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IN THE SUPREME COURT OF MISSISSIPPI
NO. 2005-IA-00593-SCT
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CHILDREN'S MEDICAL GROUP, P. A.
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v.
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ROBERT PHILLIPS, INDIVIDUALLY AND AS NEXT FRIEND AND
NATURAL GUARDIAN OF TANNER WADE PHILLIPS AND GRANT RUSSELL
PHILLIPS, MINORS
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DATE OF
JUDGMENT:
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03/08/2005
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TRIAL JUDGE:
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HON. WINSTON L. KIDD
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COURT FROM WHICH
APPEALED:
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HINDS COUNTY CIRCUIT COURT
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ATTORNEYS FOR
APPELLANT:
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JOHN L. LOW
MILDRED M. MORRIS
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ATTORNEYS FOR
APPELLEE:
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CHUCK McRAE
WILLIAM B. KIRKSEY
MINOR F. BUCHANAN
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NATURE OF THE
CASE:
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CIVIL - OTHER
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DISPOSITION:
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AFFIRMED IN PART; REVERSED AND REMANDED IN PART - 10/26/2006
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MOTION FOR
REHEARING FILED:
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MANDATE ISSUED:
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EN BANC.
DICKINSON, JUSTICE, FOR THE COURT:
¶ A husband claims
in a lawsuit that the medical clinic employing his wife recklessly
allowed her and a coworker to engage in an extramarital affair in the
workplace and, therefore, is liable to him for alienation of
affections. The husband alternatively claims the employer is
vicariously liable for its employee's actions. The question
presented is whether either claim can survive a motion to dismiss
under Mississippi Rule of Civil Procedure 12(b)(6).
BACKGROUND FACTS AND
PROCEEDINGS
¶ Robert and Julie
Phillips divorced in September 2004. Prior to the divorce, Robert
alleges that he discovered Julie was having an affair with Dr. Erwyn
E. Freeman, Jr., who was Julie's coworker at Children's
Medical Group, P.A. ("CMG"). Robert sued Dr. Freeman
and CMG,
claiming both were liable for alienating Julie's affections
for him.
According to Robert's complaint, CMG "knew of and
negligently and recklessly allowed the illicit relationship between
the Defendant, Erwyn E. Freeman, Jr., and its employee, Julie Rawson
Phillips, to be carried on while employed with said Defendant at its
office and elsewhere."
¶ CMG filed a Rule
12(b)(6) motion to dismiss claiming Robert's complaint failed
to state a claim upon which relief could be granted. Specifically,
CMG argued (1) the tort of alienation of affections requires
intentional acts of misconduct, and Robert failed to allege any
intentional conduct by CMG; (2) CMG owed no duty to Robert to
prevent Dr. Freeman from pursuing a consensual affair with another
employee; and (3) CMG was not vicariously liable for its employees'
consensual sexual relationships, as those activities were beyond the
employees' course and scope of employment.
¶ The trial court denied
CMG's motion to dismiss. CMG then sought an interlocutory
appeal, which we granted. See M.R.A.P. 5.
DISCUSSION
¶ A Rule 12(b)(6) motion
to dismiss tests the legal sufficiency of a claim. Stuckey v.
Provident Bank, 912 So. 2d 859, 865 (Miss. 2005).
Therefore, we review de novo the denial of a motion to dismiss for
failure to state a claim. Webb v. DeSoto County, 843
So. 2d 682, 684 (Miss. 2003). In order to reverse, "it must
be such that no set of facts would entitle the opposing party to
relief." Ralph Walker, Inc. v. Gallagher, 926
So. 2d 890, 893 (Miss. 2006); see also M.R.C.P. 12(b)(6) cmt.
(to grant a Rule 12(b)(6) motion to dismiss, "there must
appear to a certainty that the plaintiff is entitled to no
relief under any set of facts that could be proved in support of
the claim") (emphasis added).
I. Whether the trial court
erred in denying CMG's motion to dismiss for failure to state
a claim based on CMG's own conduct.
¶ According to Robert's
complaint, CMG committed the common law tort of alienation of
affections by "kn[owing] of and negligently and recklessly
allow[ing] the illicit relationship between the Defendant, Erwyn E.
