The holding in the court’s own words
Thus, we hold that application of the six-year statute of limitations under Minn. Stat. § 541.073, subd. 2(a), for “[a]n action for damages based on sexual abuse” does not depend on the elements of the particular claims asserted in that action.
Quoted verbatim from the opinion — no paraphrase, nothing generated. Not yet human-reviewed. How we find the holding.
Authorities cited
Identified automatically; this list may not be exhaustive.
- 994 N.W.2d 27 not in our corpus
- 328 Barry Avenue, LLC v. Nolan Properties Group, LLC 871 N.W.2d 745
- Great N. Ins. Co. v. Honeywell Int'l, Inc. 911 N.W.2d 510
- Lickteig v. Kolar 782 N.W.2d 810
- Blackowiak v. Kemp 546 N.W.2d 1
- W.J.L. v. Bugge 573 N.W.2d 677
- Johnson v. Sampson 208 N.W. 814
- Loo v. Loo 520 N.W.2d 740
Opinion text
STATE OF MINNESOTA
IN COURT OF APPEALS
A23-1338
Jane Doe 271,
Respondent,
vs.
Adam Michael Pyfferoen,
Appellant,
Jeremy Michael Olson,
Third-Party Defendant.
Filed July 15, 2024
Affirmed in part, reversed in part and remanded.
Larkin, Judge
Olmsted County District Court
File No. 55-CV-19-1555
David L. Liebow, James A. Godwin, Godwin Dold, Rochester, Minnesota (for respondent)
Christopher W. Bowman, Madigan, Dahl & Harlan, P.A., Minneapolis, Minnesota; and
David W. VanDerHeyden, VanDerHeyden Law Office, P.A., Rochester, Minnesota (for
appellant)
Considered and decided by Larkin, Presiding Judge; Bratvold, Judge; and Frisch,
Judge.
SYLLABUS
Application of the six-year statute of limitations under Minn. Stat. § 541.073, subd.
2(a) (2022), for “[a]n action for damages based on sexual abuse” does not depend on the
elements of the particular claims asserted in that action.
2
OPINION
LARKIN, Judge
In this action arising out of appellant’s sexual assault of respondent, the district court
ruled that the two-year statute of limitations of Minn. Stat. § 541.07 (2022), for “tort[s]
resulting in personal injury,” applied to respondent’s claim for false imprisonment but that
the six-year limitations period of Minn. Stat. § 541.073, subd. 2(a)(1), for claims “base d
on sexual abuse ,” applied to her claim for intentional infliction of emotional distress
(IIED). The district court thus dismissed the false-imprisonment claim as time-barred but
allowed the IIED claim to proceed to a jury trial. On appeal from judgment entered after
a jury verdict in favor of respondent, appellant challenges the district court’s statute-of-
limitations ruling on the IIED claim. B y notice of related appeal, respondent challenges
the statute-of-limitations ruling on the false -imprisonment claim. Because we conclude
that the six-year limitations period of Minn. Stat. § 541.073, subd. 2(a)(1), applies to both
claims, we affirm in part, reverse in part, and remand for further proceedings.
FACTS
On the evening of September 6, 2013, respondent Jane Doe 271 was forcibly
sexually assaulted by respondent Adam Michael Pyfferoen and third -party defendant
Jeremy Michael Olson. Both men sub sequently pleaded guilty to third -degree criminal
sexual conduct in relation to the incident.
On July 24, 2018—nearly five years after the incident—Doe served Pyfferoen with
the summons and complaint in this action, alleging claims for sexual assault, sexual battery,
3
false imprisonment, and IIED. 1 Pyfferoen moved for summary judgment, arguing in part
that Doe’s claims for false imprisonment and IIED were barred by the two -year statute of
limitations for certain torts in Minn. Stat. § 541.07. Doe opposed the motion, asserting that
the claims were subject to the six -year statute of limitations for claims “based on sexual
abuse” in Minn. Stat. § 541.073, subd. 2(a)(1). And Doe moved for partial summary
judgment as to liability.
