Justice, S., Aplt. v. Trooper Lombardo

208 A.3d 1057
Supreme Court of Pennsylvania·Decided May 31, 2019·No. 17 EAP 2018·Published·Cited by 66 cases

Opinions

JUSTICE DONOHUE

Subject to certain exceptions, sovereign immunity shields Commonwealth employees acting within the scope of their duties from liability for tortious conduct. 1 Pa.C.S. § 2310 ; 42 Pa.C.S. §§ 8521 -22. In this intentional tort action, a jury found that Pennsylvania State Police ("PSP") Trooper Joseph Lombardo ("Trooper Lombardo") was acting outside the scope of his employment based on his use of force in an incident following a routine traffic stop. Accordingly, Trooper Lombardo was unable to benefit from the protections of sovereign immunity and judgment was entered against him and in favor of Shiretta Justice ("Ms. Justice"). The trial court affirmed, denying Trooper Lombardo's post-trial motion for judgment notwithstanding the verdict ("JNOV") and a new trial.

On appeal, the Commonwealth Court reversed, concluding that Trooper Lombardo's *1060conduct fell within the scope of his employment and remanded for the entry of JNOV in favor of Trooper Lombardo. As discussed in more detail herein, pursuant to the Restatement (Second) of Agency §§ 228 - 235 (hereinafter the "Restatement") whether Trooper Lombardo's actions were within the scope of employment depends on the nature of his job; how, when and why he acted as he did; and the extent to which the PSP might expect him to use force under the circumstances. This fact-intensive scope of employment inquiry was properly put to the jury. See Orr v. William J. Burns Intern. Detective Agency , 337 Pa. 587, 12 A.2d 25, 26 (1940). Because the jury's determination was reasonably inferable from the facts, we hold that the Commonwealth Court erred in disturbing the verdict. See id. ; see also, generally , Birth Center v. St. Paul Companies, Inc. , 567 Pa. 386, 787 A.2d 376, 384 (2001). We reverse and remand to the Commonwealth Court to consider the trial court's denial of Trooper Lombardo's motion for a new trial.

Procedural History and Background

Ms. Justice initiated this action against Trooper Lombardo for assault, battery, invasion of privacy, intentional infliction of emotional distress and false imprisonment/arrest.1 Trooper Lombardo, through counsel assigned by the Office of General Counsel,2 filed preliminary objections claiming he was protected from suit on the basis of sovereign immunity. The trial court overruled these preliminary objections and the case proceeded to arbitration. The arbitration panel determined that Trooper Lombardo was acting outside the scope of his employment and awarded Ms. Justice $ 15,000 in damages. Trooper Lombardo appealed the arbitration award and filed an answer to Ms. Justice's amended complaint, once again asserting that sovereign immunity protected him from liability. Following discovery, Trooper Lombardo moved for summary judgment, again asserting the defense of sovereign immunity. The trial court denied his motion and a jury trial ensued.

The evidence presented at trial revealed the following. During the time period relevant to this matter, Trooper Lombardo was assigned to the PSP's Bureau of Patrol, Belmont Barracks, in Philadelphia. On the afternoon of November 27, 2013, the day before Thanksgiving, Trooper Lombardo was on duty, in uniform, patrolling the Schuylkill Expressway in a marked PSP vehicle. Ms. Justice was driving westbound on the Schuylkill with her nineteen-year-old step son, Chafi Carter ("Carter"), in the passenger seat. At some point, Ms. Justice noticed Trooper Lombardo's vehicle coasting alongside her. When he motioned for her to pull over, she complied.

*1061Ms. Justice testified that after pulling her over, Trooper Lombardo told her that she had a broken taillight and a suspended license.3 After stating that he would have to tow her car, he walked away. When he returned to the car, he asked Ms. Justice if there was someone licensed who could come pick her up and drive her car off the road, in recognition that neither she nor Carter had a valid license. She replied that she would make those arrangements. Then, Trooper Lombardo "just threw [the citations] into [Carter's] lap."4 Ms. Justice characterized Trooper Lombardo's demeanor as "rough." N.T., 3/11/2016, at 70-72.

Ms. Justice testified that, per her discussion with Trooper Lombardo, she contacted Carter's mother, who agreed to come meet them along with another licensed driver so that one of the drivers could drive Ms. Justice's car from the road. She told Trooper Lombardo that these other drivers were on their way and that it should not take them long to arrive. Trooper Lombardo again walked away. According to Ms. Justice, the next thing she knew, a tow truck was pulling up, even though Trooper Lombardo had not returned to her car to inform her that the plan was changing. She stated that she pleaded with Trooper Lombardo to let her friends take the car, indicating that they were very close at that point. According to Ms. Justice, Trooper Lombardo refused, instead telling her that he had changed his mind and instructed her to "get out of the vehicle or I'm going to forcibly remove you" from it. N.T., 3/11/2016, at 73. At that point, she and Carter got out of the car and removed themselves to the embankment on the other side of the Jersey barrier to continue waiting. Sixteen seconds of audiovisual footage showing the tow truck parked in front of Ms. Justice's car, captured on Carter's cell phone, was introduced into evidence and played for the jury. See Justice's Exhibit 1 (Carter's Cellphone Video).

Ms. Justice testified that Trooper Lombardo then approached the embankment offering to give her a ride. When she told him she did not need a ride, he responded "so where's your ride?" She answered that her "ride should be pulling up any second." Trooper Lombardo then told her to get into his car. She refused, testifying that she "wasn't going to get in the car with him." N.T., 3/11/2016, at 74-75.

Ms. Justice's lawyer played additional audiovisual footage, captured by Carter's cellphone, to demonstrate to the jury what happened next. See Justice's Exhibit 1.5 In addition to that footage, Ms. Justice testified:

And next thing I know [Trooper Lombardo]'s jumping the embankment on me, wrestling me down. I'm screaming and crying at that point. I was very scared and not understanding what was happening or what was going on because, you know, I was just like taken back because his demeanor was like so nasty the whole time. And then he comes over and tries to give me a ride after he was so unsympathetic and *1062asked, you know, what was happening.

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Justice, S., Aplt. v. Trooper Lombardo, 208 A.3d 1057 (Pa. 2019).

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