Brenda Thormodson, et al., Appellants, vs. Kathryn Rae Zehnder, Respondent.
A25-0429
STATE OF MINNESOTA IN COURT OF APPEALS
December 15, 2025
Cochran, Judge
Watonwan County District Court, File No. 83-CV-24-80
Ann R. Goering, Jordan H. Soderlind, Ratwik, Roszak & Maloney, P.A., St. Paul, Minnesota (for respondent)
Considered and decided by Ede, Presiding Judge; Frisch, Chief Judge; and Cochran, Judge.
SYLLABUS
- Statutory immunity under
Minnesota Statutes section 260E.34(a)(1) (2024), extends to a person who makes a mandated report underchapter 260E (2024), in good faith, even if the report is not made immediately. - Statutory immunity under
Minnesota Statutes section 260E.34(a)(1) extends to a person who makes a voluntary report underchapter 260E , in good faith, regardless of whether the person is also a mandatory reporter. Good faith, for the purpose of statutory immunity under section 260E.34(a)(1) , is established if the report is made without an ulterior motive, without malice, and for a proper purpose.
OPINION
COCHRAN, Judge
Appellants sued respondent, a school paraprofessional, under
FACTS
The following facts are drawn from the record at summary judgment and are framed in the light most favorable to appellants Brenda and John Thormodson as the nonmoving parties.1
The Thormodsons are the legal guardians of Brenda Thormodson‘s granddaughter, B.O., who was 17 years old during the relevant time period. B.O. has limited mobility and requires assistance with her daily activities, including bathing and toileting. Brenda Thormodson assisted B.O. with these activities at home. During the school day, B.O. was assisted by respondent Kathryn Rae Zehnder, who worked as a paraprofessional at B.O.‘s school during the 2022-2023 school year.
On September 22, 2022, Zehnder contacted authorities to make a confidential report regarding B.O. Zehnder reported both by phone and in writing on a standard reporting form. The reporting form was captioned “Confidential Report of Suspected Child Abuse/Neglect.” The form included a line for the nature and extent of “abuse/neglect.” On that line, Zehnder indicated that she saw a “belt size bruise” on B.O.‘s “bottom” on September 19. There was also a line requesting the name of the “Person alleged or suspected of abuse/neglect.” Zehnder wrote, “Parents.” The county human services
After the assessment was closed, the Thormodsons sought, and the county inadvertently provided, the identity of the reporter.3 The Thormodsons then filed a complaint against Zehnder asserting that Zehnder “knowingly made a false report of child abuse/neglect against Brenda and John Thormodson.” According to the complaint, Zehnder made a report in which she alleged she saw bruising on B.O. caused by the Thormodsons but “none existed.” The Thormodsons later filed an amended complaint again alleging that “Zehnder made a report of suspected child abuse/neglect” involving bruising and “that she suspected John Thormodson and/or Brenda Thormodson of committing the alleged child abuse/neglect against B.O.” The amended complaint alleged that “Zehnder did not see any bruises or bruising on B.O.” and “did not make her report for a proper purpose, as she knew the underlying factual statements supporting her report were false.” The Thormodsons further alleged that Zehnder delayed reporting her suspicions for three days in an attempt to “hide [the report‘s] falsity.” Based on these
Following discovery, the Thormodsons moved for summary judgment. The Thormodsons argued that Zehnder knowingly made a false report of child abuse based on their contention that “Zehnder did not see, and could not have seen, [a bruise on B.O.‘s body] because it is undisputed that no bruise existed.” They also argued that Zehnder acted recklessly by not reporting immediately and by accusing the Thormodsons of causing bruising.
Zehnder filed a cross-motion for summary judgment. She argued that the undisputed evidence establishes that she acted in good faith when she made the report and “is immune by operation of statute.” According to Zehnder, she was helping B.O. after a shower when she saw what she believed was a bruise on B.O.‘s buttocks on September 19. Zehnder described the bruise as “a few inches” in length and approximately the width of a belt strap. Zehnder also testified in her deposition that, on September 20, the following day, she saw the bruise again while helping B.O. get dressed.
In her memorandum of law, Zehnder further argued that the Thormodsons failed to bring forth any evidence establishing that Zehnder knowingly or recklessly made the report in bad faith “beyond their own subjective beliefs and suspicions.” Zehnder emphasized that the evidence shows that, as an educator, Zehnder had mandated-reporting duties as prescribed by
Following a hearing, the district court granted Zehnder‘s motion for summary judgment. The district court concluded that Zehnder was statutorily immune as a mandatory reporter under
The Thormodsons appeal.
