-Caveat Lector-

Hi !

Below please find two legal cases acknowledging the existence of recovered
memory.

Sincerely,  Neil Brick

These may be triggering for survivors of abuse.

Excerpts from http://www.jimhopper.com/memory-decision (the first page (.com)
links to other pages of interest also)

"The Validity of Recovered Memory: Decision of a US District Court" Judge
Edward F. Harrington,  Presentation by Jim Hopper, Ph.D. The legal
documentation citation is: 923 Federal Supplement 286 (D. Mass. 1996), United
States District Court - District of Massachusetts Ann Shahzade, plaintiff
Civil Action No.: V. 92-12139-efh George Gregory, Defendant.

Some quotes from the decision:
    "The factors to be considered when deciding if proffered testimony is
valid 'scientific knowledge,' and therefore reliable, are. . ." (p.3)
    "This Court finds that the reliability of the phenomenon of repressed
memory has been established" and will allow the plaintiff to introduce
evidence related to their recovered memories (p.3).
    "Dr. van der Kolk testified that repressed memories is not a scientific
controversy, but... a political and forensic one" (p.5).
    "Diagnostic and Statistical Manual of Mental Disorders (DSM-IV,
1994)...also recognizes the concept of repressed memories" (p.7).
    "in considering the admissibility of repressed memory evidence," the
court must rule on the "validity of the theory itself...  For the law to
reject a diagnostic category generally accepted by those who practice the art
and science of psychiatry would be folly." (p.9).

Exceprts from http://www.smith-lawfirm.com/Arizona_Doe_v_Rose.html

Arizona Supreme Court opinion in Doe v Roe acknowledging existence of
repressed memory and expanding application of the statute of limitations for
child sexual abuse.

See Also Article: "Arizona Rethinks its Approach to Extending Statutes of
Limitation in Childhood Sexual Abuse Cases"

The Fine Print: This web site provides general information only and cannot be
relied upon as legal advice. Laws change  and differ from State to State.
Applicability of the legal principles discussed may differ substantially in
individual situations. You should consult an attorney about your particular
situation.

COPYRIGHT © 1998-99 Susan K. Smith, Atty. All Rights Reserved.

Victims Law    Doe v. Roe

1998 Ariz. LEXIS 29, AZDk CV-96-0526,
266 Ariz. Adv. Rpts. 19 (Apr. 7, 1998).
955 P.2d 951 (Ariz. 1998)

Jane DOE, a single person, Plaintiff-Appellant. v. John ROE and Jane Roe,
husband and wife, Defendants-Appellees.
No. CV-96-0526-PR.
Supreme Court of Arizona, En Banc.

April 7, 1998.

Appeal from the Superior Court in Maricopa County, The Honorable Daniel A.
Barker, Judge. REVERSED AND REMANDED. Opinion of the Court of Appeals,
Division One, 187 Ariz. 605, 931 P.2d 1115 (App.1996) VACATED.

Muchmore & Wallwork, P.C. by Margaret F. Dean, Nicholas J. Wallwork, Phoenix,
for Jane Doe.
Renaud Cook & Drury, P.A. by Steven G. Mesaros, Diane L. Mihalsky, William W.
Drury, Jr., Phoenix, for John Roe.
Broening Oberg Woods Wilson & Cass, P.C. by Jerry T. Collen, Terrence P.
Woods and Thomas & Elardo by Neal B. Thomas, Phoenix, for Jane Roe.

OPINION

FELDMAN, Justice.

We granted review to determine how the statute of limitations applies to a
case of delayed discovery attributable to alleged repressed memory of severe
sexual abuse. Plaintiff claims that after many years she recalled the abuse
but for a prolonged period was incapacitated to the point of being unable to
assert her legal rights. We examine application of both the discovery rule
and the tolling statute. We have jurisdiction pursuant to Ariz. Const. art.
VI, § 5(3) and Ariz.R.Civ.App. 23.

FACTS AND PROCEDURAL HISTORY

Jane Doe (Plaintiff) alleges that her father sexually abused her during the
years 1963 to 1970 when she was between the ages of eight and fifteen.
Because of the trauma associated with the abuse, Plaintiff completely
repressed all memory of the events.

Plaintiff alleges that until 1989, she regarded her mother and father as
ideal parents and considered them her best friends. Plaintiff had never seen
a therapist or required psychiatric treatment, although she did suffer from
eating disorders. As an adult, Plaintiff had only sparse and vague memories
of her childhood, except for time spent with her paternal grandparents, with
whom she was very close. Plaintiff's paternal grandmother died in late 1988
and her paternal grandfather died in March 1989. A few months later, while
watching a television program that examined the issue of incest, Plaintiff
experienced a flashback memory of her father sexually assaulting her.

