Regions Bank & Trust, N.A. v. Stone County Skilled Nursing Facility, Inc.

38 S.W.3d 916, 73 Ark. App. 17, 2001 Ark. App. LEXIS 113
CourtCourt of Appeals of Arkansas
DecidedFebruary 28, 2001
DocketCA 00-147
StatusPublished
Cited by6 cases

This text of 38 S.W.3d 916 (Regions Bank & Trust, N.A. v. Stone County Skilled Nursing Facility, Inc.) is published on Counsel Stack Legal Research, covering Court of Appeals of Arkansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Regions Bank & Trust, N.A. v. Stone County Skilled Nursing Facility, Inc., 38 S.W.3d 916, 73 Ark. App. 17, 2001 Ark. App. LEXIS 113 (Ark. Ct. App. 2001).

Opinions

Andree Layton Roaf, Judge.

Regions Bank & Trust, N.A., serving as administrator of the estate of Victoria Ann Elder (“Elder”), appeals the grant of summary judgment in favor of Stone County Skilled Nursing Facility, Inc (“Stone County”). Elder argues on appeal that the circuit court erred in finding Stone County was entitled to summary judgment as a matter of law because it was not liable under a theory of either respondeat superior or negligent supervision for the actions of its employee. Because genuine issues of fact exist, we reverse.

A review of the evidence, in a light most advantageous to appellant, reveals the following. On Saturday, November 3, 1996, between the hours of 8 p.m. and 9 p.m., William McConnaughey, an employee of Stone County, sexually assaulted Victoria Elder, a quadriplegic accident victim, by placing his hand and fingers on and inside her genitalia while he was assigned to clean and change her.1 McConnaughey’s actions were observed by Marlie O’Dell Foster, another employee, who was assigned to work the three to eleven shift with McConnaughey. At the time of the incident, Foster had been working on the floor for approximately two weeks. Foster discussed the incident with a senior certified nurse, who told her to “wait to see if it happened again.” Foster testified in her deposition that she felt uncomfortable with this response, and reported McConnaughey’s behavior to Becky Diaz, the charge nurse. Diaz attempted to call Kathy Baldwin, the director of nursing and Vickie Sandage, the nurse administrator. Although she tried repeatedly, she was unable to contact either of them. Diaz did not contact the police, or call the Office of Long Term Care. Instead, Diaz came in Monday morning and reported the incident to Sandage, who reported the incident to Eva Appelgate, vice president of operations for Stone County. Appelgate instructed Sandage to get statements from everyone. Sandage did so, and also contacted Elder’s father, Elder’s physician, the Office of Long Term Care, and the police. McConnaughey was suspended, pending an investigation.

On March 12, 1998, Elder filed suit against Stone County, alleging that it was vicariously Hable for McConnaughey’s behavior, and liable for neghgently hiring and supervising McConnaughey. Stone County denied all of the allegations, and subsequently filed a motion for summary judgment with supporting affidavits, asserting that it was entitled to judgment as a matter of law. A hearing was held on September 7, 1999. Following the hearing, the circuit court granted Stone County’s motion. In its order, the court relied on Porter v. Harshfield, 329 Ark. 130, 948 S.W.2d 83 (1987), as setting forth the test to determine when respondeat superior liability attaches. The court found that Stone County’s affidavits established that it had no knowledge or indication that McConnaughey would act in the manner he did, and that McConnaughey’s actions were outside his scope of duties as a certified nurse’s assistant. The court also found that Stone County checked McConnaughey’s personal references and the national abuse registry, and that Elder failed to prove that a further criminal background check would have indicated McConnaughey’s propensity to commit sexual assault. Therefore, the court determined that Elder failed to meet proof with proof on the issue of respondeat superior. The court also found that there was no genuine issue of material fact that appellee knew, or in the exercise of ordinary care, should have known that McConnaughey’s conduct would expose Elder to an unreasonable risk of harm for sexual assault. Again, the court noted that affidavits provided by Stone County established that it had no knowledge or information of any history of similar sexual misconduct by McCon-naughey. Lastly, the court found that Stone County did not engage in willful or wanton behavior to substantiate a claim for punitive damages, and that Elder’s claim for punitive damages was insufficient, as a matter of law.

Rule 56 of the Arkansas Rules of Civil Procedure governs motions for summary judgment. Basically, Rule 56 dictates that the moving party bears the burden to prove, based on the pleadings, discovery responses, admissions, and any submitted affidavits, that no genuine issues of material fact exist for a trier of fact to resolve. Ark. R. Civ. P. 56. It is not necessary that a moving party file an affidavit in support of a motion for summary judgment, and affidavits filed in support of the motion are construed against the moving party. Guthrie v. Kemp, 303 Ark. 74, 78, 793 S.W.2d 782 (1990).

[3 — 5] The purpose of a summary judgment hearing is not to try the issues, but rather to determine if there are any issues to try. Muddiman v. Wall, 33 Ark. App. 175, 803 S.W.2d 945 (1991). The trial court must consider all proof in favor of the non-moving party. Knowlton v. Ward, 318 Ark. 867, 889 S.W.2d 721 (1994). Once the moving party proves there are no genuine issues, the burden shifts to the non-moving party to set out specific facts that demonstrate there are genuine issues of trial. Id. On summary judgment appeal, we limit our review to the pleadings, affidavits, and other supporting documents filed by the parties in support of their arguments. Earp v. Benton Fire Dep’t, 52 Ark. App. 66, 914 S.W.2d 781 (1996). We review all evidence in the fight most favorable to the non-moving party, and only reverse the trial court when we determine that a material question of fact remains. Keller v. Safeco Ins. Co. of Am., 317 Ark. 308, 877 S.W.2d 90. We need only decide if the grant of summary judgment was appropriate, considering whether the evidentiary items presented by the moving party in support of the motion left a material question of fact not answered. Inge v. Walker, 70 Ark. App. 114, 15 S.W.3d 348 (2000).

When considering if an employer is liable for the acts of its employee, Arkansas follows the doctrine of respondeat superior. Porter v. Harshfield, 329 Ark. 130, 948 S.W.2d 83 (1997). This doctrine assigns liability to expected acts that are incidental to the employee’s duties, or that benefit the employer. Id. at 136, 948 S.W.2d at 86. In other words, liability attaches when an employee commits a foreseeable act “within the scope of his employment at the time of the incident.” Id. at 137, 948 S.W.2d at 86. The scope of the employment includes acts done with the “object and purpose of the enterprise,” and not acts that are strictly personal. Id.

Furthermore, an employer may be liable for a battery committed by an employee while acting within the scope of employment. 6 AM. Jur. 2d Assault & Battery § 111 (1999). However, to be within the scope of employment, the conduct must 1) be of the kind the employee is employed to perform; 2) occur substantially within the authorized time and space limits; and 3) be actuated, at least in part, by a purpose to serve the master.

In this regard the trial court correctly relied upon Porter v.

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Regions Bank & Trust, N.A. v. Stone County Skilled Nursing Facility, Inc.
38 S.W.3d 916 (Court of Appeals of Arkansas, 2001)

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Bluebook (online)
38 S.W.3d 916, 73 Ark. App. 17, 2001 Ark. App. LEXIS 113, Counsel Stack Legal Research, https://law.counselstack.com/opinion/regions-bank-trust-na-v-stone-county-skilled-nursing-facility-inc-arkctapp-2001.