Lead Opinion
¶ 1 The question before this Court is whether the trial court erred in granting summary judgment to the appellee, Saint Francis Hospital, d/b/a Ave Maria Child Care. We conclude the trial court erred and reverse and remand for a hearing on the merits.
I. FACTS AND PROCEDURE
¶ 2 The parties have agreed on the following facts. Ave Maria Child Care is a daycare facility that cares for children of employees of Saint Francis Hospital and its affiliates. The appellant, Stella Baker, was an employee of Laureate Psychiatric Clinic and Hospital, an affiliate of Saint Francis Hospital. On September 6, 1998, Amy Davis was employed at the daycare facility as a caregiver when Stella Baker left her two-month-old daughter, Summer, there. About 3:30 p.m., when Mrs. Baker arrived to pick up Summer, she heard her crying and noticed two small red marks on her right temple. Davis was Summer’s regular caregiver at Ave Maria, and when Mrs. Baker inquired about the marks, Davis denied knowing how Summer received them.
¶ 3 A few hours later, when bathing Summer at home, Mrs. Baker noticed the right side of Summer’s head was swelling. She called her pediatrician’s office and was told to take her to the emergency room at Saint Francis Hospital. The physicians there determined that Summer had two bilateral depressed skull fractures and suffered traumatic brain injury.
¶4 The appellants allege that Davis allowed Summer to fall from her crib while changing a diaper. The parties agree that
¶ 5 The Bakers sued Saint Francis Hospital alleging it was liable under the theory of respondeat superior for Davis’s negligent and intentional acts. Both parties filed motions for summary judgment. The trial court denied the Bakers’ motion and granted the hospital’s. On appeal, the Court of Civil Appeals affirmed. We granted certiorari.
II. REVIEW OF SUMMARY PROCEEDINGS
¶ 6 Summary judgment is appropriate where it appears there is no substantial controversy as to any material fact and one party is entitled to judgment as a matter of law. Daugherty v. Farmers Coop. Ass’n,
III. NEGLIGENCE
¶ 7 The appellants allege that Davis allowed Summer to roll off the crib onto the floor, which contributed to her injuries. The appellee asserts it is an uneontested fact that Summer’s injuries could not have been caused by the fall described by the appellants. The appellee entered portions of a physician’s deposition where he testified about the injuries likely from a fall. In response to the question: “Can you say to a hundred percent certainty, Doctor, that these fractures weren’t caused by a fall?” the doctor responded, “I think without being there, nobody could say that with a hundred percent certainty.” The doctor stated he believed that blows to the head were the plausible explanation for Summer’s fractures rather than a fall from a crib.
¶ 8 The injuries to Summer did not include just the fractures but also traumatic brain injury. In exhibit A of “Defendant’s Motion for Summary Judgment,” offered by the ap-pellee, the doctor’s answers address the cause of the fractures, not the cause of the brain injury. The appellants’ allegation is that “Summer suffered traumatic brain injury as a result of either, or both, the fall and having her head struck against the shelf.” Since all inferences and conclusions to be drawn must be viewed in a light most favorable to the party opposing the motion, in this case the appellants, the issue remains in controversy; therefore, summary judgment on this issue is improper. Ross,
¶ 9 Davis intentionally struck Summer’s head against a shelf at the daycare facility. The issue is whether her employer, the ap-pellee, may be held liable in damages for this intentional wrongful act.
