Graves v. North Eastern Services, Inc.

2015 UT 28, 345 P.3d 619, 2015 Utah LEXIS 55, 779 Utah Adv. Rep. 82, 2015 WL 404528
CourtUtah Supreme Court
DecidedJanuary 30, 2015
Docket20121012
StatusPublished
Cited by66 cases

This text of 2015 UT 28 (Graves v. North Eastern Services, Inc.) is published on Counsel Stack Legal Research, covering Utah Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Graves v. North Eastern Services, Inc., 2015 UT 28, 345 P.3d 619, 2015 Utah LEXIS 55, 779 Utah Adv. Rep. 82, 2015 WL 404528 (Utah 2015).

Opinions

Justice LEE,

opinion of the Court:

T 1 This is an interlocutory appeal from the denial of a defense motion for summary judgment. Plaintiffs alleged negligence in the hiring, training, and supervision of defendants' employees resulting in the sexual assault of A.R. (a minor child) by defendants' employee Matthew Cooper. The assault took place in a home occupied by disabled individuals who were living under defendants' care. Defendants moved for summary judgment on the grounds that they owed no duty of care to A.R. and that plaintiffs had failed to establish a standard of care through expert testimony. In a subsequent motion, defendants also asserted that in any event they were entitled to apportion liability to their employee under the comparative fault provisions of Utah Code section 78B-5-818. The district court denied defendants' motions, and we granted their petition for interlocutory appeal.

2 We affirm in part and reverse in part. First, we affirm the decision holding that defendants owed a duty to A.R. to exercise reasonable care in the hiring, training, and [622]*622supervision of their employees. We do so on the basis of a special relationship that we find to have been established under the terms of the Restatement (Second) of Torts section 317. Second, we uphold the district court's determination that plaintiffs had no obligation to designate an expert witness to establish a standard of care. Finally, we reverse the district court's decision regarding apportionment, holding that the "fault" to be apportioned under Utah Code section 78B-5-818 is not limited to negligence but extends to intentional torts. On that point, we resolve a question identified in our past cases but never previously commanding a majority. See Field v. Boyer Co., 952 P.2d 1078, 1080 (Utah 1998) (Zimmerman, C.J., plurality opinion}.

I

13 Defendants North Eastern Services-Lakeside, Inc. and North Eastern Services, Inc. (NES1) provide services for individuals with mental and physical disabilities NES's services are provided under contracts with the State of Utah, monitored by the State Department of Human Services. NES employees provide various levels of supervision, depending on the needs of the client as determined by the client's "action plan."

T4 Some NES homes are in residential neighborhoods. Typically such homes are occupied by three or fewer residents. Some of NES's action plans include goals for residents to interact with children, on the rationale that such interactions may be beneficial to the residents.

1 5 The sexual assault on A.R. occurred in a duplex referred to by NES as "Res 7." The Res 7 duplex was in Logan, in a complex surrounding a central parking lot and play area. According to the record on summary judgment, the main door to Res 7 was often left open during the summer, allowing children to come in or out as they pleased.

T6 There was also evidence of certain features that may have attracted children to approach and enter Res 7. For one thing, one of the residents of Res 7 was known for having candy on hand in his room. When neighborhood children asked about candy, NES staff would sometimes retrieve it for them from that client's room. Alternatively, he or the staff would sometimes invite the children into Res 7 to find the candy.

17 The record also indicated that NES staff had maintained a portable swimming pool outside the open door to Res 7. The principal purpose of the pool was for the benefit of the other resident of Res 7 (a second NES client whose action plan required NES monitoring "at all times" when near children). The second client used the pool to soak his feet. Neighborhood children often used it to play in during the summer.

T8 The other attraction in Res 7 was a television. According to the record, neighborhood children often entered the residence to watch television or videos with the residents and/or NES staff.

T9 A.R. was sexually abused by NES employee Cooper on July 18, 2008. On that day AR. was playing in the common area outside of Res. 7, asked for some candy, and was invited into the residence to watch television with Cooper and one of the residents. Cooper eventually escorted AR. into the bathroom, where he sexually assaulted her.

110 Cooper was under the supervision of NES employee Amber Brady at the time of the assault. Brady testified that she had a "bad feeling" when she saw Cooper show AR. where the bathroom was, but proceeded with cleaning and vacuuming instead -of intervening. She also indicated that when she went to put the vacuum away she saw Cooper and A.R. exiting the bathroom and "had such an awful feeling" when she noticed that AR. had a "red face" and appeared to have been erying. At that point Brady asked A.R. what was wrong. AR. responded inaudibly, and Cooper then answered for her, indicating that she "missed her home and wanted to go home."

[623]*623111 Brady then called her supervisor and ultimately the police. Cooper was arrested and charged with aggravated sexual abuse of a child. He subsequently entered a guilty plea, and is now serving a sentence of fifteen years to life in prison.

{ 12 NES's actions in hiring and supervising Cooper were of central concern on summary judgment. The evidence established that Michelle Grajeda was the person responsible for interviewing Cooper and checking his references. Yet although Cooper had been terminated from a recent job in the same field for sexually abusive conduct, Grajeda apparently never asked about his previous employment, indicating that she had never been trained to ask such questions. As for checking references, Grajeda testified that she had no memory of calling Cooper's previous employer(s), but believes that she would have done so per her past practice. Plaintiffs, on the other hand, presented evidence that Cooper's prior employer, Lindon Care, had terminated. Cooper for sexually abusive actions against a client, had concluded that Cooper was not qualified to work in the field, and alleged that it had "no record of any phone calls received from any representative of [NES] regarding Mr. Cooper's employment with Lindon Care." As for training, the summary judgment record indicated that Brady had not received training on children in NES homes or on how to keep children safe.

{13 Plaintiffs Rachel Graves and Dustin Russell, A.R.'s parents, filed this negligence action on her behalf in the First District Court. Initially the complaint asserted claims only against Cooper. Plaintiffs subsequently amended the complaint to add claims against the NES defendants, including claims for negligence in hiring, training, and supervising its employees.

{14 NES eventually filed a motion for summary judgment, The motion asserted two grounds for dismissal of plaintiffs' claims for negligence: (a) that NES owed no duty to A.R., a guest in the home of NES's clients, in its hiring, training, and supervision of employees; and (b) that plaintiffs had failed to establish a standard of care through expert testimony, thereby leaving the jury to speculate as to what NES was reasonably required to do under the circumstances of the case.

1 15 Soon after the filing of the NES tion, plaintiffs sought voluntary dismissal of their claims against Cooper. NES filed a notice asserting its intention to seek apportionment of comparative fault of Cooper under Utah Code section 78B-5-818.

116 The district court denied NES's motion for summary judgment on the negli-genee claims.

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Cite This Page — Counsel Stack

Bluebook (online)
2015 UT 28, 345 P.3d 619, 2015 Utah LEXIS 55, 779 Utah Adv. Rep. 82, 2015 WL 404528, Counsel Stack Legal Research, https://law.counselstack.com/opinion/graves-v-north-eastern-services-inc-utah-2015.