ARK513 Doe v. St. Raphael

CourtDistrict Court, E.D. New York
DecidedAugust 10, 2023
Docket2:23-cv-04895
StatusUnknown

This text of ARK513 Doe v. St. Raphael (ARK513 Doe v. St. Raphael) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
ARK513 Doe v. St. Raphael, (E.D.N.Y. 2023).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK X In Re: CHILD VICTIMS ACT CASES MEMORANDUM REMOVED FROM STATE COURT. OF DECISION & ORDER

Civil Action No. 23-5029(GRB) and related cases1

X GARY R. BROWN, United States District Judge: Critics of the law have long decried unimaginable delays and costs that can arise from excessive litigative wrangling.2 Such waits can range from the intolerable to the unconscionable. The matters discussed herein fall squarely into the latter category. Before the undersigned are 42 actions brought under the New York Child Victims Act, alleging child sexual abuse at the hands of individuals associated with the defendants, and recently removed from several state courts. Approximately 224 such actions are pending in this district before 17 judges. Based on the following, the cases identified in the Appendix are hereby REMANDED. Background The instant actions were removed after the lifting of a stay in a bankruptcy proceeding commenced by the Diocese of Rockville Center (the “Diocese”) in the Southern District of New York.3 The removals were effected by various organizations, including local parishes and schools

1 The Appendix contains a complete list of the case captions and docket numbers subject to this opinion. 2 See Carson Optical, Inc. v. Hawk Importers, Inc., No. 12-CV-1169 (GRB), 2013 WL 5740452, at *1 (E.D.N.Y. Oct. 10, 2013) (quoting Charles Dickens’ Bleak House (1853)). 3 According to counsel for defendants, the Diocese commenced the bankruptcy action “to achieve its twin goals of timely and equitably compensating victims, and ensuring the DRVC emerges from bankruptcy able to continue its charitable mission.” DE 9 at 7. Diocesan counsel represents that defendants and the Diocese “are steadfast in their commitment to provide equitable compensation to abuse claimants.” The Roman Catholic Diocese of Rockville Center, New York, Case No. 1:23-CV-5751 (LGS) (SDNY), DE 2. These are laudable goals. However, the record of affiliated with the Diocese. Portions of the labyrinthian history of the bankruptcy proceedings are described in a recent opinion of the Bankruptcy Court denying a preliminary injunction, familiarity with which is assumed and which is incorporated by reference. In re Roman Cath. Diocese of Rockville Ctr., New York, 651 B.R. 622 (Bankr. S.D.N.Y. June 1, 2023) (hereinafter the “PI decision”).4 Paradoxically, the relationship of these cases to that proceeding, commenced by the

Diocese in anticipation of these claims, provides the sole jurisdictional basis for their removal, even though the Diocese is not a defendant in these cases, and the nature and extent of the “relationship” has already come under some scrutiny. The history of these matters includes the following: In 2019, in “an extreme exercise of legislative power,” New York State enacted the Child Victims Act (“CVA”), C.P.L.R. § 214-g, “which afforded victims of childhood sexual abuse a limited period of time within which to pursue their claims of sexual abuse through the judicial system.” PC-41 Doe v. Poly Prep Country Day Sch., 590 F. Supp. 3d 551, 558 (E.D.N.Y. 2021), appeal dismissed sub nom. Doe v. Poly Prep Country Day Sch., 2022 WL 14807756 (2d Cir. 2022). The legislative intent behind this enactment

is set forth in the Sponsoring Memorandum accompanying the bill: Because of these restrictive statutes of limitations, thousands of survivors are unable to sue or press charges against their abusers, who remain hidden from law enforcement and pose a persistent threat to public safety.

