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J. A01003/96
2000 PA Super 316
MICHAEL S. HUTCHISON, JR.,
: IN THE SUPERIOR COURT OF
BY MARY J. HUTCHISON, PARENT
:
PENNSYLVANIA
AND NATURAL GUARDIAN,
:

:
v.
:

:
FATHER FRANCIS LUDDY,
:
ST. THERESE'S CATHOLIC CHURCH,
:
BISHOP JAMES HOGAN AND DIOCESE :
OF ALTOONA-JOHNSTOWN
:


: No. 1305 Pittsburgh, 1994

:
APPEAL OF : ST. THERESE'S
:
CATHOLIC CHURCH, BISHOP JAMES
:
HOGAN AND DIOCESE OF
:
ALTOONA-JOHNSTOWN
:
Appeal from the Judgment Entered June 30, 1994, In the
Court of Common Pleas of Blair County, Civil Division,
at No. 1175 CP 1987
BEFORE: TAMILIA, FORD ELLIOTT, AND BROSKY, JJ.
***Petition for Reargument Filed 11/6/2000***
OPINION BY BROSKY, J.
Filed: October 25, 2000
***Petition for Reargument Denied 01/04/2001***
¶ 1
This appeal is before us on remand from the Supreme Court with
instructions to dispose of all issues not previously ruled upon. The heart of
the controversy is the alleged sexual molestation of Appellee Michael
Hutchison, a minor male with limited mental competency, by Father Francis
Luddy, a Catholic priest. Hutchison, by his mother, Mary J. Hutchison,
brought a civil action in June of 1987 to recover damages for the harm

J. A01003/96
allegedly inflicted on him by Luddy. The matter involves an allegation that
Luddy's conduct on the two occasions in question was part of a pattern of
activity on his part against Hutchison and other minor males, using his
status. The evidence showed that Luddy had first molested Hutchison when
the latter was ten or eleven years old, and that these molestations continued
on a frequent basis until Hutchison's family moved to Ohio in August of
1982. Approximately six months later, in early 1983, Hutchison, now age
fifteen, returned to Altoona to meet Luddy in a motel room, performed
sexual acts, and received $200 from Luddy. Again, in 1984, the same
scenario occurred when Hutchison was seventeen.
¶ 2
The action was brought against not only Luddy but also parties
involved in church hierarchy: St. Therese's Catholic Church ("St. Therese's"),
Bishop James Hogan ("Bishop Hogan"), and the Diocese of Altoona-
Johnstown ("Diocese"), collectively described as the church defendants or
the Diocesan Parties. There are two causes of action that form the basis for
the suit. The first is, under section 317 of the Restatement (Second) of
Torts (1965), that the church organization negligently hired, supervised, and
retained Luddy. The second is that pedophilic behavior of priests was
deliberately ignored and/or not remediated by the church organization.
¶ 3
Although the Amended Complaint alleged that Luddy had molested
Hutchison over a period of at least six years, Luddy denied having had
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2

J. A01003/96
sexual contact with Hutchison at any time. The church parties raised two
defenses in their New Matter. Firstly, they asserted the negligence on the
part of Hutchison to care for his own safety should be compared with any
negligence on the part of the church parties and should act as a partial or
total bar to recovery. Secondly, they asserted the consent on the part of
Hutchison to the two actionable molestations allegedly performed on him by
Luddy was a total bar to recovery, since Hutchison was over the age of 15 at
the time of the alleged incidents.1

4
After discovery, the church parties filed motions for summary
judgment and partial summary judgment. They raised the failure of
Hutchison to state a cause of action with regard to the allegation that the
church parties engaged in a custom or practice of failing to investigate,
report or sufficiently handle complaints of sexual molestation. They also
sought to exclude from trial any reference to a duty to report allegations of
sexual abuse to any civil authority. The church parties also sought a
"bifurcation", in the sense that they wanted an initial, separate trial to be
held to determine whether Luddy had in fact molested Hutchison within the
applicable limitations period.

1 On appeal, there is no question that these incidents were not barred by the
statute of limitations set forth at 42 Pa.C.S.A. § 5533(b) regarding infancy.
- -
3

J. A01003/96
¶ 5
The trial court denied these requests and ruled that evidence of
otherwise time-barred acts of molestation by Luddy on Hutchison would be
admissible at trial. Moreover, the church parties, through motions in
limine, sought to preclude evidence of molestation committed by other
priests of the Diocese and any evidence of other alleged acts of molestation
of other minor males by Luddy. The trial judge denied the motions.
¶ 6
The matter went to an eleven-week jury trial that commenced on
January 31, 1994. Hutchison contended that he suffered an emotional
stress disorder as the result of the long-term sexual abuse by Luddy, leading
him to a life of involvement with crime, drugs, and homosexual prostitution.
The defense asserted that Hutchison suffered from an attention deficit
disorder unrelated to any alleged molestation and that he was a victim of a
dysfunctional family.
¶ 7
The trial judge refused to allow the defense of comparative negligence
and refused to instruct the jury regarding the doctrine of consensual
agreement as set forth in the church parties' proposed jury instructions. The
judge used special interrogatories that provided for the jury to find the
church parties liable for either compensatory or punitive damages, or for
both types of damages under either the section 317 theory or the pattern or
practice theory, or under both theories. With regard to the award of
compensatory damages, the special interrogatory-form verdict slip provided
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4

J. A01003/96
each type of compensatory damage for the jury to fill in. The jury was
instructed to confine its consideration with regard to Luddy's molestation of
Hutchison to incidents of molestation occurring between June 29, 1982 and
December of 1984.
¶ 8
The jury returned its verdict on April 21, 1994. Appellees prevailed
against Luddy, St. Therese's, Bishop Hogan, and the Diocese. As to
compensatory damages, the jury assigned the following percentages of
liability: 36 percent to Luddy, 53 percent to Bishop Hogan and/or the
Diocese, and 11 percent to St. Therese's, and assessed a total of $519,000.
Regarding punitive damages, the jury found that the conduct of Luddy, St.
Therese's, Bishop Hogan, and/or the Diocese was outrageous, in that they
acted with reckless indifference to Hutchison's interest. The jury awarded
$50,000 in punitive damages against Luddy and $1,000,000 in punitive
damages to Hutchison against St. Therese's, Bishop Hogan, and/or the
Diocese.
¶ 9
Luddy pursued his own post-trial relief and filed his own appeal with
this Court at Docket No. 1452 PGH 94, which was eventually dismissed. The
church parties sought post-trial relief, which was denied on June 28, 1994.
This order also awarded delay damages to Appellees in the amount of
$311,564.11. Judgment was entered on June 30, 1994. On July 25, 1994,
the trial court entered an order to clarify its June 28, 1994 order. This order
- -
5

J. A01003/96
also explained that joint and several liability for punitive damages was not
imposed, and that the punitive damages were to be assessed in the amount
of $1,000,000 against the church parties and $50,000 against Luddy.
¶ 10 The church parties then filed the instant appeal with this Court on July
29, 1994, raising ten issues. The issues raised in the appeal are as follows.
I. Whether the court erred in allowing [Appellee] to
proceed through discovery and trial under the
Restatement (Second) of Torts, § 317 (1965), for the
negligent hiring, retaining, and supervision of Father
Luddy, when the record showed that the molestations
occurred in a motel off the premises of the Diocese
and there was no proof that Father Luddy was
privileged to enter the motel solely because he was
employed as a priest and when allowing any such
action to go forward would result in excessive
entanglement of the courts in the religious affairs of
the Diocesan parties?
II. Whether [t]he court erred in allowing [Appellee]
to proceed to verdict on the theory that the Diocesan
Parties were liable because they had a pattern,
practice or custom of ignoring a [sic] failing to
investigate and remediate allegations of molestation
when no such theory had ever been adopted in
Pennsylvania and when [Appellee] failed to prove the
existence of any pattern, practice, policy or custom
and that if such did exist that it was the animus of
Father Luddy's pedophilic behavior?
III. Whether there was sufficient evidence that St.
Therese's Catholic Church knew of Father Luddy's
pedophilic propensity so as to allow a claim for failing
to warn potential victims years after they had moved
to another state?
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6

J. A01003/96
IV. Whether evidence of the failure of the Diocesan
Parties to report incidents of child molestation by
priests to the police or other civil authorities was
admissible[?]
V. Whether the court erred in allowing evidence of
other sexual misconduct involving other priests and
other victims, Father Luddy and other victims[,] and
Father Luddy and the plaintiff?
VI. Whether comparative negligence is a proper
defense to a claim against employers or former
employers of a pedophilic priest when the plaintiff
knew of the priest's pedophilic tendencies as a result
of numerous prior instances of his own molestation?
VII. Whether the court's instructions and jury
interrogatory on causation were sufficient to enable
the jury to decide if the plaintiff consented to the sex
acts by engaging in them to obtain money?
VIII. Whether the court erred in submitting a verdict
form which requested the jury to itemize the
elements of the plaintiff's damages by assigning
amounts to each element of the claim?
IX. Whether the evidence was sufficient to warrant
an award of punitive damages when the evidence
showed nothing more than gross negligence on the
part of the Diocesan Parties?
X. Whether the court erred in allowing the jury to
decide if punitive damages should be imposed upon
St. Therese's Catholic Church if it should have known
of Father Luddy's pedophilic tendencies?
Appellant's Brief at 2-3.
¶ 11 A panel of this Court heard argument on January 9, 1996. This author
wrote an Opinion that was filed on September 4, 1996, that looked only at
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7

J. A01003/96
the church parties' first issue. Because of the disposition of that issue, which
was a vacation of the judgment against all three of the church parties, this
author's Opinion did not continue on to address the other nine issues.
¶ 12 The crux of the first issue was whether liability could properly lie
against the defendants under section 317, given the factual circumstances of
the case. Section 317 of the Restatement (Second) of Torts provides in
pertinent part:
§ 317. DUTY OF MASTER TO CONTROL CONDUCT OF
SERVANT
A master is under a duty to exercise reasonable care so as
to control his servant while acting outside the scope of his
employment as to prevent him from intentionally harming
others or from so conducting himself as to create an
unreasonable risk of bodily harm to them, if
(a) the servant
(i) is upon the premises in possession of the
master or upon which the servant is privileged to
enter only as his servant, or
(ii) is using a chattel of the master, and
(b) the master
(i) knows or has reason to know that he has the
ability to control his servant, and
(ii) knows or should know of the necessity and
opportunity for exercising such control.
Restatement (Second) Torts § 317.
- -
8

