MEMORANDUM
Plaintiff John Doe 6 (“Doe”) brings suit against Defendants Pennsylvania State University (“PSU”), The Second Mile (“Second Mile”), and Gerald Sandusky
I. BACKGROUND
PSU is a public, state-related university in the Commonwealth of Pennsylvania. Sandusky is a former employee of PSU and worked as the defensive coordinator for the university’s Division I football program for twenty-three years. During San-dusky’s tenure, Joe Paterno served as head football coach of PSU and had “legendary status” in Pennsylvania for his record number of wins. Doe claims that San-dusky “exploited his status as an associate of Paterno and member of the PSU football staff to further his grooming and assaults on young boys.”
In 1977, Sandusky founded Second Mile, a charity dedicated to helping children with dysfunctional families. Since its inception, Second Mile has had substantial social and financial links to PSU. Significantly, PSU authorized Sandusky to bring children from Second Mile to PSU’s premises and allowed Sandusky and these children to use PSU’s facilities together without supervision. Doe participated in Second Mile activities and was one of the children that PSU allowed Sandusky to bring to campus.
In April 1998, Doe, then eleven-years old, met Sandusky at a Second Mile event. On or about May 3, 1998, Sandusky called Doe’s home and invited him to exercise at a PSU athletic facility that evening. Doe accepted the invitation and Sandusky picked him up at his house around 7:00 p.m. On the drive to PSU, Sandusky “repeatedly and inappropriately” placed his hand on Doe’s leg. When they arrived at PSU, Sandusky took Doe to the Lasch Building — the main PSU football facility— which contained Sandusky’s and Paterno’s offices, as well as exercise machines, dressing rooms, and showers. Sandusky led Doe to the coaches’ locker room where Sandusky gave Doe a pair of Paterno’s socks as a souvenir and wrestled with Doe. Doe claims that “[wjrestling was merely a ruse to afford Sandusky an opportunity to put his hands on and rub his body against Plaintiffs adolescent male body for the purpose of Sandusky’s sexual gratification.” After wrestling, Sandusky and Doe worked out on exercise machines. Following the work out, Sandusky kissed Doe’s head and said, “I love you.” Doe states that Sandusky did this to groom Doe for “more advanced sexual activity.” San-dusky then led Doe to a locker room, where Sandusky took off his clothes and turned on the showers. Although Doe was reluctant to shower, Sandusky told him
While naked in the shower, Sandusky engaged in physical contact with Doe. San-dusky “wrapped his hands around [Doe]’s torso from behind and pressed his body, including his genitals, against Plaintiff and said, ‘I’m gonna squeeze your guts out.’ ” Sandusky also acted as a self-described “Tickle Monster” as a pretense for touching Doe in the shower. Finally, Sandusky lifted Doe, claiming to want to rinse the soap out of Doe’s hair. When Sandusky picked Doe up, Doe’s feet were “ ‘up pretty high’ near Sandusky’s waist. John Doe 6’s body contacted Sandusky’s chest and his feet touched Sandusky’s thigh. This likely brought Sandusky’s genitals into contact with the boy’s body .... [and] likely brought this young boy’s genitals up to Sandusky’s face.” After Sandusky lifted him, Doe cannot recall what followed, and describes the subsequent events as “just kind of black.” Following the shower, Sandusky promised Doe that he would take him to the movies and allow him to sit on the PSU bench during a football game.
Sandusky brought Doe home around 9:00 p.m. Doe’s mother noticed that he was acting the way he did when he was upset. Doe told his mother he showered with Sandusky. The next morning Doe’s mother called Alycia Chambers, Ph. D., a licensed psychologist, who told Doe’s mother to report the incident to authorities. Doe’s mother called the local police, but was redirected to the PSU police department. She reported the incident to a PSU Police Department detective around 11 a.m. Around 11:30 a.m., a PSU detective interviewed Doe. Doe told the detective some of the story and also that his ten-year old friend had experienced a similar shower incident with Sandusky. On May 4, 1998, the PSU detective and a Centre County Children and Youth Services (“CYS”) case worker (who Doe claims had conflicts of interest) spoke with Doe’s friend, who described two incidents in which Sandusky took him to the Lasch building, wrestled with him, and inappropriately touched him in the shower. After the interview with Doe’s friend, the PSU detective and CYS caseworker re-interviewed Doe. Doe claims that during these interviews and on other occasions, PSU investigators intimidated him and made him feel guilty for any trouble that might befall Sandusky.
