Opinion

Sherman v. Dept. of Human Services

  • 368 Or. 403
  • 492 P.3d 31
Court
Oregon Supreme Court
Filed
Jul 29, 2021
Status
Published
On the bench
Walters
Cited by
15 cases
Authority
More cited than 67.0%

explaining that the “OTCA waives the immunity to which public bodies are otherwise entitled,” but, “[i]n doing so, the OTCA also provides limitations on tort actions against public bodies” that would not apply if the same claim were brought against a private defendant

How later courts described this case

  • explaining that the “OTCA waives the immunity to which public bodies are otherwise entitled,” but, “[i]n doing so, the OTCA also provides limitations on tort actions against public bodies” that would not apply if the same claim were brought against a private defendant
  • declining to read limitation into a statute that the text did not include on the basis of legislative his- tory
  • statute of repose for negligent injury to person or property
  • con- sidering case law at first level of Gaines analysis

Written by the judges who cited it.

The opinion

403

Argued and submitted March 11; decision of Court of Appeals affirmed,

judgment of circuit court reversed, and case remanded to circuit court for

further proceedings July 29, 2021

Janae SHERMAN,

Respondent on Review,

v.

STATE OF OREGON,

acting by and through

Department of Human Services,

a state agency,

Petitioner on Review.

(CC 17CV35975) (CA A167156) (SC S067742)

492 P3d 31

Plaintiff brought child abuse claims against the Department of Human

Services (defendant), alleging that defendant had known but failed to protect

plaintiff from abuse while in foster care. Defendant moved to dismiss plaintiff’s

claims, asserting that plaintiff’s claims were barred by ORS 12.115, a 10-year

statute of ultimate repose; plaintiff argued that her child abuse claims were

exempt from the statute of ultimate repose under ORS 12.117; and defendant

responded that ORS 30.275(9) imposed a two-year statute of limitations for neg-

ligence claims against public bodies and superseded ORS 12.117. The circuit

court dismissed plaintiff’s claims as untimely. The Court of Appeals reversed

and remanded, concluding that the circuit court erred in dismissing plaintiff’s

claims, because ORS 12.115 does not apply to child abuse claims as defined in

ORS 12.117, and ORS 30.275(9) does not supersede the exception the statute of

ultimate repose established in ORS 12.117. Held: (1) Based on its text, relevant

context, and legislative history, ORS 30.275(9) does not supersede—and rather

gives effect to—other statutes that provide limitations to the commencement of

actions, such as ORS 30.265(6)(d), so ORS 30.275(9) does not render ORS 12.117

completely ineffective; (2) ORS 12.117 applies to all claims of child abuse, and

ORS 30.265(6)(d) does not provide public bodies with immunity from liability for

such child abuse claims.

The decision of the Court of Appeals is affirmed. The judgment of the cir-

cuit court is reversed, and the case is remanded to the circuit court for further

proceedings.

En Banc

On review from the Court of Appeals.*

______________

* On appeal from Multnomah County Circuit Court, Kelly Skye, Judge. 303

Or App 574, 464 P3d 144 (2020).

404 Sherman v. Dept. of Human Services

Jordan R. Silk, Assistant Attorney General, Salem, argued

the cause for petitioner on review. Robert M. Wilsey,

Assistant Attorney General, filed the briefs. Also on the

briefs were Ellen F. Rosenblum, Attorney General, and

Benjamin Gutman, Solicitor General.

Carl Post, Law Offices of Daniel Snyder, Portland, argued

the cause and filed the brief for respondent on review.

Kristian Roggendorf, The Zalkin Law Firm PC, Evergreen,

Colorado, filed the brief for amicus curiae Oregon Trial

Lawyers Association.

WALTERS, C. J.

The decision of the Court of Appeals is affirmed. The

judgment of the circuit court is reversed, and the case is

remanded to the circuit court for further proceedings.

Garrett, J., dissented and filed an opinion, in which

Balmer and Duncan, JJ., joined.

Cite as 368 Or 403 (2021) 405

WALTERS, C. J.,

Plaintiff brought child abuse claims against a public

body, the Department of Human Services (defendant), alleg-

ing that it had negligently failed to protect her from abuse

while she was in foster care. Defendant moved to dismiss,

asserting that it was immune from liability under a provi-

sion of the Oregon Tort Claims Act, ORS 30.265(6)(d), that

provides that public bodies are “immune from liability” for

“[a]ny claim that is limited or barred by the provisions of

any other statute, including but not limited to any statute of

ultimate repose.” Defendant argued that plaintiff’s claims

were barred by the provisions of ORS 12.115, a statute of

ultimate repose for negligent injury claims. The trial court

agreed with defendant, rejecting plaintiff’s argument that

ORS 12.117, and not ORS 12.115, applies to child abuse

claims and does not bar plaintiff’s claims. The Court of

Appeals reversed. Sherman v. Dept. of Human Services, 303

Or App 574, 576, 464 P3d 144 (2020). For the reasons that

follow, we conclude that ORS 12.117 applies to child abuse

claims and that ORS 30.265(6)(d) does not provide defen-

dant with immunity. We affirm the decision of the Court of

Appeals.

I. BACKGROUND

In reviewing the trial court’s decision to grant

defendant’s motion to dismiss plaintiff’s claims as barred by

ORS 30.265(6)(d), we assume the truth of the well-pleaded

facts in plaintiff’s complaint. See Doe v. Lake Oswego School

District, 353 Or 321, 323, 297 P3d 1287 (2013) (providing

standard of review for motion to dismiss claims as barred

by provision of the Oregon Tort Claims Act). We begin with

those facts and the statutes that are relevant to our deter-

mination of whether plaintiff’s claims are timely.

Plaintiff was in foster care until 2006, when she

turned 21 years old. Defendant’s child welfare division is

responsible for administering the state’s foster care pro-

gram. While in foster care, plaintiff experienced physi-

cal, emotional, verbal, and sexual abuse. In 2015, plaintiff

requested a copy of her DHS file, but she did not receive

it until September 2016. Within two years thereafter, but

more than 10 years after the abuse had occurred, plaintiff

406 Sherman v. Dept. of Human Services

brought this action against defendant. Plaintiff brought claims

for negligence and a violation of Oregon’s Vulnerable Person

Act, ORS 124.105,1 alleging that, on review of her file, she

had learned that defendant had known about the abuse but

had failed to take reasonable steps to protect her from fur-

ther abuse while she was in defendant’s custody and care.

Defendant moved to dismiss plaintiff’s claims, rely-

ing on ORS 30.265(6)(d). As a state agency, defendant is

subject to suit under the Oregon Tort Claims Act (OTCA).

The OTCA waives the immunity to which public bodies are

otherwise entitled and makes “every public body * * * subject

to civil action for its torts and those of its officers, employ-

ees and agents acting within the scope of their employment

or duties.” ORS 30.265(1). In doing so, the OTCA also pro-

vides limitations on tort actions against public bodies. ORS

30.265(1) makes actions under the OTCA “[s]ubject to the

limitations of ORS 30.260 to 30.300.”

