Bates v. Caruso

881 So. 2d 758, 2004 WL 1753460
CourtLouisiana Court of Appeal
DecidedJuly 28, 2004
Docket2003-CA-2150
StatusPublished
Cited by7 cases

This text of 881 So. 2d 758 (Bates v. Caruso) is published on Counsel Stack Legal Research, covering Louisiana Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bates v. Caruso, 881 So. 2d 758, 2004 WL 1753460 (La. Ct. App. 2004).

Opinion

881 So.2d 758 (2004)

David Anthony BATES, et al.
v.
Chavez CARUSO, et al.

No. 2003-CA-2150.

Court of Appeal of Louisiana, Fourth Circuit.

July 28, 2004.

*759 Glenn C. McGovern, New Orleans, LA, for Plaintiffs/Appellants.

Sherry S. Landry, City Attorney, Joseph V. Dirosa, Jr., Chief Deputy City Attorney, Annabelle H. Walker, Deputy City Attorney, New Orleans, LA, for Defendant/Appellee.

(Court composed of Judge JAMES F. McKAY, III, Judge TERRI F. LOVE, and Judge MAX N. TOBIAS, JR.).

MAX N. TOBIAS, JR., Judge.

Plaintiff/appellant, David Bates ("Bates"), appeals from a judgment rendered in favor of the defendant/appellee, the City of New Orleans (hereinafter "the City"), stemming from sexual abuse perpetrated upon Bates by former police officer, Chavez Caruso ("Caruso"). After a review of the record and the applicable law, we affirm the judgment.

On 1 October 1992, the City of New Orleans entered into an agreement with the New Orleans Police Athletic League (hereinafter "PAL") to develop a scouting program within the already-existing PAL program. PAL is a recreation-oriented juvenile crime prevention program that relies heavily on athletics and recreational activities to "create and cement the bond between the police officers and the kid on the street." PAL was administered by the New Orleans Police Department (hereinafter "NOPD") as a separate unit of the department. Police officers working with PAL were assigned to the unit and had no other police duties, although they were still paid by the City.[1]

Caruso was assigned as the scoutmaster of PAL Boy Scout Troup # 92. However, *760 as recognized by the trial court, and as supported by the record, the troop was never officially sanctioned by the Boy Scouts of America or its local affiliate. Further, no evidence exists that Caruso received any training on his duties as scoutmaster or that the NOPD promulgated any written rules pertaining to the duties and/or limitations of a scoutmaster.

Caruso had been engaged in an on-again, off-again relationship with the Bates' mother ("Mrs. Bates"), who passed away in 1998. In approximately 1993, after the relationship had ended, Caruso asked Mrs. Bates if the appellant could join Boy Scout Troup # 92.[2] Bates was 15 years of age at the time.[3] In addition to scout meetings, camping trips, and marching in Mardi Gras parades, the members of Troup # 92 often spent time at Caruso's home. Some of them, including Bates, would spend a weekend night at Caruso's house.[4] In particular, Mrs. Bates would frequently allow Bates to spend weekends there, dropping him off on Fridays and picking him up on Sunday mornings. Caruso also had another minor boy living in his home.

On several occasions, while sleeping at Caruso's house, Caruso sexually abused Bates. The abuse never occurred during a scouting activity or scouting overnight. Bates finally told his mother of the abuse in 1995 when he was 16 years old. The abuse was reported to the NOPD, which conducted surveillance and confirmed that adolescent boys were present in Caruso's house. Caruso was eventually arrested and, on 12 August 1997, pled guilty to two counts of molestation, violations of La. R.S. 14:81.2, and one count of aggravated crime against nature, a violation of La. R.S. 14:89.1. He was sentenced to three years at hard labor without benefit of probation, parole, or suspension of sentence.

In October 1997, Bates and his mother, individually and as his administratrix and natural tutor, filed a petition for damages against Caruso, the City, the NOPD, the New Orleans Area Counsel Boy Scouts of America, and Caruso's homeowner's insurer, for pecuniary and non-pecuniary damages suffered as a result of the abuse.

A default judgment was entered against Caruso, while the New Orleans Area Counsel Boy Scouts of America (now the Southeast Louisiana Counsel, Boy Scouts of America) was dismissed without prejudice. However, before being dismissed, the New Orleans Area Counsel Boy Scouts of America answered Bates' discovery. The discovery responses, which were filed into the record, reveal that: (1) Caruso was never affiliated in any capacity as a registered leader with the New Orleans Area Counsel Boy Scouts of America; (2) the appellant was not a registered scout as reflected by the Counsel's records; (3) based upon a search of records back to 1976, Troup # 92 was not a New Orleans Troup, but is located in St. John the Baptist Parish; and (4) the computer files failed to reveal that either Bates or Caruso were ever associated with any organization within the New Orleans Area Counsel.

A bench trial was held on 13 April 2003. On 7 May 2003, the trial court rendered judgment in favor of the City. In its reasons for judgment, the trial court stated:

*761 The threshold question is whether or not Caruso's conduct was in the course and scope of his employment. The Court finds that the conduct was not. The factors to be considered in determining whether an employer may be liable for an intentional tort of an employee are whether the tortious act was primarily employment rooted, reasonably incidental to the performance of the employee's duties, occurred on the employer's premises, and occurred during the hours of employment duties as to be regarded as a risk of harm fairly attributable to the employer's business imposes vicarious liability on an employer. In the case at bar, the acts were committed at the employee's home outside of work hours. The acts did nothing to further the employer's interest, they were entirely personal. This is not to say that the Court is condoning the extraordinarily sloppy policies of the NOPD. To the contrary. But under the relevant case law, the NOPD and the City of New Orleans aren't liable to David Bates.

The issue presented for appeal is whether Caruso's intentional conduct was sufficiently employment-related so that vicarious liability should be imposed upon the City. This question is a mixed question of fact and law, and the trial court's resolution of that question is entitled to great deference on review by the court of appeal under the manifest error standard. Reed v. Wal-Mart Stores, Inc., 97-1174 (La.3/4/98), 708 So.2d 362. Nevertheless, the reviewing court must determine that the record contains sufficient support in the evidence, viewed in the light most favorable to the party that prevailed in the trial court, for a rational trier of fact to have found that the tortious conduct was or was not employment-related. The reviewing court can only reverse a lower court's factual findings when (1) the record reflects that a reasonable factual basis does not exist for the finding of the trial court and (2) the record establishes that the finding is clearly wrong. Russell v. Noullet, 98-0816, p. 5 (La.12/1/98), 721 So.2d 868, 871-72.

The Supreme Court stated as follows in Russell:

The principle of vicarious liability is codified in La. Civ.Code art. 2320, which provides that an employer is liable for the tortious acts of its employees "in the exercise of the functions in which they are employed." While the course of employment test refers to time and place, the scope of employment test examines the employment-related risk of injury. Baumeister v. Plunkett, 95-2270 (La.5/21/96); 673 So.2d 994, 996, citing Benoit v. Capitol Mfg. Co., 617 So.2d 477, 479 (La.1993).

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