ISSUES
- Does
Minnesota Statutes section 260E.34(a)(1) extend immunity to a person who makes a report underchapter 260E , in good faith, even if the report is not made immediately? - Did the Thormodsons produce evidence that created a genuine issue of material fact as to whether Zehnder acted in good faith in making a report under
chapter 260E ?
ANALYSIS
Summary judgment is proper if the moving party shows, by citing to specific parts of the record, including depositions, documents, affidavits, admissions, and interrogatory answers, that “there is no genuine issue as to any material fact and the movant is entitled to judgment as a matter of law.”
Before turning to our analysis, we begin with a summary of
The RMMA includes provisions covering both mandatory reporters and voluntary reporters. Mandatory reporters must “immediately” report maltreatment to designated authorities if they “know[] or ha[ve] reason to believe a child is being maltreated” or has been maltreated within the preceding three years.
A “report” is defined within the RMMA as “any communication received by the local welfare agency, police department, county sheriff, or agency responsible for child protection pursuant to this section that describes maltreatment of a child and contains sufficient content to identify the child and any person believed to be responsible for the maltreatment, if known.”
But reporters are statutorily immune from liability if they act in good faith.
Returning to our analysis, the district court determined that Zehnder was entitled to summary judgment because
I. A person who makes a mandated report under chapter 260E in good faith is entitled to statutory immunity, even if the report is not made immediately.
The Thormodsons first argue that the immunity conferred under
We reject the Thormodsons’ argument regarding the scope of immunity for two reasons. We first conclude that, under the plain language of
A. Section 260E.34(a)(1) extends statutory immunity to mandatory reporters even if they do not immediately make a report.
The Thormodsons contend that Zehnder‘s failure to report her suspicions to authorities within 24 hours of first observing the bruise on B.O. precludes her report from being a “mandated report under [chapter 260E]” and consequently she is not statutorily immune from liability under
Resolution of this question requires us to interpret the statute. “[T]he overarching goal” of statutory interpretation is to “effectuate the Legislature‘s intent in enacting the
The plain language of the immunity statute, The Thormodsons’ argument focuses on the timing of a mandated report made under To construe the statute otherwise and read a time limitation into it would be inconsistent with its plain language. If the legislature had intended to impose a time limitation on a reporter‘s eligibility to receive immunity, it would have included such language in Although not necessary to our plain-language analysis, we note that our interpretation is consistent with the purpose of the RMMA: “to protect children whose health or welfare may be jeopardized through maltreatment.” Moreover, the facts here showcase the risk of reading a time limitation into Bol is distinguishable from the case presented here. Bol concerned a mandatory reporter‘s report to a third party. The supreme court‘s holding reinforced the principle that a reporter is immune for a report made to the proper authorities. Bol, 561 N.W.2d at 147. Here, it is uncontested that Zehnder made her report to the proper authorities, and there are no allegations that she disclosed confidential information to a third party. Zehnder acknowledged that she spoke with a colleague about whether to make a report. But Zehnder presented evidence demonstrating, and the Thormodsons do not contest, that she Based on the plain language of the statute, and consistent with the clear legislative intent to protect the most vulnerable members of society, we hold that statutory immunity under Even assuming we were to agree with the Thormodsons’ argument that Zehnder‘s report is not “a mandated report under [chapter 260E]” because it was not made immediately, we would still conclude that Consequently, even assuming Zehnder‘s report is not “a mandated report under [chapter 260E]” because it was not made immediately, Zehnder‘s report qualifies as a voluntary report because she made the report to the proper authorities and a voluntary report may be made by “any person.” See The Thormodsons argue there are genuine issues of material fact regarding whether Zehnder acted “in good faith” when she made the report, requiring reversal of the grant of summary judgment. We disagree. “A person making a voluntary or mandated report under” The RMMA does not define “good faith.” See In J.E.B., the supreme court considered the scope of the immunity provision and whether there was a genuine issue of material fact regarding whether a reporter acted in good faith when filing a report of suspected abuse to authorities. 