of action were
barred by the section 340, subdivision (3) one-year
statute of limitations because plaintiff {Page 82 Cal.App.4th
944}was emancipated prior to her 18th birthday. Likewise,
West Shield argued that the Interstate Compact on the
Placement of Children was inapplicable.
Additionally, West Shield asserted that all causes of
action were barred by the "in loco parentis defense."
According to West Shield, when they transported plaintiff
they acted at all times within the scope of the lawful
parental authority and/or agency which had been assigned
to them by plaintiff's parents, and therefore they could
have no liability to plaintiff.
4. Plaintiff's Opposition to the Motions for Summary
Adjudication
First, plaintiff responded to defendants' contention
that her tort and civil rights causes of action were
time-barred. She requested the court take notice of
the juvenile court's nunc pro tunc order of March 23,
1999, which corrected the court's previous emancipation
order by stating, "The petitioner [Eymil] is declared
to be emancipated for the purposes set forth in Family
Code sections 7050 et seq., except for the purpose set
forth in Section 7050[, subdivision] (e)(4). The minor's
capacity to sue or be sued in the minor's own name is
unaffected by this order. It is the court's intent that
all statutes of limitations be tolled until the minor
reaches the age of 18 on September 8, 1995."
Based on the nunc pro tunc order, plaintiff argued that
the one-year statute of limitations did not begin to
run until she reached the age of 18 on September 8,
1995, and therefore her complaint was timely filed one
year later, on September 9, 1996. Plaintiff also contended
that defendants' statute of limitations defense failed
because defendants had provided neither a copy of the
emancipation order nor any other admissible evidence
of emancipation order. Further, plaintiff asserted that
the two causes of action she brought under the Unruh
Act, the eighth cause of action for interference with
civil rights and the ninth cause of action for sexual
harassment, were not subject to the one-year statute
of limitations. Instead, plaintiff contended that these
causes of action were timely filed under the section
338, subdivision (a), three-year statute of limitations
governing liability created by statute.
Regarding the sixth cause of action for intentional
misrepresentation, plaintiff argued that this cause
of action had merit because defendants failed to show
that their conduct was within the scope of a parent's
lawful authority to control a child. Also, plaintiff
maintained that defendants' misrepresentations were
material because they prevented her from attempting
either to escape the Pathfinders program, call her parents,
or contact local authorities, and whether her reliance
on these misrepresentations was justifiable constitutes
a question of fact which precluded summary adjudication.
{Page 82 Cal.App.4th 945}
As to the seventh cause of action for fraud, plaintiff
argued that she had established a claim of fraud based
upon defendant's concealment of the true facts about
the Pathfinders program from her parents, which she
could assert as a third party beneficiary of the contract
between Pathfinders and her parents. However, plaintiff
conceded that the eleventh cause of action for violation
of the Interstate Compact on the Placement of Children
was meritless.
5. Defendants' Reply
Defendants filed points and authorities in reply, objecting
to plaintiff's contention that the juvenile court's
nunc pro tunc order established that statutes of limitation
were tolled until her 18th birthday. They argued that
the nunc pro tunc order was of no legal effect, for
two reasons. First, defendants pointed to the language
of Family Code section 7050, which expressly states
that an emancipated minor "shall" be considered
an adult for the purpose of suing or being sued. They
argued that the juvenile court had no authority to eliminate
this mandatory consequence of emancipation, particularly
when the legislative history of the statute indicated
the Legislature's intent that emancipation be an all
or nothing proposition with clearly defined consequences.
Second, defendants argued that the juvenile court had
no jurisdiction to make a nunc pro tunc order four years
after the original emancipation order and three years
after plaintiff had reached her majority.
Additionally, defendants contended that they had proven
plaintiff's emancipation by admissible evidence. This
evidence included plaintiff's admission during her deposition
testimony that she had been emancipated at the age of
17, plus the nunc pro tunc order which on its face confirmed
plaintiff's emancipation.
6. The Trial Court's Order
The trial court denied all of defendants' motions for
summary judgment, and denied in part and granted in
part the motions for summary adjudication. Summary adjudication
of the first, second, third, fourth, fifth, eighth,
ninth and tenth causes of action was denied. The court
explained that these tort and civil rights claims were
not time-barred, because "The March 23, 1999, Order
Nunc Pro Tunc establishes that the statute of limitations
was tolled for Plaintiff until September 8, 1995."
