Doe v. Legion of Christ Inc. et al, No. 3:2021cv00516 - Document 45 (D. Conn. 2022)
Court Description: ORDER granting 21 Motion to Dismiss. Counts II and V are dismissed. See attached. Signed by Judge Kari A. Dooley on 2/25/2022. (Banker, Joshua)
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Doe v. Legion of Christ Inc. et al Doc. 45 Case 3:21-cv-00516-KAD Document 45 Filed 02/25/22 Page 1 of 11 UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT John DOE #41 Plaintiff, v. LEGION OF CHRIST, INC., IMMACULATE CONCEPTION APOSTOLIC SCHOOL, & DAVID CONSOLI Defendants. ) ) ) ) ) ) ) ) ) ) 3:21-CV-00516 (KAD) FEBRUARY 25, 2022 MEMORANDUM OF DECISION RE: MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, ECF No. 21 Kari A. Dooley, United States District Judge: In this personal injury suit, Plaintiff John Doe #4 seeks damages for injuries stemming from his time as a student at the Immaculate Conception Apostolic School (“ICAS”). Plaintiff generally alleges that, while a minor under Defendant ICAS’s care, he suffered sexual abuse at the hands of Defendant David Consoli and that Defendants ICAS and Legion of Christ, Inc. (“LOC, Inc.”), as the owner and operator of ICAS, bear responsibility for that abuse. Plaintiff suffered then and continues to suffer now from psychological and emotional injuries. Against LOC, Inc., Plaintiff brings six claims in his compliant: Negligence, Recklessness, Negligent Infliction of Emotional Distress, Intentional Infliction of Emotional Distress, Breach of Fiduciary Duty, and Breach of the Special Duty of Care. 1 The Court granted Plaintiff’s motion to proceed by pseudonym. (ECF No. 19.) Dockets.Justia.com Case 3:21-cv-00516-KAD Document 45 Filed 02/25/22 Page 2 of 11 Pending before the Court is LOC, Inc.’s motion to dismiss Counts II and V of the Complaint, asserting recklessness and breach of fiduciary duty, respectively. 2 For the reasons set forth below, the motion is GRANTED. Procedural History Plaintiff filed his Complaint on April 14, 2021. (ECF Nos. 1.) This is one of six cases pending before the Court raising similar allegations brought by different Plaintiffs. In addition to this action, also pending before the Court are the following: John Doe #1 v. Legion of Christ, Inc. et al., No. 3:21-cv-00512, John Doe #2 v. Legion of Christ, Inc. et al., No. 3:21-cv-00514, John Doe #3 v. Legion of Christ, Inc. et al., No. 3:21-cv-00515, John Doe #5 v. Legion of Christ, Inc. et al., No. 3:21-cv-00517, and Jane Doe v. Legion of Christ, Inc. et al., No. 3:21-cv-00518. ICAS and LOC, Inc. each filed a motion to dismiss. ICAS asserts that the Court does not have personal jurisdiction over it or, alternatively, that the case should be dismissed for the reasons advanced by LOC, Inc. in its motion to dismiss. (ECF No. 20.) LOC, Inc. seeks dismissal, pursuant to Fed. R. Civ. P. 12(b)(6), with respect to the recklessness and breach of fiduciary duty claims under New Hampshire law. (ECF No. 21.) Allegations Plaintiff is an adult who was formerly a student at ICAS, which is located in Center Harbor, New Hampshire (Compl. ¶ 1.) ICAS was a private Roman Catholic boarding school for boys in grades seven through twelve, and its objective was to educate high school candidates for service 2 ICAS had requested to join this motion if its own motion to dismiss pursuant to Fed. R. Civ. P. 12(b)(2) was not granted. That motion has been granted by a separate memorandum of decision, issued this same day, and the Court therefore only addresses the 12(b)(6) arguments as to LOC, Inc. 2 Case 3:21-cv-00516-KAD Document 45 Filed 02/25/22 Page 3 of 11 in the clergy of The Legion of Christ, a religious order affiliated with the Catholic Church.3 (Compl. ¶¶ 10, 12.) LOC, Inc. owned and operated ICAS. (Compl. ¶ 4.) In 1997, Plaintiff, who was approximately 15 years old at the time, commenced schooling at ICAS, and remained at the school until he was 17. (Compl. ¶ 13.) Defendant Consoli was a staff member at ICAS, and he was a superior and supervisor of the Plaintiff while the Plaintiff was at ICAS. (Compl. ¶ 15.) Plaintiff went on a school trip to Mexico while attending ICAS, and Defendant Consoli went on that same trip and was assigned to the night watch. (Compl. ¶¶ 15– 16.) One night during the school trip, as Plaintiff was sleeping, Defendant Consoli approached his bed, placed his hand under the covers and onto the Plaintiff’s penis, and proceeded to fondle him until the Plaintiff ejaculated. (Compl. ¶ 17.) The Plaintiff did not object or fight due to his fear of being kicked out school or ridiculed. (Compl. ¶ 18.) The Plaintiff did not consent to this sexual abuse. (Compl. ¶ 19.) The