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  • Caroline Borrino v. Diocese Of Brooklyn, Our Lady Of Guadalupe Church And School, Sisters Of St. Joseph, Sisters Of St. Dominic Torts - Child Victims Act document preview
  • Caroline Borrino v. Diocese Of Brooklyn, Our Lady Of Guadalupe Church And School, Sisters Of St. Joseph, Sisters Of St. Dominic Torts - Child Victims Act document preview
  • Caroline Borrino v. Diocese Of Brooklyn, Our Lady Of Guadalupe Church And School, Sisters Of St. Joseph, Sisters Of St. Dominic Torts - Child Victims Act document preview
  • Caroline Borrino v. Diocese Of Brooklyn, Our Lady Of Guadalupe Church And School, Sisters Of St. Joseph, Sisters Of St. Dominic Torts - Child Victims Act document preview
  • Caroline Borrino v. Diocese Of Brooklyn, Our Lady Of Guadalupe Church And School, Sisters Of St. Joseph, Sisters Of St. Dominic Torts - Child Victims Act document preview
  • Caroline Borrino v. Diocese Of Brooklyn, Our Lady Of Guadalupe Church And School, Sisters Of St. Joseph, Sisters Of St. Dominic Torts - Child Victims Act document preview
  • Caroline Borrino v. Diocese Of Brooklyn, Our Lady Of Guadalupe Church And School, Sisters Of St. Joseph, Sisters Of St. Dominic Torts - Child Victims Act document preview
  • Caroline Borrino v. Diocese Of Brooklyn, Our Lady Of Guadalupe Church And School, Sisters Of St. Joseph, Sisters Of St. Dominic Torts - Child Victims Act document preview
						
                                

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(EILED._ KI NGS COUNTY FILED: KINGS COUNTY CLERK CLERK 09/22/2023 09/22/2023 04:05 09/25/2023 04:05 PM 05:52 PM INDEX Nor 50523b/ 2020 INDEX NO. 506296/2020 NYSCEF DOC. NYSCEF DOC. NO. NO 138 131 131 RECEI VED NYSCEF: RECEIVED NYSCEF: 09/25/2023 09/ 22/ 2023 09/22/2023 At Part CVA/P2 of the Supreme Court of the State of New York, County of Kings held at 71 Thomas Street, New York, New York on the day of SEPT. , 2023. PRESENT: Hon. Alexander M. Tisch, Justice of the Supreme Court SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS : PART CVA/P2 ——— a - a Xx CAROLINE BORRINO, : ================= Motor Sequence No-6= Plaintiff, : Index No.: 506296/2020 - against - DIOCESE OF BROOKLYN, OUR LADY OF : ORDER TO GUADALUPE CHURCH AND SCHOOL, : SHOW CAUSE SISTERS OF ST. JOSEPH, and SISTERS OF ST. DOMINIC, Defendants. wee eee a ----X Upon reading and filing the annexed Affirmation in Support of Jeremy S. Rosof, Esq. of Shaub, Ahmuty, Citrin & Spratt, LLP, attorneys for Defendant The Roman Catholic Diocese of Brooklyn, New York (the “Diocese”), dated September 6, 2023, together with the exhibits thereto, the accompanying memorandum of law and upon all prior papers and proceedings in this action, LET the plaintiff show cause before this Court, to be held at the Courthouse, located at 71 Thomas Street, New York, New York 10013, in Courtroom 104, CVA Part 2, on the 17%, of IVDBER . 2023, at OZ before the Honorable Alexander M. Tisch, or as soon thereafter as counsel can be heard, why an Order should not be made in this action, pursuant to N.Y. Ct. Rules $ 202.21(e), vacating plaintiff's Note of Issue and Certificate of Readiness and striking this 1 of 11 of110 of 2 2 (ELCED KINGS COUNTY FILED: KINGS CLERK 097 COUNTY CLERK 227 2023 04:05 09/22/2023 09/25/2023 PM 04:05 PM 05:52 ENN INDEX NO. 506296/2020 NYSCEF DOC. NYSCEF DOC. NO. NO 138 131 131 RECEI VED NYSCEF: RECEIVED NYSCEF: 09/25/2023 09/ 22/ 2023 09/22/2023 case from the Court’s trial calendar, and granting the Diocese such other and further relief as the Court deems just and proper; and Pending the hearing AS this motion and good cause appearing therefor, it is ORDERED pursuant to CPLR 3212(a) and CPLR 2201, that the 90-day period in Section IV(4) of the First Compliance Conference Stipulation and Order for filing of dispositive motions is suspended and/or stayed and will commence to run upon service of notice of entry of