David SCHMIDT, Plaintiff-Appellant, and Ν. Μ., Plaintiff, υ. ARCHDIOCESE OF PORTLAND IN OREGON, an Oregon corporation; Roman Catholic Archbishop of Portland in Oregon, dba Archdiocese of Portland in Oregon and Roman Catholic Archbishop of Portland in Oregon, and successors, a corporation sole; Mt. Angel Abbey, an Oregon not for profit corporation and Louis Charvet, Defendants-Respondents, and SWISS-AMERICAN CONGREGATION OF THE ORDO SANCTI BENEDICTI, Defendant.
Multnomah County Circuit Court 020403531; A124850
Court of Appeals of Oregon
Argued and submitted January 26, 2007, affirmed March 19, 2008
180 P.3d 160 | 218 Or. App. 661
James N. Finn argued the cause for respondent
John T. Kaempf argued the cause for respondent Mt. Angel Abbey and Louis Charvet. With him on the brief were Richard J. Whittemore and Bullivant Houser Bailey P.C.
Before Ortega, Presiding Judge, and Edmonds and Armstrong, Judges.
ORTEGA, P. J.
Edmonds, J., concurring in part and dissenting in part.
ORTEGA, P. J.
Plaintiff initiated an action in tort against the Catholic Archdiocese of Portland, Mt. Angel Abbey, and Charvet, a former priest at the abbey.1 The action was based on plaintiff‘s allegations that Charvet masturbated in his presence on one occasion during plaintiff‘s freshman year of high school at Mt. Angel Seminary and that another priest, Frank, who is now deceased, sexually assaulted him when he was seven or eight years old. Plaintiff sought to hold Charvet directly liable for his conduct and to hold the archdiocese and the abbey vicariously liable for both priests’ conduct under the doctrine of respondeat superior.
Defendants moved for summary judgment, and the trial court granted the motions, concluding that the extended statute of limitations provided in
Summary judgment is appropriate where there is no genuine issue of material fact and the moving party is entitled to judgment as a matter of law. On review of the grant of summary judgment, we state the facts and all reasonable inferences that may be drawn from them in favor of the nonmoving party—in this case, plaintiff.
The summary judgment record includes the following facts. Plaintiff was raised in a Roman Catholic family in the town of Mt. Angel. The family regularly attended mass at St. Mary‘s Church, which was on the same street as, and several properties away from, their home. Mt. Angel Abbey,
One day in the early 1950s, when plaintiff was seven or eight years old, he, two of his siblings, and several friends were roller skating on the sidewalk around St. Mary‘s Church when plaintiff fell down and scraped his knees. According to plaintiff, Frank, “dressed like a priest,” was walking nearby. Frank walked over to where plaintiff had fallen, helped plaintiff up, took him by a nearby stairway into the basement of the church, sat him on a table, and asked him to “take [his] pants down to look at [his] scraped knees.” According to plaintiff, Frank looked at plaintiff‘s scraped knees, then began fondling plaintiff‘s penis through his underwear and, ultimately, sodomized him.
Some years later, plaintiff attended Mt. Angel Seminary for his freshman year of high school. Charvet was a freshman advisor and dormitory proctor. Plaintiff testified that, early in the second semester of his freshman year—that is, in January or February 1958—Charvet asked plaintiff to meet him at a specified time in Charvet‘s office, which was located at the end of plaintiff‘s dormitory. When plaintiff arrived at the office, Charvet was sitting behind a desk. The office was large and had a “normal” level of lighting. While plaintiff was in the office, the door was closed; plaintiff did not know whether it was locked. Charvet, wearing a cassock and scapular, instructed plaintiff to stand in front of the desk and began asking him what he knew about sexuality and reproduction. Among other topics, Charvet asked plaintiff whether he had ever masturbated and began explaining “what that was about.”
Plaintiff testified that, during that discussion, “I could see that there was a lot of motion going on under [Charvet‘s] cassock and I assumed what I was seeing was he was masturbating and it became frightening to me and I left—I just mentally left the room.” Plaintiff did not know whether Charvet‘s hand was touching his skin, did not see Charvet‘s genitals, and did not see Charvet‘s hand on his penis; he concluded that Charvet was masturbating based on the “motion” that he saw and the fact that “[i]t went on for a long time,” “[m]aybe ten minutes.” Plaintiff also testified
In February 1999, plaintiff began seeing a mental health counselor, English. Some time after that, he remembered the incidents involving Frank and Charvet.
