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Maguire v. State
835 P.2d 755
Mont.
1992
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*1 Individually MARGARET MAGUIRE, as Guardian of MARY MARGRETTA GLOVER, Incapacitated an Person and BABY GLOVER, Respondents,

Plaintiffs THE STATE OF MONTANA, MONTANA DEPARTMENT OF INSTITUTIONS,

THE MONTANA DEVELOPMENTAL CENTER

AND CARROLL V. SOUTH, Department Director of Institutions, Appellants. Defendants No. 91-313. Submitted Mar. 1992. Aug. Decided 1992. St.Rep. 688. 254 Mont. 178. 835 P.2d 755. *2 Appellants: argued, Boone, For Defendants and Sam E. Haddon Haddon, Missoula; Drake, Keller, Karlberg Reynolds, & G. Curtis Drake, Johnson, Sternhagen & Helena. Joyce Respondents: argued,

For Plaintiffs and William P. Bur- gess, Joyce Whelan, & Butte.

JUSTICE Opinion McDONOUGH delivered the of the Court. *3 appeals jury Margaret The State of Montana a verdict in favor of Maguire, individually guardian Mary Margretta and and Glover Court, judgment from a of the Second Judicial District Silver Bow County. affirm in and reverse in part. We following appeal:

We address the issues on summary 1. in granting partial Whether the District Court erred judgment directing and in a that verdict the State was liable for (Second) employee criminal conduct of an under Restatement 214; Agency § refusing 2. Whether the District Court erred in the State’s offer of 408, M.R.Evid., Maguire proof, based on Rule Mrs. acknow- ledged receiving good at Montana Ms. Glover was care moved; Developmental Center and that she should not be refusing 3. the District erred in to instruct on the Whether Court agency negligent hiring; theories of and Maguire allowing 4. Whether the District Court erred Mrs. distress; maintain an action in tort for emotional and jury’s refusing 5. Whether the District Court erred in to reduce the verdict. (Glover) severely 1988, Mary Margretta

In an autistic and Glover (MDC), Center patient Developmental retarded at Montana raped by employee, Lloyd and an MDC Dean Drummond. assaulted Glover, 43, 1979. In age Ms. has resided at what is now MDC since assigned Lloyd responsibility primary MDC Drummond caring bathing dressing Ms. His duties included Ms. Glover. Glover.

Margaret Maguire (Maguire), legal guar- Ms. Glover’s mother and dian, brought During Ms. Glover home for weekend visits. one visits, back, spread legs, placed Ms. Glover laid flat on her her visit, up During her knees towards her shoulders. another Mrs. Maguire gaining weight. Maguire noticed Ms. Glover was Mrs. telephoned personnel question MDC them about Ms. Glover’s weight gain. inquired She also as to whether or not Ms. Glover was having regular menses. She was informed that Ms. Glover had missed menses, probably her but that it was due to thorazine treatment. However, MDC weight gain staff members also noticed Ms. Glover’s and commented to they the head nurse that wished to be the first Lloyd going ones to tell Drummond that he was a to be father. In pregnancy November of test on Ms. Glover came back positive. baby April Ms. Glover delivered the without incident in legal guardian, 1989. As Ms. Glover’s Maguire Mrs. had to make regarding daughter’s pregnancy. decisions her Fear that Ms. Glover’s might congenital carry autism and retardation be made a decision to Further, the pregnancy Maguire to term difficult. Mrs. was concerned daughter’s safety. Catholic, for her making As a devout Roman very Ultimately decision to the pregnancy abort was also difficult. Mrs. decided to pregnancy have the carried to term. How- ever, she faced another difficult the child decision whether raise place herself or the child in an of her advanced adoptive home. view age, finally place adoptive parents. she decided to the child with Maguire sought

In December of medical attention for Mrs. depression rape pregnancy stress and related to the of her daughter. Maguire for physician, previously Her treated Mrs. in- depression anxiety problems, related noted her stress had “markedly.” complained creased and that she had deteriorated She *4 suicide, nightmares, generally of sleeping, contemplation trouble increased, feeling Maguire’s run visits to the doctor down. Mrs. begin improve April her condition did not until of but she psychologist through continued to see a 1990. there is

Our standard of review as to the verdict is whether support jury substantial credible evidence the record to verdict. law, law, In reviewing question legal components conclusions of of facts, fact, questions of ultimate or mixed of law and we decide if will scope lower court’s determination as to law is correct. The discretionary review acts ofthe trial court is whether the trial court Steer, abused its Our plenary. Depart discretion. review will be Inc. v. ment Revenue 245 Mont. 803 P.2d 601.