In this case, the relevant limitation is that found in

ORS 30.265(6)(d). That provision makes public bodies immune

from liability for “[a]ny claim that is limited or barred by the

provisions of any other statute, including but not limited to

any statute of ultimate repose.” ORS 30.265(6)(d).

In its motion to dismiss, defendant argued that ORS

30.265 made defendant immune from plaintiff’s claims

because those claims were barred by the provisions of

another statute, ORS 12.115. That statute is a statute of

ultimate repose that applies to all claims for negligent

injury to person or property. It provides:

“(1) In no event shall any action for negligent injury to

person or property of another be commenced more than 10

years from the date of the act or omission complained of.

“(2) Nothing in this section shall be construed to

extend any period of limitation otherwise established by

law, including but not limited to the limitations established

by ORS 12.110.”

1

ORS 124.100 provides for, among other things, increased damages and

attorney fees for prevailing plaintiffs who qualify as a “vulnerable person” under

the statute and brings an action against those who commit physical or finan-

cial abuse against the person or those who permit another person to do so. ORS

124.105 lists specific conduct that qualifies as “physical abuse” as described in

actions for increased damages under ORS 124.100.

Cite as 368 Or 403 (2021) 407

ORS 12.115. That statute was “intended to provide an over-

all maximum upper limit on the time within which a tort

action could be brought, regardless of the date of discovery

or of any other circumstances.” Josephs v. Burns & Bear,

260 Or 493, 498, 491 P2d 203 (1971). Defendant contended

that more than 10 years had passed since the date of plain-

tiff’s alleged abuse and that plaintiff’s claims were therefore

barred under ORS 12.115, and that defendant was therefore

entitled to immunity under ORS 30.265(6)(d).

Plaintiff responded that her claims were not barred

by ORS 12.115 because they were claims based on conduct

that constitutes child abuse. Plaintiff argued that ORS

12.117(1) exempts such claims from the statute of ultimate

repose set out in ORS 12.115. ORS 12.117(1)2 provides that:

“Notwithstanding ORS 12.110, 12.115, or 12.160, an

action based on conduct that constitutes child abuse or

conduct knowingly allowing, permitting or encouraging

child abuse that occurs while the person is under 18 years

of age must be commenced before the person attains 40

years of age, or if the person has not discovered the causal

connection between the injury and the child abuse, nor in

the exercise of reasonable care should have discovered the

causal connection between the injury and the child abuse,

not more than five years from the date the person discovers

or in the exercise of reasonable care should have discov-

ered the causal connection between the child abuse and the

injury, whichever period is longer.”

Defendant did not contest plaintiff’s characteriza-

tion of her claims. Defendant did not argue that plaintiff’s

claims were not claims for “child abuse” and did not chal-

lenge plaintiff’s argument that, had she brought her claims

against a private entity, they would not have been barred.

Instead, defendant took the position that, for public bod-

ies, a different provision of the OTCA—ORS 30.275(9)—

“supersedes” ORS 12.117, rendering it completely ineffective

and immaterial to the analysis under ORS 30.265(6)(d).

ORS 30.275(9) requires that, with some exceptions,

all actions arising from an act or omission of a public body

2

ORS 12.117(2) defines “child abuse” as used in ORS 12.117(1). That defi-

nition includes intentional physical and mental injury, rape, sexual abuse, and

sexual exploitation of a child.

408 Sherman v. Dept. of Human Services

be commenced within two years after the alleged loss or

injury. It provides:

“Except as provided in ORS 12.120, 12.135 and 659A.875,

but notwithstanding any other provision of ORS chapter 12

or other statute providing a limitation on the commence-

ment of an action, an action arising from any act or omis-

sion of a public body or an officer, employee or agent of a

public body within the scope of ORS 30.260 to 30.300 shall

be commenced within two years after the alleged loss or

injury.”

That two-year statute of limitations runs from the date

that the plaintiff became aware or should have reason-

ably become aware of the injury. See Dowers Farms v. Lake

County, 288 Or 669, 681, 607 P2d 1361 (1980) (construing

former ORS 30.275(3) (1979)).3

In arguing defendant’s motion to dismiss, the par-

ties assumed that ORS 30.275(9) imposes a two-year stat-

ute of limitations that runs from the date of discovery, and,

given the allegations in plaintiff’s complaint about when she

discovered her injuries, defendant did not contend that ORS

30.275(9) barred her claims.4 Instead, defendant argued that,

in addition to imposing a two-year limitations period, ORS

30.275(9) serves an additional function. Defendant asserted

that, for claims against public bodies, ORS 30.275(9) “super-

sedes” or displaces statutes that provide a limitation on the

commencement of actions and renders them ineffectual. In

particular, defendant asserted that ORS 30.275(9) required

that, in conducting its analysis under ORS 30.265(6)(d), the

trial court should ignore ORS 12.117, the statute specifically

applicable to child abuse claims, and instead look only to

3

The prior version of the OTCA two-year limitation, former ORS 30.275(3)

(1979), stated that: “No action shall be maintained * * * unless the action is com-

menced within two years after the date of such accident or occurrence.” In Dowers,

this court interpreted the phrase “after the date of such accident or occurrence”

to mean that the limitations period ran from the date that the plaintiff became

aware or should have reasonably become aware of the injury. 288 Or at 678-81.

4

Initially, defendant moved to dismiss plaintiff’s claims on the ground that

they were barred by the two-year statute of limitations under ORS 30.275(9).

However, plaintiff amended her complaint to include allegations under Dowers,

and defendant conceded that plaintiff’s amended complaint included factual alle-

gations sufficient to plead that her claims were timely under the two-year statute

of limitations.

Cite as 368 Or 403 (2021) 409

ORS 12.115 to determine whether plaintiff’s claims were

barred.

The trial court agreed with defendant and dismissed

plaintiff’s claims, and plaintiff appealed.

II. THE COURT OF APPEALS DECISION

The Court of Appeals reversed. Sherman, 303

Or App at 576. The court accepted the premise that ORS

30.275(9) “supersedes” all other “statutes of limitation” and

decided that, to the extent that a statute is a statute of

limitations, it must be ignored when determining whether

a public body is immune from liability under ORS 30.265

(6)(d). Id. at 579-80. The court explained that the question

before it reduced to whether all or part of ORS 12.117 is a

statute of limitations. Id. at 580. The court then analyzed

the text, context, and history of ORS 12.117(1) and rejected

defendant’s argument that ORS 12.117 is “in total” a stat-

ute of limitations. Id. at 582-85. The court explained that

ORS 12.117 also exempts actions based on child abuse from

ORS 12.115 and, thus, may be given effect. Id. at 582-83.

The court concluded that plaintiff’s claims were not barred

by ORS 30.265(6)(d) and that the trial court had erred in

granting defendant’s motion to dismiss on that ground.5 Id.

at 586.

Defendant asked this court to accept review, and we

did so to resolve the issue of statutory construction that it

poses.

