Wyers v. American Medical Response Northwest, Inc.
Jan WYERS, as Personal Representative of the Estate of Dianne Terpening v. AMERICAN MEDICAL RESPONSE NORTHWEST, INC., an Oregon corporation, Defendant-Respondent Hazel CORNING v. AMERICAN MEDICAL RESPONSE NORTHWEST, INC., an Oregon corporation, Defendant-Respondent Violet ASBURY v. AMERICAN MEDICAL RESPONSE NORTHWEST, INC., an Oregon corporation, Defendant-Respondent Stacey WEBB v. AMERICAN MEDICAL RESPONSE NORTHWEST, INC., an Oregon corporation, Defendant-Respondent Michele SHAFTEL v. AMERICAN MEDICAL RESPONSE NORTHWEST, INC., an Oregon corporation, Defendant-Respondent Natsue AKRE v. AMERICAN MEDICAL RESPONSE NORTHWEST, INC., an Oregon corporation, Defendant-Respondent
Attorneys
Mark McDougal argued the cause for appellants. With him on the brief were Gregory Kafoury and Kafoury & McDougal., Michael Estok argued the cause for respondent. With him on the brief was James K. Dumas, and Lindsay, Hart, Neil & Weigler, LLP., Erin K. Olson and Law Office of Erin Olson, PC., filed the brief amicus curiae for Oregon Trial Lawyers Association.
Full Opinion (html_with_citations)
At various points in 2009 and 2010, six women
We state the facts in the summary judgment record in the light most favorable to plaintiffs, the nonmoving parties. ORCP 47 C; Miller v. Tabor West Investment Co., 223 Or App 700, 702, 196 P3d 1049 (2008), rev den, 346 Or 184 (2009).
No plaintiff contemporaneously reported to defendant the sexual abuse she had experienced. Defendant did not learn of plaintiffsâ allegations concerning their sexual abuse by Haszard until each plaintiff filed her action against defendant. However, before the abusive conduct in this case occurred, defendant had received reports of sexual misconduct by Haszard from two women â Spain and Whalen. In February 2006, Spain regained consciousness in the back of defendantâs ambulance to find Haszard rubbing her hand against his crotch. She screamed, the driver asked Haszard what was happening, and Haszard replied that Spain was just delirious. Spain reported the incident to defendant, although she did not know Haszardâs name at the time. Her sister witnessed Spain make the report by phone. According to deposition testimony from Newton, defendantâs head of quality assurance, any and all complaints of sexual misconduct are entered into a database, and forwarded to defendantâs regional operations manager and general manager. Lauer, the general manager for defendant in Oregon, testified that, generally, all efforts are made to identify complainants and contact them for more information.
A month after Spainâs report to defendant, Haszard transported Whalen by ambulance to a hospital. At the hospital, Haszard was leering at Whalen, panting, while she was disrobing to change into a hospital gown. Whalen stated that Haszard was obviously sexually aroused. On a written form, Whalen described the experience with Haszard
Around the time of the incidents of abuse involved in this case, another pair of women â Rotting and Priesâ also told defendant that Haszard had molested them during ambulance transports in December 2006 and March 2007, respectively.
On December 18, 2006, a human resources manager for defendant, Fowler, sent out an email stating that Rottingâs son had called on Rottingâs behalf, that he said that âwe should get the police involved,â and that he âseems more insistent.â Fowler wondered in her e-mail whether someone should call back. No one ever did. Neither did defendant notify the police that Rotting, who was 73 years old when the incident occurred, had complained that Haszard had abused her.