this Court’s Order determining the motion only if the Diocese’s motion to vacate the Note of Issue and rtificate of Readiness is denied. IA Sufficient cause being alleged, it is hereby ORDERED: 1) That the Diocese is directed to e-file a conformed copy of the signed Order to Show Cause and the papers in support thereof with the site of the New York State Courts Electronic Filing System (“NYSCEF”) on or before Él — Z “4 , 2023, which shall be deemed good and sufficient service on all parties participating in e-filing in this case of both the signed order to show cause and the papers in support thereof that were previously e-filed. 2) Opposition papers, if any, shall be e-filed to the NYSCEF site by Os /) ,2023. 3) Reply papers, if any, shall be e-filed to the NYSCEF site by ZO < S > 2023. ENTER: , J.S.C. SCH HON. ALEXANDER M. TI 4875-7669-2092, v. 1 2 of 22 of110 of 2 2 FILED: KINGS COUNTY CLERK 09/25/2023 09/06/2023 05:52 06:44 PM INDEX NO. 506296/2020 NYSCEF DOC. NO. 138 107 RECEIVED NYSCEF: 09/25/2023 09/06/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS : PART CVA/P2 -----------------------------------------------------------------X CAROLINE BORRINO, : Motion Sequence No. 6 : Plaintiff, : Index No.: 506296/2020 : - against - : Hon. Alexander M. Tisch : DIOCESE OF BROOKLYN, OUR LADY OF : AFFIRMATION IN SUPPORT GUADALUPE CHURCH AND SCHOOL, : OF MOTION TO VACATE SISTERS OF ST. JOSEPH, and SISTERS OF ST. : THE NOTE OF ISSUE AND DOMINIC, : CERTIFICATE OF READINESS : Defendants. : -----------------------------------------------------------------X JEREMY S. ROSOF, an attorney duly admitted to the practice of law before the Courts of the State of New York, and not a party to the above-captioned action, affirms the following to be true under the penalties of perjury pursuant to CPLR 2106: 1. I am a partner of the law firm of Shaub, Ahmuty, Citrin & Spratt, LLP, attorneys for Defendant The Roman Catholic Diocese of Brooklyn, New York (the “Diocese”) in the within action, which is brought by the plaintiff under the Child Victims Act (“CVA”). As such and based on my review of the litigation file maintained by my firm, I am fully familiar with the matters set forth below. I submit this affirmation in support of the Diocese’s motion (“Motion”) for an Order: pursuant to N.Y. Ct. Rules § 202.21(e), vacating plaintiff’s Note of Issue and Certificate of Readiness and striking this case from the Court’s trial calendar; and granting the Diocese such other and further relief as the Court deems just and proper. In addition, pending the hearing and determination of this Motion, the Diocese requests that pursuant to CPLR 3212(a) and CPLR 2201 the 90-day period for filing of dispositive motions in Section IV(4) of the First Compliance Conference Stipulation and Order be suspended and/or stayed and would commence to run upon 31 of of 110 11 FILED: KINGS COUNTY CLERK 09/25/2023 09/06/2023 05:52 06:44 PM INDEX NO. 506296/2020 NYSCEF DOC. NO. 138 107 RECEIVED NYSCEF: 09/25/2023 09/06/2023 service of notice of entry of this Court’s Order determining the Motion only if the Motion were to be denied. 2. As set forth in greater detail below and in the accompanying memorandum of law, an Order should be issued vacating plaintiff’s Note of Issue and Certificate of Readiness and striking this case from the Court’s trial calendar because, by conceding that significant discovery remains outstanding while simultaneously misstating material facts regarding the completion of discovery, the Certificate of Readiness fails to materially comply with the requirements of N.Y. Ct. Rules § 202.21, thereby rendering the filing of the Note of Issue a nullity. 