Carroll v. Robinson

874 P.2d 1010, 178 Ariz. 453, 164 Ariz. Adv. Rep. 76, 1994 Ariz. App. LEXIS 98
CourtCourt of Appeals of Arizona
DecidedMay 12, 1994
Docket1 CA-CV 91-0593
StatusPublished
Cited by17 cases

This text of 874 P.2d 1010 (Carroll v. Robinson) is published on Counsel Stack Legal Research, covering Court of Appeals of Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Carroll v. Robinson, 874 P.2d 1010, 178 Ariz. 453, 164 Ariz. Adv. Rep. 76, 1994 Ariz. App. LEXIS 98 (Ark. Ct. App. 1994).

Opinion

OPINION

GRANT, Judge.

Appellant Robert Carroll (“plaintiff’) appeals from the trial court’s grant of summary judgment for the defendants and from the denial of a Motion for a New Trial. He alleges that the defendants’ actions: 1) defamed him; 2) tortiously interfered with the business relationship between him and his employer; 3) inflicted severe emotional distress; and 4) deprived him of constitutionally protected property and liberty interests without due process. We affirm in part, reverse in part, and remand.

I. FACTS AND PROCEDURAL HISTORY

Plaintiff became the director of the Sunshine Montessori School in 1979 when he signed an at-will employment contract with his mother, Sibyl Carroll, the owner of the school. Plaintiff remained in that position until late Spring, 1987, when the State Departments of Human Services (DHS) and Economic Security (DES) were notified of three separate allegations of child sexual abuse against him. Since Sunshine Montessori was under the licensing authority of DHS and had a contract with DES to provide day care services, both agencies investigated these charges.

The first two allegations against plaintiff were classified as “unable to determine” and “not substantiated.” Neither charge was pursued past the initial investigation. The third allegation proved more serious. On June 11, 1987, the mother of the child informed the Yuma Police Department that she believed her son had been molested by “Bob Carroll.” The next day, Myrna Bowles, a DHS employee, and Norma Flanagan, a DES employee, talked to the child’s mother about the allegations, and received a medical report by Dr. Jane Wilson that indicated that the child had in fact been molested. Bowles and Flanagan interviewed the child, who said “Mr. Bob” touched him. Bowles and Flanagan were also working cooperatively with the Yuma Police Department and were aware that the child told the police he had been *456 touched by another man named Virgil. By June 15, DHS and DES requested that plaintiff be kept away from the school until their investigation was completed.

On June 19, 1987, defendant Darwin J. Cox, a DES employee, wrote Sibyl Carroll at the Sunshine Montessori School to inform her that the school’s agreement with DES was canceled due to “allegations of sexual abuse by a member of your staff.” On September 11, 1987, Nina Robinson sent a letter to Sibyl Carroll demanding that she either remove plaintiff as director or face legal action by DHS. Sibyl Carroll removed her son as director of Sunshine Montessori. Plaintiff then attempted, through a third party, to have his case reviewed and reversed by defendant Ted Williams, Director of the Department of Health Services. Williams declined to change any decision or judgment of the Department and informed plaintiff that there was no avenue for appeal. Plaintiff then filed this action.

II. ISSUES

The appellant/plaintiff raises the following issues:

1. Was plaintiff entitled to proceed to trial on his state law tort claims?
2. Did the trial court err in granting summary judgment to defendants on the section 1983 civil rights claim?
3. Did the trial court abuse its discretion in denying plaintiff’s Motion For New Trial?

III. DISCUSSION

On appeal from a grant of summary judgment, we view the facts in the light most favorable to the party against whom the judgment was taken. Wagenseller v. Scottsdale Memorial Hosp., 147 Ariz. 370, 388, 710 P.2d 1025, 1043 (1985). Furthermore, we may review the entire record to determine whether the trial court abused its discretion in denying plaintiff’s Motion For New Trial. State v. Mecham, 173 Ariz. 474, 478, 844 P.2d 641, 645 (App.1992).

A. State Tort Claims

The first issue raised on appeal is whether the trial court correctly granted the defendants’ Motion For Summary Judgment on plaintiffs state law claims of defamation, interference with a business relationship, and intentional infliction of emotional distress. The trial court found that the plaintiff failed to present evidence that could convince a reasonable person that the defendants acted with actual malice, and thus the defendants were entitled to qualified immunity. “Once an immunity defense has been raised properly, the court determines whether defendants are entitled to immunity.” Chamberlain v. Mathis, 151 Ariz. 551, 554, 729 P.2d 905, 908 (1986); Green Acres Trust v. London, 141 Ariz. 609, 613, 688 P.2d 617, 621 (1984). The question is therefore one of law, which we review de novo.

Qualified immunity protects state officers and employees from liability for the good faith exercise of their discretionary authority. The general rule of governmental immunity from tort liabilities was abandoned by the Arizona Supreme Court in 1963. Stone v. Arizona Highway Comm’n, 93 Ariz. 384, 387, 381 P.2d 107, 109 (1963). The court continued to recognize governmental immunity in some areas. Ryan v. State, 134 Ariz. 308, 656 P.2d 597 (1982). In Ryan the supreme court said:

Employing the spirit of the Stone decision, we propose to endorse the use of governmental immunity as a defense only when its application is necessary to avoid a severe hampering of a governmental function or thwarting of established public policy. Otherwise, the state and its agents will be subject to the same tort law as private citizens.

Id. at 311, 656 P.2d at 600.

There is limited governmental immunity for discretionary administrative actions. Ariz.Rev.Stat.Ann. (“A.R.S.”) § 41-621(1) (Supp.1993) 1 ; Chamberlain, 151 Ariz. *457 at 555-59, 729 P.2d at 909-18; Evenstad v. State, 178 Ariz. 578, 585, 875 P.2d 811, 818 (App.1998). State officials are -within their discretionary authority when they set policy or perform an act that inherently requires the exercise of their judgment or discretion. Chamberlain, 151 Ariz. at 555, 729 P.2d at 909; Evenstad, 178 Ariz. at 585, 875 P.2d at 818.

This protection from liability is often described as “privilege.” Thus qualified immunity is parallel to conditional privilege particularly regarding defamatory communications. This privilege protects the public’s interest “in the honest discharge of their duties by public officers____” Restatement (Second) of Torts § 598, comment d (1977). Conditional privileges are limited to particular occasions requiring the exchange of information reasonably thought to be true.

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Bluebook (online)
874 P.2d 1010, 178 Ariz. 453, 164 Ariz. Adv. Rep. 76, 1994 Ariz. App. LEXIS 98, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carroll-v-robinson-arizctapp-1994.