Pearce v. Werner Enterprises, Inc. et al
Filing
22
MEMORANDUM AND ORDER granting in part and denying in part 13 Motion to Dismiss for Failure to State a Claim. Pearce may submit an amended complaint, if she so chooses, on or before August 12, 2015. Ordered by Judge John M. Gerrard. (KMG)
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEBRASKA
CHARLEEN A. PEARCE, an
Individual,
8:14-CV-290
Plaintiff,
vs.
MEMORANDUM AND ORDER
WERNER ENTERPRISES, INC., a
Nebraska Corporation, and DRIVERS
MANAGEMENT, LLC, a Delaware
Limited Liability Company,
Defendants.
This matter is before the Court on the motion to dismiss (filing 13) filed
by defendant Werner Enterprises, Inc. For the reasons discussed below, the
motion will be granted in part, with the remainder of the motion being
denied.
I. FACTUAL BACKGROUND1
Werner is a Nebraska corporation with its principal place of business in
Nebraska. Defendant Drivers Management, LLC is a Delaware LLC based in
Nebraska. Drivers is wholly owned by another Delaware LLC which, in turn,
is wholly owned by Werner—in other words, Werner is Drivers'
"grandparent" corporation. Filing 1-1 at ¶¶ 4–5; filing 10. In January 2013,
plaintiff Charleen A. Pearce, an Alabama resident, began her employment
with Drivers as a student truck driver. This case arises from the sexual
harassment, culminating in an assault and battery, that Pearce alleges she
suffered at the hands of a Werner employee, Robert Helvering.2
Pearce alleges that Helvering has a history of sexually harassing
female employees. Prior to being hired by Werner, Helvering was fired from
For purposes of the pending motion, the Court accepts as true the facts alleged in Pearce's
complaint. See Fed. R. Civ. P. 12(b)(6).
1
To be clear: Pearce worked for Drivers and Helvering worked for Werner; notwithstanding
their different employers, Helvering was essentially Pearce's supervisor. The precise
relationship between Pearce and Werner (i.e., whether Werner was her employer) is
contested.
2
his job at Union Pacific for multiple incidents of sexual harassment, including
unwanted physical contact. Filing 1-1 at ¶¶ 6–17. Helvering disclosed this
history of misconduct to Werner when it hired him.3 Filing 1-1 at ¶ 20.
Helvering continued his pattern of harassing behavior while employed
at Werner. In 2008, Werner officials received an anonymous complaint that
Helvering, who sometimes did his work as a dispatcher from his home, was
"using his position to procure women while on the job." Filing 1-1 at ¶ 28. In
2011, Werner received complaints from two female drivers that they had
been subjected to sexual harassment by Helvering. Filing 1-1 at ¶¶ 33–39.
Pearce alleges that from the outset of her employment with Drivers in
2013, she was subjected to sexual harassment and a hostile work
environment. After being sexually harassed by her first driver-trainer, she
was assigned a new driver-trainer, Mary Cunningham, who continued the
harassment. Among other things, Pearce alleges that Cunningham
frequently made sexually-explicit comments, suggested that they should have
sex, and would, in Pearce's presence, engage in sexually explicit phone calls,
send sexually explicit text messages and photographs to fellow drivers and
trainers, and would dictate such messages to Pearce and require her to text
them on her behalf. Filing 1-1 at ¶¶ 45–54.
Cunningham and Pearce were on Helvering's "drivers board," which
meant that he was responsible for routing their truck. Filing 1-1 at ¶ 55.
Pearce alleges that Cunningham flirted with Helvering, who texted a photo of
himself to Cunningham and asked her and Pearce for photos of themselves.
Pearce alleges that Helvering also made vulgar comments to her and
Cunningham. Filing 1-1 at ¶¶ 57, 59.