Summary adjudication of the sixth cause of action for
intentional misrepresentation and the seventh cause
of action for fraud and concealment was also denied,
because "Defendants have not met their initial
burden of proof with respect to these causes of action,
in that they have offered no evidence or authority to
support their contention that {Page 82 Cal.App.4th 946}the
actions of which Plaintiff complaints [sic] were either
encompassed within the authority transferred to them
by Plaintiff's parents or that, if they were, that such
authority is legitimate, as a matter of law."
Subsequent to the trial court's order, Pathfinders and
West Shield each filed writ petitions seeking extraordinary
relief from the trial court's order denying their motions
for summary judgment and denying in part their motions
for summary adjudication. We issued an alternative writ
and order to show cause, as well as a temporary stay
of all trial court proceedings. fn 4
III. DISCUSSION
A. The Standard of Review for Orders Denying Summary
Adjudication
An order denying a motion for summary judgment or summary
adjudication may be reviewed by way of a petition for
writ of mandate. (section 437c, subd. (l).) Where the
trial court's erroneous denial of the motion will result
in trial on nonactionable claims, a writ of mandate
will issue. (Travelers Casualty & Surety Co. v.
Superior Court (1998) 63 Cal.App.4th 1440, 1450 [75
Cal.Rptr.2d 54]; Lompoc Unified School Dist. v. Superior
Court (1993) 20 Cal.App.4th 1688, 1692 [26 Cal.Rptr.2d
122].)
Since a motion for summary judgment or summary adjudication
involves only questions of law, the standard of review
is de novo. (Travelers Casualty & Surety Co. v.
Superior Court, supra, 63 Cal.App.4th at p. 1450.) First,
we review the motion to determine whether the defendant
has met its initial burden to establish that one or
more causes of action in the complaint has no merit,
by showing that one or more elements of the cause of
action cannot be established, or that there is a complete
defense thereto. (section 437c, subds. (f)(1), (o)(2).)
Second, if the defendant has met this initial burden,
we examine whether plaintiff has shown, by setting forth
specific facts, that a triable issue of fact exists
as to that cause of action or defense. (section 437c,
subd. (o)(2); Addy v. Bliss & Glennon (1996) 44
Cal.App.4th 205, 214 [51 Cal.Rptr.2d 642].)
In making its review, the appellate court need not defer
to the trial court's decision. " 'We are not bound
by the trial court's stated reasons, if any, supporting
its ruling; we review the ruling, not its rationale.'
" (Camp v. {Page 82 Cal.App.4th 947}Jeffer, Mangels,
Butler & Marmaro (1995) 35 Cal.App.4th 620, 629
[41 Cal.Rptr.2d 329], quoting Stratton v. First Nat.
Life Ins. Co. (1989) 210 Cal.App.3d 1071, 1083 [258
Cal.Rptr. 721].)
B. The Effect of Emancipation Upon the Statute of Limitations
Petitioners Pathfinders and West Shield contend that
all of Eymil's causes of action, other than the sixth
cause of action for intentional misrepresentation and
the seventh cause of action for fraud, are barred by
the affirmative defense of one-year statute of limitations
for personal injury actions. Petitioners maintain that
the limitations period began running when Eymil was
emancipated on May 8, 1995. Eymil, on the other hand,
argues that the statute of limitations was tolled, by
virtue of her minority and the juvenile court's nunc
pro tunc order, until her 18th birthday on September
8, 1995. As discussed below, we agree with petitioners.
The general tolling provision for minors is codified
at section 352, subdivision (a), which provides in pertinent
part that, "If a person entitled to bring an action
... is, at the time the cause of action accrued ...
under the age of majority ... the time of disability
is not part of the time limit for the commencement of
the action." In other words, any statute of limitations
which applies to the claims of a minor is tolled until
the minor reaches the age of 18. (3 Witkin, Cal. Procedure
(4th ed. 1996) Actions, section 634, pp. 813-815.)
