Doe v. Boy Scouts of America Corp.
Doe v. Boy Scouts of America Corp.
Opinion
ROGERS, C. J.
The primary issue that we must resolve in this appeal is whether the trial court should have instructed the jury that the defendant, The Boy Scouts of America Corporation, 1 could not be held responsible for the sexual abuse of the plaintiff, John Doe, 2 by a fellow member of the Boy Scouts unless the plaintiff proved that the defendant's own conduct increased the risk that the plaintiff would be subjected to such abuse. The plaintiff brought this action against the defendant claiming that, while he was a member of a Boy Scout troop during the mid-1970s, he was sexually abused during scouting activities by his Boy Scout patrol leader, Siegfried Hepp. The plaintiff alleged that the defendant negligently had failed to take adequate precautions to prevent Hepp's sexual abuse of the plaintiff. In addition, the plaintiff alleged negligent infliction of emotional distress, recklessness and a violation of the Connecticut Unfair Trade Practices Act (CUTPA), General Statutes § 42-110a et seq. After a trial, the jury returned a verdict in favor of the plaintiff on all claims. The trial court ultimately rendered judgment in accordance with the verdict, and this appeal followed. 3 The defendant claims on appeal that: (1) the trial court improperly denied its request to charge the jury that the defendant could not be held liable for negligence unless the plaintiff proved that the defendant's conduct created or increased the risk that the plaintiff would be harmed by Hepp; (2) the defendant had no duty to protect the plaintiff from Hepp's criminal or intentional misconduct because it did nothing to increase the risk of harm to the plaintiff and the harm was not foreseeable; (3) the plaintiff presented insufficient evidence to support a finding that the defendant's conduct had caused the plaintiff's damages; (4) the plaintiff presented insufficient evidence to support a finding that the defendant had been reckless; (5) the trial court incorrectly determined that the statute of limitations set forth in General Statutes § 52-577d rather than that set forth in General Statutes § 52-584 applied to the plaintiff's negligence and recklessness claims; (6) the trial court incorrectly determined that the statute of limitations set forth in § 52-577d rather than that set forth in General Statutes § 42-110g (f) applied to the plaintiff's CUTPA claim; and (7) the damages award was excessive. We agree with the defendant's first claim and, therefore, conclude that the judgment must be reversed and the case must be remanded for a new trial at which the jury may be properly instructed on the defendant's negligence claim. We further agree with the defendant's sixth claim that the trial court improperly determined that § 52-577d applies to the plaintiff's CUTPA claim. We reject the defendant's second through fifth claims, however, and we need not reach his seventh claim because we are remanding the case for a new trial.
The record reveals the following facts that the jury reasonably could have found and the procedural history. The defendant is a nonprofit organization chartered by Congress in 1910. The defendant issues charters to local volunteer groups, known as local councils, which are incorporated as charitable organizations in the states in which they are located. In turn, the local councils issue charters to local community organizations, such as churches, schools or service clubs, that want to establish a Boy Scout troop. The chartered local organization then forms a troop committee for the purpose of providing oversight to the local troop, including choosing the troop's adult leaders.
From the 1920s through the mid-1970s, the defendant maintained in a central location files containing the names of persons who were ineligible to volunteer as members of the local chartered organization or as troop leaders because they had been the subjects of allegations of sexual misconduct (ineligible volunteer files). 4 When an ineligible volunteer file was created, the volunteer's registration was revoked and he was barred from participating in the Boy Scouts in the future. Most of the ineligible volunteer files involved allegations against adults, but a number of files were created for minors under the age of eighteen.
Although the defendant maintained the ineligible volunteer files in its offices, information regarding a volunteer's alleged misconduct was ordinarily shared with the local council, and the ineligible volunteer was notified by letter when a file was created. The files were confidential, however, and were not made available to the general public.
The plaintiff, who was born in June, 1964, was a member of a Boy Scout troop in New Fairfield during the mid-1970s. The troop had thirty-five to forty members and was subdivided into patrols of five to seven members. Hepp, who was born in 1961, was the plaintiff's patrol leader. Hepp sexually abused the plaintiff on three separate occasions. On the first two occasions, Hepp and the plaintiff were at a Boy Scout camp. Hepp asked the plaintiff if he wanted to go fishing and then, when they were alone in the woods, Hepp showed the plaintiff pornography and performed oral sex on him. On the third occasion, Hepp and the plaintiff were at a Boy Scout jamboree. Hepp came into the plaintiff's tent at the end of the day, told the plaintiff to take his pants off and then performed anal sex on him.
In 2012, the plaintiff brought this action alleging that he had suffered physical, emotional and psychological injuries as the result of the sexual assaults by Hepp, and that the defendant was liable for his damages because it had negligently failed to take adequate steps to prevent his injuries. In addition, the plaintiff alleged that the defendant had negligently inflicted emotional distress, that its conduct was reckless and that its conduct constituted a CUTPA violation. The defendant claimed by way of special defenses that the plaintiff's negligence and recklessness claims were barred by § 52-584 or, in the alternative, by General Statutes § 52-577, that Hepp's intentional criminal acts were intervening causes that superseded any negligence by the defendant, that the plaintiff failed to mitigate his damages, and that the CUTPA claim was barred by § 42-110g (f).
The defendant subsequently filed a motion for summary judgment claiming, among other things, that it was entitled to judgment as a matter of law because it owed no duty of care to the plaintiff under the circumstances of this case, that the plaintiff had failed to establish a prima facie case with respect to its recklessness and CUTPA claims, and that the CUTPA claim was barred by the statute of limitations. The trial court denied the defendant's motion.
At trial, the plaintiff's theory was that the defendant had been negligent because, even though it had been aware of numerous incidents of sexual abuse during scouting activities in the decades preceding the 1970s, both by adult and by minor Boy Scout participants, it failed to take precautions against sexual abuse by: (1)
providing education or training to local councils about the risk of sexual abuse; (2) distributing information or training to Boy Scout members or their parents regarding the risk of sexual abuse; and (3) creating other barriers to minimize the risk of sexual abuse. In support of these claims, the plaintiff presented evidence in the form of expert testimony by Michael Kalinowski, an associate professor of family studies and human development at the University of New Hampshire and a former member of the New Hampshire Task Force on Sexual Abuse Prevention, with special expertise in the subject of institutional responsibilities for keeping children safe. Kalinowski testified that, in his opinion, the defendant's failure to inform the public about the risk of sexual abuse during Boy Scout activities created a dangerous situation for members of the Boy Scouts and was negligent. In addition, Gary Schoener, a clinical psychologist with expertise in assisting institutions to set up programs to prevent sexual abuse in institutional settings, testified that, on the basis of his review of the ineligible volunteer files, it was his opinion that the defendant must have been aware before the mid-1970s of incidents of sexual abuse of members of the Boy Scouts by fellow members. The plaintiff also entered into evidence three Scout Handbooks, published in 1972, 1975 and 1976 under the auspices of, and copyrighted by, the defendant. The Scout Handbooks generally promoted camping as a central activity of the Boy Scouts and stated that some patrols may choose to go on overnight camping trips by themselves, led only by a patrol leader and with no adult supervision. 5
At the conclusion of the plaintiff's case, the defendant filed a motion for a directed verdict in which it contended, among other things, that the plaintiff's negligence and recklessness claims were barred by § 52-584 or § 52-577, that the defendant had no duty to protect the plaintiff, that the plaintiff had failed to prove that the defendant caused his damages, and that the CUTPA claim was barred by the statute of limitations. The trial court denied the motion.
At the conclusion of the presentation of evidence, the defendant submitted a request to charge the jury that contained the following proposed instruction: "The plaintiff claims that ... Hepp engaged in intentional misconduct with him. As a general matter, the [defendant is] not responsible for anticipating the intentional misconduct of a third party, in this case Hepp, unless [it] knew or had reason to know of Hepp's propensity for misconduct from 1976 to 1978."
In addition, the defendant requested the following instruction: "The first exception to the rule that the [defendant is] not responsible for anticipating the intentional misconduct of Hepp unless [it] knew or should have known of his propensity for misconduct is when the [defendant's] own conduct created or increased the foreseeable risk that the plaintiff would be harmed by the misconduct of a third party.
"In order to answer that question, you should consider all of the following factors: the known character, past conduct, and tendencies of Hepp; the temptation or opportunity which the [defendant's] conduct may afford [Hepp] for such behavior; the gravity of the harm which may result; and the possibility that some other person will assume the responsibility for preventing the conduct or the harm, together with the burden of the precautions which the [defendant] would be required to take. Where the risk is relatively slight in comparison with the utility of the [defendant's] conduct, [it] may have no obligation to act." The trial court declined to give either of the instructions that the defendant requested but, instead, gave a standard negligence instruction. 6
The jury returned a verdict for the plaintiff on all counts and awarded $4 million in compensatory damages on the plaintiff's negligence claim, $3 million in compensatory damages on the claim of negligent infliction of emotional distress, and $10 in damages on the CUTPA claim. In addition to these damages, the trial court awarded punitive damages measured by attorney's fees in the amount of $2,792,541.95 and litigation costs in the amount of $59,558.50 on the recklessness claim, offer of compromise interest on that claim in the amount of $616,053.68, and offer of compromise interest on the negligence and negligent infliction of emotional distress claims in the amount of $1,386,001.98, for a total damages award of $11,854,166.11.
After the jury verdict, the defendant filed a motion to set aside the verdict and order a new trial or remittitur pursuant to Practice Book § 16-35. The defendant contended, among other things, that it had no duty to protect the plaintiff under the circumstances of the case, that the plaintiff had failed to prove that the defendant caused his damages, that the plaintiff had failed to prove that the defendant was reckless, and that the trial court improperly had given a general negligence instruction to the jury. The defendant further contended that the $7 million compensatory damages award was excessive and requested a remittitur or, in the event that the plaintiff did not accept a remittitur, a new trial.