On March 4, 2013, Cunningham and Pearce were passing through
Omaha, Nebraska. Helvering met them at Werner's cafeteria for lunch and
made plans to take them out to dinner that night. Helvering told
Cunningham that he would meet her at her hotel room, which she shared
with Pearce, to discuss giving Cunningham more miles (which would result
in increased compensation). Filing 1-1 at ¶¶ 60–61.
Later that day, Pearce alleges, Helvering entered her hotel room with
his pants partially unzipped, and closed the door and locked the deadbolt.
Helvering began talking to Cunningham about giving her more miles, and
after telling her he could give her 5,000 more miles a week, he approached
The details of Helvering's misconduct at Union Pacific were also made public in his
wrongful termination suit against Union Pacific. In a published opinion, the Nebraska
Court of Appeals affirmed the state district court's grant of summary judgment for Union
Pacific. See Helvering v. Union Pacific R. Co., 703 N.W.2d 134 (Neb. Ct. App. 2005). Pearce
alleges that this suit, as well as an article about the suit in a Nebraska employment law
newsletter, put Werner on further notice of Helvering's history of sexual harassment. See
filing 1-1 at ¶¶ 18, 21, 25–27 & pp. 50–52.
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Cunningham and began kissing and groping her. Pearce alleges that
Cunningham twice attempted to extricate herself, but that he continued to
kiss and grope her, and so Pearce "began making noise to distract Helvering."
Filing 1-1 at ¶¶ 62–66. Pearce alleges that Helvering then approached her
and forcefully grabbed one of her breasts, and that after she pushed him
back, he began approaching her again. Cunningham yelled at Helvering to
stop and told Pearce to get outside, which she did. Filing 1-1 at ¶¶ 69–72.
Cunningham and Helvering emerged from the hotel room approximately 20
minutes later. Cunningham told her that they still had to go to dinner with
Helvering. Helvering then approached Pearce and forcefully grabbed her arm
and pulled her close, then told her in a threatening manner that all they did
in the hotel room was kiss and hug. Pearce alleges that she suffered scratches
and bruises from Helvering's attack. Later that night, Pearce reported the
incident to police and defendants' officials. Helvering was arrested, and his
employment with Werner was terminated. Filing 1-1 at ¶¶ 73–79.
Pearce alleges that after returning to work from medical leave on
March 20, 2013, she was again harassed by her new trainer. In April 2013
she took medical leave to obtain psychiatric treatment. She subsequently
filed charges of discrimination with the United States Equal Employment
Opportunity Commission (EEOC). On May 13, the EEOC notified Drivers of
Pearce's charges. On May 15, Drivers terminated Pearce's employment.
Filing 1-1 at ¶¶ 80–85.
II. STANDARD OF REVIEW
To survive a motion to dismiss under Fed. R. Civ. P. 12(b)(6), a
complaint must contain sufficient factual matter, accepted as true, to state a
claim to relief that is plausible on its face. Ashcroft v. Iqbal, 556 U.S. 662, 678
(2009). A claim has facial plausibility when the plaintiff pleads factual
content that allows the court to draw the reasonable inference that the
defendant is liable for the misconduct alleged. Id. While the Court must
accept as true all facts pleaded by the nonmoving party and grant all
reasonable inferences from the pleadings in favor of the nonmoving party,
Gallagher v. City of Clayton, 699 F.3d 1013, 1016 (8th Cir. 2012), a pleading
that offers labels and conclusions or a formulaic recitation of the elements of
a cause of action will not do. Iqbal, 556 U.S. at 678. Determining whether a
complaint states a plausible claim for relief will require the reviewing court
to draw on its judicial experience and common sense. Id. at 679.
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III. ANALYSIS
Pearce asserts that Werner is vicariously liable for the alleged torts of
its employee, Helvering, and brings Nebraska common law claims for battery,
assault, and intentional infliction of emotional distress against Werner
(counts I through III of Pearce's complaint). Pearce also asserts that Werner
is directly liable for its own negligence in hiring, supervising, and retaining
Helvering (count IV). And Pearce brings claims under various state and
federal anti-discrimination statutes against Drivers, for sexual harassment,
disability discrimination, and retaliation (counts V through XIV). Pearce's
claims against Drivers are not before the Court at this time.