3. True copies of the following exhibits are annexed hereto in support of the Diocese’s Motion: Exhibit A: Excerpts from Plaintiff’s Verified Bill of Particulars as to the Diocese, dated July 8, 2021 Exhibit B: Standard Form for Follow-Up Compliance Conference Stipulation and Order Exhibit C: Excerpts from Transcript of the February 7, 2023, Deposition of Plaintiff Caroline Borrino Exhibit D: Notice for Discovery and Inspection of Social Media and Litigation Hold, dated March 22, 2023, with proof of service Exhibit E: Sisters of the Order of St. Dominic’s (“SSD”) June 5, 2023 Subpoena Duces Tecum to the Diocese of Rockville Centre, Department of Education, with proof of service Exhibit F: SSD’s June 9, 2023 Subpoena Duces Tecum to St. Brigid’s School, with proof of service Exhibit G: Note of Issue and Certificate of Readiness, dated August 21, 2023 (NYSCEF No. 97) Exhibit H: Decision & Order, entered August 21, 2023, granting the plaintiff’s motion to so-order proposed judicial subpoenas to the New York Department of Education, East Meadow Schools, and Sewanhaka Central High School District (NYSCEF No. 96). 4892-3964-0190, v. 1 42 of of 110 11 FILED: KINGS COUNTY CLERK 09/25/2023 09/06/2023 05:52 06:44 PM INDEX NO. 506296/2020 NYSCEF DOC. NO. 138 107 RECEIVED NYSCEF: 09/25/2023 09/06/2023 4. On March 12, 2020, the plaintiff, Caroline Borrino (the “plaintiff”), commenced this action pursuant to the New York Child Victims Act (“CVA”), CPLR 214-g, by filing a Summons and Complaint naming as defendants the Diocese and Our Lady of Guadalupe Church and School (the “Parish and School”) and asserting causes of action for negligence, and outrage and intentional infliction of emotional distress (NYSCEF No. 1).1 In the Complaint, the plaintiff alleged that between 1989 and 1990, when she was approximately 14 to 15 years old and a student at the Parish and School, she was sexually abused on the premises of the Parish and School by the alleged intentional tortfeasor, non-party Kenneth Pilpel (“Mr. Pilpel”), who was then a teacher at the Parish and School. As a result of the alleged sexual abuse, the plaintiff alleged that she sustained physical, emotional, and psychological injuries. 5. The Diocese joined issue on August 21, 2020, by filing a Verified Answer in which it denied the material allegations in the plaintiff’s Complaint (NYSCEF No. 9). Along with its Verified Answer, the Diocese filed and served a Notice to Take Deposition Upon Oral Examination wherein it notified all parties that it planned to depose the plaintiff (NYSCEF No. 11). 6. On or about December 18, 2020, counsel for the plaintiff, the Diocese, and the Parish and School entered into a stipulation whereby they agreed, inter alia, to consolidate this action with another action that the plaintiff commenced against the Sisters of St. Joseph2 regarding the same allegations of abuse by Mr. Pilpel. On December 28, 2020, the Court so-ordered the stipulation and consolidated the two actions under Index No. 506296/2020 (NYSCEF No. 17). 1 Pursuant to CPLR 2214(c), copies of papers that were filed previously electronically with the Court are referred to herein by their docket numbers on the New York State Courts Electronic Filing (“NYSCEF”) system. 2 Scahill Law Group represents both the Parish and School and the Sisters of St. Joseph in this matter and executed the stipulation on behalf of both parties. 4892-3964-0190, v. 1 53 of of 110 11 FILED: KINGS COUNTY CLERK 09/25/2023 09/06/2023 05:52 06:44 PM INDEX NO. 506296/2020 NYSCEF DOC. NO. 138 107 RECEIVED NYSCEF: 09/25/2023 09/06/2023 7. On June 18, 2021, the plaintiff filed her First Amended Complaint naming as defendants the Diocese, the Parish and School, and the Sisters of St. Joseph and asserting causes of action for negligence, and outrage and intentional infliction of emotional distress (NYSCEF No. 25). 