In March 2007, Haszard transported Pries, a knife-wound victim. Pries told the police officer who interviewed her regarding her injuries that Haszard had sexually abused her by taking her hand, placing it inside her pants, and manipulating it. That officer spoke with defendantâs
Subsequently, another woman, Herring, reported to defendant on December 8, 2007, that Haszard had molested her while transporting her to a hospital. At the hospital, Herring began screaming for someone to help her and to remove Haszard from her room. A nurse called defendant, who sent Verkest to speak with Herring at the hospital. Herring reported that Haszard had taken her hand and shoved it down the front of her pants. Verkest told Herring that he was not going to call the police, but that she could. Verkest later called the police nonemergency number and reported that Herring wanted to make a complaint about one of defendantâs paramedics regarding an alleged assault. Verkest did not provide Haszardâs name to the police during that call or notify them about the other, similar allegations against Haszard. The police then independently discovered Priesâs complaint against Haszard and arrested Haszard on December 10, 2007. In 2008, Haszard pleaded guilty to multiple counts of attempted sexual abuse in the first degree for abusing Herring and Rotting, as well as two other women, Robbins and Hines, who came forward to the district attorney following Haszardâs arrest.
Plaintiffs, who are all represented by the same attorneys, filed their actions in 2009, except for Akre, who filed in 2010. The presiding judge of the circuit court consolidated the 2009 actions and, designating the consolidated cases as complex, assigned the matter to a judge for all proceedings. Akreâs action was then assigned to the same judge.
By the time of the summary judgment motion at issue on appeal, the only claim that each plaintiff was asserting in her amended complaint was a claim of physical
ââIncapacitatedâ means a condition in which a personâs ability to receive and evaluate information effectively or to communicate decisions is impaired to such an extent that the person presently lacks the capacity to meet the essential requirements for the personâs physical health or safety. âMeeting the essential requirements for physical health and safetyâ means those actions necessary to provide the health care, food, shelter, clothing, personal hygiene and other care without which serious physical injury or illness is likely to occur.â
âA vulnerable person who suffers injury * * * by reason of physical abuse * * * may bring an action against any person who has caused the * * * abuse or who has permitted another person to engage in *** abuse.â ORS 124.100(2). When a plaintiff prevails in the action, ORS 124.100(2)(b) requires the court to award the plaintiff â[a] n amount equal to three times all noneconomic damages, as defined by ORS 31.710, resulting from the physical * * * abuse.â
The parties disputed whether defendant had âpermittedâ Haszard to engage in the abuse of plaintiffs. Under ORS 124.100(5), â[a]n action may be brought under this section against a person for permitting another person to engage in physical * * * abuse if the person knowingly acts or fails to act under circumstances in which a reasonable person should have known of the * * * abuse.â
In a consolidated motion for summary judgment on each plaintiffs statutory claim of âvulnerable personâ abuse, defendant argued that there was no genuine issue of material fact that it âpermittedâ physical abuse of plaintiffs and that it was entitled to judgment as a matter of law. Defendantâs factual argument was premised primarily upon its legal argument regarding the proper interpretation of the text, context, and legislative history of ORS 124.100(2) and (5).
In addition to its textual argument, defendant contended that ORS 124.100(5)âs reference to âcircumstances in which a reasonable person should have known of the * * * abuseâ pertains to a defendantâs subjective knowledge of the abusive nature of the conduct in question. Under that reading, âshould have known of the *** abuseâ refers not to a defendantâs knowledge (or lack thereof) of whether a third-party perpetrator has engaged in certain conduct, but, rather, to the defendantâs knowledge of the abusive nature of that conduct. In defendantâs estimation, then, the phrase âshould have known of * * * the abuseâ prevents a defendant from avoiding liability by claiming âmistake of factâ â i.e., that it subjectively knew about the third-party abuserâs conduct but did not know that it objectively constituted âabuse.â However, the phrase does not, argued defendant, create liability when a defendant objectively should have been aware of misconduct but actually did not know of it.
