C.C.H. v. Philadelphia Phillies, Inc.

940 A.2d 336, 596 Pa. 23, 2008 Pa. LEXIS 99
CourtSupreme Court of Pennsylvania
DecidedFebruary 19, 2008
Docket4 EAP 2007
StatusPublished
Cited by34 cases

This text of 940 A.2d 336 (C.C.H. v. Philadelphia Phillies, Inc.) is published on Counsel Stack Legal Research, covering Supreme Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
C.C.H. v. Philadelphia Phillies, Inc., 940 A.2d 336, 596 Pa. 23, 2008 Pa. LEXIS 99 (Pa. 2008).

Opinions

OPINION

Justice BAER.

Appellant T.G., a minor girl, was 11 years of age at the time she was allegedly sexually assaulted by Appellees Joseph Fabrizzio, John Scaruzzi, and Michael Ibbetson. She subsequently brought a civil action seeking damages against the individual defendants and the Philadelphia Phillies, Inc., which was also named as a party to this action.1 The individual defendants defended, in part, by asserting that T.G. consented to sexual activities with them and, therefore, there was no sexual assault. There is no dispute that, given T.G.’s age, 11, consent would not be available as a defense if the individual defendants were charged criminally.2 The question before us [28]*28regarding the individual defendants is whether the defense of consent may be asserted in this civil action. The trial court and the Superior Court concluded that, in the context of a civil trial, defendants are permitted to raise a minor victim’s consent. For the following reasons, we conclude that, where the victim is less than 18 years of age, evidence of the victim’s consent to sexual contact, like in criminal proceedings, is not an available defense in determining a defendant’s civil liability. Accordingly, we reverse the Order of the Superior Court affirming the trial court with respect to the individual defendants, and remand the matter to the Superior Court with instructions to remand to the trial court for a new trial. Moreover, the Phillies contend that, through special interrogatories, the jury determined that it was not negligent, and therefore, the issue of consent is irrelevant to it, and the jury verdict in its favor should stand. We agree, and affirm that portion of the Superior Court’s decision.

The relevant facts of this case are as follows. On August 9, 2000, T.G. was attending a Phillies baseball game at Veteran’s Stadium in Philadelphia with an adult family friend (hereinafter, “guardian”). At some point during the game, T.G. was separated from her guardian and became lost inside the stadium. T.G. asserts that she then sought help from the Phillies’ security personnel, who T.G. alleges failed to assist her in finding her guardian, in contravention to the team’s “Lost People Policy.” See Appellants’ Brief at 6. It is undisputed, however, that she eventually encountered the individual defendants, who were then 15 and 16 years old and [29]*29employed at a concession stand at the stadium. According to T.G., these defendants offered to help her locate a telephone, but instead led her to a secluded area outside the stadium where they forcibly removed her clothes and sexually assaulted her. Id. As explained below, while the parties disagree on whether intercourse occurred, they all agree that some type of sexual contact took place.

T.G. was eventually reunited with her guardian and the incident was reported to the police, after which T.G. explained to the responding officers that she had been raped by the individual defendants. Fabrizzio, Searuzzi, and Ibbetson were then charged as delinquents in juvenile court, with Searuzzi and Ibbetson ultimately being found guilty and adjudicated delinquent, while Fabrizzio was found not guilty.3 Thereafter, T.G. and her parent, C.C.H., (collectively, “Appellants”) filed a civil complaint in the Philadelphia County Court of Common Pleas against the individual defendants, claiming that they committed a battery against T.G. by forcibly removing her clothing and, inter alia, engaging in vaginal and anal intercourse with her.4 Appellants alleged in their complaint that T.G. suffered physical trauma as well as mental anguish from the incident. Finally, as noted earlier, Appellants also named the Phillies as a defendant for its alleged negligence in failing to follow the team’s “Lost People Policy” which, according to Appellants, required security personnel to escort T.G. to safety and assist her in locating her guardian.5

[30]*30On February 25, 2005, the case proceeded to a trial before a jury.6 During the parties’ opening statements, defendant Fabrizzio’s counsel made the argument that T.G. was not a “naive” girl, but was already knowledgeable about sexual matters. N.T., 2/25, 2005, at 44. Fabrizzio’s counsel then stated that T.G. had been “flirting with the boys” at the stadium, and that she engaged in sexually explicit conversations with the individual defendants prior to the sexual contact. Id. Counsel for defendant Scaruzzi, during her opening statement, emphasized to the jury that her client was not denying that he had sexual contact with T.G., but was arguing that no intercourse had occurred. N.T., 2/25/2005, at 27, 38-39. Scaruzzi’s counsel then stated that T.G. voluntarily went with the boys outside the stadium, where the sexual contact later occurred. Id. at 27-28.

At the outset of the second day of the proceedings, the trial court held a colloquy with the parties’ attorneys, during which the trial judge discussed the Appellants’ suggested points for charge. N.T., 2/28/2005, at 26-29. Appellants had requested an instruction based on the Pennsylvania Crimes Code, 18 Pa.C.S. § 101 et seq., for rape of a child under the age of 13, 18 Pa.C.S. § 3121(c), which, as noted, makes it a crime to engage in intercourse with a minor under 13 irrespective of the minor’s consent. 'See R.R. at 211a. As will be discussed, the trial court ultimately did not provide the requested instruction, see N.T., 3/17/2005, at 53-54, and in addition, made a general ruling during the colloquy that T.G.’s consent to sexual contact was relevant and could be introduced at trial as a defense to T.G.’s claims of negligence and battery involving a sexual assault. N.T., 2/28/2005, at 26-27. Appellants’ counsel objected, alleging that consent was not relevant because T.G. was under 13 years of age and, as such, sexual contact with her is considered a crime regardless of her purported consent. Id. at 28-29. The trial judge then explained to T.G.’s counsel that, although consent is not an [31]*31available defense in the criminal context, the instant matter was a civil proceeding and, as such, evidence of T.G.’s consent is not precluded.7 Id.

Following the trial court’s ruling on consent, Appellants, in their ease-in-chief, called the individual defendants to the stand and began questioning them as if on cross-examination. During questioning, the individual defendants denied engaging in sexual intercourse with T.G., but admitted that sexual contact had occurred and asserted that T.G. had consented to such contact. With respect to Fabrizzio, Appellants’ counsel asked him whether T.G. was a willing participant in the sexual conduct, to which Fabrizzio responded in the affirmative. Similarly, when asked whether T.G. had mentioned anything sexual in her conversations with him prior to engaging in the sexual contact, Scaruzzi stated that T.G. had been very “flirty” with him. N.T., 2/28/2005, at 18. Finally, the Phillies called a witness who testified that she observed T.G. approach the individual defendants and offer to perform sexual favors for them.

At the close of testimony, the trial judge charged the jury on the general definitions of the tort of battery and the crime of rape, but, consistent with its prior ruling noted above, did not charge the jury regarding the section of the Crimes Code, 18 Pa.C.S.

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Bluebook (online)
940 A.2d 336, 596 Pa. 23, 2008 Pa. LEXIS 99, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cch-v-philadelphia-phillies-inc-pa-2008.