¶ 10 To hold an employer responsible for the tort of an employee, the tortious act must be committed in the course of the employment and within the scope of the employee’s authority. Hill v. McQueen,
¶ 11 The appellee asserts, “It is self-evident that the act of smashing a child’s head against a shelf does not accomplish the assigned work of caring for, protecting, and nurturing.” Appellee’s Answer to Appellant’s Petition for Certiorari, p. 4. That mis-characterizes the law concerning liability of an employer for the tort of an employee. Where an employee of a daycare center is responsible for the care of infants, some type of stress-induced temporary loss of control over one’s behavior (or other psychological malfunction) over a crying baby and/or babies and the act(s) of Davis in hitting Summer’s head against a shelf (the cubby) arguably involve “an emotional response to actions being taken for the employer,”
¶ 12 Oklahoma case law provides examples of cases involving torts for which the employer was held liable and those in which the employer was not held liable. Early in statehood the Court held that a railroad company was liable for the actions of the train auditor, who falsely imprisoned a passenger arising out of a controversy over the payment of a
¶ 13 Cases holding the employer was not liable for the tort of the employee include: Hill v. McQueen,
¶ 14 The Court in N.H. v. Presbyterian Church (U.S.A.) distinguished the facts in that case from those in Rodebush. The Court observed that the attendant who was bathing the Alzheimer patient acted impulsively when he slapped the combative patient, but that the impulse naturally arose from the situation he had been placed in by the employer, which was to complete the patient’s bath. N.H. v. Presbyterian Church (U.S.A.),
¶ 15 In the Hill case, the Court distinguished it from the Ada-Konawa Bridge and Radford cases. It was the employee’s duty to obtain payment of the toll, in Ada-Konawa Bridge, and the train fare in Radford. The employee was to withhold the enjoyment of the right or privilege, if payment was not obtained. Since successful performance involved some type of immediate action in opposition to the will of the other, the employer could have anticipated the wrongful acts taken. Hill,
¶ 16 The question of whether or not a servant should be considered to have been acting within the line of duty sufficient to support respondeat superior liability is normally a question of fact to be determined by the jury from all the surrounding circumstances. See Chicago, R. I. & P. Ry. Co.,
¶ 17 In the instant case, the answer to the respondeat superior issue primarily lies in determining whether Davis had stepped aside from her employment at the time of the offending tortious act(s) on some mission or conduct to serve her own personal needs, motivations or purposes. See Tulsa General Drivers, Warehousemen, and Helpers Union, Local No. 523 v. Conley and Oklahoma Ry. Co. v. Sandford. Our view of the instant matter is consistent with Rest.2d Agency § 245 (1958), comment f at 541, which provides
f. Servant actuated by personal motives. The liability of a master for the use of force by a servant is not prevented by the fact that the servant acts in part because of a personal motive, such as revenge. The master, however, is relieved from liability under the rule stated in this Section if the servant has no intent to act on his master’s behalf, although the events from which the tortious act follows arise while the servant is acting in the employment and the servant becomes angry because of them. The fact that the servant acts in an outrageous manner or inflicts a punishment out of all proportion to the necessities of his master’s business is evidence indicating that the servant has departed from the scope of employment in performing the act.
¶ 18 In our view, a jury, as fact-finder (assuming the parties do not waive a jury trial) must decide if Davis’s acts were so far removed from any work-related endeavor and geared, instead, toward a personal course of conduct unrelated to her work so that it would no longer be appropriate to hold her employer responsible for her act(s). Therefore, the purpose or motivation behind Davis’s act(s) is an important, and potentially an overriding, consideration permeating resolution of arriving at a correct answer to the respondeat superior question. The statement on the plea document does not unequivocally answer the motivation question. In other words, one cannot tell from the words used in the plea document (“I hit Summers (sic) head against the cubby; she was crying she wouldn’t stop crying”) the purpose or motivation underpinning the act(s) of hitting the infant’s head against the shelf (i.e., the cub-by). Was it in whole or in part a misguided attempt to quiet the infant or, was it a conscious attempt to harm or injure the child because of Davis’s own personal irritation or annoyance at the child?
¶ 19 We hold the issue concerning appel-lee’s respondeat superior liability for the act(s) of Davis in hitting Summer’s head against the shelf (the cubby) is not one subject to determination as a matter of law on the instant summary judgment record. We also hold that the issue regarding any injury resulting from a fall remains in controversy and summary judgment on it was improper. Accordingly, the judgment of the trial court is reversed and the cause is remanded for proceedings not inconsistent with this opinion.
CERTIORARI PREVIOUSLY GRANTED; OPINION OF THE COURT OF CIVIL APPEALS VACATED; JUDGMENT OF THE DISTRICT COURT REVERSED AND REMANDED.
Notes
. For our purposes here, the material quoted in the text is the pertinent language contained under numbered paragraph 24 of the Findings of Fact and Acceptance of Plea document. Paragraph 24 asks a criminal defendant whether he/ she committed the acts charged against them and further, to state a factual basis for their plea. The quoted material is hand-printed and followed by the initials "A. D.” It is unclear from the hand-printing whether what we have designated a semi-colon is in actuality that punctuation or, instead, whether some type of sign or symbol for the word "and” was intended. The semi-colon or “and” mystery is not relevant to an appropriate disposition of the instant matter.