J. A01003/96
¶ 13 This author found that the conduct of Luddy did not meet the
requirements of section 317 for imposition of liability because he was acting
outside the scope of his priestly duties when he had the alleged encounters
with Hutchison in a motel room. This author also noted that Luddy was not
on premises that he was privileged to enter only as a servant of the church.
Judge Patrick R. Tamilia concurred in this result. Thus, this author
concluded that the imposition of liability had to be vacated. See Hutchison
v. Luddy, et al., 683 A.2d 1254 (Pa. Super. 1996).
¶ 14 Judge Kate Ford Elliott filed a Dissenting Opinion in which she
concluded that the evidence at trial established liability under section 317 of
the Restatement and that there was no reason to disturb the jury verdict as
to liability. Additionally, Judge Ford Elliott found that, as to the punitive
damages award, the judgment n.o.v. should have been granted.
¶ 15 Appellee then successfully filed a petition for allowance of appeal with
the Pennsylvania Supreme Court. After entertaining argument, the Supreme
Court issued a plurality decision. See Hutchison v. Luddy et al., 742 A.2d
1052 (Pa. 1999). The Supreme Court's order affirmed our determination
that there could be no liability on the part of St. Therese's because that
entity's involvement with Luddy had ended prior to the incidents in question.
Thus, its liability was barred by the statute of limitations. Id., 742 A.2d at
1056. However, the Supreme Court vacated our order with regard to the
- -
9

J. A01003/96
judgment n.o.v. in favor of Bishop Hogan and the Diocese. The Supreme
Court ruled that the jury's verdict against those parties was legally
sustainable on the basis of liability under section 317. The matter was
remanded to us for consideration of issues raised by Bishop Hogan and the
Diocese (collectively "Appellants") in their appeal to this Court but not
addressed previously by the panel. Thus, we turn to the remaining issues in
Appellants' Original Brief, which ask this Court to reverse the trial court's
refusal to enter a judgment n.o.v. or to award a new trial.
¶ 16 Our standard of review of the trial court's refusal to enter a judgment
n.o.v. is as follows:
A judgment n.o.v. should only be entered in a clear case
and any doubts must be resolved in favor of the verdict
winner. Atkins v. Urban Redevelopment Authority of
Pittsburgh, 489 Pa. 344, 414 A.2d 100, 103 (Pa. 1980).
We must view the evidence in the light most favorable to
Michael Hutchison as verdict winner, giving him the benefit
of every reasonable inference of fact arising therefrom.
Any conflict in the evidence must be resolved in his favor.
Broxie v. Household Finance Company, 472 Pa. 373,
372 A.2d 741, 745 (Pa. 1977). It is important to note that
a reviewing judge's, or justice's, "appraisement of evidence
is not to be based on how he would have voted had he been
a member of the jury, but on the facts as they come
through the sieve of the jury's deliberations." Brown v.
Shirks Motor Express, 393 Pa. 367, 143 A.2d 374, 379
(Pa. 1958); Moure v. Raeuchle, 529 Pa. 394, 604 A.2d
1003, 1007 (Pa. 1992).
Hutchison, 742 A.2d 1052, 1062 (Cappy, J., concurring).
¶ 17 Further, our Supreme Court has explained:
- -
10

J. A01003/96
There are two bases upon which a judgment n.o.v. can be
entered: one, the movant is entitled to judgment as a
matter of law, Tremaine v. H.K. Mulford Co., 317 Pa. 97,
176 A. 212 (1935), and/or two, the evidence was such that
no two reasonable minds could disagree that the outcome
should have been rendered in favor of the movant,
Cummings v. Nazareth Borough, 427 Pa. 14, 233 A.2d
874 (1967). With the first[,] a court reviews the record and
concludes that[,] even with all factual inferences decided
adverse to the movant[,] the law nonetheless requires a
verdict in his favor, whereas[,] with the second[,] the court
reviews the evidentiary record and concludes that the
evidence was such that a verdict for the movant was
beyond peradventure.
Moure v. Raeuchle, 604 A.2d 1003, 1007 (Pa. 1992).
¶ 18 Moreover, we observe the following standard of appellate review of the
trial court's decision on a motion seeking a new trial.
The grant or refusal of a new trial will not be reversed on
appeal, absent an abuse of discretion or error of law which
controlled the outcome of the case.
Anzelone v. Jesperson, 258 A.2d 510, 511 (Pa. 1969). See also
Morrison v. Commonwealth, Department of Public Welfare, 646 A.2d
565, 571 (Pa. 1994).
¶ 19 Addressing Issue I on remand, Appellants first ask us to decide
whether constitutional considerations bar this matter. Appellants contend
that the doctrines of excessive entanglement and religious autonomy,
precluding the state from interfering with church affairs under the First and
Fourteenth Amendments of the United States Constitution, bar a court
- -
11

J. A01003/96
decision concerning Appellants' negligent hiring, supervising, and retaining
of its clergy under section 317.
¶ 20 Appellants did not raise either the doctrine of excessive entanglement
or religious autonomy as a defense in the trial court proceedings, nor did
they present these concepts before the trial court for resolution. They only
asserted the First Amendment in the context of the discovery of archived
documents. In their brief, Appellants discussed the doctrine of excessive
entanglement, but that discussion was buried in a sketchy footnote. We
hold that the constitutional concerns are not properly before us for review.
See Riedel v. Human Relations Comm'n of Reading, 739 A.2d 121, 123
(Pa. 1999) (stating that issues not preserved for appellate review will not be
addressed by the appellate court); Kalenvitch v. Finger, 595 A.2d 1224
(Pa. Super. 1991) (stating that issues not raised before the trial court may
not be raised for the first time on appeal but are waived); Pa.R.A.P. 302.2

21 On remand, Appellants argue that the matters of excessive
entanglement and religious autonomy are considerations that pertain to

2 Appellants cite Kuchinic v. McCrory, 222 A.2d 897 (Pa. 1966), to support
their raising the constitutional issues for the first time on appeal. In
Kuchinic, our Supreme Court recognized that a litigant who fails to raise an
objection at trial ordinarily waives it on appeal. However, the Court stated
that there may be a circumstance where an Appellant's failure to inject an
objection into a trial may not be treated as a waiver because an objection
prior to the appeal would have been to no avail. That is not the situation in
the present case.
- -
12

J. A01003/96
subject matter jurisdiction and may be raised at any time in the
proceedings. Appellants are asking this Court, an intermediate appellate
court, to revisit a decision made by our Supreme Court3 by couching the
request in terms of subject matter jurisdiction. If valid, Appellants'
argument would have prevented this Court and the Supreme Court from
even engaging in an inquiry as to whether a cause of action exists for the
remedy being sought when a religious organization is being sued.
¶ 22 Our Supreme Court has stated:
A court has jurisdiction of the subject-matter if it is
empowered to enter upon an inquiry for the competent
hearing and determination of a controversy of such
character. That a court may, in view of facts pleaded or
proven, be unable ultimately to grant the relief sought does
not necessarily determine that it is without jurisdiction of
the subject-matter[.] The thing of chief importance on a
question of jurisdiction of subject-matter is not whether the
plaintiff may recover in the particular forum on the cause of
action pleaded but whether the court is empowered to hear
and determine a controversy of the character involved[.]
Upholsterers' International Union v. United Furniture Workers, 52
A.2d 217, 219 (Pa. 1947) (citations omitted). See also Strank v. Mercy

3 In the Opinion Announcing the Judgment of the Court, Justice Newman
observed that Appellants had waived any constitutional issues, including free
exercise of religion or establishment of religion. See Hutchison, 742 A.2d
at 1053 n.2. Justice Castille, in his Dissenting Opinion, further explained
that the Supreme Court was moving forward into ruling on the issue of
section 317 liability because the constitutional issue was not before the
Court.
- -
13

J. A01003/96
Hospital of Johnstown, 102 A.2d 170 (Pa. 1954) (stating, regarding
subject matter jurisdiction, that the law must make the court competent to
entertain the particular controversy); Sperry & Hutchison Co. v.
O'Connor, 412 A.2d 539 (Pa. 1980) (same). Further, our Supreme Court
has stated:
[E]ven though a plaintiff [has] no standing to bring his
action, even though his complaint be demurrable, even
though he fail[s] to establish its allegations, even though
the court should finally conclude that the relief he seeks
should not be granted, not any of these circumstances
would enter into, much less determine, the question
whether the court had jurisdiction of the litigation.
Studio Theaters, Inc. v. City of Washington, 209 A.2d 802, 804 (Pa.
1965).4

4 While some courts have addressed the issue of excessive entanglement as
a jurisdictional matter, as Appellants assert, these cases were employment
disputes. See, e.g., Ratko v. Free Serbian Orthodox Church "St.
Nicholas", 952 P.2d 1190 (Ariz. App. 1998); Diocese of Galveston-
Houston v. Stone, 892 S.W.2d 169 (Tex. 1994); Young v. Northern
Illinois Conference of United Methodist Church, 21 F.3d 184 (7th Cir.
1994); Farley v. Wisconsin Evangelical Lutheran Synod, 821 F.Supp.
1286 (D.Minn. 1993); Lewis v. Lake Region Conference of Seventh Day
Adventists, 779 F.Supp. 72 (E.D.Mich. 1991); and cases cited therein.
The cases cited by Appellants concerning sexual misconduct by clergy looked
at whether excessive entanglement barred the existence of a cause of action
for negligent retention and supervision of a clergy. See Pritzlaff v.
Archdiocese of Milwaukee, 194 Wis.2d 303, 533 N.W.2d 780 (1995)
(indicating that the First Amendment makes a claim against a Roman
Catholic Archdiocese, by a female who allegedly was sexually abused by a
priest while she was a high school student, for negligent hiring and retention
of the priest, incapable of enforcement by the courts). See also Swanson
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14

J. A01003/96
¶ 23 The trial court was the appropriate tribunal for a plaintiff to bring an
action to recover in negligence against another party for retaining and
supervising a particular employee under section 317. Had Appellants
advanced to the trial court that it was unable to grant relief because of
excessive entanglement and religious autonomy concerns, this assertion
would have borne only on the court's ability to grant a remedy, not on the
court's ability to entertain the controversy in the first instance.

