BROWN v BROWN
Docket No. 131358
Supreme Court of Michigan
July 11, 2007
478 MICH 545
2007]
Docket No. 131358. Decided July 11, 2007.
Lisa Brown brought an action in the Wayne Circuit Court against Michael Brown and his employer, Samuel-Whittar Steel, Inc., and others, seeking damages for injuries sustained when Michael Brown raped the plaintiff at Samuel-Whittar‘s facility while the plaintiff was assigned to work at the facility as a security guard by her employer, Burns International Security. The plaintiff alleged, in part, that Samuel-Whittar was negligent in failing to prevent the rape because it had notice of Michael Brown‘s propensity to commit violent acts inasmuch as the plaintiff had complained at least three times to a Samuel-Whittar plant manager about crude, offensive sexual remarks directed at the plaintiff by Michael Brown. The trial court, Edward M. Thomas, J., granted summary disposition in favor of Samuel-Whittar, ruling that there was no genuine issue of material fact concerning whether Samuel-Whittar was liable for the unforeseen criminal act of Michael Brown. The Court of Appeals, METER, P.J., WHITBECK, C.J., and SCHUETTE, J., reversed the order of the trial court with regard to the dismissal of the negligence claim, holding that a genuine issue of material fact existed with regard to whether Samuel-Whittar knew or should have known of Michael Brown‘s criminal sexual propensities. 270 Mich App 689 (2006). The Supreme Court, ordered and heard oral argument on Samuel-Whittar‘s application for leave to appeal. 477 Mich 1108 (2007).
In an opinion by Justice YOUNG, joined by Chief Justice TAYLOR and Justices CORRIGAN and MARKMAN, the Supreme Court held:
1. Where an employee has no prior criminal record or history of violent behavior indicating a propensity to rape, an employer is not liable solely on the basis of the employee‘s lewd comments for a rape perpetrated by that employee if those comments failed to convey an unmistakable, particularized threat of rape. Samuel-Whittar cannot be held liable for the rape because Michael Brown did not commit prior acts that would have put Samuel-Whittar on notice of Brown‘s propensity to commit rape and Brown‘s work-
2. This Court considers several factors in determining whether a relationship exists between the actor and the injured person sufficient to impose a legal duty on the actor. Examination of these factors in this case weighs against imposing a duty on Samuel-Whittar. There was a lack of foreseeability of the harm in this case. Moral blame rests with the rapist, Michael Brown, not his employer, Samuel-Whittar. Imposing on Samuel-Whittar the legal duty articulated by the Court of Appeals would invite overinclusive, unreliable employer regulation of employee workplace speech and would not further a policy of preventing future harm.
Justice MARKMAN, concurring, joined fully in the majority opinion and wrote separately only to elaborate on the many practical questions that the dissent raised but failed to answer. The rule proposed by the dissent would create confusion and uncertainty among employers throughout Michigan.
Court of Appeals judgment reversed, trial court order reinstated, and case remanded to the trial court for further proceedings.
Justice CAVANAGH, joined by Justices WEAVER and KELLY, dissenting, noted that an employer must use due care to avoid the selection or retention of an employee whom the employer knows or should know is a person unworthy, by habits, temperament, or nature, to deal with the persons invited to the premises by the employer. Whether Samuel-Whittar had such knowledge in this case was a question for the jury. Also for the jury to decide was whether Samuel-Whittar breached its duty to keep the plaintiff safe by failing to take any corrective action once it had knowledge of the relentless harassment by Michael Brown. The plaintiff presented a genuine issue of material fact for the jury to decide regarding whether Samuel-Whittar breached its duty of due care. An employer has a duty to use due care in retaining an employee, and any number of things can suffice to provide notice to the employer that its retention of a particular employee may need a second look, even where a past history of violent behavior by the employee is lacking. The judgment of the Court of Appeals reversing the order of the trial court and remanding the matter for a trial should be affirmed.
An employer is not liable under a theory of negligent retention solely on the basis of its knowledge of its employee‘s lewd, offensive sexual remarks directed to a third party for a rape perpetrated against the third party by the employee where the employee had no prior criminal record or history of violent behavior indicating a propensity to rape and the comments failed to convey an unmistakable, particularized threat of rape.
Weaver & Young, P.C. (by Gregory T. Young), for the plaintiff.
