Hodges v. Glenholme School

713 F. App'x 49
CourtCourt of Appeals for the Second Circuit
DecidedNovember 16, 2017
Docket16-3446
StatusUnpublished
Cited by7 cases

This text of 713 F. App'x 49 (Hodges v. Glenholme School) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hodges v. Glenholme School, 713 F. App'x 49 (2d Cir. 2017).

Opinion

SUMMARY ORDER

Plaintiff-Appellant Schelle Hodges appeals from a final judgment dismissing her amended complaint with prejudice, entered on September 19, 2016, by the United States District Court for the District of Connecticut (Underhill, J.). We assume the parties’ familiarity with the underlying facts, procedural history, and issues on appeal.

Hodges enrolled at Defendant-Appellee The Glenholme School in the spring of 1981 at the approximate age of thirteen. Glenholme is operated by Defendant-Ap-pellee The Devereux Foundation, and employed Defendants-Appellees Claudia and Stephen Nicholas during the relevant time period.

On July 30, 2015, Hodges filed suit in the United States Court for the District of Connecticut against Glenholme, Claudia and Stephen Nicholas, and the three John Does, alleging that Claudia and Stephen Nicholas sexually assaulted her while she attended Glenholme from 1981 to 1982. Under Connecticut law, Hodges had thirty years from the “age of majority” (eighteen years old) to commence a civil action seeking damages for personal injury based on the sexual abuse of a minor. Conn. Gen. Stat. §§ 52-577d, 1-ld. Because an action is commenced under Connecticut law for statute of limitations purposes “once the writ, summons and complaint have been served upon a defendant,” Rana v. Ritacco, 236 Conn. 330, 337, 672 A.2d 946 (1996), the parties agree that Hodges had until August 1, 2015 (her forty-eighth birthday) to file her complaint and serve process.

Although Hodges timely filed her complaint, she did not deliver the writ, summons, and complaint to the marshal until August 5, 2015, and the marshal did not attempt to effectuate service until August 6, 2015. The defendants accordingly moved to dismiss, arguing that Hodges’ complaint was time-barred. Before the motions could be decided, however, Hodges amended her complaint to allege that the defendants fraudulently concealed her cause of action, thereby tolling the statute of limitations, and to add Devereux as a party. The district court denied the pending motions as moot, and the defendants again moved to dismiss on statute of limitations grounds.

The district court granted the renewed motions on September 13, 2016, holding that Hodges had failed to plausibly allege that the defendants had fraudulently concealed her cause of action, that her action was therefore time-barred, and that Connecticut’s accidental failure of suit statute, Conn. Gen. Stat. § 52-592(a), did not permit Hodges to refile her action. The district court entered final judgment on September 19, 2016 dismissing Hodges’ amended complaint with prejudice, and Hodges timely appealed on October 11, 2016.

We review a district court’s decision to grant a motion to dismiss de novo, “accepting all factual allegations in the complaint as true and drawing all reasonable inferences in Plaintiffs’ favor.” Loreley Fin. (Jersey) No. 3 Ltd. v. Wells Fargo Sec., LLC, 797 F.3d 160, 169 (2d Cir. 2015). We review the denial of leave to amend for abuse of discretion, id., but if the leave to amend is denied as futile, the decision is a matter of law that is reviewed de novo, Panther Partners Inc. v. Ikanos Commc’ns., Inc., 681 F.3d 114, 119 (2d Cir. 2012).

We agree with the district court that Hodges has failed to plausibly plead fraudulent concealment. The Connecticut fraudulent concealment statute sets forth that “[i]f any person, liable to an action by another, fraudulently conceals from him the existence of the cause of such action, such cause of action shall be deemed to accrue against such person so liable therefor at the time when the person entitled to sue thereon first discovers its existence.” Conn. Gen. Stat. § 52-595. This requires a threerpart showing under Connecticut law:

(1) a defendant’s actual awareness, rather than imputed knowledge, of the facts necessary to establish the plaintiffs’ cause of action; (2) that defendant’s intentional concealment of these- facts from the plaintiffs; and (3) that defendant’s concealment of the facts for the purpose of obtaining delay on the plaintiffs’ part in filing a complaint on their cause of action.

Bartone v. Robert L. Day Co., 232 Conn. 527, 533, 656 A.2d 221 (1995). 1 In addition, the parties agree that “[although § 52-595 does not explicitly say so, it clearly implies [a] plaintiffs ignorance of the facts is a necessary element of tolling under that statute.” Martinelli v. Bridgeport Roman Catholic Diocesan Corp., 196 F.3d 409, 427 (2d Cir. 1999). A plaintiff must therefore also show that he or she was “ignorant of the facts that the defendant has sought to conceal.” Id. The elements of fraudulent concealment must be pled with particularity under Rule 9(b). Armstrong v. McAlpin, 699 F.2d 79, 88-89 (2d Cir. 1983).

In brief, Hodges alleges that Glenholme and Devereux knew that Claudia Nicholas “posed a danger” to her because they had-“information” that Claudia Nicholas had “inappropriate relationships with others” at Glenholme and had “engaged in conduct involving serious boundary violations.” First Amended Complaint (“FAC”) ¶ 28. Glenholme and Devereux, however, allegedly concealed these facts from Hodges’ mother and told her that Hodges’ relationship with Claudia Nicholas was “beneficial.” FAC ¶¶ 25, 28. As a result, Hodges did not learn that the alleged sexual conduct was “abusive” and “wrongful” until she spoke about the events with a friend in 2013, FAC ¶¶ 23, 27, and she argues that the statute of limitations therefore did not begin to run until that date.

We do not determine whether Hodges has sufficiently pled the elements of fraudulent concealment set forth in Bartone because Hodges has failed to plausibly allege that she was “ignorant of the facts that the [defendants have] sought to conceal.” See Martinelli, 196 F.3d at 427. Hodges does not argue that she did not remember the alleged the sexual conduct until 2013. Instead, she principally asserts that because of her age and “other serious emotional issues,” she was not able to understand until the spring of 2013 that the sexual contact was “wrongful.” FAC ¶¶ 23, 27.

Under Connecticut law, however, “[t]he focus is on the plaintiffs knowledge of facts, rather than on discovery of applicable legal theories.” BellSouth Telecomms, Inc. v. W.R. Grace & Co.-Conn., 77 F.3d 603, 611 (2d Cir. 1996) (quoting Catz v. Rubenstein, 201 Conn. 39, 47, 513 A.2d 98

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713 F. App'x 49, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hodges-v-glenholme-school-ca2-2017.