JOHN DOE, a minor, by and through his Natural Mother, MOTHER DOE v. OZARK CHRISTIAN COLLEGE, Defendant-Respondent

579 S.W.3d 220
CourtMissouri Court of Appeals
DecidedApril 5, 2019
DocketSD35573
StatusPublished
Cited by3 cases

This text of 579 S.W.3d 220 (JOHN DOE, a minor, by and through his Natural Mother, MOTHER DOE v. OZARK CHRISTIAN COLLEGE, Defendant-Respondent) is published on Counsel Stack Legal Research, covering Missouri Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
JOHN DOE, a minor, by and through his Natural Mother, MOTHER DOE v. OZARK CHRISTIAN COLLEGE, Defendant-Respondent, 579 S.W.3d 220 (Mo. Ct. App. 2019).

Opinion

Missouri Court of Appeals Southern District Division One

JOHN DOE, a minor, by and through ) his Natural Mother, MOTHER DOE, ) ) Plaintiff-Appellant, ) ) vs. ) No. SD35573 ) OZARK CHRISTIAN COLLEGE, ) Filed April 5, 2019 ) Defendant-Respondent. )

APPEAL FROM THE CIRCUIT COURT OF JASPER COUNTY

Honorable Dean G. Dankelson

Before Burrell, P.J., Rahmeyer and Lynch, J.J.

AFFIRMED

PER CURIAM. John Doe (“Plaintiff”) filed a negligence action against Ozark Christian

College (“OCC”) claiming that OCC negligently recommended a prospective employee

(“Employee”) to the employer church (“Employer”), as a direct result of which, two years after

he was hired, Employee injured Plaintiff. 1 The trial court entered summary judgment in favor of

1 Plaintiff’s second amended petition contained the following six counts against OCC: “Negligent Failure to Supervise Students/Ministers” (count 1), “Negligent Infliction of Emotional Distress” (count 2), “Negligence Per Se” (count 3), “Negligent Misrepresentation Regarding [Employee]” (count 4), “Negligence” (count 5), and “Intentional Misrepresentation Regarding [Employee]” (count 6). On appeal, Plaintiff abandons counts 1–4 and 6 by limiting his arguments in his points relied on, reply brief, and oral argument to his common-law negligence claim in count 5 of his petition.

1 OCC, concluding that Missouri has not defined or recognized a “duty to not make a negligent

recommendation to a prospective employer.” Because Plaintiff has failed to demonstrate the

existence of such a duty, we affirm the trial court’s judgment.

Standard of Review

“Summary judgment is designed to permit the trial court to enter judgment, without

delay, where the moving party has demonstrated, on the basis of facts as to which there is no

dispute, a right to judgment as a matter of law. Rule 74.04.” ITT Commercial Fin. Corp. v.

Mid–Am. Marine Supply Corp., 854 S.W.2d 371, 376 (Mo. banc 1993).

The summary judgment movant has the burden to establish a right to judgment as a

matter of law “flowing from facts about which there is no genuine dispute.” Id. at 378. When

the party moving for summary judgment is a defending party, as is the case here, the movant’s

right to summary judgment can be established by showing one of the following:

(1) facts that negate any one of the claimant’s elements facts, (2) that the non- movant, after an adequate period of discovery, has not been able to produce, and will not be able to produce, evidence sufficient to allow the trier of fact to find the existence of any one of the claimant’s elements, or (3) that there is no genuine dispute as to the existence of each of the facts necessary to support the movant’s properly-pleaded affirmative defense.

Id. at 381.

Factual and Procedural Background

The facts set out in the parties’ statements of uncontroverted material facts 2 establish that

OCC is an independent college that prepares students for ministry and that Employee was a

student there from 1982 to 1989. On occasion, individual churches that need to fill open

positions, such as and including Employer, contact OCC for recommendations. However, the

2 Rule 74.04(c)(2) provides that a response to a motion for summary judgment “may also set forth additional material facts that remain in dispute[.]” (Emphasis added). Instead, Plaintiff chose to set forth in his response a “statement of additional uncontroverted material facts.” (Emphasis added). Plaintiff offers no explanation as to how such a statement complies with the Rule 74.04 mandated summary judgment process.

2 individual churches, and not OCC, make the ultimate hiring decisions. OCC and Employer are

separate entities. In his second amended petition (“petition”), Plaintiff alleges that, based upon

OCC’s positive recommendation, Employer hired Employee in 2004. Plaintiff further alleged

that, as a result of that employment, Employee sexually abused Plaintiff from 2006 through

2010.

OCC filed a motion for summary judgment. In that motion, OCC contended that

assuming all factual allegations in Plaintiff’s petition are true, Plaintiff’s negligence claim

nevertheless failed as a matter of law because, in giving an employment recommendation to

Employer, OCC owed no duty to Plaintiff. 3 The trial court agreed with OCC and entered

judgment in its favor, concluding that:

The first question is what duty was owed by OCC to [Employer]? Is there a duty to not make a negligent recommendation to a prospective employer, whether it come[s] from another employer or an education institution? Plaintiff admits that [he] cannot find a Missouri case that holds such a duty exists. There are other states that have reached that conclusion, California, New Mexico and Texas, but the Missouri legislature has not defined such a cause of action and the Missouri Courts have not recognized one. This court declines to create such a cause of action now.

Plaintiff timely appeals the trial court’s judgment.

Discussion

No Existing Common Law Duty Identified by Plaintiff

“In any action for negligence, a plaintiff must establish the defendant owed a duty of care

to the plaintiff, the defendant breached that duty, and the defendant’s breach proximately caused

the plaintiff’s injury.” Wieland v. Owner-Operator Servs., Inc., 540 S.W.3d 845, 848 (Mo. banc

2018).

3 OCC also contended that assuming those same facts and further assuming a duty did exist, Plaintiff’s negligence claim still failed because Employee’s criminal acts were the intervening and superseding cause of Plaintiff’s injuries. We do not reach this issue.

3 “‘Whether a duty exists is purely a question of law.’” Hoffman v. Union Elec. Co., 176

S.W.3d 706, 708 (Mo. banc 2005) (quoting Lopez v. Three Rivers Elec. Coop., Inc., 26 S.W.3d

151, 155 (Mo. banc 2000)). “A duty to exercise care can be imposed by a controlling statute or

ordinance, assumed by contract, or imposed by common law under the circumstances of a given

case.” Bowan ex rel. Bowan v. Express Med. Transporters, Inc., 135 S.W.3d 452, 457

(Mo.App. 2004) (citing Scheibel v. Hillis, 531 S.W.2d 285, 288 (Mo. banc 1976)). Plaintiff

proffers no statutory, ordinal, or contractual basis bearing upon the facts here supporting the

existence of a duty upon OCC toward Plaintiff in making its employment recommendation of

Employee to Employer.

Rather, conceding that OCC had no duty to provide an employment recommendation in

the first instance, Plaintiff claims that

[c]onsistent with existing Missouri law and cases from other states, Missouri should recognize that once a defendant undertakes to provide a recommendation to a perspective [sic] employer, the defendant has a duty to provide a non- negligent recommendation if the defendant knows or has reason to know that a negligent recommendation involves an unreasonable risk of injury to the perspective [sic] employer or third-parties.

(Emphasis added). More precisely, Plaintiff claims that Missouri’s common law has

always imposed this duty upon anyone who makes an employment recommendation and

that all that remains is for this court to simply “recognize” that existing duty.

In resolving this claim, we initially note that the Missouri Court of Appeals is an error-

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