The opinion
MAINE SUPREME JUDICIAL COURT Reporter of Decisions
Decision: 2025 ME 6
Docket: BCD-23-122
Argued: November 9, 2023
Decided: January 28, 2025
Panel: STANFILL, C.J., and MEAD, HORTON, CONNORS, LAWRENCE, and DOUGLAS, JJ., and
HUMPHREY, A.R.J.1
Majority: STANFILL, C.J., and MEAD, HORTON, and CONNORS, JJ., and HUMPHREY, A.R.J.
Dissent: DOUGLAS and LAWRENCE, JJ.
ROBERT E. DUPUIS et al.
v.
ROMAN CATHOLIC BISHOP OF PORTLAND
CONNORS, J.
[¶1] Robert E. Dupuis and twelve other plaintiffs iled lawsuits against
the Roman Catholic Bishop of Portland, seeking damages for sexual abuse
allegedly perpetrated by the Bishop’s clergy when the plaintiffs were minor
children. Their claims were previously barred by the statute of limitations, and
the Bishop moved for judgment on the pleadings in each of the suits, arguing
that 14 M.R.S. § 752-C(3) (2022),2 which purports to revive the plaintiffs’
1 Although not present at oral argument, Justice Humphrey participated in this appeal. See M.R.
App. P. 12(a)(2). Although Justice Jabar participated in this appeal, he retired before this opinion was
certified.
2 Title 14 M.R.S. § 752-C has since been amended, though the amendments are irrelevant in the
present case. See P.L. 2023, ch. 475, § 1 (effective Oct. 25, 2023) (codi ied at 14 M.R.S. § 752-C (2024)).
2
claims, deprives the Bishop of a constitutionally protected vested right. In
orders entered in the Business and Consumer Docket, the court (McKeon, J.)
denied the Bishop’s motions but, pursuant to Maine Rule of Appellate
Procedure 24(c), reported to us its thirteen separate, nearly identical orders
denying the dispositive motions.
[¶2] We accept the report and hold that the retroactive application of
section 752-C(3) contravenes centuries of our precedent and multiple
provisions of the Maine Declaration of Rights as well as the Constitution’s
provisions regarding separation of powers.
I. BACKGROUND
[¶3] From at least 1954 until 1985, the general limitations period for
most civil claims was six years.3 R.S. ch. 112, § 93 (1954); 14 M.R.S.A. § 752
(1985). In 1985, the Legislature enacted a separate six-year statute of
limitations for claims based on sexual acts toward minors. P.L. 1985, ch. 343,
§ 1 (effective Sept. 19, 1985) (codi ied at 14 M.R.S.A. § 752-C (1985)). That
statutory period was extended to twelve years in 1991. P.L. 1991, ch. 551, § 1
3At the time of the alleged abuse in this case, claims for assault or battery were subject to a
two-year limitations period. R.S. ch. 112, § 93 (1954) (“Actions for assault and battery . . . shall be
commenced within 2 years after the cause of action accrues.”).
3
(effective Oct. 9, 1991). The Legislature then eliminated the limitations period
altogether in 2000. P.L. 1999, ch. 639, § 1 (effective Aug. 11, 2000).
[¶4] Importantly, both the 1991 extension and the 2000 elimination of
the statutory period under section 752-C applied only to claims accruing after
their effective date or those “not yet . . . barred by the previous statute of
limitations in force” on that date. P.L. 1991, ch. 551, § 2; P.L. 1999, ch. 639, § 2
(effective Aug. 11, 2000). In 2021, however, the Legislature sought to revive
these previously barred claims. P.L. 2021, ch. 301, § 1 (effective Oct. 18, 2021)
(codi ied at 14 M.R.S. § 752-C (2022)). After the 2021 amendment, section
752-C provided as follows:
1. No limitation. Actions based upon sexual acts toward
minors may be commenced at any time.
2. Sexual acts toward minors de ined. As used in this
section, ‘sexual acts toward minors’ means the following acts that
are committed against or engaged in with a person under the age
of majority:
A. Sexual act, as de ined in Title 17-A, section 251, subsection
1, paragraph C; or
B. Sexual contact, as de ined in Title 17-A, section 251,
subsection 1, paragraph D.
3. Application. This section applies to all actions based
upon sexual acts toward minors regardless of the date of the sexual
act and regardless of whether the statute of limitations on such
actions expired prior to the effective date of this subsection.
4
14 M.R.S. § 752-C.
[¶5] In 2022, Dupuis iled a complaint in the Superior Court naming the
Bishop as the sole defendant. He alleged that in 1961, when he was twelve years
old, a priest employed by the Bishop sexually assaulted him on multiple
occasions. His complaint asserted seven counts: negligent failure to warn, train,
or educate (Count 1); breach of iduciary duty (Count 2); fraudulent
concealment (Count 3); negligent supervision (Count 4); sexual assault under a
respondeat superior theory (Count 5); intentional in liction of emotional
distress (Count 6); and punitive damages (Count 7). The statute of limitations
applicable to Dupuis’s claims expired six years after he became an adult, long
before the 1991, 2000, and 2021 amendments took effect. See 14 M.R.S.A. § 853
(1976) (providing that the limitations period begins to run when a disability,
like minority status, is removed).4
[¶6] The case was transferred to the Business and Consumer Docket
(BCD). See M.R. Civ. P. 130(a)(3); M.R. Civ. P. 131. The Bishop answered and
moved for judgment on the pleadings under Maine Rule of Civil Procedure
12(c), arguing that Dupuis’s claims were barred by the previously applicable
4 Title 14 M.R.S. § 853 was originally codi ied in 1964, and this version of the statute remained in
effect when Dupuis’s claims accrued, though it was later amended several times in ways that do not
affect this case. See P.L. 1977, ch. 492, § 2 (effective Oct. 24, 1977); P.L. 1985, ch. 343, § 2 (effective
Sept. 19, 1985); P.L. 2013, ch. 329, § 1 (effective Oct. 9, 2013).
5
statute of limitations because the 2021 amendment to section 752-C is
unconstitutional. The court denied the Bishop’s motion but agreed to report
the matter to us under Maine Rule of Appellate Procedure 24(c).
[¶7] Pursuant to the court’s report, Dupuis’s case was transferred to us.
On the same day, we received similar reports from the same court in twelve
other cases involving similar plaintiffs and the same defendant. We
consolidated these cases and, consistent with Maine Rule of Civil Procedure
24(d), permitted the State to intervene as an appellee. The parties then
stipulated that “the thirteen matters on report are substantially similar” and,
because Dupuis (unlike many of the other plaintiffs) agreed to the use of his
name, that the record in his case would serve as the sole record on appeal. The
parties stipulated that the identities of the other plaintiffs would remain
con idential.
6
II. DISCUSSION
A. We accept on report the question of whether the revival of expired
claims provided in 14 M.R.S. § 752-C(3) is constitutional.
[¶8] Upon receipt of a report pursuant to Rule 24(c),5 our irst task is to
determine whether to accept the report. See Despres v. Moyer, 2003 ME 41,
¶ 14, 827 A.2d 61 (noting that we have discretion whether to accept or reject a
report). We independently weigh three factors when making this decision:
(1) whether the question reported is of sufficient importance and
doubt to outweigh the policy against piecemeal litigation;
(2) whether the question might not have to be decided because of
other possible dispositions; and
(3) whether a decision on the issue would, in at least one
alternative, dispose of the action.
Littlebrook Airpark Condo. Ass’n v. Sweet Peas, LLC, 2013 ME 89, ¶ 9, 81 A.3d 348
(quotation marks omitted).
[¶9] In this instance, the court did not submit a speci ic question of law
to us but instead asked us to consider its rulings on the Bishop’s dispositive
motions in the thirteen consolidated cases. As we explained in NECEC
5 Maine Rule of Appellate Procedure 24(c) provides, in full:
If the trial court is of the opinion that a question of law involved in an interlocutory
order or ruling made by it ought to be determined by the Law Court before any further
proceedings are taken, it may on motion of the aggrieved party report the case to the
Law Court for that purpose and stay all further proceedings except such as are
necessary to preserve the rights of the parties without making any decision therein.
7
Transmission LLC v. Bureau of Parks & Lands, the lack of speci ic questions on
report does not preclude us from acting. 2022 ME 48, ¶ 27, 281 A.3d 618. “It
does, however, require us to de ine the scope of our review before we reach the
merits.” Id.
[¶10] We de ine the question presented as asking whether the
retroactive application of the removal of a statute of limitations after a
plaintiff’s claim has been extinguished by a preexisting statute of limitations
violates the Maine Constitution. This is a constitutional question of great
importance, potentially disposes of at least thirteen cases currently pending in
Maine courts, and will inevitably need to be answered, if not in any of these
cases, then in other actions that will be brought.6 We therefore accept the
report.7
6 Counsel represented to the trial court that, in addition to the thirteen cases before us here, there
are eight similar cases pending in the Superior Court.
7 The trial court’s report could be read as seeking to pose a second question: whether 14 M.R.S.
§ 752-C(3) (2022) applies to institutional or organizational defendants. As we read the Bishop’s
argument in his motion for judgment on the pleadings, the Bishop was not contesting that the revival
of expired claims authorized in the statute was meant, as a matter of statutory interpretation, to apply
to institutional defendants like the diocese, but rather that the institutional nature of a defendant
provides an additional basis to ind a revival of a claim as to such a defendant violative of its
constitutional rights. We need not and do not answer this question, given our ruling today that revival
is not constitutionally permitted whether the defendant is an individual, an institution, an
organization, or any other legal entity.
8
B. Under the Maine Constitution, once the statute of limitations has
expired for a cause of action, the claim cannot be retroactively
revived.
1. We have declared many times that a claim cannot be revived
after the expiration of its statute of limitations.
[¶11] We apply a multi-factor test to construe our Constitution,
examining text and structure, history and purpose, social understandings and
values as reflected in statutes and the common law, economic and sociological
considerations, and precedent from elsewhere to the extent we find it
persuasive. See State v. Moore, 2023 ME 18, ¶ 18, 290 A.3d 533; State v. Norris,
2023 ME 60, ¶ 34, 302 A.3d 1; Winchester v. State, 2023 ME 23, ¶ 14, 291 A.3d
707.8
[¶12] Before embarking on this Maine-centric, multi-factor analysis,
however, a threshold question asks whether our precedent has already
addressed the issue presented. In this case, it has.
8 Under our “primacy” approach, we irst examine our own precedent; our own common law; our
own statutes and values; and our own sociological and economic context. Only after that examination
do we look to precedent from elsewhere to the extent that we ind that precedent persuasive,
weighing federal reasoning no more heavily than the reasoning applied in other state courts’
decisions (and in this instance, see infra ¶¶ 37-44, federal case law is not a helpful interpretive guide
for multiple reasons). See State v. Athayde, 2022 ME 41, ¶¶ 20-21, 277 A.3d 387; Winchester v. State,
2023 ME 23, ¶ 14, 291 A.3d 707; State v. Moore, 2023 ME 18, ¶¶ 17-18, 290 A.3d 533; State v. White,
2022 ME 54, ¶ 31, 285 A.3d 262; State v. Norris, 2023 ME 60, ¶ 13, 302 A.3d 1; State v. Reeves, 2022
ME 10, ¶ 41, 268 A.3d 281; State v. Rowe, 480 A.2d 778, 781 (Me. 1984); State v. Cadman, 476 A.2d
1148, 1150 (Me. 1984); State v. Larrivee, 479 A.2d 347, 349 (Me. 1984); State v. Flick, 495 A.2d 339,
347 (Me. 1985).
9
[¶13] In many decisions, we have declared that a cause of action cannot
be revived after its statute of limitations has expired. E.g., Atkinson v. Dunlap,
50 Me. 111, 114 (1862) (“[T]he statute of limitations had forever barred its
further interruption.”); Dobson v. Quinn Freight Lines, Inc., 415 A.2d 814, 816
(Me. 1980) (“No one has a vested right in the running of a statute of limitations
until the prescribed time has completely run and barred the action.”); State v.
L.V.I. Grp., 1997 ME 25, ¶ 11 n.4, 690 A.2d 960 (“Nor could the Legislature
retroactively revive a similar cause of action against LVI on which the statute of
limitations had run prior to the effective date of the amendment.”); Dahms v.
Osteopathic Hosp. of Me., 2001 ME 145, ¶ 12, 782 A.2d 774 (“[A]n amendment
to the statute of limitations cannot extend the life of a claim that has previously
expired.”); Heber v. Lucerne-in-Maine Vill. Corp., 2000 ME 137, ¶ 11 n.3, 755 A.2d
1064 (citing Dobson, 415 A.2d at 816); Morrissette v. Kimberly-Clark Corp., 2003
ME 138, ¶ 15, 837 A.2d 123 (“[A]mendments to the statute of limitations may
be applied retroactively to extend the statute of limitations, but not to revive
cases in which the statute of limitations has expired. . . . [E]xpiration of the
statute of limitations . . . results in a inal disposition of the case.” (citations
omitted)); Angell v. Hallee, 2014 ME 72, ¶ 6, 92 A.3d 1154 (“[C]hanges in a
statute of limitations may extend the limitation period but cannot ‘revive cases
10
in which the statute of limitations has expired.’” (quoting Morrissette, 2003 ME
138, ¶ 15, 837 A.2d 123)); see also Lewis v. Webb, 3 Me. 326, 336-37 (1825)
(citing with approval case law providing that a legislature cannot revive a claim
after the expiration of its statute of limitations); White v. Jordan, 27 Me. 370,
378-79 (1847) (noting that absent a new promise, an action to recover on a note
would have been barred by the statute of limitations applicable prior to its
repeal).
[¶14] As noted, see, e.g., Dissenting Opinion ¶ 59, these repeated
declarations are technically dicta, i.e., “an assertion of law not necessary to the
decision of the case.” Legault v. Levesque, 150 Me. 192, 195, 107 A.2d 493, 496
(1954) (quotation marks omitted). But they necessarily had to be dicta because
the Legislature has never before enacted a statute like section 752-C(3) seeking
to revive claims after their statute of limitations had expired.
[¶15] A previous observation regarding the weight of a certain kind of
dictum is apt here:
Although these comments of the Justices in Johnson’s Case
may be dicta and, therefore, lack the controlling effect of judicial
precedent, they express thoughts which are nonetheless
enormously weighty as evidence of the content conveyed by the
words of Article I, Section 6 of the Maine Constitution. Because of
the stature of the men who were speaking, their expertness and the
timing of their words as practically contemporaneous with the
adoption of the Constitution, we attribute to the remarks in
11
Johnson’s Case an evidentiary cogency practically equivalent to that
of statements made in debate by members of the Constitutional
Convention speaking to support a proposed draft worded exactly in
the language in which Article I, Section 6 was ultimately adopted.
State v. Sklar, 317 A.2d 160, 168 (Me. 1974).
[¶16] So, too, here, as discussed below, see infra ¶¶ 25-29, 52, aside from
the multiplicity of this precedent, our longstanding antipathy toward
retroactive legislation of this type, irst pronounced at the founding of our state,
precludes dismissal of these repeated pronouncements as irrelevant musing.9
9 The dissent also attempts to distinguish our precedent on various other grounds, such as the
observations that these decisions relate to statutory claims, e.g., to workers’ compensation.
Dissenting Opinion ¶¶ 139-41. Although the dissent’s observations are partially accurate, they are
inapposite for several reasons. First, not all relate to statutory claims. E.g., Atkinson v. Dunlap, 50 Me.
111, 113 (1862) (trespass); Angell v. Hallee, 2014 ME 72, ¶ 4, 92 A.3d 1154 (negligence, assault and
battery, and other common law claims); White v. Jordan, 27 Me. 370, 379 (1847) (action to recover on
a note). Second, to the extent that one posits that there is a material difference between a statute of
repose contained in a statute creating a cause of action and a statute of limitations, the precedent
cited above refers expressly to “statutes of limitations.” See supra ¶ 13. Third, there is no principled
basis to distinguish a statute of repose from a statute of limitations in this context, as our use of the
term “statute of limitations” in this precedent re lects. See Hart v. Massanari, 266 F.3d 1155, 1172
(9th Cir. 2001) (discussing how precedent may be distinguished if there are factual differences
“material to the application of the rule or allow the precedent to be distinguished on a principled
basis”) (emphasis added)). None of these precedents hints at an application constrained by any of
the features cited by the dissent. The difference between a statute of limitations and a statute of
repose is that the time within which an action must be commenced under a statute of limitations is
based on the time a cause of action accrues, while a statute of repose limits the time within which an
action may be brought unrelated to accrual. 54 C.J.S. Limitations of Actions § 6 (2024). Both are
designed to provide repose, id., and the effect of the end of the statutory period is the same, which
logically is what matters when determining whether a right vests. See Harkness v. Fitzgerald, 1997
ME 207, ¶ 5, 701 A.2d 370 (“Statutes of limitation[s] are statutes of repose.” (quotation marks
omitted)). Fourth, a statute of limitations is just that—a statute, too. Finally, the distinction, as stated
by the dissent—revival cannot occur when the statute of limitations is “embedded in a
comprehensive statutory scheme,” Dissenting Opinion ¶ 142, presents de initional dif iculties: does
this include or exclude claims that are based on a mix of statute and unabrogated common law? Does
it include or exclude common law claims recognized at the time of injury but not as to the category of
other individuals or organizations that subsequently, either through statutes or case law, expand who
may be sued? See also infra n.32.
