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BURGIN v. LEACH
Case Number: 111705
Decided: 01/21/2014
Mandate Issued: 02/20/2014
A, DIVISION III
IN THE COURT OF CIVIL APPEALS OF THE STATE OF OKLAHOMA, DIVISION III
Cite as:
DANA BURGIN, INDIVIDUALLY AND AS SURVIVING SPOUSE OF CARLTON L. BURGIN, DECEASED, AND WILLIAM L. BURGIN, Plаintiffs/Appellants,
v.
RAYMOND L. LEACH, IN HIS INDIVIDUAL AND OFFICIAL CAPACITIES AS DEPUTY OF THE PAWNEE COUNTY SHERIFF'S DEPARTMENT; MIKE WATERS, IN HIS INDIVIDUAL AND OFFICIAL CAPACITY; and THE PAWNEE COUNTY SHERIFF'S DEPARTMENT; and PAWNEE COUNTY BOARD OF COUNTY COMMISSIONERS, Defendants/Appellees.
APPEAL FROM THE DISTRICT COURT OF
PAWNEE COUNTY, OKLAHOMA
HONORABLE MATTHEW D. HENRY, TRIAL JUDGE
AFFIRMED IN PART, REVERSED IN PART, AND REMANDED
Donald E. Smolen, Laura Lauth, SMOLEN, SMOLEN & ROYTMAN, P.L.L.C., Tulsa, Oklahoma, for Plaintiffs/Appellants,
Phillip W. Anderson, COLLINS, ZORN & WAGNER, P.C., Oklahoma City, Oklahoma, for Defendants/Appellees.
BRIAN JACK GOREE, Judge:
¶1 This case arises from a motor vehicle collision that occurred while Deputy Sheriff Raymond Leach was responding to a call for assistance. The driver of the other vehicle was killed and his passengers were severely injured. Dana Burgin filed this action individually and аs surviving spouse of Carlton Burgin. William Burgin, Carlton's father, joined as a plaintiff. Because Plaintiffs' claims included allegations that their constitutional rights had been violated, Defendants removed the case to federal court. The United States District Court dismissed all claims involving federal law and remanded the case to Pawnee County to adjudicate the questions of state law. On remand, the trial court dismissed the remaining claims and dеnied Plaintiffs' motion to file an amended petition. We affirm the Order dismissing Plaintiffs' claim for negligence per se but reverse the remainder of the Order. The petition meets our state's notice pleading requirements and it states valid claims for relief. Furthermore, the trial court abused its discretion in denying Plaintiffs' request to file an amended petition to clarify their claims.
I.
Background
¶2 The petition alleges Deputy Leach received a radio call on July 17, 2011 concerning a domestic incident that required police assistance. Leach did not immediately respond to the call. Approximately 45 minutes later, he was traveling on State Highway 48 in Pawnee County toward the dispatched location. He was driving in excess of 90 miles per hour without a siren. He turned on his emergency lights only when he wanted a vehicle ahead to move over and allоw him to pass. While changing lanes to avoid a collision with another vehicle, Deputy Leach lost control and impacted the Burgins in a head-on collision.
¶3 Plaintiffs sued four defendants: (1) Raymond Leach in his individual capacity and in his official capacity as deputy sheriff, (2) Mike Waters in his individual capacity and in his official capacity as sheriff, (3) The Pawnee County Sheriff's Department, (Sheriff's Department) and (4) The Pawnеe County Board of County Commissioners (Pawnee County). The petition alleges Leach breached his duties in connection with the operation of his vehicle; he failed to use ordinary care; he acted in reckless disregard for the well-being of others; and he acted willfully, wantonly, and unreasonably to the degree it would shock the conscience of a reasonable person. Plaintiffs allege Leach was negligent per se because he violated
¶4 The petition also alleges wrongdoing by Waters, the Sheriff's Department, and Pawnee County. It alleges Defendants failed to properly instruct, train, and supervise Leach. It alleges Defendants had inadequate policy regarding training, supervision, and discipline. It alleges Defendants hirеd Leach knowing he had a history of improper conduct but nevertheless entrusted him with an emergency vehicle and knew or should have known he would operate it unsafely.