24 Although the constitutional question would make for intriguing
analysis, our Court and the Supreme Court have observed that this question
was not properly raised for appellate review in this case. Thus, as Justice
Castille noted, the decisions in this matter were based on the premise that a
cause of action for section 317 liability would lie if the factors set forth in
section 317 were met. The issue of whether there should be no cause of
action permitted for negligent retention when a church and its clergy are

v. Roman Catholic Bishop of Portland, 1997 Me. 63, 692 A.2d 441 (Me.
1997) (refusing, on First Amendment grounds, to impose a secular duty of
supervision on the church and to enforce that duty through civil liability with
regard to section 317); Gibson v. Brewer, 952 S.W.2d 239 (Mo. 1997)
(refusing to recognize a tort cause of action, under section 317, of negligent
failure to supervise clergy). See also Smith v. Privette, et al., 495 S.E.2d
395 (Ct. Appeals N.C. 1998) (rejecting argument that trial court lacked
subject matter jurisdiction, because of excessive entanglement, to entertain
a matter against a religious organization concerning negligent retention and
supervision of a clergy).
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15

J. A01003/96
involved is a question left to another day, when it has been properly
developed for appellate review. See Riedel, supra.
¶ 25 Further, we point out that our Supreme Court has ruled on the issue of
section 317 liability, treating the constitutional issues as waived, and has
remanded this matter to us with instructions that did not include engaging in
an exploration of First Amendment concerns. The doctrine of the law of the
case precludes us from disrupting the Supreme Court's decision and
directives. See Commonwealth v. Starr, 664 A.2d 1326, 1331 (Pa. 1995)
(stating that a court involved in the later phases of a litigated matter should
not reopen questions decided by another judge of that same court or by a
higher court in the earlier phases of the matter). This tenet of the law of the
case doctrine has long been expressed with regard to remand situations. In
Haefele v. Davis, 110 A.2d 233, 235 (Pa. 1955), our Supreme Court
stated:
A lower court is without power to modify, alter, amend, set
aside or in any manner disturb or depart from the judgment
of the reviewing court as to any matter decided on appeal
. . . . Under any other rule, litigation would never cease,
and finality and respect for orderly process of law would be
overcome by chaos and contempt.
Id. We therefore will not engage in an exploration of the constitutional
issues on remand.
¶ 26 Next, we address Issue II in Appellant's Original Brief, which is:
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16

J. A01003/96
II. Whether [t]he court erred in allowing [Appellee]
to proceed to verdict on the theory that the Diocesan
Parties were liable because they had a pattern,
practice or custom of ignoring a [sic] failing to
investigate and remediate allegations of molestation
when no such theory had ever been adopted in
Pennsylvania and when [Appellee] failed to prove the
existence of any pattern, practice, policy or custom
and that if such did exist that it was the animus of
Father Luddy's pedophilic behavior?
Appellant's Original Brief at 2. Appellants ask us to rule on a number of
concerns as part of this issue. First, we must decide whether the submission
of the cause of action for the church organization's ignoring or failing to
remediate situations with "problem" priests was erroneous because this
cause of action is not recognized in Pennsylvania. If we conclude that the
cause was erroneously submitted to the jury, Appellants ask us to conclude
that there was no basis for punitive damages in this case, because section
317 will not support their imposition. Further, Appellants argue that the
submission of evidence to support the pattern or practice theory was
erroneous and tainted the trial with regard to section 317. This argument
necessarily entails our concurrent consideration of Issue V, which is:
V. Whether the court erred in allowing evidence of
other sexual misconduct involving other priests and
other victims, Father Luddy and other victims[,] and
Father Luddy and the plaintiff?
Appellant's Original Brief at 3.
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17

J. A01003/96
¶ 27 The trial judge explains in his Opinion on the post-trial motions that he
allowed the pattern or practice theory to be submitted to the jury as a
factual consideration with regard to the assessment of punitive damages.
The trial judge did not make a ruling on whether there is a cognizable cause
of action for the pattern or practice theory of liability, however. Regardless
of the trial judge's justifications, both section 317 and the pattern or practice
theory were submitted to the jury as alternate theories for imposing
compensatory damages and/or punitive damages. See questions 5, 6, 7,
and 8 on Verdict Slip.
¶ 28 Appellee asserts that Count Six of the Amended Complaint, regarding
the pattern or practice theory, set forth allegations of intentional conduct on
the part of the church defendants. Our research reveals that, heretofore,
there has been no such cause of action recognized in Pennsylvania.
However, although we are not bound by out-of-state decisions, we may turn
to them for guidance as statements of common law. Commonwealth v.
Channell, 484 A.2d 783, 787 n.4 (Pa. Super. 1984). From a review of the
cases cited by Appellee and our own research, it does not appear that a
cause of action for intentional failure to supervise a clergy is a cause of
action engrained in common law. See Gibson v. Brewer, 952 S.W.2d 239
(Mo. 1997); Gray v. Ward, 950 S.W.2d 232 (Mo. 1997); and Mzorka v.
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18

J. A01003/96
Archdiocese of St. Paul and Minneapolis, 482 N.W.2d 806 (Minn.
1992).5
¶ 29 We reject Appellee's invitation to expand the existing causes of action
for tort liability in Pennsylvania to include intentional failure to supervise a
clergy. See R.A. v. First Church of Christ, 748 A.2d 692, 700 (Pa. Super.

5 In Gibson, the Supreme Court of Missouri, while declining to recognize a
tort for negligent supervision of a clergy under section 317 because of
excessive entanglement, recognized a tort of intentional failure to supervise
a clergy, finding that such a tort would not violate the First Amendment.
Id., 952 S.W.2d 239, at 247. The Missouri Court required a showing that:
1) the supervisor or supervisors of the clergy existed; 2) the supervisor or
supervisors knew that harm was certain or substantially certain to result;
3) the supervisor or supervisors disregarded this known risk; and 4) the
supervisor's inaction caused the damage. Id. The Gibson Court found that
the facts in that case established the cause of action.
Gray was also a case decided by the Supreme Court of Missouri on the same
day as Gibson. The Court in Gray relied on the holding in Gibson to find
error in dismissing the tort of intentional failure to supervise a clergy but had
not erred in dismissing the negligence tort on First Amendment grounds.
Id., 950 S.W.2d 232, at 233.
Mrozka was a case decided by the Court of Appeals of Minnesota centering
on the propriety of an award of punitive damages against a religious
organization and in favor of a victim of child sexual abuse who had also been
awarded compensatory damages. The action had been brought on the basis
that the religious organization negligently allowed the plaintiff to be sexually
abused as a minor. The organization admitted negligence and a jury
awarded both compensatory and punitive damages. On appeal, the
organization argued that the award of punitive damages violated the public
policy of Minnesota and that the award was unconstitutional and contrary to
the evidence. The matter of recognizing a cause of action for an intentional
tort of the type advanced by Appellee in the present matter was not at issue.
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19

J. A01003/96
2000) (refusing to recognize a cause of action based on the Restatement
(Second) of Torts §§ 299A and 328A for "ministerial malpractice").6
¶ 30 As an intermediate appellate court, we do not enunciate new precepts
of law or expand existing legal doctrines, since that province is reserved to
our Supreme Court. Moses v. T.N.T. Red Star Exp., 725 A.2d 792, 801
(Pa. Super. 1999); and Houston v. Texaco, Inc., 538 A.2d 502, 505 (Pa.
Super. 1988) (stating that we are charged with applying the law as it has
been pronounced by the Supreme Court).7 As former Judge Berle M. Schiller
of this Court astutely observed, "it is not `desirable for a lower court to
embrace the exhilarating opportunity of anticipating a doctrine which may be
in the womb of time but whose birth is distant." Stonehenge Square Ltd.
v. Movie Merchants, Inc., 685 A.2d 1019, 1026 (Pa. Super. 1996)
(quoting Specter Motor Service, Inc. v. Walsh, 139 F.2d 809, 823 (2d
Cir. 1943) (Hand, J. dissenting), vacated, 323 U.S. 101, 65 S.Ct. 152, 89
L.Ed.2d 101 (1944)). We therefore hold that there is no such cause of

6 The elements adopted in the Gibson decision might provide a basis for a
cause of action for intentional failure to supervise a clergy that would include
the practice or policy theory to be recognized in Pennsylvania. However, in
the absence of any guidance from our Supreme Court, we are reluctant to
fashion such a cause of action based on Gibson.
7 With this conclusion, we do not address Appellants' contentions concerning
the inapplicability of an analogy to civil rights law embodied at 42 U.S.C.
§ 1983, and the private right of action somewhat akin to section 1983 found
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action recognized in this Commonwealth and we decline to create one,
leaving that to the Supreme Court, if appropriate.
¶ 31 Appellant's concern regarding the need for a cognizable cause of action
to support the assessment of punitive damages is well-founded. This Court
has previously explained that it is axiomatic that a claim for punitive
damages arises out of the underlying cause of action and, absent a viable
cause of action, an independent claim for damages may not stand. Costa v.
Roxborough Memorial Hospital, 708 A.2d 490, 497 (Pa. Super. 1998).
See also Houston, 538 A.2d at 505 (stating that punitive damages may not
be recovered in the absence of a legally recognized injury). Therefore,
without a recognized cause of action for the intentional tort theory to submit
to the jury, there was no basis for an award of either compensatory or
punitive damages on that theory. See id.
¶ 32 Additionally, it is also problematic that the cause of action under
section 317 is based on ordinary negligence. It is well established in
Pennsylvania case law that punitive damages may not be awarded for
misconduct that constitutes ordinary negligence. See Houston, 538 A.2d at
505 (citing, inter alia, Feld v. Merriam, 485 A.2d 742, 748 (Pa. 1984)).
As the federal district court for the Eastern District of Pennsylvania has

in a proposed statute before our Legislature advanced in Appellants'
Supplemental Brief.
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recognized in a recently published opinion, a negligent supervision claim
based on section 317 and based on Dempsey v. Walso Bureau, 246 A.2d
418 (Pa. 1968), does not support a claim for punitive damages. Mullen v.
Topper's Salon and Health Spa, Inc., 99 F.Supp. 2d 553 (E.D.Pa. 2000).8
Such a cause of action, one based on section 317 and Dempsey, is what our
Supreme Court has upheld here.
¶ 33 Thus, it follows that the cause of action for a practice or pattern was
not cognizable as a basis for a claim for punitive damages and section 317
could not support a claim for punitive damages, either. There was no
recognized theory of liability in this case that would allow the jury to award
punitive damages. We hold that the consideration of punitive damages
should not have been submitted to the jury, since the only valid cause of
action, section 317 liability, does not support the imposition of punitive
damages. Appellee should not have been awarded punitive damages.
Therefore, the trial court should have entered a judgment n.o.v. as to
punitive damages. We reverse the trial court's refusal to enter a judgment
n.o.v. as to the award of punitive damages.