In April 2002, plaintiff initiated this action against, as pertinent here, Charvet, the archdiocese, and the abbey. In his operative complaint, plaintiff alleged two claims for relief: a claim for sexual battery based on Frank‘s alleged sexual assault and a claim for intentional infliction of emotional distress and for breach of fiduciary duty based on the theory that Charvet sexually abused plaintiff by masturbating in his presence. Plaintiff sought economic damages in the amount of $150,000 for costs of counseling and psychological treatment and noneconomic damages in the amount of $4 million. In its answer, the archdiocese denied the relevant factual allegations and asserted, among other affirmative defenses, that plaintiff‘s claims are barred by the applicable statutes of limitation and are not subject to
As noted, defendants moved for summary judgment. As pertinent here, in support of its motion, the archdiocese contended that Frank‘s conduct was not within the scope of employment for the purposes of vicarious liability because, as
In opposition, relying on Chesterman v. Barmon, 305 Or 439, 753 P2d 404 (1988), plaintiff argued that the required causal connection between the priests’ employment and plaintiff‘s injuries need not be demonstrated by evidence of so-called “grooming” conduct by the priests. According to plaintiff, there is sufficient alternative evidence relating to Frank‘s and Charvet‘s priestly functions and duties and the relationship generally between priests and parishioners to demonstrate that the priests’ actions toward plaintiff were an outgrowth of, and were engendered by, conduct that was within the scope of their employment. Plaintiff also contended that the definition of child abuse in
The archdiocese replied that Frank‘s status as a Catholic priest standing alone was insufficient to show that he was acting within the scope of his employment; that there was no evidence that, around the time of the incident involving Frank, plaintiff was involved in any church-related activities such as serving as an altar boy; and that holding the archdiocese vicariously liable based solely on Frank‘s religious status would violate the religion clauses of the state and federal constitutions. Relying on Conger v. Dant & Russell, Inc., 250 Or 480, 443 P2d 201 (1968), and related cases, the abbey and Charvet replied in part that plaintiff‘s deposition testimony that he “assumed” that Charvet had been masturbating in his presence was inadmissible speculation and therefore was insufficient to allow a jury to find that Charvet had in fact engaged in that conduct. The abbey and Charvet also contended that, even assuming that Charvet was masturbating during the encounter, that conduct was not “child abuse” within the definition of
After a hearing, the trial court concluded that Charvet‘s alleged conduct of masturbating in plaintiff‘s presence did not constitute “child abuse” as defined in
As noted, on appeal, plaintiff asserts three assignments of error. In his first and second assignments, he contends that the trial court erred in determining that there was insufficient evidence to submit to the jury the question of vicarious liability of the archdiocese and the abbey for the conduct of Frank and Charvet. In his third assignment of error, he argues that the trial court erred in determining that Charvet‘s conduct was not subject to the extended statute of limitations in
Because it is dispositive of plaintiff‘s claims based on Charvet‘s conduct, we begin with his third assignment of error, pertaining to the applicability of the extended limitations period provided by
The abbey and Charvet respond that the trial court ruled correctly for two reasons.3 First, they contend, even assuming that Charvet‘s alleged conduct was child abuse within the meaning of
Alternatively, the abbey and Charvet contend that, as a matter of statutory construction, and even assuming that there is admissible evidence that Charvet was masturbating in front of plaintiff, that conduct did not constitute “child abuse” within the meaning of
Plaintiff replies that, where he testified to seeing movement under Charvet‘s cassock that “went on [for] a long time” while Charvet was talking about masturbation, that evidence was not speculative; rather, a jury reasonably could infer from his testimony that Charvet was masturbating.
We begin by determining the meaning of the relevant provisions of
“(1) Notwithstanding
ORS 12.110 ,12.115 or12.160 , an action based on conduct that constitutes child abuse or conduct knowingly allowing, permitting or encouraging child abuse accruing while the person who is entitled to bring the action is under 18 years of age shall be commenced not more than six years after that person attains 18 years of age, or if the injured person has not discovered the injury or the causal connection between the injury and the child abuse, nor in the exercise of reasonable care should have discovered the injury or the causal connection between the injury and the child abuse, not more than three years from the date the injured person discovers or in the exercise of reasonable care should have discovered the injury or the causal connection between the child abuse and the injury, whichever period is longer.“(2) As used in subsection (1) of this section, ‘child abuse’ means any of the following:
“(a) Intentional conduct by an adult that results in:
“(A) Any physical injury to a child; or
“(B) Any mental injury to a child which results in observable and substantial impairment of the child‘s mental or psychological ability to function caused by cruelty to the child, with due regard to the culture of the child;
“(b) Rape of a child, which includes but is not limited to rape, sodomy, unlawful sexual penetration and incest, as those acts are defined in
ORS chapter 163 ;“(c) Sexual abuse, as defined in
ORS chapter 163 , when the victim is a child; or“(d) Sexual exploitation of a child, including but not limited to:
“(A) Conduct constituting violation of
ORS 163.435 and any other conduct which allows, employs, authorizes, permits, induces or encourages a child to engage in the performing for people to observe or the photographing, filming, tape recording or other exhibition which, in whole or in part, depicts sexual conduct or contact; and“(B) Allowing, permitting, encouraging or hiring a child to engage in prostitution, as defined in
ORS chapter 167 .“(3) Nothing in this section creates a new cause of action or enlarges any existing cause of action.”
(Emphases added.)
We first consider the meaning of
The noun “cruelty,” although not defined in the statute, is defined in the dictionary, in part, as “the quality or state of being cruel: disposition to inflict pain or suffering or to enjoy its being inflicted: INHUMANITY.” Webster‘s Third New Int‘l Dictionary 546 (unabridged ed 2002). In addition, it indicates “a cruel action: inhuman treatment.” Id. The adjective “cruel” means, in part, “disposed to inflict pain esp. in a wanton, insensate, or vindictive manner: pleased by hurting others: SADISTIC: devoid of kindness” or “arising from or indicative of an inclination to enjoy another‘s pain or misfortune.”5 Id. It also means “causing or conducive to injury, grief, or pain <a [cruel] struggle for existence>” and “SEVERE, DISTRESSING: extremely painful : EXTREME.” Id.
