J.S. Ex Rel. N.S. v. Children of America, Inc.

696 F. App'x 39
CourtCourt of Appeals for the Second Circuit
DecidedAugust 23, 2017
Docket16-2427-cv
StatusUnpublished

This text of 696 F. App'x 39 (J.S. Ex Rel. N.S. v. Children of America, Inc.) 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
J.S. Ex Rel. N.S. v. Children of America, Inc., 696 F. App'x 39 (2d Cir. 2017).

Opinion

SUMMARY ORDER

Plaintiff-Appellant J.S., by and through his mother, N.S., as parent and natural guardian, (“J.S.”) appeals the June 20, 2016 judgment of the United States District Court for the Southern District of New York (Briccetti, J.) dismissing J.S.’s complaint following a jury trial that resulted in a verdict in favor of Defendants-Appellees Children of America, Inc. and Children of America Nyack, LLC (collectively “COA”). We assume the parties’ familiarity with the underlying facts, procedural history, and specification of issues for review.

J.S. challenges several evidentiary decisions made by the district court. “We review evidentiary rulings for abuse of discretion, a standard that is met only when the district court based its ruling on an erroneous view of the law or on a clearly erroneous assessment of the evidence, or rendered a decision that cannot be located within the ranger of permissible decisions.” Sheng v. M&TBank Corp., 848 F.3d 78, 84 (2d Cir. 2017) (internal quotation marks and citation omitted). “The hallmark of abuse-of-discretion review is deference.” Res tivo v. Hessemann, 846 F.3d 547, 573 (2d Cir. 2017) (ellipsis omitted) (quoting Lore v. City of Syracuse, 670 F.3d 127, 155 (2d Cir. 2012)).

J.S. first challenges the admission of Dr. Kaplan’s testimony regarding the reliability of child witnesses.

The district court did not abuse its discretion in admitting this testimony over the objection that it was non-responsive. J.S.’s counsel’s ambiguous question on cross-examination was so formulated that an answer by Dr. Kaplan affirming that the events described by J.S. would be bad for J.S, could be understood as expressing agreement that the events in fact occurred, which was a central factual question for the jury to decide in this case. The witness was reasonably permitted to explain why he could not accept the premise that J.S. had been molested because of concerns in his field about the reliability of young children witnesses. Dr. Kaplan did not opine on J.S.’s credibility, such as, for example, by stating that he did not believe J.S.’s testimony or thought J.S. was lying. He stated, “We don’t know what happened here.” App’x at 723. The testimony did not impermissibly interfere with the “well-recognized principle of our trial system that determining the weight and credibility of a witness’s testimony belongs to the jury.” Nimely v. City of New York, 414 F.3d 381, 397 (2d Cir. 2005) (internal quotation marks, brackets, and ellipses omitted).

J.S. next argues that the district court abused its discretion in excluding evidence of Cabrera’s admission, guilty plea, and conviction of sexual assault of a different child under Federal Rules of Evidence 415 and 404(b).

We disagree. Rule 415 provides that, “[i]n a civil case involving a claim for relief based on a party’s alleged sexual assault or child molestation, the court may admit evidence that the party committed any other sexual assault or child molestation.” Fed. R. Evid. 415. The text of Rule 415 speaks only about admission of evidence of sexual assault or child molestation committed by a “party.” Fed. R. Evid. 415(a). Cabrera was not a party, and Rule 415 does not address evidence of his subsequent abuse of another child. 1

*41 Federal Rule of Evidence 404(b) forbids the admission of evidence of “a crime, wrong, or other act” to prove propensity to behave in a certain way, but permits the admission of that evidence “for another purpose.” Fed. R. Evid. 404(b). “When reviewing evidence admitted pursuant to Rule 404(b), we consider whether: (1) the prior crimes evidence was offered for a proper purpose; (2) the evidence was relevant to a disputed issue; (3) the probative value of the evidence was substantially outweighed by its potential for unfair prejudice pursuant to [Federal] Rule [of Evidence] 403; and (4) the court administered an appropriate limiting instruction.” United States v. Curley, 639 F.3d 50, 56-57 (2d Cir. 2011) (internal quotation marks omitted).

J.S. argues that the evidence of Cabrera’s other criminal act was corroborative of J.S.’s evidence that Cabrera fondled him and therefore should have been admitted under Rule 404(b) and should not have been excluded under Rule 403.

The district court did not abuse its discretion in finding that the “other act” evidence had little probative value as proof that Cabrera molested J.S. and that the probative value was substantially outweighed by the danger of unfair prejudice. We have deemed other act evidence admissible where the details of the other act and those of the act at issue were “so nearly identical in method as to ear-mark them as the handiwork of the accused,” United States v. Mills, 895 F.2d 897, 907 (2d Cir. 1990), and “identical” “in the idiosyncratic details by which this particular [crime] was [perpetrated],” United States v. Sliker, 751 F.2d 477, 487 (2d Cir. 1984). The district court expressly evaluated the extent of the similarity and dissimilarity and concluded, within its sound discretion, that the other act evidence was sufficiently different that it had little probative value, which was substantially outweighed by the “very strong prejudicial effect it would have.” App’x at 122-23; see United States v. Davis, 624 F.3d 508, 512 (2d Cir. 2010) (“There can be no doubt that admission of a prior conviction for child molestation carries a high risk of prejudice for any defendant[.]”). J.S. contends there is a “presumption” in Rule 403 balancing in favor of admitting evidence of prior sexual assaults or child molestation under Rule 415. See Davis, 624 F.3d at 512 (discussing United States v. Larson, 112 F.3d 600, 604 (2d Cir. 1997)). If there is such a presumption, it has no application here as the evidence was not admissible under Rule 415.

J.S.

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Related

United States v. Davis
624 F.3d 508 (Second Circuit, 2010)
United States v. Curley
639 F.3d 50 (Second Circuit, 2011)
United States v. Thomas Dean Mills
895 F.2d 897 (Second Circuit, 1990)
Lore v. City of Syracuse
670 F.3d 127 (Second Circuit, 2012)
United States v. Joseph Omotunde Filani
74 F.3d 378 (Second Circuit, 1996)
United States v. David A. Larson
112 F.3d 600 (Second Circuit, 1997)
Jia Sheng v. MTBank Corporation
848 F.3d 78 (Second Circuit, 2017)
Nimely v. City of New York
414 F.3d 381 (Second Circuit, 2005)
Restivo v. Hessemann
846 F.3d 547 (Second Circuit, 2017)

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Bluebook (online)
696 F. App'x 39, Counsel Stack Legal Research, https://law.counselstack.com/opinion/js-ex-rel-ns-v-children-of-america-inc-ca2-2017.