In its motion to dismiss, Werner contends that the Nebraska Workers'
Compensation Act (the Act), Neb. Rev. Stat. § 48-101 et seq., provides the
exclusive remedy for all of Pearce's claims against Werner. So, Werner
argues, Pearce's claims belong in front of the Nebraska Worker's
Compensation Court, and must be dismissed for lack of subject matter
jurisdiction under Fed. R. Civ. P. 12(b)(1). Alternatively, Werner moves to
dismiss Pearce's claims for assault, battery, and intentional infliction of
emotional distress for failure to state a claim. Werner contends that on the
facts alleged, it cannot be held vicariously liable for the intentional torts of
Helvering.
The Court finds Werner's first argument unpersuasive, but finds merit
in its second argument. On the facts alleged, Werner cannot be held
vicariously liable for Helvering's alleged intentional torts (counts I through
III). However, Pearce's negligence claim against Werner (count IV) will
proceed, as will her claims against Drivers for gender and disability
discrimination and retaliation under state and federal law (counts V through
XIV) .
A. Worker's Compensation Act
The Act is an employee's exclusive remedy against an employer for an
accidental injury arising out of and in the course of employment. Estate of
Teague by and through Martinosky v. Crossroads Coop. Assoc., 834 N.W.2d
236, 243 (Neb. 2013) . And the Nebraska Workers' Compensation Court has
exclusive jurisdiction in actions arising under the Act. See Abbott v. Gould,
Inc., 443 N.W.2d 591, 593 (Neb. 1989).
In her complaint, Pearce alleges that Drivers, not Werner, was her
employer. Werner maintains, however, that it should be considered Pearce's
"joint" or "special" employer in conjunction with Drivers. See, Daniels v.
Pamida, Inc., 561 N.W.2d 568, 571–72 (Neb. 1997) (special); White v. W.
Commodities, Inc., 295 N.W.2d 704, 708–09 (Neb. 1980) (joint). In support,
Werner has submitted certain evidentiary materials, including a declaration
from one of its vice presidents describing the relationship between Werner
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and Drivers, a copy of a "Service Agreement" between Werner and Drivers,
and a job description for Helvering's position with Werner. See filing 14.
Werner contends that because the Worker's Compensation Court has
exclusive jurisdiction to hear claims arising under the Act, this Court lacks
subject matter jurisdiction. Therefore, Werner argues, its challenge is
properly brought under Fed. R. Civ. P. 12(b)(1), and thus the Court is
permitted to consider evidentiary materials outside the pleadings.
Werner's argument is without merit. This Court has federal question
jurisdiction over Pearce's federal claims against Drivers, and supplemental
jurisdiction over her remaining state-law claims against Drivers and Werner.
See 28 U.S.C. § 1367(a). Indeed, those were the grounds Werner cited in
removing this case to this Court. See filing 1. It also appears that the
requirements for diversity jurisdiction are satisfied. See 28 U.S.C. § 1332.
Even if Pearce's claims are ultimately determined to fall under the
exclusive provisions of the Act, that will not affect this Court's subject matter
jurisdiction. See Cincinnati Indem. Co. v. A & K Const. Co., 542 F.3d 623, 624
(8th Cir. 2008). State law cannot be construed to enlarge or contract federal
jurisdiction. Beach v. Owens-Corning Fiberglas Corp., 728 F.2d 407, 409 (7th
Cir. 1984). Werner's argument regarding the Act is therefore properly
considered as a non-jurisdictional attack on the merits under Fed. R. Civ. P.
12(b)(6). See Cincinnati Indem., 542 F.3d at 624. As such, the Court will not
consider matters outside the pleadings. See Fed. R. Civ. P. 12(d). And the
facts alleged in Pearce's complaint do not show that Werner was Pearce's
special or joint employer.