8 We are not bound by decisions of federal courts construing state law.
Rader v. Turnpike Comm'n, 182 A.2d 199, 203 (Pa. 1962); Clay v.
Advanced Computer Applications, Inc., 536 A.2d 1375, 1380 (Pa. Super.
1988), rev'd in part on other grounds, 559 A.2d 917 (Pa. 1989).
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¶ 34 But, we do not find that the submission of evidence of pedophilic
behavior within the church organization to support the alternate cause of
action was erroneous or tainted the trial such that a new trial is required. A
panel of this Court recently explained the basic concepts regarding the
admissibility of evidence as follows:
The admission or exclusion of evidence . . . is within the
sound discretion of the trial court. Thus, our standard of
review is very narrow; we may only reverse upon a showing
that the trial court clearly abused its discretion or
committed an error of law. To constitute reversible error,
an evidentiary ruling must not only be erroneous, but
[must] also [be] harmful or prejudicial to the complaining
party.
The basic requisite for the admission of any evidence is that
it be both competent and relevant. Evidence is "competent"
if it is material to the issues to be determined at trial, and
"relevant" if it tends to prove or disprove a material fact in
issue. The question of whether evidence is relevant and,
therefore, admissible, rests within the sound discretion of
the trial court and will not be reversed on appeal absent a
showing that the court clearly abused its discretion. It is
the court's function to exclude any evidence which would
divert attention from the primary issues in the case, thus
the trial judge has broad discretion regarding the
admissibility of potentially misleading or confusing evidence.
Turney Media Fuel, Inc. v. Toll Bros., 725 A.2d 836, 839 (Pa. Super.
1999) (citations omitted). Further, with regard to the admissibility of
evidence, this Court has stated:
A trial court may properly exclude evidence if its probative
value is substantially outweighed by the danger of unfair
prejudice, confusion of issues or misleading the jury.
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However, "prejudice" for the purposes of this rule, does not
mean detrimental to a party's case, but rather, an undue
tendency to suggest a decision on an improper basis. In
Pennsylvania, the trial judge has broad discretion regarding
the admission of potentially misleading and confusing
evidence.
Daset Mining Corp. v. Industrial Fuels Corp., 473 A.2d 584, 588 (Pa.
Super. 1984) (citations omitted).
¶ 35 In the motions in limine, Appellants asserted that prior pedophilic
behavior by Luddy, or involving priests other than Luddy, would have only
slight probative value, but would be unduly prejudicial, likely to confuse the
jury, and a considerable waste of time. The trial judge rejected this
argument. Trial Court Opinion, 1/12/94, at 3.
¶ 36 Appellants' actual or constructive knowledge of Luddy's pedophilic
activities was a material issue to proof of their liability under section 317. In
order to establish liability pursuant to section 317(2)(b), Appellee had to
establish that the Diocese and the Bishop knew or had reason to know that it
had the ability to control Luddy. Appellee also had to prove that they knew
or should have known of the necessity and opportunity for exercising such
control. The trial judge reasoned that, to meet this required showing,
Appellee had to establish that the Appellants had some form of notice.
Thus, it was important for Appellee to show what other incidents of
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molestation had occurred involving Luddy and/or involving other priests who
may have been similarly situated within the Diocese.
¶ 37 When one looks to the evidence that the church defendants sought to
preclude in this case, it is obvious why they so strenuously object to its
admission. This evidence shows a long history of sexual molestation by
Luddy on individuals other than Hutchison and on Hutchison himself. It also
shows numerous instances of repeated pedophilic activities by a certain few
priests in the Diocese of which Bishop Hogan had been made aware prior to
the incidents that form the basis for the action in this case. While this
activity was that of a few priests, the evidence shows that the Diocese and
Bishop Hogan had known about it for some time, and should have been
more appropriately responsive to the Luddy situation.
¶ 38 Evidence of alleged molestation of other minor males by Luddy, dating
back to 1968 or 1969, and of his molestation of Hutchison, both prior to
1982 and afterwards, was presented and admitted. Evidence concerning
Appellants' knowledge about Luddy's activities was also presented and
admitted. We must look to this evidence in order to determine whether the
trial judge correctly ruled that its prejudicial impact did not outweigh its
probative value.
¶ 39 Luddy was ordained as a priest of the Diocese in 1967 and did not
leave until asked in May of 1987, following the allegations concerning this
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appeal. Hogan was the Bishop of the Diocese from July of 1966 until May
20, 1987, during Luddy's entire tenure.
¶ 40 Luddy's first molestation of a minor male occurred when Luddy was an
associate pastor at St. Mark's Roman Catholic Church in Altoona. The boy
had reported the sexual abuse to the pastor at St. Mark's, Father Mulvehill,
sometime between 1967 and 1969. Luddy last had contact with that boy in
1970, after he had been transferred to St. John's Cathedral in Johnstown for
reasons unrelated to sexual activity.
¶ 41 The second boy with whom Luddy had sexual relations was from a
family of parishioners at St. Mark's. Luddy met a third boy in 1972, when
Luddy was assigned to St. John's, and became sexually involved with him.
¶ 42 Luddy was transferred to St. Therese's in February of 1975. Just prior
to Luddy's transfer to St. Therese's, Bishop Hogan received a letter from
Luddy's Vicar General, Monsignor Thomas Madden, who was the pastor at
St. Patrick's Cathedral, that set forth unpriestly behavior noted on the part
of Luddy. The Vicar General is directly beneath the Bishop in church
hierarchy. Monsignor Madden demanded that Luddy be transferred.
Monsignor Madden wrote that he knew that Luddy had a drinking problem,
but he suspected that a "deeper malaise" was causing Luddy to turn to
alcohol.
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¶ 43 The evidence showed that Luddy had developed a problem with
alcoholism beginning in 1968 and continuing until 1982. Monsignor Madden
had observed problems with Luddy's behavior, e.g., tardiness,
disappearances from the rectory until the wee hours of the morning, and
driving problems involving possible hit and run activity. Monsignor Madden
had attributed these problems, which he described as a "failure to fulfill
obligations", to a "Peter Pan syndrome", meaning Luddy was immature. He
knew nothing of the pedophilic activity specifically. Monsignor Madden wrote
to Bishop Hogan concerning Luddy's problems. Bishop Hogan responded by
informing Luddy that his behavior was intolerable. Luddy promised to stop
drinking and was transferred to St. Therese's.
¶ 44 At approximately this same time, Monsignor Philip Saylor, who was
assigned to St. John's in Lakemont, received a report that Luddy's
predecessor at St. Therese's was accused of molesting someone at the
church, and assumed it was a minor boy. The complaint was from the
mother of the molested person. Monsignor Kline was supervising this priest
at St. Therese's. There was no evidence to prove that the transferred priest
was a good friend of Luddy. Monsignor Saylor went immediately to Bishop
Hogan with the allegation. Bishop Hogan was on his way for a vacation, and
he asked Monsignor Saylor to send the priest away for psychiatric help. The
priest was sent for out-patient psychiatric treatment.
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¶ 45 The next young man with whom Luddy became involved was Michael
Hutchison's brother, Mark. Luddy became involved with Mark Hutchison in
the spring of 1977, when Luddy was assigned as an assistant pastor at St.
Therese's. Monsignor Kline, who was Luddy's supervisor at St. Therese's,
was aware that Luddy would take the Hutchison brothers to his room at the
rectory to watch television and had seen Michael alone with Luddy before
going to Luddy's bedroom. Monsignor Kline admitted that he should have
known, through his own observations, that Luddy was engaged in sexual
activity with minor males. Bishop Hogan was surprised to hear that
Monsignor Kline was not aware of the sexual activity between Luddy and the
Hutchison brothers.
¶ 46 Luddy continued to molest Mark Hutchison until September of 1980,
approximately a month after he had been reassigned to be the pastor at St.
Mary's Church in Windber. Mark Hutchison reported the sexual abuse by
Luddy to Father Gabrielle Zeis, a Franciscan priest who is not with the
Diocese, in 1981 and Father Bernard Gratten, a priest in the Diocese,
between 1981 and 1983. Father Zeis met with Mark Hutchison and his
mother about the allegations, and Mark Hutchison left the meeting believing
that Father Zeis was going to contact Bishop Hogan about the problem.
¶ 47 The last minor male with whom Luddy had sexual contact, other than
Hutchison, was a boy with whom he was involved in 1985.
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¶ 48 Evidence as to whether Bishop Hogan was aware of the molestation of
minor males by other priests, dating back to 1979, and by Luddy prior to
being contacted by Hutchison's mother in 1987, and of his decisions on what
to do about these reports, was also presented and admitted.
¶ 49 Upon receiving the first complaint about a priest in 1979, Bishop
Hogan confronted the priest with the allegation. The priest denied the
allegation that he had rubbed his penis on a ten-year-old boy's feet. Bishop
Hogan did not consider the allegation to be pedophilic behavior, and he
transferred the priest to another church.
¶ 50 Seven years later, in 1986, Bishop Hogan began receiving additional
similar complaints about that same priest from his pastor, Monsignor Kiniry,
who stated that both he and the parish school's principal had been receiving
complaints for over six months. This priest was sent for treatment, but
remained an active priest in the Diocese until Hogan retired in 1987.
¶ 51 There was a second priest about whom Bishop Hogan received
complaints of unpriestly behavior beginning in 1972. In March of 1984,
Bishop Hogan received two letters from parishioners, but, rather than
contacting the parishioners, he contacted the priest. The priest admitted to
sexual involvement with children but stated that "nothing sloppy" had
occurred with the boys. Bishop Hogan gave the second priest a "good
dressing down". Bishop Hogan took no further action until the Pennsylvania
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State Police became involved. Bishop Hogan wrote a letter to the second
priest and directed him to "keep his big mouth shut" with regard to his
having sexually molested the boys. Bishop Hogan sent this second priest
away from the parish for professional help.
¶ 52 There was also a third priest in the Diocese about whom Hogan
received notification of pedophilic activity in 1982. Bishop Hogan confronted
the priest and attributed the matter to an isolated "falling apart". The third
priest admitted to having engaged in a number of sexual acts over a period
in excess of a year with a fifteen-year-old boy. The only allegation made by
the boy that the priest denied to Bishop Hogan was that he engaged in
sodomy. Bishop Hogan took the priest's word that he could correct the
problem, and he took no action toward him except to check on him at his
parish seven to eight times in the following five years. Hogan admitted that
the allegations concerning the three priests turned out to be true.
¶ 53 When parishioners made complaints about Luddy's drinking in 1982,
Father Wadas, another priest of the Diocese, confronted Luddy. At this time,
Luddy was assigned to serve under Monsignor Madden at Cathedral of the
Blessed Sacrament in Altoona. After that point, Luddy stopped drinking.
¶ 54 On April 27, 1987, Hutchison's mother contacted Hogan concerning
Luddy's acts on her son, Michael, and her other son, Mark. Hogan testified
that this was the first point in time that he learned of Luddy's molestation of
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any minor male. Hogan contacted Luddy on May 1, 1987 concerning the
phone call he had received from Hutchison's mother. This was the first time
that Luddy had been contacted by anyone concerning his activities. Luddy
denied any involvement with Michael but admitted involvement with Mark.
¶ 55 On May 9, 1987, Hogan met with Hutchison's mother and his brother,
Mark. For the first time, Hogan learned that the Hutchisons had
confidentially reported the molestation of Mark to Father Zeis at a Boy Scout
retreat in 1981. Father Zeis testified that he had told Mark Hutchison and
his mother that he would only contact Hogan with their permission. Father
Zeis also testified that he never received permission.
¶ 56 After hearing Mrs. Hutchison's complaints substantiated and Luddy's
admission of improper sexual contact with Mark Hutchison, Hogan ordered
Luddy to leave St. Mary's parish immediately and report to a facility to
receive treatment.
¶ 57 The evidence concerning prior acts of molestation by Luddy had the
potential to be inflammatory. However, it was also important to an
assessment of credibility, where Luddy was denying having had sexual
relations with Hutchison. Relying on United States v. Fawbush, 900 F.2d
150 (8th Cir. 1990), Appellants submit that the jury was so prejudiced by the
inflammatory evidence of other pedophilic activity by Luddy, aside from the
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two incidents in question, that it was unduly influenced in rendering the
verdict.
¶ 58 In Fawbush, the appellant/defendant was facing criminal charges
involving sexual abuse of two very young girls. The prosecution was
permitted at trial to present testimony of Fawbush's two adult daughters,
each of whom testified that he had also sexually abused them as children,
and had even impregnated one of them at age fifteen. The Court of
Appeals, applying Federal Rule of Evidence (F.R.E.) 404(b) with regard to
"other act" evidence, reversed. The Eighth Circuit refused to find that the
challenged evidence was relevant to show that Fawbush was engaged in a
plan or that it was relevant to a material issue. Also, the Eighth Circuit was
concerned that the testimony was relevant only to show the
appellant/defendant's propensity to commit such acts, which is improper use
of such evidence, and that its prejudicial effect outweighed any legitimate
probative value.
¶ 59 Fawbush is distinguishable from the present case. Firstly, Fawbush
was charged with several crimes. Unlike the church parties here, he was not
facing civil liability for allegedly failing to control improper conduct known or
should have been known to be occurring. Secondly, we are not applying
F.R.E. 404(b). Also, we are not bound by decisions of federal courts inferior
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to the United States Supreme Court. Commonwealth v. Clark, 710 A.2d
31, 39 (Pa. 1998).
¶ 60 In fact, we have located cases within our own jurisdiction that,
although criminal matters, support the admission of inflammatory details of
prior acts of rape and child sexual abuse, within the trial judge's discretion.
In Commonwealth v. Luktisch, 680 A.2d 877 (Pa. Super. 1996), the
appellant was charged with molesting his stepdaughter. Testimony of
uncharged similar acts of molestation on the defendant's natural daughter
was held admissible and more probative than prejudicial in proving, by a
common plan, scheme, or design, that the defendant had molested his
stepdaughter fourteen years later. This was especially so where the victim's
credibility was undercut by defense testimony.
¶ 61 In Commonwealth v. Miller, 664 A.2d 1310 (Pa. 1995), evidence
that the defendant in a homicide case had abducted, raped, and attempted
to murder another woman was necessary and limited to demonstrating a
common plan, scheme, or design. The Supreme Court held that the
prejudice from this evidence did not outweigh its probative value.
¶ 62 In Commonwealth v. McMaster, 666 A.2d 724, 730 (Pa. Super.
1995), evidence that four-year-old girl, an alleged victim of child sexual
abuse, had contracted gonorrhea of the throat was properly admitted as the
only independent evidence that the child had been victimized. We pointed
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out that the evidence was critical because the victim's testimony was being
attacked as incredible. We further reasoned that the infection was only one
piece of evidence of the defendant's guilt, and that the jury had been so
informed.
¶ 63 Appellants are asking us to put blinders on to other act evidence
criminal cases that arose in this Commonwealth and were decided contrary
to the outcome in Fawbush, but we will not so limit ourselves. The
evidence that was offered and admitted, as set forth above, was obviously
repugnant and distasteful and had an inflammatory potential. However, this
type of evidence in any matter regarding rape or child sexual abuse is
always repugnant. We find no abuse of the trial court's discretion in ruling
that the probative value of the evidence of Luddy's other acts of molestation
outweighed its prejudicial effect.
¶ 64 Further, the evidence concerning pedophilic behavior in the church
also had the potential to be inflammatory. However, the evidence was
highly probative to the question of section 317 liability on the part of the
church defendants, as it showed the church organization's knowledge, or
lack thereof, with regard to the church parties' failure to control Luddy. With
regard to evidence of pedophilic behavior within the organization, we find
instructive an analogous argument raised in a civil matter cited in Appellee's
Substituted Brief on Remand. That case is General Equipment
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Manufacturers v. Westfield Insurance Co., 635 A.2d 173 (Pa. Super.
1993), wherein a subcontractor filed suit against a general contractor for
nonpayment, and attempted to introduce evidence of the general
contractor's failure to pay other subcontractors. On review of the propriety
of the admission of such evidence, we stated as follows:
While the commission of an act charged cannot be proved
by showing the commission of a like act at a different time,
an exception to this rule exists where knowledge or intent
is a material fact to be proved. Under such circumstances,
evidence of similar acts or transactions is admissible when
relevant to prove an issue in the case. Accordingly,
evidence of a course of conduct or dealing followed by a
person may be admitted to prove that he acted in
accordance with it on a given occasion, provided such a
course of conduct or dealing is shown to have been
continuous and systematic.
General Equipment, 635 A.2d at 185 (Pa. Super. 1993) (citations
omitted).
¶ 65 The course of dealing of the church organization with pedophilic
behavior within the church, if any, could tend to establish how the church
reacted to Luddy's pedophilic behavior if the church organization knew or
should have known about it. Luddy testified that his fear of losing a parish
could have been affected by the church's having a policy of not acting on
complaints of pedophilia, and, in this way, could have affected his engaging
in sexual acts with minor males. The trial judge appropriately pointed out
that the church defendants would have sought to introduce the evidence
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that they were challenging if its use would have been more beneficial to
them. As an example, the trial judge cited an instance where the church
defendants would want to use such evidence to show that they could have
had no notice, because Luddy was the only priest engaged in pedophilic
behavior. Trial Court Opinion, 1/12/94, at 7.
¶ 66 Thus, we agree that such evidence was probative of section 317
liability on the part of Appellants. The prejudicial impact of the evidence
concerning the knowledge of Appellants concerning pedophilic activity of
priests within the Diocese was not so prejudicial as to outweigh its probative
value. We find no abuse of discretion on the part of the trial court in ruling
that the probative value of the evidence concerning the pedophilic behavior
of priests of the Diocese other than Luddy and that the church defendants'
knowledge thereof outweighed its prejudicial effect.
¶ 67 Although not raised in a separate issue, Appellants contend that the
trial court could have "greatly reduced the potential for prejudice by
bifurcating the case, as requested by the Diocesan parties." Brief for
Appellants at 64, n. 10.9 They submit that the trial court should have first

