902 S.E.2d 434
W. Va.2024Background
- Plaintiffs L.K. and D.S., both severely disabled children, resided at Potomac Comprehensive Diagnostic & Guidance Center, a residential behavioral health facility, in 2013-2014.
- Plaintiffs, through their guardian, filed suit alleging abuse and neglect by Potomac staff, asserting negligence and violation of the West Virginia Human Rights Act (namely, disability discrimination and hostile environment).
- A 2014 investigation by state agencies revealed widespread allegations of abuse at Potomac, resulting in criminal charges against staff and temporary closure of the facility.
- A jury found for plaintiffs on negligence and hostile environment, awarding $3.5 million in damages. Potomac’s post-trial motions were denied.
- Potomac appealed, principally contesting its status as a "place of public accommodations" under the Human Rights Act, the jury instructions, and the admissibility of investigative reports detailing abuse of children other than plaintiffs.
- The Supreme Court of Appeals reversed and remanded for a new trial, finding Potomac was not a place of public accommodation under the Act and that the investigative reports were improperly admitted.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Potomac is a place of public accommodations under the WV Human Rights Act | Potomac qualifies as a place of public accommodation due to its statutory creation and public funding | Potomac isn’t open to the general public; it serves only selected, screened children | Potomac is not a place of public accommodations |
| Whether the circuit court erred by allowing a hostile environment claim under the Human Rights Act | Hostile environment claims are valid under W.Va. Code § 5-11-9(7); complaint provided sufficient notice | Hostile environment not a recognized claim for public accommodations and insufficient notice was given | Hostile environment claim is viable under § 5-11-9(7); complaint gave sufficient notice |
| Admissibility of 2014 investigative reports about other children’s abuse | Reports were relevant to show hostile environment and negligence | Reports were irrelevant, hearsay, and highly prejudicial as they referred to non-plaintiff incidents | Admission of entire investigative reports was reversible error; new trial required |
| Fairness of evidentiary rulings at trial | Plaintiffs' presentation of full investigative reports was appropriate | Defendant was unfairly limited in presenting alternative evidence (about plaintiffs’ prior trauma) | Circuit court failed to ensure a fair trial due to imbalance in evidentiary rulings |
Key Cases Cited
- Williams v. Precision Coil, Inc., 459 S.E.2d 329 (W. Va. 1995) (summary judgment standard)
- Sanders v. Georgia-Pacific Corp., 225 S.E.2d 218 (W. Va. 1976) (standard of review on new trial motion)
- Michael v. Appalachian Heating, LLC, 701 S.E.2d 116 (W. Va. 2010) (hostile environment claims under Human Rights Act)
- McDougal v. McCammon, 455 S.E.2d 788 (W. Va. 1995) (trial court discretion in evidence admission)
- State v. Derr, 451 S.E.2d 731 (W. Va. 1994) (balancing test under evidence rules)
- Lacy v. CSX Transp. Inc., 520 S.E.2d 418 (W. Va. 1999) (business records hearsay exception)
- State v. Delorenzo, 885 S.E.2d 645 (W. Va. 2022) (fair trial obligation)
- Skaff v. West Virginia Human Rights Commission, 444 S.E.2d 39 (W. Va. 1994) (definition of public accommodations under Human Rights Act)
- Shepherdstown Volunteer Fire Department v. State ex rel. State of West Virginia Human Rights Commission, 309 S.E.2d 342 (W. Va. 1983) (public service and public accommodations)