B. Vicarious Liability
Under the doctrine of respondeat superior, an employer may be held
vicariously liable for the negligence or intentional torts of its employee,
provided the employee was acting within the scope of the employer's
business. See, Reeder v. State, 578 N.W.2d 435, 439 (Neb. 1998); Strong v. K
& K Invs., Inc., 343 N.W.2d 912, 914–16 (Neb. 1984). Pearce seeks to hold
Werner vicariously liable for Helvering's intentional torts. To do so, Pearce
must show that the relationship of master and servant (employer and
employee) existed at the time of the injury and with respect to the particular
transaction resulting in the alleged tort, and she must show that Helvering
was acting within the scope of his employment. Strong, 343 N.W.2d at 915.
In determining whether conduct falls within an employee's scope of
employment, the Nebraska Supreme Court has used the Restatement
(Second) of Agency (1958) for guidance.4 In Johnson v. Evers, 238 N.W.2d
Hereinafter, "Rest. 2d Agency." Subsequent citations to the Restatement (Third) of Agency
(2006) will be given as "Rest. 3d Agency."
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474, 476 (Neb. 1976), the court turned to Rest. 2d Agency § 228, which
provides, in part:
(1) Conduct of a servant is within the scope of employment if, but
only if:
(a) it is of the kind he is employed to perform;
(b) it occurs substantially within the authorized time and
space limits; [and]
(c) it is actuated, at least in part, by a purpose to serve the
master . . . .
Rest. 2d Agency § 228; see also Strong, 343 N.W.2d at 915–16.
The third factor—Helvering's purpose in committing the alleged acts—
is dispositive in this case. Generally speaking, courts have held that acts of
sexual assault or harassment, such as Helvering's alleged attack on Pearce,
do not fall within the scope of the tortfeasor's employment. See, e.g., Hansen
v. Bd. of Trs. of Hamilton Se. Sch. Corp., 551 F.3d 599, 612–14 (7th Cir. 2008)
(Indiana law); Zuidema v. Raymond Christopher, Inc., 866 F. Supp. 2d 933,
937 (N.D. Ill. 2011) (collecting Illinois cases); Doe v. Alsaud, 12 F. Supp. 3d
674 (S.D.N.Y. 2014) (surveying New York decisions); Montgomery Cnty. Bd.
of Educ. v. Horace Mann Ins. Co., 860 A.2d 909, 919–20 (Md. 2004); Petrell v.
Shaw, 902 N.E.2d 401, 407–08 (Mass. 2009); Hamed v. Wayne Cnty., 803
N.W.2d 237, 244–45 (Mich. 2011); Ocana v. Am. Furniture Co., 135 N.M. 539,
551–52 (N.M. 2004); W. Va. Jail and Corr. Facility Auth. v. A.B., 766 S.E.2d
751, 768–72 & n.25 (W. Va. 2014) (collecting cases). Underlying these cases is
the rationale that sexually-harassing behavior is undertaken specifically for
the benefit of the employee and is necessarily unrelated to his employer's
objectives. Zuidema, 866 F. Supp. 2d at 937; cf. Ballard v. Union Pac. R. Co.,
781 N.W.2d 47, 53 & n.17 (Neb. 2010) (FELA case stating in dicta that there
was no vicarious liability for sexually harassing conduct by employees who
"were acting entirely upon their own impulses with no benefit to [their
employer].")
In other words, sexual misconduct such as that alleged here is
generally held not to have been actuated, at least in part, by a purpose to
serve the employer. That is not to say that this Court subscribes "to the
blanket proposition that sexual assaults never come within the scope of
employment." Doe v. Sipper, 821 F. Supp. 2d 384, 388 (D.D.C. 2011). Instead,
the Court looks to the facts of each case. And in this case, Pearce has not
alleged facts plausibly suggesting that Helvering's alleged conduct was in any
way motivated by a desire to further Werner's interests. See, e.g., id. at 388–
90; Hunter v. Countryside Ass'n For the Handicapped, Inc., 710 F. Supp. 233,
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239 (N.D. Ill. 1989). The Court therefore finds the Helvering's alleged acts fell
outside the scope of his employment with Werner.