The defendant also filed a motion to set aside the verdict and to render judgment notwithstanding the verdict pursuant to Practice Book § 16-37. In that motion, the defendant repeated its contentions that it had no duty to protect the plaintiff and that the plaintiff had failed to prove causation, recklessness or a CUTPA violation. In addition, the defendant contended that the plaintiff's negligence, negligent infliction of emotional distress and recklessness claims were barred either by § 52-584 or, in the alternative, by § 52-577, and that the CUTPA claim was barred by § 42-110g (f). The trial court denied both motions and rendered judgment for the plaintiff in accordance with the verdict. This appeal followed. 7
I
We first address the defendant's claim that the trial court improperly denied its request to instruct the jury that the defendant could not be held liable for negligence unless the plaintiff proved that the defendant's conduct created or increased the risk that the plaintiff would be harmed by Hepp. We agree.
"We begin with the well established standard of review governing the defendant's challenge to the trial court's jury instruction. Our review of the defendant's claim requires that we examine the [trial] court's entire charge to determine whether it is reasonably possible that the jury could have been misled by the omission of the requested instruction. ... While a request to charge that is relevant to the issues in a case and that accurately states the applicable law must be honored, a [trial] court need not tailor its charge to the precise letter of such a request. ... If a requested charge is in substance given, the [trial] court's failure to give a charge in exact conformance with the words of the request will not constitute a ground for reversal. ... As long as [the instructions] are correct in law, adapted to the issues and sufficient for the guidance of the jury ... we will not view the instructions as improper." (Internal quotation marks omitted.)
State
v.
Devalda
,
The following legal principles govern the defendant's instructional claim in the present case. In
Doe
v.
Saint Francis Hospital & Medical Center
,
This court also recognized in
Doe
, however, that there are exceptions to this general rule. "More specifically, one of the comments to § 302 B of the Restatement (Second) ... explains that '[t]here are ... situations in which the actor, as a reasonable man, is required to anticipate and guard against the intentional, or even criminal, misconduct of others. In general, these situations arise where ... the actor's own affirmative act has created or exposed the other to a recognizable high degree of risk of harm through such misconduct, which a reasonable man would take into account.'
Stewart
v.
Feder
ated Dept. Stores, Inc.
,
As this court recognized in Doe , "[i]t is not possible to state definite rules as to when the actor is required to take precautions against intentional or criminal misconduct. As in other cases of negligence ... it is a matter of balancing the magnitude of the risk against the utility of the actor's conduct. Factors to be considered are the known character, past conduct, and tendencies of the person whose intentional conduct causes the harm, the temptation or opportunity which the situation may afford him for such misconduct, the gravity of the harm which may result, and the possibility that some other person will assume the responsibility for preventing the conduct or the harm, together with the burden of the precautions which the actor would be required to take. Where the risk is relatively slight in comparison with the utility of the actor's conduct, he may be under no obligation to protect the other against it. [2 Restatement (Second), supra], § 302 B, comment (f), p. 93.
"Thus, for purposes of this exception, the issue is twofold: (1) whether the defendant's conduct gave rise to a foreseeable
risk that the injured party would be harmed by the intentional misconduct of a third party; and (2) if so, whether, in light of that risk, the defendant failed to take appropriate precautions for the injured party's protection." (Internal quotation marks omitted.)
Doe
v.
Saint Francis Hospital & Medical Center
, supra,
In the present case, the defendant's proposed jury instruction mirrored and accurately stated these principles and was clearly relevant to the plaintiff's claim
that the defendant could be held liable for negligence because, as we held in
Doe
, the defendant could be held directly liable for injuries caused by Hepp's intentional misconduct only if the defendant's conduct had increased the risk to the plaintiff that he would be subjected to sexual abuse by a fellow member of the Boy Scouts. Accordingly, we conclude that the trial court improperly denied the requested charge.
State
v.
Devalda
, supra,
In support of his claim to the contrary, the plaintiff first contends that the trial court's jury instruction on the elements of negligence was proper because it was substantively identical to the jury instruction that the trial court gave in
Doe
v.
Saint Francis Hospital & Medical Center
, supra,
A majority of this court concluded in
Doe
that the instruction requested by the hospital was not an accurate statement of the law, because, as we previously have explained in this opinion, a third party's propensity to engage in misconduct is not the
only
evidence that can establish the foreseeability of that misconduct. Accordingly, we concluded in
Doe
that the failure to give the instruction was not improper. Id., at 196-98,
In the present case, the plaintiff contends that, as in Doe , the trial court's instruction was a correct statement of the law as far as it went and, therefore, the court properly denied the defendant's request to charge. Unlike in Doe , however, the defendant in the present case requested an instruction that was an accurate statement of the law and that would not have prevented the plaintiff from establishing the foreseeability of Hepp's misconduct on the basis of evidence other than Hepp's personal propensity to engage in sexual abuse. In fact, the defendant requested a statement of the law that this court explicitly adopted in Doe . Accordingly, the present case is distinguishable from Doe because the defendant requested an accurate statement of the law that was relevant to the issues in the case. We conclude, therefore, that the trial court improperly denied the defendant's request to instruct the jury that the defendant could not be held liable for negligence unless the plaintiff proved that the defendant's conduct created or increased the risk that the plaintiff would be harmed by Hepp. 10
At oral argument before this court, the plaintiff further contended that the jury instructions that the defendant requested would have been misleading because several of the factors that the defendant referred to are not present here. Specifically, the plaintiff contended that, because he made no claim that the defendant was
on notice that "the known character, past conduct, and tendencies of
Hepp
[or] the temptation or opportunity which the defendant's conduct may afford
him
for such behavior"; (emphasis added); created an increased risk of harm to the plaintiff, those factors were irrelevant. Again, we are not persuaded. This court held in
Doe
that the known propensities of the individual who engaged in intentional misconduct
is a factor that the jury properly may consider when determining whether a defendant negligently failed to take precautions against the misconduct.
Doe
v.
Saint Francis Hospital & Medical Center
, supra,
II
We next address the defendant's contention that the trial court improperly rejected its claim that it had no duty to protect the plaintiff from Hepp's intentional misconduct because the defendant did nothing to increase the risk of harm to the plaintiff and the harm was not reasonably foreseeable. We disagree.
Although the defendant frames this claim as involving a question about the existence of a legal duty, it concedes that it would have had a duty to protect the plaintiff if Hepp's misconduct had been foreseeable under the factors for determining the foreseeability of intentional misconduct of a third party set forth in
Doe
. See id., at 179-80,
The defendant first contends that the plaintiff was required to present evidence that the defendant's
affirmative acts
increased the risk of harm to the plaintiff, and that evidence of a
failure to act
is not sufficient. See
Doe
v.
Saint Francis Hospital & Medical Center
, supra,
We agree with the plaintiff. The plaintiff presented evidence that the defendant engaged in the affirmative acts of promoting and endorsing Boy Scout activities, such as overnight camping, that created opportunities for sexual abuse. In addition, the plaintiff presented evidence that the defendant knew of numerous instances of sexual abuse during such activities. We conclude that this evidence was sufficient to establish a prima facie case that the defendant "should have realized the likelihood that [its] conduct would create a temptation which would be likely to lead to [sexual abuse]." (Internal quotation marks omitted.)
Doe
v.
Saint Francis Hospital & Medical Center
, supra,
We also note that the same set of facts may support both a claim of negligent affirmative acts and a claim of negligent omissions, and the choice of how to plead a case is up to the plaintiff. For example, the plaintiff in the present case could have claimed either that: (1) by engaging in the affirmative act of promoting certain activities, despite its knowledge that those activities increased the risk that participants would be subject to sexual abuse, the defendant negligently created an unreasonable risk of harm to the plaintiff; or (2) having created an unreasonable risk that participants in certain activities would be subject to sexual abuse, the defendant was required to take affirmative steps to guard against the risk-such as educating the participants about the risk-and negligently failed to do so. Cf.
Doe
v.
Saint Francis Hospital & Medical Center
, supra,
The defendant next claims that the plaintiff failed to present evidence of "peculiar conditions" because
"[t]here was nothing peculiar about any of the [s]couting activities discussed in this case." See
The defendant next claims that the plaintiff failed to establish a prima facie case that there was a "high degree of risk" of sexual misconduct during scouting
activities; see
Doe
v.
Saint Francis Hospital & Medical Center
, supra,
To the extent that the defendant contends that it should be categorically exempt from liability for negligent conduct that increases the risk of intentional misconduct by others
as a matter of law
because the benefits that its activities and programs provide to boys and adolescents outweigh any risks, we disagree. The jury not only is required to weigh the benefits of Boy Scout activities against any risks when determining whether the defendant was negligent, it must also consider the extent to which taking precautions, such as educating participants about the risks of participation, would burden the defendant. See
Doe
v.
Saint Francis Hospital & Medical Center
, supra,
This appeal was originally scheduled to be argued before a panel of this court consisting of Chief Justice Rogers and Justices Zarella, Eveleigh, McDonald, Espinosa and Robinson. Although Justices Eveleigh and Espinosa were not present when the case was argued before the court, they have read the briefs and appendices, and listened to a recording of oral argument prior to participating in this decision. Thereafter, the court, pursuant to Practice Book § 70-7 (b), sua sponte, ordered that the case be considered en banc. Accordingly, Judge Sheldon was added to the panel and has read the briefs and appendices, and listened to a recording of oral argument prior to participating in this decision.
