DocketNumber: No. 730, 2009
Citation Numbers: 15 A.3d 1247, 2011 Del. LEXIS 115, 2011 WL 592186
Judges: Berger, Jacobs, Noble, Ridgely, Steele
Filed Date: 2/22/2011
Status: Precedential
Modified Date: 10/26/2024
James E. Sheehan filed a personal injury action under 10 Del. C. § 8145, the Child Victim’s Act, against several institutional defendants, including the Oblates of St. Francis de Sales and Salesianum School, for the alleged sexual abuse he suffered in 1962 by Father Francis Norris, a teacher at Salesianum. The Child Victim’s Act (CVA), enacted in 2007, abolished the civil statute of limitations for claims of childhood sexual abuse and created a two year window to allow victims of childhood sexual abuse to bring civil suits that the statute of limitations previously barred. After a jury trial, the jury found the Ob-lates, but not Salesianum, negligent under Section 8145. However, the jury did not find that the Oblates’ negligence had proximately caused Sheehan’s injuries.
Sheehan asserts that the trial judge committed numerous reversible errors. We reverse and remand for a new trial for two reasons: (1) because the trial judge failed to properly balance, on the record, the probative value of admitting the general causation expert against the unfair prejudice to Sheehan of excluding the testimony; and (2) because the trial judge erred by holding that Section 8145 does not revive intentional torts.
I. FACTS AND PROCEDURAL HISTORY
James E. Sheehan attended Salesianum School during 1961-1964. While Sheehan was a student at Salesianum, Father Francis Norris, a priest of the Oblates of St. Francis de Sales, was assigned to a teaching position at Salesianum. Sheehan alleges that one night in April 1962, during the spring of his sophomore year, Norris offered him a ride home after a basketball game and Norris forced him to engage in sexual masturbation in the car. Sheehan never reported the incident to the Oblates or to Salesianum. However, Sheehan testified that decades before he had any motive to lie, he told his family members about the sexual abuse.
Norris died on March 24, 1985, and the Oblates remained unaware of Sheehan’s allegations until Section 8145 became law in July 2007.
In 2007, after a Boston Globe investigation revealed a pattern of sexual abuse against minors by Catholic priests, the Delaware Legislature enacted Section 8145, to repeal the statute of limitations in civil suits relating to child sex abuse.
Sheehan filed his complaint against Ob-lates of St. Francis de Sales, Oblates of St. Francis de Sales, Inc., and Salesianum School, Inc., on November 30, 2007. A seven day jury trial began on November 16, 2009. Sheehan contended at trial that the Oblates were aware of the “red flags” yet failed to keep Norris away from children as required by the educational standard of care in Delaware schools in the 1950s and 1960s.
Before trial, but after completion of discovery, the Oblates had moved for summary judgment on numerous grounds. On October 27, 2009, the Superior Court issued an opinion holding, inter alia, that Section 8145 did not revive intentional torts and dismissed Sheehan’s fraud count.
At the prayer conference on November 20, 2009, each party submitted a proposed special verdict form for the trial judge’s consideration. The trial judge rejected
Following a seven day trial, the jury returned a verdict form that found the Oblates negligent, but not Salesianum. The form further indicated that the jury found that Sheehan had failed to prove that the Oblates’ negligence proximately caused his injuries. Consequently, a verdict was entered for the defendant.
On appeal, Sheehan alleges the trial judge erred and abused his discretion by (i) excluding his general causation expert, (ii) using a special verdict form that referred to “the ” proximate cause rather than “a” proximate cause, (iii) that the CVA did not revive intentional torts and (iv) incorrectly applying the 1962 criminal code rather than the current Delaware criminal code. The Oblates have cross appealed, contending that the CVA is unconstitutional either facially or if not facially, as applied. They also contend on cross appeal that the trial judge erred by admitting the testimony of Norris’ other alleged victims, because that testimony was unfairly prejudicial and constituted improper character evidence.