It is apparent that the phrase “cruelty to the child” has several possible meanings. We first consider whether the term “cruelty” as used in
A provision of the juvenile code,
We next consider the precise nature of such conduct. To recall, as relevant to conduct, the noun “cruelty” means “a cruel action: inhuman treatment.” The adjective “cruel” means “severe, distressing : extremely painful : extreme.” The adjective “inhuman” means, in part, “lacking the qualities of mercy, pity, kindness, or tenderness: CRUEL, BARBAROUS, SAVAGE.” Webster‘s at 1163. Those definitions strongly suggest that, in using the word cruelty, the legislature intended to encompass conduct of a relatively severe or extreme nature.
Next, assuming that the legislature intended to refer to relatively extreme conduct, we consider whether such conduct can be of any type, such as physical, verbal, or sexual, or whether it encompasses only particular types. The text of
Finally, the disputed phrase is indefinite in at least one other respect. As noted, the noun “cruelty” means, in part, “a cruel action” or “inhuman treatment.” The noun “action” is defined, in part, as “a voluntary act of will that manifests itself externally.” Webster‘s at 21. That is, the word “action” may refer to a single event. However, the word “action” also is defined as “the process of change or alteration” and “the process of doing.” Id. Thus, it also may mean a series of events. Similarly, the noun “treatment” means, in part, “conduct or behavior toward another“; “the action or manner of dealing with something often in a specified way“; and “the techniques or actions customarily applied in a specified situation as a: a pattern of actions * * * designed to punish or persuade.” Id. at 2435. Those definitions also encompass both single events and series of events.
In summary as to our first-level analysis, we are confident that the phrase “cruelty to the child” refers to conduct of a relatively extreme nature. However, it is not clear from the text or context what types of conduct are included in the phrase, such as whether it encompasses conduct that is physical, verbal, or sexual or whether such conduct can consist of a single act or event or must instead constitute a “process” or a “pattern” of behavior—that is, a series of events. Nor, aside from the other provisions of
We therefore turn to the legislative history of
At an early hearing on the bill, after some discussion as to the kind of claims the bill applied to, Representative Mannix suggested that it be amended to apply to claims based on “sexual, physical, or psychological abuse.” In turn, Representative Minnis noted that, in 1985, the legislature had amended the definition of “child abuse” in a different statute to include what he referred to as “psychological abuse” and asked whether there were any appellate cases further defining that form of child abuse. The chair of the judiciary committee asked staff to prepare amendments to respond to those concerns. Minutes, House Committee on Judiciary, Civil Law Subcommittee, Mar 20, 1989, 9-10.
In response, committee staff substantially redrafted the bill. Rather than amending
Because the disputed language in
The amendments were requested by what was then the Children‘s Services Division (CSD) of what was then the Department of Human Resources. The purpose of the amendments was to bring Oregon‘s child abuse reporting statute
During the legislative session, CSD requested that the bill also include intentional conduct resulting in mental injury to a child. According to materials submitted by several witnesses, the concept of “mental injury” or “emotional maltreatment” of children was relatively new and was intended to capture “parental acts or omissions” that result in “harm or threatened harm to the child.” The submitted materials included excerpts from a Draft Model Child Protection Act, which employed four criteria for identifying emotionally maltreated children. The first criterion pertained to the conduct of the parent or caretaker, as opposed to the resulting symptoms or effects on the child; the relevant conduct was described as a ”pattern of behavior that has an EFFECT on the child.” Exhibits, House Committee on Judiciary, HB 2160, Mar 20, 1985, Ex B, C (italics added; capitalization in original). The language originally suggested by the proponents to define “mental injury” did not include any reference to “cruelty,” however. Id. at Ex B; see also Exhibits, Senate Judiciary Committee, HB 2160, June 6, 1985, Ex L.
During the floor debate preceding passage of HB 2160 out of the House, Representative Kopetski explained that the bill expanded the definition of child abuse to include “mental abuse“; in response to a question from Representative Minnis, Representative Kopetski stated that “mental injury” was intended to encompass “something beyond a stress level” that created “a dysfunction of mental ability.” The remainder of the floor debate pertaining to HB 2160 focused on other issues.
The bill then went to the Senate. At a hearing of the Senate Judiciary Committee, committee members discussed in detail the intended scope of the “intentional conduct resulting in mental injury” form of child abuse, particularly
Later in the hearing, in order to further emphasize the need for a cause-and-effect relationship between conduct constituting cruelty and the resulting mental injury, the committee moved the language pertaining to “cruelty” to the end of the “mental injury” provision. The committee also omitted the words “an act or acts.” Thus, the committee ultimately agreed to qualify “mental injury” as including “only observable and substantial impairment of the child‘s mental or psychological ability to function caused by cruelty to the child, with due regard to the culture of the child.” At the conclusion of the hearing, Senator Wyers noted that he was “comfortable” with the use of the word “cruelty” based on the examples previously given, such as “screaming repeatedly” at a child “in a very extreme way” and other “traumatizing” conduct, as opposed to mere “shouting” at children “occasionally.” Id. at 25-26; Tape Recording, Senate Judiciary Committee, HB 2160, June 6, 1985, Tape 175, Side B (statement of Sen Jan Wyers). During the Senate floor debate, Senator Wyers reiterated that the category pertaining to intentional conduct resulting in mental injury was intended to capture “abuse that does not actually cause physical, observable
For unrelated reasons, the bill was then referred to a conference committee.9 At a meeting of the committee, a witness from CSD expressed concern that the word “cruelty” in the “mental injury” provision was too “narrow” and would fail to capture other conduct that could cause such injury to a child, such as failure to stimulate, guide, or praise a child. Minutes, Conference Committee on HB 2160, June 17, 1985, 6, 8-11; see also Minutes, Conference Committee on HB 2160, June 17, 1985, Ex A, B. Senator Frye responded that the purpose of the phrase “caused by cruelty to the child” was to emphasize the requirement of a causal relationship between the actor‘s conduct and the resulting mental injury, and Senator Hendrikson noted that the word “cruelty” was intended to refer to a narrow range of conduct. Minutes, Conference Committee on HB 2160, June 17, 1985, 9-10. The committee therefore retained the language proposed in the Senate Judiciary Committee and passed the bill out of the Senate.