administration and/or supervision of ICAS by The Legion of Christ was under the direction and control of Defendant LOC, Inc.’s headquarters. (Compl. ¶ 5.) LOC, Inc. was in a special relationship with the Plaintiff of school-student, essentially in loco parentis with the Plaintiff. (Compl. ¶ 21.) LOC, Inc. employed Defendant David Consoli, and LOC, Inc. knew that Defendant Consoli was unfit to work with minors, dangerous, and a threat to the health, safety, and welfare of the Plaintiff. (Compl. ¶ 23–24.) And despite LOC, Inc.’s knowledge of Defendant Consoli’s serious threat to the health, safety, and welfare of minors, LOC, Inc. provided Defendant Consoli with unfettered access to minors, including Plaintiff. (Compl. ¶ 26.) LOC, Inc. also knew 3 As “Background,” Plaintiff alleges that The Legion of Christ is a religious order associated with the Roman Catholic Church and that The Legion of Christ has experienced a number of sexual abuse scandals over the years, including some at ICAS. However, Plaintiff does not specifically explain the relationship between The Legion of Christ, the religious order, and LOC, Inc. The Complaint simply adopts “Legion of Christ” as a naming convention for collectively referring to Defendants LOC, Inc. and ICAS. 3 Case 3:21-cv-00516-KAD Document 45 Filed 02/25/22 Page 4 of 11 of the prevalence of sexual abuse in their clergy. (Compl. ¶ 25.) Notwithstanding LOC, Inc.’s conscious awareness of the risk of harm to Plaintiff, LOC Inc. took affirmative steps to exacerbate the risk and make harm more likely by permitting Defendant Consoli to have access to Plaintiff despite knowing of Defendant Consoli’s dangerous propensities and failing to take immediate and proper steps to limit contact between Defendant Consoli and Plaintiff. (Compl. ¶ 41.) As a direct and proximate result of LOC, Inc.’s actions, the Plaintiff suffered and continued to suffer injuries of a serious nature, including mental and emotional distress, anxiety, psychological and psychiatric scarring, loss of capacity for the enjoyment of life, inability to lead a normal life, shame, humiliation, and costs associated with medical/psychological treatment. (Compl. ¶ 38.) These injuries and damages are permanent and continuing in nature and the Plaintiff will suffer such losses in the future. (Id.). Legal Standard To survive a motion to dismiss filed pursuant to Rule 12(b)(6), “a complaint must contain sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). “A claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Iqbal, 556 U.S. at 678. “The plausibility standard is not akin to a ‘probability requirement,’ but it asks for more than a sheer possibility that a defendant has acted unlawfully.” Id. (quoting Twombly, 550 U.S. at 557). Legal conclusions and “[t]hreadbare recitals of the elements of a cause of action, supported by mere conclusory statements,” are not entitled to a presumption of truth. Iqbal, 556 U.S. at 678. Nevertheless, when reviewing a motion to dismiss, the court must accept 4 Case 3:21-cv-00516-KAD Document 45 Filed 02/25/22 Page 5 of 11 well-pleaded factual allegations as true and draw “all reasonable inferences in the non-movant’s favor.” Interworks Sys. Inc. v. Merch. Fin. Corp., 604 F.3d 692, 699 (2d Cir. 2010). Discussion In seeking dismissal of Counts II and V, LOC, Inc. argues that New Hampshire law does not recognize an independent cause of action for recklessness under circumstances not giving rise to an intentional tort, and further that Plaintiff cannot bring a claim for breach of fiduciary duty because New Hampshire law only recognizes fiduciary relationships, within the educational context, in post-secondary schools. In response, Plaintiff argues that Connecticut law, not New Hampshire law, applies to this case. Alternatively, Plaintiff asserts that he plausibly alleged a cause of action for both recklessness and breach of fiduciary duty under New Hampshire law. The Court begins, as it must, with the conflict of laws analysis. Connecticut vs. New Hampshire Law Generally, a federal court exercising diversity jurisdiction must apply the choice-of-law rules of the state in which that court sits to determine the rules of decision that would apply if the suit were brought in state court. Liberty Synergistics, Inc. v. Microflo Ltd., 718 F.3d 138, 151 (2d Cir. 2013) (citing Klaxon Co. v. Stentor Electric Mfg. Co., 313 U.S. 487, 494–97 (1941); Sun Oil Co. v. Wortman, 486 U.S. 717, 729–30 (1988)) (further citations omitted). In Connecticut, courts apply the “most significant” relationship test set forth in §§ 6(2) and 145 of the Restatement (Second) of Conflict of Laws to determine