The rationale for the minor's tolling provision relates
to a minor's legal disability. "Because a minor
does not have the understanding or experience of an
adult, and because a minor may not bring an action except
through a guardian ... special safeguards are required
to protect the minor's right of action." (Amie
v. Superior Court (1979) 99 Cal.App.3d 421, 426 [160
Cal.Rptr. 271].) Therefore, statutes of limitations
are tolled to protect the minor's rights from being
destroyed during the period of disability. (See Williams
v. Los Angeles Metropolitan Transit Authority (1968)
68 Cal.2d 599, 602 [68 Cal.Rptr. 297, 440 P.2d 497];
Tzolov v. International Jet Leasing, Inc. (1991) 232
Cal.App.3d 117, 121 [283 Cal.Rptr. 314].) The tolling
provision is not easily overcome. "The tolling
provisions of [Code of Civil Procedure section] 352
prevail over special time limitations contained in specific
statutes, in the absence of a contrary expression of
legislative intent." (3 Witkin, Cal. Procedure,
supra, Actions, section 634, p. 814; see also Jessica
H. v. Allstate Insurance Co. (1984) 155 Cal.App.3d 590,
592 [202 Cal.Rptr. 239].)
Thus, the question in the present case is whether there
is a clear expression of legislative intent that the
minor's tolling provision of section {Page 82 Cal.App.4th
948}352, subdivision (a), be lifted before the age of
majority when a minor has been emancipated by court
order. We find such clear expression in the statutory
scheme for the emancipation of minors, as set forth
in Family Code section 7000 et seq.
This statutory scheme is derived from the California
Emancipation of Minors Act (hereafter, the Act), Civil
Code section 60 et seq., which was originally enacted
in 1978. At that time, the law concerning the emancipation
of minors consisted of a combination of statute and
case law, and the Legislature saw a need for clarification.
(Cal. Health & Welfare Agency, Enrolled Bill Rep.
on Sen. Bill No. 1473 (1977-1978 Reg. Sess.) Sept. 7,
1978, pp. 1-2); see Jolicoeur v. Mihaly (1971) 5 Cal.3d
565, 580 [96 Cal.Rptr. 697, 488 P.2d 1] [parental relinquishment
constitutes emancipation of minor, which may be "express
or implied, complete or partial, conditional or absolute"].)
The Act was introduced with a stated purpose, "to
provide a clear statutory definition of emancipation
and allow minors to obtain a court declaration of such
status." (Sen. Com. on Judiciary, Analysis of Sen.
Bill No. 1473 (1977-1978 Reg. Sess.) undated, p. 1.)
The statutory definition of emancipation was also intended
to clarify the legal consequences of emancipation. The
legislative history includes the comment that "[m]inors
who are technically emancipated often encounter difficulties
in such matters as renting apartments under their own
names or entering into business or retail-purchase contracts.
Therefore, this bill was introduced in order to provide
such minors with a means of obtaining a judicial declaration
of their emancipation which can then be relied upon
by the world at large in its dealings with the minor."
(Sen. Com. on Judiciary, Bill Dig. on Sen. Bill No.
1473 (1977-1978 Reg. Sess.) as amended June 13, 1978,
p. 2.)
Thus, an important goal of the Act was to "specify
the purposes for which [an emancipated minor] is to
be considered an adult." (Legis. Counsel, Rep.
on Enrolled Bill, Sen. Bill No. 1473 (1977-1978 Reg.
Sess.) p. 1.) Eleven such purposes were included in
the Act, including "sueing [sic] and being sued
in his own name," which were codified at former
Civil Code section 63. (Sen. Com. on Judiciary, Bill
Dig. on Sen. Bill No. 1473, supra, as amended June 13,
1978, p. 3.) In 1992, former Civil Code section 63 was
continued without substantive change to Family Code
section 7050. (Cal. Law Revision Com. com., 29E West's
Ann. Fam. Code (1994 ed.) foll. section 7050, p. 101.)
Now entitled the "Emancipation of Minors Law,"
the purpose of the 1992 enactment was set forth in Family
Code section 7001: "It is the purpose of this part
to provide a clear statement defining emancipation and
its consequences and to permit an emancipated minor
to obtain a court declaration of {Page 82 Cal.App.4th
949}the minor's status." The consequences of emancipation
were enumerated in Family Code section 7050, which provides,
in pertinent part, "[a]n emancipated minor shall
be considered as being an adult for the following purposes,"
(italics added). Among these purposes are "[t]he
minor's capacity to do any of the following," which
includes, "[s]ue or be sued in the minor's own
name." (Fam. Code, section 7050, subd. (e)(4).)