12
[¶17] In sum, we have declared latly, many times, with no articulated
restriction, in varied types of cases, both common law and statutorily created,
that a claim cannot be revived after its statute of limitations has expired. 10
2. Constitutional text con irms that a claim cannot be revived
after the expiration of its statute of limitations.
[¶18] Because our precedent answers the question presented, we need
go no further. That said, applying our multi-factor test for interpreting our
Constitution con irms the correctness of that precedent.
The dissent also cites other Maine decisions that it states support its position, e.g., Thayer v. Seavey,
11 Me. 284, 289 (Me. 1834). Dissenting Opinion ¶ 107. None of these decisions provide that a claim
may be revived after a statute of limitations has expired. Thayer went to the issue of whether the
Legislature could affect a plaintiff’s ability to obtain a bill of costs, and we said that this was allowed
because the Legislature may “modify remedies at its pleasure, in all the questions which have arisen
respecting appeals and costs.” Id. at 290 (emphasis added). We also suggested (as we held in other
decisions) that the Legislature could not entirely eliminate a plaintiff’s right of recovery through a
change in a statute of limitations that did not give the plaintiff suf icient time to pursue his claim. Id.
This line of authority as to whether and how much the Legislature can shorten a statute of limitations
period stands for the proposition that although remedies may be adjusted, the total elimination of an
ability to seek a remedy destroys a right. This principle supports the conclusion that the expiration
of a statute of limitations vests the concomitant right of the defendant. See supra ¶ 13; infra ¶ 17
& n.11. Similarly, the dissent cites decisions that state that the Legislature can “‘change the form’” of
remedies if “‘no vested rights are impaired or personal liabilities created.’” Dissenting Opinion ¶ 128
(quoting Thut v. Grant, 281 A.2d 1, 6 (Me. 1971)). Such decisions also support the majority position
and are consistent with our declarations that a claim cannot be revived after the expiration of its
statute of limitations: an attempted revival does not merely “change the form of remedies,” it creates
a new liability. See Thut, 281 A.2d at 6-7 (quotation marks omitted).
10 Certainly, other courts read our case law as saying such.See Waller v. Pittsburgh Corning Corp.,
742 F. Supp. 581, 583 (D. Kan. 1990), aff’d, 946 F.2d 1514 (10th Cir. 1991); Johnson v. Garlock, Inc.,
682 So. 2d 25, 28 (Ala. 1996); Doe v. Hartford Roman Catholic Diocesan Corp., 119 A.3d 462, 510-11
(Conn. 2015); State of Minn. ex rel. Hove v. Doese, 501 N.W.2d 366, 369 (S.D. 1993); Bd. of Educ. of
Normal Sch. Dist. v. Blodgett, 40 N.E. 1025, 1027 (Ill. 1895); Moore v. State, 43 N.J.L. 203, 207 (1881).
13
[¶19] The irst step in our test is to examine the constitutional text.
Although the parties focus on article I, section 6-A, we examine our Constitution
holistically. See Opinion of the Justices, 2023 ME 34, ¶ 22, 295 A.3d 1212
(interpreting a section of the Maine Constitution and noting its harmony with
other provisions); Avangrid Networks, Inc. v. Sec’y of State, 2020 ME 109, ¶ 27,
237 A.3d 882 (examining constitutional language in the context of the Maine
Constitution as a whole); Akhil Reed Amar, The Bill of Rights: Creation and
Reconstruction 296 (1998) (“A textual analysis of the Bill of Rights can also
illuminate patterns and thus cast light on the true spirit of the law as a whole.”).
It is particularly important to engage in a holistic review when addressing the
constitutionality of the revival of expired claims because, as discussed below,
the prohibition against such retroactive legislation runs as a theme throughout
the Constitution’s text.
[¶20] The first set of provisions in the Constitution relevant to our
understanding of its treatment of retroactive legislation is the set protecting
“property”; “privileges”; and “private,” “natural, inherent and unalienable”
14
“rights.” This set includes article I, section 1;11 article I, section 6;12 article I,
section 6-A;13 article I, section 11;14 and article I, section 21.15
11 Article I, section 1 provides: “Natural rights. All people are born equally free and independent,
and have certain natural, inherent and unalienable rights, among which are those of enjoying and
defending life and liberty, acquiring, possessing and protecting property, and of pursuing and
obtaining safety and happiness.” The concept that legislation cannot impair a right that has vested
was viewed at the time of our founding as a natural right. See Dash v. Van Kleeck, 7 Johns. 477, 505-06
(N.Y. Sup. Ct. 1811) (“[T]he principle we are considering [protecting vested rights from retroactive
impairment] is now to be regarded as sacred.”) In Proprietors of Kennebec Purchase v. Laboree,
2 Me. 275, 289-90 (1823), discussed infra ¶¶ 25-26, relying on article I, section 1, we cited Chancellor
Kent’s opinion in Dash as “full of learning upon the subject now under consideration”); see also
generally Steven G. Calabresi & Sofía M. Vickery, On Liberty and the Fourteenth Amendment: The
Original Understanding of the Lockean Natural Rights Guarantees, 93 Tex. L. Rev. 1299 (2015)
(surveying the application of article I, section 1 and similar provisions in other state constitutions,
including citation of these provisions to condemn retroactivity).
12Article 1, section 6 provides in its relevant part: “The accused shall not be . . . deprived of life,
liberty, property or privileges, but by judgment of that person’s peers or the law of the land.” Although
this provision references an “accused,” we have consistently construed this provision to prevent
deprivation except by “the law of the land” in a civil context as well. E.g., Bennett v. Davis, 37 A. 864,
865 (Me. 1897); see also NECEC Transmission LLC v. Bureau of Parks & Lands, 2022 ME 48, ¶ 42, 281
A.3d 618 (noting that prior to the enactment of article I, section 6-A, article I, section 1 and article I,
section 6 “were proxies for due process protections of vested rights”). The “law of the land” reference
in article I, section 6 does not mean only comporting with whatever legislation the Legislature has
chosen to enact but also includes a substantive protection against legislation depriving someone of a
vested right. See Adams v. Palmer, 51 Me. 480, 490-91 (1863) (citing Saco v. Wentworth, 37 Me. 165,
171 (1853)); see also Eames v. Savage, 77 Me. 212, 222 (1885) (explaining that a statute cannot offend
against “the established principles of private rights”).
13 Article I, section 6-A provides: “No person shall be deprived of life, liberty or property without
due process of law, nor be denied the equal protection of the laws, nor be denied the enjoyment of
that person’s civil rights or be discriminated against in the exercise thereof.” This section was added
in 1963 to make more explicit and recon irm Maine’s commitment to these constitutional protections.
See State v. Dumont, 507 A.2d 164, 169 (Me. 1986) (Glassman, J., dissenting) (stating that article I,
section 6-A is a “second or repeat guarantee”). In labeling section 6-A a repeat guarantee, Justice
Glassman cited the First Report of the 1963 Maine Constitutional Commission, which says, “the rights
with which we are here concerned are so fundamental and so important that if there is a second or
repeat guarantee, such underwriting of protection is, we believe, all to the good.” Id.; L.D. 33 at 2
(101st Legis. 1963); see also Samuel S. Silsby Jr., Proceedings of the Second Constitutional Commission
of Maine 243 (1963) (Maine Constitutional Commission President Fred C. Scribner stating “the
protection [proposed to be recited in section 6-A] did exist, but that the Commission thought it would
be well for the Maine Constitution to sum up the policy of the State succinctly in one place”). When
questioned whether article I, section 6-A went beyond the protections of the Fourteenth Amendment,
Scribner “said that he thought that this was correct.” Samuel S. Silsby Jr., at 244.
15
[¶21] A second concept running throughout the above-cited provisions
is the requirement of general, equal, and fixed application of the law. See, e.g.,
Me. Const. art. I, § 1 (“equally free”); Me. Const. art. I, § 6-A (“equal protection”);
Lewis, 3 Me. at 335-36 (citing Me. Const. art. I, § 1 for the “immoveable basis” in
laws of “the great principle of constitutional equality”). General and equal
application of the law is a subset of the broader concept guarding against
arbitrary governmental action: laws must be general, fixed and certain.
See Eames v. Savage, 77 Me. 212, 220-21 (1885) (noting that due process means
“equal and general laws, fixed and certain”).
[¶22] Finally, the separation of powers provisions in the Constitution
define the scope of legislative power. In Article III, our framers expressly
provided that the powers of government are divided into three distinct
departments and kept separate. Because the separation of powers doctrine is
made express in our Constitution, the doctrine is “much more rigorous” than
14 Article I, section 11 provides: “The Legislature shall pass no bill of attainder, ex post facto law,
nor law impairing the obligation of contracts, and no attainder shall work corruption of blood nor
forfeiture of estate.” Each of these prohibitions re lects an anti-retroactivity concept. See Finch
v. State, 1999 ME 108, ¶ 9, 736 A.2d 1043 (citing Landgraf v. USI Film Prods., 511 U.S. 244, 266 (1994)
(bills of attainder, ex post facto and due process)); Black v. Bureau of Parks & Lands, 2022 ME 58,
¶¶ 46-47, 288 A.3d 346 (contract).
15 Article I, section 21 provides: “Private property shall not be taken for public uses without just
compensation; nor unless the public exigencies require it.” Consistent with the other provisions
noted above protecting rights, property, and privileges, the term “property” in article I, section 21,
protects intangibles. E.g., State v. Noyes, 47 Me. 189, 206-07 (1859) (protecting a franchise right).
16
that presented in construing the Constitution of the United States. Burr v. Dep’t
of Corr., 2020 ME 130, ¶ 20, 240 A.3d 371 (quotation marks omitted). Our
constitutional text provides that the Legislature’s role is to make “laws and
regulations.” Me. Const. art. IV, pt. 3, § 1.
[¶23] Legislation reviving claims that have expired under the statutes of
limitations applicable at the time of the operative events was not deemed by
the framers to be a “law” within the power of the Legislature to enact. See Lewis,
3 Me. at 333 (“A law is defined as ‘a rule of civil conduct.’ 1 Bl. Com. 44. Hence
it must in its nature be general and prospective.” (emphasis added)); Adams v.
Palmer, 51 Me. 480, 491 (1863) (“It is for the Legislature to prescribe laws for
the future.” (emphasis added)); Nathan S. Chapman & Michael W. McConnell,
Due Process as Separation of Powers, 121 Yale L.J. 1672, 1738 (2012)
(discussing how the historic invalidation of legislation impairing vested rights
was linked to separation of powers because acts by legislatures impairing such
rights were not viewed as “laws”); cf. John Hart Ely, Democracy and Distrust 90
(1980) (noting provisions like ex post facto and bill of attainder clauses are
separation of powers provisions, “enjoining the legislature to act prospectively
and by general rule (just as the judiciary is implicitly enjoined by Article III [of
17
the United States Constitution] to act retrospectively and by speci ic
decree)”).16
[¶24] To paraphrase Alexander Hamilton, judicial review is critical to
ensure that the Legislature in its policy-making role, adheres to enacting
prospective, fixed, and equally applied “laws”; otherwise, the constitutional
provisions protecting rights, privileges, and property would be rendered
meaningless.17
16 Chancellor Kent’s decision in Dash, was based on separation of powers principles. 7 Johns. at
505-06; see also Nathan S. Chapman & Michael W. McConnell, Due Process as Separation of Powers,
121 Yale L.J. 1672, 1748-49 (2012); Simeon Nash, The Constitutionality of Retrospective Laws, 2 W.L.J.
170, 174 (1844) (attacking retroactive legislation as “a gross usurpation in most cases upon the
judicial power”). Although the holding in Dash is not directly relevant in that there, the court held
that the statute at issue could and would be read not to have retroactive impact, in so ruling, Kent
made clear that to allow revival after a limitation period had expired would impair a “lawfully
acquired right.” Dash, 7 John. at 505-06.
17 Federalist Paper 78 states in relevant part:
The complete independence of the courts of justice is peculiarly essential in a limited
Constitution. By a limited Constitution, I understand one which contains certain
speci ied exceptions to the legislative authority; such, for instance, as that it shall pass
no bills of attainder, no ex-post-facto laws, and the like. Limitations of this kind can
be preserved in practice no other way than through the medium of courts of justice,
whose duty it must be to declare all acts contrary to the manifest tenor of the
Constitution void. Without this, all the reservations of particular rights or privileges
would amount to nothing.
The Federalist No. 78 (Alexander Hamilton); see also The Federalist No. 44 (James Madison) (noting
that retroactive legislative interference with personal rights, such as bills of attainder, ex-post-facto
laws, and laws impairing the obligation of contracts, are “contrary to the irst principles of the social
compact, and to every principle of sound legislation” and are prohibited expressly or “by the spirit
and scope” of every existing state constitution); State Bank v. Cooper, 10 Tenn. 599, 603 (1831)
(“[C]ertain limits to the exercise of legislative power have been recognized from the earliest times. It
is a principle of the English common law, as old as the law itself, that a statute, even of the omnipotent
Parliament of Great Britain, is not to have a retrospective effect. Why was it so considered by the
English courts? . . . [B]ecause there are eternal principles of justice which no government has a right
to disregard.”).
18
[¶25] This constitutional hostility to legislative efforts to retroactively
impair rights, privileges, and/or property, viewing such efforts as beyond the
Legislature’s function, is reflected in the earliest of our case law. In Proprietors
of Kennebec Purchase v. Laboree, we held that a law changing the rules
regarding disseisin could not apply retroactively because it would impair
vested rights. 2 Me. 275, 294-95 (1823).18
[¶26] In Laboree, we noted that, unlike some other state constitutions,
the Maine Constitution did not contain a provision expressly prohibiting
retroactive legislation. Critically, however, we stated that this omission was of
no moment:
It is true that there is no express provision in our constitution, as
there is in that of New-Hampshire, by which the legislature are
prohibited from enacting retrospective laws; though upon
examination, we apprehend it will be found to contain certain
provisions which were intended to be, and must be considered, as
prohibitions. These will presently be noticed.
18 The Laboree decision rejecting retroactivity was our Marbury v. Madison, 5 U.S. 137 (1803)—
the first decision in which we recognized our authority to review the constitutionality of statutes.
Hugh G. E. MacMahon, Progress, Stability, and the Struggle for Equality 38 (2009).
19
Laboree, 2 Me. at 288-89 (emphasis in original and added). The Court in
Laboree then referenced article I, section 1; article I, section 21; and the
separation of powers provision in article IV, part 3, section 1. Id. at 290-291.19
[¶27] Similarly, in Lewis, we held it a violation of the separation of
powers and other constitutional provisions to enact a resolve granting a litigant
the right to appeal a decree that had become final. 3 Me. at 332-33. As noted
above, in that decision, we stated that to constitute a proper exercise of
legislative power, a law must, in its nature, be “general and prospective.” Id. at
333. While the holding involved the revival of an individual cause of action after
the expiration of a right to appeal, the reasoning of the Court relied on authority
relating to the expiration of limitations periods and repugnancy to retroactive
19 Our citation of article I, section 1 in condemning retroactivity, married to the antipathy to
retroactivity entrenched in the common law in 1820, see infra ¶¶ 30-33, triggers yet another
provision in the Maine Constitution, article I, section 24, which provides, “The enumeration of certain
rights shall not impair nor deny others retained by the people.” See Steven G. Calabresi & Sofía M.
Vickery at 1370-72 (citing Laboree, 2 Me. at 275) (noting the symbiotic relationship between
constitutional provisions like article I, sections 1 and 24 in protecting rights entrenched in the
common law such as anti-retroactivity); see generally Anthony B. Sanders, Baby Ninth Amendments
and Unenumerated Individual Rights in State Constitutions Before the Civil War, 68 Mercer L. Rev. 389,
407, 409-17, 438 (2017) (tracing the history of “Baby Ninth” provisions like Maine’s article I, section
24 from the first adopted provisions in 1820 (Alabama and Maine) to 1860); McCracken v. State, 518
P.2d 85, 91 (Alaska 1974) (stating that rights protected under Alaska’s Baby Ninth include rights
“long established” and of “fundamental importance”).
20
legislation as well as special legislation, with the two concepts recognized as
related.20 Id. at 335-37.
[¶28] Contrary to the dissent’s position, Dissenting Opinion ¶ 115, our
case law relating to article I, section 1921 does not undermine but rather
underscores these principles. In Godbout v. WLB Holding, Inc., 2010 ME 46,
¶¶ 6-7, 997 A.2d 92, and earlier decisions, we explained that this constitutional
provision did not mean that there could be no statute of limitations; to the
contrary, the constitutional test is access to the judicial process, so that when a
statute of limitations has expired, that meaningful access has been rendered
20 “All public laws, from their very nature and effects, are to be considered as rules for future cases,
prescribed for the bene it and regulation of the whole community. Laws of this description are
considered as the guardians of the life, safety and rights of each individual in society. In these, each
man has an interest, while they remain in force, and on all occasions he may rightfully claim their
protection; and all have an equal right to make this claim, and enjoy this protection.” Lewis v. Webb,
3 Me. 326, 335-36 (1825).
The dissent’s attempt to distinguish Lewis on the ground that a judgment had been entered there
ignores this language. Dissenting Opinion ¶¶ 123, 125. While the intrusion into the role of the
judicial branch is more obvious once a judgment has been obtained, as noted in Lewis, law-making,
the Legislature’s role, is prospective, while retroactive enforcement of the law is the role of the
judiciary. Id. at 333, 335-36. Prohibition of reviving claims for which the limitations period has
expired respects the law extant at the time of the alleged offense; hence, such action not only falls
within the bailiwick of the judicial function but enforces the law as enacted by the Legislature.