I Whether the District in granting partial summary Court erred judgment directing holding a verdict the State for the liable (Second) criminal its employee, conduct of based on Restatement Agency, 214. § granted partial summary judgment District Court directed a verdict in favor of Mrs. and Ms. Glover on the liability. issue of The District Court based its decision on Restatement (Second) Agency 214. Section 214 exception general is an § respondeat superior. rule of have adopted We not heretofore this provides: section. This section Principal Non-delegable

Failure of to Perform Duty. A principal duty provide master or other who is under a protection protect for or to have care used to others or their property performance and who confides the or such to a person subject servant or other to such others for harm to them agent perform caused the failure of such duty. previously analyzed

We have -under the respondeat cases (Second) superior Agency doctrine based on Restatement 228. Respondeat superior imposes liability wrong on an for the employer employee scope ful acts of an which are committed of his within employment. As stated in Mining we Kornec Mike Horse 1, 8, 120 Mont. 180 P.2d 256: agent acting servant or must have been the “course of his interest,”

employment,” employer’s in “furtherance of his or “for master;” “in scope employment,” the benefit of his of his etc. entirely generally But a servant who acts for his own benefit is scope employment held to be outside the of his and the master is (Citation omitted.) liability. relieved of (9th 1982), See Lutz v. United Cir. F.2d 1178. also States A party may vicariously damages be held hable for the caused *5 theory another on the respondeat of superior may held be directly theory liable on the negligent hiring of supervision. and/or Normally, an employer would not be held liable for tortious acts of its employee performed outside scope of employment. Hoover v. (Ill. University Chicago Hospitals 1977), 925, 929.Thus, 366 N.E.2d of under respondeat superior, the employer’s liability is derivative from negligent employee acts of the acting within scope employ of Boykin ment. v. District 1984), Columbia (D.C.App. 484 A.2d 561. It rape is clear this was outside the scope Lloyd Drummond’s employment.

Other jurisdictions, under liability, theories of vicarious hold employer an liable for the tortious employees acts ofits acting outside scope employment. These cases involve common carriers and innkeepers. In G.L. v.Kaiser Foundation Hospitals (1987), Or.App. 731, 734, 746 P.2d the Oregon Court of Appeals deferred to the legislature in declining hospitals to hold strictly hable for tortious acts of employees (sexual acting outside the scope employment assault). question The employer’s of an vicarious for the tortious employees acts of its acting scope outside the employment is a matter impression of first in Montana.

Both appellant and respondent cite cases from jurisdictions other produce which opposite Guardsmark, results. MDC relies onRabon v. (4th 1978), Inc. Cir. Rabon, 571 F.2d 1277. In the Fourth Circuit held that neither South Carolina common law nor South Carolina statutes justify application of non-delegable duty rule of 214 to the employer security of a guard (rape). The Fourth Circuit found that South only recognized Carolina the non-delegable duty exception to general rule respondeat superior in involving cases common carriers. Rabon at 1280.

Mrs. relies on Stropes Heritage House Childrens Ctr. (Ind. 1989), 547 N.E.2d analysis for her that Montana should adopt the non-delegable duty exception respondeat superior Stropes doctrine. involves a similar fact situation. In Stropes severe ly retarded fourteen-year-old boy raped by a nurse’s aide employed by Heritage House. The feeding, aide’s duties included bathing, and changing the rape child. The occurred after the aide boy’s entered the change room to his clothing bedding. Stropes at 245.

The Supreme Court, Indiana reviewing law, Indiana case found two cases which employers held hable for criminal acts of their employees, “originated because the acts closely activities so as- relationship its employment scope.” sociated with the as to fall within Stropes at 247. above, court noted Siropes distinguished also Rabón. As non-delegable duty

Fourth Circuit determined that South Carolina’s only extended carriers. at 250-251. How Stropes doctrine to common ever, out, Siropes pointed principles Indiana has under as identified and, lying fact, it to adoption exception, its has extended enterprises Stropes reach other at than common carriers. 252. relationships relevant Supreme Indiana Court concluded exception, embodied in the common carrier and the rationales under lying it, Heritage. Stropes applicable to at 253-254. were expounded respondeat superior

Montana followsthe doctrine of *6 exception not common adopted Kornec. We have the carrier to that However, accepted concept non-delegable we the of a doctrine. have duty relationship general in a contractual between a contractor and (1932), 92 independent Schwieger an contractor. Ulmen v. et al. Mont. 331, highway 12 P.2d 856. Ulmen involved a contract. We concluded duty inherently a the non-delegable there was based on dangerous project public. of the to the Ulmen hazardous nature 347, to duty at 12 P.2d at 859. In Ulmen this was extended third parties.