Hereinafter, we occasionally refer to the defendant and its subsidiary local organizations and operations collectively as the Boy Scouts when appropriate for the context.
The original complaint named The Boys Scouts of America Corporation, Fairfield County Council of Boy Scouts of America, Inc. (Fairfield County Council), and Connecticut Yankee Council, Inc. (Connecticut Yankee Council), as defendants. Fairfield County Council was merged with Connecticut Yankee Council in 1998, and was not a separate party at trial. The jury returned a verdict in favor of Connecticut Yankee Council and that entity is not a party to this appeal. For purposes of clarity, references herein to the defendant are to The Boy Scouts of America Corporation only.
The trial court granted permission to the plaintiff to use a pseudonym for purposes of bringing his action against the defendant pursuant to Practice Book § 11-20A (h) (2). We decline to identify the plaintiff in accordance with our policy of protecting the privacy interests of victims of sexual abuse. See General Statutes § 54-86e.
The defendant appealed from the judgment of the trial court to the Appellate Court and we transferred the appeal to this court pursuant to General Statutes § 51-199 (c) and Practice Book § 65-2.
Although it appears that the defendant still maintains ineligible volunteer files, its current practices are not at issue in this appeal.
The Scout Handbooks provided: "Patrols do lots of things outdoors. They go hiking and camping. These hikes and camps must be approved by your [s]coutmaster ahead of time.
"Some patrols go overnight camping by themselves. Your patrol can, too, if you have a patrol leader your [s]coutmaster will approve as an overnight camping leader."
The trial court instructed the jury that "[c]ommon-law negligence is the failure to use reasonable care under the circumstances. Reasonable care is the care that a reasonably prudent person would use in the same circumstances.
"In determining the care that a reasonably prudent person would use in the same circumstances, you should consider all the circumstances which were known or should have been known to the defendant at the time of the conduct in question.
"Whether care is reasonable depends upon the dangers that a reasonable person would perceive in those circumstances. It is common sense that the more dangerous the circumstances, the greater the care that ought to be exercised.
"A duty to use care exists when a reasonable person, knowing what the [defendant] here either knew or should have known at the time of the alleged conduct, would foresee that the harm of the same general nature as that which occurred here was likely to result from that conduct. If harm of the same general nature as that which occurred here was foreseeable, it does not matter if the manner in which the harm that actually occurred was unusual, bizarre or unforeseeable."
After the defendant filed its appeal, we granted permission to file a joint amicus curiae brief in support of the plaintiff's position to the National Center for Victims of Crime, the National Crime Victim Law Institute and the Survivors Network of Those Abused by Priests.
In other words, conduct is not necessarily negligent simply because it affords an opportunity for another to commit a crime. If the actor should have realized that his conduct would create a significant temptation to commit the crime, however, the actor may be found negligent.
The plaintiff in
Doe
used a pseudonym. See
Doe
v.
Saint Francis Hospital & Medical Center,
supra,
In his concurring and dissenting opinion, Justice Eveleigh contends that any impropriety in the jury charge was harmless because the plaintiff presented evidence to support each of the Doe factors, because the court's jury instruction on negligence "encompasse[d] the substance of" the plaintiff's proposed charge, and because the court's instruction on superseding cause was "substantially similar" to the defendant's proposed charge. We disagree. The defendant requested a jury instruction on duty , i.e., that "the [defendant is] not responsible for anticipating the intentional misconduct ... unless [it] knew or had reason to know of Hepp's propensity for misconduct," which is not the same as an instruction on causation , i.e., that "the defendant did not legally cause the injury even though [ its ] negligence was a substantial factor in bringing the injury about ." (Emphasis added.) In other words, the defendant did not concede that it was negligent and then contend that its negligence did not cause the plaintiff's injury; rather, it claimed that, because there was no evidence that its own conduct created or increased the risk that the plaintiff would be subject to sexual abuse, it had no duty to take steps to prevent such abuse and, therefore, it was not negligent. Accordingly, the instruction given by the trial court was not substantially similar to the instruction that the defendant requested. Because the jury was not instructed that it must find that the defendant's conduct created or increased the risk that the plaintiff would be sexually abused, we simply cannot know whether the jury made that essential finding. We conclude, therefore, that the improper jury instruction cannot be considered harmless.
We do not suggest that the known propensity of the specific individual defendant to engage in misconduct is the
sole
factor that the jury may consider in determining whether a defendant may be held liable for another's intentional misconduct. Rather, as we recognized in
Doe
, "the actor as a reasonable man is required to know the habits and propensities
of human beings
and to anticipate the customary or normal acts of others." (Emphasis added; internal quotation marks omitted.)
Doe
v.
Saint Francis Hospital & Medical Center
, supra,
When the trial court has improperly instructed the jury and the improper instruction cannot be considered harmless because there is no way of knowing whether the finder of fact would have reached the same conclusion if it had been properly instructed, the proper remedy generally is to remand the case to the trial court for a new trial without considering whether the evidence presented at the first trial was sufficient to support the verdict. Cf.
McDermott
v.
State
,
See
Juarez
v.
Boy Scouts of America, Inc.
,
See Webster's New World Dictionary of the American Language (2d College Ed. 1972) (defining "peculiar" as adjective as: "1. of only one person, thing, group, country, etc.; distinctive; exclusive 2. particular; unique; special [a matter of peculiar interest] 3. out of the ordinary; queer; odd; strange" [emphasis in original] ).
The Restatement (Second) provides the following illustration of a "peculiar [condition] which create[s] a high degree of risk of intentional misconduct": "The employees of the A Railroad are on strike. They or their sympathizers have torn up tracks, misplaced switches, and otherwise attempted to wreck trains. A fails to guard its switches, and runs a train, which is derailed by an unguarded switch intentionally thrown by strikers for the purpose of wrecking the train. B, a passenger on the train, and C, a traveler upon an adjacent highway, are injured by the wreck. A Company may be found to be negligent toward B and C." 2 Restatement (Second), supra, § 302 B, comment (e), example (H), illustration (15), p. 93. We see no reason why the result would be different if the A Railroad's train lines were continually plagued by train wreckers.
We note that, in this context, "high degree of risk" does not mean a high probability of harm, but merely means that intentional misconduct by a third party is a foreseeable result of the defendant's conduct, which is a question for the jury when reasonable persons could disagree. See
Vendrella
v.
Astriab Family Ltd. Partnership
, supra,
See
Juarez
v.
Boy Scouts of America, Inc.
,
See
Juarez
v.
Boy Scouts of America, Inc.
,
III
We next address the defendant's claim that the plaintiff did not present sufficient evidence to support a finding that the defendant's conduct caused the plaintiff's personal injuries. Specifically, the defendant contends that, "[s]ince there is no evidence that the rate of sexual abuse in [s]couting is any higher than elsewhere in society, there is no reason to suppose that, had the [defendant] said something on the subject, the plaintiff's parents or the [local council] would have taken any action to prevent the abuse." We concluded in part II of this opinion, however, that the plaintiff has made out a prima facie case that the defendant's negligent conduct increased the risk that the plaintiff
would be subject to sexual abuse and that the defendant negligently failed to take precautions against this risk. Under
Doe
, this is sufficient to establish causation. See
Doe
v.
Saint Francis Hospital & Medical Center
, supra,
IV
We next address the defendant's claim that the plaintiff failed to establish a prima facie case that the defendant's conduct was reckless. We disagree.
"Recklessness requires a conscious choice of a course of action either with knowledge of the serious danger to others involved in it or with knowledge of facts which would disclose this danger to any reasonable man, and the actor must recognize that his conduct involves a risk substantially greater ... than that which is necessary to make his conduct negligent. ... More recently, we have described recklessness as a state of consciousness with reference to the consequences of one's acts. ... It is more than negligence, more than gross negligence. ... The state of mind amounting to recklessness may be inferred from conduct. But, in order to infer it, there must be something more than a failure to exercise a reasonable degree of watchfulness to avoid danger to others or to take reasonable precautions to avoid injury to them. ... Wanton misconduct is reckless misconduct. ... It is such conduct as indicates a reckless disregard of the just rights or safety of others or of the consequences of the action." (Internal quotation marks omitted.)
Doe
v.
Hartford
Roman Catholic Diocesan Corp
.,
In the present case, the plaintiff presented evidence that would support a finding that the defendant was aware of numerous instances of sexual abuse of participants in the Boy Scouts during Boy Scout activities in the years preceding Hepp's sexual abuse of the plaintiff. The plaintiff also presented evidence that there were precautions that the defendant reasonably could have taken to prevent such sexual abuse, and that it failed to do so. On the basis of this evidence, reasonable minds could disagree as to whether the risk of sexual abuse was sufficiently great such that the defendant either knew or should have have known that its failure to take those precautions would expose Boy Scout participants to a great risk of harm. Accordingly, we conclude that the issue is one for the jury. See
Vendrella
v.
Astriab Family Ltd. Partnership
, supra,
V
We next address the defendant's claim that the trial court improperly determined that the plaintiff's negligence and recklessness claims are not barred by § 52-584. Specifically, the defendant contends that, contrary to the trial court's conclusion that the statute of limitations set forth in § 52-577d applies to the plaintiff's claims, § 52-577d applies only to intentional torts, i.e., to claims against the perpetrator of a sexual assault on a minor, while § 52-584 continues to apply to claims against parties whose negligent conduct is alleged to have caused injury to the plaintiff when he was a minor. We disagree.
Resolution of this issue requires us to construe the relevant statutes and our review is, therefore, plenary.
Lombard
v.
Edward J. Peters, Jr., P.C.