Thus, the plain language of Family Code section 7050,
subdivision (e)(4), mandates that a legal consequence
of court-ordered emancipation is the adult power to
sue or be sued. The mandatory nature of this legal consequence
is indicated by the Legislature's use of the word "shall"
("[a]n emancipated minor shall be considered an
adult for the following purposes") in Family Code
section 7050, subdivision (e). The word "shall"
is usually deemed mandatory, unless a mandatory construction
would not be consistent with the legislative purpose
underlying the statute. (People v. Superior Court (Zamudio)
(2000) 23 Cal.4th 183, 194 [96 Cal.Rptr.2d 463, 999
P.2d 686].) Since the Legislature intended Family Code
section 7001 to "provide a clear statement defining
emancipation and its consequences," construing
the word "shall" in section 7050, subdivision
(e), as mandatory is consistent with its legislative
purpose.
Further, nothing in the statutory language or the legislative
history for the 1978 Act or the 1992 Emancipation of
Minors Law indicates that the Family Code section 7050
list of legal consequences can be modified by the trial
court when issuing a court declaration of emancipation
pursuant to Family Code section 7122. Court modification
of the legal consequences of emancipation would defeat
the Legislature's intent to authorize a judicial declaration
of emancipation "which can then be relied upon
the world at large in its dealings with the minor."
(Sen. Com. on Judiciary, Bill Dig. on Sen. Bill No.
1473, supra, as amended June 13, 1978, p. 2.) Stated
otherwise, if the trial court could pick and chose among
the list of legal consequences of emancipation set forth
in Family Code section 7050, the result would be partial
emancipation, with different emancipated minors holding
different adult powers. This undesirable result is exactly
that which the Legislature sought to eliminate when
it enacted the Act.
For these reasons, a minor who is emancipated by court
order pursuant to Family Code section 7000 et seq.,
is, by operation of law, subject to all legal consequences
of emancipation which are set forth in Family Code section
7050, including the right to sue or be sued in the minor's
own name. Once emancipated, a minor is under no legal
disability with respect to bringing his or her own claims.
Therefore, the minor's tolling provision of section
352, {Page 82 Cal.App.4th 950}subdivision (a), no longer
applies and the emancipated minor's causes of action
accrue on the date of emancipation.
In the present case, it is undisputed that Eymil was
emancipated by an order of the Santa Clara Superior
Court on May 8, 1995. This means that the one-year statute
of limitations began running on the date of emancipation
and expired no later than May 9, 1996. Since real party
in interest's complaint was not filed until September
9, 1996, all causes of action in the complaint which
are subject to the section 340, subdivision (3), one-year
statute of limitations are time-barred as a matter of
law. These include the tort causes of action for false
imprisonment, assault and battery, intentional infliction
of emotional distress, negligent infliction of emotional
distress, invasion of privacy and negligence. Petitioners
are entitled to summary adjudication of each of these
causes of action in the first amended complaint. And,
as we explain below, petitioners are likewise entitled
to summary adjudication of the civil rights causes of
action.
C. The Nunc Pro Tunc Order Has No Legal Effect
Before considering the issue of the statute of limitations
applicable to state civil rights claims, we address
Eymil's contention that the juvenile court's nunc pro
tunc order was effective to toll all statutes of limitation
applicable to her claims until her majority. On March
23, 1999, over three years after real party reached
her majority, the juvenile court granted Eymil's petition
for emancipation nunc pro tunc, stating, "The petitioner
is declared to be emancipated for the purposes set forth
in Family Code sections 7050 et seq., except for the
purpose set forth in Section 7050 [, subdivision] (e)(4).
The minor's capacity to sue or be sued in the minor's
own name is unaffected by this order. It is the court's
intent that all statutes of limitations be tolled until
the minor reaches the age of 18 on September 8, 1995."
Petitioners object to the validity of this order, on
grounds that the order exceeds the scope of the trial
court's nunc pro tunc power as well as its power to
emancipate a minor under Family Code section 7050. Petitioners
are correct. The nunc pro tunc power is limited to "
'correct[ing] the record of a judgment.' " (Estate
of Eckstrom (1960) 54 Cal.2d 540, 544 [7 Cal.Rptr. 124,
354 P.2d 652].) "[I]t is not proper to amend an
order nunc pro tunc to correct judicial inadvertence,
omission, oversight or error, or to show what the court
might or should have done as distinguished from what
it actually did." (Hamilton v. Laine (1997) 57
Cal.App.4th 885, 891 [67 Cal.Rptr.2d 407].) Thus, while
the court may enter a nunc pro tunc order to correct
clerical errors in the original order, or to enter the
proper date of {Page 82 Cal.App.4th 951}entry of order
when the order was not filed timely due to inadvertence,
it may not correct judicial error. (7 Witkin, Cal. Procedure
(4th ed. 1997) Judgment, sections 65, 67, pp. 593, 594-595.)