Following consideration in the conference committee, HB 2160 was repassed by the House and Senate. In the House floor debate preceding repassage, Representative Springer explained that, after the bill‘s original passage by the House, the Senate had “narrowed significantly” the definition of what he referred to as “mental abuse” and that the conference committee had retained that language. House Floor Debate, HB 2160, June 19, 1985, Reel 26, Track I. The Senate floor debate preceding repassage did not include any discussion of the “mental injury” provision. Senate Floor Debate, HB 2160, June 20, 1985, Tape 230, Side A.
The legislative history of
Nevertheless, the legislative history of
“[T]wo interrelated maxims of construction aid in resolving this case: First, we are to construe the language of a statute in a manner consistent with its purpose. Welliver Welding Works v. Farmen, 133 Or App 203, 210, 890 P2d 429 (1995). Second, in resolving statutory ambiguities at PGE‘s third level, we attempt to discern what the legislature ‘would have intended had it considered th[e] problem.’ State v. Abdelrasul, 111 Or App 276, 279, 826 P2d 58 (1992) (emphasis in original). ‘In conducting that [second] inquiry, we are guided by what the legislature or the courts have identified as the broader purpose of the statute.’ Godfrey v. Fred Meyer Stores, 202 Or App 673, 689, 124 P3d 621
In applying those maxims here, we also note our awareness that, to the extent legislative history provides guidance, in this case, that guidance derives primarily from the history of former
The primary purpose of each statute is, of course, the protection of children from abuse. Nevertheless, as both the statutes themselves and their histories disclose, neither statute has unlimited scope. Indeed, it is apparent to us that the legislature made a significant effort to enact specific, detailed criteria giving rise to, respectively, the obligation to report child abuse and the entitlement to an extended limitations
Taking into account both the legislature‘s overall purpose in enacting
We turn to whether plaintiff‘s claim based on Charvet‘s conduct was subject to an extended limitations period under
We first examine the basic characteristics of the forms of activity enumerated in
Next, under
However, in this case, there is no evidence from which a jury could find or infer that Charvet directed any action toward plaintiff. As discussed above, plaintiff testified that, while Charvet was masturbating, he did not “proposition” plaintiff to participate somehow, did not touch plaintiff, did not ask plaintiff to do the same thing, and did not prevent plaintiff from leaving Charvet‘s office; to the contrary, plaintiff testified that, during the incident, Charvet “became very distracted in what he was doing to himself.” Thus, there is no evidence from which a jury could find or infer that Charvet “allow[ed], employ[ed], authorize[d], permit[ted], induce[d] or encourage[d]” plaintiff to do anything, much less that Charvet encouraged plaintiff to perform sexual conduct or contact or to participate in the “exhibition” of such conduct or contact.
As noted, plaintiff urges that, construed consistently with the plain and “common sense” meanings of the words “sexual” and “exploitation,” Charvet‘s conduct constituted “sexual exploitation” within the meaning of
The two categories of contextual statutes on which plaintiff relies do not persuade us that our textual analysis is incorrect. Plaintiff first relies on the definition of “abuse” applicable to the child abuse reporting statutes,
First, several of the types of conduct that constitute “abuse” under
Second,
Third, plaintiff relies on
Finally, the second category of statutes on which plaintiff relies as context involves the definition of “child abuse” in Oregon‘s Criminal Code. Plaintiff reasons that
In summary, evidence is lacking from which a jury could find that Charvet‘s actions met either of the relevant definitions of “child abuse” in
We turn to plaintiff‘s first assignment of error, pertaining to the vicarious liability of Frank‘s employers for his conduct. Plaintiff contends that, although the incidents of sexual abuse that were the bases of employers’ vicarious liability in Fearing and Lourim v. Swensen, 328 Or 380, 977 P2d 1157 (1999), arose from the employees’ “grooming” or “seduction” of the child victims over time, that particular type of predicate conduct is not required. Rather, according to plaintiff, the proper test is whether there is a “causal link” between an employee‘s authorized duties within the scope of his employment and the employee‘s tortious conduct. Plaintiff argues that such a link was present here because Frank had, in effect, absolute authority over him by reason of his priestly status and because the priest‘s exercise of that authority gave him the opportunity and the power to perpetrate the abuse. Plaintiff contends that a jury reasonably could find, from evidence of those circumstances, that Frank‘s assault was a “direct outgrowth of and w[as] engendered by conduct that was within the scope of [the priest‘s] employment” as required under Fearing, 328 Or at 377.