,
We begin our analysis with the language of the relevant statutes. Section 52-577d provides: "Notwithstanding the provisions of section 52-577, no action to recover damages for personal injury to a minor, including emotional distress, caused by sexual abuse, sexual exploitation or sexual assault may be brought by such person later than thirty years from the date such person attains the age of majority." Section 52-577 provides: "No action founded upon a tort shall be brought but within three years from the date of the act or omission complained of." Section 52-584 provides in relevant part: "No action to recover damages for injury to the person ... caused by negligence, or by reckless or wanton misconduct ... shall be brought but within two years from the date when the injury is first sustained or discovered ...."
The defendant contends that, because § 52-577d expressly provides that § 52-577, which applies to intentional
torts, does not apply to claims involving personal injury to a minor caused by sexual abuse, and § 52-577d makes no mention of § 52-584, which applies to claims of personal injury arising from negligence or recklessness, claims that fall within § 52-584 are not subject to § 52-577d.
20
The all-encompassing language of § 52-577d providing that "
no action
to recover damages for personal injury to a minor ... caused by sexual abuse"; (emphasis added); however, supports an interpretation that negligence and recklessness claims would also be subject to the thirty year statute of limitations. See
Almonte
v.
New York Medical College
,
With respect to the statutory language, § 52-577d plainly is not concerned with
particular types of defendants
, but with providing a recovery for a
particular type of injury
, namely, "personal injury to a minor, including emotional distress, caused by sexual abuse, sexual exploitation or sexual assault ...." See
Almonte
v.
New York Medical College
, supra,
In addition to the absence of any language in § 52-577d limiting its application to actions against perpetrators, § 52-577d specifically applies to tort claims for emotional distress which, under our common law, includes claims for both intentional and negligent conduct. Thus, the specific inclusion of a claim that is not limited to intentional conduct also strongly suggests that the legislature intended to include negligence claims within the scope of § 52-577d.
The legislative history of § 52-577d and the overall legislative policy that the statute was designed to implement also support the conclusion that it was intended to apply to negligence claims involving the sexual assault of minors. One of the proponents of the legislation that was codified as § 52-577d
22
stated during the
legislative debate that juvenile victims of sexual abuse frequently have little control over their own lives and, therefore, cannot bring an action for damages while they are still juveniles, especially when the person who is responsible for the sexual abuse is also the person who has control over the child. See 29 H.R. Proc., Pt. 12, 1986 Sess., p. 4388, remarks of Representative Richard Tulisano. The purpose of § 52-577d was to afford a person who was a juvenile victim of sexual abuse to "[gain] some control" after he or she reaches the age of majority and "to seek some sense of satisfaction and some sense of being able to say [he or she has] been made whole through their own actions ...."
Finally, over the last twenty-two years, there have been numerous decisions in Connecticut courts holding that negligence claims against nonperpetrators were subject to the extended statute of limitations contained in § 52-577d.
24
During that time,
the legislature has
amended that statute to extend the limitations period to thirty years from the date that the plaintiff reaches the age of majority. See footnote 22 of this opinion. Despite the existence of numerous high profile cases involving claims of personal injury caused by sexual abuse against nonperpetrators, however; see, e.g.,
Rosado
v.
Bridgeport Roman Catholic Diocesan Corp.
,
In light of this strong evidence of the legislature's intent that § 52-577d should be applied to all actions "to recover damages for personal injury to a minor ... caused by sexual abuse," not just to claims against perpetrators, we cannot agree with the defendant that the legislature's use of the phrase "[n]otwithstanding the provisions of section 52-577 " was intended to limit the application of the statute exclusively to perpetrators. Rather, we are convinced that, when the legislature enacted § 52-577d, it intended for the statute to apply to actions sounding in negligence and recklessness and to carve out such actions from the scope of § 52-584. Accordingly, we conclude that the trial court properly determined that § 52-577d applies not only to actions against the perpetrators of sexual abuse of minors, but also to actions against parties whose negligent acts or omissions legally caused the personal injuries suffered by the victims of such abuse. 25
VI
Finally, we address the defendant's claim that the trial court improperly determined that the limitations period set forth in § 52-577d, rather than that set forth in § 42-110g (f), applied to the plaintiff's CUTPA claim.
We agree and conclude, therefore, that the defendant is entitled to summary judgment on the CUTPA count.
"The question of whether a party's claim is barred by the statute of limitations
is a question of law, which this court reviews de novo." (Internal quotation marks omitted.)
Watts
v.
Chittenden
,
This court has not previously considered whether § 42-110g (f) applies to a CUTPA claim when the underlying claim involves conduct that also gives rise to a distinct form of remedy that is subject to another statute of limitations. The Appellate Court has addressed that question, however, and has concluded that "[§] 42-110g (f) applies to all claims brought under CUTPA without regard to the nature of the underlying unfair trade practice that has been alleged."
Bellemare
v.
Wachovia Mortgage Corp.
,
We agree with the defendant that the Appellate Court's holding in Bellemare is correct and that it is applicable in the present case. The plaintiff has raised two distinct claims arising from the same set of alleged facts, namely a common-law tort claim alleging that he was personally injured by sexual abuse when he was a minor as the result of the defendant's negligence, and a statutory CUTPA claim pursuant to § 42-110g. 26
Accordingly, there simply is no conflict between §§ 52-577d and 42-110g (f). Rather, § 52-577d applies to the plaintiff's tort claims and § 42-110g (f) applies to his CUTPA claim, in accordance with the intent of the legislature. Indeed, the plaintiff has cited no authority in support of his claim that a statutory CUTPA action may be subject to different statutes of limitations depending on the underlying nature of the alleged unfair trade practice. In light of this conclusion, we need not address the defendant's claim that applying § 52-577d to the CUTPA claim would deprive the defendant of its due process rights under the state and federal constitutions.
In support of his claim to the contrary, the plaintiff relies on the "well established principle of statutory interpretation that requires courts to apply the more specific statute relating to a particular subject matter in favor of the more general statute that otherwise might apply in the absence of the specific statute."
Housatonic Railroad Co.
v.
Commissioner of Revenue Services
,
In this opinion SHELDON, J., concurred, and ZARELLA, ESPINOSA and ROBINSON, Js., concurred in parts I and VI of the opinion and with the disposition of reversal of the judgment and remand for a new trial.
ZARELLA, J., with whom ESPINOSA and ROBINSON, Js., join, concurring in part and dissenting in part.
I agree with and join parts I and VI 1 of the majority opinion 2 and agree with the majority's determination not to reach the issue of whether the award of damages was excessive. I express no opinion with respect to parts II, III and IV of the majority opinion. 3 I write separately because I disagree with the majority's conclusion in part V of its opinion that the thirty year limitation period prescribed by General Statutes § 52-577d applies to an action that sounds in negligence and recklessness.
The plain language of § 52-577d compels the conclusion that it applies only when an action is premised on intentional misconduct. In a case alleging negligence or recklessness, such as the present case, the two year limitation period in General Statutes § 52-584 4 applies. Not only does the plain language of § 52-577d support this construction, but the statutory scheme pertaining to statutes of limitations, the relevant legislative history, and case law from other jurisdictions also indicate that § 52-577d does not apply to actions alleging negligence or recklessness. I would thus conclude that, because the two year limitation period set forth in § 52-584 expired before the plaintiff commenced the present action, the matter is time barred. 5
Section 52-577d provides in relevant part: "Notwithstanding the provisions of section 52-577, no action to recover damages for personal injury to a minor, including emotional distress, caused by sexual abuse ... may be brought by such person later than thirty years
from the date such person attains the age of majority." The majority acknowledges that "§ 52-577d expressly provides that [General Statutes] § 52-577, which applies to intentional torts, does not apply to claims involving personal injury to a minor caused by sexual abuse, [whereas] § 52-577d makes no mention of § 52-584, which applies to claims of personal injury arising from negligence or recklessness ...." Text accompanying footnote 20 of the majority opinion. The majority concludes, however, that the omission of § 52-584 "tends to create some ambiguity concerning the statute's scope ...." (Internal quotation marks omitted.) Part V of the majority opinion, quoting
Doe
v.
Indian Mountain School, Inc
.,
Despite the deliberate omission of any reference to § 52-584 in § 52-577d, the majority concludes that negligence
and recklessness claims are subject to the thirty year statute of limitations because "[t]he all-encompassing language of § 52-577d providing that '
no action
to recover damages for personal injury to a minor ... caused by sexual abuse' ... supports an interpretation that negligence and recklessness claims would also be subject to the thirty year statute of limitations." (Emphasis in original.) Part V of the majority opinion. The only way to arrive at this conclusion, however, is to disregard entirely the phrase "[n]otwithstanding the provisions of § 52-577 " in § 52-577d. Moreover, this conclusion
creates
a conflict between §§ 52-577d and 52-584, when no such conflict exists under the plain statutory language. When § 52-577d is construed as written, it applies only when an action is
predicated on conduct that amounts to sexual abuse, sexual assault or sexual exploitation, all of which require intentional conduct. Under this straightforward approach, there is no conflict with § 52-584, which applies only when an action is predicated on negligent or reckless conduct. Moreover, this approach is consistent with our long-standing history of construing statutes to avoid conflict when possible. E.g.,
Tomlinson
v.
Tomlinson
,
Additional language in § 52-577d compels the conclusion that it does not apply to actions sounding in negligence or recklessness. Section 52-577d provides that it applies to actions for damages "caused by" sexual abuse or sexual assault. The use of the narrow phrase "caused by," rather than more expansive language, indicates that § 52-577d applies only when the action arises from the perpetrator's intentional act that
caused
the sexual abuse. See
State ex rel. Heart of America Council
v.