¶5 Plaintiffs sued for actual and punitive damages based on negligence, negligence per se, and violation of Constitutional rights under 42 U.S.C. §1983.1 Because a §1983 claim seeks a remedy based upon a federally created right, Defendants removed the case to federal court. The federal court dismissed the §1983 claims and remanded the case to Pawnee County District Court for adjudication of the state law claims.
¶6 Defendants then filed a motion in the state court to set the case for hearing on the remaining claims and they attached the briefs that had been filed in federal court. The trial court granted the motion to dismiss the claims against Leach and dеnied Pawnee County's motion to amend the petition. That Order is before us for review without appellate briefs according to the accelerated procedure pursuant to 12 O.S. Supp. 2013 Ch. 15, App. 1 Okla. Sup. Ct. R. 1.36(a)(2). We determine only those issues identified in the Petition in Error. Vanguard Environmental, Inc. v. Curler,
II.
Defendant Leach is a Proper Party Because His Alleged
Conduct Was Outside the Scope of His Employment
¶7 We begin our analysis by examining whether Leach was a proper party. Defendants argue the Oklahoma Governmental Tort Claims Act immunizes emplоyees from suit when they are acting in the scope of their employment and, because Leach was performing the job of deputy sheriff, he should be dismissed. Plaintiffs' opposing argument is that Leach is properly named because they sued him for actions outside the scope of his employment. We agree with Plaintiffs.
¶8 With a few exceptions not relevant here, a state employee who is acting within the scope of employment shall not be named as a defendant. 51 O.S. Supp. 2012 §163(C). A party who claims injury caused by a state employee may seek damages against the state, but not the employee.
¶9 Scope of employment includes performance by an employee acting in good faith within the duties of the employee's office and it encompasses the use of an agency vehicle with the consent of the supervisor.
¶10 In Nail v. City of Henryetta,
¶11 In light of these authorities, we review the allegations of the petition to ascertain whether Plaintiffs have sufficiently stated a claim that Deputy Leach was acting outside the scope of his employment. In dоing so, we accept the allegations in the pleading as true. Great Plains Federal Savings and Loan Association v. Dabney,
¶12 Plaintiffs alleged Deputy Leach was driving on a non-emergency call in excess of 90 miles per hour without emergency lights or a siren. The petition states Leach's conduct was so egregious, outrageous and fraught with unreasonable risk as to shock the conscience of a reasonable person. Plaintiffs alleged Leach intended to expose them to an unreasonable risk of harm without regard to the consequences. They requested punitive damages for his willful, wanton, and reckless conduct.
¶13 Plaintiffs did not utilize the phrase "outside the scope of employment" when describing Leach's conduct but their allegations have the same effect. An employee is within the scope of employment while performing assigned job duties and acting in good faith, §152(12), however "an individual cannot simultaneously act in good faith and in a malicious manner . . ." DeCorte,
III.
Liability Arising Out of the
Operation of an Emergency Vehicle
¶14 This case requires consideration of the scope and effect of
¶15 If Deputy Leach was "responding to an emergency call" then §11-106 is implicated and the statute prescribes the standard of care is "reckless disregard for the rights of others." On the othеr hand, if Leach was not responding to an emergency call, then the statute does not apply and the applicable standard of care is ordinary negligence.3 See, State v. Gurich,
¶16 Plaintiffs allege Leach is liable for failing to exercise ordinary care and for recklessly disregarding the rights of others. They plead theories of negligence and negligence per se. We examine these claims independently, recognizing that the Oklahoma Pleading Code permits alternative statements of relief,
IV.
Title
As a Predicate for Negligence Per Se
¶17 Plaintiffs alleged Defendant Leach "violated"
¶18 If a statute delineates the defendant's obligations, a court may adopt the required conduct in place of the common-law duty as the appropriate basis for establishing civil liability. Mansfield v. Circle K Corporation,
¶19 In enacting
V.
Plaintiffs' Petition States a Valid Claim
For Operating An Emergency Vehicle
In Reckless Disregard of the Rights of Others
¶20 Although the trial court correctly dismissed the claim for negligence per se, Plaintiffs stated a valid claim that Leach breached his duty by operating his vehicle in a reckless manner with disregard for the health and well-being of the plaintiffs. The allegation that Leach's conduct was reckless overcomes both the privilege from liability embоdied in
VI.