9 Appellees argue that this issue has not been preserved for appeal, as it
was not included in the Statement of Questions Presented. It is true that
this particular argument is not framed by Appellants as a separate issue, but
rather appears within the context of Issue V. However, we note that
Appellants did raise this argument before the trial court, which addressed
the issue in its Opinion in support of the denial of post-trial motions. We
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tried only the issues of whether the two single episodes involving Luddy and
Michael occurred, without permitting introduction of other evidence related
to other sexual misconduct. If the jury found that Luddy did commit one or
both acts, then a second trial could proceed on the remaining issues of
liability and damages.
¶ 68 A trial court's decision whether to bifurcate issues at trial may not be
disturbed by this Court on appeal absent an abuse of discretion. Santarlas
v. Leaseway Motorcar Transport Co., 689 A.2d 311, 314 (Pa. Super.
1997); Coleman v. Philadelphia Newspapers, 570 A.2d 552, 555 (Pa.
Super. 1990). A decision on bifurcation requires careful consideration by the
trial court, which must "be alert to the danger that evidence relevant to both
issues may be offered at only one-half of the trial." Stevenson v. General
Motors Corp., 521 A.2d 413, 419 (Pa. 1987). "[B]ifurcation should be
carefully and cautiously applied and be utilized only in a case and at a
juncture where informed judgment impels the court to conclude that
application of the rule will manifestly promote convenience and/or actually
avoid prejudice." Id. at 419 (quoting Brown v. General Motors Corp., 67
Wash.2d 278, 232, 407 P.2d 461, 464 (1965)).

decline to find this issue waived, and instead proceed to decide it on the
merits.
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¶ 69 The trial court explained that Appellants' motion to bifurcate did not
simply seek to sever the issues of liability from issues of damages. Instead,
Appellants sought to try a single liability issue, namely whether Luddy
committed the two single acts. Then, if Appellee succeeded in establishing
one or both incidents, Appellants proposed to determine the remaining
liability issues, i.e., the negligent supervision claim, as well as damages.
¶ 70 The trial court noted that this case rested entirely upon the credibility
of the various witnesses, all of whom would have been common to each of
two separate trials. It gave consideration to whether there would be any
benefit to separate trials as proposed by Appellants, and it concluded that
precisely the same evidence required to establish Luddy's liability would be
presented in a second proceeding. The trial court also considered that the
motion to bifurcate was made less than two weeks prior to the start of trial,
after completion of considerable preparation and planning by the parties and
the court in anticipation of the lengthy trial. Finally, the trial court concluded
that bifurcation would not further any convenience nor avoid any prejudice
to any party as contemplated by Pa.R.C.P. 213.