As one author noted, Laboree and Lewis “are masterly and magisterial expositions of the law that
rank among the most important decisions in the history of Maine law.” Hugh G. E. MacMahon,
Progress, Stability, and the Struggle for Equality 34 (2009).
21 Article I, section 19 of the Maine Constitution, known as the “open courts” provision, provides
that “[e]very person, for an injury in licted on the person or the person’s reputation, property or
immunities, shall have remedy by due course of law; and right and justice shall be administered freely
and without sale, completely and without denial, promptly and without delay.”
21
complete. In Choroszy v. Tso, when rejecting a claim under the open courts
provision claiming that the statute of limitations was too short, we responded
by citing a Nebraska decision for the proposition that a statute of repose “is a
right which is as valuable to a defendant as the right to recover a judgment is to
the plaintiff; the two are but different sides of the same coin. . . . These are
substantive rights recognized by Nebraska law and protected by its
constitution.” 647 A.2d 803, 807 (Me. 1994) (quoting Spilker v. City of Lincoln,
469 N.W.2d 546, 548 (Neb. 1991)). Hence, Choroszy joins the long list of Maine
decisions, concluding that freedom from liability after the expiration of a
statute of limitations is a “substantive right[] protected by . . . [the]
constitution.” Id. (quotation marks omitted).
[¶29] In sum, as early as our founding and many times thereafter, we
have interpreted our constitutional text to reject retrospective legislation
impairing vested rights, which rights include the protection from revival of
causes of action after their statutes of limitations have expired. 22
22 Our position is consistent with early decisions from Massachusetts, from which Maine sprung.
See Battles v. Fobes, 36 Mass. (19 Pick.) 578, 578 (1836) (“The rights of the defendant were
ascertained and ixed before this last statute passed, and he cannot thereby be deprived of them.”);
Brigham v. Bigelow, 53 Mass. (12 Met.) 268, 274 (1847) (“It has never been decided that a limitation
created by statute could not be extended by statute, so as to postpone the time for commencing an
action, by a general law, applicable to all cases, when the suit was not already barred by lapse of time,
and by force of the statute” (emphasis added)); Darling v. Wells, 55 Mass. (1 Cush.) 508, 509-10 (1844)
(“When the debt was contracted, the defendant had no vested right in the statute of limitations, which
could only affect the remedy of the creditor, and had no operation until the term of limitation had
22
3. The common law and statutes con irm that claims cannot be
revived after their statutes of limitations have expired.
[¶30] Contemporaneous common law principles can inform the meaning
of constitutional provisions because many constitutional concepts originated in
the common law. See Atkins v. Adams, 2023 ME 59, ¶ 20, 301 A.3d 802.
Post-enactment common law and statutes can also illuminate timeless social
understandings and values embedded in the Constitution.
[¶31] Long before the adoption of the Maine Constitution, the common
law condemned the concept of retroactive liability. See Nathan S. Chapman
& Michael W. McConnell at 1731-32 (“This prospectivity principle had deep
roots in the common law. American courts routinely cited Coke, Bracton, Bacon,
elapsed.” (emphasis added)); Loring v. City of Bos., 78 Mass. (12 Gray) 209, 211 (1858) (holding statute
extending time for applying for assessment for damages could not be construed retrospectively to
revive a claim); Bigelow v. Bemis, 84 Mass. (2 Allen) 496, 497 (1861) (an action on contract, “It is well
settled that it is competent for the legislature to change statutes prescribing a limitation to actions,
and that the one in force at the time of suit brought is applicable to the cause of action. The only
restriction on the exercise of this power is, that the legislature cannot remove a bar or limitation which
has already become complete, and that no new limitation shall be made to take effect on existing
claims, without allowing a reasonable time for parties to bring actions before their claims are
absolutely barred by a new enactment.” (emphasis added)); Kinsman v. City of Cambridge, 121 Mass.
558, 558 (1877) (holding that statute could not be construed as reviving a right of action barred
before its passage).
Decisions from other jurisdictions contemporaneous with our early case law re lect the same
position. See, e.g., Naught v. ONeal, 1 Ill. (Breese) 36, 36 (1820); Thompson v. Killary, 683 S.W.3d 641,
647-48 (Ky. 2024) (tracing Kentucky’s longstanding anti-revival precedent to 1829); Couch v. McKee,
6 Ark. 484, 484 (1846) (citing Davis v. Minor, 2 Miss. (1 Howard) 183 (1835)); McKinney v. Springer,
8 Blackf. 506, 507 (Ind. 1847); De Cordova v. City of Galveston, 4 Tex. 470, 478 (1849); Baldro v. Tolmie,
1 Or. 176, 179 (1855); Sprecher v. Wakeley, 11 Wis. 432, 439 (1860); Girdner v. Stephens, 48 Tenn.
(1 Heisk.) 280, 285-86 (1870); Calhoun v. Kellogg, 41 Ga. 231, 234-35 (1870); Pridgeon v. Greathouse,
1 Idaho 359, 360 (1871); Thompson v. Read, 41 Iowa 48, 50 (1875); Ryder v. Wilson’s Ex’rs, 41 N.J.L. 9,
10 (Sup. Ct. 1879); Whitehurst v. Dey, 90 N.C. 542, 545-46 (1884).
23
Blackstone, and Mans ield for the proposition that laws must be prospective.”
(footnotes omitted)); Edward Coke, The Second Part of the Institutes of the Laws
of England 292 (Rawlins, 6th ed. 1681) (“[I]t is a rule and law of parliament,
that regularly nova conftitutio futuris formam imponere debet, non prœteritis [a
new law ought to affect the future, not the past].”). Justice Kennedy wrote:
In the words of Chancellor Kent: ‘A retroactive statute would
partake in its character of the mischiefs of an ex post facto law . . . ;
and in every other case relating to contracts or property, it would
be against every sound principle.’ 1 [James] Kent, Commentaries
on American Law *455 [(William Kent, 6th ed. 1848)]; see also ibid.
(rule against retroactive application of statutes to be ‘founded not
only in English law, but on the principles of general jurisprudence’).
Justice Story reached a similar conclusion: ‘Retrospective laws are,
indeed, generally unjust; and, as has been forcibly said, neither
accord with sound legislation nor with the fundamental principles
of the social compact.’ 2 [Joseph] Story, Commentaries on the
Constitution § 1398 ([Melville M Bigelow,] 5th ed. 1891).
E. Enters. v. Apfel, 524 U.S. 498, 547 (1998) (Kennedy, J., concurring); see also
Kaiser Aluminum & Chem. Corp. v. Bonjorno, 494 U.S. 827, 855 (1990) (Scalia, J.,
concurring) (stating that retroactive laws are “contrary to fundamental notions
of justice,” as re lected from the time of the ancient Greeks, Romans, Bracton,
Kent, and Story); Ogden v. Saunders, 25 U.S. (12 Wheat.) 213, 331 (1827)
(Trimble, J., opinion) (“In my judgment, the language of the authors of the
Federalist proves that they, at least, understood, that the protection of personal
security, and of private rights, from the despotic and iniquitous operation of
24
retrospective legislation, was, itself, and alone, the grand principle intended to
be established.”). The principle that a cause of action cannot be revived after
the expiration of a statute of limitations because revival interferes with a vested
right falls within this longstanding condemnation. See, e.g., Naught v. ONeal, 1
Ill. (Breese) 36, 36 (1820); Girdner v. Stephens, 48 Tenn. (1 Heisk.) 280, 285-86
(1870); supra n.22.
[¶32] With regard to statutory developments, as noted above, section
752-C appears aberrant as the irst time in over two hundred years that the
Legislature has attempted to revive causes of action after their statutes of
limitations had run.
[¶33] In sum, our case law prohibiting the revival of claims after the
expiration of their statute of limitations lows inexorably from the
anti-retroactivity theme permeating our constitutional text, which in turn was
forged from longstanding principles of common law.
4. Precedent from the minority of other jurisdictions that allow
revival after their statutes of limitations have expired is not
persuasive.
[¶34] In terms of sheer numbers, at the time of the adoption of our
Constitution and for a lengthy period thereafter, the great majority of
jurisdictions precluded the revival of claims after their statutes of limitations
25
had expired.23 After the Supreme Court’s decision in Campbell v. Holt, 115 U.S.
620, 628-29 (1885), in which the majority held that revival was permitted,
some courts deviated from this position. If one includes jurisdictions with
constitutions that contain express anti-retroactivity provisions—which we
should, given our reasoning in Laboree, 2 Me. at 293-95—then, despite the
Supreme Court’s view, the majority of state courts of last resort continue to
adhere to the view that revival is precluded.24
[¶35] One cannot argue that the modern trend lies in one camp or the
other. Recent decisions include those inding revival permitted, e.g., A.B. v. S.U.,
23 “In almost all of the states of the Union in which the question has arisen, it has been held that
the right to set up the bar of a statute of limitations as a defense to a cause of action, after the statute
has run, is a vested right, and cannot be taken away by legislation, either by a repeal of the statute
without a saving clause, or by an affirmative act, and that it is immaterial whether the action is for
the recovery of real or personal property, or for the recovery of a money demand, or for the recovery
of damages for a tort.” Blodgett, 40 N.E. at 1027.
24 See Johnson, 682 So. 2d at 28 (“The weight of American authority holds that the bar does create
a vested right in the defense.”); Johnson v. Lilly, 823 S.W.2d 883, 885 (Ark. 1992) (the “majority” of
state jurisdictions); Doe v. Roman Cath. Diocese, 862 S.W.2d 338, 341 & n.7 (Mo. 1993) (citing
decisions and stating that the majority of jurisdictions with a similar constitutional provision
conclude that when “the original statute of limitation expires and bars the plaintiff’s action, the
defendant has acquired a vested right to be free from suit”); Kelly v. Marcantonio, 678 A.2d 873, 883
(R.I. 1996) (“the great preponderance” of state jurisdictions have rejected the general federal rule);
Hove, 501 N.W.2d at 369 (“Most state courts addressing the issue of the retroactivity of statutes have
held that legislation which attempts to revive claims which have been previously time-barred
impermissibly interferes with vested rights of the defendant, and thus violates due process.”).
Trying to calculate the number of jurisdictions falling into each camp is a chimera because the
number depends on how one categorizes the case law. For example, the dissent excludes relevant
decisions from jurisdictions with express anti-retroactivity clauses in their constitutions, despite the
fact that we said this was immaterial in Laboree, 2 Me. at 290, citing, inter alia, article I, section 1 of
the Maine Constitution. The dissent is also silent as to whether it recognizes a potential “hardship”
exception; assuming not, the size of the category into which the reasoning of the dissent falls shrinks.
See infra n.37 (discussing the federal hardship exception).
26
298 A.3d 573 (Vt. 2023), and those adhering to prohibition, e.g., Aurora Pub.
Schs. v. A.S., 531 P.3d 1036 (Colo. 2023); Thompson v. Killary, 683 S.W.3d 641
(Ky. 2024); Mitchell v. Roberts, 469 P.3d 901 (Utah 2020).
[¶36] Jurisdictions that allow revival do so based on one of two lines of
reasoning: (a) they conclude that revival does not impair a “right” but only a
“remedy”; or (b) they reject the concept of unassailable rights once vested,
replacing it with a balancing approach. Neither of these lines of authority is
persuasive.
a. The Supreme Court’s “right-remedy” approach, set forth
in Campbell, is not persuasive because it fails to
acknowledge the impact of the revival of an expired
claim.25
[¶37] In Campbell, the majority concluded that revival is permitted
because it characterized a statute of limitations as relating only to a remedy, not
The dissent’s argument (that we should look to federal precedent because the language of our
25
Constitution “closely mirrors” that contained in the Fourteenth Amendment), Dissenting Opinion
¶ 88, suffers from multiple in irmities. First, our language does not mirror that contained in the
United States Constitution. As discussed above, we have at least three constitutional provisions
re lecting due process concepts with varying language—article I, sections 1, 6, and 6-A—along with
express separation of powers provisions, unlike the U.S. Constitution. Second, the Fourteenth
Amendment was adopted in 1868, while our Declaration of Rights was adopted in 1820 and as
discussed above, we have a rich history of precedents issued prior to 1868 construing our own due
process clauses. Third, as noted above, see supra n.13, focusing on article I, section 6-A of the Maine
Constitution and its legislative history (enacted after 1868) shows that it was intended to be more
protective than its federal counterpart. Fourth, we have issued decisions con irming that our
Constitution is more protective than the U.S. Constitution in the due process arena. E.g., State v.
Collins, 297 A.2d 620, 626-27 (Me. 1972); State v. Hunt, 2016 ME 172, ¶ 17 & n.4, 151 A.3d 911; State
v. Caouette, 446 A.2d 1120, 1122 (Me. 1982); State v. Rees, 2000 ME 55, ¶ 3, 748 A.2d 976. Finally, as
discussed below, see infra ¶ 51, identifying the Supreme Court’s current position on retroactivity,
including as to statutes of limitations, is a challenge.
27
a right that can vest. 115 U.S. at 624-630. The fundamental problem with this
position is that it ignores reality.26
[¶38] In the words of Justice Bradley, joined by the Great Dissenter,
Justice Harlan:27
[A]n exemption from a demand, or an immunity from prosecution
in a suit, is as valuable to the one party as the right to the demand
or to prosecute the suit is to the other. The two things are
correlative, and to say that the one is protected by constitutional
guaranties and that the other is not seems to me almost an
absurdity. One right is as valuable as the other. My property is as
much imperiled by an action against me for money as it is by an
action against me for my land or my goods. It may involve and
sweep away all that I have in the world. Is not a right of defense to
such an action of the greatest value to me? . . .
. . . The fact that this defense pertains to the remedy does not
alter the case. Remedies are the life of rights, and are equally
protected by the constitution. Deprivation of a remedy is
equivalent to a deprivation of the right which it is intended to
vindicate, unless another remedy exists or is substituted for that
which is taken away. The court has frequently held that to deprive
a man of a remedy for enforcing a contract is itself a mode of
impairing the validity of the contract. And, as before said, the right
of defense is just as valuable as the right of action. It is the
defendant’s remedy. There is really no difference between the one
right and the other in this respect.
26 The distinction is also contrary to earlier Supreme Court precedent. E.g., Edwards v. Kearzey,
96 U.S. 595, 600 (1878) (“The ideas of right and remedy are inseparable. Want of right and want of
remedy are the same thing.” (quotation marks omitted)).
27 See Peter S. Canellos, The Great Dissenter: The Story of John Marshall Harlan, America’s Judicial
Hero 256-70, 329-51 (2021) (discussing Justice Harlan’s dissents in the Court’s post-Reconstruction
case law, such as in Plessy v. Ferguson, 163 U.S. 537 (1896), overruled by Brown v. Bd. of Educ., 347 U.S.
483 (1954)).
28
Campbell, 115 U.S. at 630-31 (Bradley, J., dissenting).
[¶39] As one court stated more concisely: “A bar created by the statute of
limitations is as effectual as a payment.” Couch v. McKee, 6 Ark. 484, 495 (1846);
see also Davis v. Minor, 2 Miss. (1 Howard) 183, 189 (1835).28
[¶40] Justice Oliver Wendell Holmes Jr. noted the illogic of a
right-remedy distinction:
In Campbell v. Holt . . . in which it was held by a majority of the court
that a repeal of the statute of limitations as to debts already barred
violated no rights of the debtor under the fourteenth amendment,
Mr. Justice Miller speaks as if the constitutional right relied on were
a right to defeat a just debt. But the constitutional right asserted
was the same that would be set up if the Legislature should order
28 In Davis, the Mississippi Supreme Court stated:
By a numerous train of decisions, it is held that the statute of limitations operates on
and affects the remedy merely, and is not to extend its influence to the construction
of the contract, or what is called the right. Without pretending to question the truth
of this position, I think the effect, or operation, and the remedy, may clothe a party
with a defence, or a right to set up a resistance, which cannot be taken from him
without his consent. If a party be deprived of his remedy, in what does his right
consist? Whatever the rule may be in morals, in a purely legal point of view, I think it
is difficult to imagine the existence of a right without some adequate remedy. It is a
maxim, that there is no right without a corresponding remedy; by which I understand
that they are dependent terms; that one cannot exist without the other; that the idea
of a right is predicated on, and necessarily carries with it, as essential to its existence,
the means also of enforcing it; and the moment the remedy is destroyed, the right
must go with it. It is true, that the remedy may be suspended by the force of
circumstances over which the party has no control, and in which he does not act. If it
be true, that the remedy is a constituent part of a right, and they cannot exist
separately, must it not follow that whatever destroys the one must destroy the other?
If the statute of limitations should only operate as a suspension of the remedy, and
not as a total destruction of it, the result would be the same, as that suspension is the
consequence of the acts of the claimant, and it is a rule well settled, that a remedy,
suspended by the act of the party entitled to it, is forever gone.
2 Miss. at 188.
29
one citizen to pay a sum of money to another with whom he had
been in no previous relations of any kind. Such a repeal requires
the property of one person to be given to another when there was
no previous enforceable legal obligation to give it. Whether the
freedom of the defendant from liability is due to a technicality or to
his having had no dealings with the other party, he is equally free,
and it would seem logical to say that if the Constitution protects
him in one case it protects him in all.