8. On or about July 8, 2021, the plaintiff served a Verified Bill of Particulars as to the Diocese in response to the Common Demand for Verified Bill of Particulars Directed at Plaintiffs3 (Exhibit A). In response to Section II., ¶ 5, of the Common Demand for Verified Bill of Particulars Directed at Plaintiffs, which directed the plaintiff to set forth the specific statute, law, rule, ordinance, or regulation that the plaintiff claims that the Diocese allegedly violated and the alleged acts or omissions giving rise to the alleged violation, the plaintiff asserted various objections and responded, without waiving her objections, that (Exhibit A [emphasis added]): Per the Court’s case management order Plaintiff has not yet been able to pursue discovery, so Plaintiff is currently unable to provide a full and fair response to this demand. The failure to protect Plaintiff from being sexually abused may have violated statutes, laws, rules, ordinances or regulations, particularly to the extent no effort was made to report the abuse of Plaintiff or other children to law enforcement or the authorities, and such reporting could have prevented the sexual abuse of Plaintiff. Plaintiff may supplement this response as the parties engage in discovery. 9. On August 23, 2021, the Diocese filed an Answer in which it denied the material allegations in the plaintiff’s First Amended Complaint (NYSCEF No. 30). Along with its Answer to the First Amended Complaint, the Diocese filed and served a Notice to Take Deposition Upon Oral Examination wherein it again notified all parties that it would depose the plaintiff (NYSCEF No. 31). 3 The Common Demand for Verified Bill of Particulars Directed at Plaintiffs is annexed as Exhibit B to Case Management Order No. 2 (NYSCEF No. 7). 4892-3964-0190, v. 1 64 of of 110 11 FILED: KINGS COUNTY CLERK 09/25/2023 09/06/2023 05:52 06:44 PM INDEX NO. 506296/2020 NYSCEF DOC. NO. 138 107 RECEIVED NYSCEF: 09/25/2023 09/06/2023 10. On or about January 4, 2022, counsel for the plaintiff, the Diocese, the Parish and School, the Sisters of St. Joseph, and the Sisters of St. Dominic entered into a stipulation whereby they agreed, inter alia, to consolidate this action with another action that the plaintiff commenced against the Sisters of St. Dominic regarding the same allegations of abuse by Mr. Pilpel. On January 14, 2022, the Court so-ordered the stipulation and consolidated the two actions under the Index No. 506296/2020 (NYSCEF No. 40). 11. On February 2, 2022, pursuant to the terms of the stipulation to consolidate that the Court “so-ordered” on January 14, 2022, the plaintiff filed her Second Amended Complaint naming as defendants the Diocese, the Parish and School, the Sisters of St. Joseph, and the Sisters of St. Dominic and asserting causes of action for negligence, and outrage and intentional infliction of emotional distress (NYSCEF No. 42). 12. Thus, notwithstanding the 2020 index number, the plaintiff’s repeated complaints and consolidations mean that this action did not crystallize until last year, making it one of the youngest CVA actions on this Court’s docket and a counterintuitive candidate to be fast-tracked to trial. 13. Indeed, due to the plaintiff’s actions, it was not until April 12, 2022, that the Diocese filed an Answer in which it denied the material allegations in the plaintiff’s Second Amended Complaint, joining issue in the present consolidated matter (NYSCEF No. 49). Along with its Answer to the Second Amended Complaint, the Diocese filed and served a Notice to Take Deposition Upon Oral Examination wherein it notified all parties for the third time under the current index number that it would depose the plaintiff (NYSCEF No. 50). 14. On November 29, 2022, the Court issued the First Compliance Conference Stipulation and Order (“CCO 1”), which provided, inter alia, that the end date for all disclosure 4892-3964-0190, v. 1 75 of of 110 11 FILED: KINGS COUNTY CLERK 09/25/2023 09/06/2023 05:52 06:44 PM INDEX NO. 506296/2020 NYSCEF DOC. NO. 138 107 RECEIVED NYSCEF: 09/25/2023 09/06/2023 was “TBD” and would be supplied by the Court and that “[t]he filing date for the Note of Issue and Certificate of Readiness will be issued by the Court in the Second Compliance Conference” (NYSCEF No. 58). CCO 1 also stated that “[a]ll dispositive motions must be filed within ninety (90) days of the Note of Issue.” 