III. ANALYSIS

As noted, the OTCA waives the state’s immunity

and sets out limitations on actions brought against public

bodies pursuant to that statute. ORS 30.265(1) (stating that

actions under the OTCA are “[s]ubject to the limitations of

5

The Court of Appeals also rejected defendant’s argument that, in Doe, this

court impliedly held that ORS 12.117 does not apply to claims against public

bodies. Sherman, 303 Or App at 586. The Court of Appeals concluded that this

court’s description of ORS 12.117 as “a statute of limitations for child abuse

claims brought against private actors” was “not central to the holding of that

case,” and, moreover, that the court had “merely acknowledged that the extended

limitation period applies in cases against private actors, whereas a two-year dis-

covery rule applies in cases against public actors.” Id. (internal quotations omit-

ted). Defendant does not rely on Doe in this court.

410 Sherman v. Dept. of Human Services

ORS 30.260 to 30.300”). Defendant moved to dismiss plain-

tiff’s claims pursuant to one such limitation, ORS 30.265

(6)(d), and the question before this court is whether, under

that statute, defendant is “immune from liability” because

plaintiff’s claims are barred by “the provisions of any other

statute, including but not limited to any statute of ultimate

repose.” Defendant contends that the “other statute” that

bars plaintiff’s claims is ORS 12.115—a 10-year statute of

ultimate repose. Defendant acknowledges that that statute

would not bar plaintiff’s child abuse claims had she asserted

them against a private entity. Defendant recognizes that

ORS 12.117 provides an exception to ORS 12.115 for claims

of child abuse. Defendant argues, however, that ORS 12.117

does not provide such an exception for claims against a pub-

lic body. Defendant’s argument is two-fold.

First, defendant contends, another provision of the

OTCA—ORS 30.275(9)—supersedes and displaces ORS

12.117(1) in its entirety. Defendant asserts that, for claims

against public bodies, ORS 30.275(9) requires that courts

ignore ORS 12.117—the statute specifically applicable to

child abuse claims—and instead look only to ORS 12.115 to

determine whether such claims are barred. Second, defen-

dant contends, the legislature did not intend that the excep-

tion provided by ORS 12.117 apply to claims against public

bodies.

A. For claims against public bodies, ORS 30.275(9) pro-

vides a uniform two-year statute of limitations; it does

not render ORS 12.117 completely ineffective.

Defendant’s first argument requires that we con-

strue ORS 30.275(9). We begin by noting two aspects of that

provision that are not in dispute: (1) ORS 30.275(9) estab-

lishes a uniform two-year statute of limitations that applies

to all claims brought under the OTCA; and (2) that two-year

limitations period applies in lieu of, trumps, or is superim-

posed upon, any other statute that provides a different lim-

itations period. See Bell v. Tri-Met, 353 Or 535, 541, 301 P3d

901 (2013) (noting that two-year limitations period applies in

lieu of three-year limitations period). The question before us

is whether ORS 30.275(9) also serves an additional function;

that is, whether it completely displaces other statutes that

Cite as 368 Or 403 (2021) 411

provide limitations on the commencement of actions, render-

ing them of no effect in an analysis under ORS 30.265(6)(d).

In particular, the question before us is whether ORS

30.275(9) makes ORS 12.117 a nullity, such that we must

ignore it in our application of ORS 30.265(6)(d) and, instead,

give effect to ORS 12.115. For the reasons that follow, we

conclude that ORS 30.275(9) does not sweep as broadly as

defendant contends.

First, we look, as we are required to do, to the text

of ORS 30.275(9). See State v. Gaines, 346 Or 160, 171, 206

P3d 1042 (2009) (“The first step [in statutory construction]

remains an examination of text and context.”). As noted, the

text of ORS 30.275(9) provides, with some exceptions, that,

“notwithstanding any other provision of ORS chapter 12 or

other statute providing a limitation on the commencement

of an action,” an action within the scope of the OTCA against

a public entity “shall be commenced within two years after

the alleged loss or injury.” Thus, ORS 30.275(9) provides

that, notwithstanding the provisions of other statutes that

provide a limitation on the commencement of an action,

the two-year limitations period of ORS 30.275(9) applies in

actions against public bodies. By its text, ORS 30.275(9) does

not indicate a legislative intent to do more than make the

two-year statute of limitations applicable in claims against

public bodies; it does not purport to supersede, displace, or

invalidate other statutes or render them ineffectual.

Baker v. City of Lakeside, 343 Or 70, 164 P3d 259

(2007), and Bell, two cases cited by defendant, are not incon-

sistent with that conclusion. In both cases, this court rec-

ognized that the two-year statute of limitations period set

out in ORS 30.275(9) applied to the plaintiff’s tort actions

against public bodies. In Baker, there was no question that

the two-year statute of limitations applied; the question was

whether ORS 30.275(9) also denied the plaintiff the benefit

of ORS 12.020(2), which provides that a plaintiff commences

an action on the date that he or she files the complaint, so

long as the plaintiff also serves the summons on the defen-

dant within 60 days. Baker, 343 Or at 72. After examining

the text, context, and history of ORS 30.275(9), we concluded

that it did not. Id. at 77-83. We explained that, in enacting

412 Sherman v. Dept. of Human Services

ORS 30.275(9), the legislature intended to establish a uni-

form limitations period that would apply in lieu of other pro-

visions that provide a limitation on the commencement of an

action. Id. at 83. We determined that ORS 12.020 was not

such a provision and that the plaintiff’s claim was timely.

Id.

In Bell, the question was whether the plaintiff’s

survival action against a public body was subject to the

two-year statute of limitations set out in ORS 30.275(9), or

whether the plaintiff had three years to bring the action

under a statute outside the OTCA, ORS 30.075(1). 353 Or

at 537. We held that ORS 30.075(1) was a “statute providing

a limitation on the commencement of an action” that had to

yield to the two-year statute of limitations provided by ORS

30.275(9).6 Id. (internal quotations omitted). To the extent

that defendant argues that Baker and Bell held that ORS

30.275(9) does more than provide a uniform two-year stat-

ute of limitations for claims against public bodies, defendant

overreads those cases.

Second, we look, for context, to another OTCA lim-

itation on claims against public bodies—ORS 30.265(6)(d).

That statute indicates that the legislature intended to give

effect to statutes outside the OTCA, not to negate them. ORS

30.265(6)(d) provides that a public body is “immune from lia-

bility” for “[a]ny claim that is limited or barred by the provi-

sions of any other statute, including but not limited to any

statute of ultimate repose.” Simply put, ORS 30.265(6)(d)

6

Defendant contends that, in Bell, this court held that ORS 30.275(9) “super-

sedes” statutes that are statutes of limitations, which, according to defendant,

are different than statutes of ultimate repose. Since, according to defendant,

ORS 12.117 is a statute of limitations, it is superseded by ORS 30.275(9), but,

because ORS 12.115 is a statute of ultimate repose, it is not superseded by ORS

30.275(9).

The problem with defendant’s argument is that the text of ORS 30.275(9)

does not provide that it “supersedes” any other statute. It provides that, “notwith-

standing” statutes “providing a limitation on the commencement of an action,”

claims brought under the OTCA are subject to a two-year statute of limitations.

Defendant does not explain why a statute of ultimate repose would not be a “lim-

itation on the commencement of an action,” and Bell did not distinguish between

statutes of limitation and other limits on the commencement of actions. In Bell,

no statute of ultimate repose was at issue. Instead, this court was tasked with

determining whether the two-year limitation in ORS 30.275(9) applied to a sur-

vival action brought under ORS 30.075. Bell, 353 Or at 541.