Plunkett & Cooney, P.C. (by Christine D. Oldani and Thomas P. Vincent), for Samuel-Whittar Steel, Inc.
OPINION OF THE COURT
YOUNG, J. Plaintiff Lisa Brown was a security guard who had been assigned by her employer, Burns International Security (Burns), to provide security for defendant Samuel-Whittar Steel, Inc.1 Michael Brown (Brown), an employee of defendant and no relation to plaintiff, raped plaintiff at defendant‘s Detroit facility. Brown had no prior criminal record, no history of violent behavior, and certainly no history indicating that he harbored a propensity to commit rape. However, plaintiff alleges that Brown routinely made crude, sexually explicit comments to her when they interacted at defendant‘s facility. We are asked to consider whether defendant‘s knowledge of these comments created a basis for holding defendant, Brown‘s employer, liable for the rape committed by Brown.
We hold that where an employee has no prior criminal record or history of violent behavior indicating a
We reverse the judgment of the Court of Appeals, reinstate the trial court‘s order granting summary disposition in favor of defendant, and remand this case to the trial court for further proceedings consistent with this opinion.
I. FACTS AND PROCEDURAL HISTORY
Beginning in early 2000, plaintiff Lisa Brown worked for Burns as a security guard.2 During this time, Burns assigned plaintiff to work the night shift at defendant‘s Detroit plant. Plaintiff‘s duties during the night shift included answering and transferring telephone calls, inspecting employees and truck drivers as they left the facility, and making nightly rounds through the plant.
Michael Brown worked for defendant as a foreman. The record does not disclose anything remarkable about Brown or his tenure with defendant. Brown did not have a criminal record until he pleaded no contest to attempted third-degree criminal sexual conduct arising
Although it is unclear when the comments began, plaintiff alleges that Brown routinely made very crude, offensive sexual remarks to her.3 Plaintiff testified that on at least three occasions she complained about Brown‘s offensive comments to one of defendant‘s plant managers, Harlan Gardner.4 According to plaintiff, she last complained about Brown‘s language in August or September 2000. Plaintiff also testified that she told another Burns security guard, Kim Avalon, about Brown‘s lewd statements and that Avalon had been present during such an exchange between Brown and plaintiff. Plaintiff claims that the verbal harassment continued until the rape occurred in November 2000.5
On November 17, 2000, plaintiff was raped by Brown. As plaintiff made her nightly rounds through the plant, she noticed that a door leading into the administrative offices was ajar. As she walked toward that
Plaintiff filed suit against defendant, Brown, and Harlan Gardner, seeking to recover damages caused by the rape, including damages for physical and psychological injury, lost wages, and medical expenses. She asserted two theories of liability against defendant: first, that defendant was vicariously liable for Brown‘s actions under the doctrine of respondeat superior; and, second, that because she had complained about Brown‘s lewd comments, defendant had notice of Brown‘s propensity to commit violent acts and therefore defendant was negligent in failing to take reasonable steps to prevent the rape.
Defendant moved for summary disposition, which the trial court denied. After the parties conducted further discovery, defendant renewed its motion for summary disposition. The trial court granted this motion, ruling that there was no genuine issue of material fact concerning whether defendant was liable for the unforeseen criminal acts of Brown.
Plaintiff appealed to the Court of Appeals, challenging the dismissal of her negligence claim.6 In a published opinion, deciding what it labeled a case of first
Defendant sought leave to appeal in this Court. We heard oral argument on the application. In lieu of granting leave to appeal, pursuant to
II. STANDARD OF REVIEW
This Court reviews de novo a decision to grant a motion for summary disposition.12 We review a motion brought under
III. ANALYSIS
a. DEFENDANT OWED NO DUTY TO PLAINTIFF TO PREVENT THE RAPE BECAUSE DEFENDANT HAD NO NOTICE OF BROWN‘S PROPENSITY TO RAPE
Defendant argues that the Court of Appeals erred because Brown‘s words alone could not have put defendant on notice of Brown‘s propensity to rape. Therefore, defendant argues that it owed no duty to plaintiff in this case. We agree.