Later, non-delegable duty held that a contractor general we had a statutory duty to of a to employee the subcontractor based on a (1981), safety Stepanek at the v. Const. 191 maintain worksite. Kober 430, injury a Stepanek 625 P.2d 51. involved construction after Mont. 319, In 210 a fall a scaffold. v. Otis Elevator Mont. from Cash 1041, care adopted higher this Court a standard of for the P.2d premises respect operation a with to of an elevator. We owner of an of a common performs determined that elevator the function non-delegable duty and that the owner of the elevator had a carrier safety inherently as because elevators are to the elevator 324, dangerous. at 1043. Cash at 684 P.2d non-delegable duty summary, application we have limited ofthe safety of respondeat superior the doctrine to instances exception to inherently decline to subject dangerous. matter is We where the exception to the facts here. There are a number reasons extend the here, liability employer, such against extending for and the only of or virtue of when intentional tort is committed because an attempt is to to employer better able employment situation. them, ability has the to minimize wrongs. employer avoid such a no the situation. Such burden has control over while the victim However, major change a to running a such incidental to business. legislature. left superior is best to respondeat doctrine non-delegable excep- declined to extend Massachusetts significant it a day care would constitute group tion centers because Day Acres Ins. v. Fells Massachusetts law. Worcester extension of 958, (Rape and in- 393, 558 N.E.2d 968. School 408 Mass. assault.) major to the creating exception respon- decent Likewise caretaker, doctrine, by extending liability to a would superior deat support of Montana law. Without significant constitute a extension prior decisions, an extension should come judicial such (Iowa 1968), Hagan legislature. from See N.W.2d Sandman in its We conclude that the District Court erred deter- 118-119. (Second) Agency 214 of Restatement apply mination to facts reverse the District Court on this issue. Inasmuch as here. We reversing issue, on the the balance of we are first our discussion of advisory of a trial. purpose issues is second

II in refusing the District Court erred the State’s offer Whether M.R.Evid., proof, on Rule based that Mrs. acknow ledged care receiving good Develop Ms. Glover was at the Montana mental Center and she should not be moved. M.R.Evid., provides:

Rule compromise. Compromise offers (1) furnish, offering or furnishing promising Evidence of or or (2) or accepting offering promising accept, valuable con- *7 compromising attempting compromise sideration in or to claim validity is not disputed which was as to either or amount admis- invalidity of the claim or its amount. prove sible to for or compromise negotia- or made in Evidence of conduct statements require This not ex- is likewise not admissible. rule does tions merely any because it clusion of evidence otherwise discoverable compromise negotiations. is in the This rule presented course of require when the evidence offered also does not exclusion witness, of a prejudice such bias or purpose, proving another delay, an effort to proving a contention of undue or negativing prosecution. investigation a criminal obstruct testimony from Rule the District Court excluded Based on did not witness, Pryor, Maguire that want Jennifer Mrs. defendant’s MDC the commissioners’ Ms. moved from MDC. cites Glover parties comments the Rule try to that should not to immunize their being by during evidence presenting negotiations. from admissible it The third sentence of Rule allows evidence which is otherwise discoverable. sought testimony Maguire

MDC to introduce that Mrs. did not want Ms. moved from MDC it Glover because was close to Butte and thought that she receiving good Ms. Glover was care at MDC. Moreover, Maguire rejected evidence existed Mrs. an offer placement during negotiations. alternative for Ms. Glover settlement placement Counsel for MDC admitted that outside of MDC was proposed settlement. Further, Maguire Mrs. testified on cross-examination that MDC was the place daughter best she could find for her and that she wanted keep Thus, to testimony by her close to Butte. proposed MDC was repetitive. Weconclude the evidence not fall the exception does within offered inMDC the For commissioners’ comments. the reasons above, stated we affirm the District on Court this issue.

Ill in refusing Whether District Court erred instruct to on the theories agency negligent hiring. adopted duty excep-

Because the District non-delegable Court doctrine, respondeat tion to the it superior proposed refused MDC’s negligent hiring agency. instructions on We concluded above adopting non-delegable duty District Court erred in exception respondeat superior Thus, Montana’s doctrine. we reverse the District Court on this issue. MCA, 53-20-142, provides part:

Section facility Persons admitted to a residential for a period habilita- enjoy following tion shall rights: (1) right Residents dignity, privacy, have a humane care... statutory

MDC has a Ms. Glover not with the inconsistent negligent supervision, theories hiring, negligent agency. Thus it was for the error District Court to refuse instructions based on these theories.

IV allowing Whether the District Court erred in Mrs. maintain an action in tort for emotional distress.