785 N.W.2d at 750-51. The supreme court noted that the statutory scheme in the RMMA “protects a good faith reporter with statutory immunity . . . , while subjecting a malicious reporter who ‘knowingly or recklessly makes a false report’ to liability.” Id. at 749. The supreme court emphasized that, “[g]enerally speaking, good faith is a matter of subjective intent.” Id. To ascertain the meaning of the phrase “good faith” as used in the RMMA, the supreme court looked to Black‘s Law Dictionary, which defined “good faith” in part as “[a] state of mind consisting in (1) honesty in belief or purpose, [and] (2) faithfulness to one‘s duty or obligation.” Id. (quoting Black‘s Law Dictionary 762 (9th ed. 2009)). And the supreme On this basis, the supreme court concluded that the “common understanding of ‘good faith’ should apply within the context of [the RMMA].” Id. at 750Id. at 749 (quotation omitted). Accordingly, “a report made without an ulterior motive, made without malice and made for a proper purpose would be a report made in good faith.” Id. at 750. The supreme court further clarified that a reporter acting in good faith will be immune even if she is negligent or exercises bad judgment. Id.; see also Rosati v. Pine County, 460 F. Supp. 3d 846, 862 (D. Minn. 2020) (“Minnesota courts construe good faith liberally so as to encourage people to come forward with reports without fear of reprisal.” (quotation omitted)).6 But “filing a report that is knowingly or recklessly false will defeat a showing of good faith.” J.E.B., 785 N.W.2d at 749. Such a report necessarily is made with malice and without a proper purpose. See id. at 749-50; see also Riley v. Jankowski, 713 N.W.2d 379, 398 (Minn. App. 2006) (stating that malice includes defamatory statements made “with knowledge that the publication was false or with reckless disregard of whether it was false or not” (quotation omitted)), rev. denied (Minn. July 19, 2006). Our analysis of whether there is a genuine issue of material fact as to Zehnder‘s good faith when she made her report hinges on Zehnder‘s subjective purpose for making a report to the authorities after observing what she believed was a bruise on B.O. See J.E.B., 785 N.W.2d at 749. Zehnder testified in her deposition that she made the report because she was “doing [her] job” and believed it was her responsibility to report signs of child abuse or neglect. She explained that she waited a few days to report because she had never filed a report before and wanted to be sure she was “doing the right thing.” Zehnder‘s counsel asked her why she reported her observations, given that she did not know the cause of B.O.‘s bruise. Zehnder responded, “I was worried about the child.” Zehnder‘s testimony supports a determination that she acted in good faith because she “honestly believed she had a duty to report.” Id. (quotation omitted). Further, nothing in the record contradicts Zehnder‘s testimony that her motive was to fulfill her responsibilities and help the child. Zehnder‘s colleague testified that Zehnder The Thormodsons have not presented any evidence to demonstrate otherwise. The Thormodsons asserted in the amended complaint that Zehnder knowingly and recklessly made a false report alleging that B.O. had a bruise. But, following discovery, they failed to produce any evidence creating a genuine issue of material fact regarding whether Zehnder acted in good faith when she made the report, much less demonstrating that Zehnder made a knowingly or recklessly false report. The Thormodsons admit that they have no evidence that Zehnder acted in bad faith, with malice, or for an improper purpose when she made the report. During John Thormodson‘s deposition, counsel asked him what evidence he had to support the contention that Zehnder acted in bad faith. John Thormodson could not identify any evidence, beyond his mere assertion that Zehnder must have been acting in bad faith because Brenda Thormodson told him B.O. did not have a bruise. John Thormodson conceded that he did not believe that the mandated report “specifically singled [him] out as causing the alleged harm to [B.O.].” Zehnder‘s counsel inquired, “On what basis do you claim that Ms. Zehnder acted with malice?” John Thormodson responded, “I would Good faith is a subjective standard. Id. at 749. The Thormodsons’ only evidence suggesting a lack of good faith are statements from Brenda Thormodson and B.O.‘s aunt that they did not see a bruise on B.O. But these statements—even construed as true for the purposes of our de novo review—are insufficient to withstand summary judgment as to whether Zehnder acted in good faith. See, e.g., id. (noting that a reporter is acting in good faith even if the reporter exercises bad judgment); see also DLH, Inc. v. Russ, 566 N.W.2d 60, 71 (Minn. 1997) (stating that it is not sufficient for the nonmoving party to rely on “evidence which merely creates a metaphysical doubt as to a factual issue“). The Thormodsons failed to offer any evidence that Zehnder had an ulterior motive, acted with malice, or made her report for an improper purpose. See J.E.B., 785 N.W.2d at 750. Indeed, John and Brenda Thormodsons’ statements during their depositions— Under Affirmed.B. The RMMA does not prohibit a mandatory reporter from making a voluntary report under the RMMA.
II. Good faith under the RMMA is established if a report is made without ulterior motive, without malice, and for a proper purpose.
DECISION
