Jane Doe-1 v. Corporation of the President of the Church of Jesus Christ of Latter-Day Saints

801 S.E.2d 443, 239 W. Va. 428, 2017 WL 2623962, 2017 W. Va. LEXIS 504
West Virginia Supreme Court·Decided June 14, 2017·No. 16-0008·Published·Cited by 20 cases

Opinion

LOUGHRY, Chief Justice:

The petitioners (plaintiffs below) are nine minors and their parents, individually and as parents, guardians, and next friends, 1 in this *434 action alleging various negligence claims, fraud, intentional infliction of emotional distress, assault, battery, and civil conspiracy related to, arising from, and resulting in defendant Michael Jensen’s known and alleged sexual abuse of the minor plaintiffs. 2 Following extensive discovery, the circuit court entered an order on December 4, 2015, through which it granted summary judgment in favor of the respondent (defendant below), Unidentified Defendant-1 (“UD-1”), against whom conspiracy was the only claim asserted. On December 30, 2015; the circuit court entered an order granting several of the defendants’ motions in limine which eliminated a large portion of the plaintiffs’ circumstantial evidence in support of their conspiracy claim. 3 The following day, December 31, 2015, the circuit court entered an order granting summary judgment on the plaintiffs’ conspiracy claim in favor of the respondents (defendants below), Corporation of the President of The Church of Jesus Christ of Latter-day Saints, Corporation of the Presiding Bishop of The Church of Jesus Christ of Latter-day Saints, Steven Grow, and Don Fishel (collectively the “Church defendants”), and in favor of the respondents (defendants below), Christopher Jensen 4 and Sandralee Jensen. 5

On January 11, 2016, the circuit court entered an order certifying its interlocutory summary judgment rulings as final judgments pursuant to West Virginia Rule of Civil Procedure Rule 54(b). 6 In addition to seeldng a reversal of the summary judgment orders, the plaintiffs ask this Court to reverse those in limine rulings. They assert these rulings facilitated the circuit court’s issuance of summary judgment rulings without first evaluating the evidence offered in support of them conspiracy claims under the strictures applicable to summary judgment.

Upon our careful review of the parties’ briefs, the arguments of counsel, the appendix record submitted, and the applicable law, we reverse the summary judgments and in limine rulings and remand this action for further proceedings consistent with this opinion.

I. Facts and Procedural Background 7

In late 2004, Chris and Sandralee Jensen (collectively the “Jensen parents”) and them children were residing in or near Provo, Utah. Their son Michael Jensen, who was then thirteen years old, was arrested at his middle school and charged with two felony counts of sexual abuse of a child. The incidents occurred in November and December of 2004, and his female victims were twelve and thirteen years old, respectively. On both occasions, Michael waited for his victim to exit a classroom before pinning her against a wall and grabbing her buttocks and breasts without her consent. One of the victims indi- *435 eated in her statement to the police that during Michael’s attack upon her person, he told her that they needed to have sex; that she was “really scared”; and that she had kneed Michael in the groin to get away. The defendants minimize the severity of the incidents describing them instead as brief groping of two female classmates over them clothes while at school.

The plaintiffs allege that a conspiracy began in Provo when The Church of Jesus Christ of Latter-day Saints (“Church”) influenced Michael’s criminal proceeding, which resulted in the two felony charges being reduced to misdemeanor sexual offenses. Among other assertions, the plaintiffs state that Michael’s paternal grandfather, Blaine P. Jensen, who has held very high positions within the Church, 8 attended a meeting between Michael and Michael’s attorneys, and was present for Michael’s dispositional hearing in January 2015. Dale Swensen, Michael’s Church bishop 9 in Provo, also attended the dispositional hearing. During this hearing, the juvenile petition was read and reports were submitted, including a Sexual Behavior Risk Assessment (“SBRA”), 10 which indicated that Michael’s offenses are based primarily on opportunity” and that he “will offend if given the opportunity.” The juvenile court then accepted Michael’s admission to reduced charges of two misdemeanor counts of lewdness involving a child; placed him on probation; ordered his parents to comply with the terms of probation; and ordered him to complete fifty hours of community service and a Sexual Appropriateness Class with the family component with proof of completion to be provided to the court. The defendants allege the plaintiffs have no evidence the Church influenced Michael’s proceeding in any man *436 ner and that affidavits and declarations from the prosecutors involved in Michael’s juvenile proceeding refute the existence of any such influence. Although the defendants allege Blaine Jensen’s involvement was simply that of a grandfather assisting his grandson, the plaintiffs point to evidence that Michael told his friend, J.C., that he had been in legal trouble in Utah and that his grandfather “was in a leadership position for the church .,. [and] helped take care of whatever needed to be taken care of.” 11

The plaintiffs further allege that although the Church knew that Michael had pled guilty to two sex offenses in Utah, it did nothing to warn or protect, despite the existence of an abuse “prevention and response” procedure, referred to as an “annotation system.” The defendants allege that their evidence demonstrates that the Church “rarely” annotates its records for children, and “even less so where the misconduct does not indicate a danger to much younger children.” 12

During the summer of 2005, the Jensen family moved to Martinsburg, West Virginia. Soon thereafter, Sandralee Jensen was asked to serve as the Church’s Relief Society President for her new ward, 13 which she accepted. In that role, Mrs. Jensen reported'directly to her ward bishop, who was at that time Matthew Whitcomb. She also oversaw the Sunday class for the women and was responsible for “compassionate service” for all ■ ward members. Shortly thereafter, Chris Jensen was placed on. the Stake High Council, 14 which is an advisory body to the Stake President, who at all relevant times was defendant Stephen Grow.

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Jane Doe-1 v. Corporation of the President of the Church of Jesus Christ of Latter-Day Saints, 801 S.E.2d 443, 239 W. Va. 428, 2017 WL 2623962, 2017 W. Va. LEXIS 504 (W. Va. 2017).

801 S.E.2d 443 (Jane Doe-1 v. Corporation of the President of the Church of Jesus Christ of Latter-Day Saints) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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