McKenzie
,
The majority offers no explanation for how the phrase "caused by" includes negligent or reckless conduct but concludes instead that, "[i]f the legislature had intended to limit the application of § 52-577d to claims against perpetrators ... it could have simply said so." Text accompanying footnote 21 of the majority opinion. In my view, the legislature did say so by indicating that § 52-577d applies to injuries "caused by" sexual assault and by expressly incorporating a reference to § 52-577 while omitting any reference to § 52-584. Moreover, one can argue just as easily that, if the legislature had intended to extend the application of § 52-577d to nonperpetrators, it could have said so. Finally, I am not persuaded by the majority's conclusion that § 52-577d must apply to negligent and reckless conduct because it applies to tort claims for emotional distress. Because such emotional distress claims can be premised on intentional conduct or negligent conduct, a commonsense reading of § 52-577d suggests that it applies to claims for emotional distress premised on intentional conduct but does not apply to claims premised on negligent conduct.
Not only does the plain language of § 52-577d compel the conclusion that it applies only to actions premised on intentional conduct, but this conclusion is also consistent
with the statutory framework pertaining to statutes of limitations set forth in chapter 926 of the General Statutes. This chapter, which establishes limitation periods for various types of actions, contains separate provisions for actions premised on intentional torts and all torts not specifically mentioned in other statutes; see General Statutes § 52-577 ; see also
Collens
v.
New Canaan Water Co
.,
The legislative history also supports the conclusion that § 52-577d does not apply to actions sounding in negligence. The majority observes that the legislation was intended "to afford a plaintiff sufficient time to recall and come to terms with traumatic childhood events before he or she must take action ...." (Internal quotation marks omitted.) Part V of the majority opinion, quoting
Roberts
v.
Caton
,
Representative Michael D. Rybak first raised the issue of whether the proposed legislation would apply to a nonperpetrator by asking whether passage of an amendment to the proposed legislation would mean that, if an employee of a day care center committed a sexual assault, "[d]oes [liability] fall on the employee, or does it fall back on the day care center?" Id., p. 6356. In response, Representative Tulisano responded: "I suppose it's the institution that maintains its liability, and the individual would be liable for the incident, the individual who caused the act to occur." Id. Representative Tulisano then further explained: "[T]his is [wilful] and wanton. It's an intentional act that we're talking about here under this particular proposal. So the individual would in fact be responsible personally. The day care center, I suppose as an institution may continue to have liability, but [its] policy probably will exclude [wilful] and [wanton] acts anyway, so as an institution, [it] will not be liable. And of course, the boards of directors are already protected ... so it really lies on the person who did the act for the most part, the offender." Id., p. 6357. This exchange supports two conclusions. First, it indicates that the proposal's sponsors had not really contemplated whether the proposed legislation would apply to anyone other than offenders. Second, it indicates that the legislators' underlying assumption was that the proposal applied to offenders only. This exchange simply cannot be interpreted to support a determination that the legislature intended for § 52-577d to apply to nonperpetrators.
Moreover, when the time frame in § 52-577d was amended further by No. 91-240 of the 1991 Public Acts, Representative Tulisano again introduced the legislation by explaining that "[a] number of years ago Connecticut was among the first states to recognize that minor victims of sexual assault often do not have the independence and the opportunity to bring civil actions against the perpetrators of crimes against them and at that time Connecticut, in the beginning, enacted its current statute, one of the first in the nation, and the purpose of it is to give individuals an opportunity to do something for themselves." (Emphasis added.) 34 H.R. Proc., Pt. 13, 1991 Sess., p. 4705. The legislative debates establish the legislature's intent to provide sexual assault victims additional time to recall and take action against the perpetrators of sexual abuse. There is nothing in the legislative history, however, to indicate that the proposal would also apply to nonperpetrators.
Turning to the case law, I am not persuaded by the majority's reliance on nonbinding authority from other jurisdictions as a central factor in construing a Connecticut statute. In particular, the majority relies on
Almonte
v.
New York Medical College
,
Most important, I do not find the reasoning in
Almonte
persuasive. The District Court takes no notice of the legislature's statement that § 52-577d applies in place of § 52-577 and fails to consider § 52-577d in the context of related statutes, such as § 52-577e. I also disagree with the District Court's conclusion that, because § 52-577d is focused on providing victims with a recovery for a particular type of harm and is not expressly limited to actions brought against perpetrators, it applies in negligence actions against nonperpetrators. See
Almonte
v.
New York Medical College
, supra,
Finally, although the majority refers to additional cases from other jurisdictions; see footnote 21 of the majority opinion; these cases offer little guidance to this court because they construe statutes that contain distinct wording and contexts. To the extent that these cases offer guidance in assessing the meaning of § 52-577d in the context of our unique statutory scheme; see General Statutes § 1-2z ; they merely indicate that courts of other jurisdictions have taken different approaches in interpreting similar provisions. As the majority acknowledges, a number of courts have interpreted statutes similar to § 52-577d to apply only to individuals who perpetrated the sexual abuse or sexual assault. 7 I am not persuaded by the majority's attempt to distinguish these cases on the ground that the statutes at issue incorporated a definition of sexual assault that referred to intentional conduct committed by the perpetrator or included language concerning conduct committed by the perpetrator. See footnote 21 of the majority opinion. As I discussed previously in this opinion, § 52-577d limits its application to intentional conduct by expressly providing that it applies in place of the intentional tort limitation provision of § 52-577, and not in place of the negligence or recklessness limitation provision of § 52-584. Moreover, to the extent that the cases in other jurisdictions have addressed a definition of abuse that requires intentional behavior, General Statutes § 46b-120 (7) provides in relevant part that "[a] child or youth may be found 'abused' who (A) has been inflicted with physical injury or injuries other than by accidental means ...."
Following a careful review of the plain language of § 52-577d, the statutory framework, the legislative history and relevant case law, I would conclude that § 52-577d does not apply to actions sounding in negligence or recklessness and does not apply in an action against entities or individuals who did not commit the sexual assault. I would therefore conclude that the plaintiff's action is time barred by § 52-584 because it was commenced more than two years after the plaintiff's injury was first sustained or discovered.
EVELEIGH, J.,
With whom, McDONALD, J., joins, concurring and dissenting. I fully join parts II, III, IV, V, and VI of the majority opinion with the exception of the majority's conclusion that "[w]hen the trial court has improperly instructed the jury and the improper instruction cannot be considered harmless because there is no way of knowing whether the finder of fact would have reached the same conclusion if it had been properly instructed, the proper remedy generally is to remand the case to the trial court for a new trial without considering whether the evidence presented at the first trial was sufficient to support the verdict." See footnote 12 of the majority opinion. I also respectfully dissent from part I of the majority opinion, however, because, in my view, even if the trial court's refusal to give the proposed instruction of the named defendant, The Boy Scouts of America Corporation, 1 on § 302 B of the Restatement (Second) of Torts was improper, that error was harmless. Indeed, although the majority appears to recognize the harmless error standard, it fails to conduct any detailed analysis as to whether the trial court's failure to give the defendant's proposed instruction was harmful in the present case. Furthermore, although the majority does not reach the question of whether the award of damages was excessive because it concludes that the present case must be remanded for a new trial, I would reach this issue and conclude that the trial court did not abuse its discretion in denying the defendant's motion to set aside the verdict and an order for a new trial or remittitur. Accordingly, after careful review of the record and the parties' claims, I am persuaded that I would affirm the judgment of the trial court in favor of the plaintiff, John Doe, which it rendered in accordance with the jury's verdict, on all counts except for the plaintiff's claim under the Connecticut Unfair Trade Practices Act (CUTPA). See General Statutes § 42-110a et seq.
I agree with the facts and procedural history as set forth in the majority opinion. I will provide additional facts as necessary.
I
The following facts are necessary to an understanding of the parties' claims. After the presentation of evidence had concluded, the defendant submitted a request to charge the jury that contained the following proposed instructions: "The plaintiff claims that [his patrol leader] Siegfried Hepp engaged in intentional misconduct with him. As a general matter, the [defendant is] not responsible for anticipating the intentional misconduct of a third party, in this case Hepp, unless [it] knew or had reason to know of Hepp's propensity for misconduct from 1976 to 1978....
"The first exception to the rule that the [defendant is] not responsible for anticipating the intentional misconduct of Hepp unless [it] knew or should have known of his propensity for misconduct is when the [defendant's] own conduct created or increased the foreseeable risk that the plaintiff would be harmed by the misconduct of a third party.
"In order to answer that question, you should consider all of the following factors: the known character, past conduct, and tendencies of Hepp; the temptation or opportunity which the [defendant's] conduct may afford him for such behavior; the gravity of the harm which may result; and the possibility that some other person will assume the responsibility for preventing the conduct or the harm, together with the burden of the precautions which the [defendant] would be required to take. Where the risk is relatively slight in comparison with the utility of the [defendant's] conduct, [it] may have no obligation to act." (Citation omitted.) The trial court declined to instruct the jury in accordance with the defendant's request and, instead, gave a standard negligence instruction.
Assuming, for the sake of argument, that the majority is correct in concluding that the trial court's failure to give the instruction on § 302 B of the Restatement (Second) of Torts, as proposed by the defendant, was improper, I disagree that such an impropriety requires
reversal. "We have repeatedly recognized that [i]t is axiomatic ... that not every error is harmful. ... [W]e have often stated that before a party is entitled to a new trial ... he or she has the burden of demonstrating that the error was harmful. ... An instructional impropriety is harmful if it is likely that it affected the verdict. ... In determining whether an instructional impropriety was harmless, we consider not only the nature of the error, including its natural and probable effect on a party's ability to place his full case before the jury, but the likelihood of actual prejudice as reflected in the individual trial record, taking into account (1) the state of the evidence, (2) the effect of other instructions, (3) the effect of counsel's arguments, and (4) any indications by the jury itself that it was misled." (Internal quotation marks omitted.)