As a result, Plaintiff developed feelings of hysteria, even panic, and
immediately sought counseling. In the first emergency therapy session,
Plaintiff alluded to the flashback she experienced earlier that day. However,
during the next six months of therapy (first weekly then twice per week),
Plaintiff could not discuss any specific incidents of sexual abuse. During
this period Plaintiff experienced feelings of guilt, shame, self-doubt,
depression, suicidal ideation, and ultimately denial of her victimization.
The therapist made a clinical diagnosis of depression and concluded that
Plaintiff was in denial, resulting from her mental inability to cope with the
shame and guilt associated with the abuse. This was demonstrated by the facts
that Plaintiff spent that Christmas with her parents and was unable to
remember earlier disclosures of memories of abuse in subsequent therapy
sessions.

As her therapy continued, however, Plaintiff began to recall additional
specific incidents of especially brutal sexual abuse perpetrated by her
father, including being forced to watch pornographic movies, digital
penetration, penetration with objects, and cunnilingus. Plaintiff also
recalled an extremely disturbing memory of "acting out" behavior that was
symptomatic of her abuse--an attempt at bestiality. The record does not
indicate when, subsequent to July 1989, Plaintiff remembered specific
incidents.


After leaving the hospital, Plaintiff traveled to her parents' residence in
Phoenix and confronted them with general accusations of sexual abuse. Her
mother did not question the truth of the allegations but only apologized for
having allowed the abuse to happen. When Plaintiff confronted her father, he
said he had been expecting her accusations, admitted his behavior was
inappropriate, and apologized. Few specific details of the abuse were
discussed. Nonetheless, this conversation with her parents, albeit versed in
the most general terms, was the first time Plaintiff was able to discuss her
memories of sexual abuse with anyone other than her therapist.

Plaintiff's parents did not deny the abuse at any time before this action was
filed on May 13, 1992.

DISCUSSION

We granted review on the following issues: (1) whether summary judgment is
precluded by genuine factual questions whether Plaintiff discovered or should
have discovered her cause of action more than two years before she filed
suit, and (2) whether the statute of limitations period was tolled by
Plaintiff's mental impairment.

We must determine, therefore, how the discovery rule and the tolling
provisions of the statute of limitations are to be applied when a plaintiff
alleges that her memories of severe childhood sexual abuse were repressed and
not recalled until adulthood. The nature of repressed memory and the effects
of childhood sexual abuse bear directly on the application of the law and its
underlying policies....

Thus, we note preliminarily that the parties presented this case to us on the
assumption that the phenomenon of repressed memory exists, the theory is
valid, and expert opinion admissible.

Given this situation, in reviewing the propriety of the trial judge's grant
of summary judgment we have accepted the case as presented by the parties,
and have assumed the phenomenon of repressed memory exists and the concept
could be applied to Plaintiff's discovery and tolling claims. We have not
addressed or decided the Frye issue--conformance to accepted scientific
theory--or even considered whether the issue is preserved or whether the Frye
test is applicable at all to evidence of this nature.

The following discussion of the literature describing the pros and cons of
repressed memory theory, therefore, is made only to enable the reader to
understand the mechanics of the alleged phenomenon and its application to
claims of discovery and tolling, as well as to make clear that even if
repressed memory is, in general, a valid theory, there is always the
possibility of false or implanted memory, an issue that would normally be for
the jury to decide.

A. The repressed memory debate

The popular term "repressed memory" generally refers to a psychological
condition whereby a victim of a traumatic event represses memory of the event
in his or her subconscious. The nature and reliability of memories associated
with traumatic events have been studied and debated for over a century. We
present only the brief overview necessary for an understanding of how legal
principles apply.

1. Mechanics of memory repression and recall

Memory repression, also referred to as selective amnesia, traumatic amnesia,
and dissociative amnesia, has been documented in various contexts among
persons who have survived severe trauma, including concentration camp
survivors, combat veterans, and victims of childhood abuse. [FN2]

In laymen's terms, memory repression is the involuntary blocking of memory so
that the memory remains stored but inaccessible to the conscious mind.
Repression is a psychological defense mechanism that protects the individual
from being confronted with the memory of an event that is too traumatic to
cope with.... Physiological research conducted on the functioning of memory
demonstrates the brain's biological capacity to retain memories yet prevent
conscious access to them. See Cynthia Grant Bowman & Elizabeth Mertz, A
Dangerous Direction: Legal Intervention in Sexual Abuse Survivor Therapy, 109
HARV. L. REV. 549, 600-04 (1996). The memory is not lost but remains dormant
and inaccessible. The individual functions with no conscious awareness of the
traumatic event. Researchers and clinicians attest that the inaccessible
memory may nonetheless adversely impact the individual's psychological
well-being and is frequently manifested by substance abuse, severe
depression, suicidal tendencies, and sexual and social dysfunctions. See
Judith Herman & Emily Schatzow, Recovery and Verification of Memories of
Childhood Sexual Trauma, 4 PSYCHOANALYTIC PSYCHOL. 1, 2 (1987).