II. ANALYSIS
A. The Trial Judge Abused His Discretion by Excluding Sheehan’s General Causation Expert.
We review a trial judge’s decision to exclude expert testimony for an abuse of discretion.
The Delaware Uniform Rule of Evidence 702 governs.
In considering the Oblates’ motion in limine to exclude Langberg’s testimony the trial judge concluded that she:
“may be qualified as an expert to testify about general injuries child sex abuse victims suffer, but these generalized conclusions will not be helpful to determine the damages suffered by the Plaintiff in the current case. Without personally examining Plaintiff and basing her opinion on that exam, her testimony is not helpful to assist the trier of fact in determining the damages Plaintiff suffered from the alleged abuse.”14
The trial judge erred by failing to properly balance, on the record,
“Relevant evidence” means evidence having any tendency to make the existence of any fact that is of consequence to the determination of the action more probable or less probable than it would be without the evidence.
Sheehan offered two experts at trial, Carol A. Tavani, M.D., a “specific causation” expert, and Langberg, a “general causation” expert. Langberg’s testimony was directly and vitally relevant to the most critical issue in the case — proximate cause. Thus, by excluding Lang-berg’s testimony, the trial judge prevented Sheehan from laying the foundation upon which he could build his case for proximate cause. Langberg’s testimony was necessary to establish the psychological baseline for the general types of emotional, mental, spiritual and physical injuries that survivors of childhood sexual abuse suffer. That testimony would tend to prove that childhood sexual abuse can in fact cause the types of injuries suffered by Sheehan. Sheehan also offered Lang-berg’s expert testimony on the basis that the injuries typically suffered by child sex abuse victims are unusual and sometimes
At trial, the Oblates repeatedly objected to Tavani’s testimony whenever she attempted to explain Sheehan’s injuries in relation to the general effects of sexual abuse on childhood development.
The trial judge reversibly erred by not correctly weighing the probative value of Langberg’s general causation evidence against the possibility of unfair prejudice as D.R.E. 403 requires. The excluded evidence goes to the very heart of the proximate cause issue at trial. Given the important nature of expert testimony on the most critical issue in this case, it is clear that this error constituted significant prejudice
B. The Trial Judge Did Not Commit Plain Error By Providing a Special Verdict Form That Referred to “The” Proximate Cause, Rather Than “A” Proximate Cause.
As an initial matter, absent plain error, we do not review claims that were not fairly presented to the trial judge.
Sheehan argues that the trial judge committed plain error by providing the jury with a special verdict form that asked the jury to decide whether “either or both of the defendants’ liability was the proximate cause of the harm to the plaintiff.”
The special verdict form impliedly instructed the jury to apply an incorrect legal standard which required the Oblates’ negligence to be “the” sole proximate
C. The Trial Court Incorrectly Held That Section 8145 Does Not Revive Intentional Tort Claims.
We review questions of statutory interpretation de novo because they involve questions of law.
Sheehan claims the trial judge erroneously concluded that the CVA did not revive intentional tort claims because it specified the mental state of “gross negligence” as a prerequisite for revival. The problem is that a mens rea finding of intent necessarily includes a lesser included subsidiary finding of gross negligence. The relevant portion of the CVA provides:
(b) For a period of 2 years following July 9, 2007, victims of child sexual abuse that occurred in this State who have been barred from filing suit against their abuser by virtue of the expiration of the former civil statute of limitations, shall be permitted to file those claims in the Superior Court of this State. If the person committing the act of sexual abuse against a minor was employed by ... [a] legal entity that owned a duty of care to the victim, or the accused and the minor were engaged in some activity over which the legal entity had some degree of responsibility or control, damages against the legal entity shall be awarded under this subsection only if there is a finding of gross negligence on the part of the legal entity.35
We agree with Sheehan that reading the CVA to authorize one form of mens rea misses the self-evident intent of the remedial legislation. The relevant language addresses mens rea, not a particular cause of action. The trial judge’s holding that intentionally breaching a duty does not subsume grossly negligently breaching a duty is manifestly incorrect. Under Delaware law, the hierarchy of mental states (in order of lesser to higher) are negligence, gross negligence, recklessness, intent, and malice.