15. To date, the Court has not yet issued a Follow-Up Compliance Conference Stipulation and Order (“CCO 2”) in this matter. However, the standard form for CCO 2 that is utilized in other CVA cases in the New York City CVA regional court states that “[u]pon written approval of the Court, the Note of Issue and Certificate of Readiness shall be filed on or before _______,” leaving a blank space where a date for the filing of the Note of Issue and Certificate of Readiness is to be supplied in the order (Exhibit B). 16. On February 7, 2023, the plaintiff appeared for her deposition by the defendants in this matter (Exhibit C). At her deposition, the plaintiff testified, inter alia, regarding the knowledge that various non-party witnesses might possess regarding her alleged abuse by Mr. Pilpel. Specifically, the plaintiff testified that her husband, Anthony Malewich, knows about her allegations in this lawsuit (Exhibit C at 18, 173). The plaintiff testified that her friend, Cathy LoDuca, who was also a student at the Parish and School, was aware that the plaintiff and Mr. Pilpel were secretly dating in the summer of 1990 and that Mr. Pilpel was making advances toward her (Exhibit C at 56-57, 63). The plaintiff also testified that she told her cousin, Robert Bulone, that Mr. Pilpel was making her feel very uncomfortable and that Mr. Bulone then spoke to Mr. Pilpel and told him to leave her alone (Exhibit C at 60–62, 64–66). 17. On March 22, 2023, the Diocese served a Notice for Discovery and Inspection of Social Media and Litigation Hold on the plaintiff (Exhibit D). To date, the Diocese has not received a response to this demand, which remains outstanding. The Diocese reserves the right to 4892-3964-0190, v. 1 86 of of 110 11 FILED: KINGS COUNTY CLERK 09/25/2023 09/06/2023 05:52 06:44 PM INDEX NO. 506296/2020 NYSCEF DOC. NO. 138 107 RECEIVED NYSCEF: 09/25/2023 09/06/2023 potentially recall the plaintiff for further examination depending on what her social media may show. 18. On or about June 2, 2023, the plaintiff served a subpoena on non-party witness Father Anthony J. Acciarito (“Fr. Acciarito”), seeking his deposition as well as the production of various documents and communications in his possession (NYSCEF No. 71). On July 6, 2023, Fr. Acciarito filed a motion seeking an Order quashing the subpoena and granting a protective order preventing the abuse of his non-party deposition pending coordination with the plaintiff in another CVA action in which he is a named defendant (NYSCEF Nos. 67–74). On July 21, 2023, the plaintiff filed papers opposing Fr. Acciarito’s motion and a cross-motion for sanctions against Fr. Acciarito’s attorney, Frances N. Hatch, Esq. (NYSCEF Nos. 77–87). Both motions are currently pending and Fr. Acciarito has not yet appeared for a deposition in this action. 19. On or about June 13, 2023, SSD served subpoenas duces tecum on the Diocese of Rockville Centre, Department of Education (Exhibit E) and St. Brigid’s School (Exhibit F), seeking records of Mr. Pilpel’s employment at St. Brigid’s School prior to teaching at the Parish and School. 20. On July 31, 2023, the Court signed the plaintiff’s proposed Order to Show Cause Regarding Issuance of Subpoenas to Public School entities, which requested the Court to issue judicial subpoenas duces tecum to the New York Department of Education, East Meadow Schools, and Sewanhaka Central High School District to provide records pertaining to Mr. Pilpel while he was in their employ (NYSCEF No. 91). 