Jennifer Cox v. Evansville Police Department and The City of Evansville Babi E. Beyer v. The City of Fort Wayne

84 N.E.3d 678
Indiana Court of Appeals·Decided September 22, 2017·No. Court of Appeals Case 82A01-1610-CT-2299·Published·Cited by 7 cases

Opinion

Baker, Judge.

Two women were sexually assaulted by police officers while those officers were on duty and engaged in certain activities authorized by their employers. The two women filed lawsuits against , their respective municipalities, raising claims of vicarious liability for the officers’ negligence by virtue of respondeat superior. Normally, a respondeat superior claim, requires a showing that the employee was acting in the scope of employment when committing the alleged tort. There is an exception to that rule, however, when, under certain circumstances, the employer has assumed a non-delegable duty of care to the victim. Both women argue that this exception applies to their respective cases; both trial courts granted summary judgment in favor of the municipalities on this issue. Both women appeal these rulings.

With respect to Jennifer Cox, we reverse and remand for further proceedings, With respect to Babi Beyer, we reverse the trial court’s ruling and remand for further proceedings. Additionally, the City of Fort Wayne cross-appeals the trial court’s denial of Fort Wayne’s summary judgment motion on Beyer’s respondeat superior claim. We affirm that portion of the trial court’s order.

Facts

The two cases included in this appeal are wholly unrelated. They have different parties and different facts and stem from different parts of the state. They have been consolidated on appeal, however, because they share a common issue of law.

Cox v. Evansville

On March 1, 2009, Cox was with her girlfriend, Debbie Jackson, at Jackson’s house in Evansville. Cox and Jackson began drinking and arguing, and shortly, after 4:00 a.m., Jackson called the Evansville Police Department (EPD). EPD protocol requires that two officers respond 'to a domestic violence call, though occasionally one officer will call back to- dispatch- and tell the other officer not to proceed if the first officer has arrived at the scene and determines that- he can handle it alone.

After Jackson called EPD, Officer Martin Montgomery and Officer Kathy Winters were dispatched to the scene. Before Officer Montgomery arrived at' the scene, he called off- Officer Winters and proceeded to the scene alone. At 4:12 a.m., Officer Montgomery arrived at, Jackson’s home. Jackson gave the officer Cox’s car keys, and Officer Montgomery instructed Cox to get into his marked patrol vehicle. She complied, and he drove her home.

Officer Montgomery and Cox arrived at her apartment around 4:26 a.m., and-at 4:28 a.m., he radioed EPD dispatch that he had “cleared” the run and was available for another dispatch run. He then followed Cox into her apartment and closed the door. Officer Montgomery took off his gun belt and coerced Cox to perform sexual acts on him, including oral, vaginal, and anal sex. Afterwards, he put his gun belt back on and left the apartment. Officer Montgomery was eventually found guilty of criminal deviate conduct and received a twelve-year sentence.

Originally, Cox filed a complaint in federal district court that included a state law negligence claim. On June 18, 2Q12, that complaint was dismissed without prejudice to Cox’s right to refile the state law negligence claim in state court. On September 12, 2012, Cox filed a complaint against EPD and the City of Evansville (Evansville). In relevant part, the complaint raises a negligence claim, alleging that Officer Montgomery assaulted her in the course and scope of his employment for Evansville and that Evansville and EPD aré liable to Cox. Cox provided three theories of liability; (1) respondeat superi- or; (2) non-delegable duty exception to re-spondeat superior; and (3) negligence in Officer Montgomery’s hiring, retention, and supervision. Cox eventually withdrew the third theory of liability.

On May 7, 2015, EPD filejd a motion to strike Cox’s theory of liability based on the non-delegable duty exception to re-spondeat superior. On May-15, 2015, Evansville and EPD filed a motion for summary judgment. 1 On September 1, 2015, Cox filed a motion for partial summary judgment. Following a hearing on all pending. motions, on August 4, 2016, the trial court granted Evansville and EPD’s motion to strike and partially granted their motion for summary judgment with respect to the theory of liability based on the non-delegable duty, or “common carrier,” 2 exception. In relevant part, the trial court found as follows:

[T]hfe common carrier exception to the doctrine of respondeat superior has no application to the facts of this case. The EPD had ho duty to Plaintiff once Officer Montgomery “cleared the run,” Plaintiff exited the police, vehicle and Plaintiff entered her apartment.

Cox Appealed Order p. 1. The trial court denied Cox’s motion for partial summary judgment. Cox now brings this interlocutory appeal of the trial court’s ruling that the non-delegable duty' exception does not apply to this case.

Beyer v. Fort Wayne

On September 1, 2013, at approximately 1:42,a.m., several Fort Wayne Police officers were dispatched to Lima Road. When they arrived at the location, they observed -Beyer, who initially appeared to be asleep,.in a vehicle that was stopped in the southbound lane .of the road. Upon further observation, the .officers determined that she was intoxicated. They removed her from her vehicle and placed her in the custody of Officer Mark Rogers, who put handcuffs on her and escorted her to the back seat of his police vehicle.

Officer Rogers drove Beyer to the Allen County Lockup. When they arrived, she began vomiting, and Officer Rogers decided to take her to the hospital. She was admitted to the emergency room, where hospital employees drew blood. At 3:31 a.m., the blood draw results showed a blood alcohol level of .2555. The hospital would not have released Beyer in her condition had she not been in the custody of the police, but it did so around 4:20 a.m. because she was in custody and could be watched by police. Hospital employees informed Officer Rogers that Beyer needed to be observed for six -hours and should sleep on a mattress on the floor.

Officer Rogers again placed Beyer in the backseat of his vehicle outside the hospital. As the officer-was starting the vehicle, Beyer complained that the handcuffs were painful, at which time he got out of the car, opened her' door, and, while she was still handcuffed, fondled her breasts and then loosened her handcuffs. Officer Rogers got back into the car and commented on Beyer’s attractiveness.

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Jennifer Cox v. Evansville Police Department and The City of Evansville Babi E. Beyer v. The City of Fort Wayne, 84 N.E.3d 678 (Ind. Ct. App. 2017).

84 N.E.3d 678 (Jennifer Cox v. Evansville Police Department and The City of Evansville Babi E. Beyer v. The City of Fort Wayne) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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