Conversely, the archdiocese contends that no conduct of Frank that was within the scope of his employment “directly caused” or was a “necessary precursor” to the assault; in particular, even assuming that plaintiff subjectively felt compelled to obey Frank by reason of the latter‘s position as a priest, there is no evidence that Frank used his position to cultivate a relationship of trust with plaintiff. According to the archdiocese, plaintiff‘s claim in this case therefore suffers from the same deficiencies as the rejected claims of the plaintiffs in Minnis v. Oregon Mutual Ins. Co., 334 Or 191, 48 P3d 137 (2002), and Vinsonhaler v. Quantum Residential Corp., 189 Or App 1, 73 P3d 930 (2003). Conversely, plaintiff‘s claim is distinguishable from the claim in Bray v. American Property Management Corp., 164 Or App 134, 988 P2d 933 (1999), rev den, 330 Or 331 (2000), in which there was evidence from which the jury could find that the employer‘s directive to the employee to prevent the plaintiff‘s decedent from parking in the employer‘s garage was a necessary precursor to, and directly caused, the employee‘s tortious action of stabbing and killing the decedent. Finally, the
In reply, plaintiff disputes defendants’ characterization of his argument as one imposing strict liability on Catholic priests. Plaintiff argues that the proper inquiry is whether there was an “unbroken chain of causation” between Frank‘s act of picking him up after he fell in front of the church and the sexual assault; according to plaintiff, there was. He also contends that defendants do not dispute that all of Frank‘s acts leading up to the abuse were within the scope of his duties and do not dispute that they were “necessary precursors” to Frank‘s abuse.
Under the doctrine of respondeat superior, an employer is vicariously liable for an employee‘s tortious conduct, including intentional torts, when the employee acts within the course and scope of employment. Fearing, 328 Or at 372. To establish that the employee acted within the course and scope of employment requires proof of three things: (1) the tortious act must have “occurred substantially within the time and space limits authorized by the employment“; (2) the employee must have been “motivated, at least partially, by a purpose to serve the employer“; and (3) the employee‘s act must be “of a kind which the employee was hired to perform.” Id. at 373 (citing Chesterman, 305 Or at 442); see also Minnis, 334 Or at 201; Vinsonhaler, 189 Or App at 5. We examine the case law applying that test in order to illuminate the context of our application of that test to the facts in this case.
In Chesterman, an employee (who was also the president) of a corporation ingested an hallucinogenic drug to enable himself to continue working on a company project. While under the influence of the drug, he entered the plaintiff‘s house and sexually assaulted her. 305 Or at 441. The plaintiff brought an action against the corporation, alleging that the employee‘s ingestion of the drug was within the scope of his employment and was the cause of her injury. Id. at 443. The trial court granted the corporation‘s motion for summary judgment.
The Supreme Court reversed. The court concluded that, as a matter of law, the employee‘s acts of entering the
Fearing applies that same inquiry in rather different circumstances. There, the court considered whether the plaintiff‘s complaint contained allegations sufficient to state a claim against the archdiocese for vicarious liability for a priest‘s acts of child abuse. The plaintiff had alleged that, when he was a minor in the early 1970s, the priest had acted as a “youth pastor, friend, confessor, and priest” for the plaintiff and his family and had gained the family‘s “trust and confidence“; by virtue of that relationship, the priest also had obtained the family‘s permission to spend “substantial periods of time” alone with the plaintiff and had used his position of trust to touch the plaintiff physically. 328 Or at 372. Eventually, the priest committed a series of sexual assaults against the plaintiff. The trial court dismissed the complaint for failure to state a claim for vicarious liability against the archdiocese, and this court affirmed.
In reversing that decision, the Supreme Court again explained that, in the intentional tort context, the relevant question is not whether the intentional tort itself was committed in furtherance of any interest of the employer or involved the kind of activity that the employee was hired to perform. Id. at 373-74, 376. Rather, the question is whether there is evidence of acts that were within the scope of employment that, in turn, resulted in the acts that caused the plaintiff‘s injury. Id. at 374, 376. The court concluded that the allegations in the plaintiff‘s complaint were sufficient to allow the jury to infer that the priest‘s conduct in cultivating a trust relationship with the plaintiff was motivated, at least in part, by a desire to further the interests of the archdiocese, that that conduct was of a kind that the priest was hired to perform, and that the conduct led to the sexual assaults; that is, that the sexual assaults “were the culmination of a progressive series of actions that began with and continued to
The court rejected the argument of the archdiocese that the plaintiff‘s allegations demonstrated only that the priest‘s employment gave him the “opportunity” to commit the alleged assault. The court explained that the jury
accordingly, the performance of those employment-related duties need not itself be the “cause” of the plaintiff‘s injury. Id. at 377. The court therefore reversed the trial court‘s dismissal of the complaint. Thus, in contrast to Chesterman—in which the course of conduct that arguably was within the scope of the employee‘s employment was of short duration and took place immediately before the conduct that caused the plaintiff‘s injury—Fearing involved employment-related conduct over an extended period of time.“reasonably could infer that [the priest‘s] performance of his pastoral duties with respect to [the] plaintiff and his family were a necessary precursor to the sexual abuse and that the assaults thus were a direct outgrowth of and were engendered by conduct that was within the scope of [the priest‘s] employment“;
Lourim also is instructive. There, the trial court dismissed for failure to state a claim the plaintiff‘s complaint alleging that the Boy Scouts of America were vicariously liable for a scout leader‘s tortious conduct. The plaintiff had alleged that the scout leader had been a duly authorized volunteer leader who had acted as a troop leader or assistant troop leader of the plaintiff‘s Boy Scout troop; that the plaintiff and his family had become “close” to the scout leader; that the scout leader had been a frequent guest in their home; that the scout leader had gained their trust and confidence as a “suitable friend, guide, mentor and role model” to the plaintiff (who was then an adolescent); and that, by virtue of that relationship, the family had allowed the scout leader to spend substantial amounts of time alone with the plaintiff and together with other boys in remote places. The scout leader then used his position of trust to gain the opportunity to touch the plaintiff physically; he eventually committed assaults against the plaintiff. 328 Or at 384-85.
