Lesa M. Primeaux, Formerly Known as Lesa M. Lamont, Formerly Known as Lisa M. Bad Wound v. United States

102 F.3d 1458, 1996 U.S. App. LEXIS 33525, 1996 WL 734582
CourtCourt of Appeals for the Eighth Circuit
DecidedDecember 26, 1996
Docket96-1470
StatusPublished
Cited by18 cases

This text of 102 F.3d 1458 (Lesa M. Primeaux, Formerly Known as Lesa M. Lamont, Formerly Known as Lisa M. Bad Wound v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lesa M. Primeaux, Formerly Known as Lesa M. Lamont, Formerly Known as Lisa M. Bad Wound v. United States, 102 F.3d 1458, 1996 U.S. App. LEXIS 33525, 1996 WL 734582 (8th Cir. 1996).

Opinions

[1460]*1460LAY, Circuit Judge.

I.

In this appeal, Lesa Primeaux seeks damages under the Federal Tort Claims Act, 28 U.S.C. §§ 1346(a), 2671 et seq. (FTCA), arising from a sexual assault by Bureau of Indian Affairs (BIA) police officer Kenneth Michael Scott. On November 9, 1991, at approximately 1:00 a.m., Primeaux, then twenty-one years old, was driving on a South Dakota highway. While she was trying to turn her car around, it became stuck in a snowbank. After an unsuccessful attempt to free her vehicle, she began walking toward the nearest town of Martin, South Dakota.

Scott, driving a white government vehicle with a police light bar on top, came upon Primeaux’s car and stopped to see if anyone needed assistance. Finding no one, he drove toward Martin. He then saw Primeaux walking along the road, and stopped to ask her whether she wanted a ride. She accepted and got in the front seat of the car. After driving a very short distance, Scott pulled off the highway, ostensibly to go to the bathroom. The district court made the following factual'findings as to the subsequent events: Scott asked Primeaux to exit the vehicle, and told her to do what he said. He then grabbed her, unzipped her jeans, pulled her by the hair, and committed an act of sexual penetration. He also attempted oral intercourse with Primeaux.1

At the time of the assault, Scott was wearing clothing Primeaux reasonably could have mistaken for a police uniform. Scott’s government car had no markings on either side, but had a police light bar on the roof, a police radio inside, and government license plates. Scott was traveling back from Arizona, where he had attended a training session that was paid for by the government, as were his travel expenses. In addition, he did not use leave time to attend the session but was on “travel status,” continuing to draw his BIA salary.

Primeaux testified she was fearful Scott would arrest her for drinking and driving, though she acknowledged he did not threaten to arrest her or ask her if she had been drinking. Scott was a police officer on the Rosebud reservation in South Dakota. Both Primeaux’s car mishap and the assault occurred outside the reservation. Scott testified he merely “stopped to help an individual”; he “wasn’t in uniform or in duty capacity.” Scott was unarmed.

The district court found that a sexual assault occurred under South Dakota law, but that Scott was not acting within the scope of his employment as a BIA officer. It therefore issued judgment in favor of the United States. Since the government does not cross-appeal on the finding of sexual assault, the sole issue before us is whether, under South Dakota law,2 Scott’s actions were within the scope of his BIA employment.

II.

Primeaux urges us to review the district court’s application of South Dakota scope of employment law de novo. South Dakota law is clear, however, that an application of this test is a question of fact. McKinney v. Pioneer Life Ins. Co., 465 N.W.2d 192, 195 (S.D.1991). This court reviews questions of fact under a clearly erroneous standard, and questions of law de novo. See Brazzell v. United States, 788 F.2d 1352, 1355 (8th Cir.1986) (“Although the choice of the appropriate rule ... is a matter of law, a district court’s findings on the application of that rule are findings of fact and will not be disturbed unless clearly erroneous.”).

III.

The district court, pursuant to oral findings of fact and conclusions of law given at [1461]*1461trial, relied primarily upon three distinct points of law in determining the scope of employment test to be used in this case. First, it recited the factors listed in Restatement (Second) of Agency § 229 and adopted by the South Dakota Supreme Court in Deuchar v. Foland Ranch, Inc., 410 N.W.2d 177 (S.D.1987).3

Second, it discussed the foreseeability test set out in Leafgreen v. American Family Mut. Ins. Co., 393 N.W.2d 275 (S.D.1986). The rule governing scope of employment, as put forth in Leafgreen, is that “a principal is liable for tortious harm caused by an agent where a nexus sufficient to make the harm foreseeable exists between the agent’s employment and the activity which actually caused the injury.” Id. at 280. Foreseeability is governed by the following standard: “[Tjhe employee’s conduct must not be so unusual or startling that it would be unfair to include the loss caused by the injury among the costs of the employer’s business.” Id. at 280-81. The district court here repeated both of these principles. Trial Tr. at 254-55.

Third, the district court recognized the importance of Red Elk v. United States, 62 F.3d 1102 (8th Cir.1995), as the closest ease factually to the case at bar applying South Dakota law to reach its decision. In Red Elk, this court affirmed an assessment of liability against the government for damages resulting from the rape of a thirteen-year-old girl by an on-duty tribal police officer. Id. at 1103-04, 1108. After a thorough analysis of South Dakota scope of employment cases, this court determined first that “ ‘[f]oresee-ability’ is central to the analysis under the South Dakota rule,” and second that it was foreseeable this police officer would violate the position of trust his employment provided and sexually assault the victim. Id. at 1107. The district court distinguished Red Elk by noting that under the facts presented here, Scott “was not on duty for ... enforcement purposes,” was not armed, was outside, of his jurisdiction, and was not picking up Pri-meaux for any violation of law. Trial Tr. at 259. The court thus concluded that Scott was not acting within the scope of his employment for vicarious liability purposes. Id. at 259.

Red Elk, Leafgreen, and Deuchar, in addition to other cases applying South Dakota law, all seem to be in agreement that foreseeability is the linchpin of the South Dakota scope of employment test.4

[1462]*1462IV.

Our review of South Dakota respondeat superior law convinces us that the district court did not apply the South Dakota test in its entirety. By failing to recognize principles of apparent authority under South Dakota law as applied in cases such as the one at bar, the court may have been misled in finding that Scott’s criminal assault was not foreseeable as being within the scope of his employment. The district court appears to hold that since Scott was outside of his jurisdiction not serving in a law enforcement capacity, the government cannot be held liable under vicarious liability principles. The difficulty we have with the district court’s determination is that it fails to take into account the doctrine of apparent authority inherent in respondeat superior law.

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102 F.3d 1458, 1996 U.S. App. LEXIS 33525, 1996 WL 734582, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lesa-m-primeaux-formerly-known-as-lesa-m-lamont-formerly-known-as-lisa-ca8-1996.