Defendant also argued that the context of ORS 124.100 supports its interpretation of âpermitting.â According to defendant, in Miller, 223 Or App 700, we construed ORS 124.100 to require a defendantâs advance or contemporaneous knowledge of a third-partyâs abuse of the plaintiff. Additionally, defendant contended that its
Finally, defendant pointed to the legislative history of ORS 124.100 to buttress its argument. Defendant maintained that testimony by the sponsor of the legislation clarifies that the legislature primarily intended the statute to target a narrow class of highly culpable defendants. In defendantâs view, that understanding is further supported by the legislatureâs inclusion of related provisions that expressly exempt from liability certain institutional defendants, see ORS 124.115, as well as by the absence of any express legislative discussion explicitly referring to a ânegligenceâ standard.
Plaintiffs countered that ORS 124.100(2) and (5) establish neither an intentional standard nor a negligence standard but, rather, a composite or âhybridâ standard. Plaintiffs argued that the plain text of ORS 124.100(5), which defines âpermitting,â requires only that a defendant knowingly failed to act when a reasonable person should, under the circumstances, have known that the abuse was likely to occur. To require a defendantâs actual knowledge of the specific, later-alleged abuse before or as it is occurring, argued plaintiffs, is to ignore the statutory text referring to âcircumstances in which a reasonable person should have known ofâ the abuse. (Emphasis added.) That wording, according to plaintiffs, clearly contemplates that liability is possible even when a defendant had no actual knowledge of the particular abuse later alleged by the plaintiff, but did have notice â e.g., due to prior actual knowledge of past instances of abuse â that such abuse might occur. As plaintiffsâ counsel phrased it at the summary judgment hearing, defendant âha[s] to have knowledge of the risk instead of should have known of the risks.â Under that standard,
Regarding defendantâs statutory context arguments, plaintiffs argued that our decision in Miller supports their interpretation of ORS 124.100, not defendantâs. Plaintiffs also maintained that defendantâs reliance on criminal statutes was misplaced because Miller held that âpermittingâ abuse is specifically defined by ORS 124.100(5). Regarding defendantâs mandatory treble damages argument, plaintiffs responded that the required damages are not punitive damages and are not prohibited by statute or the constitution.
As to the exemption of certain institutions from liability under the statute, plaintiffs argued that the very existence of such exemptions for a closed list of specific entities indicated that other institutions that are not expressly exempted by the statute â such as ambulance companiesâ may incur liability for permitting abuse of a vulnerable person. In plaintiffsâ view, the exemptions demonstrate little more than the resourcefulness of the exempted institutions in obtaining exemptions from liability. In any case, plaintiffs reasoned, the class of persons who are potentially subject to liability under ORS 124.100 has no bearing on the mental state required for such persons to be held liable under that statute.
In its written order resolving defendantâs motion, the trial court agreed with defendantâs interpretation of ORS 124.100 on all but one point. The court rejected defendantâs reliance on dictionary definitions of âpermitâ to support its interpretation of ORS 124.100: âAs in Miller, there is no need to look to the dictionary to define âpermitâ because the plain text of [ORS 124.100(5)] does so.â However, based on the statutory text, the court rejected plaintiffsâ interpretation of ORS 124.100(5) as establishing a âhybridâ mental state. The court reasoned that ORS 124.100(5) âstates that conduct constitutes âpermittingâ when a person âknowingly
The trial court also agreed with defendantâs contextual arguments. It concluded that Miller supported its interpretation of ORS 124.100(5), as did the legislatureâs chosen penalty, treble damages. Additionally, the court relied on case law interpreting the word âpermittingâ in various Oregon criminal statutes to support its interpretation that ORS 124.100 requires intentional, not negligent, conduct.
The court also concluded that the legislative history of ORS 124.100 supported defendantâs argument. In part, the court was persuaded that the existence of exemptions for certain businesses was relevant. The court concluded that the legislative history demonstrated that the statute âwas intended to address a narrow problem with elder abuse against a limited class of defendants[,]â and ânot *** to make businesses liable for negligent retention, supervision, or investigation of its employees.â
Based on the above interpretation, the trial court ruled that, because defendant did not know of plaintiffsâ alleged abuse at the hands of Haszard until after those incidents of abuse had occurred, plaintiffs failed as a matter of law to create a genuine issue of material fact that defendant âpermittedâ Haszard to abuse them. The court granted defendantâs motion for summary judgment and, in each case, entered a general judgment dismissing the action.
