Valencic v. Grand Union Co.

43 Fla. Supp. 50
CourtCircuit Court of the 15th Judicial Circuit of Florida, Palm Beach County
DecidedApril 15, 1974
DocketNo. 72-C-5266
StatusPublished

This text of 43 Fla. Supp. 50 (Valencic v. Grand Union Co.) is published on Counsel Stack Legal Research, covering Circuit Court of the 15th Judicial Circuit of Florida, Palm Beach County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Valencic v. Grand Union Co., 43 Fla. Supp. 50 (Fla. Super. Ct. 1974).

Opinion

LEWIS KAPNER, Circuit Judge.

Plaintiff, an eight year old girl, went to defendant’s supermarket to purchase a watermelon. As she left the store to walk home, Woodrow L. Allen, a produce clerk employed by said store, somehow got the plaintiff into his car, which was parked in defendant’s parking lot, drove off with her, and brutally molested her. Allen’s normal work day ended at 4:30 p.m. and he had just clocked out at 4:29 p.m.

Allen has a long criminal record of brutal sexual crimes. He clearly is a person who should be confined in an institution, and if the defendant corporation had known of his record, it certainly would not have hired him. Although Allen’s job was menial, it did bring him into contact with the public. Furthermore, because the store was located in a family residential neighborhood, the likelihood of contact with young children was high.

Plaintiff has sued on two counts — (1) Negligence of the corporation in hiring Allen, and (2) negligence based on the theory of respondeat superior. Defendant has filed a motion for summary judgment.

Summary judgments may be granted where there exists no genuine issue of material fact. Issues of negligence are ordinarily not susceptible of summary adjudication. This is particularly true where the facts are peculiarly within the knowledge of the movants and the showing of negligence is generally dependant upon expert testimony as to the standard of care required and observed. Lab v. Hall, 200 So.2d 556 (4th DCA 1967). The same holds true where, as here, the conduct complained of (hiring of Allen) is not such as to come within the common experience of the public.

(I) NEGLIGENT HIRING

There are two reasons why a large grocery chain like defendant should exercise reasonable care in its hiring practices — to protect itself, and to protect the public. We are concerned here only with the latter reason.

Although Allen’s job was menial, it gave him the opportunity to come into contact with the general public and with children in particular. As already noted, this particular store was located in the heart of a family residential area and the court takes judicial notice that it was not unusual for neighborhood children to shop there. Allen not only had the opportunity to see these children, but to become familiar with them by repetitive contact. Furthermore, because of the normal trust children have for employees of stores they frequent, his job gave him an additional opportunity [52]*52to commit offenses upon unsuspecting children. Therefore, defendant had a responsibility to take reasonable care in hiring employees so that someone with Allen’s proclivities would not be given that opportunity.

The issue then is whether defendant’s hiring practices in this case were reasonably calculated to prevent that danger.

The undisputed facts show that Allen was hired through the Florida State Employment Office. After Allen filled out an employment application, he was interviewed by defendant. Defendant corporation contacted Allen’s former employers, including Molecular Research, a small electronics firm, and Pratt Whitney, a large firm doing sensitive work for the United States government. Both gave Allen a good report.

Also relevant is the fact that he allegedly was self-employed from 1964 to 1969. Defendant made no inquiry into this and sought no verification. In actuality, Allen spent this period in a mental institution because of previous sex offenses.

Allen’s employement application disclosed, inter alia, the following — he was a local resident of some duration, married with two children; he owned his home, an automobile, and he carried life insurance; his wife was employed by IBM; he had never been arrested nor had he been seen by a physician within the last five years; he would not object to taking a physical examination or a lie-detector test; he completed high school and had an honorable discharge from the U. S. Army, where he held the rank of PFG.

Allen was hired in January 1971 and this incident occurred six months later. Nothing in the interval indicated that Allen had the background and propensity for harm which in fact he had.

The deposition of G. V. Stephenson, personnel advisor for Pratt Whitney, is relevant. Allen was employed there from February 23, 1961 to February 2, 1962, and he was given a good report.

Pratt Whitney is a large (5,000 employees) company which engages in sensitive work for the United States government, so a positive report from them on a former employee would be entitled to great weight in deciding whether to hire someone. (Although, it should be noted that Allen’s employment with them ceased nine years prior to his employment with Grand Union.) Additionally, since Pratt Whitney must be more careful in their hiring than the average concern, their hiring practices are relevant in determining what is reasonable care. Generally speaking, most firms would not be expected to be as meticulous as is Pratt Whitney when hiring personnel.

[53]*53It is the practice of Pratt Whitney to run police checks upon prospective employees. The purpose of this is described at line 12 of Stephenson’s deposition — “Local situation or condition to see if the employee or prospective employee has had any serious problems that he failed to list in his application.”

Grand Union conducted an apparently customary and reasonable investigation, except that plaintiff points out two alleged defects — failure to confirm the five year period of “self-employment,” during which time Allen in fact was in a mental institution; and a failure to check with police or court records. Defendant claims that it is not reasonable to require them to check into a period of self-employment or police records and that Allen’s criminal records would not have been available to them in any event.

Whether investigations into these sources would have been reasonably convenient and have a reasonable likelihood of results is a factual issue. Whether a company need not pursue them is a question that this court must evaluate in passing upon defendant’s motion for summary judgment.

The law is clear that if an employer is chargeable with knowledge of a person’s dangerous propensities, he may not then hire him and place him in a position whereby he would have an opportunity to commit those dangerous acts. M R & R Trucking Co. v. Griffin, 198 So.2d 879 (1st DCA 1967.)

In the present case, defendant placed Allen in a position where he came into contact with the public and young children and he had the opportuity to commit dangerous acts such as occurred here. Defendant therefore had a duty to take reasonable steps to assure that a person with Allen’s background and propensity was not put in such a position.

Whether an investigation into a prospective employee’s criminal record, or confirmation of a five-year period of self-employment is required is, even when the basic facts are undisputed, generally a factual judgment which a jury is empowered to make.

It is a relative issue, depending upon the need for such knowledge on the one hand and the difficulty or impracticality of ascertainment on the other. In this case, the jury could conclude that the need for such information existed, the means used by Grand Union to obtain it were insufficient, and the difficulty of ascertainment were slight, and that therefore the defendant was negligent.

See also 2 Restatement of Torts, §317 —

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Related

Lab v. Hall
200 So. 2d 556 (District Court of Appeal of Florida, 1967)
Columbia by the Sea, Inc. v. Petty
157 So. 2d 190 (District Court of Appeal of Florida, 1963)
Riddle v. Aero Mayflower Transit Co.
73 So. 2d 71 (Supreme Court of Florida, 1954)
M R & R Trucking Co. v. Griffin
198 So. 2d 879 (District Court of Appeal of Florida, 1967)
Lee v. Doyal
240 So. 2d 19 (Louisiana Court of Appeal, 1970)

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Bluebook (online)
43 Fla. Supp. 50, Counsel Stack Legal Research, https://law.counselstack.com/opinion/valencic-v-grand-union-co-flacirct15pal-1974.