The district court held a hearing and ruled from the bench on the competing
summary-judgment motions. The district court granted Pyfferoen’s motion as to Doe’s
false-imprisonment claim and denied it as to her IIED claim . The district court granted
Doe’s motion as to liability, but only as to her claims for sexual assault, sexual battery, and
IIED.
The case proceeded to a jury trial limited to the issue of damages on Doe’s claims
for sexual assault, sexual battery, and IIED. The jury awarded damages of $102,000 on
the sexual-assault claim, $181,000 on the sexual battery claim, and $106,000 on the IIED
claim. The district court entered judgment in favor of Doe for $389,000.
Pyfferoen appeals, arguing that the district court erred by denying his motion for
summary judgment on Doe’s IIED claim. Doe cross-appeals, arguing that the district court
erred by granting Pyfferoen’s motion for summary judgment on the false -imprisonment
claim.
1 Initially, Doe asserted claims against Olson. Later, Doe voluntarily dismissed her claims
against Olson, and Pyfferoen brought third -party claims against him. Olson’s liability is
not at issue in this appeal.
4
ISSUE
Did the district court err by denying summa ry judgment on Doe’s IIED claim or
granting summary judgment on Doe’s false-imprisonment claim?
ANALYSIS
The parties challenge the district court’s rulings on summary judgment regarding
the interpretation and application of statutes of limitation s. We apply a de novo standard
of review. See City Bella Com., L.L.C. v. City Bella on Lyndale, 994 N.W.2d 27, 30 (Minn.
2023) (applying de novo review to summary -judgment ruling on “construction and
applicability of statutes of limitation s”). Summary judgment is appropriate only if “there
is no genuine issue as to any material fact and the movant is entitled to judgment as a matter
of law.” Minn. R. Civ. P. 56.01.
“A statute of limitations applies to bar a certain kind of claim or cause of action
from being asserted after a certain designated time period.” City Bella, 994 N.W.2d at 30.
“Because it is created by the legislature, the meaning and scope of a statute of limitations
is a question of statutory interpretation, dictated in the first instance by its plain language.”
Id. at 31; see also 328 Barry Ave., LLC v. Nolan Props. Grp., LLC, 871 N.W.2d 745, 749
(Minn. 2015) (“If the meaning of the statute is clear, the plain language of the statute
controls.”). “[T]he overarching goal” of statutory interpretation is to “effectuate the
Legislature’s intent in enacting the statute.” 328 Barry, 871 N.W.2d at 749 (citing Minn.
Stat. § 645.16 (2014)). And a statute should be interpreted “as a whole so as to harmonize
and give effect to all its parts, and where possible, no word, phrase, or sentence will be held
superfluous, void, or insignificant.” Id. (quotation omitted). We apply statutory terms in
5
accord with their common usage, and we may consult dictionary definitions in the absence
of statutory definitions. Great N. Ins. Co. v. Honeywell Int ’l, Inc., 911 N.W.2d 510, 516
(Minn. 2018).
The dispute here centers on which of two statutes of limitation s applies to Doe’s
claims for false imprisonment and IIED. The first statute of limitation s, found in Minn.
Stat. § 541.07, generally provides that actions “for libel, slander, assault, batter y, false
imprisonment, or other tort resulting in personal injury” must be “commenced within two
years.” But this general statute of limitations does not apply if an enumerated statutory
provisions “otherwise prescribes.” Minn. Stat. § 541.07. One of the enumerated statutory
provisions is the second statute of limitation s at issue in this case , Minn. Stat. § 541.073
(2022). See id. Thus, if the statute of limitation s in Minn. Stat. § 541.073 applies to a
claim, the two-year limitation in Minn. Stat. § 541.07 does not apply.
Under Minn. Stat. § 541.073, “[a]n action for damages based on sexual
abuse . . . must be commenced within six years of the alleged sexual abuse in the case of
alleged sexual abuse of an individual 18 years or older.”2 Minn. Stat. § 541.073, subd. 2(a).
The statute defines “sexual abuse” as “conduct described in sections 609.342 to 609.3451
and 609.3458.” Minn. Stat. § 541.073, subd. 1(1). As relevant here, Minn. Stat. § 609.344,
subd. 1 (2022), describes conduct consti tuting third -degree criminal sexual conduct: a
person (1) engaged in sexual penetration of another person and (2) as relevant here, used
2 Section 541.073 also provides statutes of limitation for claims based on sexual abuse of
a minor. See Minn. Stat. § 541.073, subds. 2(2)-(3), 5.