In order to make out a prima facie case of negligence, the plaintiff must prove the four elements of duty, breach of that duty, causation, and damages.16 The threshold question in a negligence action is whether the defendant owed a duty to the plaintiff.17 Duty is essentially a question of whether the relationship between the actor and the injured person gives rise to any legal obligation on the actor‘s part for the benefit of the injured person.18 This Court has elsewhere defined duty as a question of whether the defendant is under any obligation for the benefit of the particular plaintiff and
In Valcaniant v Detroit Edison Co, 470 Mich 82, 86; 679 NW2d 689 (2004), this Court described the factors that are relevant [i]n determining whether a legal duty exists, such as the foreseeability of the harm, degree of certainty of injury, closeness of connection between the conduct and injury, moral blame attached to the conduct, policy of preventing future harm, and... the burdens and consequences of imposing a duty and the resulting liability for breach. [Id., quoting Buczkowski, 441 Mich at 101 n 4 (citing Prosser & Keaton, Torts [5th ed], § 53, p 359 n 24).]
When performing an analysis of whether a duty existed, this Court considers the foreseeability of harm to the plaintiff, although the mere fact that an event is foreseeable does not impose a duty on the defendant.20
This case involves the initial question whether an employee‘s criminal activity is foreseeable by his employer and whether the employer is liable for that criminal activity. In MacDonald v PKT, Inc, 464 Mich 322; 628 NW2d 33 (2001), this Court dealt with the foreseeability of criminal acts committed by invitees and limited the duty owed by an invitor. We stated:
A premises owner‘s duty is limited to responding reasonably to situations occurring on the premises because, as a matter of public policy, we should not expect invitors to
assume that others will disobey the law. A merchant can assume that patrons will obey the criminal law. This assumption should continue until a specific situation occurs on the premises that would cause a reasonable person to recognize a risk of imminent harm to an identifiable invitee. It is only a present situation on the premises, not any past incidents, that creates a duty to respond. Subjecting a merchant to liability solely on the basis of a foreseeability analysis is misbegotten. Because criminal activity is irrational and unpredictable, it is in this sense invariably foreseeable everywhere. However, even police, who are specially trained and equipped to anticipate and deal with crime, are unfortunately unable universally to prevent it. This is a testament to the arbitrary nature of crime. Given these realities, it is unjustifiable to make merchants, who not only have much less experience than the police in dealing with criminal activity but are also without a community deputation to do so, effectively vicariously liable for the criminal acts of third parties. [Id. at 335 (citations omitted).]
As in MacDonald, similar concerns of foreseeability and duty arise in the negligent retention context when we consider whether an employer may be held responsible for its employee‘s criminal acts. Employers generally do not assume their employees are potential criminals, nor should they. Employers suffer from the same disability as invitors when attempting to predict an employee‘s future criminal activity.
The harm suffered by plaintiff in this case was a criminal rape. It is argued that this rape was a foreseeable result of Brown‘s offensive speech. We disagree. Without question, Brown‘s words were crude and highly offensive. Plaintiff‘s complaints to one of defendant‘s plant managers that Brown‘s comments were offensive and made her uncomfortable, when coupled with her request that defendant make Brown cease
We do not hold that an employee‘s words alone can never create a duty owed by the employer to a third party. This obviously would be an entirely different case if Brown had threatened to rape plaintiff and defendant was aware of these threats and failed to take reasonable measures in response.24 Justice CAVANAGH has no use for a traditional test of foreseeability. He would allow a jury to impose liability on an employer if, in retrospect,
To supply further context to Brown‘s comments, it is noteworthy that not even plaintiff suspected that Brown would physically attack or rape her. While she testified at her deposition that she thought Brown was weird, she stated that she did not fear that he would perpetrate a physical assault. Plaintiff never testified that Brown had ever offensively touched her before November 17, 2000. It is inconceivable that defendant‘s management officials should have anticipated or predicted Brown‘s behavior any better than plaintiff, who directly witnessed the tone and tenor of Brown‘s offensive statements and yet indicated that she never feared for her physical safety. Therefore, the lack of foreseeability of the harm in this case weighs definitively against imposing a duty on defendant.