Danforth v. Groton Water Co., 59 N.E. 1033, 1033 (Mass. 1901); see also Thomas
M. Cooley, A Treatise on the Constitutional Limitations Which Rest upon the
Legislative Power of the States of the American Union 405 (2d ed. 1871) (“It is
certain that he who has satisfied a demand cannot have it revived against him,
and he who has become released from a demand by the operation of the statute
of limitations is equally protected. In both cases the demand is gone, and to
restore it would be to create a new contract for the parties,—a thing quite
beyond the power of legislation.” (footnote omitted)); Comment, Campbell v.
Holt—A Rule or an Exception?, 35 Yale L.J. 478, 481 (1926) (“[L]ooking to
practical results . . . there would seem to be no practical difference in the legal
relations affected . . . whether the statute is labelled ‘procedural’ or
‘substantive.’”).29
29 The dissent’s citation of decisions relating to procedure, see, e.g., Dissenting Opinion ¶ 101, is
similarly misdirected. See Bellegarde Custom Kitchens v. Leavitt, 295 A.2d 909, 911 (Me. 1972) (“[T]he
question whether an action is barred by a statute of limitations is a matter of substance.” (quotation
marks omitted)); Hebron Acad., Inc. v. Town of Hebron, 2013 ME 15, ¶ 29, 60 A.3d 774 (same). In a
2009 decision addressing the issue of retroactivity, we indicated that a law “may be deemed
30
[¶41] Notably, we also have previously rejected efforts to permit
retroactivity on the ground that it only affects a remedy, instead focusing on
practical effect. See Langley v. Home Indem. Co., 272 A.2d 740, 746 (Me. 1971)
(holding that a statute could not be applied retroactively; “To hold a law
operating with such drastic impact . . . to be merely ‘remedial’ in character and
effect would be to lose focus upon reality in the obscurity of semantic fog.”);
see also Peabody v. Stetson, 34 A. 74, 77 (Me. 1896) (“The ideas of right and
remedy are inseparable. Want of right and want of remedy are the same thing.”
(quoting Edwards v. Kearzey, 96 U.S. 595, 600 (1877)).
[¶42] In Laboree, we noted that statutes of limitations may not be
adjusted in a way that fails to allow a reasonable time after the adjustment for
the plaintiff to pursue its action because otherwise the plaintiff would be
deprived “of all legal remedy.” 2 Me. at 293. There is no logic in the notion that
the Legislature cannot shorten a limitations period retroactively to bar a claim
substantive if it changes the legal signi icance or consequences of acts or events that occurred before
the amendment’s effective date,” citing, inter alia, Dobson, 415 A.2d at 816, in which we noted that a
claim could not be revived after having been barred by the statute of limitations in force at the time
of the occurrence of the acts or events. In re Guardianship of Jeremiah T., 2009 ME 74, ¶ 19, 976 A.2d
955. There is no question that a statute of limitations has procedural aspects and, like other defenses,
can be waived. But the question here is whether, after the expiration of the limitations period, a
revival of a claim would interfere with a defendant’s (waivable) rights. That aspect of a statute of
limitations falls squarely into the de inition of substantive. See id.; see also Comment, Campbell v.
Holt—A Rule or an Exception?, 35 Yale L.J. 478, 481 (1926) (discussing how treatment of statutes of
limitations for pleading or con lict of laws purposes says nothing as to the constitutional issue
presented).
31
entirely but can entirely eliminate a limitations period retroactively to revive a
claim. Any retroactive modi ication of a limitations period after it has run
affects substantive rights and remedies.
[¶43] Finally, the characterization of a statute of limitations as a
substance-empty procedural mechanism, merely adjusting a remedy with no
practical impact on a right, misapprehends the basis for the adoption of
limitation periods. Statutes of limitations have formed a part of Western
jurisprudence since Roman times, with limitations in English common law on
personal actions traced to the development of claims in assumpsit and the
Limitation Act of 1623. See Note, Developments in the Law—Statutes of
Limitations, 63 Harv. L. Rev. 1177, 1177 (1950). In discussing statutes of
limitations and asking whether the defendant has “gained a right or not,”
Holmes traced the defendant’s acquisition of “rights by lapse of time” to
“further back than the first recorded history,” as “in the nature of man’s mind,”
noting that it is contrary to that nature to take away what one has gained
because it “takes root in your being and cannot be torn away without your
resenting the act,” and “[t]he law can ask no better justification than the deepest
instincts of man.” Oliver Wendell Holmes, Jr., The Path of the Law, 10 Harv. L.
Rev. 457, 476-77 (1897).
32
[¶44] For all these reasons, the right-remedy distinction in Campbell has
been rejected by many state courts, and we do the same. See Mitchell, 469 P.3d
at 913 (“[T]he Campbell dissent had it right. A ripened limitations defense was
a vested right that could not be retroactively divested by the legislature.”);
Twomey v. Carlton House of Providence, Inc., 320 A.2d 98, 101 (R.I. 1974)
(“Justice Bradley’s views on the issue have been widely accepted by the state
courts.”).
b. The Supreme Court’s post-Campbell balancing approach
is not persuasive because it is contrary to our
longstanding and sound constitutional protection of
vested rights.
[¶45] Despite Justice Holmes’s identification of statutes of limitations as
elemental and, as noted above, his acknowledgment in Danforth of the illogic of
a right-remedy distinction, Holmes nevertheless departed from existing
Massachusetts case law to allow the revival of an expired claim based on the
“equities” under which the Legislature can look to “the prevailing views of
justice.” 59 N.E. at 1034. The Supreme Court cited Danforth with approval in
its later decision affirming the result in Campbell. Chase Sec. Corp. v. Donaldson,
325 U.S. 304, 315 (1945). There, the Court did not af irm the holding in
Campbell based on a vested rights analysis but rather reasoned that a revived
claim is not “per se” offensive, applying a general fairness balancing approach.
33
Id. at 316. Under this approach, the concept of vested rights is deemed an
antiquated protection of economic rights rejected post-Lochner. See, e.g.,
Nobrega v. Edison Glen Assocs., 772 A.2d 368, 382 (N.J. 2001).
[¶46] There are multiple problems with this balancing approach. First,
it is contrary to Maine precedent—both longstanding and recent. See, e.g., Fales
v. Wadsworth, 23 Me. 553, 555 (1844) (“In whatever the defendant might have
a vested right, it would not be competent for the legislature to violate it.”); Cof in
v. Rich, 45 Me. 507, 514-15 (1858) (the Legislature has “no constitutional power
to enact retrospective laws which impair vested rights”); Berry v. Clary, 77 Me.
482, 485–86, 1 A. 360, 361 (1885) (same); Town of Otis ield v. Scribner, 129 Me.
311, 151 A. 670, 671 (1930) (same); Sabasteanski v. Pagurko, 232 A.2d 524, 525
(Me. 1967) (legislatures “have no constitutional power to enact retrospective
laws which impair vested rights” (quotation marks omitted)); Merrill v. Eastland
Woolen Mills, Inc., 430 A.2d 557, 560 n.7 (Me. 1981) (“The legislature has no
constitutional authority to enact retroactive legislation if its implementation
impairs vested rights . . . .”); L.V.I. Grp., 1997 ME 25, ¶ 22, 690 A.2d 960 (“The
law is well established in Maine that [t]here can be no doubt that Legislatures
have the power to pass retrospective statutes, if they affect remedies only . . . .
34
But they have no constitutional power to enact retrospective laws which impair
vested rights.” (Glassman, J., dissenting) (quotation marks omitted)).30
[¶47] We most recently affirmed our understanding that the Maine
Constitution protects against retroactive impairment of vested rights in NECEC,
2022 ME 48, 281 A.3d 618. There, we did not rule that the Legislature could
impair a right vested in a permit if the Legislature, Executive Branch, or a court
concluded that there was a good reason to do so. To the contrary, we stated, “If
the effect of the retroactive legislation is to abrogate vested rights, the rationale
and basis for the legislation become irrelevant.”31 Id. ¶ 47 n.16; see also Austin
30Nor have many other jurisdictions rejected the concept of vested rights in favor of a balancing
approach. See 2 Shambie Singer, Sutherland Statutory Construction § 41:4 (8th ed.) (“Modern federal
and state judiciaries continue to invoke the principle to invalidate or restrict retroactive legislation
that interferes with, impairs, or divests vested rights.”); e.g., Dua v. Comcast Cable of Md., Inc., 805 A.2d
1061, 1072 (Md. 2002) (“It has been irmly settled . . . that the Constitution of Maryland prohibits
legislation which retroactively abrogates vested rights. . . . The state constitutional standard for
determining the validity of retroactive civil legislation is whether vested rights are impaired and not
whether the statute has a rational basis.” (emphasis in original)).
31A vested right is equal or similar to a species of property, which cannot be taken, even for a
compelling public use, absent compensation. See Me. Const. art. I, § 21; Thomas M. Cooley, A Treatise
On The Constitutional Limitations Which Rest Upon The Legislative Power Of The States Of The
American Union 391 (2d ed. 1871) (“[A] vested right . . . is something more than such a mere
expectation as may be based upon an anticipated continuance of the present general laws: it must
have become a title, legal or equitable, to the present or future enjoyment of property, or to the
present or future enforcement of a demand, or a legal exemption from a demand made by another.”);
Dardeen v. Heartland Manor, Inc., 710 N.E.2d 827, 830 (Ill. 1999) (“[A] right has not vested until it is
so far perfected that it cannot be taken away by legislation, and so complete and unconditional that
it may be equated with a property interest.” (quotation marks omitted)). As we said in NECEC, 2022
ME 48, ¶ 44, 281 A.3d 618, rights we deem vested include “everything to which a [person] may attach
a value and have a right.” (Quotation marks omitted.) See also Edward S. Corwin, The Basic Doctrine
of American Constitutional Law, 12 Mich. L. Rev. 247, 271 (1914) (noting that in his 1792 essay on
property, James Madison viewed property as embracing “everything to which a man may attach a
value and have a right.” (footnotes and quotation marks omitted)).
35
v. Stevens, 24 Me. 520, 525 (1845) (citing, inter alia, Laboree, 2 Me. 275, and
Lewis, 3 Me. 326) (concluding that depriving someone of a vested right would
violate article III, sections 1 and 2; article VI, section 1; and article I, section 21
of the Maine Constitution).
[¶48] Second, a fundamental objective of the Declaration of Rights as a
whole is to protect the rights of the individual, no matter how attractive the
judicial eradication of the right might appear to the majority. See In re Opinions
of the Justices, 106 A. 865, 871 (Me. 1919) (“The Declaration of Rights . . . stands
to–day as it was designed by its framers to stand, as a shield for the protection
of the private individual against encroachment and usurpation on the part of
the governing powers.”); Delaware v. Van Arsdall, 475 U.S. 673, 706 n.14 (1986)
(Stevens, J., dissenting) (“The early state Bills of Rights were, in fact, speci ically
motivated by the interest in protecting the individual against overreaching by
the majority.”).
[¶49] A balancing approach strips long protected rights of meaningful
protection. See also Adams, 51 Me. at 490 (rejecting retroactivity because if not,
“the tenure . . . by which all rights are held, depend, not on the law as existing
when they became vested, but upon the fluctuating will of a legislative
assembly. No rights are or can be secure.”).
36
[¶50] Third, even jurisdictions that have abandoned the vested rights
approach seem to still adhere to it in inconsistent ways, rendering it unclear
whether those jurisdictions that allow revival under a balancing approach do
so in all circumstances and what their reasoning is for making any distinctions
in when and how an amalgamated test is applied.
[¶51] For example, the Supreme Court may or may not allow revival of a
claim when its statute of limitations has expired if the claim involves property.32
32Campbell v. Holt was an action on a debt where the Court said, “It may, therefore, very well be
held that in an action to recover real or personal property, where the question is as to the removal of
the bar of the statute of limitations by a legislative act passed after the bar has become perfect, that
such act deprives the party of his property without due process of law.” 115 U.S. 620, 623 (1885).
Hence, the holding appears to be based on a vested rights approach that concludes that freedom from
an expired claim seeking real or personal property is a vested right, but freedom from a tort claim is
only an unprotected remedy. See id. This protection from the revival of expired property claims was
con irmed in Stewart v. Keyes, never overruled, which held that suits to recover property after the
limitations period has expired violate due process. 295 U.S. 403, 417 (1935). Chase Securities
Corporation v. Donaldson was also a case to recover money, and, as noted, see supra ¶ 45, the Court
re-af irmed the “holding” in Campbell but applied a different balancing test. 325 U.S. 304, 315-16
(1945). Here, the dissent appears to accept that a right to be free from suit vests upon expiration of
a statute of limitations and cannot constitutionally be taken away but only when “property” is
involved. Dissenting Opinion ¶¶ 84-90. This distinction is problematic in multiple ways:
First, as noted, see supra ¶ 13, our case law makes no such distinction.
Second, the reason why our law makes no such distinction is because there is no
logical basis for doing so; as noted above, the impact of reviving an expired claim is
the same. As one treatise noted, “When a right of action has once become barred by
the statute of limitations in force when the liability was incurred, or vested rights of
property have been acquired by the expiration of the period prescribed for suits, it is
not competent for the legislature, by repealing the statute altogether, or by extending
the time beyond its original limits, to revive such right of action or jeopardize the
vested interests so secured.” Henry Campbell Black, An Essay on the Constitutional
Prohibitions Against Legislation Impairing the Obligation of Contracts and Against
Retroactive and Ex Post Facto Laws 191 (1887); see also William Pratt Wade, A Treatise
on the Operation and Construction of Retroactive Laws as Affected by Constitutional
Limitations and Judicial Interpretations 235-36 (1880) (“[W]here the period of
limitation has once elapsed, the statutory bar becomes the foundation of a right, of
37
The Supreme Court may or may not apply a balancing test for all types of
accrued actions.33 It may or may not allow revival if the limitation is embedded
in a statute creating the claim.34 The Supreme Court might have, for an
which the party claiming it cannot be subsequently deprived by . . . an attempt to
revive the action. . . . This doctrine is applicable to all laws of this character, whether
they . . . have only a particular application to certain actions or proceedings.”
(footnotes omitted)).
Third, this position encounters de initional dif iculties. How do we de ine a
“property” claim versus a non-property claim? Must the property be tangible? Must
the claim relate to title of property, or may it relate to injury to property? What about
a governmental authorization regarding the use of property, like a permit (as in
NECEC)? What about entitlements? The dif iculty in trying to rely on such a
distinction is illustrated in Eastern Enterprises v. Apfel, 524 U.S. 498 (1998). There,
the Supreme Court held that retroactive liability to pay money could not be imposed.
Id. at 537-38. The plurality concluded that it would be a taking without just
compensation, id., even though, as Justice Kennedy noted in his concurrence, the
obligation to pay money has not been considered a demand on property. Id. at 543.
Justice Kennedy would base the ruling that retroactive liability could not be imposed
based on the due process clause. Id. at 547 (Kennedy, J., concurring). Justice Thomas
concurred, adding that the Court should re-visit the ex post facto clause as applicable
in the civil context. Id. at 538-39 (Thomas, J., concurring). Aside from illustrating the
futility of imposing a property/non-property/tort distinction, these multiple opinions
show how the antipathy to retroactivity runs rampant through multiple constitutional
provisions.
33 In Coombes v. Getz, the Court concluded that a state statute that repealed the statutory basis for
the accrued causes of action of corporate creditors for debts was unconstitutional because “it did not
and could not destroy or impair the previously vested right of the creditor (which in every sense was
a property right) to enforce his cause of action upon the contract.” 285 U.S. 434, 442 (1932) (citations
omitted). Whether this strand of precedent has been tacitly overruled is unclear.
34 Footnote eight in Donaldson seems to distinguish pre-Donaldson decisions such as William
Danzer & Co. v. Gulf & Ship Island Railway Co., 268 U.S. 633 (1925), on the basis that in those decisions
“the state court so construed the relationship between its limitation acts and the state law creating
the asserted liability as to make these cases inapplicable.” 325 U.S. at 312 n.8. To the extent that this
language is construed to mean that claims cannot be revived when they are created by a statute, then,
as one state court noted, this concept seems to have been overruled—but only tacitly—in
International Union of Electrical, Radio and Machine Workers Local 790 v. Robbins & Myers, Inc., 429
U.S. 229, 243-44 (1976). See also Nachtsheim v. Wartnick, 411 N.W.2d 882, 888 (Minn. Ct. App. 1987)
(“The Robbins & Myers holding and stated ‘test’ of constitutionality therefore indicate a tacit reversal
of Danzer.”), overruled on other grounds by Powell v. Anderson, 660 N.W.2d 107, 114 (Minn. 2003).
38
unarticulated reason, transformed the vested rights concept into a rule of
statutory construction.35 The Supreme Court has also not been particularly
clear as to what level of scrutiny should be given to the basis for the revival,36
or to determine whether revival in an individual case would be too harsh or
oppressive to be permitted.37
35 See, e.g., Vartelas v. Holder, 566 U.S. 257, 266 (2012); Fernandez-Vargas v. Gonzales, 548 U.S. 30,
37 (2006).