Freeman, Jr., and its employee, Julie Rawson Phillips, to be carried
on while employed with said Defendant at its office and elsewhere."
In order to reverse the trial court's denial of CMG's
Rule 12(b)(6) motion to dismiss, we must be able to say, with
certainty, that Robert cannot prove any set of facts to
support his claim. See Little v. Miss. Dep't of
Human Servs., 835 So. 2d 9, 11 (Miss. 2002); M.R.C.P.
12(b)(6) cmt.
¶ There is a vast
difference between the pleading burden necessary to survive a Rule
12(b)(6) motion to dismiss and the evidentiary requirements
necessary to survive a motion for summary judgment under Mississippi
Rule of Civil Procedure 56. A motion to dismiss under Rule
12(b)(6), as opposed to other devices in civil law, contemplates a
high degree of speculation by the reviewing court. In Stuckey,
we explained the differences between Rule 12 and Rule 56:
While the two rules provide for
dismissal of actions, their bases are completely different.
Accordingly, a Rule 12(b)(6) motion tests legal sufficiency, and in
applying this rule 'a motion to dismiss should not be granted
unless it appears beyond a reasonable doubt that the plaintiff will
be unable to prove any set of facts in support of the claim.'
Missala Marine Services, Inc. v. Odom, 861 So. 2d 290, 294
(Miss. 2003). Quite differently, Rule 56 tests the notion of
well-pled facts and requires a party to present probative evidence
demonstrating triable issues of fact.
Stuckey, 912 So.
2d at 865-66. Our inquiry on a Rule 12(b)(6) motion to dismiss is
not limited to the specific allegations in Robert's complaint,
which we must accept as true. Poindexter v. S. United Fire
Ins. Co., 838 So. 2d 964, 966 (Miss. 2003). We are charged
to consider only whether any set of facts could support
Robert's action for alienation of affections against CMG.
Cook v. Brown, 909 So. 2d 1075, 1078 (Miss. 2005).
¶ According to this
Court's opinion in Walter v. Wilson, 228 So. 2d
597, 598 (Miss. 1969), overruled in part on other grounds by
Saunders v. Alford, 607 So. 2d 1214, 1219 (Miss. 1992),
"[u]nder the common law a husband is entitled to the services
and companionship and consortium of his wife. When he is wrongfully
deprived of these rights, he is entitled to a cause of action
against one who has interfered with his domestic relations."
The required elements of an alienation of affections lawsuit include
(1) wrongful conduct of the defendant, (2) loss of affection or
consortium, and (3) a causal connection between the conduct and the
loss. Bland v Hill, 735 So. 2d 414, 417 (Miss. 1999).
¶ The "wrongful"
conduct necessary to maintain an action for alienation of affections
is the direct and intentional interference with the marriage
relationship by the defendant. In Stanton v. Cox, 162
Miss. 438, 450, 139 So. 458, 460 (1932), the Court held that:
it must appear . . . that there
had been a direct interference on the defendant's part,
sufficient to satisfy the jury that the alienation was caused by the
defendant, and the burden of proof is on the plaintiff to show such
interference. . . . But to maintain this action it must be
established that the husband was induced to abandon the wife by
some active interference on the part of the defendant.
(internal citations omitted;
emphasis added). See also Kirk v. Koch, 607
So. 2d 1220, 1223 (Miss. 1992) (defendant "directly and
intentionally interfered with" plaintiff's marriage,
inducing the alienation of affections); Martin v. Ill. Cent.
R.R., 246 Miss. 102, 110-11, 149 So. 2d 344, 348 (1963)
(same).
¶ It is true that Robert
fails to specify CMG's conduct that directly and intentionally
interfered with his marriage. However, under our rules, Robert is
not required to plead the specific wrongful conduct. At the
pleading stage, he is required only to place CMG on reasonable
notice of the claims against it and to demonstrate that he has
alleged a recognized cause of action upon which, under some set
of facts, he might prevail. Consequently, in order to succeed
in having this case dismissed pursuant to Rule 12(b)(6), CMG must
demonstrate that Robert cannot prevail under any set of facts. This
is the analysis we must apply. See Ralph Walker, Inc.,
926 So. 2d at 893; Cook, 909 So. 2d at 1078;
Poindexter, 838 So. 2d at 966; Little,
835 So. 2d at 11.
¶ We are unable to say,
as a matter of law, that there are no possible facts which could
result in CMG's liability for alienation of affections.