Repressed memories are, however, only temporarily inaccessible. Research on
the biology of memory verifies the brain's capacity to retrieve previously
inaccessible memory in response to stimuli. [FN3] These stimuli, commonly
referred to as triggers, include sensory experiences, therapy, and
spontaneous recall. For instance, in Hewczuk v. Sambor, in a near-drowning
incident in adulthood, the plaintiff experienced a feeling of having
undergone a similar trauma earlier in life. Evidence later established that
during childhood the plaintiff's foster parents nearly drowned her by
submersing her head in a toilet. 1993 WL 45079 (E.D.Pa.1993).

In addition, the biological functioning of memory may leave persons who
experience trauma incapable of synthesizing a narrative description of the
event. [FN4] The potential for absence of a narrative is evidenced in one
study that observed a child who had been sexually molested by a babysitter in
the first two years of life. The child could not, at age four, remember the
abuse, but in his play he exactly replicated the pornographic movie made by
the babysitter. LEONORE TERR, TOO SCARED TO CRY: PSYCHIC TRAUMA IN CHILDHOOD
248- 51 (1990).

In childhood sexual abuse cases, the process of memory repression and recall
has been demonstrated through empirical research. One widely recognized
prospective study documented occurrences of memory repression, memory recall
impelled by triggering events, and the positive relationship between the
severity of abuse and the probability of memory repression. [FN5] A follow-up
study illustrated the accuracy of the subjects' retrieved memories, despite
self-doubt and uncertainty. [FN6] In fact, some preliminary studies suggest
that retrieved memories that were formerly repressed are in fact more
accurate than normal conscious memory. [FN7]

2. False memory syndrome

The possibility of false, implanted memories, however, does not negate the
case made for the existence of repressed memory because memory retrieval
often occurs in the absence of therapy or other forms of treatment. See Lazo,
supra, 28 LOY. L.A. L. REV. at 1376-78. [FN10] One author has observed, "If
such memories were induced only by pesky therapists, survivors ... would not
spontaneously recover them outside therapy. But they do." David Chalof,
Facing the Truth About False Memory, FAM. THERAPY NETWORKER 39, 42 (Sept./
Oct.1993) (quoted in Lazo, supra, 28 LOY. L.A. L. REV. at 1377)....Thus the
psychological process of memory repression and recall is not discredited by
the possibility that a false memory has been implanted. Rather, either of
these processes may explain a particular factual allegation of
therapy-induced memory recall.

>From a review of the literature, we must conclude that repressed memories of
childhood abuse can exist and can be triggered and recovered.... we must
assume the truth of Plaintiff's submission and that it would be for the jury
to decide the question of repressed memory recovery or false memory syndrome.

Thus we accept, as do the experts, the possibility that a victim of severe
stress such as childhood sexual abuse might repress memory of the trauma and
later experience recall of those events. Furthermore, we note that in this
case the concerns about implantation of false memories are not at issue--
Plaintiff's initial flashback occurred spontaneously rather than through
suggestive therapy techniques. The task before us, then, is to discern how
the limitations period and concomitant exceptions apply to the case of
repressed memory.

The court of appeals held that the discovery rule delays the accrual of a
cause of action based on childhood sexual abuse when the plaintiff retrieves
repressed memories of the abuse. Doe, 187 Ariz. at 609, 931 P.2d at 1119. We
agree. A victim whose memory is inaccessible lacks conscious awareness of the
event and thus cannot know the facts giving rise to the cause. The policy
behind the discovery rule is thus served by application to repressed memory
cases involving childhood sexual abuse and is, we believe, logically
appropriate given that the intentional act of the tortfeasor caused both the
damage and the repression of memory. See Hewczuk v. Sambor, 803 F.Supp. 1063,
1065 (E.D.Pa.1992). To hold otherwise would be to effectively reward the
perpetrator for the egregious nature of his conduct and the severity of the
resulting emotional injury. To hold otherwise in Arizona would also fly in
the face of legislative policy, which has imposed the most severe criminal
penalties on perpetrators of childhood sexual abuse. See, e.g., A.R.S. §
13-107(B) (discovery rule applicable to criminal prosecutions). Application
of the discovery rule to tort sexual abuse cases is also, we believe, the
majority rule in this country. [FN11]

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