The court considered whether those allegations were sufficient to show that conduct within the scope of the scout
Next, in Minnis, the question was whether the insurer of a pizza business had a duty to defend the business against a tort claim brought by a former employee. 334 Or at 193. As pertinent here, the employee‘s complaint had alleged that a manager of the business had sexually harassed her in the workplace and had sexually assaulted her at his apartment. The insurer refused to defend. Id. at 197. After settling the employee‘s claims, the business owner brought an action against the insurer, to whom the trial court granted summary judgment. Id.
The Supreme Court affirmed, concluding that the only injury that was covered by the policy was the employee‘s bodily injury caused by conduct that the manager had committed against the employee at his apartment, not conduct in the workplace, which was subject to a policy exclusion. The question thus became whether the plaintiff had sufficiently alleged that that conduct was, in turn, caused by the manager‘s workplace conduct—that is, was conduct within the scope of the manager‘s employment. Id. at 201-02. The court concluded that she had not done so; rather, she merely had alleged that both the manager‘s workplace conduct and his conduct at his apartment were “episodes in a series” with no
Bray also is instructive. In that case, the plaintiff and her husband habitually left their delivery van in the driveway of a parking garage managed by the defendant, where it obstructed the garage customers’ use of the garage; plaintiff and her husband also parked their van in the garage at night without permission. 164 Or App at 136. The defendant employed a parking attendant at the garage, whom they neither expressly authorized to use nor prohibited from using force in carrying out his duties. One evening, the plaintiff‘s husband attempted to park in the garage. The parking attendant, who, after previous encounters with the plaintiff‘s husband, had been specifically instructed not to permit the husband to park there, attempted to stop him. A scuffle ensued, and the attendant fatally stabbed the husband. Id. at 137.
The plaintiff brought an action alleging that the defendant was vicariously liable for the attendant‘s conduct. Id. at 137-38. The jury returned a verdict for the plaintiff, and this court affirmed. Id. at 138. We concluded that, although the stabbing itself was not within the scope of the attendant‘s employment, nevertheless, as in Fearing and Lourim, the jury could have found that his conduct was “merely the culmination of a progressive series of actions that involved [the attendant‘s] ordinary and authorized duties“—that it was “the product of the escalating antagonism” between the attendant and the plaintiff‘s husband “centering on” the husband‘s attempted use of the garage and that it was an “outgrowth” of the defendant having told the attendant not to permit that use. Id. at 140-41 (citing and quoting Lourim, 328 Or at 386 (internal quotation marks omitted)). Thus, the plaintiff had demonstrated the necessary “direct causation” between the attendant‘s authorized employment duties and the conduct that caused the plaintiff‘s injury. Id. at 141.
We apply the described analysis to the record on summary judgment in this case as it relates to Frank‘s alleged conduct. We first note that the alleged sexual assault was not within the scope of Frank‘s employment; plaintiff
We conclude that the summary judgment record lacks sufficient evidence of such conduct. First, even if we were to assume that, as in Fearing, cultivation of a trust relationship with plaintiff and his family (who were members of that parish) would have been motivated by a desire to serve the parish and would have been a kind of conduct that Frank was hired to perform, the record is devoid of any evidence that Frank had cultivated that sort of relationship with plaintiff or his family before he assaulted plaintiff. In deposition testimony, plaintiff testified that he had not served as an altar boy with Frank, was not in the choir, and did not remember Frank coming to his family‘s house. When asked whether he had any contact with Frank prior to the alleged assault, plaintiff responded, “None that I remember” and “I don‘t even remember him being a parish priest there, to tell you the truth.” In short, the record is devoid of evidence that, before the alleged assault, Frank performed pastoral duties in relation to plaintiff or his family that then led to the conduct that caused plaintiff‘s alleged injuries.