Judicial error is an erroneous decision, as opposed
to an inadvertent clerical error. (7 Witkin, supra,
Judgment, section 68. pp. 595-597.)
In the record before us, we find no indication that
the juvenile court's nunc pro tunc order properly corrects
a clerical error. The juvenile court does not state
that it originally intended to order that the statute
of limitations applicable to Eymil's claims be tolled
despite her emancipation, and that this ruling was inadvertently
omitted from the original emancipation order due to
clerical error. However, even assuming the error was
clerical, nunc pro tunc correction was not proper. The
court did not have the authority to make an emancipation
order which preserved the minor's legal disability regarding
her right to sue or be sued. As we have discussed, Family
Code section 7050 does not provide for partial emancipation,
and it is a mandatory consequence of emancipation that
tolling ceases and statutes of limitation begin to run
on the date of emancipation. Therefore, the juvenile
court's nunc pro tunc order of March 23, 1999, is of
no legal effect and does not operate to prevent the
accrual of Eymil's causes of action as of the date of
her emancipation.
D. Unruh Act Claims Are Subject to the One-year Statute
of Limitations
We turn now to petitioners' contention that Eymil's
causes of action for interference with civil rights
(Civ. Code, section 52.1) and sexual harassment (Civ.
Code, section 51.9) are subject to the section 340,
subdivision (3), one-year statute of limitations, and
not, as Eymil contends, the section 338, subdivision
(a), three-year limitations period for an action upon
a liability created by statute. In Eymil's view, these
two causes of action are based upon a liability created
by statute because each cause of action alleges a violation
of the Unruh Act, as codified at Civil Code section
51 et seq., and seeks civil penalties not available
at common law. fn 5
No California state appellate court has ruled on the
issue of the applicable statute of limitations for claims
of Unruh Act violations. The only published decisions
which address the issue are decisions of the federal
courts. In Mitchell v. Sung (N.D.Cal. 1993) 816 F.Supp.
597, the federal district court concluded that the applicable
limitations period is the section 340, subdivision (3)
one-year statute of limitations for California personal
{Page 82 Cal.App.4th 952}injury actions. The court explained
that "The Unruh Act seeks to protect against personal
injury. Thus, a one-year statute of limitations period
must be applied to plaintiff's Unruh Act claim."
(Mitchell v. Sung, supra, 816 F.Supp. at p. 602.)
However, three subsequent federal decisions have concluded
otherwise. The Ninth Circuit in Olympic Club v. Underwriters
at Lloyd's London (9th Cir. 1993) 991 F.2d 497, 501,
footnote 11 (hereafter, Olympic Club), stated in dicta
that the statute of limitations for Unruh Act claims
is the three year period for actions based on statutory
liability provided by section 338, subdivision (a).
In Indep. Housing Services v. Fillmore Ctr. (N.D.Cal.
1993) 840 F.Supp. 1328, 1359 (hereafter, Indep. Housing
Services), the federal district court ruled that because
there appeared to be no common law cause of action for
lack of building access (as alleged in plaintiff's state
statutory causes of action), the court "presumes
that the three-year period established by section 338[,
subdivision] (a) is the proper statute of limitations
for state statutory claims other than the Unfair Business
Practice Act." More recently, the federal district
court, without analysis, followed Olympic Club and Indep.
Housing Services in stating that the applicable statute
of limitations for Unruh Act claims is the three-year
limitations period for state statutory claims. (Kramer
v. Regents of University of California (N.D.Cal. 1999)
81 F.Supp.2d 972, 977.)
We agree with the federal court in Mitchell v. Sung,
supra, 816 F.Supp. 597, that the one-year statute of
limitations is applicable. Our analysis begins with
a review of common law, because " '[a] cause of
action is based upon a liability created by statute
" 'only where the liability is embodied in a statutory
provision and was of a type which did not exist at common
law.' " ' " (Briano v. Rubio (1996) 46 Cal.App.4th
1167, 1177 [54 Cal.Rptr.2d 408], italics in original.)
