Czechorowski v. State

2005 VT 40, 872 A.2d 883, 178 Vt. 524, 2005 Vt. LEXIS 72
CourtSupreme Court of Vermont
DecidedMarch 22, 2005
DocketNo. 03-086
StatusPublished
Cited by22 cases

This text of 2005 VT 40 (Czechorowski v. State) is published on Counsel Stack Legal Research, covering Supreme Court of Vermont primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Czechorowski v. State, 2005 VT 40, 872 A.2d 883, 178 Vt. 524, 2005 Vt. LEXIS 72 (Vt. 2005).

Opinion

¶ 1. Plaintiff Koshen Czechorowski appeals from a summary judgment dismissing his tort claims against the State of Vermont and Dena Monahan, an attorney for the Department of Aging and Disabilities. Plaintiff contends the court erred holding that the claims were barred on the basis of sovereign and official immunity. We affirm in [525]*525part, reverse in part, and remand for further proceedings.

¶ 2. The material facts may be summarized as follows. Plaintiff served as a care giver and painting instructor for L.B., an adult male diagnosed as mentally retarded, schizophrenic, and autistic. L.B. is unable to verbalize more than a few words at a time, but in 1996, through a technique known as “facilitated communication” (FC), L.B. alleged that plaintiff had raped and sexually abused him.1 The allegations were reported to the Department of Aging and Disabilities, which launched an immediate investigation. See 33 V.S.A. §6906 (Commissioner shall cause an investigation to commence within forty-eight hours of report of abuse).

¶3. After completing the interviews and site visits prescribed by statute, the Department investigator, Jody Blinn, initially recommended that the report of abuse be found unsubstantiated. See id. § 6906(c) (upon completion of investigation, written report “recommending a finding of substantiated or unsubstantiated” shall be submitted to Commissioner). Although a copy of Blinn’s initial report was not produced, she acknowledged in her discovery responses that she had initially recommended a finding that the alleged abuse was unsubstantiated, having concluded that the information obtained during the investigation was inconclusive. She based that opinion on certain inconsistencies in L.B.’s statements, the lack of physical evidence of rape from a medical exam conducted shortly after the allegations surfaced, plaintiff’s positive history as a foster parent, and concerns about LJB.’s credibility due to a prior incident involving similar allegations against another individual which, after investigation, had been found to be unsubstantiated. Blinn admitted, however, that her supervisor had instructed her to rewrite the report to find that the allegation was substantiated.

¶ 4. Blinn’s revised report of February 25,1997, omitted reference to the specific exculpatory factors cited above, except for a description of plaintiff’s positive history as a foster parent. In addition, the revised report emphasized the incul-patory evidence and the consistencies among the incriminating facts. While omitting, for example, reference to certain inconsistencies in two of the six FC sessions, the revised report noted the consistencies among the other four FC sessions where L.B. described the alleged assaults. In another example, the report summarized the report of the medical doctor, Dr. Brown, who had examined L.B., stating that according to his medical examination, the doctor believed there was evidence “that L.B. was sexually abused.” The revised report did not specifically state, however, that Dr. Brown found no physical evidence of abuse, but rather based his conclusions on “eye contact” and L.B.’s “direct response to the examiners [sic] questions.”

¶ 5. The Department notified plaintiff that it intended to substantiate the allegation of abuse and provided him with a copy of the revised report. Plaintiff, in response, requested an administrative [526]*526hearing before the Commissioner. See 33 V.S.A. § 6906(c) (if recommendation of investigative report is for finding of substantiation, person may request hearing before Commissioner to dispute recommendation). The Department’s general counsel, defendant Dena Monahan, then reviewed the report and supporting documents in preparation for the Commissioner’s hearing.

¶ 6. Following the administrative hearing, Monahan discussed the case with the Commissioner, and prepared a draft decision at his request. The final decision, signed by the Commissioner on June 13, 1997, substantiated the report that plaintiff had sexually abused L.B. Plaintiff appealed that decision to the Human Services Board. See id. § 6906(d) (within thirty days of notice that report has been substantiated, person may apply to Board for relief on ground that it is unsubstantiated, and Board shall hold a fair hearing under 3 V.S.A. §3091). Plaintiff requested additional discovery prior to the Board hearing. Monahan, in response, declined to disclose the records of any complaints made by L.B. against other care providers on the basis of confidentiality, but complied with the hearing officer’s order to produce Dr. Brown’s medical report and lab results and Jody Biinn’s case notes and other evidence.

¶ 7. The parties disputed L.B.’s competence to testify and the admissibility of his prior FC statements. Monahan attempted to demonstrate L.B.’s ability to communicate via FC at the fair hearing. All parties agreed that the demonstration was a failure, and the proceedings were continued. Shortly thereafter, Monahan informed the Board that the Department had decided to withdraw the substantiated-abuse finding. The Board later granted — over the Department’s opposition — plaintiff’s motion to reverse the Department decision and- destroy the Department’s records pursuant to 33 V.S.A. § 6906(e), (g).2 The State did not appeal this decision.

¶8. Plaintiff subsequently filed this civil suit against the State, the Department’s investigator Jody Blinn, the Department’s general counsel and prosecuting attorney Dena Monahan, and five other parties, including L.B.’s doctor and other care givers. The claims against Blinn and Monahan alleged malicious prosecution and intentional and reckless infliction of emotional distress. The claim against the State alleged liability for Blinn and Monahan’s acts and' omissions under the Vermont Tort Claims Act. See 12 V.S.A. § 5601(a) (establishing state liability for negligent or wrongful acts or omissions of state employees made within scope of their employment). On cross-motions for summary judgment, the trial court dismissed all of plaintiff’s claims, holding that: (1) the State had sovereign immunity; (2) Blinn had qualified immunity; and (3) Monahan had absolute immunity. Monahan, the court concluded, had “acted in a manner analogous to that of a public prosecutor” and therefore was absolutely immune from suit for “all her actions before the Commissioner, her in-court conduct [before the Board], and her reliance on Ms. Blinn’s investigation report.” Plaintiff settled out of court with the other defendants. The claims against Blinn were apparently discharged in bankruptcy [527]*527without final resolution. Plaintiff’s appeal is thus limited to the decision in favor of the State and Monahan.

¶ 9. In reviewing a summary judgment, we use “the same standard as the trial court, and affirm the granting of a motion for summary judgment if there are no genuine issues of material fact and the moving party is entitled to judgment as a matter of law.” Springfield, Hydroelectric Co. v. Copp, 172 Vt. 311, 313, 779 A.2d 67, 70 (2001) (quotations omitted). In applying this standard, we regard as true all allegations of the nonmoving party supported by admissible evidence and afford the nonmoving party the benefit of all reasonable doubts and inferences. King v. Gorczyk, 2003 VT 34, ¶ 7, 175 Vt. 220, 825 A.2d 16.

¶ 10.

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Bluebook (online)
2005 VT 40, 872 A.2d 883, 178 Vt. 524, 2005 Vt. LEXIS 72, Counsel Stack Legal Research, https://law.counselstack.com/opinion/czechorowski-v-state-vt-2005.