Alycia Chambers also met with Doe on the day after the shower incident, and subsequently made a report to the Pennsylvania child abuse line. She consulted with colleagues who agreed that “the incidents meet all of our definitions, based on experience and education, of a likely pedophile’s pattern of building trust and gradual introduction of physical touch, within a context of a ‘loving,’ ‘special’ relationship.” Chambers produced a written report describing Sandusky as a likely pedophile, and provided this report to PSU’s detective on May 7,1998. On May 8,1998, PSU directed an unlicensed psychologist to conduct an evaluation of Doe, thus forcing Doe to relive the incident for the fourth time in less than a week.
In the meantime, Sandusky had called Doe multiple times, including twice on May 3,1998
On June 1, 1998, PSU investigators interviewed Sandusky, who admitted to previously showering with other boys. The PSU detective advised Sandusky not to shower with children, and Sandusky said that he “wouldn’t.” At the end of the investigation, PSU’s investigator thought Sandusky’s actions warranted criminal charges, but this recommendation was not documented or incorporated into PSU’s investigation file. The District Attorney declined to formally charge Sandusky.
Doe alleges that from May 4, 1998 until the conclusion of the police investigation, PSU employees Schultz, Curley, Spanier, and Paterno were informed of the details of the allegations against Sandusky and received updates on the investigation. On May 5, 1998, Schultz learned from the police chief that PSU police were “going to hold off’ making a crime log entry — a public record — on the incident. The report was ultimately opened as an “Administrative Information” file. In early June 1998, Schultz, Curley, and Spanier were informed that investigators “ ‘concluded that there was no criminal behavior and the matter was closed as an investigation.’ ” Doe claims that after the end of the investigation, PSU employees did not discuss the incident with Sandusky, did not limit his use of PSU facilities, did not monitor his activities, did not contact the Office of Human Resources for guidance, and did not take any personnel actions concerning the incident. Instead, in 1999, PSU offered Sandusky monetary and “retirement” incentives. PSU also openly endorsed Sandusky to the public and granted him “emeritus status.” Doe thus claims that “PSU’s response to Sandusky’s sexually abusive behavior to minor boys, including Plaintiff, was to cover it up and in effect reward him.... ”
In June 2012, more than a decade after the incident, Sandusky was convicted of 45 counts of criminal sexual assault. With respect to Doe, he was found guilty of unlawful contact with minors, corruption of minors, and endangering the welfare of children.
II. LEGAL STANDARD
In deciding a motion to dismiss under Rule 12(b)(6), a court must “accept all factual allegations as true, construe the complaint in the light most favorable to the plaintiff, and determine whether, under any reasonable reading of the complaint, the plaintiff may be entitled to relief.” Phillips v. Cnty. of Allegheny, 515 F.3d
To survive dismissal, a complaint must allege facts sufficient to “raise a right to relief above the speculative level.” Bell Atl. Corp. v. Twombly,
III. DISCUSSION
A. Vicarious Liability Claim
PSU moves to dismiss Doe’s claim that PSU is vicariously liable for Sandusky’s abusive actions against Doe. PSU argues that Doe’s vicarious liability claim cannot succeed as a matter of law, because San-dusky’s acts of molestation are outrageous and unlawful actions that fall outside the scope of his employment.
Under the Pennsylvania law
(1) Conduct of a servant is within the scope of employment if, but only if: (a) it is of the kind he is employed to perform; (b) it occurs substantially within the authorized time and space limits; (c) it is actuated, at least in part, by a purpose to serve the master, and (d) if force is intentionally used by the servant against another, the use of the force is not unexpectable by the master. (2) Conduct of a servant is not within the scope of employment if it is different in kind from that authorized, far beyond the authorized time or space limits, or too little actuated by a purpose to serve the master.