71 We conclude that the trial court gave adequate and careful
consideration to whether bifurcation was appropriate in this case. Although
the only actionable incidents here were those after June 29, 1982, we agree
with the trial court that Luddy's conduct is so intertwined with the remaining
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issues presented in this case that bifurcation was not warranted. The
evidence of other acts of molestation by Luddy on Hutchison was the only
evidence that could show that the two pedophilic incidents actually occurred.
Moreover, the evidence of the molestation acts of other priests and Luddy's
molestation of other boys was critical to proving the church parties' notice of
Luddy's pedophilic conduct. We find no abuse of its discretion in denying
Appellants' request.
¶ 72 The remaining consideration presented by Issue II for us to resolve is,
therefore, whether the submission of this theory to the jury had a prejudicial
impact requiring the award of a new trial. The trial court found that it did
not, because the evidence introduced to support the pattern or practice
theory bore on the knowledge requirement of section 317 and on the matter
of whether punitive damages were appropriate.
¶ 73 Appellants contend that the admission of policy or practice evidence
injected a "foreign theory" into this case, and was irrelevant to the issues to
be decided. Appellee asserts that he was not required to prove both
theories of liability in order to be entitled to an award of compensatory
damages. He urges that, since section 317 liability would have supported an
award of compensatory damages in itself, the submission of the alternate
theory of liability, and evidence to support the theory, does not require that
the verdict be disturbed. In support of this argument, Appellee relies on
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Thompson v. Anthony Crane Rental, Inc., 473 A.2d 120 (Pa. Super.
1984); and Thompson v. City of Philadelphia, 493 A.2d 669 (Pa. 1985).
¶ 74 In Anthony Crane, the appellee-plaintiffs brought an action against a
company that rented out a crane and a power company to recover damages
for injuries that the husband-plaintiff sustained when the boom of a crane
that he rented struck high voltage wires on the premises of the power
company. Separate theories of strict liability and negligence were submitted
to the jury in separate special interrogatories. A panel of this Court found
that the plaintiffs' strict liability case against the crane rental company did
not depend upon the actual proof of a defect but on the mere occurrence of
a malfunction. Under such a circumstance, the panel found that it was
inconsistent for the trial court to permit the plaintiff to proceed to a jury on
the strict liability claim when he also advanced a theory that human
intervention had caused the harm.
¶ 75 However, although this Court in Anthony Crane found that the trial
judge had erred in submitting the strict liability issues to the jury, we found
that the grant of a judgment n.o.v. was unwarranted. We reasoned that the
court had used special interrogatories and that sufficient evidence supported
the jury's finding of negligence. Moreover, since the trial court had
separately explained both the negligence and strict liability theories of
liability and had used special interrogatories, avoiding confusion, we
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concluded that the fact that the judge had instructed the jury on both
theories of recovery did not create a ground for a new trial.
¶ 76 In City of Philadelphia, the question before the Supreme Court was
whether and under what circumstances a trial court may order a new trial
for the apportionment of damages under the doctrine of comparative
negligence. City of Philadelphia was a wrongful death and survival action
against a number of defendants based on a traffic death. The jury
apportioned liability among the defendants and awarded a total amount of
damages. The trial judge found that the jury's apportionment of
responsibility among the defendants was against the weight of the evidence.
This Court found that the jury's apportionment could have been justified.
The Supreme Court reversed, upholding that the trial judge's conclusion in
deciding to award a new trial and remanding for a new trial limited to
apportionment of negligence. The Supreme Court noted that it found no
error in the trial court's refusal to grant a judgment n.o.v.
¶ 77 Although we find City of Philadelphia is distinguishable on the basis
that it involved errors in allocating negligence among responsible parties,
not error in submitting multiple theories of liability to the jury, we cannot
agree that Anthony Crane is distinguishable from the present case. In this
case, as in Anthony Crane, the trial judge used special interrogatories and
separately instructed the jury with regard to the alternate theories of
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liability. Further, as in Anthony Crane, there was sufficient evidence to
support the jury's finding as to one of the theories of liability, the section
317 liability.
¶ 78 While we have held that no cause of action for the pattern or practice
theory is recognized in the Commonwealth, we do not agree that a new trial
is required. Simply because evidence has been presented in support of a
cause of action which is later determined not to be viable does not mean
that same evidence was not also relevant and properly admissible for some
other purpose, as is the case here. We disagree with the contention that
this evidence injected a "foreign theory" or otherwise was irrelevant to the
jury determination of liability pursuant to section 317.10 Contrary to
Appellants' contention, this lawsuit was not simply about two discrete
incidents involving Luddy and Michael, and Appellants' liability has never
been premised on those two isolated occurrences. The crucial issue with
respect to Appellants' liability is their knowledge when confronted with signs
that Luddy was engaging in improper conduct. Liability could attach to

10 We note that the trial court stated that it also admitted this evidence as
relevant to the jury's determination of Count Six and punitive damages. As
we have concluded that the issue of punitive damages was improperly
submitted to the jury, this reasoning of the trial court was erroneous.
However, we also recognize that where the result is correct, an appellate
court may affirm the decision of the trial court on any ground. McNamara
v. Thomas, 741 A.2d 778, 783 n.5 (Pa. Super. 1999). Thus the fact that
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Appellants only if the jury determined that they "knew or should have
known" that they should exercise control over Luddy. Whether Luddy was
the first known priest-pedophile with whom Appellants had experience is
clearly relevant to a determination of whether they "should have known"
about his improper conduct at some point prior to Michael's unfortunate
experiences. Clearly an individual or organization which has been exposed
to and has had some experience in dealing with a particular situation may
better be able to recognize a subsequent, similar situation. Therefore, we
reject Appellants' assertion that there was a prejudicial taint in this matter
such that the jury could not arrive at a proper verdict. Accordingly, with
regard to Issues II and V, the only matter for which we enter a judgment
n.o.v. and reverse the trial court's order is the assessment of punitive
damages.
¶ 79 With St. Therese's relieved of liability, we need not address Issue III in
their original brief, supra. We therefore turn to the issue of whether the
trial court erred in admitting evidence of the failure of the Diocese to report
incidents of sexual abuse to appropriate authorities. Issue IV is:
IV. Whether evidence of the failure of the Diocesan
Parties to report incidents of child molestation by
priests to the police or other civil authorities was
admissible[?]

