BOLGER, Justice.
Lisa Reasner suffered years of sexual abuse while in foster care and after the Office of Children's Services (OCS)
Reasner was born in 1989. OCS assumed custody of her in 1993 after ongoing reports of child neglect. In January 1994 OCS placed Reasner in a foster care home with Rolin Allison Sr. and Myna Allison.
In July 1998 OCS received a report alleging that one of the Allisons' sons had sexually molested a neighbor's granddaughter. During the ensuing investigation Reasner revealed that Rolin Allison Jr. (J.R.), a different son, had sexually abused her "a long time ago." At the time of the investigation, however, J.R. was not living with the Allisons, and Reasner was allowed to remain in the Allison home. The Allisons adopted Reasner in April 1999. OCS received reports that J.R. was abusing Reasner after the adoption but OCS did not take steps to remove Reasner from the home.
In November 2011 J.R. was arrested for sexually abusing Reasner and other children. (J.R. eventually pleaded guilty to five counts of felony sexual abuse of a minor.) Reasner attended his arraignment and spoke with her former OCS caseworker. The caseworker told Reasner that OCS had known that J.R. was dangerous and had ordered Myna Allison to keep him away from the home. According to Reasner this was the first time she learned that OCS may have failed to protect her from J.R.
Reasner sued OCS on December 3, 2012. Relevant to this appeal, Reasner alleged that (1) OCS had negligently investigated reports of harm occurring while OCS had legal custody of Reasner; (2) OCS had negligently supervised/monitored the Allison home; and (3) OCS had negligently failed to investigate reports of harm after Reasner was adopted.
The superior court granted OCS summary judgment on all of Reasner's claims,
Reasner appeals and OCS cross-appeals.
The parties appeal a grant of summary judgment. When ruling on a summary judgment motion, a court must construe all reasonable factual inferences in favor of the non-moving party.
We divide our discussion into two categories: (1) whether the superior court erred in granting OCS summary judgment because Reasner's claims were untimely and (2) whether Reasner's claims otherwise withstand summary judgment.
Alaska Statute 09.10.070 requires that tort claims be brought "within two years of [their] accrual."
In Alaska the statute of limitations begins to run on the date "when a reasonable person has enough information to alert that person that he or she has a potential cause of action or should begin an inquiry to protect his or her rights."
In order to succeed in her suit against OCS, Reasner must prove that OCS acted negligently.
Summary judgment, however, "is appropriate only when no reasonable person could discern a genuine factual dispute on a material issue."
More importantly, the conclusion reached by the superior court was directly contradicted by Reasner's own sworn affidavit. In that affidavit Reasner asserted "the first time that [she] had information that OCS was negligent in failing to protect [her] from [J.R.]" was on November 9, 2011, because that was the date her former OCS caseworker told her that "OCS knew that [J.R.] was dangerous, and [that OCS] had told Myna Allison that he was forbidden to be around the home or any of the foster children." As we have stated, "[a]ny admissible evidence in favor of the nonmoving party concerning a material fact is sufficient" to withstand summary judgment.
OCS also asks us to affirm the superior court's ruling on a different basis: that "Reasner's knowledge that she suffered sexual
We implicitly rejected a similar argument in Catholic Bishop of Northern Alaska v. Does 1-6.
Applying that conclusion here, we decline to affirm the superior court on OCS's proposed alternative basis, and we therefore reverse the superior court's grant of summary judgment.
Reasner argues that even if her claims are untimely under AS 09.10.070, they are timely as a matter of law under a different statute, AS 09.10.065(a). We disagree.
Alaska Statute 09.10.065(a) allows a person to bring a suit "at any time for conduct that would have, at the time the conduct occurred, violated provisions of any of" five listed felony offenses, including felony sexual abuse of a minor.
We conclude that Reasner's suit against OCS is not subject to the extended limitations period provided in AS 09.10.065(a). First, Reasner's suit falls outside the plain language of AS 09.10.065(a). Reasner argues that her suit against OCS is "for conduct" that amounted to "felony sexual abuse of a minor" and that she is therefore permitted under AS 09.10.065(a) to bring that suit "at any time." But Reasner, of course, is not alleging that OCS committed felony sexual abuse of a minor; rather, she argues that J.R. committed the underlying crime and that OCS was negligent in failing to protect her from his conduct. Reasner's suit against OCS can thus only be characterized as "for" the negligent conduct of OCS — conduct which Reasner admits did not constitute felony sexual abuse of a minor.
Because Reasner asks us to interpret AS 09.10.065(a) in a manner inconsistent with the plain language of the statute, we will adopt her proposed construction only if we can find convincing evidence of contrary legislative purpose or intent to include suits like Reasner's — i.e., negligence suits against non-perpetrators — within the scope of AS 09.10.065(a). Reasner points to a change in the statutory language from "against the perpetrator" to "for conduct ... violat[ing]" as indicating an intent to include negligence suits against non-perpetrators within the scope of AS 09.10.065(a).
Finally, we find that our approach is consistent with the approach taken by courts in other jurisdictions interpreting similar statutes.
OCS argued below that even if Reasner's claims were timely under the discovery rule or under AS 09.10.065(a), Alaska's statute of repose would still bar them. Alaska's statute of repose extinguishes all personal injury actions (subject to certain exceptions) unless commenced within ten years of "the last act alleged to have caused the personal injury."
For a statute to be unconstitutional as applied to a particular set of facts, the statute must actually apply to those facts. The United States Supreme Court has called it "an uncontroversial principle of constitutional adjudication ... that a plaintiff generally cannot prevail on an as-applied challenge without showing that the law has in fact been (or is sufficiently likely to be) unconstitutionally applied to [her]."