Moreover, in addition to the lack of foreseeability of the harm, other important considerations that this Court identified in Buczkowski convince us that the relationship between plaintiff and defendant does not give rise to a duty under these circumstances. The moral blame attached to the conduct in question, a rape, rests with the perpetrator, Michael Brown, not
In our estimation, the legal duty articulated by the Court of Appeals would invite burdensome, overinclusive employer regulation of employee workplace speech. Modern workplace speech is, at times, boorish and undesirable, but, depending on what precisely is said, it may be no predictor at all of future criminal behavior, as is the case here.26 As a general rule, an employer cannot accurately predict an employee‘s future criminal behavior solely on the basis of the employee‘s workplace speech. An employer diligently seeking to avoid such broad tort liability would inevitably err on the side of over-inclusiveness and cast a wide net scrutinizing all employee speech that could be remotely construed as threatening. However, as this Court astutely observed in Hersh, not every infirmity of character is sufficient to forewarn the employer of its employee‘s violent propensities.27 If every inappropriate workplace comment could supply sufficient notice of an employee‘s propensity to commit future violent acts, a prudent employer operating under the duty fashioned by the Court of Appeals ought to treat every employee who makes inappropriate workplace comments as a
b. HERSH DOES NOT PROVIDE SUPPORT FOR THE EXPANDED DUTY IMPOSED BY THE COURT OF APPEALS IN THIS CASE
In concluding that plaintiff created a jury-submissible question of negligence, the Court of Appeals relied on this Court‘s decision in Hersh. Regarding defendant‘s duty to plaintiff, the panel opined that there is
no requirement, in Hersh or elsewhere, that an employer must know that the employee had a propensity to commit the actual crime that occurred. Rather, it is sufficient under Hersh if the employer knew of the employee‘s impropriety, violence, or disorder, in short, whether the employer could have reasonably foreseen the employee‘s violent propensity, that is, his or her natural inclination or tendency to violence. Given what Michael Brown said to Lisa Brown and what Lisa Brown reported to [defendant‘s] plant manager, we conclude that a jury could find that [defendant] should have, under these circumstances, known of Michael Brown‘s propensity for sexual violence. There was, therefore, a genuine issue of material fact, and the trial court erred when it granted summary disposition on Lisa Brown‘s negligence claim. The question whether [defendant] knew or should have known of Michael Brown‘s vicious propensities should not have been determined by the trial court as a matter of law, but by the jury. [Brown, 270 Mich App at 700-701.]
In Hersh, the plaintiff brought a negligence claim against the defendant, Kentfield Builders, Inc., arising out of an unprovoked attack inflicted by one of the
The plaintiff received a favorable jury verdict, which the Court of Appeals set aside because it found no evidence, notwithstanding Hutchinson‘s prior manslaughter conviction, revealing that Hutchinson had assaultive propensities or that Kentfield Builders acted unreasonably in hiring him.28
This Court unanimously reversed the judgment of the Court of Appeals and reinstated the jury‘s verdict in Hersh, holding that whether Kentfield Builders knew or should have known of Hutchinson‘s vicious propensities was a jury question that could not be decided as a matter of law. In its analysis, this Court quoted with approval a headnote from Bradley v Stevens, 329 Mich 556; 46 NW2d 382 (1951),29 which stated that
This Court also quoted with approval the statement from 34 ALR2d 390, § 9, that
[a]s has already been noted, a duty imposed upon an employer who invited the general public to his premises, and whose employees are brought into contact with the members of such public in the course of the master‘s business, is that of exercising reasonable care for the safety of his customers, patrons, or other invitees. It has been held that in fulfilling such duty, an employer must use due care to avoid the selection or retention of an employee whom he knows or should know is a person unworthy, by habits, temperament, or nature, to deal with the persons invited to the premises by the employer. The employer‘s knowledge of past acts of impropriety, violence, or disorder on the part of the employee is generally considered sufficient to forewarn the employer who selects or retains such employee in his service that he may eventually commit an assault, although not every infirmity of character, such, for example, as dishonesty or querulousness, will lead to such result. [Hersh, 385 Mich at 412-413 (emphasis added).]