the trial court also gave an improper reason for admission of the disputed
evidence does not affect our decision on this issue.
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Appellant's Original Brief at 2.
¶ 80 In Issue IV, Appellants contend that the trial court erred in permitting
the introduction of evidence that the Diocesan parties did not report
incidents of sexual abuse to the police or other civil authorities. Appellants
first contend that this evidence was not relevant to any fact at issue,
because they had no duty to make such reports, and that their failure to do
so was not probative of whether they also failed to adequately investigate
reports of sexual abuse. Further, they submit that, even if this evidence was
relevant, its prejudicial effect outweighed its probative value.
¶ 81 The trial court concluded that, while the Diocesan parties had no duty
to report such incidents to police or other authorities, the evidence was
nonetheless relevant to the jury's assessment of damages. Appellee argues
that the evidence is more precisely relevant to and probative of Appellants'
knowledge of improper conduct. We agree with Appellee.
¶ 82 Appellants refer to several instances in the testimony where Appellee's
counsel asked Bishop Hogan whether he ever reported incidents of sexual
misconduct to police or other agencies. The Bishop stated that he had not.
During the Bishop's testimony, the trial court gave a cautionary instruction
to the jury, informing it that there was no duty or requirement that he report
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such an incident to the police. N.T., 3/14/94 at 45. Additionally, in its
charge to the jury at the conclusion of the trial, the court stated as follows.
I want to emphasize something to you in terms of your
deliberation as to any investigation that the Church
Defendants may or may not have conducted as you
determine it to be. The Church Defendants had no legal
duty to report activities of a pedophilic natures to law
enforcement authorities or to children or youth services or
to government agencies. And any failure to do so [--] that
can't be a basis for finding them liable under these theories.
This testimony was permitted to be placed before you to
permit plaintiffs to exclude those courses of action in terms
of the investigation that the defendants did conduct as
being possible steps that they took.
So in other words, it isn't a basis for liability and yet,
whether they did do it or whether they didn't do it as part of
their investigation. . . . Outside their own internal operation
they didn't have to do that, okay? They were under no
legal duty to do that and you now know that they didn't. So
you can examine it clearly from the standpoint in
determining their policies and determining what they did,
what they didn't do, what they knew, what they didn't
know, in terms of the other evidence that you heard.
N.T., 4/19/94 at 80-81 (emphasis added).
¶ 83 As we have previously set forth, the admission of evidence is a matter
left to the discretion of the trial court. Turney Media Fuel, supra.
Evidence which is competent (material to the issues at trial) and relevant
(tending to prove a material fact in issue) may be admitted at the discretion
of the trial court. Id. If reports had been made, certainly such evidence
would tend to establish knowledge on the part of the person or entity
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making that report. Conversely, an inference favorable to Appellants could
be drawn from the fact that no such reports were made.
¶ 84 We thus conclude that the evidence that no reports were made to
police or other authorities by Appellants was relevant to a determination of
whether they knew or should have known that such incidents were
occurring. The extent of Appellants' actual or constructive knowledge was
an issue material to whether they were negligent in supervising Father
Luddy, and thus formed the basis of Appellee's cause of action against them
under section 317. Accordingly, this evidence was both competent and
relevant to a material issue, and therefore admissible subject to the trial
court's sound discretion.
¶ 85 That leads to Appellants' additional contention that the prejudicial
nature of this evidence of failure to report outweighed its probative value. It
must be remembered that this case was replete with evidence that could be
considered inflammatory and emotionally charged. Simply because evidence
is unfavorable to a party does not render it more prejudicial than probative,
however. Daset Mining Co, supra. The trial court correctly instructed the
jury on two occasions on the limited purpose for which this evidence was
received. This jury was also specifically told that the Diocesan parties did
not have a duty to make any such reports. Our review of the record leads
us to the conclusion that the relatively brief evidence did not unduly tend to
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suggest a decision on an improper basis. Id. We therefore find no abuse of
discretion constituting reversible error in admitting the evidence.
¶ 86 Next, we address Issue VI, which is:
VI. Whether comparative negligence is a proper
defense to a claim against employers or former
employers of a pedophilic priest when the plaintiff
knew of the priest's pedophilic tendencies as a result
of numerous prior instances of his own molestation?
Appellant's Original Brief at 3.
¶ 87 Appellants contend that the trial court erroneously excluded the
doctrine of comparative negligence from this case. Appellants assert that,
under 42 Pa.C.S.A. § 7102, they had a right to raise comparative negligence
as a defense. The negligence they wish to compare is that of the Appellants
under section 317, for negligent hiring, retention, and supervision of Luddy,
with the asserted negligence on the part of Hutchison in acting to ensure his
own safety from Luddy's molestations. Appellants urge that Hutchison was
in a better position than were they to prevent the two harmful contacts and
that he knowingly placed himself in a position of danger. They point out that
Hutchison came from Ohio to meet Luddy in the motel on the two occasions
in question. Accordingly, Appellants argue that a new trial should be
awarded because the trial court removed comparative negligence from the
case.
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¶ 88 The doctrine of comparative negligence, as adopted by Pennsylvania,
provides:
(a) General rule. ­ In all actions brought to recover
damages for negligence resulting in death or injury to
person or property, the fact that the plaintiff may have been
guilty of contributory negligence shall not bar a recovery by
the plaintiff or his legal representative where such
negligence was not greater than the causal negligence of
the defendant or defendants against whom recovery is
sought, but any damages sustained by the plaintiff shall be
diminished in proportion to the amount of negligence
attributed to the plaintiff.
42 Pa.C.S.A. § 7102.
¶ 89 This Court, in McMeekin v. Harry M. Stevens, Inc., 530 A.2d 462,
464 (Pa. Super. 1987), stated that this provision is aimed only at actions
brought to recover damages for negligence. The comparison involved in the
statute is only to be for an action grounded in negligence. Id. Further, we
have explained:
comparative negligence attempts to balance two equal
forms of conduct[,] and[,] in so doing[,] allocate the cost in
terms of whose action was most responsible for the injury.
To involve a comparison of unequal forms of conduct would
not fit within this scheme.
Krivijanski v. Union R. Co., 515 A.2d 933, 938 (Pa. Super. 1986). When
willful or wanton misconduct is involved, comparative negligence should not
be applied. Summit Fasteners v. Harleysville Nat., 599 A.2d 203, 206
(Pa. Super. 1991).
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¶ 90 Appellants' brief is of little help to us in ruling on this issue. Appellants
cite four cases for the proposition that a plaintiff owes a duty to himself to
avoid dangerous behavior on his own part. In Thompson v. Goldman, 114
A.2d 160 (Pa. 1955), the Supreme Court held that an employee who knew
that a railing was weak yet placed his weight against it was guilty of
contributory negligence. In Miller v. Erie, 16 A.2d 37 (Pa. 1940), the
Supreme Court held that a fifteen-year-old boy was guilty of contributory
negligence for injuries sustained when a pillar fell, and he and others were
sitting on a chain between it and another pillar. In Pratt v. Stein, 444 A.2d
674 (Pa. Super. 1982), the plaintiff failed to disclose a pre-existing back
condition when his medical history was taken. This Court held that there
was ample evidence that a medical malpractice plaintiff was not
contributorily negligent. Further, the Court held that the trial court did not
err in refusing to instruct the jury on contributory negligence. In Trayer v.
King, 359 A.2d 800 (Pa. Super. 1976), this Court affirmed the conclusion
that plaintiff, an injured pedestrian, was contributorily negligent. We have
reviewed these cases and find them of no value in our inquiry here, since the
decisions did not involve sexual abuse-type activity.
¶ 91 As Appellee points out, the problem that we have here is that the
conduct that is alleged to have harmed Hutchison is the pedophilic sexual
abuse by Luddy that the church allegedly negligently allowed to occur by its
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supervision and retention of Luddy. The core of the conduct that allegedly
harmed Hutchison, thus, is pedophilic sexual abuse. The conduct of the
church parties allegedly was a substantial factor in bringing about the harm.
Against this Appellants ask us to compare Hutchison's breach of a duty to
avoid endangering himself.
¶ 92 For several reasons, we share the trial court's concern about entering
into a comparison of the parties' respective negligence in this case. First, it
is problematic that Luddy's conduct is central to the negligent acts alleged
on the part of the Appellants. In the context of liability insurance coverage,
our Supreme Court has stated that pedophilic sexual abuse is intentional
conduct on the part of the abuser, as a matter of law, and is not negligent
conduct. General Accident Ins. Co. v. Allen, 692 A.2d 1089, n.10 (Pa.
1997) (citing Erie Ins. Exchange v. Claypoole, et al., 673 A.2d 348 (Pa.
Super. 1996)). In Erie, which involved allegations that a school bus driver
sexually molested minors, this Court found that injuries resulting from
sexual assault on children in cases of sexual molestation are intentional as a
matter of law. We stated,
To hold otherwise would be the equivalent of characterizing
the sexual molestation of children as a negligent act caused
by being in the wrong place at the wrong time instead of
characterizing it as an intentional act resulting from the
repugnant conduct of the molester.
Erie, 673 A.2d at 356.
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¶ 93 Applying this concept to the case before us, we agree with Appellee
that, since Luddy's acts of pedophilic sexual molestation were intentional,
the doctrine of comparative negligence has no application here. The acts
that directly caused the harm are, in essence, what must be compared.
Luddy's intentional act and the alleged negligence of Hutchison are not equal
forms of conduct. As we have stated supra, comparative negligence is only
an appropriate consideration in matters where there is negligence on the
part of both the plaintiff and the defendant involved in causing the harm that
results, not where the conduct of one is willful.
¶ 94 A second concern that we share with the trial court is that Appellants
cite no cases, nor did our research reveal any case law, holding that the
victim of sexual abuse has a duty to avoid placing himself/herself in the
position to be harmed. Our Supreme Court in Althaus v. Cohen, 756 A.2d
1166 (Pa. 2000), recently explained that the legal concept of a duty of care
is "necessarily rooted in often amorphous public policy considerations, which
may include our perception of history, morals, justice and society." Id. at
1169. The Court stated:
The determination of whether a duty exists in a particular
case involves the weighing of several discrete factors which
include: (1) the relationship between the parties; (2) the
social utility of the actor's conduct; (3) the nature of the
risk imposed and foreseeability of the harm incurred; (4)
the consequences of imposing a duty on the actor; and (5)
the overall public interest in the proposed solution.
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Id. We agree with the trial judge's decision that there is no sound reason
from the standpoint of public policy for creating law to hold a victim of
alleged sexual abuse by a priest who fails to put a stop to the abuse has
breached a duty to himself. See Trial Court Opinion, 3/14/95, at 228.
Accordingly, we affirm the decision of the trial judge to exclude the doctrine
of comparative negligence from this case.
¶ 95 We next address Issue VII, which is:
VII. Whether the court's instructions and jury
interrogatory on causation were sufficient to enable
the jury to decide if the plaintiff consented to the sex
acts by engaging in them to obtain money?
Appellant's Original Brief at 3.
¶ 96 Citing section 892 of the Restatement (Second) of Torts, concerning
the meaning of consent, Appellants allege that Hutchison's consent to the
two alleged incidents was a viable defense for the church defendants.
Appellants assert in their brief that, during the trial, they introduced
evidence that would support a conclusion that the incidents in 1983 and
1984 were initiated by Hutchison and that he consented to the incidents to
obtain money from Luddy. They argue that, if the jury believed this
conclusion, then a defense of Hutchison's consent to the molestations at
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issue and/or assumption of the risk would have been established.11 Further,
Appellants claim that this conclusion would have established that there was
no causal connection between any acts or omissions of the church
defendants and Hutchison's alleged injuries. Appellants argue that the trial
judge's instructions to the jury did not adequately cover these
considerations, and that the trial judge erred in declining to use the
proposed instructions that Appellants offered, such that a new trial is
required.
¶ 97 Our Supreme Court explained the following in Stewart v. Motts, 654
A.2d 535 (Pa. 1995):
[O]ur [standard] of review is to determine whether the trial
court committed clear abuse of discretion or error of law
controlling the outcome of the case. Error in a charge is
sufficient ground for a new trial, if the charge as a whole is
inadequate or not clear or has a tendency to mislead or
confuse rather than clarify a material issue. A charge will
be found adequate unless "the issues are not made clear to
the jury or the jury was palpably misled by what the trial
judge said or unless there is an omission in the charge
which amounts to fundamental error. A reviewing court will
not grant a new trial on the adequacy of the charge unless
there is a prejudicial omission of something that is basis or
fundamental. In reviewing a trial court's charge to the jury,
we must not take the challenged words out of context of the
whole of the charge, but must look to the charge in its
entirety.