Cite as 368 Or 403 (2021) 413

provides public bodies with immunity for claims that are

barred by the provisions of other statutes, including those

outside the OTCA. Thus, rather than indicating an intent to

displace statutes outside the OTCA, ORS 30.265(6)(d) indi-

cates an intent to give effect to such statutes. The following

legislative history confirms that contextual clue.

In O’Brien v. State of Oregon, 104 Or App 1, 799

P2d 171 (1990), rev dismissed, 312 Or 672, 826 P2d 633

(1992), the Court of Appeals considered whether the plain-

tiff’s medical malpractice claim against OHSU, a public

body, was barred under ORS 30.275(9), then numbered as

ORS 30.275(8). O’Brien, 104 Or App at 3-4. The trial court

had dismissed the plaintiff’s complaint on the ground that

ORS 12.110(4), which provided a five-year statute of ulti-

mate repose for medical malpractice claims, barred her

claim. Id. at 3. The O’Brien court reversed. Id. At that time,

former ORS 30.265(3)(d) (1989) provided that public bodies

were immune from liability for “[a]ny claim which is limited

or barred by the provisions of any other statute.” But, in

O’Brien, instead of following ORS 30.265(3)(d) and giving

effect to ORS 12.110(4), the court concluded that the only

limitation on the commencement of actions applicable to the

plaintiff’s claim against a public body was that set out in

ORS 30.275(9), then numbered as ORS 30.275(8), the two-

year statute of limitations. O’Brien, 104 Or App at 7-8. In

other words, the court effectively held that ORS 30.275(9)

displaced the five-year statute of ultimate repose, rendering

it a nullity. See id. at 8.

After the O’Brien decision, the legislature clarified

its intent; it amended what was then ORS 30.265(3)(d), later

renumbered as ORS 30.265(6)(d), to add the phrase, “includ-

ing but not limited to any statute of ultimate repose.”7 Or

Laws 1991, ch 861, § 1. Then-Deputy Attorney General Jack

Landau testified in front of the House Judiciary Committee

that the addition of that phrase was a “fairly technical pro-

posal designed to cure a problem raised in a 1990 Court of

Appeals case.” Testimony, House Committee on Judiciary,

7

This court had granted the defendant’s petition for review of O’Brien, but,

after the legislature amended the statute, we dismissed on that basis. 312 Or at

674-75 (per curiam).

414 Sherman v. Dept. of Human Services

HB 3520, May 13, 1991, Ex E (statement of Deputy Attorney

General Jack Landau). He explained:

“In 1981, the legislature enacted ORS 30.275(8), which

was designed to make clear that all tort actions against the

state were subject to a basic two-year statute of limitations.

The Court of Appeals in O’Brien v. State of Oregon, how-

ever, recently interpreted this law to mean that * * * stat-

utes of ultimate repose do not apply. The end result is that

ORS 30.275(8) no longer limits the liability of the state, it

extends it.

“Thus, as the court in fact held in O’Brien, a patient can

sue a private physician only within five years of the injury.

But the same patient has literally a lifetime to bring suit

if it takes her or him that long to discover it. It makes no

sense that non-government defendants are entitled to the

protections of statutes of ultimate repose but the state is

not. Our proposal would correct this error.”

Id. (emphases in original).

That testimony is consistent with the text of both

ORS 30.275(9) and ORS 30.265(6)(d). Together, ORS 30.275(9)

and ORS 30.265(6)(d) provide the state with two different,

additive benefits: ORS 30.275(9) provides a two-year stat-

ute of limitations, and ORS 30.265(6)(d) gives the state the

benefit of any other statute that bars a plaintiff’s claims.

ORS 30.275(9) works in tandem with ORS 30.265(6)(d)

to give effect to other statutes, not to render any other stat-

ute a nullity. We reject defendant’s first argument that, in

conducting an analysis under ORS 30.265(6)(d), we are com-

pelled by ORS 30.275(9) to treat ORS 12.117 as a nullity, and

we turn to defendant’s second argument that the legislature

did not intend ORS 12.117 to apply to claims against public

bodies.

B. ORS 12.117 applies to all claims of child abuse.

The starting point for our analysis of defendant’s

second argument is ORS 30.265(6)(d). Again, that statute

provides that a public body is immune from claims that are

“limited or barred by the provisions of any other statute,

including but not limited to any statute of ultimate repose.”

Plaintiff’s claims are for child abuse, and defendant accepts

that, had plaintiff brought her claims against a private

Cite as 368 Or 403 (2021) 415

entity, they would not be barred by the terms of any statute,

including any statute of ultimate repose. ORS 12.117 places

time limits on the commencement of claims for child abuse,

but, as alleged, plaintiff’s claims are timely when measured

by its terms. Instead, defendant contends that the legisla-

ture did not intend that ORS 12.117 apply to claims for child

abuse brought against public bodies.

We again start, as we must, with the text of the

statute, and it is immediately clear that it is stated in gen-

eral terms and applies, without limitation, to “an action

based on conduct that constitutes child abuse or conduct

knowingly allowing, permitting or encouraging child abuse

that occurs while the person is under 18 years of age.” ORS

12.117 (emphasis added). The legislature has specifically

directed this court to refrain from adding wording to a stat-

ute, including limitations on its application, that the leg-

islature did not include. See ORS 174.010 (explaining that

in interpreting a statute, a judge must “declare what is, in

terms or in substance, contained therein, [and] not to insert

what has been omitted”); see also State v. McNally, 361 Or

314, 328, 392 P3d 721 (2017) (“It is axiomatic that this court

does not insert words into a statute that the legislature

chose not to include.”). Perhaps in recognition of that obsta-

cle, defendant leads with the novel proposition that we have

adopted a “unique rule” in construing statutes that expose

public bodies to tort liability and that, to construe such stat-

utes as applicable to public bodies, we must find an “express

waiver” of sovereign immunity.

We do not dispute that “[i]t is the settled rule in

this state that neither the state itself, nor one of its counties

* * * can be sued, unless upon express permission given by

the legislative power in the form of a statute permitting the

same.” Rapp v. Multnomah County, 77 Or 607, 609-10, 152

P 243 (1915) (emphasis added). But we find that clear expres-

sion of waiver in the OTCA itself. As noted at the outset,

the OTCA makes a public body liable for its tortious acts or

omissions, subject only to the limitations set out in that act.

ORS 30.265(1). One of those limitations is that found in ORS

30.265(6)(d). Under ORS 30.265(6)(d), a public body retains

immunity against claims that are barred by the provisions

416 Sherman v. Dept. of Human Services

of other generally applicable statutes. ORS 30.265(6)(d) pro-

vides public bodies with the benefits provided by such stat-

utes, but it does not negate the waiver of immunity set out

in ORS 30.265(1) or require an additional express waiver

whenever a statute exposes a public body to tort liability.

This court has never held that express waiver of sovereign

immunity in addition to the express waiver found in the

OTCA is required.

The cases that defendant cites are not to the con-

trary. Defendant first cites Newport Church of the Nazarene

v. Hensley, 335 Or 1, 17, 56 P3d 386 (2002), for the proposition

that, absent an express statutory indication that the state

had consented to pay the general rate of interest, the statute

setting that rate of interest could not be applied to the state.