36In Landgraf v. USI Film Products, the Court stated, “The Due Process Clause also protects the
interests in fair notice and repose that may be compromised by retroactive legislation; a justi ication
suf icient to validate a statute’s prospective application under the Clause ‘may not suf ice’ to warrant
its retroactive application.” 511 U.S. 244, 266 (1994). Whether this language means scrutiny is
greater for a retroactive statute than the rational basis scrutiny ordinarily applied to prospective
economic legislation under the federal substantive due process clause is unclear. In Apfel,
Justice Kennedy said that the imposition of a coal act was unconstitutional under the Due Process
Clause because the new liability was imposed on entities lacking a causative link to the societal need
addressed by the legislation. 524 U.S. at 549-50 (Kennedy, J., concurring). To what extent this causal
link requirement has been massaged into the Supreme Court’s retroactivity analysis or imposes a
stricter than rational basis review is unclear.
37 In Donaldson, the Court indicated that it was ruling only that revival “per se” was not forbidden
but left open the possibility that, in an individual situation, revival might be deemed too harsh or
oppressive. See 325 U.S. at 315-16. In United States Trust Company v. New Jersey, 431 U.S. 1 (1977),
the Court may or may not have been contemplating a hardship exception as a general rule, as opposed
to an individual case-by-case review. Id. at 17 n.13 (“The Due Process Clause of the Fourteenth
Amendment generally does not prohibit retrospective civil legislation, unless the consequences are
particularly ‘harsh and oppressive.’”). Thus, a test examining whether a retroactive statute is harsh
or oppressive may be incorporating a balancing test that not only balances when identifying whether
a retroactive statute is constitutional in general, but also whether retroactive application in an
individual case would be too harsh. Or it may not.
The dissent is silent on any hardship exception and thus presumably rejects it. If so, it not only
appears to go further than the Supreme Court, if the Supreme Court recognizes such an exception,
but also some jurisdictions within the category of those that allow revival of claims. See, e.g., Roe v.
Doe, 581 P.2d 310, 316-17 (Haw. 1978); Riggs Nat. Bank of Washington, D.C. v. District of Columbia,
581 A.2d 1229, 1241 (D.C. 1990) (both citing Donaldson, 325 U.S. 304). Given the dissent’s rejection,
the dissent sees no due process concerns under the most extreme scenarios, e.g., a situation in which
a defendant could be held vicariously liable for millions of dollars based on an injury that occurred
generations ago and against which liability could not be extended to the defendant at the time and
when, due to time and reliance on the law in effect, all relevant witnesses and exhibits have long
39
[¶52] Finally, as re lected by the multiplicity of our constitutional
provisions lowing from a fundamental antipathy to retroactivity, the concept of
vested rights as rights protected from legislative tampering also animates our
constitutions. See 25 The Papers of Alexander Hamilton 529-35 (Harold C. Syrett
et al. eds., 1977) (The Examination No. XII (Feb. 23, 1802)) (“The proposition,
that a power to do, includes virtually, a power to undo, as applied to a legislative
body, is generally but not universally true. All vested rights form an exception
to the rule.”); Edward S. Corwin, The Basic Doctrine of American Constitutional
Law, 12 Mich. L. Rev. 247, 276 (1914) (the vested rights doctrine represents
“the essential spirit and point of view of the founders of American
Constitutional Law”).38
[¶53] In sum, consistent with the understanding of the founders, we have
always adhered to and reaf irmed as recently as 2022 the protection of vested
rights under our Constitution; these rights are not subject to destruction,
disappeared, so the defendant has been rendered helpless to defend itself. While we do not apply a
due process balancing test to erode vested rights, that does not mean that even when rights have not
vested, due process concerns cannot arise when the fundamentals of a fair trial are lacking. Put
simply, the dissent posits that revival is not only facially constitutional but can never be
unconstitutional as applied.
38 Hamilton and Corwin are cited in Gordon S. Wood, The Origins of Vested Rights in the Early
Republic, 85 Va. L. Rev. 1421, 1437, 1442 (1999), in which Wood outlines how vested rights formed
the backbone of the concept re lected in Declarations and Bills of Rights that certain private rights
are protected from legislative tampering and through judicial review.
40
however compelling the reason for destroying the right. A balancing test is not
only contrary to our precedent but unsupported by our constitutional text and
the common law, and is amorphous, inconsistent, unworkable, and could
potentially trample constitutionally protected rights based on transient
majority inclination or the view of an individual judge.
[¶54] For all these reasons, we do not ind these lines of authority
deviating from our precedent persuasive.
5. Sociological considerations support prospective, not
retroactive, elimination of statutes of limitations for sexual
assaults.
[¶55] There can be no doubt that we as a society have gained a new
understanding of the effect of trauma and the delays that it can cause in the
ability of a victim to pursue a cause of action. Such evolved knowledge provides
support for the elimination of any statute of limitations for torts involving
sexual assaults. But the issue here is not the propriety of the elimination of a
statute of limitations but rather the revival of a claim after the relevant existing
statute of limitations has expired. As one court explained:
We can appreciate the moral impulse and substantial policy
justi ications for the legislature’s decision to revive previously
time-barred claims of victims of child sex abuse. Child sex abuse is
a ‘massive national problem’ whose devastating ‘effects . . . often
span a lifetime.’ For a variety of reasons, moreover, ‘the majority of
child sexual abuse survivors [do] not disclose their abuse until
41
adulthood.’ The legislature clearly had these concerns in mind in
enacting Utah Code section 78B-2-308(7). And that judgment is an
eminently reasonable one at a policy level.
The question presented for us, however, is not a matter of
policy. We are asked to give voice to the limitations on our
government established in the charter—the constitution—rati ied
by the voice of the people. The terms of that charter merit our
respect unless and until they are amended or repealed. And we
must enforce the original understanding of those terms whether or
not we endorse its dictates as a policy matter.
We render our decision with this in mind. The problems
presented in a case like this one are heart-wrenching. We have
enormous sympathy for victims of child sex abuse. But our oath is
to support, obey, and defend the constitution. And we ind the
constitution to dictate a clear answer to the question presented.
The legislature lacks the power to retroactively vitiate a ripened
statute of limitations defense under the Utah Constitution.
Mitchell, 469 P.3d at 913-14 (footnotes omitted).
III. CONCLUSION
[¶56] Not all retroactive legislation is prohibited, but retroactive
legislation cannot impair vested rights. Once a statute of limitations has expired
for a claim, a right to be free of that claim has vested, and the claim cannot be
revived. For the reasons given above, section 752-C(3) is unconstitutional as
applied to expired claims.
42
The entry is:
Report accepted as to one question, which is
answered in the af irmative as indicated in the
opinion. Remanded for further proceedings
consistent with this opinion.
DOUGLAS, J., with whom LAWRENCE, J., joins, dissenting.
[¶57] Our Constitution does not require the result the Court reaches
today. Nor does our caselaw. I therefore respectfully dissent.
[¶58] To be clear, despite the Court’s pronouncement that “[w]e have
declared many times that a claim cannot be revived after the expiration of its
statute of limitations,” Court’s Opinion ¶ 11, this is a case of irst impression in
Maine. The Court essentially acknowledges as much when it observes that the
enactment of 14 M.R.S. § 752-C(3) (2022)39 was “the irst time in over two
hundred years that the Legislature has attempted to revive causes of action
after their statutes of limitations ha[ve] run.” Court’s Opinion ¶ 32.
[¶59] True, some of our prior decisions may have said or implied that
lapsed claims cannot be revived. Never before, though, have we squarely
39 Title 14 M.R.S. § 752-C has recently been amended but not in any way that affects this appeal.
See P.L. 2023, ch. 475, § 1 (effective Oct. 25, 2023) (codi ied at 14 M.R.S. § 752-C (2024)).
43
confronted the issue presented by this case: whether the Maine Constitution
prohibits the Legislature from enacting a statute that retroactively repeals a
statute of limitations, thereby allowing a previously barred claim to proceed. I
therefore do not ind these prior decisions—or, more precisely, statements
amounting to dicta made in the course of those decisions—to be binding or
persuasive here. Moreover, the fact that the Legislature previously may not
have enacted such legislation does not negate its constitutional authority to do
so. Rather, it simply may spotlight the uniqueness and urgency of the
circumstances prompting the Legislature to rebalance competing policies—and
to take the action it did—in this particular instance.
[¶60] Here is where I part company with the Court’s reasoning: I do not
agree that the running of a statute of limitations—an arbitrary constraint on
bringing suit that “represent[s] a public policy about the privilege to litigate,”
Chase Sec. Corp. v. Donaldson, 325 U.S. 304, 314 (1945), irst imposed, then
removed, by the Legislature—amounts to a vested right consistent with those
that our jurisprudence has recognized to date. To conclude otherwise, as the
Court does here, effectively confers an absolute constitutional right upon an
alleged tortfeasor to be relieved of having to answer to a lawsuit of this nature
based on the age of the claim, regardless of the circumstances and contrary to
other express constitutional guarantees. “[T]here is no such thing as a vested
44
right to do wrong . . . .” Danforth v. Groton Water Co., 59 N.E. 1033, 1034 (Mass.
1901) (Holmes, C.J.) (quotation marks omitted).
[¶61] Indeed, the unusual circumstances that section 752-C(3)’s
retroactive operation addresses make it a reasonable legislative response
consistent with due process that eliminates a procedural bar that previously
prevented Dupuis and other similarly situated individuals from proceeding
with actions in pursuit of remedies for the injuries they claim. It is important
to set out fully my reasoning, beginning with the speci ic factual context that
gave rise to the reported issue.
I. BACKGROUND
A. Allegations in the Complaint
[¶62] Robert E. Dupuis iled the complaint in this case in 2022, naming
the Roman Catholic Bishop of Portland as the sole defendant. The allegations
set out in the complaint, assumed to be true for purposes of our review at this
juncture, see Cunningham v. Haza, 538 A.2d 265, 267 (Me. 1988), are as follows.
[¶63] In 1961, when he was twelve years old, Dupuis approached a
trusted adult in his community, looking for a summer job. That adult was Father
John J. Curran, a priest and holy leader of the St. Joseph Church in Old Town,
where Dupuis was a parishioner and student. Father Curran hired Dupuis to
assist with groundskeeping, banquet setup, and other tasks at the church.
45
[¶64] When Dupuis went to collect his paychecks, Father Curran would
invite him into his “of ice,” a closet, for private “prayer sessions.” In these
sessions, Father Curran ritualistically groomed and sexually assaulted Dupuis.
Father Curran would then give Dupuis his paycheck and dismiss him.
[¶65] These “prayer sessions” occurred repeatedly over the course of
several months. At the inal session, Father Curran became angry with Dupuis
for resisting and eventually told Dupuis to “get the hell out of here,” saying
Dupuis had “nothing to offer [him].” Father Curran then ired Dupuis, telling
others that Dupuis was “unreliable.”
[¶66] Shortly afterward, the Bishop reassigned Father Curran to
St. Augustine Parish in Augusta. As for Dupuis, he became an outcast in his
community and suffered signi icant emotional damage. It was not until decades
later, when he was in his forties and the statute of limitations had run, that
Dupuis irst opened up about the abuse he suffered at Father Curran’s hands.
[¶67] The complaint alleges, among other things, that the Bishop “knew
or reasonably should have known of the risk to minor parishioners of childhood
sex abuse perpetrated by members of its clergy . . . based on actual notice of
events occurring under the control of the Roman Catholic Bishop of Portland
since at least 1955.”
46
B. Delayed Disclosure
[¶68] The phenomenon of “delayed disclosure” by childhood sexual
abuse survivors is now well understood and clinically con irmed. Over the last
several decades, an extensive body of research has demonstrated that
individuals who endured sexual abuse as children experience that trauma in
ways distinct from victims of other crimes.40 Many studies “have documented
the psychological barriers to revealing the abuse and have shown that, typically,
a survivor needs decades to process and understand the abuse.”
Marci A. Hamilton, The Time Has Come for a Restatement of Child Sex Abuse,
79 Brook. L. Rev. 397, 400 (2014). “As a result, many [victims] do not tell others
about the abuse until their forties, ifties, or even later.” Id.; see also Andrew
Ortiz, Delayed Disclosure: Child USA 2024 Factsheet, Child USA 1-3 (2024),
40See Rosaleen McElvaney, Disclosure of Child Sexual Abuse: Delays, Non-disclosure and Partial
Disclosure. What the Research Tells Us and Implications for Practice, 24 Child Abuse R. 159, 160,
163-64 (2015) (“There is consensus in the research literature that most people who experience
sexual abuse in childhood do not disclose this abuse until adulthood, and when disclosure does occur
in childhood, signi icant delays are common.”); David Viens, Countdown to Injustice: The Irrational
Application of Criminal Statutes of Limitations to Sexual Offenses Against Children, 38 Suffolk U. L. Rev.
169, 169 (2004) (“Child sexual abusers are rarely prosecuted for their crimes because many victims
never report the abuse to authorities, and many of those who do report the abuse later become unable
to face their abusers in court. Abusers are able to further hinder prosecution by threatening or
intimidating the victims, and by convincing their victims that the abuse is normal. As time passes,
many of these obstacles cease to exist, and adult survivors of childhood sexual abuse often seek
redress years later.” (footnotes omitted)). This Court, too, has recognized the delayed disclosure
phenomenon in cases of childhood sexual abuse. See, e.g., State v. Smith, 2024 ME 56, ¶¶ 23-29,
320 A.3d 405; State v. Paquin, 2020 ME 53, ¶¶ 16-18, 230 A.3d 17, abrogated on other grounds by
State v. Armstrong, 2020 ME 97, ¶¶ 7-12, 237 A.3d 185.
47
https://childusa.org/wp-content/uploads/2024/06/Delayed-Disclosure-
2024.pdf [https://perma.cc/4SAH-ZJVD].
[¶69] This presents an obvious problem for victims of child sexual abuse
who, later in life, when they inally are able to disclose the trauma they
experienced, seek some measure of justice. For some, like Dupuis and the other
twelve plaintiffs who have iled similar claims, the passage of time put them
beyond the legislatively prescribed period for iling suit before they were in a
position to consider seeking redress.
C. Past Legislative Efforts to Ameliorate Effect of Statute of Limitations
[¶70] At the time of the alleged abuse in this case, there was a general
six-year limitations period applicable to most civil actions and a two-year
limitations period applicable speci ically to actions for assault and battery.
See R.S. ch. 112, § 90 (Supp. 1961) (later codi ied at 14 M.R.S.A. § 752 (1964));
R.S. ch. 112, § 93 (1954). In 1985, the Legislature began making a series of
modi ications to the statute of limitations as it pertained to claims involving
alleged sexual abuse of minors. The irst step was enacting 14 M.R.S.A. § 752-C,
which established a separate, six-year limitations period for claims based upon
“[s]exual acts towards minors.” P.L. 1985, ch. 343, § 1 (effective Sept. 19, 1985).
In the same legislation, the Legislature enacted 14 M.R.S.A. § 853, which
48
provided for the tolling of the limitations period during any period of disability,
including minor status. P.L. 1985, ch. 343, § 2 (effective Sept. 19, 1985).
[¶71] Four years later, in 1989, the Legislature amended section 752-C
by adding a three-year discovery-rule exception, allowing a claim alleging a
sexual act toward a minor to be commenced within six years “or within [three]
years of the time the person discovers or reasonably should have discovered
the harm, whichever occurs later.” P.L. 1989, ch. 292 (effective Sept. 30, 1989).
In 1991, the Legislature enlarged the limitations period in section 752-C from
six to twelve years and doubled the discovery-rule exception from three to six
years. See P.L. 1991, ch. 551, § 1 (effective Oct. 9, 1991).
[¶72] In 2000, the Legislature eliminated entirely the limitations period
applicable to claims based upon sexual acts toward minors. P.L. 1999, ch. 639,
§ 1 (effective Aug. 11, 2000). The new legislation was codi ied in section
752-C(1), which provided:
1. No limitation. Actions based upon sexual acts toward
minors may be commenced at any time.
[¶73] These legislative changes were prompted by an evolving
awareness of the lasting impacts that childhood sexual abuse has on victims and
the related dynamics of delayed disclosure. The expansion, and eventual
elimination, of the limitations period applied only to cases iled after the
49
effective date of the legislative change and to cases in which the previously
effective statutory period had not yet run. P.L. 1991, ch. 551, § 2; P.L. 1999,
ch. 639, § 2. This left behind a limited number of individuals, including Dupuis,
whose disclosures of childhood sexual abuse were made after the expiration of
the six-year limitations period applicable at the time the abuse occurred and
before the remedial adjustments were made to section 752-C.
[¶74] Ultimately, in 2021, a bill, L.D. 589 (130th Legis. 2021), was
introduced to address this shortcoming. The purpose of the bill was “to provide
justice for people who may not have [had] a voice for themselves at the time of
their abuse” because they “were too scared, young or otherwise inhibited from
coming forward to report their abusers” in time to come within the statute of
limitations. An Act to Provide Access to Justice for Victims of Child Sexual Abuse:
Hearing on L.D. 589 Before the J. Standing Comm. on Judiciary, 130th Legis. 1
(2021) (testimony of Sen. Donna Bailey). The Legislature passed the bill, and
the governor signed it into law, thereby enacting 14 M.R.S. § 752-C(3). P.L. 2021,
ch. 301, § 1 (effective Oct. 18, 2021). Section 752-C(3) provides as follows:
3. Application. [Section 752-C] applies to all actions based
upon sexual acts toward minors regardless of the date of the sexual
act and regardless of whether the statute of limitations on such
actions expired prior to the effective date of this subsection.