Fitzgerald,
Although the determination of whether an employee’s act is within his/her scope of employment is typically a question for the jury, certain types of outrageous actions fall outside the scope of employment as a matter of law. Id. at 1271-72. Pennsylvania courts have held that “[w]here ... the employee commits an act encompassing the use of force so excessive and dangerous, as to be totally without responsibility or reason ..., the employer is not liable as a matter of law.” Lunn,
Doe contends that it is too early in the litigation to decide whether Sandusky’s actions were within the scope of his employment. PSU retorts that, regardless of the posture of the case, Doe’s claim should be dismissed because Sandusky’s actions — as pled by Doe — fall precisely within the category of “outrageous” assaults that an employer is not vicariously liable for as a matter of law.
[The plaintiff] acknowledges in his brief that asking us to reverse the trial judge’s entry of summary judgment on the issue of respondeat superior is tantamount to “asking the Court to break new ground.” There can be no doubt that [the employee]’s actions were conducted for personal reasons only and were utterly outrageous in manner. Although we certainly commiserate with [the plaintiffl’s plight, we are obliged to follow and not reject the deeply entrenched law on this subject.
Sanchez by Rivera,
Similarly, in R.A. ex reí N.A. v. First Church of Christ,
In accordance with the reasoning articulated in First Church and Sanchez by Rivera, two recent federal district court opinions applying Pennsylvania law have similarly rejected claims that an employer is vicariously liable for child abuse. In Doe v. Liberatore,
In response to these cases, Doe argues that sexual abuse does not always fall outside an employee’s scope of employment. Doe primarily rests his case upon Patel v. Himalayan International Institute of Yoga Science & Philosophy of the USA, No. 3:CV-94-1118,
With respect to the plaintiff in Patel, the guru used his position as a religious leader to convince the plaintiff to engage in relations with him by telling her that it was a “sin” to “doubt her guru.” Id. at *3. The guru “had indicated to [the plaintiff], herself, that sexual relations with [the guru] were part of his therapeutic regimen and had convinced [the plaintiff] that he was simply ‘testing’ her for her own good.” Id. at *9. In short, the guru had the authority to and did in fact “ma[ke] sex part of the [^Institute’s ‘holistic health services’ to [the plaintiff].” Id. Based on these exceptional facts directly connecting the guru’s abusive actions with his scope of employment, the Patel court concluded that the evidence sufficiently supported the jury’s finding that the institute was vicariously liable for the guru’s misconduct. Given these unusual and distinguishable facts, I am unpersuaded that Patel should control in this case. Rather, the facts pled by Doe are more analogous to those in First Church, Sanchez by Rivera, Liberatore, and Joseph M.
Based on the allegations in Doe’s Complaint, Sandusky’s sexual abuse of Doe falls outside the scope of his employment under Pennsylvania law. Although the Complaint recites that Sandusky’s conduct “was committed during the course and scope of his employment with Defendant Penn State,” it fails both to explain how molestation was the kind of act that PSU employed Sandusky to perform or how Sandusky was actuated by intent to serve PSU.
Second, in terms of whether Sandusky’s conduct was actuated by intent to serve PSU, the Complaint states the opposite— that Sandusky molested Doe for his own personal reasons and deviant gratification. For instance, the Complaint claims that “virtually all of Sandusky’s conduct in connection [with] his interaction with Plaintiff on ... [the date of the shower incident] was for the purpose of sexually gratifying Sandusky.” PL Complaint ¶ 37; see also id. ¶ 25 (“Sandusky was sexually victimizing minor boys for his own sexual gratification, including those that he lured onto PSU’s campus.... ”). Furthermore, Doe’s Complaint characterizes Sandusky’s acts as “criminally outrageous and depraved acts,” Id. ¶ 82, and “dangerous, unlawful, and outrageous sexual misconduct.” Id. ¶ 92. Given these allegations, it is simply too far of a stretch to conclude that San-dusky’s assaults were actuated by intent to serve PSU. Rather, Sandusky’s molestation constitutes an outrageous act committed for Sandusky’s own deviant personal reasons, for which PSU cannot be vicariously liable.