Allison
v.
Manetta
,
In support of its position that the present case should be remanded for a new
trial, the majority cites this court's decision in
McDermott
v.
State
,
First, unlike the present case,
McDermott
did not involve a claim of instructional impropriety. In
McDermott
, the relevant certified question before this court was whether "the Appellate Court properly reverse[d] the judgment of the trial court on the basis that the trial court incorrectly found that the [defendant] had
assumed a greater duty of care than that reflected in industry custom or standards." (Internal quotation marks omitted.) Id., at 607,
Second, in
McDermott
, the trial court applied an
incorrect
legal standard, rather than an
incomplete
legal standard. In
McDermott
, this court concluded that "the trial court did not make the requisite factual findings necessary to conclude that the defendant had voluntarily assumed a greater duty than that which was legally required ... [and] that, without these findings, the trial court
improperly applied
the standard set forth in § 323 of the Restatement (Second) of Torts." (Emphasis added.)
McDermott
v.
State
, supra,
Third, although the majority offers a purported interpretation of McDermott , nowhere in the McDermott decision did we say that a new trial would be ordered "without considering whether the evidence presented at the first trial was sufficient to support the verdict." See footnote 12 of the majority opinion. In my view, a harmful error analysis must be performed, particularly when the trial court has given an accurate, albeit arguably incomplete, charge on the law.
In the present case, the negligence instruction that the trial court gave the jury was a correct statement of the law. In fact, it was taken almost completely verbatim from the model civil jury instructions that appear on the Judicial Branch website. See Connecticut Civil Jury Instructions (4th Ed. 2008) § 3.6-7, available at https://www.jud.ct.gov/JI/civil/Civil.pdf (last visited September 29, 2016).
2
Even assuming that
the trial court's instruction to the jury regarding negligence in the present case was
incomplete
, it certainly was not an
inaccurate
statement of the law and, thus, does not automatically warrant a new trial. See
Allison
v.
Manetta , supra, 284 Conn. at 400,
The majority states that "[w]hen the trial court has improperly instructed the jury and the improper instruction cannot be considered harmless because there is no way of knowing whether the finder of fact would have reached the same conclusion if it had been properly instructed, the proper remedy generally is to remand the case to the trial court for a new trial without
considering whether the evidence presented at the first trial was sufficient to support the verdict." See footnote 12 of the majority opinion. This statement contains an internal inconsistency because it is unclear how a court can determine whether an improper instruction can be considered harmless without also "considering whether the evidence presented at the first trial was sufficient to support the verdict."
Despite the fact that the majority appears to recognize the applicability of harmless error analysis to the present case, it fails to provide any detailed analysis as to whether the trial court's alleged instructional error was, in fact, harmful. This court has, however, previously applied harmless error analysis in civil cases involving claims of instructional impropriety. See, e.g.,
National Publishing Co.
v.
Hartford Fire Ins. Co.
,
As explained previously herein, "[i]n determining whether an instructional impropriety was harmless, we consider not only the nature of the error, including its natural and probable effect on a party's ability to place his full case before the jury, but the likelihood of actual prejudice as reflected in the individual trial record, taking into account (1) the state of the evidence, (2) the effect of other instructions, (3) the effect of counsel's arguments, and (4) any indications by the jury itself that it was misled." (Internal quotation marks omitted.)
Allison
v.
Manetta , supra, 284 Conn. at 400,
As this court recognized in
Doe
v.
Saint Francis Hospital & Medical Center
,
I begin with a review of the state of the evidence in this case. At the trial in this matter, the defendant did not present evidence concerning each of the factors enumerated in comment (f) to § 302 B of the Restatement (Second). Instead, at trial, the defendant focused primarily upon the known character, past conduct, and tendencies of Hepp to commit sexual abuse. Specifically, the defendant presented the testimony of a local scouting leader, Robert Gyle, whose son participated in scouting activities with both Hepp and the plaintiff. Gyle testified that he was unaware that Hepp was engaging in inappropriate sexual conduct with the other boys in the scouting program. The defendant did not focus on the other factors and, notably, did not present evidence as to the burden of implementing policies aimed at preventing sexual abuse during scouting activities.
Furthermore, a review of the state of the evidence demonstrates that the evidence on the other factors supports the plaintiff's claim. First, I agree with the majority that the evidence the plaintiff presented at trial "was sufficient to establish a prima facie case that the defendant should have realized the likelihood that [its] conduct would create a temptation which would be likely to lead to [sexual abuse]." (Internal quotation marks omitted.) As the majority states, the "plaintiff presented evidence that the defendant engaged in the affirmative acts of promoting and endorsing [scouting] activities, such as overnight camping, that created opportunities for sexual abuse." As the majority further recognizes, the Boy Scout Handbook in effect at the relevant time stated that "[p]atrols do lots of things outdoors. They go hiking and camping. These hikes and camps must be approved by your [s]coutmaster ahead of time. Some patrols go overnight camping by themselves. Your patrol can, too, if you have a patrol leader your [s]coutmaster will approve as an overnight camping leader." Although Gyle testified that going on unsupervised overnight camping trips was not the usual practice of the local council, the plaintiff testified that the adult leaders did not camp in the same area as the patrol and that the patrol leader was left in charge of the scouts.
Second, as I will discuss in greater detail in part II of this concurring and dissenting opinion, the plaintiff presented evidence demonstrating that he suffered severe emotional and psychological harm. Although the defendant attempted to show that other negative factors in the plaintiff's life might have contributed to these injuries, it does not dispute the gravity of those injuries.
Third, a jury could reasonably infer from the extensive testimony relating to the defendant's secrecy as to its knowledge of the prevalence of sexual abuse during scouting activities, as documented in the ineligible volunteer files, 4 that there was a slim "possibility that some other person [would] assume the responsibility for preventing the conduct or the harm ...." 2 Restatement Second), supra, § 302 B, comment (f). For instance, Nate Marshal, the assistant director of registration service for the defendant, testified that, to the best of his knowledge, the defendant has never engaged in the practice of circulating a list of individuals deemed to be ineligible to participate in its programs, or otherwise notifying the local councils of these reported incidents of misconduct, regardless of whether there had been a criminal conviction. In fact, Marshal explained that it is the defendant's policy not to send copies of the ineligible volunteer files to the local councils, notwithstanding a request from the local council for such documentation. In addition, there was evidence presented that the defendant controlled the training programs for the local councils. For example, Louis D. Salute, a representative of the state council, testified that the local councils are not permitted by the defendant to create their own guidelines for training adult leaders. Salute testified as follows: "We follow the national training. The ... only latitude that we have is, for instance, to require training, which we have done. But we can't add to or subtract from the training program."
Finally, I agree with the majority "that a reasonable person would [not] be compelled to conclude that taking precautions against the risks would have been so unduly burdensome that the defendant reasonably could not have been expected to do so." 5 As explained previously herein, the defendant did not present any evidence regarding the burden of the precautions it would be required to take.
Thus, in my view, an instruction on the factors set forth in § 302 B of the Restatement (Second) likely would not have affected the jury's verdict in the present case because, based on the present record, the plaintiff likely would have sustained his burden to prove that the defendant owed the plaintiff a duty of reasonable care and that the defendant's failure to take precautions against sexual abuse in scouting activities proximately caused the plaintiff's injuries. Accordingly, this factor weighs in favor of sustaining the jury's verdict.
Turning to the second prong of a harmless error analysis, I examine the effect of other instructions on the outcome of this case. See
Allison
v.
Manetta , supra, 284 Conn. at 400,
The defendant's proposed charge read in relevant part as follows: "The first exception to the rule that the [defendant is] not responsible for anticipating the intentional misconduct of Hepp unless [it] knew or should have known of his propensity for misconduct is when the [defendant's] own conduct created or increased the foreseeable risk that the plaintiff would be harmed by the misconduct of a third party." (Emphasis added.)
In my view, the trial court's instruction on duty encompasses the substance of this portion of the defendant's proposed charge. The trial court's instruction regarding the element of duty provided in relevant part: "A duty to use care exists when a reasonable person, knowing what the [defendant] here either knew or should have known at the time of the alleged conduct, would foresee that the harm of the same general nature as that which occurred here was likely to result from that conduct. If harm of the same general nature as that which occurred here was foreseeable, it does not matter if the manner in which the harm that actually occurred was unusual, bizarre or unforeseeable ."
Emphasis added.) Both the defendant's proposed charge and the trial court's instruction on the element of duty are couched in terms of foreseeability.
Moreover, I am not swayed by the defendant's contention that, by not instructing the jury on the factors set forth in § 302 B of the Restatement (Second), the trial court essentially instructed the jury that the defendant could be held "strictly liable for any injury that occurs in scouting." The trial court did not instruct the jury that the defendant could be held liable for any injury occurring during scouting activities. The defendant's liability extended only to reasonably foreseeable injuries -those stemming from sexual abuse committed by adult volunteers or other scouts during such activities.
Contrary to the defendant's contention, I further find that the trial court's instruction on superseding cause made clear to the jury that it had to find a causal link between the defendant's conduct and the plaintiff's injuries, such that a mere bystander could not be held liable for the plaintiff's injuries. The trial court's instruction regarding the defendant's special defense of superseding cause provided in relevant part as follows: "The defendant in a defense filed in this case claims that ... [it] did not legally cause the plaintiff's alleged injury because the injury was produced, in material part, by a superseding cause.
