Bailey v. Filco, Inc.

48 Cal. App. 4th 1552, 56 Cal. Rptr. 2d 333, 96 Daily Journal DAR 10581, 61 Cal. Comp. Cases 750, 96 Cal. Daily Op. Serv. 6450, 1996 Cal. App. LEXIS 817
CourtCalifornia Court of Appeal
DecidedAugust 28, 1996
DocketC020580
StatusPublished
Cited by26 cases

This text of 48 Cal. App. 4th 1552 (Bailey v. Filco, Inc.) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bailey v. Filco, Inc., 48 Cal. App. 4th 1552, 56 Cal. Rptr. 2d 333, 96 Daily Journal DAR 10581, 61 Cal. Comp. Cases 750, 96 Cal. Daily Op. Serv. 6450, 1996 Cal. App. LEXIS 817 (Cal. Ct. App. 1996).

Opinion

*1557 Opinion

DAVIS, J.

Plaintiff David C. Bailey (Bailey) was injured in an automobile accident with Carolyn Shinn (Shinn), an employee of defendant Pilco, Inc. (Pilco), a retail business engaged in the sale and rental of electronic goods and appliances. Bailey sued Pilco under a theory of respondeat superior. At the time of the accident, Shinn was on a paid break and was driving to obtain some cookies to eat back at work. The jury found that Shinn was not engaged within the scope of her employment at the time of the accident, and the court entered judgment for Pilco. On appeal Bailey contends that Shinn was acting within the scope of employment as a matter of law when the car accident occurred.

We conclude, as a matter of law, that Shinn committed the alleged tort outside the scope of her employment. Consequently, we affirm the judgment.

Background

During a paid, morning break while working at Pilco, Shinn drove to The Cookie Tree to buy cookies for herself and at least one other employee to eat while on duty. Shinn did not notify a supervisor that she was taking her break or leaving the premises—nor did she have to—and no Pilco supervisor sent Shinn to The Cookie Tree to buy the cookies or to run an errand for Pilco. While driving down a four-lane city street, Shinn realized she had passed her destination, attempted to make a U-turn, and collided with Bailey’s car at approximately 10:50 a.m. Afterwards, Shinn returned to work at Pilco.

Shinn worked at Pilco as a full-time, hourly sales cashier. Her duties included ringing up merchandise, selling small appliances, and renting videos. Her duties did not include driving, and Shinn never used her car for work purposes. Pilco did not even request Shinn to bring a car to work.

Pilco did not require that Shinn clock out for her 2 daily, 10-to-15-minute breaks. Pilco did ask its hourly employees to clock out for lunch. Pilco only asked Shinn to make sure another Pilco employee was operating the cash register and waiting on customers before she left on a break. Otherwise, Pilco operated with a “hands-off’ management style regarding breaks. The Pilco management never scheduled Shinn’s breaks. Pilco never required Shinn to remain on the premises during a break, obtain a supervisor’s permission to take a break or leave the store on break, or even notify a supervisor that she was taking a break. Pilco did not prohibit Shinn from using her car during a break. Pilco management considered an employee on *1558 break to be free from work, and there is no evidence Shinn was ever asked to assist with customers while on her break. Filco provided a break room for its employees, complete with coffee, cokes, and a place to sit and relax; on previous occasions, Shinn had used this break room. However, use of the break room did not change the fact that the employee was on break.

This appeal presents the issue of whether, as a matter of law, Shinn was within her scope of employment when she drove during her ten-to-fifteen-minute unscheduled, paid break to purchase cookies to eat back at work.

Discussion

1. Standard of Review

Whether a tort was committed within the scope of employment is generally a question of fact. (Perez v. Van Groningen & Sons, Inc. (1986) 41 Cal.3d 962, 968 [227 Cal.Rptr. 106, 719 P.2d 676] (Perez).) But when the material facts are undisputed and no conflicting inferences are possible, as here, the question becomes one of law for our independent consideration. (Tryer v. Ojai Valley School (1992) 9 Cal.App.4th 1476, 1480 [12 Cal.Rptr.2d 114] (Tryer); Perez, supra; Alma W. v. Oakland Unified School Dist. (1981) 123 Cal.App.3d 133, 138 [176 Cal.Rptr. 287] (Alma W.).) 1

2. Theory of Respondeat Superior

Under the theory of respondeat superior, an employer is vicariously liable for an employee’s torts committed within the scope of employment. (Perez, supra, 41 Cal.3d at p. 967; Mary M. v. City of Los Angeles (1991) 54 Cal.3d 202, 208 [285 Cal.Rptr. 99, 814 P.2d 1341] (Mary M.); Lisa M. v. Henry Mayo Newhall Memorial Hospital (1995) 12 Cal.4th 291, 296 [48 Cal.Rptr.2d 510, 907 P.2d 358] (Lisa M.).) This theory is justified as ‘“a deliberate allocation of a risk. The losses caused by the torts of employees, which as a practical matter are sure to occur in the conduct of the employer’s *1559 enterprise, are placed upon that enterprise itself, as a required cost of doing business.’ ” (Hinman v. Westinghouse Elec. Co. (1970) 2 Cal.3d 956, 959-960 [88 Cal.Rptr. 188, 471 P.2d 988] (Hinman), quoting Prosser, Law of Torts (3d ed. 1964) p. 471.) The employer is liable not because the employer has control over the employee or is in some way at fault, but because the employer’s enterprise creates inevitable risks as a part of doing business. (Ibid.; Rodgers v. Kemper Constr. Co. (1975) 50 Cal.App.3d 608, 618 [124 Cal.Rptr. 143] (Rodgers); Mary M., supra, 54 Cal.3d at p. 208.) Under this theory, an employer is liable for “the risks inherent in or created by the enterprise.” (Hinman, supra, 2 Cal.3d at p. 960.)

The court in Rodgers, supra, 50 Cal.App.3d 608, explained this concept of inherent business risks. “One way to determine whether a risk is inherent in, or created by, an enterprise is to ask whether the actual occurrence was a generally foreseeable consequence of the activity. However, ‘foreseeability’ in this context must be distinguished from ‘foreseeability’ as a test for negligence. In the latter sense ‘foreseeable’ means a level of probability which would lead a prudent person to take effective precautions whereas ‘foreseeability’ as a test for respondeat superior merely means that in the context of the particular enterprise an employee’s conduct is not so unusual or startling that it would seem unfair to include the loss resulting from it among the other costs of the employer’s business. [Citations.] In other words, where the question is one of vicarious liability, the inquiry should be whether the risk was one ‘that may fairly be regarded as typical of or broadly incidental’ to the enterprise undertaken by the employer. [Citation.]” (Id., at pp. 618-619, italics in original.)

In Perez, supra, 41 Cal.3d 962, the California Supreme Court adopted this foreseeability-based explanation from Rodgers as the test for determining scope of employment. (41 Cal.3d at p. 968.)

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48 Cal. App. 4th 1552, 56 Cal. Rptr. 2d 333, 96 Daily Journal DAR 10581, 61 Cal. Comp. Cases 750, 96 Cal. Daily Op. Serv. 6450, 1996 Cal. App. LEXIS 817, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bailey-v-filco-inc-calctapp-1996.