187 Maguire’s recovery The District Court limited Mrs. for emotional by make the damages being required distress to those caused jury in- regarding pregnancy decisions of Ms. Glover. The was damages structed not to award for emotional distress as result Maguire’s learning daughter’s rape pregnancy. of her This Mrs. past recovery latter instruction correct. In the have allowed we party contemporaneous to a third of an accident or observance resulting Transport event in shock to the senses. Versland v. Caron (1983), 313, 206 Mont. 671 P.2d 583. history

In Versland we traced the of case from a denial of law recovery damages if physical for emotional trauma there was no impact expansion to an danger” “zone of rule. The “zone of danger” plaintiff recovery rule allows the if he she or were located negligent within the zone of defendant’s conduct and feared for his or safety. her own using reasoning We abandoned this rule seminal Legg 72, case of Dillon v. Cal.2d Cal.Rptr. Versland, 441 P.2d 912. In adopted guidelines Dillon, we derived from and articulated a party negligent three test for third claims for infliction of emotional distress:

1. The shock must impact upon result from a direct emotional the plaintiff sensory from the and contemporaneous perception of accident, learning as contrasted with of the accident from others after its occurrence. plaintiff closely related,

2. The and victim must be as contrasted any relationship only with absence of or the presence of a distant relationship.

3. Either physical injury death or serious of the victim must occurred negligence. have result of the defendant’s Wersland at 671 P.2d 583. (1) with, of,

Part of this test is in line amplification prong and an 2(a) of Section 46 of the Restatement Torts relative to intentional and reckless conduct. This is sometimes referred to as the tort of outrage. Caple See Lund v. 100 Wash.2d 675 P.2d 226. (Second) Restatement provides: of Torts 46§ (1) outrageous intentionally One who extreme and conduct or recklessly subject causes severe emotional distress to another is distress, liability bodily for such emotional and if harm to the other it, bodily results from for such harm.

(2) person, Where such conduct is directed at a third the actor is intentionally recklessly if causes subject to he severe emotional distress

(a) family person’s to a member of such immediate who time, in present at the whether or not such distress results harm, bodily

(b) time, if any person present to other who is at the such bodily distress results harm. part

The case us fails to meet one of the Versland three before part Maguire, test and 2 of 46 of the Restatement in that Mrs. § herein, present at conduct. She plaintiff was not the time of the policy presence The learned of the conduct from others. behind requirement may is to limit the recover for persons number guarantee genuineness emotional distress and to of the claim. See (Cal. 98, 1989), v. Psychiatric Cal.Rptr. Marlene F. Med. Clinic 257 278, concurring. Arguelles Eagleson 770 P.2d 285. J.J. and theory jury to the was whether or not Mrs. submitted may damages being required for emotional distress for recover regarding pregnancy daughter; make decisions of her those being daughter not the should an abortion decisions whether or have not, provide adoption and if for the care or of the child. No direct- Maguire. relationship any outrageous exists between act and Mrs. To independent goes beyond find an cause of action here the rationale progeny goes beyond and tests of the Dillon and Versland requirement. physical presence recovery physical

We have allowed for emotional distress absent Supersave In injury only limited circumstances. Johnson Markets, 465, 686 Big Sky 211 P.2d 209 and Niles v. Inc. Mont. 455, 114, Eyewear (1989), recovery 236 Mont. 771 P.2d allowed we jail. damages imprisonment emotional distress for false both party. the victim was not a third Johnson Niles opinion no provides: expresses A caveat to 46 “The Institute § may under which the to whether there not be other circumstances inflic- may subject for the intentional or reckless actor be out, Arguelles points the caveat tion of emotional distress.” As Justice may presence require- not mandate the speaks to situations which 1, 105, 285, p. 46 79. quoting Marlene F. at 770 P.2d at com. ment. of a child Supreme F Court held a mother In Marlene the California infliction of emotional distress after negligent could a claim for state child, sexually molested treating both the mother psychologist 103, at 283. The comb reasoned that the child. Marlene F at 770 P.2d duty care to damages are recoverable when the defendant owes a plaintiff. duty depends upon The existence foreseeability from the that severe emotional distress will result 101-102, F duty. breach of that Marlene at 770 P.2d at 281-282. F, Eagleson, concurring opinion points Justice in his in Marlene relationship psychotherapist patient out that the between the gives duty foreseeably rise to a to refrain from conduct that will harm patient. points permitted He also out that an earlier decision husband a cause of action for emotional after a doctor distress misdiagnosed having syphilis. his wife as was not husband 288, present diagnosis. citing at the Marlene F at 770 P.2d at Molien v. Kaiser Foundation Hospitals Cal.Rptr. P.2d 813. In Molien the court reasoned the doctor assumed a diag- the husband when he directed the wife to communicate the him, nosis to thus it was misdiagnosis foreseeable doctor that a would cause the husband emotional distress. Molien at 616 P.2d reality, at 817. In plaintiffs in Molien and F Marlene could be *10 considered “direct victims” of the tortious conduct. F,

Relying on Marlene Supreme distinguished the California Court bystander-witness the cases of the In progeny. Dillon Christensen v. Superior 79, 91, 820 181, 193, Court 2 Cal.Rptr.2d P.2d certain wrongfully mortuaries and crematoria mishandled the decedents’ Despite failing remains. satisfy presence requirement, family the standing members were allowed negligent to recover for infliction of 99, 820 emotional distress. Christensen at P.2d at 201. The defendants duty assumed a to the close relatives of the decedents for whose they Further, benefit provide were to services. the court reasoned that the special defendants “created a relationship family with the close obligating perform dignified members them to those in a services respectful 91, manner.” Christensen at 820 P.2d at 193.