Thus, where a cause of action is based upon a statute
which did not "create a new form of liability ...
but merely codified and refined existing law,"
the section 338 three-year limitations period for actions
based upon statutory liability does not apply. (Briano
v. Rubio, supra, 46 Cal.App.4th at p. 1179.)
Accordingly, resolution of this issue depends upon whether
the Unruh Act created a new form of liability, or whether
liability for violation of civil rights is derived from
common law. Our Supreme Court has indicated that common
law contains the roots of the Unruh Act. "The general
policy embodied in [Civil Code] section 51 can be traced
to early common law doctrine that required a few, particularly
vital, public enterprises—such as privately owned
toll bridges, ferryboats, and inns—to serve all
members of the public {Page 82 Cal.App.4th 953}without
arbitrary discrimination." (Warfield v. Peninsula
Golf & Country Club (1995) 10 Cal.4th 594, 607 [42
Cal.Rptr.2d 50, 896 P.2d 776].) In 1897, "California
joined a number of other states in enacting its own
initial public accommodation statute, the statutory
predecessor of the current version of section 51 ...
[and in 1959] the Legislature undertook, through enactment
of the Unruh Civil Rights Act, to revise and expand
the scope of the then-existing version of section 51."
(Id. at pp. 607-608.)
Thus, because the Unruh Act, as set forth at Civil Code
section 51 et seq., constitutes a refinement and codification
of existing common law liability for violation of civil
rights, the applicable statute of limitations for Unruh
Act claims is section 340, subdivision (3), the one-year
limitations period for personal injury actions, rather
than the section 338, subdivision (a), the three-year
limitations period for liability created upon a statute.
This conclusion is consistent with the statutory language
of section 340, subdivision (3), which provides that
the one-year limitations period applies to actions for
"injury to ... one caused by the wrongful act or
neglect of another." Moreover, section 340, subdivision
(3) "has been interpreted to be 'a special statute
controlling the time within which any action covering
such [personal] injury may be commenced, and it prevails
over the general statute applicable to actions based
upon a "liability created by statute." ' "
(Jackson v. Cedars-Sinai Medical Center (1990) 220 Cal.App.3d
1315, 1322 [269 Cal.Rptr. 877], italics in original.)
Our conclusion is also consistent with rulings made
in the context of analogous federal civil rights law,
as set forth in 42 United States Code section 1983.
It is well established that federal civil rights claims
are personal injury actions because the claims sound
in tort. (Wilson v. Garcia (1985) 471 U.S. 261, 277-280
[105 S.Ct. 1938, 1947-1949, 85 L.Ed.2d 254].) Therefore,
"the appropriate statute of limitations is the
statute of limitations for personal injury causes of
action in the particular state in which the case is
filed." (Jackson v. Cedars-Sinai Medical Center,
supra, 220 Cal.App.3d at p. 1323.) In California, the
applicable statute of limitations for civil rights actions
brought under 42 United States Code section 1983 is
the one-year statute of limitations for personal injury
actions, section 340, subdivision (3). (Jackson v. Cedars-Sinai
Medical Center, supra, 220 Cal.App.3d at pp. 1323-1324.)
In the present case, application of the one-year statute
of limitations to Eymil's eighth cause of action for
"Interference with Civil Rights—Civil Code
Section 52.1" and ninth cause of action for "Sexual
Harassment—Civil Code Section 51.9" results
in both causes of action being time-barred as a {Page
82 Cal.App.4th 954}matter of law. As we have discussed,
Eymil's complaint was not filed within the one year
period following her emancipation. Therefore, petitioners
are entitled to summary adjudication of the two civil
rights causes of action in Eymil's first amended complaint.
E. Retroactivity of Decision
We asked the parties to address the issue of whether,
in the event this court concluded that the minor's tolling
provision of section 352, subdivision (a) was not applicable
once the minor is emancipated, the court's decision
should be applied retroactively. The general rule is
that judicial decisions are applied retroactively, with
two exceptions: (1) when to do so would unfairly undermine
the reasonable reliance of the parties on the existing
state of the law; or (2) when the decision announces
a new rule of law. (Gentis v. Safeguard Business Systems,
Inc. (1998) 60 Cal.App.4th 1294, 1305-1306 [71 Cal.Rptr.2d
122].) Thus, "considerations of fairness and public
policy may require that a decision be given only prospective
application." (Woods v. Young (1991) 53 Cal.3d
315, 329-330 [279 Cal.Rptr. 613, 807 P.2d 455] (hereafter,
Woods).)
