Opinion
2022–02143 Index No. 400007/19
02-15-2023
Shaub, Ahmuty, Citrin & Spratt, LLP, Lake Success, NY (Christopher Simone, Robert M. Ortiz, Jeremy S. Rosof, and Lena Holubnyczyj of counsel), for appellant Roman Catholic Diocese of Brooklyn, New York. Scahill Law Group, P.C., Bethpage, NY (James G. Flynn and Francis J. Scahill of counsel), for appellants St. Margaret's Roman Catholic Church and St. Margaret Catholic Academy. Weitz & Luxenberg, P.C., New York, NY (Jason P. Weinstein of counsel), for respondent.
Shaub, Ahmuty, Citrin & Spratt, LLP, Lake Success, NY (Christopher Simone, Robert M. Ortiz, Jeremy S. Rosof, and Lena Holubnyczyj of counsel), for appellant Roman Catholic Diocese of Brooklyn, New York.
Scahill Law Group, P.C., Bethpage, NY (James G. Flynn and Francis J. Scahill of counsel), for appellants St. Margaret's Roman Catholic Church and St. Margaret Catholic Academy.
Weitz & Luxenberg, P.C., New York, NY (Jason P. Weinstein of counsel), for respondent.
COLLEEN D. DUFFY, J.P., JOSEPH J. MALTESE, DEBORAH A. DOWLING, BARRY E. WARHIT, JJ.
DECISION & ORDER In an action, inter alia, to recover damages for negligence, the defendant Roman Catholic Diocese of Brooklyn, New York appeals, and the defendants St. Margaret's Roman Catholic Church and St. Margaret Catholic Academy separately appeal, from an order of the Supreme Court, Queens County (George J. Silver, J.), dated August 23, 2021. The order, insofar as appealed from, denied those branches of the motion of the defendant Roman Catholic Diocese of Brooklyn, New York and the separate motion of the defendants St. Margaret's Roman Catholic Church and St. Margaret Catholic Academy which were pursuant to CPLR 3211(a)(7) to dismiss the first cause of action, seeking to recover damages for negligent hiring, retention, and supervision, and the second cause of action, seeking to recover damages for negligence and gross negligence insofar as asserted against each of them. ORDERED that the order is affirmed insofar as appealed from, with one bill of costs to the respondent payable by the appellants appearing separately and filing separate briefs.
The plaintiff commenced this action pursuant to the Child Victims Act (see CPLR 214–g ) against the defendants, Roman Catholic Diocese of Brooklyn, New York (hereinafter the Diocese), St. Margaret's Roman Catholic Church (hereinafter the Church), St. Margaret Catholic Academy (hereinafter the School), Father James P. Collins, and John Does. The complaint alleged, inter alia, that, while the plaintiff was a parishioner of the Church and also attending the School in Queens, he was sexually abused by Collins and the John Does, who were employees and/or agents of the other defendants. The plaintiff asserted causes of action sounding in, inter alia, negligence, including negligent supervision of the plaintiff, gross negligence, and negligent hiring, retention, and supervision of Collins and the John Does.
The Diocese moved, and the Church and the School separately moved, inter alia, pursuant to CPLR 3211(a)(7) to dismiss the first cause of action, seeking to recover damages for negligent hiring, retention, and supervision, and the second cause of action, seeking to recover damages for negligence and gross negligence insofar as asserted against each of them. In an order dated August 23, 2021, the Supreme Court, among other things, denied those branches of the separate motions. The Diocese appeals, and the Church and the School separately appeal.
On a motion to dismiss for failure to state a cause of action pursuant to CPLR 3211(a)(7), a court must "accept the facts as alleged in the complaint as true, accord plaintiffs the benefit of every possible favorable inference, and determine only whether the facts as alleged fit within any cognizable legal theory" ( Leon v. Martinez, 84 N.Y.2d 83, 87–88, 614 N.Y.S.2d 972, 638 N.E.2d 511 ; see Doe v. Enlarged City Sch. Dist. of Middletown, 195 A.D.3d 595, 596, 144 N.Y.S.3d 639 ).
An employer can be held liable under theories of negligent hiring, retention, and supervision where it is shown that "the employer knew or should have known of the employee's propensity for the conduct which caused the injury" ( Kenneth R. v. Roman Catholic Diocese of Brooklyn, 229 A.D.2d 159, 160, 654 N.Y.S.2d 791 ; see Boyle v. North Salem Cent. Sch. Dist., 208 A.D.3d 744, 172 N.Y.S.3d 621 ). Causes of action alleging negligence based upon negligent hiring, retention, or supervision are not statutorily required to be pleaded with specificity (see Boyle v. North Salem Cent. Sch. Dist., 208 A.D.3d at 745, 172 N.Y.S.3d 621 ; Doe v. Enlarged City Sch. Dist. of Middletown, 195 A.D.3d at 596, 144 N.Y.S.3d 639 ). A school "has a duty to exercise the same degree of care toward its students as would a reasonably prudent parent, and will be held liable for foreseeable injuries proximately related to the absence of adequate supervision" ( Destiny S. v. John Quincy Adams Elementary Sch., 98 A.D.3d 1102, 951 N.Y.S.2d 217 ; Nancy Ann O. v. Poughkeepsie City Sch. Dist., 95 A.D.3d 972, 973, 944 N.Y.S.2d 251 ). "[A] school, in assuming physical custody and control over its students, effectively takes the place of parents and guardians" ( Visiko v. Fleming, 199 A.D.3d 1431, 1432, 158 N.Y.S.3d 483 [internal quotation marks omitted]; see BL Doe 3 v. Female Academy of the Sacred Heart, 199 A.D.3d 1419, 1422–23, 158 N.Y.S.3d 474 ).
The complaint alleged, inter alia, that the plaintiff was a student of the School, which was operated by the Diocese, the School, and the Church. The complaint also alleged that Collins and the John Does were employees of those defendants, the defendants had knowledge that Collins and the John Does were abusing the plaintiff or had the propensity to abuse, and the sexual abuse of the plaintiff occurred in the School during times at which the plaintiff was under the defendants’ supervision and care, custody, and control. The complaint thus sufficiently alleged causes of action to recover damages for negligence, including the negligent hiring, retention, and supervision of Collins and the John Does (see Doe v. Enlarged City Sch. Dist. of Middletown, 195 A.D.3d at 595, 144 N.Y.S.3d 639 ), and also inadequate supervision of the plaintiff (see Destiny S. v. John Quincy Adams Elementary Sch., 98 A.D.3d at 1102, 951 N.Y.S.2d 217 ; Nancy Ann O. v. Poughkeepsie City School Dist., 95 A.D.3d at 973, 944 N.Y.S.2d 251 ).
The complaint's allegations that the Diocese, the School, and the Church knew of the sexual abuse and condoned it, covered it up, and intentionally failed to prevent it were sufficient to allege a cause of action to recover damages for gross negligence, which exists where a defendant's conduct "smack[ed] of intentional wrongdoing or evince[d] a reckless indifference to the rights of others" or the defendants "fail[ed] to exercise even slight care or slight diligence" ( Dolphin Holdings, Ltd. v. Gander & White Shipping, Inc., 122 A.D.3d 901, 901, 998 N.Y.S.2d 107 [internal quotation marks omitted]; see Bennett v. State Farm Fire & Cas. Co., 161 A.D.3d 926, 926, 78 N.Y.S.3d 169 ).
DUFFY, J.P., MALTESE, DOWLING and WARHIT, JJ., concur.