50
II. DISCUSSION
[¶75] The Court’s holding that section 752-C(3) as applied here is an
unconstitutional exercise of legislative power is rooted in its conclusions that
our “[c]onstitutional text con irms that a claim cannot be revived after the
expiration of its statute of limitations.” Court’s Opinion ¶ 18. For the reasons
that follow, I conclude otherwise—and begin with what I see as the
constitutionally appropriate lens through which we should be evaluating the
issue before us in this case.
A. Separation of Powers and the Presumption of Constitutionality
[¶76] The Court enlists article III of the Maine Constitution—our
separation of powers clause41—in aid of its determination that retroactive laws
were “not deemed by the framers to be a ‘law’ within the power of the
Legislature to enact.” Court’s Opinion ¶¶ 22-23. Unquestionably, article III’s
separation and distribution of powers in our government—principles which we
have emphasized are “much more rigorous [in this respect] than the same
principle[s] as applied to the federal government,” Bates v. Dep’t of Behav. &
41Article III, section 1 of the Maine Constitution provides: “The powers of this government shall
be divided into 3 distinct departments, the legislative, executive and judicial.” Article III, section 2
provides: “No person or persons, belonging to one of these departments, shall exercise any of the
powers properly belonging to either of the others, except in the cases herein expressly directed or
permitted.” It is noteworthy—and an indication of the prominence with which the concept of
distributed powers was viewed—that a separate article is devoted to this idea and that the article
was placed third, following only the declaration of rights in article I and the delineation of electors in
article II.
51
Developmental Servs., 2004 ME 154, ¶ 84, 863 A.2d 890 (quotation marks
omitted)—come into play when testing the constitutional mettle of legislative
enactments. The “more rigorous” view we take to enforcing our separation of
powers clause necessarily informs the way we approach, and the strict standard
we apply to, the task of evaluating the constitutionality of a duly enacted statute.
Id.
[¶77] The Maine Constitution confers expansive powers upon the
legislative branch to “make and establish all reasonable laws and regulations
for the defense and bene it of the people of this State, not repugnant to this
Constitution, nor to that of the United States.” Me. Const. art. IV, pt. 3, § 1;
see also Opinion of the Justices, 133 Me. 532, 535, 178 A. 613, 615 (1935) (“[T]he
lawmaking power . . . is measured, not by grant, but by limitation. It is absolute
and all-embracing except as expressly or by necessary implication limited by
the Constitution.”). Legislative authority “de ies de initional speci ics as it is
comprehensive and all embracing in concept and its operational scope must
envision a constant expansion and ever ready elasticity to meet the new and
increasing demands for its exercise for the bene it of society.”42 Ace Tire Co. v.
Mun. Of icers of Waterville, 302 A.2d 90, 96-97 (Me. 1973).
42 In contrast, the judicial and executive departments “can exercise only the powers enumerated
in and conferred upon them by the Constitution and such as are necessarily implied therefrom.”
52
[¶78] In light of the broad grant of power to the Legislature and
article III’s rigorous operation, we acknowledged early on that
[i]t is an undisputed principle, that every act of the legislature,
passed in due form, is presumed to be constitutional. Respect for
that body requires such presumption. It is a principle equally clear,
that this Court ought not, in a doubtful case, to pronounce such an
act unconstitutional; it should be plainly in violation of constitutional
requirements or restraints, and beyond the boundaries of correct
legislation to authorize the Court so to adjudge it.
Trs. of New Gloucester Sch. Fund v. Bradbury, 11 Me. 118, 126 (1834) (emphasis
added); see State v. Rogers, 95 Me. 94, 98, 49 A. 564, 565 (1901) (“The power of
the judicial department of the government to prevent the enforcement of a
legislative enactment, by declaring it unconstitutional and void, is attended
with responsibilities so grave that its exercise is properly con ined to statutes
that are clearly and conclusively shown to be in con lict with the organic law.”);
Baxter v. Waterville Sewerage Dist., 146 Me. 211, 214, 79 A.2d 585, 587 (1951)
(“All acts of the Legislature are presumed to be constitutional and this is a
presumption of great strength.” (quotation marks omitted)).
[¶79] Put another way, because a duly enacted law re lects the
considered judgment of our coequal branches of government—the
“representatives of the actual people of the here and now” who are elected to
Sawyer v. Gilmore, 109 Me. 169, 83 A. 673, 678 (1912); see Me. Const. art. V, pt. 1 (de ining the
executive power); Me. Const. art. VI (de ining the judicial power).
53
make decisions and take actions that respond to current needs, Alexander M.
Bickel, The Least Dangerous Branch: The Supreme Court at the Bar of Politics 17
(2d ed. 1986)—one challenging a statute “bears a heavy burden of proving
unconstitutionality,” Jones v. Sec’y of State, 2020 ME 113, ¶ 18, 238 A.3d 982
(quotation marks omitted). Such a challenge “must demonstrate convincingly
that the statute and the Constitution con lict.” Bouchard v. Dep’t of Pub. Safety,
2015 ME 50, ¶ 8, 115 A.3d 92 (emphasis added); see also Opinion of the Justices,
623 A.2d 1258, 1262 (Me. 1993) (con irming that a party can overcome the
presumption of a statute’s constitutionality “only if there is a clear showing by
strong and convincing reasons that [the statute] con licts with the Constitution”
(quotation marks omitted)). “All reasonable doubts must be resolved in favor
of the constitutionality of the enactment.” Jones, 2020 ME 113, ¶ 18, 238 A.3d
982 (alteration and quotation marks omitted).
[¶80] The powers conferred by our Constitution upon the Legislature are
broad but not unlimited. Article IV expressly con ines legislative authority by
its reference to both the Maine Constitution and the U.S. Constitution, stating
that the Legislature is vested with broad power to make laws “not repugnant to
this Constitution, nor to that of the United States.” Me. Const. art. IV, pt. 3, § 1.
A statute therefore must clear both constitutional hurdles to survive a
challenge. Close examination of each is required.
54
[¶81] With respect to interpreting the Maine Constitution, we recently
recommitted to use of the so-called primacy approach. See State v. Athayde,
2022 ME 41, ¶¶ 20-21, 277 A.3d 387. This means we analyze state
constitutional issues independently, focusing upon our own jurisprudence
interpreting the Maine Constitution before considering prior interpretations
that may have relied upon federal precedent in aid of either construing our
Constitution or interpreting corresponding provisions of the federal
Constitution—resorting to federal law “if the state constitution does not settle
the issue.” Id. ¶ 20; see also State v. Reeves, 2022 ME 10, ¶ 41, 268 A.3d 281.
But we may consider federal interpretations of analogous provisions of the
U.S. Constitution “if we deem those interpretations persuasive.” Athayde,
2022 ME 41, ¶ 20, 277 A.3d 387.
[¶82] An independent analysis of the state constitutional issue is
undertaken below. However, I think it important to preface that analysis by
examining whether section 752-C(3) violates federal constitutional principles,
for three reasons. First, as just noted, state statutes must pass muster under
both the Maine Constitution and the U.S. Constitution to be a legitimate exercise
of legislative power. Second, in my view, an independent analysis under the
Maine Constitution “does not settle the issue.” Athayde, 2022 ME 41, ¶ 20, 277
A.3d 387. And third, an understanding of the relevant federal jurisprudence is
55
helpful in framing the contours of the state constitutional provisions at issue
here.
B. The U.S. Constitution
[¶83] Plainly, section 752-C(3) is “not repugnant” to the U.S. Constitution
as that term is used in Me. Const. art. IV, pt. 3, § 1. Long standing precedent
holds that the Fourteenth Amendment does not bar state legislatures from
enacting legislation reviving claims that have lapsed due to the expiration of
statutorily prescribed periods of limitations.
[¶84] Over a century ago, the Supreme Court of the United States held
that statutes of limitations affect remedies, not vested rights, and that “no right
is destroyed when the law restores a remedy which ha[s] been lost.” Campbell
v. Holt, 115 U.S. 620, 628 (1885).43 Campbell held that a statute reviving an
action brought to collect a contract debt after the expiration of a limitations
period did not violate the guarantee of due process under the Fourteenth
Amendment of the U.S. Constitution because one does not have “property in the
bar of the statute as a defense to [a] promise to pay.” Id. at 629. The exception
to this rule, according to Campbell, is for matters involving ownership of
43 This case is being cited only for the narrow proposition discussed in the text.
56
“tangible property, real or personal,” in which case removal of the bar “deprives
the party of his property without due process of law.” Id. at 622-23.
[¶85] Sixty years later, in 1945, the Supreme Court reaf irmed its holding
in Campbell, stating that, under the Fourteenth Amendment, “where lapse of
time has not invested a party with title to real or personal property, a state
legislature . . . may repeal or extend a statute of limitations, even after right of
action is barred thereby, restore to the plaintiff his remedy, and divest the
defendant of the statutory bar.” Donaldson, 325 U.S. at 311-12, 315-16
(emphasis added). At issue in Donaldson was whether a Minnesota statute
reviving a claim under that state’s Blue Sky Law violated due process under the
Fourteenth Amendment. Id. at 305-08. The Supreme Court noted that the effect
of the legislation “was merely to reinstate a lapsed remedy” and, there being no
“vested right to immunity,” “reinstatement of the remedy by the state legislature
did not infringe any federal right under the Fourteenth Amendment.” Id. at 312
n.8.
[¶86] In explaining its rationale, the Supreme Court characterized
statutes of limitations in this way:
They are by de inition arbitrary, and . . . come into the law not
through the judicial process but through legislation. They
represent a public policy about the privilege to litigate. Their
shelter has never been regarded as what now is called a
‘fundamental’ right or what used to be called a ‘natural’ right of the
57
individual. [A defendant] may, of course, have the protection of the
policy while it exists, but the history of pleas of limitation shows
them to be good only by legislative grace and to be subject to a
relatively large degree of legislative control.
Id. at 314 (emphasis added and footnote omitted); see also Rockland & Rockport
Lime Corp. v. Ham, 38 F.2d 239, 241 (D. Me. 1930) (citing Campbell, 15 U.S. at
621).
[¶87] Campbell and Donaldson are still controlling federal law with
respect to this principle.44 See, e.g., Bendix Autolite Corp. v. Midwesco Enters.,
Inc., 486 U.S. 888, 893 (1988) (citing Donaldson for the proposition that “statute
of limitations defenses are not a fundamental right” protected by the
Fourteenth Amendment); see also Myrick v. James, 444 A.2d 987, 994-95
(Me. 1982) (citing Donaldson as “accurately synthesiz[ing] the nature, purpose
and effect of statutes of limitations”), superseded by statute on other grounds by
24 M.R.S. § 2902 (2024).
44 The Court discounts these opinions and prefers the reasoning of the dissent in Campbell v. Holt,
115 U.S. 620, 630-34 (1885) (Bradley, J., dissenting) and of Justice Holmes’s critique of Campbell in
Danforth v. Groton Water Co., 59 N.E. 1033, 1033 (Mass. 1901). Court’s Opinion ¶¶ 37-44. As the
Court notes, Court’s Opinion ¶ 45, however, the views expressed by Justice Holmes in Danforth belie
the holding of that case, which is that the Legislature may “call a liability into being where there was
none before, if the circumstances were such as to appeal with some strength to the prevailing views
of justice, and if the obstacle in the way of the creation seemed small.” Danforth, 59 N.E. at 1034.
Although the Court suggests that Campbell’s reasoning “has been rejected by many state courts”
(citing two states in particular—Utah and Rhode Island), Court’s Opinion ¶ 44, a number of state
courts have not rejected its reasoning, see infra ¶ 117 & n.58. And, as noted above, Campbell and
Donaldson remain binding federal precedent.
58
[¶88] The due process clause in article I, section 6-A, of our Constitution,
which the Bishop apparently invokes as the basis for his due process challenge,
closely mirrors the Fourteenth Amendment Due Process Clause of the U.S.
Constitution. Compare Me. Const. art. 1, § 6-A (“No person shall be deprived of
life, liberty or property without due process of law . . . .”), with U.S. Const. amend.
XIV, § 1 (“No State shall . . . deprive any person of life, liberty, or property,
without due process of law . . . .”). This similarity is not a coincidence. As the
Court acknowledges, Court’s Opinion ¶ 20 n.13, article I, section 6-A was
adopted on the recommendation of the Maine Constitutional Commission of
1963, which urged the Legislature to adopt “[a] due process clause, similar to
that which appears as the 14th Amendment to the United States Constitution.”
L.D. 33 at 2 (101st Legis. 1963); see Tinkle, The Maine State Constitution 45
(2d. ed. 2013) (“The commission intended the amendment to embody due
process and equal protection guarantees similar to those of the Fourteenth
Amendment to the federal Constitution.”).
[¶89] Not only is article I, section 6-A modeled after its federal
counterpart, the Fourteenth Amendment, but we have repeatedly recognized
that “[t]he Maine and United States Constitutions create coextensive due
process rights.” Doe I v. Williams, 2013 ME 24, ¶ 61, 61 A.3d 718; see also MSAD
6 Bd. of Dirs. v. Town of Frye Island, 2020 ME 45, ¶ 36, 229 A.3d 514 (“The rights
59
guaranteed by article I, section 6-A of the Maine Constitution are coextensive
with those guaranteed by the Fourteenth Amendment of the United States
Constitution.”); Penobscot Area Hous. Dev. Corp. v. City of Brewer, 434 A.2d 14,
24 n.9 (Me. 1981) (“This Court has long adhered to the principle that the Maine
Constitution and the Constitution of the United States are declarative of
identical concepts of due process.”).
[¶90] The Supreme Court’s interpretation of the Fourteenth
Amendment’s Due Process Clause neither dictates nor constrains our
interpretation of article I, section 6-A. However, in light of section 6-A’s history
and our “long adherence” to the view that the principles of the former define
the scope of the rights adopted in the latter, I find resort to federal law to be of
considerable persuasive force in framing the principles of due process at play
in our Constitution on the issue presented here.
C. The Maine Constitution
[¶91] Our current approach to interpreting the Maine Constitution
requires an examination of the document’s text, history, and structure; case law
and common law principles that may illuminate constitutional meaning and
intent; economic and sociological factors; and precedent from other
jurisdictions to the extent it may be persuasive. See State v. Moore, 2023 ME 18,
¶ 18, 290 A.3d 533; Winchester v. State, 2023 ME 23, ¶ 14, 291 A.3d 707,
60
Athayde, 2022 ME 41, ¶¶ 20-21, 277 A.2d 387. Examination of these factors
does not “demonstrate convincingly,” Bouchard, 2015 ME 50, ¶ 8, 115 A.3d 92
(quotation marks omitted), that our Constitution’s “text con irms that a claim
cannot be revived after the expiration of its statute of limitations.” Court’s
Opinion ¶ 18.
1. Text, History, and Structure
[¶92] We have emphasized that, in construing our Constitution, it is
essential to begin with its text, and to “look primarily to the language used.”
Avangrid Networks, Inc. v. Sec’y of State, 2020 ME 109, ¶ 14, 237 A.3d 882
(quotation marks omitted); see also Parker v. Dep’t of Inland Fisheries & Wildlife,
2024 ME 22, ¶ 18, 314 A.3d 208 (“To determine whether the Maine Constitution
and a Maine statute con lict, we look primarily to the plain language of both.”).
a. Express Textual Basis
[¶93] Looking “primarily to the language” used by the framers,
Avangrid Networks, Inc., 2020 ME 109, ¶ 14, 237 A.3d 882, it is telling that there
is not a single provision in the Maine Constitution that prohibits the Legislature
from enacting a law that would retroactively revive claims. By comparison,
other state constitutions do have such express prohibitions.45 Ours does not.
45The state constitutions of Alabama and Oklahoma, for example, explicitly provide that the
legislatures in those state are without power to revive a lapsed claim. See, e.g., Ala. Const. art. IV, § 95
(“[T]he legislature shall have no power to revive any right or remedy which may have become barred
61
Nor does the Maine Constitution deny the Legislature authority generally to
enact laws that operate retrospectively. See Proprietors of Kennebec Purchase v.
Laboree, 2 Me. 275, 288–89 (1823) (“It is true that there is no express provision
in our constitution, as there is in that of New-Hampshire, by which the
legislature are prohibited from enacting retrospective laws . . . .” (emphasis
omitted)).46 Again, by comparison, although our Constitution does not so
provide, the constitutions of other states do expressly prohibit or limit
legislation that operates retrospectively.47
by lapse of time, or by any statute of this state.”); Okla. Const. art. V, § 52 (“The Legislature shall have
no power to revive any right or remedy which may have become barred by lapse of time, or by any statute
of this State. After suit has been commenced on any cause of action, the Legislature shall have no
power to take away such cause of action, or destroy any existing defense to such suit.” (emphasis
added)).
46 The Court relies on the second clause of this sentence—“‘though upon examination, we
apprehend it will be found to contain certain provisions which were intended to be, and must be
considered, as prohibitions’”—to suggest that we read such a general prohibition into the Maine
Constitution. Court’s Opinion ¶ 26 (emphasis omitted) (quoting Proprietors of Kennebec Purchase v.