As an alternative theory of vicarious liability, Pearce asserts that
Werner may be liable for Helvering's conduct under an "aided-by-agency"
theory, as set forth in Rest. 2d Agency § 219(2)(d). That section provides:
(2) A master is not subject to liability for the torts of his servants
acting outside the scope of their employment, unless:
....
(d) the servant purported to act or to speak on behalf of the
principal and there was reliance upon apparent authority,
or he was aided in accomplishing the tort by the existence
of the agency relation.5
Rest. 2d Agency § 219(2)(d) (emphasis supplied).
As can be seen from the emphasized language, subsection (2) consists of
two clauses; the first addressing apparent authority and the second
addressing what has come to be known as the "aided-by-agency" (or "aided-inaccomplishing") exception to the general rule of employer non-liability for
torts of employees committed outside the scope of their employment.
There is a great deal of disagreement as to how broadly the aided-byagency clause should be interpreted. The comments from the Restatement
suggest a fairly narrow interpretation:
Clause (d) includes primarily situations in which the principal's
liability is based upon conduct which is within the apparent
authority of a servant, as where one purports to speak for his
employer in defaming another or interfering with another's
business. Apparent authority may also be the basis of an action of
deceit, and even physical harm. In other situations, the servant
may be able to cause harm because of his position as agent, as
where a telegraph operator sends false messages purporting to
come from third persons. Again, the manager of a store operated
by him for an undisclosed principal is enabled to cheat the
Pearce also cites § 219(2)(b) as a basis for vicarious liability. Filing 18 at 21. But
subsection (b) provides for direct liability based upon the employer's own negligence or
recklessness, rather than vicarious liability for the employee's tortious conduct. See,
Burlington Indus., Inc. v. Ellerth, 524 U.S. 742, 758–59 (1998); Aguas v. State, 107 A.3d
1250, 1259 (N.J. 2015); Rest 2d Agency § 219 cmt. e.
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customers because of his position. The enumeration of such
situations is not exhaustive, and is intended only to indicate the
area within which a master may be subjected to liability for acts
of his servants not in scope of employment.
Rest. 2d § 219 cmt. e (citations omitted) (emphasis supplied). And, in fact,
some courts have interpreted the "aided-by-agency" clause narrowly,
reasoning that it was intended to address situations involving
misrepresentation or deceit. See, e.g., Mahar v. StoneWood Transp., 823 A.2d
540, 545–46 (Me. 2003).
Other courts have taken the clause at face value and given it a broad
interpretation, so that it reaches cases of misconduct by supervisory
employees where their "tortious conduct is made possible or facilitated by the
existence of the actual agency relationship." Faragher v. City of Boca Raton,
524 U.S. 775 (1998).6 Even under these broader interpretations, vicarious
liability will not lie merely because the supervisory employee's position gave
him or her access or proximity to the victim. See, Ayuluk v. Red Oaks Assisted
Living, Inc., 201 P.3d 1183, 1200 (Alaska 2009); VECO, Inc. v. Rosebrock, 970
P.2d 906, 912–15 (Alaska 1999). But vicarious liability will lie if the
supervisor took advantage of a "relationship with authority or control over
the victim" that exists by virtue of the supervisor's relationship with the
employer. Ayuluk, 201 P.3d at 1200; see also Ocana, 91 P.3d at 71–72.
Some courts have considered and rejected such a broad interpretation
of § 219(2)(d). See, e.g., Zsigo v. Hurley Med. Ctr., 716 N.W.2d 220 (Mich.