“To the extent that a tort is alleged, that has as its basis, intentional conduct— actual knowledge — those are higher states of mind or worse states of mind than gross negligence ... The Legislature having said that gross negligence is revived, does not have to say that intentional conduct is revived.”37
We find the trial judge’s holding that intentionally breaching a duty does not trigger the statute to be error, because it prevented Sheehan from making additional legal arguments supporting liability against Salesianum. Because the ruling prevented Sheehan from arguing to the jury that Salesianum owed Sheehan a duty of care and intentionally breached that duty of care, we must reverse and remand for a new trial.
D. The Trial Judge Correctly Ruled that the Criminal Code to be Applied to Claims Under Section 8145 is the Criminal Code in Existence When the Abuse Occurred.
We review questions of statutory interpretation de novo because they include questions of law.
10 Del. C. § 8145(a) states that “[a] civil cause of action for sexual abuse of a minor shall be based upon sexual acts that would constitute a criminal offense under the Delaware Code.” The trial judge found that the plain language of the CVA did not address which version of the Delaware Code to apply. The trial judge “determined applying anything other than the code in existence at the time of the alleged abuse would be a violation of due process.”
We agree that the CVA’s reference to the Criminal Code does not transform this civil statute into a criminal one to which ex post facto analysis applies. The Act is and continues to be a civil statute of limitations affecting matters of procedure and remedy.
For the above reasons, we hold that the trial judge correctly held that the Criminal Code to be applied to claims under the CVA is the Code that was in existence when the alleged abuse occurred.
E. The CVA Violates Neither Federal Nor State Due Process.
Constitutional claims are subject to plenary or de novo review to determine whether the Superior Court committed an error of law.
a. The General Assembly Has the Power to Determine the Statute of Limitations and Such A Determination Does Not Violate Article I, Section 9 of the Delaware Constitution.
Historically, the due process clause of the Delaware constitution
The Oblates argue that the expiration of a statute of limitations for a civil action is a fundamental vested right, and once the time has lapsed, a defendant has a vested right in knowing that no person or entity can bring a claim against him. We do not agree. Delaware constitutional due process is coextensive with federal due process.
Statutes of limitation find their justification in necessity and convenience rather than in logic ... They are by definition arbitrary, and their operation does not discriminate between the just and the unjust claim, or the avoidable and unavoidable delay ... Their shelter has never been regarded as ... a ‘fundamental right’ ... 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.57
As a matter of constitutional law, statutes of limitation go to matters of remedy, not destruction of fundamental rights.
To prevail on an as applied due process challenge, a defendant must show not only the loss of the witness and/or evidence but also that that loss prejudiced him.
The Oblates claim that the CVA violates due process as applied to them, because there is no direct evidence that the defendants had notice or knowledge of the risk of abuse that Norris posed. According to the Oblates, this lack of “notice” violates due process, and therefore, it is unjust for them to defend against a claim for gross negligence based on actions that occurred over 40 years ago.
Here, the Oblates fail to demonstrate special hardships, oppressive effects or actual prejudice because there is abundant evidence — including the Oblates’ own records demonstrating prior knowledge of Norris’ sexual abuse of children and his many other problems — that the Oblates may have violated the educational standard of care for Delaware schools. Additionally, the Oblates were not unduly prejudiced by Norris’ death and his inability to testify, because the question to be decided was whether the Oblates and Salesianum had knowledge of Norris’ history as an abuser and failed to act in response. A review of the record evidence shows that there was sufficient circumstantial evidence to support the jury verdict.
CONCLUSION
The judgment of the Superior Court is REVERSED and the action is REMANDED for proceedings consistent with this Opinion.
. 76 Del. Laws Ch. 102, § 1 (2007).
. Sheehan v. Oblates of St. Francis de Sales., et al., C.A. No. 07C-11-234 CLS, at 8 (Del.Super. Oct. 27, 2009).