. Rodebush v. Oklahoma Nursing Homes,
. Ada-Konawa Bridge Co. v. Cargo,
. For conviction under the criminal statute (10 O.S. § 7115) to which Amy Davis pled guilty it is not required that a specific intent to injure or harm be shown, only an intent or purpose to do the act. In other words, § 7115 encompasses a general intent crime not a specific intent crime. See Fairchild v. State,
. We have no doubt, of course, that attempting to quiet a crying child in appropriate ways (e.g., use of the caregiver's hand to softly or gently tap the infant's back while cradling/holding the child on one’s shoulder) would be considered conduct within the scope of Davis's employment. We also believe that whether Davis's act(s) could have been foreseen, anticipated or were not unexpectable by appellee is a matter for jury determination. We further note that nothing in this opinion should be taken, in any way, to condone the abhorrent act of Amy Davis hitting the infant Summer's head against a shelf (i.e., the cubby). All, including the members of this Court, surely condemn such conduct. Condemnation of the conduct, however, does not necessarily lead to a rightful conclusion of the respondeat superior question. That issue, from the record before us in this case, is answered primarily by determining
Concurrence Opinion
concurring.
¶ 1 I concur in today’s opinion and write separately to provide additional analysis that supports the court’s reversal of summary judgment.
I
WHETHER A SERVANT WAS ACTING AS AN AGENT FOR HER MASTER IS A QUESTION OF FACT AND NOT A QUESTION OF LAW
¶ 2 The core issue of whether the caregiver-assailant, while in the act of hitting an infant, believed she was furthering the master’s interests or acted on an emotional impulse of her own, presents an agency-status question of fact.
¶ 3 Abandonment of a mission for the master to follow a personal pursuit occurs, in a case like this, with a change in the servant’s mental state. It may happen in a veritable instant by a sudden transformation of the mind.
II
THE RECORD OF JUDICIAL PROCESS THAT CULMINATED IN THE NISI PRIUS SUMMARY JUDGMENT FOR THE DEFENDANT, WHICH THE COURT REVERSES TODAY, SUPPORTS NEITHER A JUDGMENT FOR THE PLAINTIFF NOR ONE FOR THE DEFENDANT
A.
The Standard of Review On Summary Process
¶ 4 Summary judgment is permissible only if no substantial controversy exists as to any material fact.
B.
The Employer’s Vicarious Tort Liability
¶ 5 The common-law doctrine of responde-at superior makes an employer vicariously liable for the acts or omissions of an employee acting within the scope of his employment. If the employee’s offending conduct may be viewed as willful, an employer cannot be held vicariously liable unless its employee’s act is found to have been “incidental to and in furtherance of’ its business.
C.
The Record Does Not Support but a Single Inference That Establishes The Hospital Vicariously Liable as a Matter of Law
¶ 6 An examination of the evidentiary materials submitted in favor of plaintiffs’ quest for summary relief demonstrates that both parties rely on uncontroverted facts from which opposing inferences may be drawn.
¶ 7 This ease demonstrates a classical scenario for jury assessment. The Hospital defending against respondeat superior liability must convince the jury that for an instant— no matter how short — its employee formulated an intent to harm the baby which was sufficient in law to sever her act from her mission for the employer.
¶ 8 The submission of respondeat superior liability to the trier is commanded by Art. 2, § 19, Okl. Const.
Ill
SUMMARY
¶ 9 The determination of respondeat superior liability presents a question of fact, not of law. Its resolution by the court would usurp both parties’ right to a jury’s decision which is guaranteed by the provisions of Art. 2 § 19, Okl. Const.
¶ 10 I hence join the court’s reversal of the trial court’s summary judgment and its vacation of the pronouncement by the Court of Civil Appeals.
. Reed v. Anderson,
. This approach to respondeat superior liability for an employee’s on-duty assault, much like that in this case, is proposed by Comment f, § 245, Restatement (Second) of Agency (1958), where it is stated:
"f. Servant actuated by personal motives.
The liability of a master for the use of force by a servant is not prevented by the fact that the servant acts in part because of a personal motive, such as revenge. The master, however, is relieved from liability under the rule stated in this Section if the servant has no intent to act on his master's behalf, although the events from which the tortious act follows arise while the servant is acting in the employment and the servant becomes angry because of them. The fact that the servant acts in an outrageous manner or inflicts a punishment out of all proportion to the necessities of his master’s business is evidence indicating that the servant has departed from the scope of employment in performing the act.”
(emphasis added).
