Rebecca Zander v. Samuel Orlich, Jr.
Rebecca Zander v. Samuel Orlich, Jr.
Opinion
Rebecca Zander filed negligence claims against John Buncich, in his official capacity as Sheriff of Lake County, Indiana, as well as intentional tort and civil rights claims against deputy sheriff Samuel Orlich, Jr. The District Court had jurisdiction over Zander's action for damages for Orlich's violation of the Fourteenth Amendment to the United States Constitution pursuant to
Zander sued Buncich seeking to hold him vicariously liable for an assault by Orlich. The district court granted Buncich summary judgment on Zander's respondeat superior claim, holding that Orlich was not acting within the scope of his official duties. The court granted summary judgment to Buncich on Zander's negligent hiring, training, and retention claim, because Zander presented no evidence that Buncich knew of the necessity of exerting control over Orlich to prevent his sexual misconduct. Zander appeals the order granting summary judgment for Buncich. After summary judgment was granted for Buncich, Zander's claims against Orlich were tried to a jury. Zander prevailed, and the jury awarded her $100,000 in compensatory damages, $275,000 in punitive damages, and attorneys fees and costs totaling $97,267.80.
For the reasons that follow, we reverse the summary judgment for Buncich as to Zander's respondeat superior claim, and affirm as to the negligent hiring claim.
I. MATERIAL FACTS
On September 19, 2013, Orlich was working as a deputy for the Lake County, Indiana, Sheriff's Department (LCSD). He was wearing his LCSD uniform, and armed with a Glock .40 caliber gun. That same day, Zander's husband called county dispatch to report a domestic disturbance at his residence on Georgia Street. Orlich responded to the call.
After arriving at the scene, Orlich ordered Zander to leave the Georgia Street home and go to her other house on White Oak Avenue. Zander told Orlich that she could not go to the White Oak Avenue house because the furnace and electric panel had been dismantled.
Officer Michael Miller was also at the scene as Orlich's supervising officer. Officer Miller gave Orlich permission to take Zander to the White Oak Avenue house. Miller and Orlich dispute whether Miller gave Orlich permission to enter the White Oak Avenue house to make repairs.
After arriving at the White Oak Avenue house, Orlich and Zander went to the basement, and Orlich turned on the electricity and water heater. Orlich was unable to fix the furnace. Before leaving, Orlich told Zander that she could not return to the *959 Georgia Street address for several hours. Orlich left, and Zander closed the house door.
About ten or fifteen minutes after Orlich left the house, Zander exited the bathroom and found Orlich standing there naked. He attacked Zander sexually, committing unspeakable acts, the details of which are unnecessary to repeat in the record here.
When Orlich got up to put his clothes back on, Zander crawled to the bathroom and locked the door. Orlich banged loudly on the bathroom door and said that he could make Zander's life very difficult if she said anything about what had happened. Orlich also told Zander that she could not stay in the White Oak Avenue house. Zander entered Orlich's squad car, and Orlich drove her to her friend's house.
II. ANALYSIS
Zander brings Indiana state law tort claims against Buncich in his capacity as Sheriff. Zander asserts that Buncich is vicariously liable for Orlich's sexual battery and false imprisonment pursuant to the doctrine of
respondeat superior
and that Buncich negligently hired, trained, and retained Orlich. Because resolution of Zander's claims depends on Indiana law, the Court must apply Indiana law as the Indiana Supreme Court would apply it.
Home Valu, Inc. v. Pep Boys
,
We review the district court's grant of summary judgment
de novo
, drawing all reasonable inferences in favor of the party opposing the motion.
Simmons v. Chicago Bd. of Educ.
,
A. Respondeat Superior
Under Indiana law, vicarious liability will generally be imposed upon an employer under the doctrine of
respondeat superior
where the employee has inflicted harm "while acting within the scope of employment."
Barnett v. Clark
,
Liability can be imposed upon employers under
respondeat superior
for the tortious or criminal acts of their employees.
See
, e.g.,
Stropes
,
In Cox , decided after the district court's decision in this case, the Indiana Supreme Court first spoke directly to the issue of a police officer's scope of employment when misusing employer-conferred power and authority to commit a sexual assault. Id . There, Officer Mark Rogers of Fort Wayne, Indiana, was on an operating-while-intoxicated patrol when fellow officers placed a severely intoxicated woman, Babi Beyer, into Rogers' squad car. Id . at 457. When Beyer began vomiting, Rogers drove her to a hospital. Id . Beyer's blood alcohol level was too high for Beyer to leave by herself and the hospital discharged her into police custody. Id . Rogers handcuffed Beyer, drove her to a secluded location, and raped her. Id . at 458. Rogers pleaded guilty to official misconduct, sexual misconduct, and rape. Id . Beyer sued the City of Fort Wayne on a respondeat superior theory. Id . The Indiana Supreme Court reversed the lower court's order of summary judgment for Fort Wayne, finding that a jury should determine whether Rogers' actions fell within the scope of employment. Id . at 464.
Generally, liability under a theory of
respondeat superior
attaches for sexual assault only where the assault occurs during physical, intimate contact required by a job.
Doe v. Vigo Cty.
, No. 17-3155,
Here, the facts show that Orlich abused his employer-conferred power when he assaulted Zander. Orlich responded to the domestic disturbance call as a part of his regular duties, cloaked in the authority of his uniform. He ordered Zander into his squad car and transported her to the White Oak address. Orlich directed her to remain at the property for several hours, knowing she would be alone when he returned minutes later. Additionally, Orlich's uniform and sidearm were present in the room while he assaulted Zander.
Orlich exploited "unique institutional prerogatives of his police employment."
Id
. Because of this connection, Buncich is not entitled to summary judgment. Whether Orlich's employment gave rise to the abuse of that power is a question of fact for the jury. The jury must determine if Orlich's "employment activities naturally or predictably led to 'his taking advantage of the opportunity' to commit sexual assault by abusing the 'authority
*961
and proximity and privacy' of his employment."
Id
. (citing
West ex rel. Norris v. Waymire
,
The granting of summary judgment to Buncich is reversed and remanded for further proceedings.
B. Negligent Hiring, Training, and Retention
Indiana law recognizes a cause of action against an employer for the negligent hiring, training, and retention of an employee.
See
Hudgins v. Bemish
,
This general rule states that an employer has a duty to exercise reasonable care to control his employee to prevent harm against a person, but this duty exists only if the employer "(i) knows or has reason to know that he has the ability to control his [employee], and (ii) knows or should know of the necessity and opportunity for exercising such control." Restatement (Second) of Torts § 317. Where a general duty has been articulated, foreseeability is "the critical inquiry" in determining whether the general duty applies to a particular scenario.
Rogers v. Martin
,
To prevail, Zander must show that Buncich knew or had reason to know that Orlich would act as he did and failed to take appropriate action to prevent it.
See
Grzan v. Charter Hosp.
,
Here, there was no evidence that Buncich should have known that Orlich was likely to assault a member of the public. The record is absent of any suggestion that Orlich had a history of this type of misconduct. The district court correctly granted Buncich's motion for summary judgment.
III. CONCLUSION
For the foregoing reasons, the order granting summary judgment for Buncich is REVERSED on Zander's respondeat superior claim and REMANDED for further proceedings, and AFFIRMED on Zander's negligent hiring, training and retention claim.
Reference
- Full Case Name
- Rebecca ZANDER, Plaintiff-Appellant, v. Samuel ORLICH, Jr., Et Al., Defendants-Appellees.
- Cited By
- 44 cases
- Status
- Published