With that backdrop, we turn to the partiesâ dispute regarding the meaning of the verb âpermitâ as used in ORS 124.100(2) and (5). We first reject out of hand defendantâs citation to selected dictionary definitions to support its proffered interpretation of that word. As the trial court correctly noted, and as we have previously concluded, ORS 124.100(5)
We begin by reviewing that definition. Pursuant to ORS 124.100(5), a person âpermit[s] another person to engage in physical * * * abuse if the person knowingly acts or fails to act under circumstances in which a reasonable person should have known of the physical * * * abuse.â The partiesâ dispute regarding that text reduces to what mental state, or states, apply to what parts of that definition. We first conclude, and the parties do not dispute, that the placement of the adverb âknowinglyâ immediately before the verb phrase âacts or fails to actâ demonstrates that that adverb modifies that verb phrase.
We turn next to the phrase âunder circumstances in which.â That conjunctional phrase is synonymous with the single-word conjunctions âifâ and âwhen,â so that we may understand ORS 124.100(5) as referring to a âperson who knowingly acts or fails to act [when] a reasonable person should have known of the * * * abuse.â The phrase also functions as an adverb modifying the operative verb phrase âacts or fails to actâ â in effect extending and constituting part of that operative verb phrase. We therefore conclude from the text that the requirement that a defendant âknowinglyâ act or fail to act also entails the requirement that the defendant know it is so acting under the requisite circumstances. In other words, ORS 124.100(5) requires that the defendant know of the existence of the requisite circumstances at the time of the alleged âpermitting.â
We next consider what constitutes those requisite circumstances. The text of ORS 124.100(5) requires a defendantâs knowledge of circumstances under which âa reasonable person should have known of the * * * abuse.â We agree with defendant and the trial court that the legislatureâs use of the definite article âtheâ in âthe *** abuseâ indicates a reference to the particular abuse upon which a plaintiffs claim under ORS 124.100(5) is based, that is, the abuse
However, for several reasons, we disagree with defendantâs contention that the phrase âshould have known of the * * * abuseâ imputes knowledge to a defendant solely concerning the nature or quality of the third-party abuserâs conduct toward the plaintiff, but not concerning the existence of the conduct itself. Or, to state it another way, we reject defendantâs argument that ORS 124.100(5) required each plaintiff to establish that defendant subjectively knew that Haszard was engaged in misconduct involving her at the time that the conduct was occurring.
First, defendantâs interpretation does not comport with the plain text of the statute. The verb âto knowâ has several different meanings, only two of which are relevant here. The trial court accepted defendantâs interpretation, which aligns with the definition of âknowâ as âto recognize the quality of: see clearly the character of: DISCERN <knew him for what he was> <~s him as honest and reliable>.â Websterâs Third New Intâl Dictionary 1252 (unabridged ed 2002) (boldface, capitalization, and italics in original). We conclude that the relevant definition of âto knowâ here is, instead, âto have cognizance, consciousness, or awareness of something : be aware of the existence or fact of something <knew of her but had not yet met her> <knew about what had happened>.â Id. (boldface and italics in original). The examples provided in the former definition (âknew him for what he wasâ and âknows him as honest and reliableâ) illustrate that, for âknowâ to carry the definition that the trial court gave it, it must be followed by certain prepositions; i.e., âforâ and âas.â But in the text of ORS 124.100(5), the phrase âshould have knownâ is not followed by either of those prepositions (or any equivalent). Instead, it is followed by the preposition âof.â As is evident from the examples provided in the latter definition cited above, âto know ofâ something is to âbe aware of the existenceâ of something. Therefore, âshould have known of the * * * abuseâ means âshould have been aware of the existence of the * * * abuse.â
Second, in referring to the requisite circumstances, the legislatureâs use of âreasonable personâ nomenclature
Third, we note that the abuserâs actions are the substance of the âabuse.â Thus, in our view, defendantâs asserted distinction between the quality of the misconduct and the actions themselves is not a plausible reading of the phrase âshould have known of the *** abuseâ in ORS 124.100(5).