The state then cites Griffin v. Tri-Met, 318 Or 500, 870 P2d

808 (1994), as adopting a similar proposition in interpreting

a statute providing for an award of attorney fees and costs.

In relying on those cases, defendant fails to point out that

this court discussed both of those cases in Young v. State

of Oregon, 346 Or 507, 514-16, 212 P3d 1258, 1262 (2009),

and made clear that the question is not whether a particular

statute includes an express indication that the state submit-

ted to liability, but whether there is some statutory basis for

concluding that the state has done so.

The relevant question in Young was whether a plain-

tiff who had obtained a judgment for overtime wages was

entitled to post-judgment interest. Id. at 512. Citing Newport

Church and the cases on which it relied, the state argued that

the statute setting post-judgment interest did not expressly

provide that it applied to the state and, therefore, the state

was immune from liability for such interest. Young, 346 Or

at 514. This court described its reasoning in Newport Church

and earlier cases as “loath to imply consent to suit for claims

that the state had not expressly recognized,” but said that

that reasoning did not “pose a barrier to a conclusion that,

when the state has submitted to liability for a claim, it is

responsible for attendant money awards.” Young, 346 Or at

515. In Young, we concluded that the state had submitted

to liability for failure to pay overtime claims and imposi-

tion of judgment and that it did not therefore matter that

Cite as 368 Or 403 (2021) 417

the statute setting post-judgment interest did not expressly

state that it applied to the state. Id. at 516-17.

In reaching that conclusion in Young, we relied on

Griffin, and explained that, in that case, we had “assumed

that, because the public body had waived its immunity

from tort action, it also had waived its immunity from

a consequential award of attorney fees and costs.” Young,

346 Or at 514-15. And we noted that we had done so even

though “[t]he statute that granted the plaintiff a right to

attorney fees and costs * * * did not apply expressly to the

state or its instrumentalities.” Id. at 515 (internal citation

omitted).

Accordingly, defendant does not convince us that

the legislature must act expressly to waive tort limits on a

particular type of claim. The OTCA waives the state’s immu-

nity for the types of claims it describes—civil tort claims—

subject to the limits the act provides. When a plaintiff brings

a claim under the OTCA, no additional express waiver of

immunity is required.

That leaves us to consider defendant’s final argu-

ment that we should look not to the text of ORS 12.117, but to

the legislative history of the 2009 amendments to that stat-

ute, to conclude that the legislature did not intend that that

statute apply to child abuse claims against public bodies.

See Audio Recording, House Committee on Judiciary, HB

2827, Mar 19, 2009, at 1:03:22 (testimony of Roger Martin)

(noting that the bill “covers private schools, it does not cover

public schools” because “those public agencies are covered

by a different” statute), https://olis.leg.state.or.us (accessed

July 21, 2021); Audio Recording, Senate Committee on

Judiciary, HB 2827, May 28, 2009, at 1:49:27 (testimony of

Erin Olson) (noting that “this body wouldn’t even consider

this law if it affected the statute of limitations for claims

against governmental entities”). To the extent that defen-

dant is arguing that the legislature understood that, despite

the wording of ORS 12.117, the two-year statute of limita-

tions in ORS 30.275(9) would apply to such claims, we agree.

That understanding is consistent with the text of that stat-

ute. Thus, we agree with the dissent that the timeliness of a

plaintiff’s claim is governed by ORS 30.275(9) and that the

418 Sherman v. Dept. of Human Services

legislature intended that it would be. 368 Or at 425 (Garrett, J.,

dissenting).

That does not mean, however, that the legislative

history of ORS 12.117 permits us to read into that statute

an exception for public entities that its text does not include

and that would give the state the benefit of a bar that is not

available to nongovernmental defendants. In promoting that

reading, defendant is urging a path that we cannot take. By

its terms, ORS 12.117 applies, in lieu of ORS 12.115, without

exception or limitation, to actions “based on conduct that

constitutes child abuse,” and we cannot read an exception

for public entities or a limitation on the statute’s application

into that statute. See Gaines, 346 Or at 173 (stating that

no weight can be given to legislative history that suggests

or confirms that the legislature intended something differ-

ent than what text clearly provides). In refusing to read an

exception or limitation into that statute, we do not, as the

dissent describes, “prefer” another plausible reading of the

statute’s text or fail to “pay particular attention to the leg-

islature’s own apparent understanding of the statute.” 368

Or at 428 (Garrett, J., dissenting). Rather, we give effect to

the legislature’s explicit waiver of sovereign immunity in

the OTCA, the express terms of that waiver, and the text of

ORS 12.117. As explained, the OTCA waives the state’s sov-

ereign immunity, but provides two material protections—a

provision of the OTCA that imposes a two-year statute of

limitations—ORS 30.275(9)—and a provision of the OTCA

that gives public entities the benefit of statutory protections

provided outside the OTCA—ORS 30.265(6)(d).8 That latter

statute, the controlling statute on which defendant must

rely for its motion to dismiss, provides public bodies with

protections outside the OTCA that are equivalent to those

8

Of course, if a plaintiff’s claims are barred by another provision of the

OTCA, such as the provisions requiring that a plaintiff give proper notice of the

claims under ORS 30.275(1)-(8), then, under the plain text of ORS 30.265(6)(d),

the plaintiff’s claims would be barred by the “provisions of” another statute

under ORS 30.265(6)(d). In such an instance, then, a plaintiff’s claim would be

barred by both the applicable notice provision and ORS 30.265(6)(d). In this case,

however, defendant does not allege that plaintiff’s claims are barred by any pro-

vision of the OTCA other than ORS 30.265(6)(d), so defendant must rely on stat-

utes that apply to private actors, residing outside the OTCA, to establish that

plaintiff’s claims are barred.

Cite as 368 Or 403 (2021) 419

that are applicable to nongovernmental entities; it does not

provide the state with greater or inapplicable protections.

We reject defendant’s argument that the legislature’s silence

and the legislative history of ORS 12.117 compel us to

extend greater protections to defendant than ORS 30.275(9)

and ORS 30.265(6)(d) provide. See, e.g., Wyers v. American

Medical Response Northwest, Inc., 360 Or 211, 226-27, 377

P3d 570 (2016) (rejecting the argument that, based on impli-

cations of a new legal requirement, “one might expect some

discussion” by legislators and explaining drawbacks of that

type of argument). We conclude that the trial court erred in

dismissing plaintiff’s child abuse claims.

IV. CONCLUSION

The decision of the Court of Appeals is affirmed.

The judgment of the circuit court is reversed, and the case

is remanded to the circuit court for further proceedings.

GARRETT, J., dissenting.

Because it was commenced more than 10 years after

the alleged conduct of which she complains, plaintiff’s

action against the state is barred by ORS 12.115, a stat-

ute of ultimate repose that applies to injury claims—unless

ORS 12.117(1) changes things. The latter statute creates

an exception to ORS 12.115 for claims alleging child abuse,

but the question is whether that exception applies in claims

against public bodies under the Oregon Tort Claims Act

(OTCA). The majority concludes that it does apply. I respect-

fully disagree.