21. On August 21, 2023, the plaintiff filed her Note of Issue and Certificate of Readiness (Exhibit G). In the Note of Issue and Certificate of Readiness, the plaintiff stated that “[t]here are no outstanding requests for discovery” and “[t]here has been a reasonable opportunity 4892-3964-0190, v. 1 97 of of 110 11 FILED: KINGS COUNTY CLERK 09/25/2023 09/06/2023 05:52 06:44 PM INDEX NO. 506296/2020 NYSCEF DOC. NO. 138 107 RECEIVED NYSCEF: 09/25/2023 09/06/2023 to complete the foregoing proceedings.” However, the plaintiff did not certify that physical examinations (a/k/a independent medical examinations or “IME’s” and potentially including mental examinations as well) had been completed, that medical reports had been exchanged, or that discovery now known to be necessary had been completed, but rather stated “see attorney affirmation.” In an affirmation annexed to the Note of Issue and Certificate of Readiness, Anelga Doumanian, Esq., an attorney representing the plaintiff in this matter, affirmed that “[a]s of this date, discovery has been completed subject to the medical examinations (to the extent they will be conducted), the Court’s so-ordered First Compliance Conference Stipulation and Order, and the pending motion to quash the deposition of Anthony J. Acciarito (a witness currently under subpoena by Plaintiff whom Plaintiff is ready to depose).” Despite having herself defended the plaintiff at her deposition by the defendants on February 7, 2023, Ms. Doumanian inexplicably further affirmed, under penalty of perjury, that “[n]ot a single defendant has requested a single deposition to date.” 22. In a supreme irony, the same day that plaintiff filed the Note of Issue and Certificate of Readiness, and Ms. Doumanian certified and affirmed under penalty of perjury that discovery was over and done with and the case trial-ready, she received a decision on her Order to Show Cause Regarding Issuance of Subpoenas to Public School Entities (NYSCEF No. 91), stating that the Court would be “so-ordering” the plaintiff’s proposed judicial subpoenas to the New York Department of Education, East Meadow Schools, and Sewanhaka Central High School District (Exhibit H). In fact, the Decision and Order was filed at 12:04 p.m. and was followed by the Note of Issue and Certificate of Readiness at 9:03 p.m. Therefore, when she signed her affirmation that discovery was complete, thus certifying (N.Y. Ct. Rules § 130-1.1a) that the request to place the case on the Court’s trial calendar was to the best of her knowledge, information and belief, formed 4892-3964-0190, v. 1 10 8 of 110 11 FILED: KINGS COUNTY CLERK 09/25/2023 09/06/2023 05:52 06:44 PM INDEX NO. 506296/2020 NYSCEF DOC. NO. 138 107 RECEIVED NYSCEF: 09/25/2023 09/06/2023 after an inquiry reasonable under the circumstances, not frivolous, counsel did so with the knowledge that discovery was not complete since she herself would shortly be serving the newly secured judicial subpoenas on the public school entities. Plaintiff counsel’s actions thus belie her contentions and vindicate the relief the Diocese requests herein, as well as such further relief as the Court finds necessary and appropriate to ensure prospectively the integrity of its procedures and the candor of its officers. 23. The grounds for the Diocese’s Motion are set forth in the accompanying memorandum of law, which is deemed incorporated herein by reference. The Motion is being made within twenty (20) days of the filing of the Note of Issue and Certificate of Readiness and is therefore timely pursuant to N.Y. Ct. Rules § 202.21(e). 24. No prior application has been made for the relief requested herein. 25. The Motion is being brought on by order to show cause pursuant to N.Y. Ct. Rules § 202.8-d because the issues it raises are genuinely urgent and require prompt resolution by this Court. If this Court declines to vacate the Note of Issue and Certificate of Readiness, the Diocese will be compelled either to file a summary judgment motion on or before November 20, 2023, which is ninety (90) days after the filing of the Note of Issue, or else to waive its right to move for summary judgment in this case. Given that significant documentary and testimonial discovery remains outstanding, including potentially testimony from the alleged abuser himself as well as four other non-party witnesses, such that there is a significant probability that vacatur will be granted, and given further that the Diocese would be prejudiced by being forced to move for summary judgment before the completion of this discovery, the Diocese has requested a stay and/or suspension of the 90-day period to move for summary judgment pending hearing and determination of the Motion. 