2006). The Zsigo court reasoned that the general rule is that employers are
not liable for the torts of their employees committed outside the scope of
employment, but that § 219(2)(d) is phrased so vaguely and devoid of any
limiting principles that it would be an exception so broad as to swallow the
rule. Id. at 226–29. Still other courts have adopted the rule but only in
extremely narrow circumstances, such as cases involving sexual misconduct
by police officers who have abused their positions of trust and authority. See,
Faragher, and its companion case decided the same day, Ellerth, 524 U.S. 742, involved
the Court's interpretation of Title VII, which required the Court to look to "traditional
principles of the law of agency in devising standards of employer liability in those instances
where liability for the actions of a supervisory employee was not otherwise obvious."
Faragher, 524 U.S. at 791–92. So, the Court turned to § 219(2)(d) as "an appropriate
starting point" in its analysis, but cautioned that it was not embarking upon "a
pronouncement of agency law in general." Id. at 802 & n.3. Rather, the Court's task was to
"adapt agency concepts to the practical objectives of Title VII." Id. In other words, Faragher
and Ellerth are not controlling in this case, which involves Nebraska common law agency
principles, and not the federal common law of agency as adapted to meet the needs of Title
VII.
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e.g., Doe v. Forrest, 853 A.2d 48 (Vt. 2004).7 Given its broad wording and the
fact that it has been in existence since 1958, it is somewhat surprising that §
219(2)(d) has not featured more prominently in the caselaw. But as the above
discussion shows, when courts have been called upon to interpret or apply §
219(2)(d), they have reached widely differing results.
In the Restatement (Third) of Agency (2006), the American Law
Institute (ALI) has distanced itself from § 219(2)(d), no trace of which
appears in the new sections corresponding to § 219(2)(d). See, e.g., Rest 3d
Agency §§ 7.03–7.08. As the comments explain:
This Restatement does not include “aided in accomplishing” as a
distinct basis for an employer's (or principal's) vicarious liability.
The purposes likely intended to be met by the "aided in
accomplishing" basis are satisfied by a more fully elaborated
treatment of apparent authority and by the duty of reasonable
care that a principal owes to third parties with whom it interacts
through employees and other agents. See § 7.05.
Rest. 3d Agency § 7.08 cmt. b (emphasis supplied).
Further explanation for the ALI's changed approach—if it even is a
change from what the ALI actually intended in § 219(2)(d)—can be found in
its soon-to-be-finalized Restatement of Employment Law. The commentary
found therein goes even further in disapproving of the broad interpretation of
§ 219(2)(d), and suggests that it may have been the result of a drafting
oversight:
In both Ellerth . . . and Faragher, . . . the Supreme Court
considered ambiguous language in § 219(2)(d) of the Restatement
Second, Agency, as a basis other than apparent authority for
holding an employer liable for an employee's wrongful acts
committed outside the scope of employment. Section 219(2)(d)
states that an employer may be liable for such acts if the
employee “purported to act or to speak on behalf of the principal
and there was reliance upon apparent authority, or he was aided
in accomplishing the tort by the existence of the agency relation.”
Because the comma is placed (or misplaced) after “authority”
rather than after “principal,” some courts have interpreted §
219(2)(d) to mean that an employer may be vicariously liable for
In a subsequent case, the Supreme Court of Vermont recognized the narrowness of its
holding in Forrest, and refused to extend it even to a case involving sexual abuse of a child
by a church pastor. Doe v. Newbury Bible Church, 933 A.2d 196 (Vt. 2007).
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an employee's acts committed outside the scope of employment if
the employee was “aided in accomplishing the tort by the
existence of the agency relation,” regardless of whether the
employee “purported to act or to speak on behalf of the
principal.” . . . .