Accordingly, we affirm the trial court's denial of CMG's
motion to dismiss for failure to state a claim insofar as Robert
alleges CMG committed the tort of alienation of affections based on
its own actions.
II. Whether the trial court
erred in denying CMG's motion to dismiss for failure to state
a claim based on the theory of vicarious liability for CMG's
employee's actions.
¶ In its motion to
dismiss, CMG argues that Robert cannot be granted relief against it
based on the theory of vicarious liability. The trial court found
that a jury should determine whether Dr. Freeman's actions
were within the course and scope of his employment, such that Robert
could maintain a claim for vicarious liability against CMG.
Although these determinations can be highly fact sensitive, some
actions are so clearly beyond an employee's course and scope
of employment that they cannot form the basis for a claim of
vicarious liability, as a matter of law.
¶ "Under the
doctrine of respondeat superior, the master is liable for the acts
of his servant which are done in the course of his employment and in
furtherance of the master's business." Sandifer
Oil Co. v. Dew, 220 Miss. 609, 630, 71 So. 2d 752, 758
(1954). Under Section 228 of the Restatement (Second) of Agency:
(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;
(c) it is actuated, at least in
part, by a purpose to serve the master, and
(d) if force is intentionally
used by the servant against another, the use of force is not
unexpectable by the master.
(2) Conduct of a servant is
not within the scope of employment if it is different in kind from
that authorized, far beyond the authorized time or space limits, or
too little actuated by a purpose to serve the master.
Restatement (Second) of Agency
§ 228 (1958); see also Commercial Bank v. Hearn,
923 So. 2d 202, 208 (Miss. 2006). If an employee "deviates or
departs from his work to accomplish some purpose of his own not
connected with his employment - goes on a 'frolic of his
own' - the relation of master and servant is thereby
temporarily suspended," and the employer is not vicariously
liable. Seedkem S., Inc. v. Lee, 391 So. 2d 990, 995
(Miss. 1980) (citations omitted). See also Mabus v.
St. James Episcopal Church, 884 So. 2d 747, 756 (Miss. 2004)
(as a matter of law, church not vicariously liable for priest's
surreptitious taping of counseling session with parishioner);
Gulledge v. Shaw, 880 So. 2d 288, 295 (Miss. 2004) (as a
matter of law, bank not vicariously liable for employee's
knowing notarization of forged signature); Adams v. Cinemark
USA, Inc., 831 So. 2d 1156, 1159 (Miss. 2002) (as a matter
of law, theater not vicariously liable for assault on movie patron).
¶ In Cockrell v.
Pearl River Valley Water Supply District, 865 So. 2d 357,
362 (Miss. 2004), this Court held that a law enforcement officer was
outside the scope of his employment when he made romantic advances
toward an arrestee. In L.T. v. City of Jackson, 145
F. Supp. 2d 750, 757 (S.D. Miss. 2000), the district court found
that a security guard who stopped the female plaintiff in his
capacity as a city police officer and had sex with the woman in
exchange for letting her go with a warning was acting outside the
course and scope of his employment.
¶ Other jurisdictions
have specifically found that an employee's affair with a
coworker is beyond the course and scope of employment. In Jackson
v. Righter, 891 P.2d 1387, 1390 (Utah 1995), the Utah
Supreme Court considered a situation in which a jilted husband sued
the employer of his wife's paramour. The court found that the
employee's romantic advances were "so clearly outside
the scope of his employment that reasonable minds cannot differ."
Id. at 1391. See also Mercier v.
Daniels, 533 S.E.2d 877, 881 (N.C. Ct. App. 2000) (no
vicarious liability where workplace affair in no way furthered the
business of the employer).
¶ The question we must
consider is whether Robert can prove any set of facts showing Dr.