In its analysis, the panel below emphasized selective portions of this passage from Hersh. Quoting Hersh, the panel held that it is sufficient under Hersh if the employer knew of the employee‘s impropriety, violence, or disorder, in short, whether the employer could have reasonably foreseen the employee‘s violent propensity, that is, his or her natural inclination or tendency to violence.30 What the panel omitted from its quotation from Hersh was the complete statement that [t]he employer‘s knowledge of past acts of impropriety, vio-
Beyond the fact that the Court of Appeals misconstrued this portion of Hersh, Hersh is largely inapposite to this case.32 The employee in Hersh who assaulted the
IV. RESPONSE TO THE DISSENT
While we have sought to maintain in our duty analysis a key tort concept — foreseeability — Justice CAVANAGH in his dissent has swept this concept aside, concluding that any inappropriate workplace speech by an employee that is followed at some point by a criminal act is sufficient to create a jury-submissible question of negligent retention. In contrast, we have attempted to preserve a workable rule of foreseeability in this context, limiting employer liability to instances in which an employee has done or uttered something of which the employer has or should have knowledge that affords genuine notice of that employee‘s criminal propensities. This is not a novel or
Justice CAVANAGH emphasizes that once defendant learned of Brown‘s harassing comments, it was on notice of Brown‘s habits, temperament, or nature. But this conclusion, of course, begs the question: Brown‘s habits, temperament, or nature signified his propensity to do what? Did his words demonstrate his habit, temperament, and nature to continue to harass women, in particular plaintiff, with foul and unwanted sexual comments, or did they demonstrate his habit, temperament, and nature to commit violent rape? Justice CAVANAGH‘s theory of liability is simply that defendant was on notice that Brown was a rapist because he made unwanted sexual comments. However, evidence of making unwanted sexual comments is not evidence of a propensity to commit violent rape. It simply cannot be the responsibility of the employer to determine with clairvoyant accuracy whether conduct of one sort might bear some relationship to conduct of a completely different sort. Rather, if an employee has not done or said anything that would afford a reasonable employer notice of a propensity to rape or commit some other type of criminal conduct, there is no sound legal or commonsense basis for the imposition of tort liability on an employer.
Justice CAVANAGH states, I fail to see why it would not be more desirable to have employers scrutinize threatening speech than to ignore it when reported and have an innocent employee raped.33 In light of the causal link, illogical as it is, that Justice CAVANAGH
If Justice CAVANAGH‘s position were to prevail, the consequences would be considerable. Any rational employer would protect itself by refusing to hire or by terminating employees whose behavioral clues might allow courts, in hindsight, to hold the employer responsible if the employee commits a crime. In some instances, employers would find themselves in the unenviable position of seeking to protect themselves from liability for negligent retention, while also avoiding liability under various antidiscrimination laws governing employment.34
hampering an employer from comprehensively investigating its employees’ criminal propensities, we ought not to broaden our common law and create insurmountable barriers for employers working to fulfill their common-law duties. See, e.g.,
V. CONCLUSION
We conclude that defendant may not be held liable for the rape perpetrated against plaintiff by Brown. The Court of Appeals expanded defendant‘s duty on the basis of plaintiff‘s complaints that Brown‘s sexually explicit and offensive comments made her uncomfortable. Defendant could not reasonably have anticipated that Brown‘s vulgarities would culminate in a rape. We simply disagree with the Court of Appeals “that a jury could find that [defendant] should have, under these circumstances, known of Michael Brown‘s propensity for sexual violence.”37 Accordingly, we reverse the judgment of the Court of Appeals, reinstate the trial court‘s order granting summary disposition in favor of defendant, and remand this case to the trial court for further proceedings consistent with this opinion.
TAYLOR, C.J., and CORRIGAN and MARKMAN, JJ., concurred with YOUNG, J.
MARKMAN, J. (concurring). I fully support the majority opinion and write separately only to elaborate upon its assertion that the dissent raises, but fails to answer, “many practical questions.” Ante at 564. The rule proposed by the dissent, and the unanswered questions arising from that rule, would create confusion and uncertainty among employers throughout this state and, as such decisions inevitably do, require employers to devote more time to consulting with lawyers and fending off and negotiating lawsuits, and less time to managing their businesses.
