Schovanec v. Archdiocese of Oklahoma City

2008 OK 70, 188 P.3d 158, 2008 WL 2623920
CourtSupreme Court of Oklahoma
DecidedJuly 2, 2008
Docket102,028
StatusPublished
Cited by81 cases

This text of 2008 OK 70 (Schovanec v. Archdiocese of Oklahoma City) is published on Counsel Stack Legal Research, covering Supreme Court of Oklahoma primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Schovanec v. Archdiocese of Oklahoma City, 2008 OK 70, 188 P.3d 158, 2008 WL 2623920 (Okla. 2008).

Opinion

EDMONDSON, V.C.J.

T1 This case involves an action by a former parishioner against his former priest, archbishop, and diocese based upon allegations of predatory sexual misconduct by the priest against the parishioner and allegations that a former bishop and diocese failed to take appropriate actions against the priest. The District Court's summary judgment for the archbishop and diocese is affirmed in part and reversed in part. The judgment is reversed on claims made by the parishioner where reasonable minds could differ when considering evidentiary material facts relating to issues to be determined by the trier of fact.

T2 In the District Court, Schovanee alleged that when he was a youth he was enticed, induced, directed, and/or coerced by Father Imming, his Roman Catholic priest and youth pastor, to engage in inappropriate conduct and sexual acts. He also alleged that the Archdiocese of Oklahoma City (Archdiocese) knew, or should have been aware, of the priest's history of inappropriate and criminal misconduct, and that the Archdiocese failed to protect the parishioners where the priest was assigned by the Archdiocese. Schovanec's claims are based upon theories of assault, battery, respondeat superior, viee principal liability, negligent supervision, negligent retention, breach of fiduciary duty, intentional infliction of emotional distress, negligent infliction of emotional distress, and civil conspiracy.

13 The Archdiocese and Archbishop Bel-tran filed two consecutive motions for summary judgment, which together addressed all of Schovanee's claims against the Archdiocese and the Archbishop. 1 Upon sustaining *161 the second motion for summary judgment, the trial court determined that pursuant to 12 0.8. 994 no just reason existed for delay in filing a judgment as to the Archdiocese and Archbishop Beltran. Schovanee appealed and the Court of Civil Appeals affirmed the judgment.

T4 Schovanee sought certiorari in this Court and argued that both the trial and appellate courts incorrectly applied legal principles relating to respondeat superior, negligent supervision, breach of a fiduciary duty, the doctrine of vice principal, and the nature of notice an employer must receive of an employee's predatory sexual conduct before legal liability is created. Schovanee also argued that the trial and appellate courts created a "willful blindness" defense for employers, and impermissibly shifted the duty of supervising clergy employees from the employer/Archdiocese to the parishioners. We granted certiorari and now address the arguments raised by the parties.

I. Respondeat Superior

T5 Beltran and the Archdiocese argue that respondeat superior may not be used to hold a religious organization liable for an intentional tort by one of its clergy. Respondeat superior is a legal theory that holds an employer liable for the willful torts of an employee acting within the scope of employment in furtherance of assigned duties. N.H. v. Presbyterian Church (U.S.A.), 1999 OK 88, ¶ 14, 998 P.2d 592, 598. In NH. we stated that predatory sexual conduct by an ecclesiastical officer against a parishioner is an act that occurs outside the seope of the ecclesiastic's employment as a matter of law. Id. at 117, 998 P.2d at 599.

6 Although we spoke of sexual predatory conduct as outside the seope of employment as a matter of law, that language was based upon the fact that no reasonable person would conclude that predatory sexual conduct was part of, and in the furtherance of, the ecclesiastical organization's business. Id. Schovanee must show a controversy relating to facts or inferences from facts that predatory sexual conduct occurs in furtherance of this particular ecclesiastical organization's business to make a respondeat superior claim that will survive the summary judgment process. Schovanee argues that "the fact that the abuse in this case occurred as the result of, and during counseling sessions, places Imming's conduct within the scope of employment with the OKC Archdiocese-or at a minimum, creates a question of fact on this issue which must be decided by the jury." (Sept. 18, 2004, response on summary judgment, 15). This Court rejected a similar argument in N.H. v. Presbyterian Church (U.S.A.), supra, where we noted that the sexual predator had engaged in sexual abuse during church activities designed to recruit new members, and this fact was insufficient to show either that sexual abuse was fairly and naturally incident to the employer's business or that it occurred to complete the employer's business. Id. 1999 OK 88, ¶¶ 14-18, 998 P.2d 592, 598-600.

17 In N.H. we noted that the religious organization condemned sexual molestation. Id. at 116, 998 P.2d at 599. Schova-nee does not point to any fact indicating that the particular ecclesiastical denomination involved in this case, or Father Imming as its representative, utilized predatory sexual conduct as a means of advancing the denomination's business. Indeed, Schovanee's submissions of fact indicate that this particular ecclesiastical denomination condemns predatory sexual conduct, and Schovanee points to no fact indicating that such condemnation is a denominational sham. Schovanee points to no fact showing that a particular act of abuse by Father Imming against him furthered a particular denominational/religious goal or religious practice of the Archdiocese or the religion it practices. Schovanee thus does not have an action against Beltran and the Archdiocese based upon respondeat superior. We accordingly affirm the trial *162 court's summary judgment on Schovanee's claim of respondeat superior.

II. Negligent Supervision and Retention

18 Schovanee argues that the trial and appellate courts did not recognize facts relating to the negligent retention and supervision of Father Imming by Archbishop Bel-tran and the Archdiocese. The Archdiocese and Archbishop state that they did not know, and did not have reason to know, of any allegations of improper sexual conduct by Father Imming prior to, or during, the time of Schovanee's alleged abuse, 1981-1986. They argue that this lack of knowledge defeats all of Schovanee's claims against them based upon a theory of negligent supervision. They additionally state that prior to 2002 "No layperson ever alleged or complained to the Archdiocese of Oklahoma City, its priests and/or Archbishop Beltran that Father Im-ming engaged in inappropriate sexual con-duet with minors." (Dee. 1, 2004, motion and brief for summary judgment, 11-12.)

T 9 Schovanee argues that the Archdiocese was aware, prior to 1987, that Imming engaged in what the Catholic Church, the Catholic Bishops' Council and Oklahoma law define as sexual abusive conduct. Schovanee points to Imming's alleged conduct in skinny-dipping with minors, mutual back rubs with minors, providing aleohol to minors, allowing minors to stay overnight with him, taking minors on trips, and allowing a minor to live with him as conduct of which the Archdiocese either knew or should have known, and Scho-vanee argues that this knowledge precludes summary judgment.

110 Schovanee states that the Archdiocese, by way of its priests and employees, knew that Imming routinely skinny-dipped with unrelated minors, and did so on some occasions without the presence of any other adult.

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Cite This Page — Counsel Stack

Bluebook (online)
2008 OK 70, 188 P.3d 158, 2008 WL 2623920, Counsel Stack Legal Research, https://law.counselstack.com/opinion/schovanec-v-archdiocese-of-oklahoma-city-okla-2008.