We are faced the question with here whether the facts us before satisfy foreseeability the causation and the requirements when the presence requirement view, doing is not met. In our so here would spiral liability jurisdictions increase the farther out than other (Iowa go. 1986), have chosen to See H.L.O. L.E.O. v. Hossle 381 (Mass. 641, 644-645; 1988), Nancy N.W.2d P. v. D’Amato 401 Mass. 516, 824, 517 N.E.2d 828. us, duty the case before MDC did not assume a towards Maguire.

Mrs. duty depends upon The existence of a of care foreseeability upon weighing policy risk and a considerations against imposition liability. Slaughter Legal for and See Cal.App.3d Process and Courier Service sufficiently Cal.Rptr. 196. The facts before us are not similar to by instructing the wife to duty the doctor assumed Molien analogous it diagnosis. inform her husband about the Nor is patient special relationship psychotherapist created between F. The fact comes the closest to Marlene situation Christensen However, the facts us. while the morticians and crematoria before (of decedents) duty a to the close for whose assumed relatives services, they performing funeral and related MDC did benefit were Maguire. no close not assume such a similar to Mrs. There was outrageous the extreme and acts and Mrs. connection between victim,” Maguire’s injury. present She is neither a “direct nor was she conduct, specific special parasitic at the time of nor a victim under circumstances. to allow Mrs.

We therefore decline to extend negligent either infliction of severe emotional distress or recover for intentional infliction of severe emotional distress. We reverse District Court on this issue.

V refusing the District Court erred in to treat Whether 2-9-108, single damages as a claim of under separate recoveries § MCA. MCA, $750,000 2-9-108, legislature limit imposed

Under (1991) (tem- 2-9-108, MCA against on each claim the State. Section part: states in porary),

(1) state, district, county, municipality, taxing nor Neither the in tort action any political other subdivision of state is liable officer, an damages suffered as a result of an act or omission of entity $750,000 for each agent, employee of that in excess of claim and million for each occurrence. $1.5 subjects of Mrs. subsequent pregnancy were the rape *11 trial, admitted Maguire’s original complaint. During the Drummond on additional occasions. raping Ms. Glover two $750,000 2-9-108, MCA, a is entitled to for each party Under § rape separate District that each was a agree claim. We with the Court in Court did not err wrongful act. conclude that the District We single claim. treat the recoveries as based on refusing to jury improper. The contends that the verdict forms were MDC also The among separate the claims. damage not its award separate did 2-9-108, Court found that MDC raised the limitation of District § MCA, Further, jury as a defense in its amended answer and demand. responsibility present District Court that it was found MDC’s apportion damage form jury a verdict which would allow the its 2-9-108, applying MCA. with the Court agree award We District § responsibility present separate rested that the with MDC to verdict forms; on we therefore affirm District Court this issue. above, part

For reasons stated we affirm in reverse proceedings and remand to the District Court for not inconsistent this opinion. with

CHIEF JUSTICE TURNAGE JUSTICES GRAYand WEBER concur. specially concurring.

JUSTICE HARRISON by majority opinion holding I concur the result reached in this District in granting partial summary judgment that the Court erred (Second) on Agency based Restatement 214. As noted in the opinion, previously this Court not adopted has this section as law and, in my opinion, Montana it is that Court unfortunate the District in this did case. concurring case, I any with the result of this do not in manner

approve, condone or support apparent hiring practices indifferent employed by the State of Montana in this case. The fact situation of clearly hiring imple- this case practices illustrates unconcerned by the appalling clearly mented State —it is it or no took little in the or integrity interest character of this defendant hired who was investigation to care for our The disadvantaged. disabled State’s potential employees prevented hiring should have such a who, man, during employment the course of his with the State Montana, brought only discredit not and to the himself institution employees but also other of that institution who are devoted truly care of this for our unfortunate citizens. citizens misfortune family State who suffer the in such having members peace of mind and the institutions deserve both assurance their loved ones are safe and well cared for. dissenting; joined by

JUSTICE TRIEWEILER JUSTICE HUNT. I from opinion majority. dissent of the opinion majority tragic misguided is a decision that, choice, majority again given which once demonstrates protect would the State rather than its citizens.