6
coercion or force. Minn. Stat. § 609.344, subd. 1.3 Because Pyfferoen pleaded guilty to
third-degree criminal sexual conduct, it is not disputed that he engaged in sexual abuse
within the meaning of Minn. Stat. § 541.073, subd. 1(1). The issue is whether Doe’s claims
for false imprisonment and IIED are “based on” that sexual abuse within the meaning of
section 541.073, subdivision 2(a).
Neither party asserts that section 541.073, subdivision 2(a) is ambiguous, and t he
parties agree that the same statute of limitation s should apply to both claims . But they
disagree regarding which statute of limitations applies. Pyfferoen asserts that the two-year
statute of limitations in section 541.07(1) applies because neither the false-imprisonment
claim nor the IIED claim are “based on sexual abuse.” In so arguing he compares the
elements of claims for false imprisonment an d IIED to the definition of sexual abuse in
Minn. Stat. § 541.073, subd. 1(1). See Minn. Stat. § 541.073, subd. 1(1) (defining “sexual
abuse” to include third-degree criminal sexual conduct under Minn. Stat. § 609.344). And
because those claims are “not equated to sexual assault under the statute,” he argues that
“the exception to the general two -year [statute of ] limitations period does not apply.”
Effectively, Pyfferoen proposes an elements -based approach , arguing that because Doe
could prove claims fo r IIED and false imprisonment without proving sexual abuse, her
claims are not based on sexual abuse.
3 Although we cite the current definition of third-degree criminal sexual conduct, we note
that Pyfferoen committed the crime, for which he pleaded guilty, in 2013 under a version
of the same statute not substantively different from the one in effect today. See Minn. Stat.
§ 609.344, subd. 1(c) (2012) (criminalizing third-degree criminal sexual conduct
accomplished by force or coercion).
7
Doe argues that the statute applies not just to claims requiring proof of sexual abuse
or to claims with elements that constitute “sexual abuse ,” but more broadly to any claim
that arises from a set of facts that constitutes “sexual abuse.” Minn. Stat. § 541.073, subd.
2(a). Doe reasons that her claims are based on Pyfferoen “having brutally raped her,”
conduct that undisputedly constituted criminal sexual conduct under Minn. Stat. § 609.344,
and that “[n]othing in [Minn. Stat. § 541.073] requires or even implies that the cause of
action arising from th[e] rape be limited to sexual assault, sexual battery, or whatever other
causes of action would be allowed by the vague elements -matching test” advocated by
Pyfferoen. Doe urges that section 541.073 is “agnostic as to the specific claims raised
when the action is ‘based on sexual abuse.’”
The plain language of Minn. Stat. § 541.073, subd. 2(a), provides a six-year statute
of limitations for “[a]n action for damages based on sexual abuse” when the sexual abuse
is of an individual 18 years or older. In this context, we understand an action to be “based
on” sexual abuse when the sexual abuse serves as the foundation or provides the basis for
the action. See Black’s Law Dictionary 184 (11th ed. 2019) (defining “base”) ; The
American Heritage Dictionary 148 (5th ed. 2018) (same). Because section 541.073,
subdivision 2(a), broadly refers to “action[s] for damages based on sexual abuse,” we
discern no textual support for Pyfferoen’s position that the elements of a claim must match
the elements of a criminal offens e constituting sexual abuse. 4 Instead, we conclude that
4 As Doe points out, none of the torts that she alleges could meet this test. As the supreme
court explained in Lickteig v. Kolar , 782 N.W.2d 810, 814 (Minn. 2010), there is no
separate cause of action under Minnesota law for “sexual abuse.” And, although Doe has
labeled her claims as sexual assault and sexual battery, the common -law torts for assault
8
the proper focus is on the conduct underlying a particular action, rather than the specific
claims alleged. Thus, we hold that application of the six-year statute of limitations under
Minn. Stat. § 541.073, subd. 2(a), for “[a]n action for damages based on sexual abuse” does
not depend on the elements of the particular claims asserted in that action.
