Brooke Besler and Wendy Besler v. Dubuque Community School District, Cindy Oldenkamp, David Olson, and Lee Kolker, Shane Oswald ( 2017 )

IN THE COURT OF APPEALS OF IOWA
No. 16-0070
Filed February 8, 2017
BROOKE BESLER AND WENDY BESLER,
Plaintiffs-Appellants,
vs.
DUBUQUE COMMUNITY SCHOOL DISTRICT,
CINDY OLDENKAMP, DAVID OLSON, AND
LEE KOLKER,
Defendants-Appellees,
SHANE OSWALD,
Defendant.
________________________________________________________________
Appeal from the Iowa District Court for Dubuque County, Bradley J. Harris,
Judge.
Plaintiffs appeal dismissal of their claims against a school district and
administrators for alleged sexual abuse by an employee. AFFIRMED.
David G. Thinnes of Thinnes & Quint Law Offices, Cedar Rapids, for
appellants.
Douglas M. Henry, Jenny L. Weiss, and Richard W. Kirkendall of Fuerste,
Carew, Juergens & Sudmeier, P.C., Dubuque, for appellees.
Considered by Danilson, C.J., and Mullins and Bower, JJ.
2
MULLINS, Judge.
Brooke Besler graduated from Dubuque Hempstead High School in May
2010. In May 2015, she and her mother, Wendy, brought this tort action against
Dubuque Community School District and several Hempstead administrators
(collectively DCSD), alleging a Hempstead employee, Shane Oswald, sexually
abused Brooke during her time as a student at Hempstead. DCSD filed a motion
to dismiss, which the district court granted.1 The Beslers appeal.
I. Standard of Review
We review an order granting a motion to dismiss for correction of errors at
law. Hedlund v. State, 875 N.W.2d 720, 724 (Iowa 2016). We will affirm if the
petition fails to state a claim upon which relief may be granted. King v. State,
818 N.W.2d 1, 8 (Iowa 2012). For purposes of our review, we accept as true the
petition’s well-pleaded factual allegations. Shumate v. Drake Univ., 846 N.W.2d
503, 507 (Iowa 2014).
II. Analysis
The Beslers’ claims rise or fall with the applicable statute of limitations.
They urge us to apply Iowa Code section 614.1(12) (2009) from the general
limitations-of-actions provisions of chapter 614:
An action for damages for injury suffered as a result of
sexual abuse, as defined in section 709.1, by a counselor,
therapist, or a school employee, as defined in section 709.15, or as
a result of sexual exploitation by a counselor, therapist, or a school
employee shall be brought within five years of the date the victim
was last treated by the counselor or therapist, or within five years of
the date the victim was last enrolled in or attended the school.
1
Shane Oswald did not move to dismiss.
3
Iowa Code § 614.1(12). DCSD, on the other hand, argues that because this
action was brought pursuant to chapter 670—the Iowa Municipal Tort Claims Act
(IMTCA)—section 670.5 applies:
Except as provided in section 614.8, a person who claims
damages from any municipality or any officer, employee or agent of
a municipality for or on account of any wrongful death, loss, or
injury within the scope of section 670.2 or section 670.8 or under
common law shall commence an action therefor within two years
after the alleged wrongful death, loss, or injury.
Because the district court agreed with DCSD, it dismissed the Beslers’ petition as
untimely.
A. Statutes
A review of the relevant history will aid our analysis of the competing
statutes. In 1986, our supreme court held a prior version of section 670.5
unconstitutional. See Miller v. Boone Cty. Hosp., 394 N.W.2d 776, 778–81 (Iowa
1986); see also Harryman v. Hayles, 257 N.W.2d 631, 635 (Iowa 1977)
(invalidating separate portion of the then-existing statute). Under the version of
chapter 670 in force in 1986, “plaintiffs proceeding under the IMTCA without
giving notice had only six months to bring suit, [but] persons with claims against
private parties were allowed two years [from giving notice] to file suit.” Doe v.