Our rejection of defendantâs proffered reading of the phrase leads us to the ultimate question regarding what the legislature intended by it. In conjunction with our earlier conclusion that ORS 124.100(5) requires a defendantâs knowledge that it is acting under the requisite circumstances, we conclude that, under the plain text of ORS 124.100(5), the legislature intended to impose liability if the defendant acted or failed to act with knowledge that would lead a reasonable person to conclude that the plaintiff was being abused or would likely be abused in the manner alleged by the plaintiff. From that, we conclude that the legislature most likely intended that âpermittingâ abuse requires that the defendant have knowledge of facts establishing that it knew of the substantial risk of the abuse actually suffered by the plaintiff. That conclusion is supported by the context and legislative history of ORS 124.100.
We begin our examination of the context with an analysis of Miller, which both parties and the trial court invoked as support for their respective interpretations of ORS 124.100(5), and which is the lone Oregon appellate decision to date that addresses the nature and quantum of evidence that a plaintiff must adduce to prove that a defendant âpermittedâ a third-party to abuse a vulnerable person. We conclude that Miller both undermines defendantâs proffered interpretation of ORS 124.100(5) and is consistent with our understanding of the statute.
Miller involved an assault by one tenant in an apartment complex, Woods, against the plaintiff, who also lived in
With regard to the construction of ORS 124.100(5), we explained that the
ââphysical abuseâ alleged to have been permitted by defendants here is Woodsâs assault on plaintiff at the 7-Eleven store. Thus, defendants could be liable under the statute only if they âknowingly act[ed] or fail[ed] to act under circumstances in which a reasonable person should have known ofâ that assault.â
Id. at 718 (emphasis added; brackets in original). That description of what was needed for liability comports with our conclusion, above, based on the statutory text, that âthe *** abuseâ referred to in ORS 124.100(5) is the particular abuse upon which a plaintiffâs claim under that statute is based. In Miller, we then reasoned that, therefore, â[t]o survive summary judgment, *** plaintiff had to submit evidence from which a jury could conclude that defendants failed to act to prevent an assault that a reasonable person should, under the circumstances, have known that Woods would commit.â Id. at 718.
We concluded that the record did not support such a finding. The record established that Owen did not witness any interaction between Woods and the plaintiff on the day of the assault. Id. The âonly evidence of possibly negative interaction between the two men of which Owen was aware was a âpushâ the day before,â which âlikely was âa friendly push.ââ Id. at 719. The plaintiff and Woods generally interacted several times daily and there was âno evidence that
Citing that analysis from Miller, the trial court concluded, as noted above, that ORS 124.100(5) required defendantâs knowledge of the specific abuse alleged by each plaintiff. We disagree. It may be that, in isolation, our conclusion in Miller that, under ORS 124.100(5), a plaintiff must prove that a reasonable person under the circumstances should have known that the specific instance of abuse in question âwouldâ occur, is susceptible to such an interpretation â i.e., that a defendantâs actual foreknowledge of the specific abuse is required. Nevertheless, we do not view Miller as so holding, which would be at odds with our analysis of the statutory text.
Such a reading of Miller also fails to account for the remainder of our analysis in that case. In our factual analysis, we considered the defendantâs awareness (or lack thereof) of (i) the actual instance of abuse; (ii) Woodsâs interaction with the plaintiff on the day of the abuse; (iii) Woodsâs interaction with the plaintiff on the day before the abuse; and (iv) past interactions, generally, between Woods and the plaintiff. That final category indicates that our consideration of the facts extended to encompass the entirety of the history between Woods and the plaintiff. We noted that there was âno evidence that Woods reacted negativelyâ in visits with the plaintiff and no evidence âthat Owen knew that Woods felt animosity toward plaintiff.â 223 Or App at 719.