192 in people place

This Court has now elevated the trust that common carriers, elevators, important such as to a status than buses more right place public the trust that Montana citizens have a in the societys protect institutions that were created to most vulnerable people. age of developed

Greta Glover a severe mental disorder at the four autistic, years. variously diagnosed schizophrenic, She has been condition, incapable her is of com- and retarded. As result of she municating people. with other years, past

She has been institutionalized for the and has been (MDC) Boulder, Developmental Montana Center a resident of the Depart- Montana since 1972. Her care was entrusted to Montana’s mother, ment of Institutions because her who cared for her until the age longer of was no able to do so. house, for, and train Montana’s supervise,

MDC exists to care mentally physically Its residents are hand- disabled citizens. they These are icapped to the extent that cannot care for themselves. truly societys people. most vulnerable He Lloyd

MDC hired Dean Drummond to take care of Greta. was day-to-day including her care all responsible protection, personal hygiene bathing. caring He testified that the course of her, sexually by fondling he assaulted her her three to four times week, raped separate and he her on three occasions. Because of per condition, report mental to communicate and her Greta was unable any person. totally dependent this abuse to other She was on the care provided for her at MDC. majority opinion upon previous

The is based this Court’s decision 1, 180 Mining v.Mike Horse Co. 120 Mont. P.2d Kornec vicariously employer we held that an is not liable for the torts where employee employee’s scope conduct is outside the of his when employment. his and the on respondeat superior, exception

The modern rule of (Second) relies, majority are set forth in Restatement which (1958). provides That section as follows: Agency (1) subject liability A for the torts of his servants master is acting scope employment. in the of their committed while (2) subject is not for the torts ofhis servants Amaster employment, of their unless: acting scope outside (a) consequences, or the or The master intended the conduct (b) reckless, negligent or or The master was (c) nondelegable duty master, The violated conduct (d) speak to act purported servant or to on behalf of the principal upon apparent authority, and there was reliance or he aided in accomplishing the tort existence agency [Emphasis added.] relation.

Respondeat superior principle. majority a common law relied exception respondeat on common law to establish an superior. Kornec, Furthermore, See 180 P.2d at 256-57. Court has this *13 by law, previously, common established duties are which non- delegable. See Cash v. Otis Co. Elevator 210 684 Mont. P.2d 1041.

Why majority suddenly then has the decided that it is appropriate to come to a halt in screeching the evolution of the common law under cry these which compellingly logical circumstances so out for its extension?

Nondelegable are clearly exception duties an to the principle relied (Second) upon by majority. Agency Restatement of provides duty that the by assumed defendants in case this was nondelegable. It as states follows:

A master or principal other who is a duty provide under to protection for or protect to have care used to others their property and performance duty who confides the of such to a servant or other person subject liability is to to such others for by harm caused to agent them the failure of such perform to duty. directly applicable

Section is to the presented facts in this case. duty The was provide MDC under a to for the protection and care of Greta Glover. It avoid responsibility perform cannot for failure to that duty by delegating Lloyd it to Dean Drummond. concept nondelegable of is not duty foreign to our common law. Cash, found an duty we that owner of elevator has a to exercise highest degree care in its maintenance and that delegated

cannot an independent be contractor because of the potential danger safely if the elevator not did maintained. We not legislature defer legislature where the had failed to act. We should not do so in this case. every vulnerable, placed

Greta Glover was bit as once under the Montana, care State people of the are enter elevators or passage entrust their other common carriers.

I agree Supreme Stropes with the decision of the Indiana Court in (Ind. 1989), 244. That Center 547 N.E.2d Heritage House Children’s was facts in this case. The victim facts identical to the presented case who, mental retardation boy because of severe 14-year-old a was, skill, care for himself. He was unable to insufficient verbal county therefore, in a home for children as ward placed security well-being. While assure his department welfare responsible by a nurse’s aide who was there, sexually he was molested his care. damages against the complaint filed a guardian The victim’s However, granted the trial court he was entrusted. home to which summary judgment on the basis that: law, was, committing a assault as a matter act of sexual

[T]he and, result, as a employment Griffin’s scope outside the of Robert House, Inc. based against Heritage cannot recover plaintiff respondeat superior. upon theory at 246. Stropes, 547 N.E.2d court on the words, by case dismissed the trial

In other majority. that this case was reversed same basis appeal on as: Court characterized the issue Supreme The Indiana law, subject liability [Wlhether, Heritage may be as a matter of respondeat wrongful acts under doctrine employee’s for its theory under a traditionally applied or superior as or “non- the “common carrier” has been described as which *14 superior. duty” exception respondeat to delegable Stropes, 547 N.E.2d at 247. consideration, Court concluded Supreme the Indiana

After careful carrier” or “non- to extend the “common appropriate that it was the circumstances respondeat superior to to delegable duty” exception a “common out, already adopted pointed case. As we have in that only The superior. principles respondeat to the of exception carrier” in this the circumstances to extend it to issue before us is whether case. us, Supreme the Indiana language relevant to the issue before