The dissent would produce this result by making employers increasingly liable for the workplace crimes
Scope of the Assessment—The dissent asserts that “[t]he obligation to assess its employee‘s fitness for a job falls on the employer, not on the victims of that employee‘s actions.” Post at 572 n 1. What exactly does this mean in the real world of employers and employees? What is an employer‘s obligation of “assessment” such that it might avoid a lawsuit? What policies must be adopted by an employer to stave off a potentially destructive lawsuit when one of its employees commits a crime? Is it enough that an employer ascertains whether an employee or a job applicant has a criminal record? Is it enough that an employer also ascertains whether an employee or a job applicant has an arrest record? Apparently none of this is enough because the perpetrator here had no criminal record. What additional kind of “assessment” would the dissent require? Would a psychiatric examination be required? Would
Interpreting the Assessment—What meaning must an employer ascribe to the results of the “assessment” it must undertake? That is, what is an employer looking for in its “assessment“? Would an unorthodox personal lifestyle apprise an employer that an employee is not a person of requisite “habits, temperament, or nature“? What about unusual avocations, interests, politics, or reading and viewing preferences? What about off-color jokes, crude rhetoric, extreme opinions, odd insights, idiosyncratic body language, strange demeanor, or politically incorrect views reflected in the workplace? How extensively would an employee have to be questioned about such matters and with what specific purpose in mind? What if an employer‘s “assessment” merely concluded that an employee‘s crude statements were simply crude? What if the “assessment” merely concluded that an employee did not really intend to rape the person to whom such crude statements had been directed? What conceivably might be discovered by an “assessment” of an employee making crude statements that would lead the dissent to exonerate an employer from liability for a subsequent crime by that employee? What kind of information from the “assessment” would place an obligation upon an employer to undertake further inquiry and what kind of information would not, to avoid the risk of a lawsuit? In short, what is a prudent and responsible employer required to do with the information generated from the “assessment“?
If employers are required to play by the dissent‘s rules, then the dissent owes them the courtesy of apprising them how they might comply. The dissent asserts that not ” ‘every inappropriate workplace comment’ . . . [or] ‘inappropriate workplace speech . . . is sufficient to create a jury-submissible question,’ ” post at 575 n 5, but never endeavors to explain why this is so or where the line would be drawn between comments and conduct that place an employer in the courtroom and those that do not. That is, the dissent never endeavors to explain what an employer can do to avoid tomorrow‘s crippling lawsuit when one of its employees acts in pursuit of his or her own personal demons and commits a crime.2
CAVANAGH, J. (dissenting). I dissent from the majority‘s conclusion that plaintiff‘s claim against defendant Samuel-Whittar Steel, Inc. (hereafter defendant), for negligent retention of defendant Michael Brown (hereafter Brown) was correctly dismissed as a matter of law. At the very least, plaintiff raised a genuine issue of
Plaintiff, a then-23-year-old night security guard who was assigned by her employer to work at defendant‘s plant, was raped by Brown after he forced plaintiff into a women‘s restroom while she was checking to make sure a block of offices was secure. Brown was a midnight foreman employed by defendant.
In the months leading up to this rape, Brown had made sexually aggressive comments to plaintiff on a daily or near-daily basis. In fact, plaintiff‘s coworker testified that plaintiff frequently locked the door to her guard shack and pretended that she was asleep to prevent Brown from entering and to discourage him from speaking to her.
Plaintiff reported Brown‘s conduct not once, not twice, but at least three times to Brown‘s supervisor, defendant Harlan Gardner. Plaintiff told Gardner, the plant manager, that Brown continually made crude sexual comments to her, and she asked Gardner to make Brown stop. Three other security guards informed plaintiff that they, too, had complained to their superiors regarding Brown‘s conduct. Plaintiff also asked Brown to stop making the comments on numerous occasions. Despite these multiple complaints, and despite Gardner‘s telling plaintiff each time that he would “take care of it,” Brown continued to bombard plaintiff with his sexually aggressive comments until he eventually raped her.1
Nothing in Hersh, the case on which the majority relies, compels a conclusion that repeated, sexually aggressive comments duly reported to an employer can never put the employer on notice that the offending employee ” ‘may eventually commit an assault. . . .’ ”2 Hersh, supra at 413, quoting 34 ALR2d 390, § 9. In
“[A]n employer must use due care to avoid the selection or retention of an employee whom he knows or should know is a person unworthy, by habits, temperament, or nature, to deal with the persons invited to the premises by the employer. The employer‘s knowledge of past acts of impropriety, violence, or disorder on the part of the employee is generally considered sufficient to forewarn the employer who selects or retains such employee in his service that he may eventually commit an assault, although not every infirmity of character, such, for example, as dishonesty or querulousness, will lead to such a result.” [Hersh, supra at 412-413, quoting 34 ALR2d 390, § 9 (emphasis added).]
