HUTCHISON EX. REL. HUTCHISON v. Luddy

896 A.2d 1260, 2006 Pa. Super. 59, 2006 Pa. Super. LEXIS 250
CourtSuperior Court of Pennsylvania
DecidedMarch 22, 2006
StatusPublished
Cited by14 cases

This text of 896 A.2d 1260 (HUTCHISON EX. REL. HUTCHISON v. Luddy) is published on Counsel Stack Legal Research, covering Superior Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
HUTCHISON EX. REL. HUTCHISON v. Luddy, 896 A.2d 1260, 2006 Pa. Super. 59, 2006 Pa. Super. LEXIS 250 (Pa. Ct. App. 2006).

Opinion

OPINION BY FORD ELLIOTT, J.:

¶ 1 On second remand from our supreme court, we are asked to decide a single issue: whether the evidence presented in this case supported the jury’s award of punitive damages against the Diocesan parties. We find the evidence supported the award and therefore affirm.

¶ 2 This case has traveled a long and tortured path through our appellate courts since it arrived on our dockets in July of 1994. Prior to its arrival here, the case, which began with the filing of a complaint in 1987, resulted in an order, affirmed on appeal, to unseal the Diocesan records containing information regarding instances of priest pedophilia in the Diocese. 1 The case then proceeded through years of depositions and discovery and finally reached a jury for an 11-week trial in January 1994.

¶ 3 “The heart of the controversy is the alleged sexual molestation of appellee Michael Hutchison, “(Michael”) a minor male with limited mental competency, by Father Francis Luddy, a Catholic priest.” Hutchison v. Luddy, 763 A.2d 826, 829 (Pa.Super.2000) (“Hutchison III”). Michael’s mother Mary Hutchison brought an action against Father Luddy and also against the Diocesan parties: St. Therese’s Catholic Church (“St. Therese’s”), Bishop James Hogan (“Bishop Hogan”), and the Diocese of Altoona-Johnstown (“the Diocese”). On April 19, 1994, the jury returned its verdict, finding in favor of Michael and against all defendants. The jury awarded $519,000 in compensatory damages, assigning 36% to Father Luddy, 53% to Bishop Hogan and/or the Diocese, and 11% to St. Therese’s. In addition, the jury awarded $50,000 in punitive damages against Father Luddy and $1 million in punitive damages against the remaining defendants, collectively “the Diocesan parties.”

¶ 4 Following the denial of both Father Luddy’s and the Diocesan parties’ motions for post-trial relief, each filed an appeal to this court. Father Luddy’s appeal was subsequently dismissed. The Diocesan parties raised ten issues in their appeal; however, a panel of this court addressed only the first of those issues: “Whether the trial court erred in allowing Michael to proceed under the theory set forth in Restatement (Second) of Torts § 317 for negligent hiring, supervision, and retention of *1263 Luddy by appellants.” Hutchison v. Luddy, 453 Pa.Super. 420, 683 A.2d 1254, 1255 (1996) (“HutchisonI”). 2

¶ 5 Writing for the majority in Hutchi-son I, the Honorable John Brosky concluded the Diocesan parties could not be liable pursuant to § 317, and the Honorable Patrick J. Tamilia concurred in the result, thereby entering judgment notwithstanding the verdict (“jnov”) in favor of all of the Diocesan parties. Hutchison I, 683 A.2d' at 1256. This author dissented, agreeing that jnov should have been granted as to the punitive damages claim but disagreeing that Michael had failed to present evidence to support a § 317 liability claim. Hutchison I, 683 A.2d at 1256-1261 (Ford Elliott, J., dissenting). This author questioned, however, whether the trial court properly admitted evidence of a pattern or practice of the Diocese in its handling of other claims of pedophilic conduct involving other priests. Id. at 1261-1262.

¶ 6 Our supreme court granted allocatur and vacated this court’s order, holding that the jury properly found the Diocesan parties liable pursuant to § 317, negligent supervision. Hutchison v. Luddy, 560 Pa. 51, 67, 742 A.2d 1052, 1060 (1999) (plurality) (“Hutchison II”). The Hutchison II court found St. Therese’s was not liable, however, because Father Luddy had left St. Therese’s prior to the incidents that survived the statute of limitations. Id. at 61, 742 A.2d at 1057.

¶ 7 Having concluded that the jury’s verdicts against the Diocesan parties were legally sustainable, our supreme court remanded for this court to consider the issues those parties raised but that this court did not decide in Hutchison I. Hutchison II, supra at 70, 742 A.2d at

1062. Thus, in Hutchison III, supra, the same panel that decided Hutchison I addressed the Diocesan parties’ remaining nine issues. Particularly germane herein was the panel’s conclusion that evidence of the Diocesan parties’ awareness and handling of other instances of pedophilia involving other priests was properly admitted as it was highly probative as to the question of the Diocese’s notice or knowledge to sustain a § 317 claim. Hutchison III, 763 A.2d at 842. See id. at 839-841 (setting forth the facts surrounding the Diocesan parties’ knowledge regarding other priests). See also id. at 841 (holding that Father Luddy’s history of pedophilia and other problems, which he acknowledged, was properly admitted to assess his credibility as he continued to deny he molested Michael). As the Hutchison III court opined:

The crucial issue with respect to Appellants’ liability is their knowledge when confronted with signs that Luddy was engaging in improper conduct. Liability could attach to Appellants only if the jury determined that they ‘knew or should have known’ that they should exercise control over Luddy. Whether Luddy was the first known priest-pedophile with whom Appellants had experience is clearly relevant to a determination of whether they ‘should have known’ about his improper conduct at some point prior to Michael’s unfortunate experiences. Clearly an individual or organization which has been exposed to and has had some experience in dealing with a particular situation may better be able to recognize a subsequent, similar situation.

Id. at 845.

¶ 8 With regard to the jury’s punitive damages award, however, the Hutchison *1264 III panel concluded that: (a) because the only remaining cause of action upon which the jury could properly award damages was negligent supervision pursuant to § 317; and (b) because punitive damages cannot be awarded for misconduct that constitutes only ordinary negligence; therefore, (c) a negligent supervision claim cannot support a claim for punitive damages. Hutchison III, 763 A.2d at 837, citing Mullen v. Topper’s Salon and Health Spa, Inc., 99 F.Supp.2d 553 (E.D.Pa.2000). 3

¶ 9 Once again, our supreme court granted allocatur limited to the narrow issue whether this court “properly determined that a negligent supervision claim sounding under § 317 can never support an award of punitive damages.” Hutchison v. Luddy, 582 Pa. 114, 120, 870 A.2d 766, 769 (2005) (“Hutchison IV”).

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Bluebook (online)
896 A.2d 1260, 2006 Pa. Super. 59, 2006 Pa. Super. LEXIS 250, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hutchison-ex-rel-hutchison-v-luddy-pasuperct-2006.