Baumeister v. Plunkett

673 So. 2d 994, 1996 WL 266570
Supreme Court of Louisiana·Decided May 21, 1996·No. 95-C-2270·Published·Cited by 167 cases

Opinion

673 So.2d 994 (1996)

Amy Elizabeth BAUMEISTER
v.
Loyce PLUNKETT, Humana, Inc. d/b/a Humana Hospital-Brentwood, and Health Care Indemnity.

No. 95-C-2270.

Supreme Court of Louisiana.

May 21, 1996.
Rehearing Denied June 28, 1996.

*995 Charles W. Salley, Frank Meredith Walker, Jr., James Alex Mijalis, Lunn, Irion, Johnson, Salley & Carlisle, Shreveport, for Applicant.

Ander Michael Boggs, Michael David Cox, M.D., Bossier City, John S. Stephens, Coushatta, for Respondent.

Thomas Allen Usry, Craig Edmond Frosch, Metairie, for Louisiana Sheriff's Association, Amicus Curiae.

Lawrence S. Kullman, New Orleans, for Louisiana Trial Lawyers Association, Amicus Curiae.

CALOGERO, Chief Justice.[*]

We granted writs in this case to determine whether the court of appeal correctly held a hospital vicariously liable for the sexual battery committed by one of its supervisors upon a co-employee during working hours on the hospital's premises.

Under the facts of this case and for the reasons set forth below, we reverse. On the relevant uncontroverted facts in the record, we conclude as a matter of law that Humana Hospital-Brentwood in Shreveport, Louisiana, is not vicariously liable for the acts of its employee, Loyce Plunkett, which occurred on December 27, 1987.

Amy Baumeister, a clinical technician, and Plunkett, the nursing supervisor that night, worked the 3:00 p.m. to 11:00 p.m. shift at Humana. According to Baumeister, while on break she obtained a coke from the basement, went to the second floor nurses' lounge, used the bathroom, picked up a magazine, sat down in the corner, and began reading. Shortly thereafter, Plunkett entered the room, turned off the overhead light, and jumped on top of plaintiff. She testified that Plunkett put one hand between her legs and forced her upward and backward against the wall, while twisting her breast with his other hand and "mashing" his teeth into her face. After pushing Plunkett off, Baumeister left the room and returned to work. She picked up her patients at the gym and accompained *996 them back to the third floor. She then telephoned her regular supervisor, Dana Wilson, at home and told her what had happened.

Plunkett testified that Baumeister entered the supervisor's office and made advances toward him. According to Plunkett, he told Baumeister that she should return to her unit, and she left. The following day, Baumeister's boyfriend telephoned Plunkett and accused him of attacking Baumeister. Plunkett's direct testimony, however, was not consistent with a statement written by him shortly after the incident.

Baumeister filed suit against Plunkett and Humana, alleging that "the fault, negligence and strict liability of ... Plunkett is imputed to Humana ... as a result of the employee-employer relationship." The district court rendered judgment against defendants Plunkett and Humana, and awarded plaintiff damages in the amount of $265,735.50.

Humana appealed.[1] The court of appeal affirmed, accepting plaintiff's version of the events over that of defendant Plunkett's:

Mr. Plunkett's testimony of the events was incredible in the strictest sense of the word. He was not able to recall events which clearly he should have been able to relate, and the court concludes that his testimony was not truthful and is not worthy of belief.

Additionally, the court of appeal held that, on the record presented, the district court was not clearly wrong in finding Humana vicariously liable for Plunkett's sexual battery because he "was serving in a supervisory capacity, which, he testified, required him to rove the entire hospital." Baumeister v. Plunkett, 94-27185 (La.App. 2d Cir. 8/23/95), 661 So.2d 510, 516, writ granted, 95-2270 (La. 1/5/96), 666 So.2d 310. "He had supervisory authority over Baumeister, and their employment placed both of them at the site of the incident." Id. "Both Baumeister and Plunkett were in the course and scope of their employment." Id.

The law in this area is clear that an employer is liable for a tort committed by his employee if, at the time, the employee was acting within the course and scope of his employment. Orgeron v. McDonald, 93-1353 (La. 7/5/94), 639 So.2d 224, 226. The course of employment test refers to time and place. Benoit v. Capitol Manufacturing Co., 617 So.2d 477, 479 (La.1993). The scope of employment test examines the employment-related risk of injury. Id.

According to Louisiana Civil Code article 2320, "[m]asters and employers are answerable for the damage occasioned by their servants and overseers, in the exercise of the functions in which they are employed." In fact, this Court has held that in order for an employer to be vicariously liable for the tortious acts of its employee the "tortious conduct of the [employee must be] so closely connected in time, place, and causation to his employment duties as to be regarded as a risk of harm fairly attributable to the employer's business, as compared with conduct instituted by purely personal considerations entirely extraneous to the employer's interest." Barto v. Franchise Enterprises, Inc., 588 So.2d 1353, 1356 (La.App. 2d Cir.1991), writ denied, 591 So.2d 708 (1992) (quoting LeBrane v. Lewis, 292 So.2d 216, 217, 218 (La.1974)).

"An employer is not vicariously liable merely because his employee commits an intentional tort on the business premises during working hours." Scott v. Commercial Union Ins. Co., 415 So.2d 327, 329 (La.App. 2d Cir.1982) (citing Bradley v. Humble Oil & Refining Co., 163 So.2d 180 (La.App. 4th Cir.1964)). "Vicarious liability will attach in such a case only if the employee is acting within the ambit of his assigned duties and also in furtherance of his employer's objective." Id.

More specifically, our LeBrane v. Lewis decision considered the following factors in holding an employer liable for a supervisor's actions in stabbing his fellow employee:

(1) whether the tortious act was primarily employment rooted;
*997 (2) whether the violence was reasonably incidental to the performance of the employee's duties;
(3) whether the act occurred on the employer's premises; and
(4) whether it occurred during the hours of employment.

292 So.2d at 218. This does not mean that all four of these factors must be met before liability may be found. Miller v. Keating. 349 So.2d 265, 268 (La.1977). But as we noted above in Scott, an employer is not vicariously liable merely because his employee commits an intentional tort on the employer's premises during working hours. 415 So.2d at 329. See also Tampke v. Findley Adhesives, Inc., 489 So.2d 299 (La.App. 4th Cir.), writ denied, 491 So.2d 24 (1986); McClain v. Holmes, 460 So.2d 681 (La.App. 1st Cir.1984), writ denied, 463 So.2d 1321 (1985). The particular facts of each case must be analyzed to determine whether the employee's tortious conduct was within the course and scope of his employment. Scott, 415 So.2d at 329.

In LeBrane, the leading case involving an employer's liability for intentional torts committed by its employees, a dispute arose between a kitchen supervisor and a kitchen helper. 292 So.2d at 217. After several warnings, the plaintiff, LeBrane. refused to leave the premises, so his supervisor, who had the authority to do so, fi

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