Critically, the duty of an employer is set forth in the first sentence of the quoted passage: an employer has the duty to use “due care” in selecting or retaining employees. The balance of the passage simply provides guidance on what will generally be considered forewarning of a potentially dangerous employee. But when there are no known “past acts of impropriety, violence, or disorder,” the duty of the employer is not changed or lessened because knowledge of “past acts of impropriety, violence, or disorder” is not the only mechanism by which an employer can be forewarned of potentially assaultive behavior. Further, the ALR passage does not restrict the term “impropriety, violence, or disorder” in any way, although the majority appears to restrict the phrase to mean only violent acts or, at best, specific words it has arbitrarily decided would suffice. See ante at 555 and n 24.
Under a proper understanding of the principles of negligent retention, it is clear that plaintiff presented a genuine issue of material fact with respect to whether
And the majority errs in concluding that Hersh precludes plaintiff‘s claim as matter of law. First, although our state‘s published cases addressing negligent-retention claims involve facts such as a past history of violence or records of fear expressed by employees, this in no way precludes a case in which a past history of violent behavior is lacking from reaching a jury. An employer has a duty to use due care in retaining an employee, and any number of things can suffice to provide notice to the employer that its retention of a particular employee may need a second look. Here, certainly Brown‘s conduct, which consisted of repeatedly telling his subordinate3 that he wanted to commit a violent sexual act involving her, can be considered ” ‘habits, temperament, or nature’ ” suggesting that he was ” ‘unworthy . . . to deal with the persons invited to the premises by the employer’ ” because of a potential for assaultive behavior. Hersh, supra at 413, quoting 34 ALR2d 390, § 9. Indeed, the multiple reports of this conduct to the plant manager should have provided some indication to defendant that Brown was unfit to be a supervisor, much less an
The majority justifies its holding by opining that “[m]odern workplace speech is, at times, boorish and undesirable. . . .” Ante at 557.6 But a function of the majority‘s rejection of a blanket rule that would “treat
The majority also predicts that “[a]n employer diligently seeking to avoid such broad tort liability would inevitably err on the side of over-inclusiveness and cast a wide net scrutinizing all employee speech that could be remotely construed as threatening.” Ante at 557
The particular facts of this case refute the majority‘s statement, ante at 556, that Brown‘s comments “[stood] alone” and further illuminate why the question in this case is one for a jury. Brown‘s comments did not “stand alone.” Rather, Brown‘s comments must be assessed in light of the circumstances that existed when he made the comments: Brown was the nightshift plant manager; plaintiff had to comply with Brown‘s supervisory requests; plaintiff worked alone; few, if any, other people were around or accessible; Brown‘s comments were relentless over a period of months; plaintiff complained about Brown‘s behavior to coworkers and Brown‘s employer; and plaintiff would lock herself in her guard shack to avoid contact with Brown. Brown‘s behavior cannot be viewed in a vacuum. Perhaps it might be more tempting to characterize Brown‘s comments as typical “modern workplace speech” were this a typical “modern workplace” environment. In that context, perhaps comments like these might be made when an audience is present—to impress one‘s buddies or get a laugh from onlookers. But Brown did not make the vast majority of his comments in that type of setting.10 Rather, he made them to plaintiff late at night
And, unlike the majority, I do not believe that the Court of Appeals “expanded” an employer‘s duty at all. See ante at 566. As discussed, “[A]n employer must use due care to avoid the selection or retention of an employee whom he knows or should know is a person unworthy, by habits, temperament, or nature, to deal with the persons invited to the premises by the employer.” 34 ALR2d 390, § 9 (emphasis added). Whether this employer knew or should have known that Brown‘s “habits, temperament, or nature” made him unfit to supervise plaintiff on a sparsely populated nightshift because of the potential for assault (as opposed to the certainty of an assault) was a question for the jury. Also for the jury to decide was whether defendant breached its duty to keep plaintiff safe by failing to take any corrective action once it had knowledge of Brown‘s relentless harassment.11 As such, the Court of Appeals
WEAVER and KELLY, JJ., concurred with CAVANAGH, J.
