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Thirtieth in a series; second of two parts.
Statutes of Limitation
It is important to recall why legislatures enact statutes
of limitation. Prompt claim-making helps remove dangerous
conditions and people so that others are not injured. In Colorado,
for example, one cannot sue a government agency unless one
serves notice within 180 days of the wrongful act. The legislature
enacted this early notice requirement so that public entities
can promptly remove threats.
How can an adjudication be accurate when the only other person present during the alleged wrongful conduct is dead? In most cases with dead alleged perpetrators, the seminary professors, pastors, vicars general and bishops under whom they served are also deceased.
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Good legal systems seek accurate adjudications. Memories fade. Documents are not retained. SNAP's "window" legislation results in claims being made, in some cases, long after the alleged perpetrator is dead. The Archdiocese of Los Angeles is now defending cases involving allegations against 68 dead priests. Half the lawsuits against the Diocese of San Diego arose from conduct alleged against 24 dead priests.
How can an adjudication be accurate when the only other person present during the alleged wrongful conduct is dead? In most cases with dead alleged perpetrators, the seminary professors, pastors, vicars general and bishops under whom they served are also deceased.
Old Claims and Fraud
When the quality of proof declines, the amount of fraud increases.
Attorneys defending Catholic institutions can provide many
accounts of suspect claims made against deceased priests with
unblemished records during their lifetimes. Daniel Lyons's
article in Forbes (September 2003), "Clergy Sex Scammers,"
identified the "wicked twist in the Boston clergy sex-abuse
scandal: Now that the [Archdiocese] has offered $85 million
to settle 552 complaints, two leading plaintiff lawyers are
suggesting some of the claims might be bogus."
This phenomenon was repeated in the Diocese of Tucson bankruptcy. Soon after the settlement pot was fixed, the tort claimants committee began identifying the questionable claims. A panel appointed by the bankruptcy judge eventually threw out 60 such claims, so that the remaining claimants were eligible for a larger share of the settlement fund.
Retroactive suspension of statutes of limitation almost guarantees that insurance coverage will be inadequate. Insurance purchased with a set of assumptions about risks and verdicts in 1940, 1960 or 1980 is seldom adequate today --- if the insured institution can locate its old policies.
Contemporaneous Standards
Reasonable statutes of limitation ensure that defendants are
judged by contemporaneous standards of care. No one would
hold a brain surgeon to today's standard of care for professional
decisions he made in 1970. Yet the decisions made in 1970
by Catholic bishops, who routinely consulted with mental health
professionals about sick priests, are being judged by today's
standards. Today, the confidence of the mental health community
about the likelihood of curing sexual disorders is far less
than it was in 1970.
When legislatures extend statutes of limitation far enough, those statutes function like reparations --- making the current generation pay for an earlier generation's decisions. According to press reports, the reorganization plan proposed in the Diocese of Spokane will require parishioners to conduct fundraisers in order to keep their parish property. Those parishioners being forced to raise such sums could be considered a new class of victims.
Parishioners all over the country are also now being forced to pay for others' mistakes, as their parishes are hit with ever-inceasing insurance premiums because of the $1 billion paid out so far by Catholic dioceses and their insurers.
Repressed Memories or New Opportunities?
The primary justifications for extending statutes of limitation
are that sexual abuse is so traumatic that victims repress
memories and that it takes many years before childhood sexual
abuse victims can martial the psychological and emotional
strength to confront their abusers in civil litigation. Dr.
Elizabeth Loftus and others consider the theory of repressed
memories junk science. The almost universal human experience
is that traumatic events are more memorable, not less.
In addition, statutes of limitation always accommodate child victims by "tolling" or delaying when a statute begins to run until the child reaches adulthood. Because of this "minority" provision, a child victimized at the age of 10 would have eight years before the statute of limitation even started. Such a victim would then have, at the least, the additional limitations period before his or her claim expired.
Since January 2002, there have been five major spikes in the number of claims filed by claimants in cases of childhood sexual abuse: the over 1,000 cases filed against Catholic institutions during the massive press coverage in 2002; the over 1,000 plaintiffs who came forward in California during 2003 after the statute of limitation was suspended; and the large numbers of new claims filed in the bankruptcies of the Dioceses of Tucson, Portland and Spokane just before imposition of the bar date.
Are we to suppose that these periods were collective moments of clarity, when memories became unrepressed and claimants --- all together --- gained the strength to confront their oppressors? Or was something else going on?
Neither
delayed emotional strength nor repressed memories explains
the massing of these claims. They are explained, instead,
by a rule of economics: when the price paid for an activity
increases, the amount of that activity increases. When the
price of oil goes up, the amount of drilling increases. When
the value of sexual abuse claims increases, the number of
such claims also increases.
Fairness for All
No one denies that terrible offenses occurred, but this does
not justify legislation targeting Catholic institutions, retroactively
changing the rules, corrupting the rule of law or punishing
the innocent for their forebears' mistakes. It also does not
justify transferring hundreds of millions of dollars away
from inner-city schools, from ministries to families and their
children, from soup kitchens and immigration services and
from ministries to the grieving --- all of which constitute
the good work of a church humbled by its sins and resolved
not to repeat them.
L. Martin Nussbaum is a religious institutions attorney in Colorado Springs, Colo., and the Web master for the RJ&L Religious Liberty Archive at www.churchstatelaw.com. Reprinted from America Magazine, May 15, 2006 with permission of America Press, Inc. (c) 2006. All rights reserved. For subscription information, call 1-800-627-9533 or visit www.americamagazine.org
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