ORS 12.117(1) sets out a special statute of limita-

tions for tort claims alleging child abuse:

“Notwithstanding ORS 12.110, 12.115 or 12.160, an

action based on conduct that constitutes child abuse or

conduct knowingly allowing, permitting or encouraging

child abuse that occurs while the person is under 18 years

of age must be commenced before the person attains 40

years of age, or if the person has not discovered the causal

connection between the injury and the child abuse, nor in

the exercise of reasonable care should have discovered the

causal connection between the injury and the child abuse,

420 Sherman v. Dept. of Human Services

not more than five years from the date the person discovers

or in the exercise of reasonable care should have discov-

ered the causal connection between the child abuse and the

injury, whichever period is longer.”

In short, the statute of limitations period for child abuse

cases consists of the longer of (1) the 22 years after a person

turns 18, but before he or she turns 40, or (2) the five years

from the date the person discovers, or should have discov-

ered, the causal connection between the child abuse and

the injury. Because shorter time limits would normally be

imposed by ORS 12.110 and ORS 12.115, the “notwithstand-

ing” clause exists in ORS 12.117(1) to make clear that those

other statutes must give way in these cases.

As a statute of limitations, however, ORS 12.117(1)

does not apply to claims against public bodies; instead, ORS

30.275(9) does. As the majority observes, the latter provision

“establishes a uniform two-year statute of limitations that

applies to all claims brought under the OTCA,” and it con-

trols over any statute providing for a different limitations

period. 368 Or at 410. As we put it in Bell v. Tri-Met, 353 Or

535, 548, 301 P3d 901 (2013), other statutes of limitations

are “superseded by the two-year limitation period for the

commencement of a tort action against a public body under

ORS 30.275(9).” See also Baker v. City of Lakeside, 343 Or 70,

83, 164 P3d 259 (2007) (ORS 30.275(9) “does not bar appli-

cation” of other statutes that are not “limitation[s] on the

commencement of an action”).

The majority agrees that the relevant statute of

limitations in this OTCA case is found in ORS 30.275(9), not

ORS 12.117(1). However, on the majority’s view, even though

most of the text of ORS 12.117(1) cannot be applied here, the

first phrase can be—the “notwithstanding” clause, which

creates an exception to ORS 12.115. The majority proceeds

in the following analytical steps: (1) the state relies on the

statute of repose in ORS 12.115; (2) ORS 12.117(1) creates

an exception to ORS 12.115 for claims alleging child abuse;

(3) ORS 12.117(1) does not expressly limit that exception to

private actors; therefore, (4) ORS 12.115 does not apply to

any claim alleging child abuse, including claims against

public bodies.

Cite as 368 Or 403 (2021) 421

In short, the majority concludes, the single sentence

in ORS 12.117(1) partially applies in this case and partially

does not. ORS 12.117(1) creates a statute of limitations

(which does not apply) but also creates an exception to a

statute of repose (which does apply).

A different reading is possible and more natural.

On that reading, ORS 12.117(1) does not do two different

things, it does a single thing: it establishes a special statute

of limitations for claims alleging child abuse. The “notwith-

standing” clause does not have an independent purpose; it

exists simply to clarify that other statutes, including ORS

12.115, give way to the extent necessary to effectuate the

remainder of the statutory text. See, e.g., O’Mara v. Douglas

County, 318 Or 72, 76, 862 P2d 499 (1993) (“The function

of a ‘notwithstanding’ clause in the statute is to except the

remainder of the sentence containing the clause from other

provisions of a law that is referenced in that particular not-

withstanding clause.”). Thus, the exception to ORS 12.115 is

part and parcel of a unique limitations period created by the

statute—a limitations period that does not apply to OTCA

claims.

In construing statutes, this court’s objective is to

give effect to the intent of the legislature. ORS 174.020(1)(a)

(“In the construction of a statute, a court shall pursue the

intention of the legislature if possible.”). We discern that

intent by analyzing statutory text, context, and legislative

history, and by applying certain canons of construction.

State v. Gaines, 346 Or 160, 171-72, 206 P3d 1042 (2009).

The question, therefore, is how the legislature has intended

that ORS 12.117(1) should be understood and applied: either

(1) as a provision that does two independent things, one of

which is superseded by ORS 30.275(9) and one of which is

not; or (2) as a provision that does a single thing, superseded

in its entirety by ORS 30.275(9). The legislature’s actions for

more than three decades tell us that the latter construction

is the correct one.

As originally enacted in 1989, ORS 12.117(1) provided:

“Notwithstanding ORS 12.110, 12.115 or 12.160, an

action based on child abuse or conduct knowingly allowing,

422 Sherman v. Dept. of Human Services

permitting or encouraging child abuse accruing while the

person who is entitled to bring the action is within 18 years

of age shall be commenced not more than five years after

that person attains 18 years of age.”

ORS 12.117(1) (1989).1 In short, a person was allowed up

until their 23rd birthday to sue for conduct occurring while

the person was under 18. The “notwithstanding” clause was

part of the statute from its original enactment. Thus, from

the beginning, the legislature emphasized that the limita-

tions period for child abuse claims would be longer than

what ORS 12.115 would otherwise allow.

When it enacted ORS 12.117(1) in 1989, the leg-

islature did so against the backdrop of the OTCA, which

provided:

“Except as provided in ORS 12.120 and 12.135, but

notwithstanding any other provision of ORS chapter 12 or

other statute providing a limitation on the commencement

of an action, an action arising from any act or omission of a

public body or an officer, employee or agent of a public body

within the scope of ORS 30.260 to 30.300 shall be com-

menced within two years after the alleged loss or injury.”

Former ORS 30.275(8) (1989), renumbered as ORS 30.275(9)

(2001). The enactment of ORS 12.117(1) provided a time

limit for bringing child abuse claims that was plainly incon-

sistent with the two-year limit in former ORS 30.275(8)

(1989). Although the legislative history regarding the

adoption of ORS 12.117(1) does not contain any discussion

of whether it would apply to public bodies, the Legislative

Fiscal Office estimated that the new statute would have

“no impact” on state and local governments, which is con-

sistent with the understanding that claims against those

bodies were governed instead by former ORS 30.275(8)

(1989). Fiscal Impact Assessment, HB 2668, A-eng, June 9,

1989 (capitalization omitted); Fiscal Impact Assessment,

HB 2668, Apr 21, 1989 (capitalization omitted); see, e.g.,

1

ORS 12.117 (1989), amended by Or Laws 1991, ch 386, § 4; Or Laws 1991,

ch 932, § 1; Or Laws 1993, ch 18, § 5; Or Laws 1993, ch 296, § 1; Or Laws 1993,

ch 622, § 2; Or Laws 2009, ch 879, § 1; Or Laws 2011, ch 151, § 4; Or Laws 2015,

ch 98, § 2.

Cite as 368 Or 403 (2021) 423

Emanuel Hospital v. Umatilla County, 314 Or 393, 399, 840

P2d 56 (1992) (relying on legislative fiscal analysis to infer

that legislature intended to create substantive liability in

amending former ORS 30.795 (1985), repealed by Or Laws

1993, ch 196, § 12).

The legislature amended ORS 12.117(1) in 1991.