Although not necessary to our plain-language analysis, we observe that our holding
is consistent with both the legislative history of section 541.073 and the caselaw addressing
it. In Blackowiak v. Kemp, the supreme court “view[ed] the language” of a previous version
of the statute as “simply a legislative pronouncement that ‘personal injury caused by sexual
abuse,’ as opposed to personal injury caused by any other activity, is entitled to a different
limitation period because of its uniqueness and because of the difficulties atte ndant on the
victim’s often repressed recollections.” 546 N.W.2d 1, 3 ( Minn. 1996). And in W.J.L. v.
Bugge, the supreme court explained that the “underlying rationale for the limitations period
contained in Minn. Stat. § 541.073 is that many sexual abuse victims . . . are
psychologically and emotionally unable to recognize that they have been abused ” and
“incapable of bringing their claims within the limitations period of Minn. Stat. §[] 541.07.”
573 N.W.2d 677, 680 (Minn. 1998). The supreme court explained in W.J.L. that, “[u]nder
a plain reading of [section 541.073], for the statute to come into play, the complained of
and battery do not require sexual contact or apprehension thereof. See id. at 815 n.3
(reciting elements of battery claim as “an intentional, unpermitted offensive contact with
another” (quotation omitted) ); Johnson v. Sampson , 208 N.W. 814, 815 ( Minn. 1926)
(defining assault as “inch oate battery”). Thus, even Doe’s claims for sexual assault and
sexual battery —which Pyfferoen does not dispute are subject to the six -year statute of
limitations in section 541.073, subd. 2(a)—could be prove d without any proof of sexual
abuse.
9
conduct must constitute sexual abuse.” Id. at 681. Most recently, in Lickteig, the supreme
court recognized that “[t]he statute simpl y provides additional time for plaintiffs to bring
tort claims that involve sexual abuse.” 782 N.W.2d at 815. In sum, n othing in the
legislative history or caselaw suggests a rigid claim-by-claim elements-based approach to
determining the application of section 541.073.
We also observe that adopting Pyfferoen’s approach would result in Doe’s claims,
which all arose out of the same sexual abuse, being subject to different statutes of
limitations. And because a party is precluded from splitting claims arising out of the same
factual circumstances, such an approach would effectively deprive Doe of the longer statute
of limitations for any of her claims. See, e.g., Loo v. Loo, 520 N.W.2d 740, 744 n.1 (Minn.
1994) (“Res judicata, or claim preclusion, prevents parties from splitting claims into more
than one lawsuit and precludes further litigation of the same claim.”).
Applying our holding to the facts of this case, we have no trouble concluding that
Doe’s action is based on sexual abuse. The foundation , or basis , for Doe’s action is
Pyfferoen’s sexual assault, and each of her claims stems from that operative fact. For this
reason, we conclude that the district court did not err when it denied Pyfferoe n’s motion
for summary judgment on Doe’s IIED claim , and we affirm that ruling . Conversely, we
conclude that the district court erred when it granted summary judgment in favor of
Pyfferoen on Doe’s false-imprisonment claim, and we reverse that ruling.
Doe asserts that if this court reverses the dismissal of the false-imprisonment claim,
as we now do, the matter should be remanded for a new trial on that claim. Pyfferoen
responds that any damages awarded on the false -imprisonment claim will likely be
10
duplicative of the damages already awarded on Doe’s claims for sexual assault, sexual
battery, and IIED. Under these circumstances, it is appropriate to remand the matter to the
district court to determine what, if any, additional proceedings are warranted.
DECISION
Because Doe’s claims stem from conduct by Pyfferoen constituting sexual abuse,
the claims are based on sexual abuse and subject to a six -year statute of limitations under
Minn. Stat. § 541.073, subd. 2(a). The district court therefore did not err by denying
summary judgment on Doe’s IIED claim, but it did err by granting summary judgment on
her false-imprisonment claim. Thus, we affirm in part, reverse in part, and remand. The
propriety of any additional proceedings is left for the district court to determine on remand.
Affirmed in part, reversed in part, and remanded.