"Now a superseding cause is an intentional harmful act, force of nature, or criminal event, unforeseen by the defendant, which intervenes in the sequence of events leading from the defendant's alleged negligence to the plaintiff's alleged injury and proximately causes that injury. Under our law, the intervention of such a superseding cause prevents the defendant from being held liable for the plaintiff's injuries on the theory that, due to such superseding cause, the defendant did not legally cause the injury even though [its] negligence was a substantial factor in bringing the injury about. Therefore, when a claim of superseding cause is made at trial, the plaintiff must disprove at least one essential element of that claim by a fair preponderance of the evidence in order to prove, by that standard, its own conflicting claim of legal causation.
"In this case, the defendant claims, more particularly, that Hepp's alleged intentional harmful act of sexually assaulting the plaintiff while both were [in the scouting program] was a superseding cause of the plaintiff's alleged injury, and, thus ... that [its] own negligence did not legally cause that injury. Because such intentionally harmful conduct, if unforeseeable by the defendant, would constitute a superseding cause of the plaintiff's alleged injury if it occurred as claimed by the defendant and if it proximately caused the plaintiff's injury, the plaintiff must disprove at least one essential element of that claim by a fair preponderance of the evidence in order to prove that the defendant legally caused that injury.
"The plaintiff can meet this burden by proving one of the following: one, that the conduct claimed to constitute a superseding cause did not occur as claimed by the defendant, either because it did not occur at all or because it was not engaged in with the intent to cause harm; two, that such conduct was foreseeable by the defendant, in that the injury in question was within the scope of the risk created by the defendant's conduct; or three, that such conduct ... was not a substantial factor in bringing about the plaintiff's alleged injury." (Emphasis added.)
The language of the trial court's instruction regarding the special defense of superseding cause is substantially similar to the language of the defendant's proposed charge. Neither party disputes that the plaintiff was abused by Hepp during scouting activities and this fact was a central part of the plaintiff's theory. Furthermore, neither party challenges the fact that the sexual abuse the plaintiff suffered at the hands of Hepp was a substantial factor in bringing about his injuries. Accordingly, in order to prove that the defendant legally caused his injuries pursuant to the trial court's instructions, the plaintiff had to prove that Hepp's sexual abuse of the plaintiff "was foreseeable by the defendant, in that the injury in question was within the scope of the risk created by the defendant's conduct ...." This portion of the jury charge essentially mirrors the language of the defendant's proposed charge, which, as stated previously, read in relevant part as follows: "The first exception to the rule that the [defendant is] not responsible for anticipating the intentional misconduct of Hepp unless [it] knew or should have known of his propensity for misconduct is when the [ defendant's ] own conduct created or increased the foreseeable risk that the plaintiff would be harmed by the misconduct of a third party." 6 (Emphasis added.) The trial court's omission of the defendant's proposed instruction on the factors set forth in § 302 B of the Restatement (Second) did not prevent the defendant from establishing that it had not been negligent in failing to take precautions against sexual abuse in light of its knowledge of the ineligible volunteer files. Therefore, in my view, even assuming the trial court's instructions were incomplete, the standard negligence instruction given by the trial court did not prevent the jury from making key factual findings that likely would have affected the verdict in the present case. Accordingly, I would conclude that the second prong of the harmless error analysis-the effect of other instructions-weighs against reversing the judgment of the trial court and ordering a new trial.
I now turn to the third prong of the harmless error analysis-the effect of counsel's argument. See
Allison
v.
Manetta , supra, 284 Conn. at 400,
II
Because I would conclude that the trial court's omission of the defendant's proposed instruction was harmless, I would reach the merits of the defendant's claim that the trial court improperly denied its motion to set aside the verdict and order a new trial or remittitur.
On appeal, the defendant claims that the trial court abused its discretion in denying its motion to set aside the verdict and order a new trial or remittitur because the jury's compensatory damages awards for the plaintiff's claims of negligence and negligent infliction of emotional distress were excessive as a matter of law. Specifically, the defendant claims that the total $7 million compensatory damages award "should shock the conscience of [this] court." The defendant further contends that the jury's award of $4 million for the plaintiff's negligence claim should be remitted because it is duplicative of the jury's award of $3 million for the plaintiff's negligent infliction of emotional distress claim. In response, the plaintiff contends that the award was neither shocking nor inconsistent with the evidence that had been adduced at trial. I agree with the plaintiff.
"Our analysis of this claim is guided by certain governing principles, which are applicable when reviewing appeals regarding motions to set aside a verdict as well as motions for remittitur. Because an award of damages is a matter peculiarly within the province of the trier of facts, we have held consistently that a court should exercise its authority to order a remittitur rarely-only in the most exceptional of circumstances. ... In determining whether to order remittitur, the trial court is required to review the evidence in the light most favorable to sustaining the verdict. ... Upon completing that review, the court should not interfere with the jury's determination except when the verdict is plainly excessive or exorbitant. ... The ultimate test which must be applied to the verdict by the trial court is whether the jury's award falls somewhere within the necessarily uncertain limits of just damages or whether the size of the verdict so shocks the sense of justice as to compel the conclusion that the jury [was] influenced by partiality, prejudice, mistake or corruption. ... The court's broad power to order a remittitur should be exercised only when it is manifest that the jury [has] included items of damage which are contrary to law, not supported by proof, or contrary to the court's explicit and unchallenged instructions. ...
"Furthermore, [t]he decision whether to reduce a jury verdict because it is excessive as a matter of law ... rests solely within the discretion of the trial court. ... [Consequently], the proper standard of review of a trial court's decision to grant or deny a motion to set aside a verdict as excessive as a matter of law is that of abuse of discretion. ... Accordingly, the ruling of the trial court on the motion to set aside the verdict as excessive is entitled to great weight and every reasonable presumption should be given in favor of its correctness." (Citations omitted; internal quotation marks omitted.)
Patino
v.
Birken Mfg. Co.
,
A careful examination of the record reveals that there was ample evidence from which the jury could reasonably have concluded that the plaintiff suffered serious, debilitating, and continuing emotional and psychological injuries as a result of the sexual abuse. At trial, the plaintiff described the three separate incidents of sexual abuse he suffered when he was about ten or eleven years old at the hands of Hepp during camping trips, including exposure to pornography, sodomy, and fellatio. The plaintiff testified that, following the third incident, which involved Hepp performing anal sex on him, he stopped participating in scouting activities. The plaintiff further explained that these incidents made him feel "ashamed" and "degraded" and that, as a result, he chose not to share his experience with anyone until recently and continues to experience great difficulty recounting these events. He testified that these incidents have adversely affected his relationships with others, including receiving physical affection from his mother. He further testified that he is currently receiving psychological treatment and that the psychological injury he suffered has manifested itself in acts of self-harm and drug abuse.
In addition, the plaintiff called Jeffrey Deitz, a psychiatrist, who provided expert testimony about the continued effects of sexual abuse on the plaintiff, including the increased likelihood that victims of childhood sexual abuse, like the plaintiff, will turn to substance abuse as a form of self-medication 8 and the fact that a history of such abuse often leads to the disruption of the victims' relationships with their loved ones. Deitz explained that he had met with the plaintiff on two occasions to evaluate him and determine whether the sexual abuse the plaintiff endured as a child during scouting activities had a continued effect on him. Deitz opined that it was "excruciatingly difficult" for the plaintiff to speak about the incidents of abuse and that "the entire interview was riddled with anxiety." 9 Deitz stated that the plaintiff's reaction during their meeting indicated the considerable degree of distress he was still experiencing as a result of the abuse. Deitz concluded that the abuse the plaintiff suffered adversely affected multiple aspects of his development, including "normal adolescent development." Deitz further concluded that the plaintiff's difficulty being intimate, his inability to have physical contact with his mother, 10 and his aversion to taking direction from authority figures could be attributed to past sexual abuse. Deitz then testified that the plaintiff had been diagnosed with bipolar disorder and that there is a well established link between the development of bipolar disorder and childhood sexual abuse. Finally, Deitz opined, to a reasonable degree of medical probability, that the plaintiff's battle with suicidal ideation 11 was substantially caused by the sexual abuse he endured during scouting activities and that he could benefit from psychological therapy.
Furthermore, I disagree with the defendant's contention that the jury's damages award for negligent infliction of emotional distress is duplicative of their award for the plaintiff's general negligence claim.
12
I am persuaded that the plaintiff's general negligence
claim sets forth a claim for relief separate and apart from the plaintiff's negligent infliction of emotional distress claim.
13
The jury reasonably could have found that the plaintiff had also sustained a physical injury as a result of the incidents of sexual abuse. It was within the jury's common knowledge that acts of sexual abuse involve a considerable physical injury to a minor child. See
Doe
v.
Hartford Roman Catholic Diocesan Corp.
,
Construing the evidence in the light most favorable to sustaining the verdict, I would conclude that the record at trial was sufficient to support the jury's compensatory damages award. See
Patino
v.
Birken Mfg. Co.
, supra,
Moreover, the testimony adduced at trial demonstrates that the jury's award of compensatory damages in the present case does not exceed "the necessarily uncertain limits of just damages or ... so shocks the sense of justice as to compel the conclusion that the jury [was] influenced by partiality, prejudice, mistake or corruption." (Internal quotation marks omitted.)
Saleh
v.
Ribeiro Trucking, LLC
, supra,
I would affirm the judgment of the trial court on all counts of the operative complaint except for the count alleging a violation of CUTPA, and would remand the case to the trial court with direction to render judgment in favor of the defendant on the CUTPA claim and to adjust damages accordingly.
Accordingly, I respectfully concur and dissent.
General Statutes § 1-2z provides: "The meaning of a statute shall, in the first instance, be ascertained from the text of the statute itself and its relationship to other statutes. If, after examining such text and considering such relationship, the meaning of such text is plain and unambiguous and does not yield absurd or unworkable results, extratextual evidence of the meaning of the statute shall not be considered."