Whereas the 1989 statute had required claims to be brought

within five years of a plaintiff’s 18th birthday, the 1991

amendments changed that to six years. The legislature also

added a discovery rule, but with an outer limit. The revised

statute provided:

“Notwithstanding ORS 12.110, 12.115 or 12.160, an

action based on conduct that constitutes child abuse or con-

duct knowingly allowing, permitting or encouraging child

abuse accruing while the person who is entitled to bring

the action is under 18 years of age shall be commenced not

more than six years after that person attains 18 years of

age, or if the injured person has not discovered the injury

or the causal connection between the injury and the child

abuse, nor in the exercise of reasonable care should have

discovered the injury or the causal connection between

the injury and the child abuse, not more than three years

from the date the injured person discovers or in the exer-

cise of reasonable care should have discovered the injury or

causal connection between the child abuse and the injury,

whichever period is longer. However, in no event may an

action based on conduct that constitutes child abuse or con-

duct knowingly allowing, permitting or encouraging child

abuse accruing while the person who is entitled to bring

the action is within 18 years of age be commenced after

that person attains 40 years of age.”

ORS 12.117(1) (1991). Thus, the 1991 version of the statute

was the first to give plaintiffs the benefit of a discovery rule,

but it required plaintiffs alleging abuse that occurred while

they were children to, in all events, bring suit before age 40.

The three-year discovery rule was, again, inconsistent with

the rule for OTCA claims, which allows two years from the

discovery of the claim. See Dowers Farms v. Lake County,

288 Or 669, 681, 607 P2d 1361 (1980) (construing former

ORS 30.275(3) (1979)). The Legislative Fiscal Office again

estimated “no fiscal impact” to state and local governments

424 Sherman v. Dept. of Human Services

resulting from the addition of a longer discovery rule to ORS

12.117(1). Fiscal Impact Assessment, HB 2668, B-eng, June 6,

1991 (capitalization omitted); Fiscal Impact Assessment,

HB 2668, A-eng, Mar 20, 1991 (capitalization omitted).2

Two years later, the 1993 legislature amended ORS

12.117(1) to remove what had just been added in 1991: the

prohibition on bringing suit after turning 40. Or Laws 1993,

ch 296, § 1. As a result of the 1993 change, plaintiffs had

until their 24th birthday or three years after discovery of

the claim, whichever period was longer. Id. Significantly, the

deletion of the bar on actions after age 40, with the resulting

possibility that claims could, for the first time, be brought

many decades after the underlying abuse was alleged to have

occurred, was once again estimated to have “no impact” on

state and local governments, except for the judicial branch

(for case-processing costs, not damages). Fiscal Analysis of

Proposed Legislation, SB 234, Feb 23, 1993; Revenue Impact

Analysis, SB 234, Jan 21, 93 (capitalization omitted).

Thus, the legislature’s actions in 1989, 1991, and

1993 are all consistent with the view that abuse claims

2

Another development in the same 1991 session is worthy of note. Less

than a year earlier, the Court of Appeals had held that the five-year statute of

repose for medical malpractice claims, ORS 12.110(4), did not apply to claims

against public bodies. O’Brien v. State of Oregon, 104 Or App 1, 5, 799 P2d 171

(1990), rev dismissed, 312 Or 672 (1992). In response, the legislature amended

former ORS 30.265(3)(d) (1991), renumbered as ORS 30.265(6)(d) (2011), to add the

phrase, “including but not limited to any statute of ultimate repose,” making it

clear that state and local governments were protected by such statutes. Or Laws

1991, ch 861, § 1.

Thus, in the same 1991 session, the legislature: (1) amended ORS 12.117(1)

to give plaintiffs until age 40 to bring claims for abuse alleged to have occurred

when they were under 18, and (2) amended ORS 30.265 to ensure that public

bodies were protected by statutes of ultimate repose that allowed much less

time than that to bring claims. The Senate Judiciary Committee approved both

changes in the span of less than three weeks in June 1991. Depending on which

statute applied to abuse claims against the state, a plaintiff would potentially

have either until their 40th birthday to bring suit (ORS 12.117(1)), or many years

less (ORS 12.115). Yet that seemingly important question appears not to have

been discussed. It is possible that the same committee that considered both con-

cepts within a short time period never considered which statute would apply.

Another explanation for the silence, however, is that the committee took it for

granted that amendments to ORS 12.117(1) did not bear on claims against state

and local governments. That explanation is consistent with the Legislative Fiscal

Office estimate of “no fiscal impact” to government bodies from the change to

ORS 12.117(1).

Cite as 368 Or 403 (2021) 425

against public bodies are subject to the 10-year statute of

repose in ORS 12.115, and that the exception to that stat-

ute found in ORS 12.117(1) is irrelevant to such claims.

Admittedly, the legislature did not make that understand-

ing explicit, other than through fiscal analyses that uni-

formly presumed that the lengthening of time for plaintiffs

to sue under ORS 12.117(1) would not increase the risk expo-

sure for state or local governments.

Further evidence is found in the 2009 session, when

the legislature made changes to ORS 12.117(1) for the first

time since 1993. House Bill (HB) 2827 (2009) removed the

requirement that plaintiffs who are aware of their claims

while under 18 bring suit by age 24, instead allowing such

plaintiffs until age 40. Or Laws 2009, ch 879, § 1. For plain-

tiffs without knowledge of their claims, the discovery rule

period was extended from three to five years. Id.

The evidence demonstrates that the 2009 legisla-

ture understood that it was passing a bill to enlarge “the

statute of limitations” in child abuse cases. A staff measure

summary accompanying HB 2827 (2009) described the bill

as follows:

“Extends the statute of limitations for an action based on

child abuse. Provides that an action must commence before

the victim reaches age 40 or within five years from the date

the victim discovers the causal connection between the

injury and the abuse, whichever is longer.”

Staff Measure Summary, House Committee on Judiciary,

HB 2827, Mar 19, 2009 (emphasis added).

The 2009 legislature would have been aware of this

court’s decision in Baker, two years earlier. From that case,

it would have understood that, for negligence claims against

public bodies, a statute in ORS chapter 12 “providing a lim-

itation on the commencement of an action” was “bar[red]” in

application by ORS 30.275(9). Baker, 343 Or at 83. Thus, in

considering a bill to amend ORS 12.117(1), to “[e]xtend[ ] the

statute of limitations for an action based on child abuse,”

the legislature would naturally have understood that it was

taking no action that would bear on claims against state or

local governments.