This broad reading of § 219(2)(d) seems incorrect. It makes
the scope-of-employment limit superfluous. Almost all torts in the
employment relationship are “aided” by the existence of that
relationship, regardless of the tortfeasor's independent acts or
motivation for committing them. The illustrations in § 219,
Comment e, clarify that the “aided … by the existence of the
agency relation” clause, like the apparent-authority clause, was
meant to qualify the words “purported to act or to speak on behalf
of the principal.” Those illustrations indicate that the tortfeasoremployee must claim to be speaking or acting with authority
delegated from a principal. In § 228, Comment a, of Restatement
Second, Agency, the proper placement of the comma after
“principal” makes this clearer: “a master may be liable if a
servant speaks or acts, purporting to do so on behalf of his
principal, and there is reliance upon his apparent authority or he
is aided in accomplishing the tort by the existence of the agency
relation.”
Rest. Of Employment Law § 4.03 Reporters' Notes cmt. f (Proposed Final
Draft April 8, 2014) (emphasis supplied).8
In this diversity case, the Court's task is to predict what the Supreme
Court of Nebraska would make of § 219(2)(d). See Ashley Cnty., Ark. v. Pfizer,
Inc., 552 F.3d 659, 665 (8th Cir. 2009). The Supreme Court of Nebraska has,
in the past, sought guidance from and approved several other sections of the
Restatement (Third) of Agency. See, Elting v. Elting, 849 N.W.2d 444 (Neb.
2014); Koricic v. Beverly Enterprises--Nebraska, Inc., 773 N.W.2d 145 (Neb.
2009). This Court predicts that the Supreme Court of Nebraska would do
likewise in this case. Section 219(2)(d) has proven contentious and difficult to
apply, and has been disavowed by its creators. Existing Nebraska caselaw
does not, under these circumstances, support the adoption of a broad
Despite these misgivings, in § 4.03, the ALI has adopted the holdings of Faragher and
Ellerth as an "[o]ptional basis of liability for supervisor's or manager's actual or threatened
abuse of authority outside the scope of employment." Rest. Of Employment Law § 4.03 cmt.
g (Proposed Final Draft April 8, 2014). But the comments caution that this "formulation
may not reflect how a particular state law will be interpreted, and applies to the extent
authorized by applicable law."
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exception to the requirement that an employee's torts be within the scope of
their employment before the employer will be held vicariously liable.9
In sum, the Court finds that Helvering's alleged intentional torts were
committed outside the scope of his employment with Werner. The Court
further finds that, under the circumstances of this case, the Supreme Court of
Nebraska would not adopt the aided-by-agency rule. Werner therefore cannot
be held vicariously liable for Helvering's intentional torts, and Pearce's
intentional tort claims in counts I through III will be dismissed. Pearce's
remaining claims, for negligence against Werner, and for gender and
disability discrimination and retaliation against Drivers, will proceed. Pearce
has requested leave to amend her complaint, and she may do so, if she
chooses, on or before August 12, 2015. Accordingly,
IT IS ORDERED:
1.
Werner's motion to dismiss (filing 13) is granted in part
and denied in part, as set forth above.
2.
Pearce may submit an amended complaint, if she so
chooses, on or before August 12, 2015.
Dated this 22nd day of July, 2015.
BY THE COURT:
John M. Gerrard
United States District Judge
There is no inconsistency between the use of the Restatement (Third) here and the use of
Rest. 2d Agency § 228, in the scope of employment analysis above. Rest. 3d Agency § 7.07,
the new counterpart to Rest. 2d Agency § 228, continues to require an inquiry into the
employee's purpose, and holds that an "employee's act is not within the scope of
employment when it occurs within an independent course of conduct not intended by the
employee to serve any purpose of the employer." Rest. 3d Agency § 7.07(2). "When an
employee commits a tort with the sole intention of furthering the employee's own purposes,
and not any purpose of the employer, it is neither fair nor true-to-life to characterize the
employee's action as that of a representative of the employer." Id. cmt. b. In other words,
the Court's scope of employment analysis would reach the same result under the updated
Restatement.
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