Justice Requires Leave to Amend the Petition
¶21 Plaintiffs argue the trial court erroneously denied their motion to amend their petition to include state law tort claims against Pawnee County. We will reverse a trial сourt's order denying a motion for leave to amend a pleading if the decision was an abuse of discretion. Roth v. Mercy Health Ctr., Inc.,
¶22 Because the petition alleged claims based on violation of 42 U.S.C. §1983, Defendants removed the case based on the existence of a federal question. The Northern District of Oklahoma dismissed all claims brought under §1983. It declined to exercise supplemental jurisdiction over the state law claims and remanded the case to the District Court of Pawnee County. The Order of the federal court states, "The sole remaining claim is a negligence claim against Leach, and plaintiff may also seek leave to assert additional state law claims against the Board." Also, in a footnote, the federal court stated: "As will be explained below, plaintiffs' federal claims will be dismissed and the case will be remanded to state court. Plaintiffs are seeking to add a state lаw claim against the Board, and the state court should be permitted to consider whether plaintiffs should be granted leave to amend to assert additional state law claims." After remand, the trial court entered its Order stating, "Plaintiffs' Motion to amend to now bring a state tort claim against the Pawnee County Commissioners is DENIED."
¶23 Defendants' position is that all of Plaintiffs' claims against Pawnee County were dismissed in federal court and therefore Pawnee County is no longer a party. They argue that the statute of limitations would bar an amendment adding Pawnee County as a new party and such an amendment could not relate back to the date the original petition was filed because Plaintiffs did not make a mistake concerning the identity of the proper party pursuant to
¶24 We hold that the doctrine of relation back of amendments does not аpply in this case. The federal court did not dismiss any state law claims against Pawnee County. The Order of the federal court (1) granted dismissal of Plaintiffs' §1983 claims against Leach and Waters, (2) granted the motion to dismiss the §1983 claims against Defendants Pawnee County and Sheriff's Department, and (3) remanded the case to the state court. Pawnee County sought dismissal of the §1983 claim, not the state law claim brought against it under the Governmentаl Tort Claims Act. The holding of the federal court's Order was to dismiss the federal law claims and remand the state law claims. The comments within that Order regarding the viability or potential amendment of the state law claims were not essential to the holding and are not binding on this court. American Trailers, Inc. v. Walker,
¶25 Plaintiffs requested that the court recast the claims they alleged against Leach in his official capacity as claims against Pawnee County. Considering that the original petition stated a valid claim against Pawnee County under the Governmental Tort Claims Act, and that Pawnee County has never been dismissed from this case, the trial court abused its discretion when it denied Plaintiffs' motion to amend the petition. Lеave to amend a pleading should be freely given when justice so requires.
VII.
The Petition States a Valid Claim
Against Pawnee County for Leach's
Failure To Use Ordinary Care
¶26 Plaintiffs allege Pawnee County is responsible for the employment of Deputy Leach. They also allege Leach was acting in his capacity as a deputy sheriff when he responded to a non-emergency call for assistance, and he caused an accident because he was traveling at a dangerous speеd without properly utilizing lights or sirens. Plaintiffs alleged damages based upon Leach's failure to use ordinary care to operate his vehicle in a safe and reasonable manner. We conclude these allegations are sufficient under the Oklahoma Pleading Code to state a claim against Pawnee County based upon Leach's failure to use ordinary care while operating his vehicle in a nоn-emergency situation.
¶27 Our rules of pleading require only a short and plain statement of the claim, showing that the pleader is entitled to relief, combined with a demand for judgment. 12 O.S.Supp. 2013 §2008(A). The petition need only give fair notice of the plaintiffs' claims and the grounds upon which it rests. Gens v. Casady School,
VIII.