. Id. at 8-11; Sheehan v. Oblates of St. Francis de Sales., et al., C.A. No. 07C-11-234 CLS, at 5 (Del.Super. Nov. 10, 2009).
. Sheehan v. Oblates of St. Francis de Sales., et al., C.A. No. 07C-11-234 CLS, at 2 (Del.Super. Nov. 9, 2009).
. Sheehan v. Oblates of St. Francis de Sales., et al., C.A. No. 07C-11-234 CLS, at 4 (Del.Super. Nov. 30, 2009).
. Sturgis v. Bayside Health Ass’n Chartered, 942 A.2d 579, 583 (Del.2007).
. Powell v. Dept. of Servs. for Children, Youth & Their Families, 963 A.2d 724, 736 (Del.2008).
. Barrow v. Abramowicz, 931 A.2d 424, 429 (Del.2007).
. D.R.E. 702 states:
If scientific, technical or other specialized knowledge will assist the trier of fact to understand the evidence or to determine a fact in issue, a witness qualified as an expert by knowledge, skill, experience, training or education may testify thereto in the form of an opinion or otherwise, if (1) the testimony is based upon sufficient facts or data, (2) the testimony is the product of reliable principles and methods, and (3) the witness has applied the principles and methods reliably to the facts of the case.
. Bowen v. E.I. DuPont de Nemours & Co., 906 A.2d 787, 795 (Del.2006).
. Id.
. D.R.E. 403 states:
Although relevant, evidence may be excluded if its probative value is substantially outweighed by the danger of unfair prejudice, confusion of the issues or misleading the jury, or by considerations of undue delay, waste of time or needless presentation of cumulative evidence.
. Tolson v. State, 900 A.2d 639, 645 (Del.2006).
. Sheehan v. Oblates of St. Francis de Sales., et al., C.A. No. 07C-11-234 CLS, at 2 (Del.Super. Nov. 9, 2009).
. See, e.g., Floudiotis v. State, 726 A.2d 1196, 1208 (Del.1999).
. Timblin v. Kent Gen. Hosp., Inc., 640 A.2d 1021, 1023 (Del.1994).
. State Farm Mut. Auto. Ins. Co. v. Enrique, 3 A.3d 1099, 2010 WL 3448534, at *2 (Del.2010) (TABLE).
. Green, 791 A.2d at 739.
. Barrow, 931 A.2d at 430.
. Tavani Tr. A851-53; 877-78; 854
. Id. at 854.
. Powell, 963A.2d at 736.
. Supr. Ct. R. 8; Rodriguez v. State, 820 A.2d 372, 2003 WL 1857547, at *1 (Del.2003) (TABLE).
. App. to Ans. Br. at B00080.
. Super. Ct. R. 51.
. App. to Ans. Br. at B00262.
. Culver v. Bennett, 588 A.2d 1094, 1096 (Del.1991).
. Probst v. State, 547 A.2d 114, 119 (Del.1988).
. Id.
. See Proximate Cause Jury Instructions App. to Ans. Br. at B00234.
. Id.
. Duphily v. Del. Elec. Co-op., Inc., 662 A.2d 821, 834 (Del.1995).
. Rapposelli v. State Farm Mut. Auto. Ins. Co., 988 A.2d 425, 427 (Del.2010).
. State v. Cephas, 637 A.2d 20, 25 (Del.1994).
. 10 Del. C. § 8145(b) (emphasis added).
. 11 Del. C. § 253 (Whenever a statute provides that negligence suffices to establish an element of an offense, the element is also established if a person acts intentionally, knowingly, recklessly, or with criminal negligence); see, e.g., Jardel Co., v. Hughes 523 A.2d 518, 530 (Del.1987) (holding "[c]riminal negligence as defined in 11 Del. C. § 231(d) is the functional equivalent of gross negligence as that term is applied as a basis for the recovery of damages for civil wrongs. Gross
. Hecksher v. Fairwinds Baptist Church, Inc., Super.Ct. Docket No. 09C-06-236-FSS (Del.Super. Oct. 13, 2009).