As an alternative to cultivation of a trust relationship as a basis for imposing vicarious liability, we address Frank‘s conduct immediately preceding the alleged assault. See Chesterman, 305 Or at 443 (determining an employer‘s vicarious liability based on an employee‘s actions in the hours preceding his tortious conduct). As previously described, the record shows that, one day when plaintiff was seven or eight years old, he and several other children were roller skating on the sidewalk around St. Mary‘s Church; that plaintiff fell down and scraped his knees; and that Frank, who was “dressed like a priest,” walked over to where plaintiff had
As to the first inquiry, the record lacks any direct evidence from which a jury could find that Frank was so motivated. Frank himself is deceased, and there is no other evidence on the point. Moreover, where Frank‘s alleged sexual assault of plaintiff followed immediately on his initial contact with plaintiff, there is no basis for a jury reasonably to infer that Frank was motivated, initially or in part, to serve the archdiocese. Cf. Lourim, 328 Or at 386 (the plaintiff‘s allegations, if proved, would allow a jury to infer that the Boy Scout leader‘s conduct in cultivating over time a relationship with the plaintiff was motivated, at least initially, by a desire to fulfill his duties as a troop leader); Fearing, 328 Or at 374-75 (the plaintiff‘s allegations, if proven, would allow a jury to infer that the priest‘s conduct in cultivating over time a relationship with the plaintiff was motivated, at least initially, by a desire to fulfill his priestly duties).
In any event, we need not resolve the issue of Frank‘s motive because we conclude that evidence is lacking from which a jury could find that Frank‘s actions were of a kind he was hired to perform. Plaintiff contends that the archdiocese and the abbey do not dispute that, in taking the initial actions to help plaintiff with his scraped knees, Frank was “fulfilling the role of a caring pastor.” However, plaintiff points to no evidence in the record affirmatively demonstrating that the described actions, or actions of that general nature, were part of Frank‘s particular employment duties in the parish. Rather, plaintiff relies in part on evidence in the record relating generally to church doctrine, under which priests have an exalted status and are expected and required to act as the ultimate authority on right and wrong. That is insufficient. Abstract doctrine regarding the status of priests within the Catholic Church sheds no light on the question
Plaintiff also relies on evidence relating to the respect and obedience that parishioners are trained to show to priests, including plaintiff‘s own affidavit attesting that he was taught to “revere and obey Catholic priests” and that, when Frank told him to remove his pants, “I believed from my teaching that I had no choice but to obey. Initially, he appeared to be concerned for my welfare as I was taught to expect from a priest.” That evidence also is insufficient to show that Frank was carrying out authorized employment duties, however. Even assuming that plaintiff‘s unquestioning obedience of a priest‘s directives may have facilitated Frank‘s assault on him, evidence of such training, and the resulting obedience required to be shown to a priest by a parishioner, is not evidence of an employment duty of a particular priest.
In summary, with regard to Frank‘s actions toward plaintiff immediately preceding the alleged sexual assault, we conclude that the record lacks legally sufficient evidence to support a jury finding that, in performing those actions, Frank was motivated at least in part by a purpose to serve the archdiocese. Further, and fatally to plaintiff‘s claim based on Frank‘s conduct, the record lacks legally sufficient evidence to support a jury finding that Frank‘s actions were of a kind that he was hired to perform. Plaintiff accordingly failed to produce sufficient evidence that Frank‘s actions immediately preceding his alleged sexual assault were within the scope of Frank‘s employment. We therefore need not consider whether those actions led to the actions that caused plaintiff‘s injury. The trial court did not err, then, in granting summary judgment to defendants.
Affirmed.
EDMONDS, J., concurring in part, dissenting in part.
This tort claim action and the liability that plaintiff seeks to impose on defendants arises from the conduct of two
With respect to vicarious liability for the conduct of both priests, Chesterman v. Barmon, 305 Or 439, 753 P2d 404 (1988), is the seminal case regarding whether an employer is liable for an employee‘s torts when the employee purportedly acts within the scope of employment. As the majority correctly recites, three requirements must be satisfied in order to conclude that an employee‘s tort was within the scope of employment: (1) the act occurred substantially within the time and space limits authorized by the employment; (2) the employee was motivated, in part, by a purpose to serve the employer; and (3) the act is of a kind that the employee was hired to perform. 305 Or at 442. Even though a particular act, like a sexual assault, may not be within the actual scope of employment, if acts that were within the scope of employment resulted in conduct that led to the injury to the plaintiff, then vicarious liability exists. Id. at 443.
Even when plaintiff is given the benefit of all reasonable inferences that flow from the evidentiary record, there is no evidence that Frank was performing a pastoral role defined for him by his employer or by his job description that resulted in the sexual assault on plaintiff. It was merely coincidence that Frank encountered plaintiff while plaintiff was roller skating on a sidewalk adjacent to the church. Plaintiff had fallen down, and Frank, on the pretense of examining plaintiff‘s scraped knees, asked plaintiff to take his pants down. The sexual assault on plaintiff followed thereafter. There is simply no evidence that Frank‘s assistance to plaintiff constituted the performance of his job duties. Rather, by coming to the aid of plaintiff, an injured eight-year-old boy, Frank conducted himself in the same way that any concerned bystander might have. It follows that the majority correctly holds that the archdiocese is not vicariously liable for the conduct of Frank.
