Andrade v. Ellefson

375 N.W.2d 828
CourtCourt of Appeals of Minnesota
DecidedDecember 30, 1985
DocketC4-85-554
StatusPublished
Cited by7 cases

This text of 375 N.W.2d 828 (Andrade v. Ellefson) is published on Counsel Stack Legal Research, covering Court of Appeals of Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Andrade v. Ellefson, 375 N.W.2d 828 (Mich. Ct. App. 1985).

Opinions

OPINION

FOLEY, Judge.

The parents and guardians of two minor children sued Anoka County for negligence in supervising, inspecting and recommending licensing of the day care home where their infants were seriously injured. Appellants also sued the day care operators for their negligent operation, care and control of the facility. The county moved for summary judgment arguing: (1) it is immune from liability under Minn.Stat. § 3.736, subd. 3(j) (1984) when it acts as a state “employee” recommending the state’s issuance of licenses; (2) it cannot be found negligent since it owed the infants only a general public duty rather than a special duty; (3) it is immune from liability because the licensing of day care homes is a discretionary act; and (4) the injuries were the result of a superseding cause.

The trial court granted the county’s motion for summary judgment based on its ruling that the county acts as an employee of the state when it inspects and recommends licensing of day care facilities and is therefore immune from liability under section 3.736, subd. 3(j). Appellants appealed and Anoka County filed a notice of review. We reverse and remand for trial.

FACTS

Respondent Anoka County learned in July 1974 that respondent Elizabeth Ellef-son was providing day care services without a license in violation of state law. Ms. Ellefson was notified of this violation and proceeded to apply for a day care license. Her initial application was processed and her home was inspected by Terry Nagel, a former case aide with Anoka County Community Health and Social Services.

Nagel learned and recorded in her inspection report that Leslie Ansleigh, a 21-year-bld male who was “possibly retarded,” lived in the home. Nagel did not interview Ansleigh or run a background or police check on him. At her deposition she stated that Ms. Ellefson had told her that Ans-leigh had been in a home for mentally retarded youth. Nagel recommended that the Ellefson home be licensed, and the license was issued allowing for the care of five preschool children.

In December 1975, Nagel conducted the annual relicensing inspection. Nagel recalled that, at that time, there were eight or nine children using the home, not necessarily at the same times of day. The home was relicensed upon Nagel’s recommendation and following her inspections, in 1975, 1976, 1977, 1978 and 1979. Ms. Ellefson voluntarily quit day care in April 1979, then sought relicensing again for 1980. Following an inspection visit, at which time Ans-leigh was again observed in the home, Na-gel recommended relicensing for 1980. Na-gel received several complaints from a neighbor of the Ellefsons who observed overcrowding at the Ellefson day care home. Apparently these complaints were not investigated.

The interrogatories indicate that Ans-leigh was investigated for child molestation [831]*831on at least one occasion. The mothers of two small girls who attended the Ellefson day care home submitted statements to Anoka County authorities in June 1983 regarding the sexual abuse of their daughters by Ansleigh in January . 1977. The mothers stated that Ms. Ellefson promised to quit day care and obtain counseling for Ansleigh. The deposition of a psychologist indicates Ansleigh received counseling from October 1978 to January 1979.

Although there is no indication that the county learned of this information before Ms. Ellefson’s license was suspended in 1983, the county did conduct a pre-licensing inspection of Ms. Ellefson in 1980 when she began day care again. At this time Ans-leigh was not interviewed and no police check was conducted even though he was in the home at the time of the visit. The interrogatories indicate that Deputy Sheriff Roger Foss told appellants that “an employee of Elizabeth Ellefson’s day care center had been investigated for child molestation on at least one occasion.”

In 1981, James Eyer, a day care licenser for Anoka County, became responsible for inspecting, licensing and supervising the Ellefson day care home. He conducted the annual legally-mandated inspections in 1982 and 1983, recommending the relicens-ing of the Ellefson home. By apparent oversight, he failed to conduct such an inspection in 1981 but nevertheless recommended relicensing.

Eyer conducted his first licensing inspection of the operation in January 1982. At this unannounced inspection, he found the Ellefson home violating its license because six pre-school children were observed on the main floor of the home, the only floor he checked. He also met Ansleigh, an adult male living in the home whom he learned assisted Ms. Ellefson, at least on a part-time basis, in child care. Eyer did not speak with, investigate or run a police check on Ansleigh despite licensing rules requiring this. The home was recommended for relicensing.

Several complaints, discussed more fully in the analysis, were received by Eyer and his co-worker regarding overcrowding and abuse of children in the Ellefson home. Although Eyer drove by the home once to see if there were many children in the yard, as reported, he did not investigate the other complaints. Instead, he believed the complaints were made by a “troublemaker.” His co-worker considered the frequent complaints “far-fetched.”

On December 12, 1982, 7-month-old Joseph Andrade sustained serious injuries while at the Ellefson day care home. The interrogatories indicate that the Andrade infant was treated for a convex skull fracture, epilepsy and other injuries. Anoka County child protection worker Barbara In-grassia investigated the injury. Written materials prepared by her were kept confidential in compliance with Minn.Stat. §§ 626.556 and 13.05, subd. 4 (1984). Records were subsequently destroyed between December 1982 and January 1985 according to Ingrassia, as required by section 626.556, subd. 11.

The Ellefson home was inspected and relicensing recommended by Eyer in January 1983. Solicited recommendations from parents included one favorable report from the mother of Joseph Andrade. She did not mention her child’s injuries in her evaluation form.

On May 26, 1983, 7-month-old Jerrett Aasen was seriously injured in the Ellefson day care home. He stopped breathing, was resuscitated by Ms. Ellefson and then taken by ambulance to Unity Hospital. He was later transported to Minneapolis Children’s Hospital for further treatment and evaluation. The injuries of the Aasen infant include sustained brain damage, visual loss and spastic quadriparesis, subarach-noid hemmorage, cerebral palsy, plus other possible injuries. The complaint alleges the children suffer from permanent and disabling injuries likely to prevent them from engaging in productive employment.

After Eyer learned from a neighbor about the ambulance appearing at the El-[832]*832lefson home to take a baby away, he went to the Ellefsons where he learned:

I am fairly sure that she said that they had fed him and were taking him in for his nap, and enroute he just stopped breathing.

When asked:

Did she tell you, do you remember whether she told you whether she was taking him back to his bed or whether Leslie Ansleigh was taking him back to his bed?

Eyer responded:

I believe she said Leslie was.

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Related

Loftus v. Hennepin County
591 N.W.2d 514 (Court of Appeals of Minnesota, 1999)
Tipton v. Town of Tabor
538 N.W.2d 783 (South Dakota Supreme Court, 1995)
Andrade v. Ellefson
391 N.W.2d 836 (Supreme Court of Minnesota, 1986)
Barsness v. General Diesel & Equipment Co.
383 N.W.2d 840 (North Dakota Supreme Court, 1986)
Andrade v. Ellefson
375 N.W.2d 828 (Court of Appeals of Minnesota, 1985)

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Bluebook (online)
375 N.W.2d 828, Counsel Stack Legal Research, https://law.counselstack.com/opinion/andrade-v-ellefson-minnctapp-1985.