Doe v. Forrest

2004 VT 37, 853 A.2d 48, 176 Vt. 476, 2004 Vt. LEXIS 103
CourtSupreme Court of Vermont
DecidedMay 7, 2004
Docket02-184
StatusPublished
Cited by78 cases

This text of 2004 VT 37 (Doe v. Forrest) is published on Counsel Stack Legal Research, covering Supreme Court of Vermont primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Doe v. Forrest, 2004 VT 37, 853 A.2d 48, 176 Vt. 476, 2004 Vt. LEXIS 103 (Vt. 2004).

Opinions

Dooley, J.

¶ 1. This case requires the Court to determine whether a sheriff can be held liable as the employer of a deputy who perpetrates intentional criminal misconduct while on duty. Plaintiff-victim was coerced into performing oral sex by then-Bennington County Deputy Sheriff Richard Forrest (Forrest). Forrest voluntarily pled nolo contendere to charges of lewd and lascivious behavior in violation of 13 V.S.A. § 2601 and neglect of duty in violation of 13 V.S.A § 3006. Plaintiff subsequently filed a civil action against Forrest’s employers, [478]*478Bennington County Sheriff Gary Forrest (Sheriff Forrest) and Bennington County Sheriffs Department (collectively the defendants),1 asserting several claims of vicarious liability for the injuries she suffered as a result of Forrest’s criminal conduct. Forrest was initially a named defendant, but plaintiff voluntarily dismissed him from the case because of his lack of assets. The Bennington Superior Court granted defendants’ motion for summary judgment and dismissed plaintiff’s claims. Plaintiff now appeals to this Court, alleging that the court improperly granted summary judgment for defendants on several theories of direct and vicarious liability. We hold that, on the record evidence, the trial court correctly ruled that defendants are not directly liable for Forrest’s misconduct under 24 V.S.A. § 309, and that summary judgment for defendants was proper on two of plaintiff’s theories of vicarious liability. We also hold that there is sufficient evidence to withstand the summary judgment motion on plaintiff’s theory of vicarious liability under Restatement (Second) of Agency § 219(2)(d) (1958), and reverse and remand.

¶ 2. On December 21, 1997, plaintiff, then twenty years old, was working alone as a cashier at a convenience store in East Dorset, Vermont. Forrest, who was on duty and wearing his department-issued uniform, badge, gun, and handcuffs, entered the convenience store between 8:00 p.m. and 9:00 p.m. This was Forrest’s third visit to the store since 6:30 p.m. that evening. Although this particular stop was not prompted by a specific request, Forrest routinely checked the store during his East Dorset patrol as part of his “community policing function,” pursuant to a contract between the Bennington County Sheriff’s Department and the Town of East Dorset. As such, he had become familiar with several of the store’s employees and developed something of a personal relationship with plaintiff. During some of these routine checks, Forrest jokingly threatened to handcuff or ticket plaintiff. He also bragged about his exploits as a police officer and that he was trained to “shoot to kill.” In the weeks preceding December 21, his routine checks at the store increased in frequency and duration, as he apparently became more personally interested in plaintiff.

¶ 3. When Forrest entered the store, plaintiff was on the telephone with her mother while attending to customers at the check-out counter. After those customers left the store, he took the telephone from plaintiff and jokingly told her mother, who was also an employee [479]*479of the store, to stop harassing plaintiff. Forrest then hung up the telephone and began asking plaintiff questions that were sexual in nature. He turned the store’s thermostat to ninety degrees and informed her that he had done so. As she was readjusting the thermostat, he took hold of her hair, which was in a ponytail, and used it to move her head in various directions. He told her that he liked women who wore their hair in a ponytail so that he could control them. He then put his arm around plaintiff, who said nothing, but moved away from him and returned to the check-out counter.

¶ 4. Forrest then selected an adult magazine from the store’s magazine rack and showed plaintiff a picture of a woman performing fellatio. After a short conversation pertaining to the sexual act depicted in the magazine, he began to maneuver her into a secluded area of the store, where he coerced her to perform oral sex. He also kissed and fondled her breasts. After approximately fifteen minutes, she moved away from Forrest, who departed soon thereafter. She then telephoned for help. Forrest did not during the sexual assault unholster his weapon or handcuffs, nor did he threaten to use either instrument on plaintiff.

