WILL L. McGINNIS III v. ROMAN CATHOLIC DIOCESE OF COVINGTON and ROMAN CATHOLIC DIOCESE OF LEXINGTON
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RENDERED:
SEPTEMBER 12, 2003; 2:00 p.m.
NOT TO BE PUBLISHED
Commonwealth Of Kentucky
Court of Appeals
NO. 2002-CA-001610-MR
WILL L. McGINNIS III
v.
APPELLANT
APPEAL FROM FAYETTE CIRCUIT COURT
HONORABLE THOMAS L. CLARK, JUDGE
ACTION NO. 02-CI-02278
ROMAN CATHOLIC DIOCESE
OF COVINGTON and ROMAN
CATHOLIC DIOCESE OF
LEXINGTON
APPELLEES
OPINION
AFFIRMING
** ** ** ** **
BEFORE: EMBERTON, CHIEF JUDGE; SCHRODER, JUDGE AND JOHN D.
MILLER, SENIOR JUDGE.1
EMBERTON, CHIEF JUDGE.
Will L. McGinnis III, filed a complaint
on June 3, 2002, alleging that in early 1983 or 1984, he was
sexually abused by Father Bill Fedders and that the Roman
Catholic Diocese of Lexington knew of the abuse and actively
concealed information.
1
At the time of the alleged abuse
Senior Judge John D. Miller sitting as Special Judge by assignment of the
Chief Justice pursuant to Section 110(5)(b) of the Kentucky Constitution and
KRS 21.580.
McGinnis was fourteen years of age.
The trial court dismissed
the action based on the applicable statute of limitations.
McGinnis first discussed the allegation with the
Bishop of the Lexington Diocese, J. Kendrick Williams, in
October of 1993.
Then in a letter to Williams dated August 1,
1994, McGinnis outlined three alleged incidents of abuse
involving Father Fedders and offered to take $200,000 in
settlement of the matter.
Sometime after August 1994, McGinnis
obtained legal counsel who, on February 3, 1995, sent another
letter to Bishop Williams advising him that he represented
McGinnis with regard to the allegations against the church and
Father Fedders.
The Diocese responded on February 24, 1995,
offering only to pay for reasonable counseling expenses for
McGinnis, which he rejected.
Seven years later, on June 3,
2002, McGinnis filed a pro se complaint in the Fayette Circuit
Court alleging he was sexually abused by Father Fedders and that
the Diocese concealed the abuse.
In response, the Diocese moved
to dismiss the complaint asserting that the complaint was timebarred and failed to state a claim upon which relief could be
granted.
McGinnis filed an amended complaint on June 21, 2002,
alleging that the Diocese violated KRS2 620.030 by failing to
report Father Fedders’ abuse.
After hearing arguments, the
court held the action was barred by the statute of limitations.
2
Kentucky Revised Statutes.
-2-
Since the trial court considered matters outside the
pleadings, its ruling must be considered a summary judgment.
As
such, this court is not required to defer to the trial court’s
findings.3
However, even under the broad scope of review of the
summary judgment standard, we affirm the trial court.
A civil action for damages suffered as a result of
child sexual abuse or assault shall be brought before the
expiration of the latest time periods specified in KRS
413.249(2):
(a)
Within five (5) years of the commission
of the act or the last of a series of
acts by the same perpetrator;
(b)
Within five (5) years of the date the
victim knew, or should have known, of
the act; or
(c)
Within five (5) years after the victim
attains the age of eighteen (18) years.
McGinnis filed his action well beyond the time periods
specified.
The last act of alleged abuse occurred in 1984, and
the complaint was not filed until 2002.
At the time McGinnis
filed his action he knew, or should have known, of the abuse as
evidenced by his 1993 letters sent to Bishop Williams and the
hiring of counsel.
Finally, McGinnis turned eighteen in 1987,
again beyond the time provision in KRS 413.249(2)(c).
3
Paintsville Hospital Co. v. Rose, Ky., 683 S.W.2d 255 (1985).
-3-
Relying on Roman Catholic Diocese of Covington v.
Secter,4 McGinnis contends that statute was tolled.
The Secter
case, involving the Diocese of Covington, was brought by John
Secter who alleged that the Diocese knew of a pattern of abuse
by a teacher and guidance counselor, Earl Bierman, at a school
operated by the Diocese.
Although Secter’s abuse occurred in
1976 and he was aware of the abuse within one year of obtaining
majority, he filed his action beyond the five-year statute of
limitations.
The court held, however, that because the Diocese
had knowledge of Father Bierman’s abuse of children before the
abuse of Secter and yet continued to conceal the abuse, the
statute was tolled until Secter discovered the Diocese’s
knowledge in 1992 when he learned from media reports that
Bierman had sexually abused other students.
The court applied
KRS 413.190(2), which provides that any period during which a
person obstructs the prosecution of a case against him shall not
be computed as any part of the period within which the action is
to be commenced.
The statute was tolled until Secter became
aware of the Diocese’s concealment of its knowledge of Bierman’s
actions:
Secter neither knew nor had reason to know
that he had a potential cause of action
against the Diocese for causing tortious
injury to him due to the Diocese’s
4
Ky. App., 966 S.W.2d 286 (1998).
-4-
concealment of its knowledge of Bierman’s
actions toward other students.5
In contrast to the facts in Secter, here there is no
evidence that the Diocese concealed or had knowledge of abuse of
children by Father Fedders either during McGinnis’s minority or
between the age of his majority and the time he notified the
Diocese of his claims.
The trial court correctly ruled that McGinnis’s claim
is barred by the statute of limitations.
The judgment is affirmed.
MILLER, SENIOR JUDGE, CONCURS.
SCHRODER, JUDGE, DISSENTS AND FILES SEPARATE OPINION.
SCHRODER, JUDGE, DISSENTING.
regarding tolling.
There are issues of fact
I would reverse and remand to at least allow
discovery into the appellees’ knowledge of prior abuse, or the
potential for such by this particular priest, and the
concealment, if any.
5
Id. at 290.
-5-
BRIEF FOR APPELLANT:
Will L. McGinnis, III Pro Se
Lexington, Kentucky
REPLY BRIEF FOR APPELLANT:
William F. McMurry
Hans G. Poppe
Ross R. Turner
WILLIAM F. McMURRY & ASSOC.
Louisville, Kentucky
Ann B. Oldfather
Douglas H. Morris
Lea A. Player
Andrew J. Horne
OLDFATHER & MORRIS
Louisville, Kentucky
BRIEF FOR APPELLEE ROMAN
CATHOLIC DIOCESE OF COVINGTON:
Kurt Phillips
William J. Moran, Jr.
DETERS BENZINGER & LaVELLE PSC
Cincinnati, Ohio
BRIEF FOR APPELLEE ROMAN
CATHOLIC DIOCESE OF LEXINGTON:
John M. Famularo
M. Jane Brannon
Daniel E. Danford
STITES & HARBISON
Lexington, Kentucky
-6-
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