Our subsequent conclusion, that there was âno evidence from which a jury could conclude that a reasonable person under those circumstances âshould have knownâ that Woods would follow plaintiff off the premises and violently assault him,â implies that, conversely, the existence of such evidence â i.e., a history of negative interactions between the plaintiff and Woods or of animosity by Woods toward the plaintiff â would have allowed a jury to conclude that
Before we turn to our analysis of the facts of this case, we address the remainder of defendantâs arguments regarding the proper interpretation of ORS 124.100(5). We first consider the trial courtâs conclusion that the requirement in ORS 124.100(2) of treble damages denotes the legislatureâs intent to require a defendant to have a higher culpable mental state than negligence. As an initial matter, the premise of defendantâs argument â that plaintiff urges that mere negligence is sufficient â is incorrect. As noted above, the knowledge requirement is more akin to the standard for reckless conduct than for negligent conduct.
In addition, we addressed and rejected a similar argument in Herring v. American Medical Response Northwest, 255 Or App 315, 323-26, 297 P3d 9, rev den, 353 Or 867 (2013).
Finally, we turn to defendantâs argument that the exemptions from liability and legislative history concerning those exemptions demonstrate that the legislature intended ORS 124.100 to have a narrow focus with limited liability. The trial court agreed with defendant that the legislative history of ORS 124.100 supports the conclusion that the statute was not intended to target corporate entities like defendant. We conclude from the legislative history that the abuse statutes have a strong remedial purpose that undercuts defendantâs reading of the statute.
Since its enactment in 1995, the legislature has amended the statutory scheme of which ORS 124.100 is a part numerous times. In each instance, the legislature extended the scope and reach of that scheme. See Or Laws 1997, ch 249, § 41 (expanding the class of persons protected by the law); Or Laws 1999, ch 305, §§ 1-3 (eliminating the requirement of a fiduciary relationship between the abuser and the victim); Or Laws 1999, ch 875, § 8 (expanding the list of conduct that can constitute abuse); Or Laws 2001, ch 843, § 3 (expanding the category of persons who have standing to bring claims under the statute); Or Laws 2003, ch 265, § 1 (granting the Attorney General and district attorneys authority to issue and enforce investigative demands pertaining to the statute); Or Laws 2003, ch 577, § 4 (expanding the list of conduct that can constitute abuse); Or Laws 2003, ch 211 (adding mandatory treble damages provision); Or Laws 2005, ch 87 (expanding the category of persons who have standing to bring claims under the statute); Or Laws 2005, ch 386 (expanding the class of persons protected by the statute). The legislature has not amended ORS 124.100 to 124.140 to limit or narrow their scope. That history indicates that, through ORS 124.100, the legislature intends to offer robust protection for vulnerable persons.
Both defendant and the trial court cited the same passage of testimony from the sponsor of the bill creating the statutory protections for vulnerable persons, Lisa Bertalan,
â[t]he purpose of [the bill] is to protect elders and incapacitated adults from physical or financial abuse * * * The aim of Senate Bill 943 is to prevent and provide a specific remedy for physical and financial exploitation from relatives, the new âfriendâ who suddenly cuts the elderly person off from family and the rest of the world, phony contractors who sell the elderly person substandard services or unnecessary goods, and the acquaintance who suddenly becomes the elderly personâs live-in caregiver in exchange for the deed to the family home or other property.
âThe Bill is not meant to target institutional providers of care or services such as nursing homes, residential care facilities, banks or brokerage houses * * *. [T]his most often is not where the problem lies and other remedies exist to resolve those abuses.â
Testimony, House Committee on Judiciary, SB 943, May 12, 1995, Ex D (statement of Lisa Bertalan). That testimony, coupled with the exemption of certain entities from liability, led the trial court to conclude that ORS 124.100 was intended to address a narrow problem with vulnerable person abuse against a limited class of defendants and not to make businesses liable for negligent retention, supervision, or investigation of its employees.