Here, however, it is possible that the statute of repose does not bar Reasner's claims or only bars some of them. First, the statute of repose requires claims to be filed within ten years of "the last act alleged to have caused the personal injury, death, or property damage."
Because the superior court decided that the statute of repose was unconstitutional as applied to Reasner's claims without first deciding whether the statute actually applied to those claims, we reverse that portion of the superior court's order. On remand, the superior court should determine whether the statute of repose applies to Reasner's case before it considers Reasner's as-applied constitutional challenge.
The Alaska Tort Claims Act authorizes tort claims against the State,
One of Reasner's claims is that OCS negligently investigated the reports that she was being sexually abused. OCS argues that it is immune from suit for negligent investigation because social worker investigations involve the use of discretion and are therefore protected by discretionary function immunity. But as we have previously explained, "`the allegedly negligent decisions in a particular case must be examined individually to determine if they are' protected by discretionary function immunity."
The superior court granted OCS summary judgment on Reasner's claim that OCS had failed to conduct the requisite number of home visits while she was in foster care, because it found that OCS's policy governing such "minimum contacts" was protected by discretionary function immunity. Reasner argues that this conclusion was erroneous with respect to the OCS policy in place between January 1998 and April 1999. We agree with Reasner.
OCS amended its policy governing minimum contacts with foster families in January 1998. Before that date OCS's policy required OCS to conduct at least one face-to-face family contact every three months, and "in-home contacts to family [were] required in addition to placement contacts with the child." But OCS's policy also provided that "[a]ctual delivery of this minimum service level [was] dependent on workload size." Given this "workload size" caveat, the superior court determined that OCS was protected by discretionary function immunity under the pre-1998 policy because "the actual number of contacts is discretionary rather than mandatory."
When OCS amended the policy in January 1998 it retained the requirement of "in-home contacts to family ... in addition to placement contacts with the child." But it omitted the "workload size" caveat and allowed "[c]hanges in service level [to] be made only after a service level review." Reasner argues that OCS is not protected by discretionary function immunity under the post-1998 policy and that, because this new policy was in effect for the last five quarters that she was in OCS's legal custody, she should be allowed to proceed on her negligent investigation claim.
We agree. The post-1998 policy language allows for either "no discretion" or "only discretion free from policy considerations," at least until a "service level review" has been conducted.
Reasner also asserted below that OCS has policies and procedures adopting provisions of the Indian Child Welfare Act (ICWA) and that her OCS caseworkers failed to follow these policies. The superior court found that OCS's "adoption of policies and procedures intended to implement ICWA requirements represent[s] its efforts to balance the requirements of federal law with state economic and political policy factors" and that a violation of those policies was therefore protected by discretionary function immunity. The superior court was careful to note that it was only ruling on Reasner's specific claims and that "[i]t is possible that there are claims regarding violation of OCS procedures implementing ICWA that would not be protected by discretionary function immunity."
On appeal Reasner argues that this was error because she is merely alleging "a straightforward negligence claim against OCS and cit[ing] OCS's violations of the law as evidence of OCS's negligence." She therefore argues that the superior court erred in granting summary judgment to OCS "on the ground that these authorities do not create a direct cause of action."
But as we have just explained, the superior court granted summary judgment to OCS on Reasner's ICWA-related claims because it found that OCS is protected by discretionary function immunity, not because the claims do not create a direct cause of action. Absent a passing assertion in her reply brief that "OCS incorporated provisions of [ICWA] into mandatory policy," Reasner has not challenged the actual basis for the superior court's decision. We therefore affirm the superior court's grant of summary judgment to OCS on Reasner's ICWA-related claims, but we express no opinion whether the superior court was substantively correct when it determined that OCS is protected from those claims by discretionary function immunity.
Reasner alleged that OCS negligently monitored the foster home in part because it did not require her foster parents to complete mandatory foster parent orientation or follow-up annual training.
As we have explained above, a court must construe all reasonable factual inferences in favor of the non-moving party.
Under Alaska's lenient standard for surviving summary judgment, there is a genuine dispute as to whether the Allisons had completed the required courses and training.
On cross-appeal OCS argues that Reasner failed to demonstrate a causal nexus between OCS's failure to require the Allisons to complete the required training and Reasner's harm. But reasonable inferences from the admissible evidence demonstrate a dispute as to this causal connection. For example, a reasonable person could infer that if the Allisons had completed the required training, they would have been able to identify warning signs of sexual abuse and taken steps to protect Reasner. Furthermore, if the Allisons did fail to complete the required training, then OCS might have been required to remove Reasner from their home because a foster home must be licensed every two years. Given these possible inferences, a reasonable person could discern a genuine factual dispute as to whether OCS's failure to remove Reasner was also a proximate cause of her harm.
We also reject OCS's argument that its failure to make quarterly in-person visits between January 1998 and April 1999 lacks a causal nexus with Reasner's harm. The superior court found that "[r]easonable jurors could conclude that `but for' the lack of contact, OCS would have become aware that Ms. Reasner was being abused and/or that it would have more fully investigated the reports that she was being sexually and/or physically abused, which could have resulted in OCS substantiating the reports and taking action to protect her from harm." Although the superior court's analysis should have focused on whether a reasonable person could discern a factual dispute, and not on whether a reasonable juror could find for Reasner,
For the reasons stated above, we REVERSE the superior court's summary judgment order in part and REMAND for proceedings consistent with this opinion.