which rules of decision would apply in tort actions. Western Dermatology Consultants, P.C. v. VitalWorks, Inc., 322 Conn. 541, 551 n.9 (2016). “Contacts to be taken into account in applying the principles of § 6 to determine the law applicable to an issue include: (a) the place where the injury occurred; (b) the place where the conduct causing the injury occurred; (c) the domicile, residence, nationality, place of incorporation, and business 5 Case 3:21-cv-00516-KAD Document 45 Filed 02/25/22 Page 6 of 11 of the parties, and (d) the place where the relationship, if any, between the parties is centered.” Restatement (Second) of Conflict of Laws § 145(2). See also Stanley Works Israel Ltd. v. 500 Group, Inc., 332 F. Supp. 3d 488, 498 (D. Conn. 2018) (citing Otis Elevator Co. v. Factory Mut. Ins. Co., 353 F.Supp.2d 274, 285 (D. Conn. 2005)) (discussing these four factors). “[I]t is the significance, not the number of the § 145(2) contacts that determines the outcome of the choice of law inquiry under the Restatement approach.” Western Dermatology Consultants, P.C., 322 Conn. at 560. In performing this four-factor analysis the Court is further guided by the principles and policies which are implicated in a choice of law analysis: (a) the needs of the interstate and international systems, (b) the relevant policies of the forum, (c) the relevant policies of other interested states and the relative interests of those states in the determination of the particular issue, (d) the protection of justified expectations, (e) the basic policies underlying the particular field of law, (f) certainty, predictability and uniformity of result, and, (g) ease in the determination and application of the law to be applied. Restatement (Second) of Conflict of Laws § 6(2). See also Doe No. 1 v. Knights of Columbus, 930 F. Supp. 2d 337, 351 (D. Conn. 2013) (“The Court must consider [§ 145(2)] contacts in the context of the relevant policies and interests of the jurisdictions involved.”). Here, the parties agree that the four-prong test set out in § 145(2) of the Restatement determines the outcome of this inquiry but disagree as to what that outcome is. LOC, Inc. argues that all four § 145(2) factors favor applying New Hampshire law because, broadly speaking, the alleged sexual abuse and Plaintiff’s injury occurred in New Hampshire.4 Plaintiff, on the other hand, asserts that the causes of action arise from LOC, Inc.’s conduct and decisions regarding the operation of ICAS, which were all made in Connecticut. The Plaintiff thus argues that the Court 4 As alleged, the sexual abuse occurred in Mexico, while Plaintiff was on a school trip. (Compl. ¶¶ 15–16.) Both LOC, Inc. and Plaintiff overlooked this fact. (See Pl.’s Opp. Mem. 5, ECF No. 35 (discussing the psychological harm to the Plaintiff while noting that “the sexual abuse occurred in New Hampshire”).) 6 Case 3:21-cv-00516-KAD Document 45 Filed 02/25/22 Page 7 of 11 must also consider the seven principles found in § 6 and that such consideration favors applying Connecticut law. In reply, LOC, Inc. asserts that the seven factors found in § 6 are either neutral or support applying New Hampshire law. The Court finds that New Hampshire has the most significant relationship to the claims at issue and that New Hampshire law controls. In short, any relationship between the Plaintiff and LOC, Inc. was centered in New Hampshire. See Restatement (Second) of Conflict of Laws § 145(2)(d). LOC, Inc. is alleged to have owned and operated ICAS, a school in New Hampshire. Plaintiff’s relationship to LOC, Inc., was, at the time of the Complaint, maintained through his attendance at that New Hampshire school. Consequently, New Hampshire is the state in which Plaintiff would have been subject to the policies, procedures, and employment decisions that LOC, Inc. is alleged to have implemented. For example, the alleged abuser, an LOC, Inc. employee, was a staff member at the New Hampshire school. New Hampshire’s centrality to the parties’ relationship is also demonstrated by Plaintiff’s allegation that it was his fear of getting kicked out of the New Hampshire school—not any consequences that may have arisen from any connection to LOC, Inc. in Connecticut—that prevented him from objecting to the sexual assault. Indeed, the Complaint contains no allegations that illustrate a contact, let alone a relationship, between LOC, Inc. and Plaintiff that was centered in Connecticut. 5 The remaining § 145(2) factors are neutral. The injury as well as the conduct directly leading to the injury—the sexual abuse—occurred in Mexico, not Connecticut or New Hampshire. 