New London Cmty. Sch. Dist., 848 N.W.2d 347, 351 (Iowa 2014). Miller ended
with this declaration: “Finally, because section 613A.5 [(the earlier iteration of
section 670.5)] is unconstitutional, we hold that Iowa Code chapter 614 is the
applicable statute of limitations for all actions arising under chapter 613A [(now
670)].” 394 N.W.2d at 781. A few years later, the supreme court severed “the
unconstitutional portion of the statute while retaining the remaining portion.”
4
Clark v. Miller, 503 N.W.2d 422, 425 (Iowa 1993). This allowed the two-year limit
of section 613A.5 (now 670.5) to stand, for claimants who provided timely notice.
“To allow a person to commence a tort action against a unit of local government
within two years after giving timely notice is not patently arbitrary.” Id.; cf. Iowa
Code § 669.13 (providing two-year limitation period for tort claims against
employees of the state government).
In 2007, the general assembly amended the IMTCA’s limitations provision
to the current version of section 670.5 as reproduced above. The Legislative
Services Agency’s 2007 Summary of Legislation suggests the new version was
expected to be a continuation of the old version:
The Act eliminates a portion of Code Section 670.5, formerly
Code Section 613A.5, requiring a person claiming damages from
any municipality on account of any wrongful death, loss, or injury to
commence an action within six months after the wrongful death,
loss, or injury. This six month statute of limitation period was
declared unconstitutional by the Iowa Supreme Court in Miller v.
Boone County Hospital, 394 N.W.2d 776 (Iowa 1986). The Act
retains the remaining portion of Code Section 670.5 that allows a
person to commence a tort action against any municipality on
account of any wrongful death, loss, or injury within two years after
the date of the wrongful death, loss, or injury.
Legislative Servs. Agency, 2007 Summary of Legislation 83 (July 2007),
https://www.legis.iowa.gov/docs/publications/SOL/401775.pdf.
But the evolution of section 670.5 is not our only historical consideration.
Prior to the 2007 amendment, our supreme court separately considered whether
a “discovery rule” existed under the IMTCA. “This rule simply stated is that a
statute does not commence to run until the date of discovery, or the date when,
by the exercise of reasonable care, Plaintiff should have discovered the wrongful
fact.” Montgomery v. Polk Cty., 278 N.W.2d 911, 913 (Iowa 1979). Our supreme
5
court held the discovery rule did not apply to such cases because the statute was
a “statute of creation” for which deadlines were triggered by the “injury.” Id. at
917. The IMTCA lacked the “elasticity” of other chapters where limitation periods
were triggered when a cause of action “accrues,” for example. Id. at 914; cf.
Iowa Code § 614.1 (“Actions may be brought within the times herein limited,
respectively, after their causes accrue . . . .”). The holding in Montgomery has
been consistently reaffirmed. See New London, 848 N.W.2d at 352–54
(considering pre-2007 IMTCA); Vachon v. State, 514 N.W.2d 442, 445 (Iowa
1994); Callahan v. State, 464 N.W.2d 268, 270 (Iowa 1990); Uchtorff v. Dahlin,
363 N.W.2d 264, 266 (Iowa 1985); Orr v. City of Knoxville, 346 N.W.2d 507, 510
(Iowa 1984); Farnum v. G.D. Searle & Co., 339 N.W.2d 392, 396 (Iowa 1983). It
also withstood a challenge based on our state constitution’s equal protection
clause. See New London, 848 N.W.2d at 356–60.
The discovery rule is not the only way to provide “elasticity” to a limitations
period. Another code section, section 614.8, tolls certain limitation periods for
minors and persons with mental illness. Relevantly, it provides:
Except as provided in section 614.1, subsection 9
[(discussing medical malpractice)], the times limited for actions in
this chapter, or chapter 216, 669, or 670, except those brought for
penalties and forfeitures, are extended in favor of minors, so that
they shall have one year from and after attainment of majority
within which to file a complaint pursuant to chapter 216, to make a
claim pursuant to chapter 669, or to otherwise commence an
action.