In Woods, the California Supreme Court held that its
decision regarding the calculation of the limitations
period for medical malpractice actions would be applied
prospectively only in the interests of fairness. Our
Supreme Court noted that seven earlier Courts of Appeals
decisions existed which had decided the issue contrary
to the Supreme Court's new ruling shortening the limitations
period, and found that the plaintiff could have reasonably
relied on these decisions in determining when to file
suit. (Woods, supra, 53 Cal.3d at pp. 329-330.) In contrast,
where plaintiffs could not claim reliance upon a consistent
line of decisions making the appellate court's new ruling
"unforeseeable," it was determined that no
justification existed to depart from the general rule
of retroactivity. (Planning and Conservation League
v. Department of Water Resources (1998) 17 Cal.4th 264,
274 [70 Cal.Rptr.2d 635, 949 P.2d 488].)
Eymil argues that our decision should be applied prospectively,
based on considerations of fairness and justice. She
states that she reasonably relied upon "the intent
of both the juvenile court and the attorney representing
her that she not be emancipated for the purpose of having
the capacity to sue and be sued." (Underscore in
original.) Petitioners respond that the case at bar
involves the application of a statute, Family Code section
7050, subdivision (e)(4), and a statute is applied prospectively
from the date it takes effect unless the Legislature
decides otherwise. Since Family Code {Page 82 Cal.App.4th
955}7050, subdivision (e)(4), became effective in 1978,
petitioners maintain that the statute must apply to
bar Eymil's action.
After careful consideration, we reject Eymil's argument
and conclude that our decision must apply retroactively.
Departure from the general rule of retroactivity of
judicial decisions is not warranted here, because our
decision does not constitute a new rule which unforeseeably
changed a former rule on which Eymil could have reasonably
relied. Instead, we merely enforce the plain language
of Family Code section 7050, subdivision (e)(4), which
provides that an emancipated minor may sue or be sued
in his or her own name. We have found no decisions,
nor have the parties brought any to our attention, which
are contrary to this plain language or suggest that
tolling of statutes of limitation continues after emancipation.
Where there is no decisional authority addressing an
issue, a party cannot have relied, "reasonably
or otherwise, on any established body of California
decisional authority," and retroactive application
of a decision does not constitute an injustice. (Gentis
v. Safeguard Business Systems, Inc., supra, 60 Cal.App.4th
at p. 1306.)
Thus, because there was no body of decisional law or
other legal authorities upon which Eymil could have
relied in deciding that her causes of action did not
accrue until her majority, our decision to the contrary
must be applied retroactively.
F. The Remaining Causes of Action Cannot Be Summarily
Adjudicated
However, our decision regarding the tolling of the statute
of limitations does not result in summary adjudication
of the sixth cause of action for intentional misrepresentation
or the seventh cause of action for intentional fraud
and concealment. Petitioners implicitly concede that
these causes of action are not subject to the section
340, subdivision (3) one-year limitations period, and
we agree. The applicable statute of limitations is the
section 338, subdivision (d), three-year limitations
period for relief on the ground of fraud or mistake.
However, petitioners assert that these two causes of
action nevertheless lack merit as a matter of law and
should be summarily adjudicated.
In her sixth and seventh causes of action, Eymil alleges
generally that petitioners misrepresented and/or concealed
the extent of their authority, her destination, the
nature of the Pathfinders program, and her parents'
thoughts and feelings of love and care, and that her
justifiable reliance on these misrepresentations prevented
her from attempting to escape the program or contact
her parents or the local authorities. Petitioners argued
in {Page 82 Cal.App.4th 956}their summary adjudication
motions that these causes of action lacked merit because
(1) the alleged misrepresentations were not material;
and (2) as a minor, Eymil could not justifiably rely
on the purported misrepresentations because she had
no authority to alter the position in which her parents
placed her. The trial court ruled that petitioners had
not met their initial burden on summary adjudication
as to these causes of action, because they had not provided
any evidence or authority to support their contention
that petitioners' conduct was nonactionable because
it was within the scope of parental authority assigned
to petitioners or that such exercise of parental authority
was legitimate as a matter of law.