Doe also argues that even if Sandusky’s actions were not initially within the scope of his employment, PSU subsequently ratified those actions and is thus vicariously liable for them. When an employer or other principal ratifies an agent’s previously unauthorized act, the “principal becomes subject to liability for injuries caused by the tortious act of one acting or purporting to act as his agent as if the act had been authorized.... ” Restatement (Second) of Agency § 218 (1958). Specifically, Doe claims that PSU ratified Sandusky’s sexual assault by failing to further investigate Doe’s allegations, failing to limit San-dusky’s access to PSU facilities, and by giving Sandusky retirement benefits and emeritus status. Under the Restatement (Second) of Agency, “[rjatification is the affirmance by a person of a prior act which did not bind him but which was done or professedly done on his account, whereby the act, ... is given effect as if originally authorized by him.” Restatement (Second) of Agency § 82 (1958) (emphasis added). Thus, based on the Restatement, PSU’s conduct does not constitute ratification of Sandusky’s actions, because, as discussed above, Sandusky’s assaults were not done on PSU’s account, but for his own personal purposes.
In addition, Pennsylvania law does not provide support for Doe’s ratification argument. PSU correctly asserts that none of the cases discussing vicarious liability for sexual abuse consider the possibility of ratification. Doe also does not supply any case in which a court has held an employer vicariously liable for an employee’s “outra
In sum, Doe’s Complaint does not state a claim for vicarious liability under Pennsylvania law, because it does not plausibly claim that Sandusky acted within the scope of his employment when he sexually abused Doe. I will therefore grant PSU’s motion to dismiss Doe’s vicarious liability claims.
B. Civil Conspiracy Claim
PSU claims that Doe also fails to state a claim for civil conspiracy. I will deny PSU’s motion to dismiss this claim without prejudice to raise the issue at a later stage of the litigation. Doe has alleged sufficient factual content to state a plausible claim for civil conspiracy.
IV. CONCLUSION
For the reasons set forth above, I will grant PSU’s motion to dismiss Doe’s vicarious liability claim (Count I) and deny PSU’s motion to dismiss Doe’s civil conspiracy claim (Count VI).
ORDER
AND NOW, this 5th day of November, 2013, it is ORDERED that Defendant
• Pennsylvania State University’s motion to dismiss Plaintiffs vicarious liability claim (Count I) is GRANTED.
• Pennsylvania State University’s motion to dismiss Plaintiffs civil conspiracy claim (Count VI) is DENIED without prejudice.
Notes
. Although Doe also brings suit against Second Mile and Sandusky, only Doe’s claims against PSU will be discussed for the purposes of this motion to dismiss.
. Diversity jurisdiction lies over Doe’s state law tort claims under 28 U.S.C. § 1332.
.Facts are taken from the Complaint unless otherwise stated. Because this memorandum discusses Doe’s vicarious liability claim, only facts relevant to that claim are summarized.
. May 3, 1998 is also the day that the shower incident allegedly occurred. It is thus un
. The parties do not dispute that Pennsylvania law governs Doe’s claims.
. The Pennsylvania Supreme Court has not yet discussed vicarious liability in the child abuse context. As a federal district court, my role is to predict how the Pennsylvania Supreme Court would rule on this subject. See U.S. Underwriters Ins. Co. v. Liberty Mut. Ins. Co.,
. Aversive techniques "are deliberate activities designed to establish a negative association with a specific behavior.” Joseph M. v. Ne. Educ. Intermediate Unit 19,
. Doe also cites Nardella v. Dattilo (No. 2), 36 Pa. D. & C.4th 364, 377-78 (Com.P1.1997) as an example of a case in which a Pennsylvania trial court has found that an employer could
. Doe cites only Sabric v. Lockheed Martin, No. 3:09-CV-02237,
. A company attorney who later attended the meeting advised that the pipes should be returned.