This court previously has held that "[t]he [three year] limitation of § 52-577 is applicable to all actions founded upon a tort which do not fall within those causes of action carved out of § 52-577 and enumerated in § 52-584 or another section."
Collens
v.
New Canaan Water Co.
,
Indeed, almost all of the courts that have concluded that an extended statute of limitations for claims involving childhood sexual abuse does not apply to claims against nonperpetrators have been confronted with statutes that expressly limit their application to claims against perpetrators. See, e.g.,
Walker
v.
Barrett
,
We further note that, when a statute of limitations applies to actions that are "based on" intentional conduct by the perpetrator, or uses language to that effect, most courts have concluded that the statute applies to nonperpetrators. See
Werre
v.
David , supra,
Number 86-401 of the 1986 Public Acts, § 6, codified as General Statutes (Rev. to 1987) § 52-577d, provides: "Notwithstanding the provisions of section 52-577 of the general statutes, no action to recover damages for the personal injury to a minor, including emotional distress, caused by sexual abuse, sexual exploitation or sexual assault may be brought by such person no later than two years from the date such person attains the age of majority, except that no such action may be brought more than seven years from the date of the act complained of." The statute was amended in 1986 to delete the second occurrence of the word "no." Public Acts 1986, No. 86-403, § 104. In 1991, the statute was amended by changing the limit for recovery from two years from the date the plaintiff attains the age of majority to seventeen years from the date the plaintiff attains the age of majority and to delete the exception providing that no action may be brought within seven years from the date of the act complained of. Public Acts 1991, No. 91-240. In 2002, the statute was amended to increase the limitations period from seventeen years from the date that the plaintiff reaches the age of majority to thirty years. Public Acts 2002, No. 02-138, § 2.
See
Sabia
v.
State
,
See
Almonte
v.
New York Medical College
, supra,
In support of his conclusion that § 52-584 applies to the plaintiff's claim, Justice Zarella contends in his concurring and dissenting opinion that § 52-577d carves out only an exception to § 52-577, which applies to intentional torts. As Justice Zarella acknowledges, however, § 52-577 does not
expressly
apply to intentional torts; rather, as we have explained, it is a catchall provision for torts that are not expressly mentioned in other statutes. See footnote 20 of this opinion. It applies, for example, to legal malpractice actions.
Weiner
v.
Clinton
,
An "action to recover damages for personal injury to a minor ... caused by sexual abuse"; General Statutes § 52-577d ; is clearly a common-law tort action. Indeed, if there were any doubt on this point, the legislature's use of the phrase "[n]otwithstanding the provisions of section 52-577 "-which applies to tort actions-in § 52-577d makes this conclusion inescapably clear. Our research has revealed no decision of this court or the Appellate Court holding that a plaintiff may seek damages for personal injury under CUTPA. See
Simms
v.
Candela
,
Specifically, I agree that the trial court (1) improperly denied the request of the named defendant, The Boy Scouts of America Corporation, to charge the jury that it could not be held liable for negligence unless the plaintiff, John Doe, proved that the defendant's conduct created or increased the risk that the plaintiff would be harmed by Siegfried Hepp, and (2) incorrectly determined that the statute of limitations set forth in General Statutes § 52-577d applied to the plaintiff's claim brought pursuant to the Connecticut Unfair Trade Practices Act, General Statutes § 42-110a et seq.
Chief Justice Rogers' opinion, which is joined by Judge Sheldon, is technically not a majority opinion but, rather, an opinion announcing the judgment. In the interest of simplicity, we refer to that opinion as the majority opinion and to Chief Justice Rogers and Judge Sheldon collectively as the majority.
I express no opinion with respect to whether (1) the named defendant, The Boy Scouts of America Corporation, had a duty to protect the plaintiff, John Doe, from Siegfried Hepp's criminal or intentional misconduct, (2) the plaintiff presented insufficient evidence to support a finding that the defendant's conduct had caused the plaintiff's injuries, and (3) the plaintiff presented insufficient evidence to support a finding that the defendant had been reckless.
See part V of the majority opinion for the text of § 52-584.
Based on this conclusion, Justice Espinosa, Justice Robinson and I would reverse the trial court's judgment and remand the case with direction to render judgment for the named defendant, The Boy Scouts of America Corporation. The justices in the majority opinion and the other concurrence and dissent, however, have reached divergent conclusions about the correct disposition of the case. Chief Justice Rogers and Judge Sheldon, who comprise the majority opinion, would reverse the trial court's judgment and remand the case for a new trial. Justices Eveleigh and McDonald, who comprise the other concurrence and dissent, would affirm the trial court's judgment. If we were to adhere to our respective positions, there would be no controlling judgment from this court. In these circumstances, and given that a majority of the justices of the court have disagreed with the position that Justice Espinosa, Justice Robinson and I have taken with respect to the statute of limitations issue, we have considered the merits of the defendant's instructional error claim and agree with and join part I of the majority opinion. We therefore agree that the judgment of the trial court must be reversed and the case remanded for a new trial.
Two Superior Court cases addressed this issue before
Almonte
was decided in 1994.
See
v.
Bridgeport Roman Catholic Diocesan Corp
., supra,
See, e.g.,
Walker
v.
Barrett
, supra,
The various other defendants are not parties to the present appeal. See footnote 1 of the majority opinion. In the interest of simplicity, I refer to The Boy Scouts of America Corporation as the defendant. I refer to the defendant's subordinate units, respectively, as state councils and local councils.
This court has previously noted that "the fact that the [J]udicial [B]ranch website contains a disclaimer that the instructions are not necessarily legally sufficient in every case does not suggest that the instructions are legally improper in and of themselves in any given case."
State
v.
Coleman
,
I note that the majority also cites to
Deroy
v.
Estate of Baron
,
As the majority explains, the defendant maintained files at its national headquarters containing information about individuals deemed to be ineligible to volunteer as members of local councils or as adult leaders due to allegations of sexual misconduct during scouting activities.
Frank Reigelman, director of camping and conservation for the defendant, testified that he could not think of anything that would have prevented the defendant from implementing policies to combat the sexual abuse of minor participants in scouting activities at the time the plaintiff sustained his injuries.
The majority takes issue with my observation that the trial court's instruction regarding the special defense of superseding cause is substantially similar to the language of the defendant's proposed charge. Specifically, the majority states that my reliance on the language of the trial court's jury instruction on superseding cause is misplaced because the defendant requested a jury instruction on the element of duty, rather than an instruction on causation. See footnote 10 of the majority opinion. I disagree.
First, I note that it was the defendant who requested a jury instruction on the special defense of superseding cause and that such an instruction, because it relates to a special defense, is favorable to the defendant. Second, as the majority recognizes, when reviewing a challenge to the trial court's jury instruction, this court must "examine the [trial] court's
entire
charge to determine whether it is reasonably possible that the jury could have been misled by the omission of the requested instruction." (Emphasis added; internal quotation marks omitted.)
State
v.
Devalda
, supra,
On appeal, the defendant makes the related claim that "[t]here was no evidence at trial that the risk of molestation in [its program] was any higher than it was in the general public. [In the absence of] any evidence to the contrary, one can only infer that the degree of risk is no more than it is in society, and that, as a result, the [defendant] should have no greater duty to protect a [child participating in its program] than the rest of society or the [child's] parents." I agree with the majority that the defendant's claim lacks merit.
Deitz testified that the plaintiff has a serious history of substance abuse, including use of alcohol, marijuana, cocaine, and heroin, although he is currently sober and attends Narcotics Anonymous meetings.
Deitz further described his interaction with the plaintiff as follows: "He, literally, had to look away, he was, I would say, ashamed, but, at the very least, we'll say distressed, horribly distressed."
Deitz testified that the plaintiff's "fracture in his relationship with his parents ... was the result of the forced sexual contact he suffered" during scouting activities.
Deitz testified that, during one of their meetings, the plaintiff had told him that he had attempted suicide shortly after he left the scouting program.
"Connecticut courts consistently have upheld and endorsed the principle that a litigant may recover just damages for the same loss only once. ... The rule precluding double recovery is a simple and time-honored maxim that [a] plaintiff may be compensated only once for his just damages for the same injury." (Citation omitted; internal quotation marks omitted.)
Chapman Lumber, Inc.
v.
Tager
,
The nature of the damages alleged in the general negligence count of the plaintiff's complaint differs from that set forth in the negligent infliction of emotional distress count. On the one hand, the fourth count of the plaintiff's amended complaint, which sets forth a cause of action for general negligence, alleges that the plaintiff suffered " serious and permanent physical injury, invasion and damages , as well as extensive permanent emotional and psychological injuries arising directly from the physical injury and invasion he suffered ." (Emphasis added.) On the other hand, the fifth count, which sets forth a cause of action for negligent infliction of emotional distress, alleges that the plaintiff suffered "severe emotional distress, resulting in illness and bodily harm" as a result of the defendant's negligence.
It is also noteworthy that the defendant did not file a request to revise or otherwise challenge the plaintiff's general negligence claim as duplicative of the negligent infliction of emotional distress claim. Furthermore, the defendant does not challenge the trial court's jury instructions on damages and has failed to present any facts that would indicate that the jury could not have fairly reached their verdict.
I further note that this court has previously explained that negligence and negligent infliction of emotional distress are two separate theories of liability: "In negligent infliction of emotional distress claims, unlike general negligence claims, the foreseeability of the precise nature of the harm to be anticipated [is] a prerequisite to recovery even where a breach of duty might otherwise be found ...." (Internal quotation marks omitted.)
Perodeau
v.
Hartford
,
Reference
- Full Case Name
- John Doe v. the Boy Scouts of America Corporation Et Al.
- Cited By
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- Published