Freeman's alleged consensual sexual relationship with Robert's
wife was within the course and scope of his employment with CMG. We
find no such showing can be made. The comment to Section 228 of the
Restatement (Second) of Agency explains that "not all physical
acts of the kind authorized performed within the time and at the
place of service are within the scope of employment, since only
those which the servant does in some part for the purpose of giving
service to the master are included." Restatement (Second)
of Agency § 228 cmt. a (emphasis added). It defies reason to
argue that engaging in an affair at work or during working hours in
any way furthered the business interests of CMG or enhanced the
medical care of CMG's pediatric patients.
¶ The trial court
erred as a matter of law in finding that a claim was stated as to
whether Dr. Freeman, in having an alleged consensual affair with a
coworker, was acting within the course and scope of his employment
with CMG. Robert can prove no set of facts that would entitle him
to recover against CMG under a theory of vicarious liability.
Therefore, we find the trial court should have granted CMG's
Rule 12(b)(6) motion to dismiss this theory.
CONCLUSION
¶ We affirm the trial
court's denial of CMG's motion to dismiss with respect
to Robert's claim that CMG committed the tort of alienation of
affections. Robert is entitled to the opportunity to conduct
discovery and present facts that demonstrate when and how CMG
committed the tort. Whether Robert demonstrates that triable issues
of material fact exist for a jury's consideration is a
question for another day.
¶ We reverse the trial
court's denial of CMG's motion to dismiss on the theory
of vicarious liability. This case is remanded to the trial court
for further proceedings consistent with this opinion.
¶ AFFIRMED IN PART;
REVERSED AND REMANDED IN PART.
DIAZ, EASLEY AND RANDOLPH,
JJ., CONCUR. PARKER S.J., CONCURS IN PART AND DISSENTS IN PART WITH
SEPARATE WRITTEN OPINION JOINED BY BARRY, S.J. SMITH, C.J., WALLER
AND COBB, P.JJ., CARLSON AND GRAVES, JJ., NOT PARTICIPATING.
EUGENE PARKER, JR., SPECIAL
JUSTICE, CONCURRING IN PART AND DISSENTING IN PART:
¶ I concur with that part
of the majority's opinion designated Issue II and would
reverse the trial court upon the issue of vicarious liability.
Aside from my belief that the antiquated cause of action of
alienation of affections should be abolished out right, I
respectfully dissent as to Issue I, "whether the trial court
erred in denying CMG's motion to dismiss for failure to state
a claim based on CMG's own conduct," and would reverse
the trial court on this issue. The reasons therefor are varied and
multiple.
¶ Historically, this
Court has distinguished the requisite elements of the cause of
action between first-party participants (the paramours) versus
third-party participants, such as a parent of one of the parties or
an employer. In the former case, direct interference by the
defendant is required. Stanton v. Cox, 162 Miss. 438,
139 So. 458 (1932). But in the latter case, the Court has required
a showing of malice. See Tucker v. Tucker, 74
Miss. 93, 19 So. 955 (1896). All Mississippi cases have required
the familiar elements of this tort to coexist, i.e., (1)
wrongful conduct of the defendant, (2) loss of affection or
consortium, and (3) a causal connection between the conduct and the
loss. Bland v. Hill, 735 So. 2d 414, 417 (Miss. 1999).
¶ In the present case,
the complaint alleges that CMG "knew of and negligently and
recklessly allowed the illicit relationship . . . ."
(Emphasis added). In my view, the plaintiff has pleaded himself
out of court, as respects CMG, as he asserts that CMG "allowed
the illicit relationship . . . ." To "allow" in
its common usage, and as defined according to Mr. Webster, means "to
let do or happen: permit." Webster's II New College
Dictionary 30 (Rev. ed. 2001). To "allow" is a passive
omission (not an action at all), whereas all case law requires an
active intentional interference of the marital relationship. See
Kirk v. Koch, 607 So. 2d 1220 (Miss. 1992); Gorman
v. McMahon, 792 So. 2d 307 (Miss. Ct. App. 2001). Where in
the law is there a stated duty of an employer not to "allow"
fornication or even adultery between co-employees? To what
measure(s) or expense would the employer be exposed not to "allow"
this to occur on or off its premises?
¶ In my humble view, the
majority opinion unnecessarily expands the range of potential
defendants to this medieval cause of action, whose only excuse for
existence is the antiquity of its ancestry. I respectfully dissent.
BARRY, S.J., JOINS THIS
OPINION.
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