426 Sherman v. Dept. of Human Services

It is not merely that the 2009 legislature “would”

have understood that a change to ORS 12.117(1) would not

affect the liability of public entities. By all appearances,

the legislature had that understanding. A representative of

the Oregon Catholic Conference, testifying in opposition to

the bill, objected that the bill did not cover public schools

or “the DHS situation.” Audio Recording, House Committee

on Judiciary, HB 2827, Mar 19, 2009, at 1:03:22 (testimony

of Roger Martin, explaining that the bill “covers private

schools, it does not cover public schools” and that “[t]his

wouldn’t cover the DHS situation * * * because those public

agencies are covered” by a different statute), https://olis.leg.

state.or.us (accessed July 20, 2021). Similarly, a representa-

tive of another religious organization expressed concern that

the bill applied only to private defendants. Audio Recording,

Senate Committee on Judiciary, HB 2827, May 28, 2009,

at 1:46:23 (testimony of Robert Fowls), https://olis.leg.state.

or.us (accessed July 20, 2021). Following Fowls’s testimony,

a proponent of the bill explained:

“There’s no downside to this bill. You’ve heard * * * from

the prior witness that the * * * religious organizations are

going to try and point out that it affects private entities and

not public ones, but so do our laws. We have a tort claims

act for a reason. * * * [T]his body wouldn’t even consider

this law if it affected the statute of limitations for claims

against governmental entities, so I would ask that you not

get hung up on that. We’ve always treated the government

differently.”

Id. at 1:49:12 (testimony of Erin Olson). Another witness tes-

tified that the bill unfairly treated children in public schools

differently than those in private schools:

“Should not our goals be the same for all children? Yes,

we do have a tort claims act that limits the time to sue

a public entity, and thus we have treated public and pri-

vate sectors somewhat differently. But HB 2827 widens

that gulf by 22 years. When enacting public policy on child

abuse, our goal should be to provide similar opportunities

for all children, not to enhance the discriminatory effects

of our existing laws. * * * House Bill 2827 does not protect

the largest segment of the at-risk Oregon population, those

children in public schools.”

Id. at 2:14:08 (testimony of Margaret Hoffman).

Cite as 368 Or 403 (2021) 427

Thus, it was clear to proponents and opponents

alike that HB 2827 simply would not apply to public bodies.

No one suggested otherwise. There were few comments by

legislators themselves on the issue,3 but none of the legis-

lative history supports a different understanding. Rather,

the testimony from both sides of the debate is notable for

the clarity with which everyone agreed that public sector

liability was simply not in play. The Legislative Fiscal Office

also estimated the bill would have a “minimal expenditure

impact” on state and local governments, similar to every

past iteration of ORS 12.117(1). Fiscal Analysis of Proposed

Legislation, HB 2827, June 18, 2009 (capitalization omit-

ted); Fiscal Analysis of Proposed Legislation, HB 2827,

Mar 17, 2009 (capitalization omitted).

The evolution of ORS 12.117(1) since 1989 tells a con-

sistent story. Every bit of available evidence suggests that

the legislature has never understood that statute, including

its exception to the statute of repose, to have any applica-

tion to claims under the OTCA. The legislature has plainly

viewed that statute as a “statute of limitations,” presumably

seeing the “notwithstanding” clause as an inextricable part

of the limitations period set out by the remainder of the text.

It follows that this court should ascribe to the legislature the

same understanding we articulated in Baker and Bell: that,

as a statute of limitations, ORS 12.117(1) is “superseded” or

“barred” as to OTCA claims by virtue of ORS 30.275(9).

The majority stops short of asserting that the legis-

lature actually intended that ORS 12.117(1) apply to OTCA

claims. The majority acknowledges the history pointing the

other direction but concludes that it is bound by the text.

The legislature included within ORS 12.117(1) an exception

3

Comments and questions by members of the House and Senate Judiciary

Committees indicate, however, that legislators shared the witnesses’ under-

standing. In response to Mr. Martin’s testimony before the House Committee,

Representative Barton said that he would seek to address the disparity between

private and public sector liability “in a subsequent bill.” Audio Recording, House

Committee on Judiciary, HB 2827, Mar 19, 2009, at 1:04:02 (statement of Rep

Barton), https://olis.leg.state.or.us (accessed July 20, 2021). Later, Senator

Whitsett asked a panel of opponents to the bill whether it would “include children

in foster care,” and Ms. Hoffman answered that it would not. Audio Recording,

Senate Committee on Judiciary, HB 2827, May 28, 2009, at 2:22:01 (testimony of

Margaret Hoffman), https://olis.leg.state.or.us (accessed July 20, 2021).

428 Sherman v. Dept. of Human Services

to the statute of repose in ORS 12.115, the majority reasons,

and it did not specify that the exception would not apply to

OTCA claims. But that “omission” has a logical explanation:

If the legislature viewed ORS 12.117(1) as entirely inappli-

cable to OTCA claims, specifying that a particular clause

was also inapplicable would have been redundant. The text

does not resolve this case.

Other considerations, in my view, tip the balance

in favor of the state’s position. The majority’s conclusion

presumes that, for more than three decades, the legisla-

ture has subjected state and local governments to growing

financial exposure as a result of the initial adoption of, and

later changes to, ORS 12.117(1)—without once expressing

the intention to do so, and despite the existence of fiscal

impact statements anticipating no impact. This court does

not assume a legislative intention to expand government

liability. The state is subject to civil suit only to the extent

that the state has consented to be subject to suit. Rapp v.

Multnomah County, 77 Or 607, 609-10, 152 P 243 (1915) (“It

is the settled rule in this state that neither the state itself,

nor one of its counties * * * can be sued, unless upon express

permission given by the legislative power in the form of a

statute permitting the same.”). Citing that principle, we have

reasoned that statutes should not lightly be interpreted to

open the state to liability; we seek clear expressions of such

intent. Newport Church of Nazarene v. Hensley, 335 Or 1, 17,

56 P3d 386 (2002) (“Only clear expression by the legislature

waives the state’s sovereign immunity.”).

Those principles counsel restraint when we con-

strue statutes that are capable of more than one reading.4

ORS 12.117(1) can, textually, be read to exempt all claims

alleging child abuse from ORS 12.115(1). But it can also,

contextually, be read as a statute of limitations that has no

application to claims governed by ORS 30.275(9). The major-

ity prefers the first reading, but, where sovereign immunity

is implicated, we should pay particular attention to the

4

To be clear, I agree with the majority that the OTCA constitutes a waiver

of the state’s immunity, and the “clear expression” rule does not mean that every

statute outside the OTCA that could be a source of government liability must also

contain its own express waiver. The failure to make an express waiver of immu-

nity within the text of ORS 12.117(1) does not itself decide this case, either.

Cite as 368 Or 403 (2021) 429

legislature’s own apparent understanding of the statute in

the decades since its enactment. Legislative silence is often

a weak indicator of intent, but not always. Where a poten-

tial legislative action would be significant enough that one

would expect to see expressions of a corresponding intent,

we have viewed the lack of such evidence as meaningful.

State v. Stout, 362 Or 758, 774, 415 P3d 567 (2018) (reject-

ing a particular statutory construction in part because

we would “expect to find some evidence of that intention”

reflected in the legislative history). We have adopted that

approach before when dealing with sovereign immunity,

and I would do so here. See, e.g., Griffin v. Tri-Met, 318 Or

500, 514, 870 P2d 808 (1994) (“Given the political struggle

that always accompanies attempts to enlarge the financial

exposure of governmental bodies, as exemplified in the leg-

islative history to which we have referred, we are unwilling

to attribute to the legislature an intent—never expressed

anywhere—to waive the OTCA limits on this single form of

wrong out of all the kinds of wrongs that could be committed

by governmental bodies.”).

I respectfully dissent.

Balmer and Duncan, JJ., join in this dissenting

opinion.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.