Turner v. Roman Catholic Diocese

2009 VT 101, 987 A.2d 960, 186 Vt. 396, 2009 Vt. LEXIS 118
CourtSupreme Court of Vermont
DecidedOctober 9, 2009
Docket2008-003
StatusPublished
Cited by35 cases

This text of 2009 VT 101 (Turner v. Roman Catholic Diocese) 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
Turner v. Roman Catholic Diocese, 2009 VT 101, 987 A.2d 960, 186 Vt. 396, 2009 Vt. LEXIS 118 (Vt. 2009).

Opinion

Dooley, J.

¶ 1. Defendant Roman Catholic Diocese of Burlington, Vermont appeals an adverse final judgment on the grounds that the superior court erred by (1) granting plaintiff James Turner’s motion for judgment as a matter of law and setting aside the jury’s finding on the statute of limitations’ discovery period, (2) failing to dismiss plaintiff’s claim of negligent supervision, and (3) granting a mistrial and awarding sanctions against defendant. Plaintiff cross-appeals on the ground that the court erred by empanelling a juror who is a member of the diocese. We reverse and remand.

¶2. The basic facts may be briefly summarized. Additional material facts will be set forth in the discussion that follows. Father Alfred Willis, a Roman Catholic priest, sexually assaulted plaintiff in June 1977 in a motel room in Albany, New York, following the ordination of plaintiff’s brother as a Roman Catholic priest. Plaintiff was sixteen years old at the time. That same summer, Willis attempted to assault plaintiff again at plaintiff’s parents’ home in Derby, Vermont. At the time of these events, Willis was assigned to a parish under defendant’s authority.

¶ 3. In 2004, plaintiff filed suit against defendant, alleging that the diocese negligently hired, trained, supervised and retained Willis. 1 The case first went to trial in June 2007, but ended in a mistrial, with the court imposing a monetary sanction on defendant for causing the mistrial. At the second trial in December 2007, the jury found that defendant negligently supervised Willis and caused him damages of $15,000, but that plaintiff sued over six years after he knew of the molestation, the resulting harm, and defendant’s responsibility for such conduct. Although the jury’s *404 finding on when plaintiff had the requisite knowledge would normally have meant that the suit was barred by the statute of limitations, the trial judge concluded that the finding lacked evidentiary support and ruled that the jury verdict on liability and damages would stand. Both defendant and plaintiff appeal.

¶ 4. Before we address the merits of the appeal, it is helpful to create a roadmap of the issues on appeal and the order in which they will be addressed. First, we address defendant’s argument that it should not have been sanctioned during the first trial. Because the sanction arose out of the first trial, it is independent of the other issues in this case.

¶ 5. Second and third, we address defendant’s arguments involving the First Amendment to the Federal Constitution and the statute of limitations. With respect to the First Amendment, defendant argues that the suit against it violates its rights under the Free Exercise and Establishment Clauses, and the religious autonomy doctrine under these clauses. With respect to the statute of limitations, defendant argues that the six-year statute of limitations used by the court does not apply because the requirements of the retroactivity provision are not met and that the court erred in rejecting the jury’s finding that plaintiff did not sue in time under the six-year statute. Finally, we address plaintiffs cross-appeal argument that the court erred in refusing to exclude a juror for cause.

¶ 6. We start with the mistrial and imposition of sanctions. This case was first tried in June 2007, ending in a mistrial. Before the June trial, plaintiff filed a motion in limine to exclude any reference to a sexual relationship between Willis and plaintiffs brother. The trial court granted this motion, stating that “[d]efense questions about this subject are barred as being irrelevant to the case before the court.” During its cross-examination of plaintiff, defendant inquired into this relationship. The court sustained numerous objections from plaintiff during the cross-examination. During a break in the trial, the trial court entertained plaintiffs motion for a mistrial and costs. At that time, defendant indicated that it wanted reconsideration of the pretrial ruling prohibiting it from showing that plaintiffs brother and Willis had a sexual relationship. The court orally granted plaintiffs motion, followed by a written ruling when plaintiff moved for the imposition of costs. The court concluded that during the cross-examination defendant’s attorney “repeatedly and deliber *405 ately violated the court’s pre-trial ruling by asking questions which were designed to tell the jury about this relationship.” The court granted plaintiffs motion for mistrial “because nothing short of a mistrial could have cured the prejudicial effects of defense counsel’s repeated violation of the trial court’s pre-trial ruling.”

¶ 7. After the mistrial order, defendant responded to plaintiffs oral motion for imposition of costs, arguing that the cross-examination was conducted in good faith, was consistent with the court’s evidentiary rulings at the time, and was justified by the introduction of plaintiffs counseling records. It further argued that the mistrial was unjustified, that there were no grounds for sanctions, and that defendant should be allowed discovery and an opportunity to be heard. The court awarded plaintiff and plaintiffs counsel approximately $112,000 to cover the attorneys’ costs of trial preparation and trial and expert witness fees. It held that the award was compensatory and not punitive, but noted that the mistrial had helped defendant by enabling it to see plaintiffs case and that the mistrial was a particular hardship for plaintiff. The court characterized defense counsel’s actions as “misconduct.”

¶ 8. Defendant has appealed the award of costs. Specifically, defendant argues that the court erred in imposing sanctions because: (1) its questions were not intended to elicit the prohibited information; (2) the underlying decision to grant a mistrial was incorrect because there was no prejudice to plaintiff; and (3) the order that defendant violated was not “specific and definite” and left a “reasonable basis for doubt as to its meaning,” because any clarity the ruling had was lost by the court’s rulings from the bench during the cross-examination.

¶ 9. A mistrial can be an appropriate remedy for a violation of an order made in response to a motion in limine. State v. Wood, 146 Vt. 57, 57, 498 A.2d 494, 495 (1985). Further, the court has inherent power to sanction a party “to protect the integrity of the judicial system.” Lamell Lumber Corp. v. Newstress Int’l, Inc., 2007 VT 83, ¶ 23, 182 Vt. 282, 938 A.2d 1215. Thus, the issue is not whether the court had the power to issue the orders it did, but instead whether that power was properly exercised.

¶ 10. In addressing that issue, we must first articulate the standard of review. We review a trial court’s mistrial order and the imposition of sanctions for abuse of discretion. State v. Mears, 170 Vt. 336, 345, 749 A.2d 600, 607 (2000); Lamell Lumber, 2007 *406 VT 88, ¶ 23; see also Chambers v. NASCO, Inc., 501 U.S. 32, 55 (1991) (reviewing trial court’s exercise of its inherent powers for abuse of discretion); Arizona v. Washington, 434 U.S. 497

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Bluebook (online)
2009 VT 101, 987 A.2d 960, 186 Vt. 396, 2009 Vt. LEXIS 118, Counsel Stack Legal Research, https://law.counselstack.com/opinion/turner-v-roman-catholic-diocese-vt-2009.