Although the testimony refers to examples of individual, and not institutional, abusers, that cannot overcome the actual text of the statute or our analysis above of that text and context. First, in the context of a claim alleging liability for âpermittingâ the conduct of a third-party abuser, the examples provided â all of which are examples of parties that would be liable for directly abusing a plaintiff â are not especially relevant, and, if anything, demonstrate that the examples do not function to limit the class of potential defendants, because that class expressly includes those who only âpermitâ abuse.
Furthermore, the list of entities that the testimony indicates were not meant to be targeted â âinstitutional providers of care or services such as nursing homes, residential care facilities, banks or brokerage housesâ â were ultimately
â(1) Except as provided by subsection (2) of this section, an action under ORS 124.100 may not be brought against:
â(a) Financial institutions, as defined by ORS 706.008;
â(b) A health care facility, as defined in ORS 442.015;
â(c) Any facility licensed or registered under ORS chapter 443; or
â(d) Broker-dealers licensed under ORS 59.005 to 59.541.â
Under subsection (2), â[a]n action may be brought under ORS 124.100 against a person listed in subsection (1) of this sectionâ under certain circumstances not relevant here. The express inclusion of a closed universe of exemptees in ORS 124.115 indicates that any entity not included in that list is potentially subject to liability under ORS 124.100.
Having determined that, under ORS 124.100(5), a plaintiff may bring an action against a defendant for âpermittingâ another person to engage in physical abuse if the defendant knowingly acted or failed to act when the defendant was aware of the substantial risk that the abuser would commit the abuse that the plaintiff suffered, we turn to whether the evidence adduced by plaintiffs was sufficient to defeat defendantâs motion for summary judgment in this case. The trial court concluded that plaintiffs failed, as a matter of law, to demonstrate a genuine issue of material fact that defendant âpermittedâ Haszard to abuse them, because plaintiffs failed to provide evidence that defendant knew of the abuse alleged by each plaintiff, at the time that that abuse occurred. We assess, under the proper interpretation of ORS 124.100(5), whether plaintiffs adduced sufficient evidence to create a material issue of fact for trial.
âA genuine issue of material fact exists if, viewing the record in the light most favorable to the party opposing summary judgment, an objectively reasonable juror could return a verdict for that party on the matter that is the subject of the motion for summary judgment.â Burgdorf v. Weston, 259 Or App 755, 760, 316 P3d 303 (2013), rev den,
Here, plaintiffs have produced evidence that, viewed in the light most favorable to them, shows that, before any of the abuse of any of the plaintiffs, defendant knew that Haszard had a history of being accused of the same kind of abuse, by precisely the same category of victim. Both Spain and Whalen made their complaints to defendant before the earliest incident of abuse alleged in this case (Akreâs). Spain, in particular, alleged the more specific type of abusive conduct later alleged by the plaintiffs here: inappropriate touching by Haszard while she was incapacitated in the back of the ambulance. Plaintiffs also presented evidence that would allow a reasonable juror to conclude that defendantâs management knew of Haszardâs inclination to commit sexual abuse against this particular class of âvulnerableâ individuals. According to testimony from one of defendantâs employees, all complaints of sexual misconduct are entered into a database and forwarded to defendantâs regional operations manager and general manager.
Plaintiffs also offered evidence that defendant received, and was aware of, additional complaints of Haszardâs sexual abuse of women under his charge. In addition to complaints by Spain and Whalen, a third victim, Rotting, reported to defendant that Haszard had abused her. Defendant received Rottingâs report before the abuse alleged by all plaintiffs here except for Akre. And, before two plaintiffs, Webb and Corning, were abused, defendant had received its fourth complaint about Haszardâs sexual abuse of women in the back of the ambulance from Pries.