6
Iowa Code § 614.8(2).2 Prior to the 2007 legislation, the supreme court had said
“[t]he Iowa legislature has never indicated any intent to incorporate a tolling
provision in chapter 670, and we decline to do so by relying on the broad
language of Miller.” Perkins ex rel. Perkins v. Dallas Center-Grimes Cmty. Sch.
Dist., 727 N.W.2d 377, 380 (Iowa 2007); see also Rucker v. Humboldt Cmty.
Sch. Dist., 737 N.W.2d 292, 295 (Iowa 2007). The legislative response in 2007
was to amend sections 670.5 and 614.8 to expressly make chapter 670 claims
subject to the tolling provisions of section 614.8. Compare Iowa Code § 614.8(2)
(1987), with id. (2003), and id. (2009).
Although the Beslers do not argue the facts of this case would satisfy
section 614.8A, they argue the district court’s ruling would also unlawfully negate
the special statute of limitations for claims of child sexual abuse:
An action for damages for injury suffered as a result of
sexual abuse which occurred when the injured person was a child,
but not discovered until after the injured person is of the age of
majority, shall be brought within four years from the time of
discovery by the injured party of both the injury and the causal
relationship between the injury and the sexual abuse.
Iowa Code § 614.8A.
B. Interpretation
If statutes conflict, we “must attempt to harmonize them in an effort to
carry out the meaning and purpose of both statutes.” Kelly v. State, 525 N.W.2d
409, 411 (Iowa 1994). Our principles of statutory construction are well-
established:
2
The reference to chapter 670 was added to section 614.8(2) in the same 2007
legislation that amended code section 670.5, discussed above. See 2007 Iowa Acts ch.
110, §§ 2, 5.
7
When the plain language of a statute is clear, we need not
search for meaning beyond the statute’s express terms. We may
presume the words contained within a statute have the meaning
commonly attributed to them. We can resort to rules of statutory
construction, however, when a statute’s meaning is ambiguous. “A
statute is ambiguous if reasonable persons could disagree as to its
meaning.”
Oyens Feed & Supply, Inc. v. Primebank, 879 N.W.2d 853, 859 (Iowa 2016)
(citations omitted). Our primary goal is to “ascertain and give effect to the
legislature’s intent.” Alcor Life Extension Found. v. Richardson, 785 N.W.2d 717,
722 (Iowa 2010). To do so, “we consider not only the words used by the
legislature, but also the statute’s subject matter, the object sought to be
accomplished, the purpose to be served, underlying policies, and the
consequences of various interpretations.” Id. If a general statute conflicts with a
special statutory provision, “they shall be construed, if possible, so that effect is
given to both. If the conflict . . . is irreconcilable, the special . . . provision
prevails as an exception to the general provision.” Iowa Code § 4.7; see also
Johnson Cty. v. O’Connor, 4 N.W.2d 419, 420 (Iowa 1942) (stating “special
limitations prevail over a general limitation”).
As demonstrated above, section 670.5 has been the subject of much
judicial “surgery.” Perkins, 727 N.W.2d at 379. In an apparent legislative
response, it was amended in 2007. See 2007 Iowa Acts ch. 110, § 5. When our
statutory interpretation involves amendments, “determination of the primary
objective of an amendment requires reference to the prior state of the law and
the circumstances surrounding the enactment.” Van Dyke v. Iowa Dep’t of
Revenue & Fin., 547 N.W.2d 1, 3 (Iowa 1996). “[W]e assume the amendment
sought to accomplish some purpose and was not simply a futile exercise of
8
legislative power.” Western Outdoor Adver. Co. v. Bd. of Review, 364 N.W.2d
256, 258 (Iowa 1985). Based on the Legislative Services Agency’s summary and
the timing of the legislation—a month after Perkins “urge[d] the legislature to
examine the statute and clarify its present status,” 727 N.W.2d at 377 n.1—the
amendment appears to be a response to Miller. Concordantly, in its most recent
iteration, section 670.5 was made expressly subject to the tolling exception of
section 614.8 for minors and persons with mental illness. The legislation adding
that exception made no exception for sections 614.8A, 614.1(12), or any other
section; and no legislation since then has done so. The contrast is stark: Section
670.5 is a special limitation, to which the legislature has recently attended,
specifically applicable to municipal tort claims. If the legislature had intended to
include additional exceptions, it could have, but it did not. “We do not search for
meaning beyond the express terms of a statute when the statute is plain and its
meaning is clear.” In re Det. of Fowler, 784 N.W.2d 184, 187 (Iowa 2010).