Laboree, 2 Me. 275, 288-89 (1823)). This language refers to speci ic prohibitions in the Maine
Constitution that proscribe only certain types of retroactive legislation. See Laboree, 2 Me. at 290-91,
293 (discussing when retroactive laws may violate the constitutional prohibitions against taking
private property without just compensation, see Me. Const. art. I, § 21, and impairing the obligations
of contracts, see id. art. I, § 11, but also depriving a person of property acquired under the standing
laws, see id. art. I, § 1). For the reasons discussed below, it is my view that Laboree has a more limited
scope, at least as applied in this case. See infra ¶¶ 120-22, 125-26.
47 The state constitutions in Colorado, Georgia, Missouri, Tennessee, Texas, and, as further
discussed herein, New Hampshire all have express prohibitions against retrospective laws. See, e.g.,
Colo. Const. art. II, § 11 (“No ex post facto law, nor law impairing the obligation of contracts, or
retrospective in its operation, or making any irrevocable grant of special privileges, franchises or
immunities, shall be passed by the general assembly.” (emphasis added)); Ga. Const. art. I, § I, para. X
(“No bill of attainder, ex post facto law, retroactive law, or laws impairing the obligation of contract or
making irrevocable grant of special privileges or immunities shall be passed.” (emphasis added));
Mo. Const. art. I, § 13 (“[N]o ex post facto law, nor law impairing the obligation of contracts, or
retrospective in its operation, or making any irrevocable grant of special privileges or immunities, can
be enacted.” (emphasis added)); Tenn. Const. art. I, § 20 (“[N]o retrospective law, or law impairing the
obligations of contracts, shall be made.” (emphasis added)); Tex. Const. art. I, § 16 (“No bill of
62
[¶94] Had the framers of our Constitution intended to divest the
Legislature of authority to enact retroactive laws, including those which
proscribed claim revival, or even to express a general antipathy to such
legislation, they easily could have said so. The New Hampshire Constitution
gave them the perfect template.48 Adopted in 1784, the New Hampshire
Constitution unequivocally states: “Retrospective laws are highly injurious,
oppressive, and unjust. No such laws, therefore, should be made, either for the
decision of civil causes, or the punishment of offenses.” N.H. Const. pt. I, art. 23.
[¶95] The framers of our Constitution clearly opted not to follow New
Hampshire’s lead. This omission deserves considerable weight in a textual
exegesis of our Constitution.49 Cf. Opinion of the Justices, 146 Me. 316, 323,
attainder, ex post facto law, retroactive law, or any law impairing the obligation of contracts, shall be
made.” (emphasis added)).
48 The framers certainly were familiar with, and relied upon, provisions in the constitutions of
other jurisdictions, including Massachusetts and New Hampshire, in drafting the Maine Constitution.
Because the Massachusetts Constitution had been adopted nearly forty years earlier, the framers of
the Maine Constitution tended to “follow[ ] the example of more recent constitutions” such that “[t]he
majority of the provisions in Maine’s supreme law came from other constitutions, including (to name
only a few) those of Connecticut, Delaware, Indiana, Kentucky, New Hampshire, and the United States.”
Tinkle, The Maine State Constitution 6-7 (2d ed. 2013) (emphasis added).
49 The Court concludes—erroneously in my view—that the framers’ omission of an express
prohibition against retroactive legislation “was of no moment,” Court’s Opinion ¶ 26, basing this
conclusion on Laboree, wherein we stated that other provisions in our Constitution “were intended
to be, and must be considered, as such prohibitions.” 2 Me. at 288-89. As noted, Laboree did not rely
on an express constitutional basis for barring all retroactive legislation but rather implied a
prohibition from several disparate constitutional provisions on the Legislature’s authority to enact
retroactive laws. However, it is important to read Laboree in context. The legislation in question
there was markedly different from the statute at issue here. See infra ¶¶ 121-22, 125. Thus, although
Laboree anchors our vested rights jurisprudence and con irms the role of the courts in setting certain
boundaries on the Legislature’s constitutional authority, it in no way diminishes the signi icance of
the framers’ omission of an express constitutional prohibition against retroactive laws.
63
80 A.2d 866, 869 (1951) (“Established principles of constitutional construction
require that the views of the framers be given great consideration . . . .”).
And although the Maine Constitution has been amended numerous times since
its adoption in 1820, such an express prohibition against claim revival (or other
retroactive legislation in general) has never been embraced—even in 1963
when the due process clause was “updated” through the amendment adopting
article I, section 6-A—despite the numerous examples from the constitutions of
other states. The plain language leads to an inescapable conclusion: our
Constitution does not expressly bar the Legislature from exercising its authority
to enact a law reviving a claim after its statute of limitations has run.
b. Implied Textual Basis
[¶96] Reading collectively several provisions of the text of our
Constitution (principally article I, sections 1 and 6) and also reading the entire
Constitution “holistically,” with a concentration on certain other provisions,50
the Court discerns a foundational “anti-retroactivity theme” as its textual basis
for concluding that section 752-C(3) violates due process and therefore exceeds
the legislative power to enact laws. Court’s Opinion ¶¶ 19, 33. The general
50 The provisions cited by the Court are Me. Const. art. I, § 1 (“Natural rights”); id. art. I, § 6
(“Rights of persons accused”); id. art. I, § 6-A (“Discrimination against persons prohibited”); id. art. I,
§ 11 (“Attainder, ex post facto and contract-impairment laws prohibited”); and id. art. I, § 21
(“Private property, when to be taken”). Court’s Opinion ¶¶ 20-21. The Court also invokes Me. Const.
art. III (“Distribution of Powers”). Court’s Opinion ¶ 22.
64
inference drawn by the Court from these provisions is overstated and, for
several reasons, neither evinces a general “constitutional hostility” to
retroactive legislation, Court’s Opinion ¶ 25, nor “demonstrate[s] convincingly”
an implied basis for invalidating section 752-C(3), Bouchard, 2015 ME 50, ¶ 8,
115 A.3d 92 (quotation marks omitted).51
[¶97] It is well established that statutes with retrospective application
are not per se unconstitutional. See, e.g., Black v. Bureau of Parks & Lands, 2022
ME 58, ¶ 34, 288 A.3d 346 (providing that a statute may be applied retroactively
“if (1) the statute is intended to apply retroactively and (2) retroactive
application does not violate any provisions of the Maine Constitution”); State v.
L.V.I. Grp., 1997 ME 25, ¶ 9, 690 A.2d 960 (“If the Legislature intends a
retroactive application, the statute must be so applied unless the Legislature is
prohibited from regulating conduct in the intended manner, and such a
limitation upon the Legislature’s power can only arise from the United States
Constitution or the Maine Constitution.” (emphasis added and quotation marks
51Implied judicial limitations on legislative authority are disfavored. See Me. Senate v. Sec’y of
State, 2018 ME 52, ¶ 28, 183 A.3d 749 (“Separation of powers concerns counsel a policy of judicial
restraint.” (alteration and quotation marks omitted)); Sawyer v. Gilmore, 109 Me. 169, 180, 83 A. 673,
678 (1912) (“The authority of the executive and judicial departments is a grant. These departments
can exercise only the powers enumerated in and conferred upon them by the Constitution and such
as are necessarily implied therefrom. The powers of the Legislature in matters of legislation, broadly
speaking, are absolute, except as restricted and limited by the Constitution. As to the executive and
judiciary, the Constitution measures the extent of their authority, as to the Legislature it measures the
limitations upon its authority.”).
65
omitted));52 see also Hastings v. Lane, 15 Me. 134, 135 (1838) (noting that the
“settled rule” is that a statute “is not to have a retrospective effect . . . unless the
intention to have it operate retrospectively is clearly expressed”).
[¶98] Further, only one of the provisions that the Court includes in its
analysis—article I, section 11—is an express limitation on legislative power to
enact retrospective laws. It provides: “The Legislature shall pass no bill of
attainder, ex post facto law, nor law impairing the obligation of contracts, and
no attainder shall work corruption of blood nor forfeiture of estate.” The
proscription against bills of attainder and ex post facto laws pertain to criminal
matters, not civil cases. See Baker v. Town of Woolwich, 517 A.2d 64, 69
(Me. 1987). Article I, section 11 is limited in scope and has no applicability here.
See also Tinkle, The Maine State Constitution 54 (“[Section 11] protects people
from certain types of retroactive legislation”—legislation that is “penal in
52 In State v. L.V.I. Group, we determined that a change in the de inition of “employer” in the
severance pay statute could be constitutionally applied to the parent company of a corporation that
had laid off employees before the law took effect. 1997 ME 25, ¶¶ 2-17, 690 A.2d 960. In Tompkins
v. Wade & Searway Construction Corp., we upheld the retroactive application of a statute altering the
bene its for injuries sustained prior to the law’s passage. 612 A.2d 874, 875-78 (Me. 1992). In Morrill
v. Maine Turnpike Authority, we upheld the retroactive application of a statute altering procedural
requirements for appealing from an action by the State Claims Commission. 2009 ME 116, ¶¶ 4-8,
983 A.2d 1065. See also Berry v. Clary, 77 Me. 482, 484-86, 1 A. 360, 360-61 (1885) (upholding
retroactive application of a statute modifying the so-called Sunday-contract defense created before
the law took effect); Oriental Bank v. Freeze, 18 Me. 109, 111-13 (1841) (upholding retrospective
application of a statute changing the remedies available in certain instances).
66
nature. . . . Hence, the proscription against such legislation has no application to
civil matters.”).
[¶99] Textually, neither article I, section 1, nor article I, section 6 speaks
directly to the issue presented here.53 A number of our earlier cases have
interpreted the broad language of these provisions to imply due process
protections against certain retroactive laws, such as those affecting established
property rights. See infra ¶¶ 120-28. More recently, we expressly recognized
that article I, sections 1 and 6 served as “proxies for due process protections of
vested rights until section 6-A was adopted in 1963.”54 NECEC Transmission LLC
v. Bureau of Parks & Lands, 2022 ME 48, ¶ 42, 281 A.3d 618.
53Article I, section 1 declares that all persons have “certain natural, inherent and unalienable
rights,” including rights in property. Article I, section 6 addresses the “[r]ights of persons accused,”
including a guarantee against being deprived of “life, liberty, property or privileges, but by judgment
of that person’s peers or the law of the land.” The other provision that the Court cites, article I, section
21, which proscribes taking private property for public use without just compensation, is not apt
here.
54Even though our earlier due process jurisprudence that was rooted in these provisions carries
forward into section 6-A, the protections that the jurisprudence afforded are not necessarily greater
in scope than those afforded by either section 6-A or the Fourteenth Amendment. Article I, section 1
had been viewed “as a catchall for fundamental rights not otherwise enumerated in Article I.” Tinkle,
The Maine State Constitution 29. But in the modern era, the tension between rights of the individual
and rights of the state has been addressed through constitutional analyses with varying levels of
scrutiny, depending upon the nature of the right at issue, and subject to our established jurisprudence
regarding vested rights. Article I, section 6 principally addresses speci ic, enumerated rights in the
context of criminal prosecutions. Although this section was interpreted in our early cases “to signify
the process and procedure established under the common law,” Tinkle, The Maine State Constitution
44, it was not necessarily read broadly. For example, in Nott’s Case, 11 Me. 208 (1834), we “rejected
the argument that either this section or section 1 barred a statute that authorized the commitment
of a citizen to a dungeon or workhouse without trial or hearing.” Tinkle, The Maine State Constitution
44. We subsequently overruled Nott’s Case on the basis of the Fourteenth Amendment. See City of
Portland v. City of Bangor, 65 Me. 120, 121-22 (1876). Although the “law of the land” clause in section
6 at one time was considered to have a meaning equivalent to “due process of law,” see State v. Knight,
67
[¶100] Article I, sections 1 and 6 of our Constitution parallel—in fact
derive from—corresponding provisions in the Massachusetts Declaration of
Rights, namely articles I, X, and XII of the latter document. See Laboree, 2 Me. at
290; Tinkle, The Maine State Constitution 29, 38; compare Me. Const. art. I, § 1,
with Mass. Const. pt. I, arts. I, X; compare Me. Const. art. I, § 6, with Mass. Const.
pt. I, art. XII. It is important to note that Massachusetts courts have not
interpreted these antecedent provisions in the Massachusetts Declaration of
Rights to extend due process protections to expired claims under a statute of
limitations and thus to prohibit legislation retrospectively reviving those
claims.
[¶101] In City of Boston v. Keene Corporation, for example, the question
of whether a statute retroactively reviving lapsed tort claims violated these
provisions—articles I, X, and XII of the Massachusetts Declaration of Rights—
was squarely addressed. 547 N.E.2d 328, 334 (Mass. 1989). After evaluating
the “nature of the right” affected and the scope of due process protections
implicitly guaranteed by these provisions, the Massachusetts Supreme Judicial
Court concluded that the statute’s retroactive effect did not violate due process,
43 Me. 11, 122 (1857); State v. Doherty, 60 Me. 504, 509 (1872), and served as a “proxy” for due
process now resident in section 6-A, it has also been observed that “the law of the land clause [in
section 6] has become doubly redundant and has fallen into desuetude,” NECEC Transmission LLC v.
Bureau of Parks & Lands, 2022 ME 48, ¶ 42, 281 A.3d 618 (quoting Tinkle, The Maine State
Constitution 45).
68
the statute of limitations was “procedural rather than substantive,” and “the
running of the limitations period on such claims does not create a vested right.”
Id. at 334-35 (emphasis added); see also Sliney v. Previte, 41 N.E.3d 732, 740-42
(Mass. 2015) (following Keene in holding that a statute retroactively reviving
expired claims of sexual abuse of minors did not violate due process).
[¶102] Of course, the Massachusetts Supreme Judicial Court’s
interpretation of the parallel provisions in its own constitution is not binding
on our construction of article I, sections 1 and 6 of the Maine Constitution.
But it is relevant and informative to the analysis here, and it bears upon the
assessment of the extent to which principles of due process inferred from those
provisions (and now enveloped in article I, section 6-A) ought to be read to
invalidate section 752-C(3)’s retroactive application as an impairment of vested
rights. See NECEC, 2022 ME 48, ¶¶ 42, 44, 281 A.3d 618 (“Constitutional
protection of vested rights properly resides in Maine’s due process clause.”).
[¶103] For reasons similar to those given in Keene and Sliney, I conclude
that reliance on the vested rights doctrine in this case is misplaced and that
section 752-C(3)’s retrospective operation does not violate due process. The
reasons supporting this conclusion are discussed below. Before doing so,
however, I consider the additional factors comprising the primacy approach to
analyzing our Constitution, see Athayde, 2022 ME 41, ¶¶ 20-21, 277 A.3d 387.
69
Taken together, these factors reinforce the conclusion that our Constitution
does not negate the Legislature’s authority to enact section 752-C(3)’s
provision for retroactive revival of the claims at issue here.
2. Common Law
[¶104] To shed light on the meaning of relevant constitutional text, we
examine relevant principles re lected in the common law that may have
in luenced or shaped the framers’ intent. See Atkins v. Adams, 2023 ME 59, ¶ 20,
301 A.3d 802. With respect to this factor, several points are noted.
[¶105] I agree with the Court that “[l]ong before the adoption of the
Maine Constitution, the common law condemned the concept of retroactive
liability.” Court’s Opinion ¶ 31. As suggested above, even assuming the framers
of our Constitution were cognizant of the common law’s antipathy toward
“retroactive liability,” such an awareness did not induce them to include in our
Constitution any prohibition against retroactive legislation, either in general or
with speci ic reference to reviving expired claims. Signi icantly, the nature of
“retroactive liability” traditionally found to be problematic involved the
creation of new personal liability where none previously existed—in other
words, altering the legal signi icance of past actions. A statute that
retrospectively revives a lapsed claim does not do so.
70
[¶106] Speci ically with regard to the nature and effect of a statute of
limitations, the Court cites contemporaneous cases from several other states to
bolster its assertion that it was commonly accepted that “a cause of action
cannot be revived after the expiration of a statute of limitations.” Court’s
Opinion ¶ 31.55 Yet, our own caselaw from around the time of Maine’s founding
as a state is not so de initive and suggests that statutes of limitations have
“reference to the remedy only” and are “subject to modi ication at the pleasure
of the Legislature.” Lunt v. Stevens, 24 Me. 534, 537 (1845); see also Mason v.
55 The Court cites a number of Massachusetts cases to support its contention that Maine’s position
in “reject[ing] retrospective legislation impairing vested rights, which rights include the protection
from revival of causes of action after their statutes of limitations have expired,” was consistent with
Massachusetts common law at the time Maine gained its independence. Court’s Opinion ¶ 29 & n.22.
Some of the cases cited were decided well after Maine’s separation from Massachusetts and the
adoption of our Constitution. See, e.g., Brigham v. Bigelow, 53 Mass. (12 Met.) 268 (1847); Darling v.
Wells, 55 Mass. (1 Cush.) 508 (1844); Loring v. City of Bos., 78 Mass. (12 Gray) 209 (1858); Bigelow v.
Bemis, 84 Mass. (2 Allen) 496 (1861); Kinsman v. City of Cambridge, 121 Mass. 558 (1877). Some
were decided on statutory, not constitutional, grounds. See Battles v. Forbes, 36 Mass. (19 Pick.) 578
(1827) (explaining that the Massachusetts Legislature passed a law prohibiting the repeal of an act
from affecting rights accrued or established thereunder); Loring, 78 Mass. at 211 (declining to
construe a statue extending the limitations period to apply to claims litigated before its enactment).