4892-3964-0190, v. 1 11 9 of 110 11 FILED: KINGS COUNTY CLERK 09/25/2023 09/06/2023 05:52 06:44 PM INDEX NO. 506296/2020 NYSCEF DOC. NO. 138 107 RECEIVED NYSCEF: 09/25/2023 09/06/2023 26. Pursuant to N.Y. Court Rules § 202.8-e, notice of this application has been given to all parties by filing of the Diocese’s proposed Order to Show Cause on the NYSCEF site and is being given by emailing a courtesy copy of the proposed Order to Show Cause to Chambers and the Part Clerk on notice to counsel of record, requesting a hearing on signing of the Order to Show Cause including the request for a stay of the 90-day period. 27. Lastly, I respectfully request that this Court permit the Diocese to file a reply in further support of this Motion. WHEREFORE, for the foregoing reasons as well as those set forth in the accompanying memorandum of law, I respectfully request that the Court grant the Motion in full. Dated: Lake Success, NY September 6, 2023 __________________________________ JEREMY S. ROSOF 4892-3964-0190, v. 1 12 10 of of 110 11 FILED: KINGS COUNTY CLERK 09/25/2023 09/06/2023 05:52 06:44 PM INDEX NO. 506296/2020 NYSCEF DOC. NO. 138 107 RECEIVED NYSCEF: 09/25/2023 09/06/2023 ATTORNEY CERTIFICATION PURSUANT TO RULE 202.8-b I, Jeremy S. Rosof, an attorney duly admitted to practice law before the courts of the State of New York, hereby certify that this Affirmation complies with the word-count limit set forth in Rule 202.8-b of The Uniform Civil Rules for the Supreme Court and the County Court because it contains 2,923 words, excluding the parts of the affirmation exempted by Rule 202.8-b. In preparing this certificate, I have relied on the word count of the word-processing system used to prepare this affirmation. Dated: Lake Success, NY September 6, 2023 __________________________________ JEREMY S. ROSOF 4892-3964-0190, v. 1 13 11 of of 110 11 ; FILED: KINGS COUNTY CLERK 09/25/2023 09/06/2023 05:52 06:44 PM | NDEX NO. INDEX NO. 506296/2020 506296/ 2020 NYSCEF DOC. NYSCEF DOC. NO. NO. 138 108 108 RECEI VED NYSCEF: RECEIVED NYSCEF: 09/25/2023 09/ 06/ 2023 09/06/2023 EXHIBIT EXHIBIT A A 14 of 110 FILED: KINGS COUNTY CLERK 09/25/2023 09/06/2023 05:52 06:44 PM INDEX NO. 506296/2020 NYSCEF DOC. NO. 138 108 RECEIVED NYSCEF: 09/25/2023 09/06/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS CAROLINE BORRINO, Index No.: 506296/2020 Plaintiff, COMMON DEMAND FOR -against- VERIFIED BILL OF PARTICULARS DIRECTED DIOCESE OF BROOKLYN and OUR LADY OF AT PLAINTIFF CAROLINE GUADALUPE CHURCH AND SCHOOL, and SISTERS BORRINO OF ST. JOSEPH Defendants. Child Victims Act Proceeding 22 NYCRR 202.72 Plaintiff Caroline Borrino, by and through Plaintiff’s attorneys, the Marsh Law Firm PLLC and Pfau Cochran Vertetis Amala PLLC, hereby provides the following in response to the Common Demand for Verified Bill of Particulars Directed at Plaintiff. These responses by Plaintiff, including any documents produced by Plaintiff, any authorizations provided by Plaintiff, and any documents obtained by the defense through the use of such authorizations, are provided with the express understanding that they are subject to the Court’s confidentiality order. Plaintiff also reminds the defense of Footnote 1 in the Standard Automatic Disclosures Directed at Plaintiffs, which states as follows: In processing authorizations provided by plaintiff during the course of the CVA litigation, defendants will make best efforts not to disclose the caption of the subject litigation or the fact that plaintiff is a party