Chapter 614, however, provides only for general limitations.
We also consider the timing of the amendment, distinct from its legislative
purpose. We use legislative history as a guide to statutory interpretation. See
Doe v. Iowa Dep’t of Human Servs., 786 N.W.2d 853, 858 (Iowa 2010) (“We also
consider the legislative history of a statute, including prior enactments, when
ascertaining legislative intent.”). Presumably, it follows that recent amendments
are more useful than amendments more distant in time. See State v. Farley, 351
N.W.2d 537, 538 (Iowa 1984) (considering “[r]ecent” legislative history).
Further, the IMTCA provides the “exclusive remedy for torts against
municipalities and their employees.” Rucker, 737 N.W.2d at 293; see Iowa Code
9
§ 670.4 (“The remedy against the municipality provided by section 670.2 shall
hereafter be exclusive of any other civil action or proceeding by reason of the
same subject matter against the officer, employee, or agent whose act or
omission gave rise to the claim . . . .”). The school district and high school at
issue herein are municipalities within the meaning of the statute. See Iowa Code
§ 670.1(2). “Suits against the government may be maintained only to the extent
immunity has been expressly waived by the legislature.” City of Cedar Falls v.
Cedar Falls Cmty. Sch. Dist., 617 N.W.2d 11, 18 (Iowa 2000). Private citizens
have the right to sue municipalities, “but only in the manner and to the extent to
which consent has been given by the legislature.” Rivera v. Woodward Res. Ctr.,
830 N.W.2d 724, 727 (Iowa 2013) (discussing chapter 669 and state
government).
Finally, the substance of section 614.1(12) plainly applies to “a counselor,
therapist, or school employee,” but has no language implicating employees of the
school district beyond the one who committed the alleged sexual abuse—here,
Oswald. The statute refers to actions for damages resulting from sexual abuse
or exploitation by certain individuals. See Iowa Code § 614.1(12). It does not
provide for claims against other employees of the school or the school district.
Sections 614.1(12) and 670.5 can be harmonized by concluding that claims
against the school district and its employees who did not commit sexual abuse
must commence within two years of the injury, pursuant to section 670.5, but
claims against the employee offender must commence within five years,
pursuant to section 614.1(12).
10
We conclude that the precision and recency of the 2007 legislation, the
exclusive remedy intended by the IMTCA, the dominance of special limitations
over general limitations, and the necessity of harmonizing statutes when we can
do so, make it clear section 670.5, not section 614.1(12), is the limitations period
for the Beslers’ claims against DCSD in this case. The district court made no
error at law when it so decided.
C. Constitutionality
We are next asked to determine whether section 670.5 is constitutional.
The Beslers claim it is not constitutional if it gives public school students only two
years to bring their claims (applying the municipality limitation of section 670.5)
but gives private school students five years to bring their claims (ignoring that
inapplicable limitation). They allege this violates the Equal Protection Clause.
See U.S. Const. amend. XIV; Iowa Const. art. I, § 6. We review constitutional
claims de novo. See New London, 848 N.W.2d at 350. Our supreme court has
recognized rational bases for distinctions between limitations on legal claims
against public and private entities. See id. at 356–60. We reach the same
conclusion; indeed we are compelled to. See Figley v. W.S. Indus., 801 N.W.2d
602, 608 (Iowa Ct. App. 2011) (“[W]e are not at liberty to overturn precedent of
our supreme court.”). This claim fails.
III. Conclusion
For the foregoing reasons, we affirm the judgment of the district court
dismissing the Beslers’ claims against DCSD.
AFFIRMED.