More signi icantly, though, less than twenty- ive years after the latest of the cases cited by the Court,
Kinsman v. City of Cambridge, 121 Mass. 558 (1877), the Massachusetts Supreme Judicial Court held
that a statute retroactively reviving an expired claim was constitutional under Commonwealth law
and recognized “the power of the Legislature to call a liability into being where there was none before,
if the circumstances were such as to appeal with some strength to the prevailing views of justice, and
if the obstacle in the way of the creation seemed small.” Danforth, 59 N.E. at 1034. Moreover, at the
time Maine separated from Massachusetts and our Constitution was adopted, decisions of
Massachusetts courts applying con lict-of-law principles viewed statutes of limitations as remedial
bars separable from the merits of the underlying cause of action in certain actions. See Pearsall v.
Dwight, 2 Mass. 84, 89-90 (1806); Byrne v. Crowninshield, 17 Mass. 55, 56 (1820); see also Bulger v.
Roche, 28 Mass. (11 Pick.) 36, 38-39 (1831). A statute of limitations merely cut off the availability of
a remedy in the home jurisdiction but did not extinguish the underlying rights giving rise to the claim.
See Pearsall, 2 Mass. at 87-91; Bulger, 28 Mass. at 39-40 (“[S]tatutes of limitation affect only the time,
within which a legal remedy must be pursued, and do not affect the nature, validity, or construction
of the contract.”).
71
Walker, 14 Me. 163, 166-67 (1837) (“The time when an action may be
commenced, is a matter not relating to the contract or title. . . . It has been
decided, that the general statute of limitations operates by way of bar to the
remedy and not to the right.” (citations omitted)); Oriental Bank v. Freeze,
18 Me. 109, 112 (1841) (“[T]he legislature possessed the power to take away
by statute, what was given by statute, except vested rights.”).
[¶107] Moreover, our earliest cases expressed the view that “[t]here is
no such thing as a vested right to a particular remedy.” Thayer v. Seavey, 11 Me.
284, 288 (1834) (emphasis added and quotation marks omitted). In Thayer,
the plaintiff brought an action in debt against the keeper of the jail for the
escape of certain prisoners who were committed for failing to pay the plaintiff.
Id. at 285. While the action was pending, the Legislature enacted a statute that
effectively limited the damages that the plaintiff could recover. Id. at 285-86.
Writing for the Court, Chief Justice Mellen rejected the plaintiff’s contention
that the statute’s retrospective operation “is unconstitutional because it
disturbs vested rights and impairs the obligation of contract,” stating:
It is a general rule, applicable to all laws, that generally they are to
be considered as prospective, and not to affect past transactions. It
is not intended by this rule that the legislature cannot in some cases
make laws with a retrospective operation; but this effect is not to be
given to a statute unless such intention is manifestly expressed,
especially if it tends to produce injustice or inconvenience. In the
72
case before us the act was passed to prevent injustice; and it should
be so construed as to produce the intended effect.
Id. at 290 (emphasis added and quotation marks omitted).
[¶108] Thus, our founding-era common law countenanced the notion
that statutes affecting remedies could operate retrospectively without
breaching constitutional limits. See id. Because statutes of limitations were
viewed as affecting remedies, see Lunt, 24 Me. at 537, they did not give rise to
vested rights. See Oriental Bank, 18 Me. at 112 (“Our constitution carefully
guards the right of private property, and provides, that it shall not be taken from
any one, unless the public exigencies require it. This does not, however, prohibit
the legislature from passing such laws as act retrospectively, not on the right of
property or obligation of the contract, but only upon the remedy which the laws
afford to protect or enforce them.”).
3. Economic and Sociological Considerations
[¶109] Because the Maine Constitution is “a live and lexible instrument
fully capable of meeting and serving the imperative needs of society in a
changing world,” Winchester, 2023 ME 23, ¶ 24, 291 A.3d 707 (quotation marks
omitted), the third factor we assess in construing our Constitution—relevant
economic and sociological considerations—has particular signi icance here.
73
[¶110] Recognizing a vested right in a statute-of-limitations defense in
this case would permanently bar Dupuis and other claimants who allegedly
suffered sexual abuse as children at the hands of persons with authority over
them from pursuing a remedy in Maine courts. That result would be
particularly harsh given the myriad reasons why victims of childhood sexual
assault may not disclose their abuse for many years. See supra ¶¶ 68-69.
Moreover, some policy objectives served by a statute of limitations—such as
encouraging diligence on the part of claimants and promoting prompt
resolution of civil disputes—have no application here.
[¶111] On the other side of the scale, the Bishop and the American Tort
Reform Association, as amicus curiae, raise the specter of exposure to
unmitigated retroactive liability and the deleterious impact this may have on
insurers. But that would not be the effect of denying the Bishop’s vested rights
challenge here, for several reasons.
[¶112] First, even though the Legislature may revive previously barred
claims, it may not enact laws that impose new liability for past conduct. It is
well established that the “[s]ubstantive rights of the parties are ixed at the date
upon which the cause of action accrued.” Batchelder v. Tweedie, 294 A.2d 443,
444 (Me. 1972). There is no dispute that the Legislature lacks “power to enact
retrospective laws which . . . create [new] personal liabilities.” Cof in v. Rich,
74
45 Me. 507, 514-15 (1858); see also Miller v. Fallon, 134 Me. 145, 147-48,
183 A. 416, 417 (1936); Thut v. Grant, 281 A.2d 1, 6 (Me. 1971). The enactment
of section 752-C(3), however, did not create a new liability. It simply removed
the bar against iling a lawsuit that seeks to establish liability for past conduct.
The standard for determining liability, if any, is entirely different and will be
based on the substantive law in effect at the time the conduct occurred. Section
752-C(3) neither alters the standard of liability in effect at the time nor dictates
the outcome. Its effect is to allow the case to proceed.
[¶113] Second, in the last three decades, the Legislature already
extended, then eliminated altogether, the statute of limitations for claims
alleging sexual acts toward minors, covering all but a inite class of additional,
prospective claimants whose numbers will only diminish with time. See supra
¶¶ 71-73. Underwriting adjustments to insurance coverages and premiums
have likely already been made. Section 752-C(3)’s retroactive effect, therefore,
is likely far less dramatic than the Bishop posits.
[¶114] Moreover, the effect of the Court’s holding is not just to confer
absolute, constitutionally protected immunity on some, including the Bishop,
it undermines another right enshrined in our Constitution for others, including
Dupuis and the other plaintiffs here. Article I, section 19 provides:
75
Every person, for an injury in licted on the person or the person’s
reputation, property or immunities, shall have remedy by due
course of law; and right and justice shall be administered freely and
without sale, completely and without denial, promptly and without
delay.
This provision, which derives from the Massachusetts Constitution of 1780 with
roots going back to the Magna Carta, affords a guarantee that “for every wrong
there shall be a legal remedy.” Tinkle, The Maine State Constitution 58.
[¶115] Admittedly, we previously have upheld statutes of limitation as a
“reasonable procedural requirement[ ] for exercising the right to adjudication”
and rejected constitutional challenges based on article I, section 19. Godbout v.
WLB Holding, Inc., 2010 ME 46, ¶¶ 6-8, 997 A.2d 92 (quotation marks omitted).
That is not the issue. I do not question the principle espoused in Godbout. The
question here is not whether a duly enacted statute of limitations is
constitutional. Rather, the question is whether the Constitution bars the
Legislature from reviving a claim after rebalancing competing policies in light
of an evolved understanding of the dynamics of childhood sexual abuse that
may have prevented victims from asserting their claims earlier.56
56 The Court cites Choroszy v. Tso, 647 A.2d 803 (Me. 1994), to bolster its position that article I,
section 19’s guarantee of a remedy for every injury does not trump a statute-of-limitations defense,
positing that Choroszy joins a “long list of Maine decisions” concluding that freedom from liability
after the expiration of a limitations period is a substantive right protected by constitution. Court’s
Opinion ¶ 28. Choroszy held that the three-year limitations period for discovering an injury was not
unconstitutionally unreasonable. Id.
76
4. Decisions of Other Courts
[¶116] A fourth factor we consider in our analysis is relevant persuasive
authority from other jurisdictions that may be useful in interpreting our
Constitution. As noted above, in some jurisdictions the state constitution
expressly prohibits laws that operate retrospectively, either generally or
speci ically to the revival of claims.57 Thus, for purposes of this factor, the
relevant comparison is with decisions from jurisdictions whose constitutions
do not have such express prohibitions.
[¶117] Courts in approximately twenty- ive other states, as well as the
Supreme Court, have considered whether the revival of claims previously
barred by a statute of limitations is impliedly prohibited by their respective
As discussed above, I agree that our Constitution does not bar the Legislature from “erect[ing]
reasonable procedural requirements for exercising the right to an adjudication.” Godbout v. WLB
Holding, Inc., 2010 ME 46, ¶ 7, 997 A.2d 92 (quotation marks omitted). However, that is not
tantamount to saying that an expired period of limitations extinguishes a plaintiff’s claim entirely or
vests a constitutionally protected right in a defendant to be forever free from suit. See State v. Tucci,
2019 ME 51, ¶¶ 12-13 & n.2, 206 A.3d 891 (noting that, unless a statute “re lects [a] legislative
objective to give a defendant a complete defense to any suit after a certain period,” a statute of
limitations limits the time for bringing a claim and does not “extinguish” the claim (quotation marks
omitted)). Moreover, the “long list of Maine decisions” referenced by the Court are all distinguishable
from the circumstances presented here, for the reasons I discuss.
57 The constitutions of Alabama, Colorado, Georgia, Missouri, New Hampshire, Oklahoma,
Tennessee, and Texas expressly prohibit all retroactive legislation. See supra n.47. In each of those
states, except Georgia, courts have held that laws purporting to revive claims previously barred by a
statute of limitations were unconstitutional. See Johnson v. Garlock, Inc., 682 So. 2d 25, 28 (Ala. 1996);
Jefferson Cnty. Dep’t of Soc. Servs. v. D. A. G., 607 P.2d 1004, 1006 (Colo. 1980); Doe v. Roman Cath.
Diocese of Jefferson City, 862 S.W.2d 338, 341 (Mo. 1993); Gould v. Concord Hosp., 493 A.2d 1193,
1195–96 (N.H. 1985); Wright v. Keiser, 568 P.2d 1262, 1267 (Okla. 1977); Ford Motor Co. v. Moulton,
511 S.W.2d 690, 695-97 (Tenn. 1974); Baker Hughes, Inc. v. Keco R. & D., Inc., 12 S.W.3d 1, 4-5
(Tex. 1999). But see Canton Textile Mills, Inc. v. Lathem, 317 S.E.2d 189, 193 (Ga. 1984). As discussed,
the Maine Constitution contains no such express provision.
77
constitutions. These courts are split. Currently, no fewer than ifteen
jurisdictions hold that the revival of expired claims is permitted;58 ten hold that
the retroactive revival of previously barred claims is impliedly prohibited by
their respective constitutions.59
[¶118] It appears, therefore, that the majority of courts that have
considered whether their respective constitutions impliedly prohibit the
retroactive revival of claims previously barred by the statute of limitations
answer that question in the negative. Some of these decisions rest, to one
degree or another, on the same ground that I conclude is dispositive—one does
not have a vested right in the continued existence of a rule of procedure or
58 See Chevron Chem. Co. v. Super. Ct., 641 P.2d 1275, 1282-84 (Ariz. 1982); Liebig v. Super. Ct., 257
Cal. Rptr. 574, 578 (Cal. Ct. App. 1989); Doe v. Hartford Roman Cath. Diocesan Corp., 119 A.3d 462,
494-518 (Conn. 2015); Sheehan v. Oblates of St. Francis de Sales, 15 A.3d 1247, 1258-60 (Del. 2011);
Peterson v. Peterson, 320 P.3d 1244, 1250 (Idaho 2014); Harding v. K.C. Wall Prods., Inc., 831 P.2d 958,
967-69 (Kan. 1992); City of Bos. v. Keene Corp., 547 N.E.2d 328, 334-35 (Mass. 1989); Pryber v.
Marriott Corp., 296 N.W.2d 597, 600 (Mich. Ct. App. 1980), aff’d, 307 N.W.2d 333, 333 (Mich. 1981);
Donaldson v. Chase Sec. Corp., 13 N.W.2d 1, 5 (Minn. 1943), aff’d, 325 U.S. 304, 311-16 (1945); Cosgriffe
v. Cosgriffe, 864 P.2d 776, 778-79 (Mont. 1993); S.Y. v. Roman Cath. Diocese of Paterson,
No. 20-CV-02605, 2021 WL 4473153, at *5-8 (D.N.J. Sept. 30, 2021); PB-36 Doe v. Niagara Falls City
Sch. Dist., 182 N.Y.S.3d 850, 851-53 (N.Y. App. Div. 2023); McKinney v. Goins, 892 S.E.2d 460, 467-80
(N.C. Ct. App. 2023); In re W.M.V., 268 N.W.2d 781, 786-87 (N.D. 1978); A.B. v. S.U., 298 A.3d 573,
578-79 (Vt. 2023); see also Chase Sec. Corp. v. Donaldson, 325 U.S. 304, 311-16 (1945).
59 See Johnson v. Lilly, 823 S.W.2d 883, 885 (Ark. 1992); Wiley v. Roof, 641 So. 2d 66, 67-69 (Fla.
1994); Thompson v. Killary, 683 S.W.3d 641, 647-49 (Ky. 2024); Doe A. v. Diocese of Dallas, 917 N.E.2d
475, 482-86 (Ill. 2009); Givens v. Anchor Packing, Inc., 466 N.W.2d 771, 773-75 (Neb. 1991); Kelly v.
Marcantonio, 678 A.2d 873, 883-84 (R.I. 1996); Doe v. Crooks, 613 S.E.2d 536, 538 (S.C. 2005); Minn.
ex rel. Hove v. Doese, 501 N.W.2d 366, 368-71 (S.D. 1993); Mitchell v. Roberts, 469 P.3d 901, 902-14
(Utah 2020); Kopalchick v. Cath. Diocese of Richmond, 645 S.E.2d 439, 440-43 (Va. 2007).
78
remedy that could apply in some future case.60 See also Berry v. Clary, 77 Me.
482, 484-86, 1 A. 360, 360-61 (1885); Thut, 281 A.2d at 6; Miller, 134 Me. at
147-48, 183 A. at 417; Cof in, 45 Me. at 514; Oriental Bank, 18 Me. at 111-12.
D. The Vested Rights Doctrine
[¶119] The vested rights doctrine is the lynchpin of the Court’s
constitutional analysis and holding in this case. Relying on the Laboree case and
60See Liebig, 257 Cal. Rptr. at 576 (“[S]tatutes of limitations in civil matters are procedural, not
substantive.”); Doe, 119 A.3d at 502 (“[S]tatutes of limitation are presumed to apply retroactively,
insofar as they are typically considered procedural, rather than substantive, legislation; thus, unless
speci ically tied to a statutory right of action or unless a contrary legislative intent is expressed, the
statute of limitations in effect at the time an action is iled governs the timeliness of the claim.”
(quotation marks omitted)); Sheehan, 15 A.3d at 1259 (“Under Delaware law, [a statute reviving
previously barred claims] can be applied retroactively because it affects matters of procedure and
remedies, not substantive or vested rights.”); Peterson, 320 P.3d at 1250 (“[S]tatutes of limitations
involve matters of remedy, not destruction of rights.” (quotation marks omitted)); Harding, 831 P.2d
at 969 (“[A] defendant has no vested right in a statute of limitations. It is an expression of legislative
public policy, is procedural, and may be applied retroactively when the legislature expressly makes it
so.”); Keene Corp., 547 N.E.2d at 335 (“We have held that, in cases not involving claims to real property,
the running of the applicable limitations period bars only the legal remedy, while leaving the
underlying cause of action unaffected. Consequently, the running of the limitations period on such
claims does not create a vested right which cannot constitutionally be taken away by subsequent
statutory revival of the barred remedy.” (citations omitted)); Pryber, 296 N.W.2d at 600 (“The right to
defeat a claim by interposing a statute of limitations is not a vested right. The right to defeat a claim
by the interposition of a statute of limitations is a right which may be removed by the Legislature.”);
Donaldson, 13 N.W.2d at 4 (explaining that statutes of limitations that “merely take away or suspend
certain remedies or forms of action, but leave the property rights of the parties unaffected” are “an
exemption from the servitude of certain forms of action” not “means of the acquisition of title,” and
therefore “the legislature would have a perfect right to restore the remedy already barred, because it
would not take away any vested rights of property” (quotation marks omitted)); Cosgriffe, 864 P.2d
at 779 (explaining that the legislature may “extend the statute of limitations and apply it retroactively
to reverse barred claims” because “[t]here are no constitutional or statutory obstacles to legislative
enactments of statutes relating to remedies that are retroactive in operation”); McKinney, 892 S.E.2d
at 470 (“[N]o claim to or interest in property invariably stems from a defendant’s reliance on the
procedural bar provided by the statute of limitations, and thus no vested right is impacted when that
bar is lifted.”); A.B., 298 A.3d at 578-79 (“Because a limitations statute is a legislated bar to a remedy
and does not create a right to be free of suit, the expired limitations period does not endow a
tortfeasor with a ‘vested right’ subject to the protections o
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