the proceedings requires one to consider whether the lengthy delays, procedural meanderings and the stratagems adopted by Diocese’s outside counsel serve or undermine these objectives. Merely by way of example, as part of its “Ninth Omnibus Objection” in the bankruptcy case, counsel advocated that certain sexual abuse survivors— irrespective of the evidence—should be denied any recovery because the Diocese “was actually formed for liability purposes (1957 versus 1958) as an issue of Catholic Canon Law,” which counsel claimed could not be reviewed by a federal judge. In re Roman Cath. Diocese of Rockville Ctr., New York, 652 B.R. 16, 32 (Bankr. S.D.N.Y. 2023) (holding that “the Court finds it is not prohibited from addressing questions regarding the Diocese’s creation merely because the Diocese is a creature of canon law.”) And not all defendants share the Diocese’s purported vision of providing compensation. See DE 9 at 12 (“On the contrary, the Defendant seeks vindication through an expeditious adjudication in Federal Court.”) 4 The incorporation by reference of Chief Judge Martin Glenn’s opinion helps this decision issue with appropriate dispatch. While a leisurely examination of the issues and complexities of these proceedings could fill a tome, the important interests at stake and the pressing need to avoid further delay rendered such extended review unjust. This legislation would open the doors of justice to the thousands of survivors of child sexual abuse in New York State by [ ] establish[ing] a one-year window in which adult survivors of child sexual abuse would be permitted to file civil actions, even if the statute of limitations had already expired or, in the case of civil actions against public institutions, a notice of claim requirement had gone unmet.

Passage of the Child Victims Act will finally allow justice for past and future survivors of child sexual abuse, help the public identify hidden child predators through civil litigation discovery, and shift the significant and lasting costs of child sexual abuse to the responsible parties.

N.Y. State Assembly Mem. Supp. Legislation, reprinted in Bill Jacket for 2019 S.B. 2440, Ch. 11, at 7 (Jan. 29, 2019). Reviewing its constitutionality, Judge Diane Gujarati held that “the CVA seeks to remedy an injustice” and represents a “reasonable response to the identified injustice.” PC-41 Doe, 590 F. Supp. 3d at 562. Significant problems subject to the CVA relate specifically to the Diocese.5 As noted by the Bankruptcy Court: Many of the Claims and State Court complaints reference the findings of the Suffolk County Supreme Court Special Grand Jury, Term 1D, empaneled on May 6, 2002, and thereafter extended to February 28, 2003, to complete its investigation into the Diocese of Rockville Centre and its Priests and Parishes. The Grand Jury heard testimony from 97 witnesses and considered 257 exhibits. The Grand Jury Report was released on May 6, 2002. It found that the Debtor had engaged in a practice of “aggressive legal strategies ... employed to defeat and discourage lawsuits even though Diocesan officials knew they were meritorious.” (Grand Jury Report at 106.) The Grand Jury Report found that the “general failure of supervision from officials of the Diocese, to individual pastors and other priests living in rectories, compounded and perpetuated these violations with devastating consequences for children.” (Id. at 5.)

PI Decision, 651 B.R. at 156 (purgandum).6 As a result, “[p]ursuant to the CVA, hundreds of victims have sued the Diocese and related entities for negligence related to the acts of sexual abuse

5 In its conclusions, the 2003 Grand Jury report concerning the Diocese recommended legislative reforms nearly identical to those eventually adopted by the Legislature. Grand Jury Report at 179. 6 See Farmers Property and Casualty Insur. Co. v. Fallon, et al., No. 21-CV-6022 (GRB)(ARL), 2023 WL 4975977, at *3 n.6 (E.D.N.Y. Aug. 3, 2023) (discussing use of “purgandum” to indicate the removal of superfluous marks for the ease of reading). allegedly committed by clergymen working for the Diocese.” Roman Cath. Diocese of Rockville Ctr., New York v. Arrowood Indem. Co., 2022 WL 17593312, at *1 (S.D.N.Y. 2022) (summarizing allegations made by the Diocese).

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Cite This Page — Counsel Stack

Bluebook (online)
ARK513 Doe v. St. Raphael, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ark513-doe-v-st-raphael-nyed-2023.