6 See Restatement (Second) of Conflict of Laws §§ 145(2)(a) & (b). Although it is 5 In his opposition brief, Plaintiff points to paragraph 13 of the Complaint to illustrate that Plaintiff intended to join LOC, Inc. (Pl.’s Opp. Mem. 4–5, ECF No. 35.) But paragraph 13 only indicates that Plaintiff “commenced schooling at ICAS” with no reference to any other organization. But even if Plaintiff was contemplating a future with The Legion of Christ, as a priest or in some other capacity, such contemplation does not change the then nature of the relationship as being centered in New Hampshire. 6 While there are allegations that conduct in Connecticut contributed to or enabled the sexual abuse, the Court is not persuaded that such allegations weigh in favor of applying Connecticut law. Without the abuse, which is unavoidably 7 Case 3:21-cv-00516-KAD Document 45 Filed 02/25/22 Page 8 of 11 notable that the trip to Mexico was a school sponsored trip, originating, the Court infers, in New Hampshire. Likewise, the Plaintiff was, at the times relevant to the Complaint, domiciled in New Hampshire while LOC, Inc. was a Connecticut corporation with its headquarters in Connecticut. See id. § 145(2)(c). The most significant consideration in this case, therefore, is where the relationship was centered, and that factor favors application of New Hampshire law. See Western Dermatology Consultants, P.C., 322 Conn. at 560. The Court has considered Plaintiff’s policy arguments advanced under § 6 of the Restatement and finds them unpersuasive when viewed in this context. Thus although Plaintiff repeatedly emphasizes that LOC, Inc. had “a duty to protect Plaintiff from Connecticut,” e.g., Pl.’s Opp. Mem. 6, ECF No. 35, in this context any duty LOC, Inc. had was to a duty owed to the Plaintiff where his relationship to LOC, Inc. was centered—in New Hampshire. Recklessness & Breach of Fiduciary Duty under New Hampshire Law The Court next turns to whether New Hampshire law recognizes recklessness which does not rise to the level of intentional conduct as an independent cause of action and whether, under New Hampshire law, a breach of fiduciary duty claim is cognizable under the circumstances alleged here. LOC, Inc. asks the Court to answer both inquires in the negative. Plaintiff asserts that both claims are cognizable and adequately alleged. As to the recklessness count, “New Hampshire law does not distinguish causes of action based on ordinary and gross negligence. ‘[T]he doctrine of definitive degrees of negligence is not recognized as a part of our common law . . . .’” Barnes v. N.H. Karting Ass’n, 128 N.H. 102, 108– tied to the Plaintiff’s attendance of a New Hampshire school, there is no injury nor claims arising from the same. See Almonte v. New York Medical College, 851 F. Supp. 34, 39 (D. Conn. 1994) (holding that Connecticut law applied where the alleged sexual abuse occurred in Connecticut but the alleged negligence occurred in New York). See also Knights of Columbus, 930 F. Supp. 2d at 352 (applying Texas law to a Connecticut organization accused, inter alia, of negligence in letting at least one member of that organization have access to and sexually abuse a minor in Texas). 8 Case 3:21-cv-00516-KAD Document 45 Filed 02/25/22 Page 9 of 11 09 (1986) (quoting Lee v. Chamberlin, 84 N.H. 182, 188 (1929)); see also Thompson v. Forest, 136 N.H. 215, 219–20 (1992) (drawing a distinction between intentional and non-intentional torts and holding that, without an allegation supporting a claim that the conduct at issue was intentional, a recklessness claim “at best support[ed] a negligence theory”); Lizzol v. Bros. Property Mgmt. Corp., No. 15-cv-100-SM, 2017 WL 3917014, at * 3 (D.N.H. Sept. 6, 2017) (holding that if the plaintiffs were “using the term ‘recklessness’ to describe conduct that is something akin to ‘grossly negligent,’ but short of intentionally wrongful,” then the plaintiffs had no claim under New Hampshire law because New Hampshire law did not recognize gross negligence as a separate cause of action). Notwithstanding, Plaintiff asserts that the holding in Thompson (upon which LOC, Inc. primarily relies) is limited to the worker’s compensation context. Plaintiff also relies upon Migdal v. Stamp, 132 N.H. 171 (1989), for the proposition that New Hampshire does recognize recklessness claims independent of negligence claims. The Court disagrees. New Hampshire courts have not so definitively limited Thompson, 7 and in any event, New Hampshire’s refusal to recognize recklessness as anything other than a variety of negligence appears to predate that case. See Barnes, supra. As for Migdal, it merely affirmed that reckless, willful, or wonton conduct could create liability that would otherwise be precluded by the bar set by the firefighter’s rule against “ordinary negligence” claims. 