Court concluded: against the relationship here of the relevant

An examination the rationales exception and the common carrier template of a non- Heritage clearly assumed that underlying it reveals safety and of David for the care duty responsible to be delegable facility, a result of its Heritage accepted David as Stropes. When he suffered and infirmities of the disabilities fully cognizant it was which, fact, in which him to care himself and rendered unable for undoubtedly relationship. formed the of their Their “contract basis that the for passage” contemplated responsibility entire David’s comfort, safety and be on and Heritage maintenance would that performance delegated the of these tasks be to its would degree autonomy employees. Given the lack of and his David’s dependence on Heritage degree Heritage’s care and control over David and the circumstances he found which himself, find Heritage non-delegable duty we that assumed a to provide protection and care so as to fall within the carrier common exception. Heritage David, standard care to which owed therefore, was that by Heritage actual care be used and its employees provide protection. that The trial court was error summarily reject duty claim that his such existed. Stropes, N.E.2d at 253-54.

I given degree would likewise conclude that depend- of Greta’s ence on the State of Montana for her and degree care of control her, is exercised over MDC a nondelegable duty assumed provide protection for her and care and it violated that when she raped sexually abused custody while State’s care. to the

Contrary expressed concerns by majority, holding such a totally would be consistent with the directives that have enacted been legislature. 53-20-101(1), MCA, Section which sets forth the purpose chapter pertaining developmentally Montana’s disabled, that: states purpose this to:

(1) secure for each person may developmentally be disabled such treatment and be habilitation as will suited to the needs of person and to assure that such treatment habilitation are skillfully and humanely administered with respect full person’s dignity personal integrity [Emphasis added.] .... 53-20-142, MCA, Section in that chapter, provides same that: facility period Persons admitted to a residential for a of habilita- enjoy following rights: tion shall (1) right dignity, Residents have a privacy, and humane care. (8) right physical resident Each has a to a humane environment *15 facility. within the residential

(10) Corporal punishment permitted. is not 53-20-163, MCA, provides in relevant as follows: Section (1) mistreatment, Every prohibit facility residential shall neglect, any any in form of resident. abuse majority legislature, In their concern deference to the the have for legislature. These actually express defeated the intentions obligations if the of Montana and statutory meaningless are State liability breaching can avoid the duties these statutes MDC by contending by one of impose simply that the breached way acting other employees. The State has no than the State’s through employees. its like majority’s protection people rationale is that Greta — up legislature. our it is responsibility

Glover is not legislature preempted the has the common It is true where However, government. law, defer to that branch of this Court should regulate has to equally legislature it clear that where the not acted is through people, obligation Court an to do so the the affairs of this has by previous is made clear our obligation common law. This both Railway legislative statute. See Haker v. Southwestern decisions 724, 1-1-108, (1978), 364, MCA. 176 Mont. 578 P.2d Co. in an area majority’s expressed acting concern about legislature is indeed a shallow basis should be reserved for in under past It has no similar reluctance much this result. shown compelling less circumstances. of this replete examples of this State is with

The common law important willingness act where a exists in an area Court’s vacuum litigants appear policy rights that involves public adopted This law of strict without before us. Corut (1973), Toyota legislature Brandenburger to do so in v. waiting for the 506, 513 damages It ofconsortium P.2d268. allowed for loss 162Mont. (1991), P.2d 429. This v. Fox 248 Mont. minors Pence transactions regarding bad faith commercial Court rewrote law Story City Bozeman waiting legislature for the to do so without fact, originally 791 P.2d 767. this Court 243 Mont. that forms the very superior exception respondeat adopted legislature for the do so. waiting without basis of this decision 180 P.2d 252. Mining 120 Mont. v. Mike Horse Co. Kornec part of rule willing adopt by common law Why majority is (Second) in Restatement superior which set forth respondeat on *16 unwilling adopt of rule Agency 219 but to the rest that same by process? the same willing adopt nondelegable

This was to a rule of for Court elevators, carriers, presumably owners of and other common such as trains, buses, and ski lifts. Cash v. Otis Elevator Co. 210 Mont. Why any significant departure 684 P.2d 1041. is it from what autistic, was in to protection done Cash extend the same to an incapable protecting communicating retarded woman of herself with when sexually employees others she has been abused the of very in placed protection the institution which she was for her and care?

I agree Cardozo, with Benjamin treatise, Justice stated his (1931), “[t]he Law and law, Literature common unless bound and by statute, riveted has many instruments at hand of varieties and shapes molding justice for of that which is the end of her endeavor.”