The current ALI project on a new agency's restatement is still work in progress. Its most recent draft of Chapter 7 (Torts — Liability of Agent and Principal), proposed Restatement (Third) of Agency (Tentative Draft No. 5, 2004), appears to make extensive changes in respondeat superior liability for an on-duty assault upon a third party. The changes, all of which appear consistent with this concurrence, are manifested by these telling snippets from the text:
"§ 7.07 Employee Acting Within Scope of Employment * * * (2) An employee acts within the scope of employment when performing work assigned by the employer or engaging in a course of conduct subject to the employer's control. An employee's act is not within the scope of employment when it occurs within an independent course of conduct not intended by the employee to serve any purpose of the employer.”
(emphasis added).
*609 Comment:
"b. * * * Under subsection (2) an employee's tortious conduct is outside the scope of employment when the employee is engaged in an independent course of conduct not intended to further any purpose of the employer. ... The employee’s intention severs the basis for treating the employee’s act as that of the employer in the employee’s interaction with the third party.”
"c * * * ⅛ determining whether an employee’s tortious conduct is within the scope of employment, the nature of the tort is relevant, as is whether the conduct also constitutes a criminal act. An employee’s intentionally criminal conduct may indicate a departure from conduct within the scope of employment, not a single escalation. ... Matters of degree are also relevant to this determination. For example, in Illustration 5, A's act is within the course of employment when A slams into the stack of trays at the culmination of A's attempt to resolve T's complaint about service in the restaurant. If, instead, A draws a gun and shoots T, the nature of A’s action — which constitutes a serious crime — and its extreme nature may indicate that A has launched upon an independent course of action. * * *"
(emphasis added).
REPORTER’S NOTES:
Smith v. Goodyear Tire & Rubber Co., Inc.,
. By the evolving norms of soon-to-be restated common law of today, the line separating a master's respondeat superior liability from a servant’s individual responsibility for the latter's on-duty assault is drawn somewhere between a servant’s venting purely personal spleen on a third party and the point at which the servant continues to press the master's interest with mistaken vigor and in an inappropriately aggressive manner.
. Rodebush v. Oklahoma Nursing Homes, Ltd., ¶¶ 12-15,
. Wathor v. Mutual Assur. Adm'rs, Inc.,
. An inference is a “process of reasoning by which a fact or proposition sought to be established is deduced as a logical consequence from other facts, or state of facts, already proved or admitted. Inferences are deductions or conclusions which with reason and common sense lead the jury to draw from facts which have been established by the evidence in the case. An inference is a deduction of fact that may logically and reasonably be drawn from another fact or group
"An inference is a permissible deduction from the evidence, and in dealing with inference the jury is at liberty to find the ultimate fact one way or the other as it may be impressed by the testimony, and the reasonable and permissible deductions therefrom. Inferences have no significance as to the duty of either party to produce evidence, and the jury may give to inferences whatever force or weight it thinks they are entitled to.” Stumpf v. Montgomery,
. Walters v. J.C. Penney Co., Inc.,
. Carmichael v. Beller,
. The employer’s respondeat superior liability is controlled by the teachings restated in Rodebush v. Oklahoma Nursing Homes, Ltd., supra note 4,
. Carswell v. Oklahoma State Univ.,
. See, e.g., Canida v. Technotherm Corp.,
. Hospital tendered the appearance docket in the criminal case brought against the employee-caregiver for felony child abuse under the provisions of 10 O.S.2001 § 7115. The docket indicates that an information was prosecuted against the caregiver-assailant and that she entered a plea of guilty. A felony judgment entered upon a plea of guilty, which is no longer subject to appellate review, is admissible in a civil case (12 O.S.2001 § 2803) solely as an admission against interest. Laughlin v. Lamar,
. In the nineteenth-century English respondeat superior jurisprudence legal excision of a servant's on-the-job tort from his employment-related duties is described as placing him pro tonto “on a frolic of his own.” Joel v. Morison, 172 Eng.Rep. 1338, 1338-39 (1834); Faragher v. City of Boca Raton,
. If the court were to follow here a pure summary-judgment analysis, its reasoning would result in an impermissible judicial intervention in the fact-finding process. It would also violate the plaintiffs' fundamental-law right to trial by jury under the standards of Art. 2 § 19, Okl. Const. That section keeps "inviolate” the common-law norms for drawing the line at which submission to the trier is a party’s due. Because these standards are enshrined in the state constitution — which adopted the English common-law system that prohibits judges from weighing evidence — they cannot be abrogated (impaired or abridged) by legislative or judicial action. Seymour v. Swart,
. Dyke v. St. Francis Hosp., Inc.,