11 Although Appellants include a mention of assumption of the risk, they
devote the discussion in their brief to the concept of consent only. Thus, we
do not discuss assumption of the risk.
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Stewart, 654 A.2d at 540 (quotations and citations omitted).
¶ 98 The question of whether a jury should be instructed on a given point
depends upon the facts and the issues in a particular case. Sprague v.
Walter, 656 A.2d 890, 921 (Pa. Super. 1995) (citing Ferrick Excavating
and Grading Co. v. Senger Trucking Co., 484 A.2d 744, 748 (Pa. 1984)).
A trial court has wide latitude in charging the jury, and the court may use
any particular language, provided that the language used adequately and
fully conveys to the jury the law applicable to the facts of the case. Kearns
v. Clark, 493 A.2d 1358 (Pa. Super. 1985). A trial court's refusal to use the
exact language supplied by the parties is not necessarily a ground for
reversal where the trial court adequately covered the pertinent legal issues.
Pagesh v. Ucman, 589 A.2d 747 (Pa. Super. 1991).
¶ 99 The trial judge explains in his opinion on the post-verdict motions that
the instructions did adequately allow for the jury to make a finding on
consent. Trial Court Opinion, 6/28/94, at 231. The trial judge instructed the
jury, with regard to question 2 on the verdict slip concerning causation, as
follows.
You see the Plaintiff may not recover money damages if all
the harm you find resulted from a meeting which the
Plaintiff had initiated and arranged for the express purpose
of soliciting, asking for, sexual contact in return for money.
Now here we're not talking about a gift of money given after
a sexual assault at the Defendant's - - as part of the
Defendant's guilty conscience. We're not talking about that.
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We're talking about a planned sexual meeting in return for
money by the Plaintiff. That's what we're talking about in
that particular respect. So that question is important for
two reasons. The determination of harm. The
determination of the role of Father Luddy's conduct.
N.T., 4/19/94, at 47-48.
¶ 100Further, he explains that the Pennsylvania Standard Suggested Civil
Jury Instructions, at Chapter XII 13.00 Defenses to Intentional Torts,
admonish that a trial judge should not give an instruction on consent to an
intentional tort except with regard to medical cases. Id. The trial judge was
satisfied that the instruction he gave directed the jury's attention,
immediately after concluding that the acts had occurred, to the question of
causation in general, which would subsume the question of Hutchison's
consent. The trial judge explains:
[we] told the jury that this Plaintiff could not recover in a
sex-for-money scenario if the jury were to conclude that is
what occurred. The possibility that what occurred in the
Townhouse Motel on one or both occasions was an act of
prostitution was one possible interpretation that the jury
might reach based on all the testimony. Accordingly, we
believe [that the] Church Defendants were entitled to have
this possible interpretation put before the jury in the
manner stated above on this issue. This was well[-]argued
in closing arguments by all sides, and we supported it by
the charge.
Trial Court Opinion, 3/14/95, at 130-31.
¶ 101 Appellants quote at length section 892 of the Restatement and cite no
case support. The true basis for their argument is a concern that the judge's
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instruction and special interrogatories dealt only with the question of
whether Luddy's conduct resulted in any harm to Hutchison. See Verdict
Slip at 2. They take the position that this did not adequately provide for the
jury to take into consideration whether Hutchison's conduct in engaging the
sexual activity in question was consensual.
¶ 102Appellee, on the other hand, asserts that any harm from the course
selected by the trial judge resulted to him, not Appellants. He cites two
criminal matters involving the sexual assault of a minor, in which it was
stated that consent involves a submission, but submission by no means
necessarily means consent. See Commonwealth v. Todd, 502 A.2d 631
(Pa. Super. 1985); Commonwealth v. Tuck, 82 A.2d 288 (Pa. Super.
1958). This Court in Todd observed that the age and mentality of the
subject of a sexual assault is always important and should be considered in
determining the presence or absence of consent. Here, these considerations
were before the jury to weigh in determining whether Hutchison consented
to the molestation for money.
¶ 103We find no error on the part of the trial court. The issue of whether
Hutchison had consented to them went to the larger matter of whether or
not he was, in fact, harmed. If he consented and wanted the outcome of
sexual Luddy's advances, then the jury would have concluded that he was
not harmed. The charge as a whole provided a sufficient and correct legal
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basis to guide the jury in its deliberations as to whether the alleged
molestations were harmful to Hutchison. Therefore, we find that there was
no error on the part of the trial judge requiring an award of a new trial.
¶ 104Next, we consider Issue VIII, which is:
VIII. Whether the court erred in submitting a verdict
form which requested the jury to itemize the
elements of the plaintiff's damages by assigning
amounts to each element of the claim?
Appellant's Original Brief at 3.
¶ 105In Issue VIII, Appellants contend that the trial court erred in providing
the jury with a verdict slip that set forth the categories of damages
separately. That itemization appeared in question 10 of the Verdict Slip
which, as completed by the jury, is as follows.
10) State the amount of damages, if any, sustained by
Plaintiff, Michael Hutchison, Jr.:
a) Future psychiatric and/or
medical expenses
$ 500,000.00
b) Pain and suffering including
emotional distress:
$ 10,000.00
past, present and future
c) Embarrassment and
humiliation
$ 0
d) Loss of enjoyment of life
$ 9,000.00
TOTAL COMPENSATORY DAMAGES
$ 519,000.00
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The Verdict Slip also asked for the determination of punitive damages in
separate questions, but Appellants concede that compensatory and punitive
damages must be determined separately.
¶ 106Appellants argue that ordinarily in a civil case, juries are not asked to
itemize damages. They assert that separate awards are the exception, and
should be limited to those unique cases where a legitimate reason exists for
such specific findings. Appellants also attempt to distinguish the cases cited
by Appellee in which itemized verdict slips were used, contending that none
of those cases specifically addressed the propriety of their use.12
¶ 107The essence of Appellants' argument is we "should not condone the
use of line-item verdicts." Brief for Appellants at 73. They cite no pertinent
legal authority for this assertion, instead speculating that "mischief" and
inconsistencies could result from requiring itemization, and that jurors might
feel compelled to award higher verdicts.

12 See Lewis v. Pruett, 487 A.2d 16 (Pa. Super. 1985) (jury awarded
economic and non-economic losses separately in action seeking damages
from automobile accident pursuant to No-Fault Act); Williams v. Dulaney,
480 A.2d 1080 (Pa. Super. 1984) (same); Krock v. Croust, 478 A.2d 1376
(Pa. Super. 1984) (jury verdict properly awarded damages for wrongful
death action separately from survival action; however, it was impossible to
determine whether survival action award encompassed both economic and
non-economic damages, because no special verdict used). See also Riddle
v. Anderson, 481 A.2d 383 (Pa. Cmwlth. 1984) (new trial required where
itemized verdict slip reflected that jury failed to award damages for lost
earnings despite uncontradicted testimony supporting the loss).
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¶ 108Because Appellants have failed to cite any pertinent legal authority to
support this contention, we could consider it waived. Jara v. Rexwords
Inc., 718 A.2d 788, 796 (Pa. Super. 1998), appeal denied, 737 A.2d 743
(Pa. 1999). However, in an effort to thoroughly address all of the issues
remaining on remand, we shall review this argument on the merits.
¶ 109The trial court explained that it has always been its practice to use
such "line-item" verdict slips, and that in its experience, itemization of
damages has been informational and instructive. The trial court also
concluded that, from its review of the Verdict Slip, it was evident that the
jury understood its task and properly evaluated the Appellee's damages in
each category. See Trial Court Opinion, 3/14/95, at 109-11, 167-69.
¶ 110Appellants contend that applicable case law in this Commonwealth
does not support or endorse use of such a verdict. However, Appellants
have not cited to any legal authority that finds disfavor in itemization. To
the contrary, this Court has previously acknowledged: "[i]f special findings
[on a verdict] would add to a logical and reasonable understanding of the
issue, it is within the discretion of the trial judge to grant such a request."
Krock, supra n.10, at 1381. Our Supreme Court and the Commonwealth
Court have also had occasion to examine itemized verdicts where effective
appellate review was only possible because the damage awards were
separately categorized. See Catalano v. Bujak, 642 A.2d 448 (Pa. 1994)
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(personal injury action where nine separate categories of damages were
itemized on the verdict slip, and Supreme Court affirmed verdict for
plaintiff); DeVita v. Durst, 647 A.2d 634 (Pa. Cmwlth. 1994) (personal
injuries resulting from automobile accident where the verdict slip contained
itemization for ten separate damage categories, and Commonwealth Court
affirmed verdict for plaintiff). We therefore reject the argument that
itemized damage awards are unrecognized and/or improper in Pennsylvania.
¶ 111Additionally, Appellants argue that the circumstances of this case did
not warrant the jury's itemization of damages. However, Appellants have
failed to advance any reason to support their contention that use of this
particular verdict was erroneous. Appellants' speculation, that problems
such as inflated awards could arise when a jury is asked to itemize damages,
is not a sufficient basis from which to conclude that the trial court abused its
discretion. Review of the Verdict Slip establishes that this concern is
unfounded in this case. The jury's award for future medical and psychiatric
expenses is well within the estimated (and uncontradicted) range of costs for
that treatment given in the testimony. Additionally, the panel determined
no damages were warranted for embarrassment and humiliation, which
negates Appellants' concern that a jury might be compelled to enter an
award for each separate item of damages. Moreover, Appellants do not
argue that the award for compensatory damages is excessive, either as a
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whole or on separate consideration of questions 10(a), (b), (c) and (d). It is
thus apparent that Appellants' mistrustful predictions of the effects of
itemized verdict slips never materialized in this case.
¶ 112We conclude that Appellants have failed to establish an abuse of
discretion by the trial court, or that any prejudice to them resulted from use
of the itemized verdict slip in this case. We therefore find this issue to be
without merit.
¶ 113Because of the conclusion that a claim for punitive damages should not
have been submitted to the jury, we need not address Issues IX and X in
Appellant's Original Brief, which are:
IX. Whether the evidence was sufficient to warrant
an award of punitive damages when the evidence
showed nothing more than gross negligence on the
part of the Diocesan Parties?
X. Whether the court erred in allowing the jury to
decide if punitive damages should be imposed upon
St. Therese's Catholic Church if it should have known
of Father Luddy's pedophilic tendencies?
Appellant's Original Brief at 3.
¶ 114Accordingly, we reverse that portion of the trial court's order
concerning the imposition of punitive damages and enter a judgment n.o.v.
in favor of Appellants as to punitive damages. We otherwise affirm the trial
court's order.
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¶ 115Judgment reversed in part as to the award of punitive damages;
judgment otherwise affirmed in all other respects. Jurisdiction relinquished.
¶ 116FORD ELLIOTT, J., files a Concurring and Dissenting Statement.
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MICHAEL S. HUTCHINSON, JR.,
:
IN THE SUPERIOR COURT OF
BY MARY J. HUTCHINSON, PARENT
:
PENNSYLVANIA
AND NATURAL GUARDIAN
::
v.
::
FATHER FRANCIS LUDDY,
:
ST. THERESE'S CATHOLIC CHURCH,
:
BISHOP JAMES HOGAN AND DIOCESE :
OF ALTOONA-JOHNSTOWN
:
:
APPEAL OF: ST. THERESE'S CATHOLIC :
CHURCH, BISHOP JAMES HOGAN AND :
DIOCESE OF ALTOONA-JOHNSTOWN,
:
No. 1305 Pittsburgh 1994
:
Appellants
:
Appeal from the Judgment Entered June 30, 1994,
in the Court of Common Pleas of Blair County
Civil Division, No. 1175 CP 1987
BEFORE: TAMILIA, FORD ELLIOTT, AND BROSKY, JJ.
CONCURRING AND DISSENTING STATEMENT BY FORD ELLIOTT, J.:
¶ 1
I join most of the majority's well-reasoned analysis of appellants'
issues, including its conclusion that Pennsylvania does not recognize a cause
of action for a pattern or practice of ignoring, failing to investigate, and/or
failing to remediate allegations of molestation. I must respectfully dissent,
however, from that portion of the majority's opinion finding no reversible
error in allowing evidence of pattern or practice to go to the jury.

J. A01003/96
¶ 2
It is true that the jury was given special interrogatories and found the
diocesan parties negligent as to both the valid and invalid theories of
liability. It is also true that the diocesan parties' awareness of Father
Luddy's past aberrant behavior was relevant to establishing whether the
diocesan parties knew or should have known of Father's Luddy's pedophilia
for purposes of establishing the valid negligent retention and supervision
theory. Nevertheless, based on the volume of evidence presented to the
jury to support the pattern or practice theory, much of which addressed the
diocesan parties' actions or inactions in the face of other priests' misconduct,
I would be constrained to find a prejudicial taint that may well have
influenced the jury's verdict as to the valid theory.
- 64 -

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