We agree with the trial court. Petitioners have not
met their initial burden and therefore summary adjudication
cannot be granted. Primarily, we find that petitioners'
argument is insufficient to establish as a matter of
law that they have no liability because they acted within
the scope of lawful parental authority assigned to them
by Eymil's parents. Our Supreme Court has ruled that
the parents may be liable to their minor children for
negligent exercise of familial duties and powers. "[A]lthough
a parent has the prerogative and the duty to exercise
authority over his minor child, this prerogative must
be exercised within reasonable limits." (Gibson
v. Gibson (1971) 3 Cal.3d 914, 921 [92 Cal.Rptr. 288,
479 P.2d 648]; see also People v. Whitehurst (1992)
9 Cal.App.4th 1045, 1050 [12 Cal.Rptr.2d 33] ["a
parent who willfully inflicts unjustifiable punishment
is not immune from either civil liability or criminal
prosecution" (italics omitted)].) The test of the
reasonableness of the parent's conduct is "what
would an ordinarily reasonable and prudent parent have
done in similar circumstances?" (Gibson v. Gibson,
supra, 3 Cal.3d at p. 921, italics in original.)
Hence, a parent has no absolute immunity, and to obtain
summary adjudication of a tort claim by a minor child
must establish that the allegedly wrongful exercise
of parental authority was within reasonable limits as
a matter of law. In the present case, therefore, petitioners
had the initial burden to establish that (1) they were
acting in loco parentis; and (2) their conduct in allegedly
misrepresenting or concealing the facts of Eymil's transportation
to and detention at the Pathfinders camp was within
the scope of what an ordinarily reasonable and prudent
parent would have done in similar circumstances. Eymil
does not dispute that petitioners were acting in loco
parentis. However, on the record before us, we cannot
conclude as a matter of law that petitioners' conduct
was nonactionable because it was reasonable and therefore
within the scope of lawful parental authority.
Nor can we determine as a matter of law that the alleged
misrepresentations and fraudulent concealment were not
material or that Eymil's reliance {Page 82 Cal.App.4th
957}upon them was not justifiable, without usurping
the role of the trier of fact. Questions of materiality
and justifiable reliance constitute questions of fact
which cannot be resolved on summary adjudication, unless,
in contrast to the present case, "the undisputed
facts leave no room for a reasonable difference of opinion."
(Blankenheim v. E.F. Hutton & Co. (1990) 217 Cal.App.3d
1463, 1475 [266 Cal.Rptr. 593].) For these reasons,
summary adjudication of the sixth cause of action for
intentional misrepresentation and the seventh cause
of action for fraudulent concealment was properly denied.
IV. DISPOSITION
Let a peremptory writ of mandate issue directing respondent
court to vacate its order of April 8, 1999, denying
the motions of petitioners for summary adjudication
of the first, second, third, fourth, fifth, eighth,
ninth and tenth causes of action, and to enter a new
and different order granting summary adjudication of
each cause of action. In all other respects, the petitions
for writ relief are denied. The temporary stay order
is vacated. Costs in this original proceeding are awarded
to petitioners.
Bamattre-Manoukian, Acting P. J., and Mihara, J., concurred.
FN 1. All statutory references hereafter are to
the Code of Civil Procedure unless otherwise noted.
FN 2. Eymil contends that defendants did not provide
admissible evidence of the date of her emancipation
order with their motion for summary adjudication. However,
review of the record shows that Eymil has never denied
that she was emancipated on May 8, 1995, and that she
admitted in deposition testimony that she was emancipated
by court order at the age of 17.
FN 3. Defendant Miriam Boden is not a party to
these original proceedings.
FN 4. We also make the following rulings on the
parties' requests. Eymil's request to augment the record
with three declarations not part of respondent court's
record is denied. (Cal. Rules of Court, rule 56(c)(3).)
Eymil's request for judicial notice of legislative history
documents is granted. Pathfinders's request for judicial
notice of legislative history documents is also granted.
FN 5. Civil Code section 51 provides, in pertinent
part, "All persons within the jurisdiction of this
state are free and equal, and no matter what their sex,
race, color, religion, ancestry, national origin, or
disability are entitled to the full and equal accommodations,
advantages, facilities, privileges, or services in all
business establishments of every kind whatsoever."
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