Finally, plaintiffs produced evidence from which a reasonable juror could conclude that defendant knowingly failed to act regarding its knowledge of the risk that Haszard was a serial predator who would sexually abuse additional women, such as plaintiffs, if permitted to do so. Defendant downplayed and misrepresented the nature of
In sum, on the record here, there is sufficient evidence from which a reasonable juror could find that defendant âpermittedâ Haszard to sexually abuse plaintiffs. We therefore conclude that the trial court erred when it granted defendantâs motion for summary judgment.
Reversed and remanded.
The original plaintiffs were Terpening, Asbury, Corning, Webb, Shaftel, and Akre. During the appeal, Terpening died, and the personal representative of her estate, Wyers, was substituted as the lead plaintiff. When we discuss facts related to the abuse, we refer to âplaintiffsâ for convenience; such references are to the original plaintiffs.
In relevant part, ORS 124.100 provides:
â(2) A vulnerable person who suffers injury, damage or death by reason of physical abuse * * * may bring an action against any person who has caused the *** abuse or who has permitted another person to engage in *** abuse.* **[.]
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â(5) An action may be brought under this section against a person for permitting another person to engage in physical *** abuse if the person knowingly acts or fails to act under circumstances in which a reasonable person should have known of the physical or financial abuse.â
Defendant simultaneously but separately moved for summary judgment with regard to several of the plaintiffs individually, as well as with regard to all six cases on other bases pertaining to other specific issues, such as notice and statutory damages limitations. The trial court did not reach those motions and neither do we.
Whalen later sued Haszard, defendant, and defendantâs parent company for battery based on Haszardâs inappropriate sexual touching during her ambulance transport. The trial court granted the defendantsâ summary judgment motion. Whalen appealed, and we reversed and remanded. Whalen v. American Medical Response Northwest, 256 Or App 278, 300 P3d 247 (20X3).
The date of Rottingâs report that Haszard abused her preceded the dates of Haszardâs abuse of all plaintiffs except Akre. Priesâs report of abuse postdated Haszardâs abuse of Akre, Shaftel, Asbury, and Terpening, but preceded Haszardâs abuse of Webb and Corning.
Plaintiffs also argued that defendant was judicially estopped from arguing that ORS 124.100 required more than negligence, because defendant had argued in a concurrent federal court action that ORS 124.100 only required negligence. The court rejected that argument at the hearing on defendantâs summary judgment because the outcome of the federal proceeding was still pending. We need not reach the issue given our construction of ORS 124.100.
The court declined to address the merits of defendantâs six other motions as moot.
Specifically, plaintiffs assert that the trial court âerred in holding that plaintiff failed to create a genuine issue of material fact to preclude summary judgment.â We construe the assignment as one asserting that the trial court erred in granting defendantâs motion for summary judgment on plaintiffsâ statutory abuse claims. See Marc Nelson Oil Products, Inc. v. Grim Logging Co., 199 Or App 73, 75 n 1, 110 P3d 120, adhâd to as modified on recons, 200 Or App 239, 115 P3d 935 (2005) (âAssignments of error *** are to be directed against rulings by the trial court, not against components of the trial courtâs reasoning or analysis that underlie that ruling.â); accord Eagles Five, LLC v. Lawton, 250 Or App 413, 423 n 5, 280 P3d 1017 (2012).
In Miller, we referred to the 2001 version of ORS 124.100, which was the version in effect at the time of the plaintiffâs injury in that case. 223 Or App at 716 n 2. In that version, what is now subsection (5) was numbered as subsection (4). The text of that subsection was the same in 2001 as it was in 2008, when we issued Miller. Subsection (5) of the current statute contains the same text.
For the same reason, we also reject defendantâs and the trial courtâs reliance on case law construing various criminal statutes that use the verb âpermit.â
Although we issued our opinion in Herring after the trial court in this case issued its order and judgments, â[e]rror *** must be determined by the law existing at the time the appeal is decided, and not as of the time of trial.â State v. Jury, 185 Or App 132, 136, 57 P3d 970 (2002), rev den, 335 Or 504 (2003).