. Rapposelli, 988 A.2d at 427.
. Cephas, 637 A.2d at 25; see, e.g., Layfield v. Hastings, 1995 WL 419966, at *3 (Del.Ch. July 10, 1995) ("[I]t is a traditional principle of statutory construction that remedial statutes are to be construed liberally in order for the goal of the statute to be attained.”).
. Sheehan v. Oblates of St. Francis de Sales, et al., C.A. No. 07C-11-234 CLS, at 2 (Del.Super. Nov. 30, 2009).
. See 10 Del. C. § 8145(a).
. Id. at § 8145(b).
. See Landgraf v. USI Film Prods., 511 U.S. 244, 265, 114 S.Ct. 1483, 128 L.Ed.2d 229 (1994) (explaining the principle that the legal effect of conduct should ordinarily be assessed under the law that existed when the conduct took place — has timeless and universal appeal); Doe I v. Boy Scouts of America, 148 Idaho 427, 224 P.3d 494, 498 (2009) (holding a statute governing tort actions in child abuse cases could not be retroactively
. For example: sexual harassment, incest, unlawful sexual contact, sexual extortion, continuous sexual abuse of a child, sexual exploitation of a child, and sexual solicitation of a child. See e.g., 11 Del. C. Part I, Chapter 5, Subchapter II, Subpart D: Sexual Offenses.
. See 11 Del. C. § 822 (1953): Lewdly playing with a child under 16 years.
Whoever lewdly and lasciviously plays or toys with a child under the age of 16 years may be fined not more than $500 or imprisoned not more than 3 years, or both.
. See, e.g., Cheswold Volunteer Fire Co. v. Lambertson Constr. Co., 489 A.2d 413, 421 (Del.1984) (explaining that "the running of a statute of limitations will nullify a party's remedy” and that a “statute of limitations is ... a procedural mechanism.”).
. Abrams v. State, 689 A.2d 1185, 1187 (Del.1997).
. Wien v. State, 882 A.2d 183, 186 (Del.2005).
. State v. Baker, 720 A.2d 1139, 1144 (Del.1998).
. Del. Const. art. I, § 9 ("All courts shall be open; and every man for an injury done him in his reputation, person, movable or immovable possessions, shall have a remedy by the due course of law, and justice administered according to the very right of the cause and the law of the land, without sale, denial, or unreasonable delay or expense. Suits may be brought against the State, according to such regulations as shall be made by law.”).
. Helman v. State, 784 A.2d 1058, 1070 (Del.2001).
. Opinion of the Justices, 246 A.2d 90, 92 (Del.1968); see also Randy J. Holland, The Delaware State Constitution: A Reference Guide 59 (2002).
. Gen. Elec. Co. v. Klein, 106 A.2d 206, 210 (Del.1954).
. Blinder, Robinson & Co., Inc. v. Bruton, 552 A.2d 466, 472 (Del.1989).
. Cambpell v. Holt, 115 U.S. 620, 627-28, 6 S.Ct. 209, 29 L.Ed. 483 (1885).
. Chase Sec. Corp. v. Donaldson, 325 U.S. 304, 316, 65 S.Ct. 1137, 89 L.Ed. 1628 (1945).
. Id. at 314, 65 S.Ct. 1137.
. Id.
. Hubbard v. Hibbard Brown & Co., 633 A.2d 345, 354 (Del.1993).
. Holland, supra note 54, at 60.
. In re Adoption of Swanson, 623 A.2d 1095, 1099 (Del.1993).
. U.S. v. Mays, 549 F.2d 670, 677 (9th Cir.1977).
. U.S. v. Bartlett, 794 F.2d 1285, 1289 (8th Cir.1986).
. Mays, 549 F.2d at 677.
. See Seward v. State, 723 A.2d 365, 369 (Del.1999) (holding there is no distinction between direct and circumstantial evidence).
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