¶ 5. As a result of the incident, Forrest resigned from the Sheriffs Department. Following an investigation by the Vermont State Police, he was charged with, and voluntarily pled nolo contendere to, a criminal charge of lewd and lascivious behavior for exposing and “causing his penis to contact the mouth of [plaintiff] in violation of 13 V.S.A. § 2601.” He also pled nolo contendere to a charge of neglect of duty for engaging in “open and gross lewd and lascivious conduct with [plaintiff] while assigned to patrol duty in violation of 13 V.S.A. § 3006.” He was sentenced to three-to-five-years’ imprisonment, all suspended, and was placed on probation and ordered to have no contact with plaintiff or her family.

¶ 6. Plaintiff filed suit against defendants, alleging various state and federal claims and seeking monetary damages for injuries she suffered as a result of Forrest’s conduct. After plaintiff voluntarily dismissed all federal claims, defendants moved to dismiss her state law claims, arguing that an employee’s intentional sexual misconduct could not be imputed to an employer because such conduct is beyond the scope of employment. Finding further discovery warranted, the trial court denied defendants’ motion to dismiss.

¶ 7. After approximately two years of discovery, defendants moved for summary judgment, reasserting their argument that Forrest’s misconduct was not within the scope of his employment; that no theory [480]*480of vicarious liability recognized in Vermont would impute Forrest’s conduct to defendants; and that there was no evidence to indicate that Sheriff Forrest had negligently trained Deputy Forrest, or that Sheriff Forrest knew or should have known that Deputy Forrest had a propensity to assault women.

¶ 8. Following a hearing, the court granted defendants’ motion. The court found that 24 V.S.A. § 309, which plaintiff asserted was a basis for liability, was not applicable; that based on the undisputed material facts defendants were not vicariously liable under the doctrine of respondeat superior or alternative theories of liability under the Restatement (Second) of Agency § 219(2)(d); and that there was no evidence indicating defendants had negligently supervised Forrest. The court then entered judgment in favor of defendants. This appeal followed.

¶ 9. Our review of summary judgment is de novo, and in proceeding with that review, this Court applies the same standard as the trial court. Springfield Terminal Ry. v. Agency of Transp., 174 Vt. 341, 344, 816 A.2d 448, 452 (2002). We will affirm summary judgment when “the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, ... show that there is no genuine issue as to any material fact and that any party is entitled to judgment as a matter of law.” V.R.C.P. 56(c)(3); King v. Gorczyk, 2003 VT 34, ¶ 7, 175 Vt. 220, 825 A.2d 16. In applying this standard, we give the nonmoving party the benefit of all reasonable doubts and inferences. King, 2003 VT 34, at ¶ 7. Summary judgment is required when, after adequate time for discovery, a party fails to make a showing sufficient to establish the existence of an element essential to her case upon which she has the burden of proof. Poplaski v. Lamphere, 152 Vt.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Doe v. New Eng Kern Hattin Homes
Vermont Superior Court, 2025
Flammang v. Portillo
D. New Mexico, 2025
Veljovic v. Td Bank
Vermont Superior Court, 2024
ortiz v. derby school district
Vermont Superior Court, 2024
GREENE v. LANCE
D. New Jersey, 2022
Matthews v. Essex Mini Storage Co.
Vermont Superior Court, 2021
Miles v. Simmons University
D. Minnesota, 2021
Holly Bartlett v. John Roberts and LaLauni Rawls
2020 VT 24 (Supreme Court of Vermont, 2020)
Estate of Emil Kuhling by Richard W. Kuhling v. Taylor Glaze
2018 VT 75 (Supreme Court of Vermont, 2018)
Sherman v. Del. Dep't of Pub. Safety
190 A.3d 148 (Supreme Court of Delaware, 2018)
Bonnie L. Avery v. Estate of Allen D. Avery
2018 VT 59 (Supreme Court of Vermont, 2018)
Buie v. District of Columbia
273 F. Supp. 3d 65 (District of Columbia, 2017)
Bowles v. United States
685 F. App'x 21 (Second Circuit, 2017)

Cite This Page — Counsel Stack

Bluebook (online)
2004 VT 37, 853 A.2d 48, 176 Vt. 476, 2004 Vt. LEXIS 103, Counsel Stack Legal Research, https://law.counselstack.com/opinion/doe-v-forrest-vt-2004.