Conclusion
¶28 Defendant Leach is a proper party defendant because Plaintiffs alleged he engaged in conduct that would fall outside the scope of his employment with a governmental entity. Plaintiffs have no valid claim for negligence per se based on
¶29 The Order granting Defendant Leach's motion to dismiss Plaintiffs' negligence per sе claim is AFFIRMED. The Order granting Defendant Leach's motion to dismiss Plaintiffs' negligence claim is REVERSED. The Order denying Plaintiffs' motion to amend is REVERSED. The case is REMANDED for further proceedings consistent with this opinion.
BELL, P.J., and MITCHELL, J., concur.
FOOTNOTES
1 To establish a valid cause of action under §1983, a plaintiff must demonstrate (1) a person has acted under color of law, and (2) deprived another of rights secured by federal law or the Constitution. Harmon v. Cradduck,
2 The use of audible or visible signals is not required undеr other circumstances nor relevant to the facts of this case. §11-106(C) and §11-106(D).
3 Oklahoma recognizes three degrees of negligence - slight, ordinary and gross. Fox v. Oklahoma Memorial Hospital,
4 Title
An amendment of a pleading relates back to the date of the original pleading when:
1. Relation back is permitted by the law that provides the statute of limitations applicable to the action; or
2. The claim or defense asserted in the amended pleading arose out of the conduct, transaction, or occurrence set forth or attempted to be set forth in the original pleading; or
3. The amendment changes the party or the naming of the party against whom a claim is asserted if paragraph 2 of this subsection is satisfied and, within the period provided by subsection I of Section 2004 of this title for service of the summons and petition, the party to be brought in by amendment:
a. Has received such notice of the institution of the action that he will not be prejudiced in maintaining his defense on the merits; and
b. Knew or should have known that, but for a mistake concerning the identity of the proper party, the action would have been brought against him. An amendment to add an omitted counterclaim does not relate back to the date of the original answer.
| Cite | Name | Level |
|---|
| None Found. |
| Cite | Name | Level | |
|---|---|---|---|
| Oklahoma Court of Civil Appeals Cases | |||
| Cite | Name | Level | |
| VANGUARD ENVIRONMENTAL INC. v. CURLER | Discussed | ||
| BLACKBURN v. TOWN OF BOKCHITO | Cited | ||
| Oklahoma Supreme Court Cases | |||
| Cite | Name | Level | |
| Fox v. Oklahoma Memorial Hosp. | Discussed | ||
| Ohio Cas. Ins. Co. v. Todd | Cited | ||
| Great Plains Federal Sav. and Loan Ass'n v. Dabney | Discussed | ||
| Mansfield v. Circle K. Corp. | Discussed | ||
| Indiana Nat. Bank v. State Dept. of Human Services | Discussed | ||
| AMERICAN TRAILERS, INC. v. WALKER | Discussed | ||
| Nail v. City of Henryetta | Discussed at Length | ||
| GENS v. CASADY SCHOOL | Discussed | ||
| TUFFY'S, INC. v. CITY OF OKLAHOMA CITY | Discussed | ||
| STATE ex rel. OKLAHOMA DEPT. OF PUBLIC SAFETY v. GURICH | Discussed at Length | ||
| ROTH v. MERCY HEALTH CENTER, INC. | Discussed | ||
| DURHAM v. MCDONALD'S RESTAURANTS OF OKLAHOMA, INC. | Discussed | ||
| HARMON v. CRADDUCK | Discussed | ||
| Carswell v. Oklahoma State University | Discussed at Length | ||
| Decorte v. Robinson | Discussed at Length | ||
| Salazar v. City of Oklahoma City | Discussed | ||
| Title 12. Civil Procedure | |||
| Cite | Name | Level | |
| General Rules of Pleading | Discussed | ||
| Amended and Supplemental Pleadings | Discussed at Length | ||
| Title 25. Definitions and General Provisions | |||
| Cite | Name | Level | |
| Three Degrees of Negligence | Cited | ||
| Title 47. Motor Vehicles | |||
| Cite | Name | Level | |
| Authorized Emergency Vehicles | Discussed at Length | ||
| Title 51. Officers | |||
| Cite | Name | Level | |
| Definitions | Cited | ||
| Liability - Scope - Exemption | Cited | ||
| Venue - Parties - Service of Process - Evidence of Insurance | Discussed | ||