132 N.H. at 176. 8 Migdal did not, as urged by the Plaintiff, recognize a separate cause of action for recklessness. 7 E.g., Kurowski v. Town of Chester, 170 N.H. 307, 314 (2017) (assuming without deciding that Thompson’s discussion of intentional and non-intentional torts applied in the context of recreational use immunity statutes); Boulter v. Eli and Bessie Cohen Foundation, 166 N.H. 414, 422 (2014) (holding that the firefighter’s rule applied to a police incident while quoting Thompson’s discussion of intentional and non-intentional torts). 8 A “firefighter’s rule” generally protects those who request the assistance of first responders from a first responder’s negligence claims in the event a first responder is injured in the course of their duties. Migdal held the defense inapplicable where the plaintiff alleged that the defendant’s conduct was wanton, willful and reckless. 132 N.H. at 176. 9 Case 3:21-cv-00516-KAD Document 45 Filed 02/25/22 Page 10 of 11 As to the breach of fiduciary duty claim, in Schneider v. Plymouth State College, the New Hampshire Supreme court held that a student could maintain a breach of fiduciary duty claim against her college because in such a setting there is a “unique” relationship between the student and the school giving rise to a fiduciary duty. 144 N.H. 458, 462–63 (1999). In so holding, the Court distinguished the relationship between students in a secondary school from the college student plaintiff in Schneider. Id. Plaintiff disagrees that Schneider applies here or that it precludes his cause of action. Specifically, Plaintiff argues that while Schneider permitted a breach of fiduciary duty claim in the context of a post-secondary educational context, it did not preclude such a claim in the secondary school setting. While this is accurate, the Schneider Court also stated: [O]ur conclusion that a fiduciary relationship existed between the defendants and the plaintiff does not rest on the in loco parentis doctrine. In Marquay v. Eno, 139 N.H. 708, 717–18, 662 A.2d 272, 279 (1995), we held that a special relationship exists between primary and secondary schools and their students, and that that relationship imposes a duty of care upon schools to protect students who they know or should know are being sexually abused by school employees. We based our conclusion in part on the role of schools as parental proxies over minor students. See id. at 717, 662 A.2d at 279. In contrast, the fiduciary relationship in this case rests on the unique relationship described above. Id. at 163. By drawing the distinction between the fiduciary duty found in Schneider, and the special relationship that exists in the secondary school setting, the New Hampshire Supreme Court re-affirmed the Marquay decision in a manner that strongly suggests it would not find a fiduciary relationship between minor students and educators at the secondary school level. In that vein, the Court agrees with other courts that have concluded that given the opportunity, the New Hampshire Supreme Court would not allow a breach of fiduciary duty claim against a secondary school. See Franchi v. New Hampton School, 656 F. Supp. 2d 252, 261–264 (D.N.H. 2009) (holding that, under New Hampshire law, a breach of fiduciary duty claim could not be brought against a 10 Case 3:21-cv-00516-KAD Document 45 Filed 02/25/22 Page 11 of 11 secondary school because the nature of the duty owed to a student by a secondary school grows out of the school’s in loco parentis status). See also John Doe v. The Legion of Christ Inc., Dkt. No. 3:17-cv-1394 (AWT), ECF No. 54, at 6 (D. Conn. Aug. 23, 2018). Plaintiff’s alternative argument—that even if Schneider limited the reach of fiduciary claims to post-secondary schools, ICAS was more akin to a post-secondary school than a traditional secondary school and so subject to fiduciary liability—is unavailing. Plaintiff points to no authority to support this position, nor does Plaintiff in any way distinguish Franchi, which itself held that a private boarding school could not be subject to liability for a breach of fiduciary duty claim. In sum, New Hampshire law does not recognize the recklessness and breach of fiduciary duty claims contained in Plaintiff’s complaint. Conclusion For the forgoing reasons, the motion to dismiss Counts II and V is GRANTED. SO ORDERED at Bridgeport, Connecticut, this 25th day of February 2022. /s/ Kari A. Dooley KARI A. DOOLEY UNITED STATES DISTRICT JUDGE 11
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