This common willing Court is to selectively use law where it majority’s However, suits the policy. notions of sound public it has that important responsibility abdicated in this case. primary for independent govern- reason which an branch of

ment, judiciary, protect such as the rights private exists is to of individuals from governmental There abuse. can be no clearer ex- ample governmental of than agents abuse when one of its sexually rapes abuses and a retarded woman placed who had been government’s government care and protec- entrusted to the for her I, therefore, tion. majority’s dissent from the decision to reverse the District Court’s determination of the liability. defendant’s

I also dissent from that of majority opinion which holds Margaret Maguire was not a direct victim Dean of Drummond’s conduct, therefore, tortious cannot for damages recover emotional experienced. distress she has

Margaret Maguire is legal Greta Glover’s mother guardian. daughter She for cared her until 12 years age, Greta was when she longer was no able to do daughter so. After her was admitted state institutions, Margaret her frequently visited and took her home on weekends. 16, 1988,

On November daughter she was advised that her was pregnant. Her daughter incapable deciding was what do about pregnancy. Therefore, Margaret had make those decisions for literally her. Margaret substituted for herself Greta terms all the difficult decisions that are attendant to an unwanted pregnancy. She was concerned about Greta’s health and concerned about was her baby. Yet, healthy because could deliver

whether Greta process In the an abortion. beliefs, could not choose religious she decisions, required and she health deteriorated making these her medical treatment. psychological and both make the she had to April on baby After the was bom child. if it her own baby adoption, just as was place decision hospitalized baby adopted, she Following the decision to have thoughts of suicide. symptoms of starvation depression with she to the decisions problems health Her doctors related these severe adoption and the pregnancy to make about Greta’s was forced baby. make her own capacity to the intellectual any person

If with mentally, as Mar- physically and suffered raped decisions was to made that had be of the decisions garet Maguire did because *17 entitled person that would be rape, question there is no following that Margaret injuries. physical for those emotional compensation conduct of Dean Drummond’s less a direct victim Maguire was no than Greta Glover. Markets, (1984), 211 Mont. Inc. Supersave

In Johnson held that: P.2d we requires approach of case which adopts species the

This Court alleged the each case to determine whether analysis a factual of determining compensation. merits “emotional distress” showing physical a of absent compensable the distress is whether conduct results to whether tortious injury, we will look or mental interest and causes legally protected invasion of a in a substantial plaintiff. the upon person the of significant impact Johnson, at 213. 686 P.2d Maguire’s Margaret jury regarding given

The instruction com- distress was damages for her own emotional recover right to in- jury The in Johnson. our directive consistent with pletely as follows: structed causing responsible State of Montana was you

If find that the Margaret distress, plaintiff, Maguire emotional Margaret damages. You are instructed may entitled to recover Maguire, be from the emotional right to be free Maguire had a Margaret that regarding make decisions obligated to by being distress caused Before ward, Glover. Greta daughter her pregnancy awarded, must find you may be distress damages for emotional that substantially invaded Montana, defendant, State of that the right significant impact upon and that this invasion caused a plaintiff, Margaret Maguire, and resulted in severe emotional distress. (Cal. majority Psychiatric cites to Marlene F. v. Med. Clinic (Cal.

1989), 770 P.2d and Molien v. Kaiser Hospitals Foundation 1980), cases, 616 P.2d 813. In both of plaintiffs these were entitled distress, damages claim though they emotional even not the were negligent gave direct victim the conduct which rise to their claims. recovery The basis for they duty both cases was that were owed by majority care the tort-feasor. The concludes that the existence duty “depends upon foreseeability that that severe emotional distress will result from duty.” Certainly, the breach of that on that basis, the State of Montana Margaret owed a this Not only daughter case. did she entrust her to them with the under- standing they provide would her security, care and but it was employees obvious Margaret Maguire MDC that it was necessarily every made decision that personal affected Greta Glover’s life. How could it not be foreseeable that if Greta raped Glover was impregnated, Margaret Maguire would be left all with of the necessary decisions made because pregnancy? of that majority disturbing decision is First, on several levels. importantly, most unnecessarily deprives it plaintiffs, who have suffered so much from such by agents brutal treatment State, from necessary compensation they with which begin could putting their lives together. Second, back precedent it sets a terrible applied which will be to bar future victims intentional abuse employees State compensation, from reasonable no matter how devastating serious and Finally, their loss. this Court’s decision regarding Margaret Maguire’s damages, creates fiction that *18 Margaret Maguire was not a direct victim of Dean Drummond’s ignores brutal conduct. This reality decision this lady’s unique family’s situation and this suffering. terrible reasons, III, For I I, these dissent from majority Parts and IV of the I affirm judgment decision. would of the District Court. joins JUSTICE foregoing HUNT in the dissent of JUSTICE TRIEWEILER.

Case Details

Case Name: Maguire v. State
Court Name: Montana Supreme Court
Date Published: Aug 12, 1992
Citation: 835 P.2d 755
Docket Number: 91-313
Court Abbreviation: Mont.
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