In contrast to the conclusion that follows from the application of the above rules to Frank‘s conduct, the circumstances of Charvet‘s abuse of plaintiff require a different result when plaintiff is given the benefit of all reasonable
The remaining question for purposes of summary judgment and the determinative issue, in my view, is whether plaintiff‘s claim based on Charvet‘s abuse is timely in light of
The above phrase can be dissected into three discrete requirements: (1) a mental injury to the child; (2) that results in an observable and substantial impairment of the child‘s mental or psychological ability to function; and (3) that is caused by “cruelty to the child, with due regard to the culture of the child.” The controversy in this case centers on the word “cruelty.” None of the words in the statutory phrase has a meaning specifically defined by statute. In the absence of any intent by the legislature for the words in the phrase to have special meaning, we give words of common usage in a statute their ordinary dictionary meaning. Here, the word “cruelty” and its derivatives are words of common usage that have ordinary dictionary meanings that connote inhuman treatment or the causing of pain or distress. Webster‘s Third New Int‘l Dictionary 546 (unabridged ed 2002). Thus, in a general sense, the word and its derivatives can apply to a number of circumstances and therefore, on its face, “cruelty” would seem to be susceptible to more than one reasonable interpretation. However, where words of common usage are used in a way that has a well-defined legal meaning to the legislature, they will be given that particular meaning. Wal-Mart Stores, Inc. v. City of Central Point, 341 Or 393, 397, 144 P3d 914 (2006).
Also, prior to the enactment of
“[A]n act by a parent, whether described as willful or malicious or wanton, which will pierce the veil of parental immunity, is an act which is done with an intention to injure the child or is of such a cruel nature in and of itself as to evidence not a reasonably normal parental mind, but an evil mind, malo animo.”
The Chaffin construct, which we imported into former
Black‘s Law Dictionary 340 (5th ed 1979) (emphasis added).6“[t]he intentional and malicious infliction of physical suffering upon living creatures, particularly human beings; or, as applied to the latter, the wanton, malicious, and unnecessary infliction of pain upon the body, or the feelings and emotions; abusive treatment; inhumanity; outrage.”
Thus, at the time that
That dualistic understanding of the legislature‘s use of the word “cruelty” is supported by the texts of the various statutes designed to prevent “child abuse” and the policy underlying those statutes. In particular, that understanding is consistent with the provisions of the child abuse reporting statutes, a portion of which was imported by the legislature into
Also, former“The Legislative Assembly finds that for the purpose of facilitating the use of protective social services to prevent further abuse, safeguard and enhance the welfare of abused children, and preserve family life when consistent with the protection of the child by stabilizing the family and improving parental capacity, it is necessary and in the public interest to require mandatory reports and investigations of abuse of children.”
“(a) Any physical injury to a child which has been caused by other than accidental means, including any injury which appears to be at variance with the explanation given of the injury.
“(b) Any mental injury to a child, which shall include only observable and substantial impairment of the child‘s mental or psychological ability to function caused by cruelty to the child, with due regard to the culture of the child.
“(c) Sexual abuse, including but not limited to rape, sodomy, sexual abuse, sexual penetration with a foreign object and incest, as those acts are defined in ORS chapter 163.
“(d) Sexual exploitation, including but not limited to:
“(A) Contributing to the sexual delinquency of a minor, as defined in ORS chapter 163, and any other conduct which allows, employs, authorizes, permits, induces or
encourages a child to engage in the performing for people to observe or the photographing, filming, tape recording or other exhibition which, in whole or in part, depicts sexual conduct or contact, as defined in ORS 167.002 or described in ORS 163.665 and 163.670, or sexual abuse involving a child, but not including any conduct which is part of any investigation conducted pursuant to ORS 418.760 and which is not designed to serve educational or other legitimate purposes; and
“(B) Allowing, permitting, encouraging or hiring a child to engage in prostitution, as defined in ORS chapter 167.
“(e) Negligent treatment or maltreatment of a child, including but not limited to the failure to provide adequate food, clothing, shelter or medical care. However, any child who is under care or treatment solely by spiritual means pursuant to the religious beliefs or practices of the child or the child‘s parent or guardian shall not, for this reason alone, be considered a neglected or maltreated child under this section.
“(f) Threatened harm to a child, which means subjecting a child to a substantial risk of harm to the child‘s health or welfare.”
Thus, former
In sum, to protect children from mental injuries, the legislature intended the word “cruelty” in former
The question, therefore, is whether Charvet‘s masturbation in front of a 14-year-old child, after compelling the child to be in his presence for the ostensible purpose of imparting sex education, is the kind of act that falls within the second category of “cruelty” as contemplated by the legislature through its enactment of
There was, however, another statute in effect at the time that the legislature enacted
Given the interrelated purposes of the various statutes protecting children from abuse, it is apparent that the legislature would have intended “cruelty” to include at least some of those acts that it made crimes under
Notes
“(1)(a) ‘Abuse’ means:
“(A) Any assault * * * of a child and any physical injury to a child which has been caused by other than accidental means * * *.
“(B) Any mental injury to a child, which shall include only observable and substantial impairment of the child‘s mental or psychological ability to function caused by cruelty to the child, with due regard to the culture of the child.
“(C) Rape of a child * * *.
“(D) Sexual abuse, as defined in ORS chapter 163.
“(E) Sexual exploitation, including but not limited to:
“(i) Contributing to the sexual delinquency of a minor, as defined in ORS chapter 163, and any other conduct which allows, employs, authorizes, permits, induces or encourages a child to engage in the performing for people to observe or the photographing, filming, tape recording or other exhibition which, in whole or in part, depicts sexual conduct or contact, as defined in ORS 167.002 or described in ORS 163.665 and 163.670, sexual abuse involving a child or rape of a child * * *; and
“(ii) Allowing, permitting, encouraging or hiring a child to engage in prostitution, as defined in ORS chapter 167.”