to litigation. In the event an authorization is insufficient to obtain the records sought in this and any subsequent demands, defendants reserve their rights and will not be precluded from issuing subpoenas or filing motions for the production of documents from third-parties pursuant to the CPLR and existing case law. 1 15 of 110 FILED: KINGS COUNTY CLERK 09/25/2023 09/06/2023 05:52 06:44 PM INDEX NO. 506296/2020 NYSCEF DOC. NO. 138 108 RECEIVED NYSCEF: 09/25/2023 09/06/2023 admissible evidence and is not unduly burdensome in light of the fact that Plaintiff's claim plainly violates the foregoing statutes as they exist today. 5. If Plaintiff claims that any Defendant violated any statute, law, rule, ordinance or regulation, for each Defendant set forth the specific (including subdivision) statute, law, rule, ordinance(s), or regulation allegedly violated and the alleged acts or omissions giving rise to the alleged violation. RESPONSE: Plaintiff objects to this demand because it requests information that is outside the proper scope of a Bill of Particulars as set forth in CPLR 3043(a) and is evidentiary in nature. Plaintiff further objects to this demand because it is not reasonably calculated to lead to the discovery of admissible evidence. Plaintiff also objects to this demand because it calls for a legal conclusion. Without waiving said objections: Per the Court’s case management order Plaintiff has not yet been able to pursue discovery, so Plaintiff is currently unable to provide a full and fair response to this demand. The failure to protect Plaintiff from being sexually abused may have violated statutes, laws, rules, ordinances or regulations, particularly to the extent no effort was made to report the abuse of Plaintiff or other children to law enforcement or the authorities, and such reporting could have prevented the sexual abuse of Plaintiff. Plaintiff may supplement this response as the parties engage in discovery. 6. Identify each cause of action and/or theory of liability alleged in the Complaint, and, for each, separately describe in detail all alleged acts or omissions of each Defendant (for institutional Defendants, if known, identify the agents, servants, or employees who allegedly committed the alleged acts or omissions), the date of each act or omission and the basis for any contention that an alleged act or omission was (a) negligent, (b) grossly negligent or reckless and/or (c) intentional. RESPONSE: Plaintiff objects to this demand because it requests information that is outside the proper scope of a Bill of Particulars as set forth in CPLR 3043, is evidentiary in nature, and calls for a repeat of allegations that are already detailed in the Complaint. Without waiving said objections: 7 16 of 110 FILED: KINGS COUNTY CLERK 09/25/2023 09/06/2023 05:52 06:44 PM INDEX NO. 506296/2020 NYSCEF DOC. NO. 138 108 RECEIVED NYSCEF: 09/25/2023 09/06/2023 Plaintiff believes that Kenneth Pilpel was an agent of the Sisters of St. Joseph, a religious order. Dated: July 8, 2021 MARSH LAW FIRM PLLC By __________________________________ James R. Marsh jamesmarsh@marsh.law 31 Hudson Yards, 11th Floor New York, NY 10001 Phone: (212) 372-3030 PFAU COCHRAN VERTETIS AMALA PLLC By: _________________________________ Vincent T. Nappo Anelga Doumanian vnappo@pcvalaw.com adoumanian@pcvalaw.com 31 Hudson Yards, 11th Floor New York, NY 10001 Phone: (212) 300-2444 Attorneys for Plaintiff 31 17 of 110 (ECCED: FILED: KINGS KINGS COUNTY COUNTY CLERK CLERK 09/06/2023 09/06/2023 06: 09/25/2023 44 PM 06:44 05:52 PM | NDEX NO. 506296/ 2020 INDEX NO. 506296/2020 NYSCEF DOC. NYSCEF DOC. NO. NO. 138 108 108 RECEI VED NYSCEF: RECEIVED NYSCEF: 09/25/2023 09/ 06/ 2023 09/06/2023 VERIFICATION STATE OF New yoek o COUNTY OF K (Ch mona I, Caroline Borrino, am the plaintiff in the above referenced action. I have read the above Common Demand for Verified Bill of Particulars Directed at Plaintiff Caroline Borrino and