In this case, an employee consumed alcoholic beverages at an employer hosted party and became intoxicated. The employee arrived home safely but then left to drive a coworker home. During that drive, the employee struck another car, killing its driver. The trial court granted summary judgment for the employer on the ground the employer's potential liability under the doctrine of respondeat superior ended when the employee arrived home.
Defendant Marriott International, Inc. (Marriott), employed Michael Landri as a bartender at the Marriott Del Mar Hotel (the Hotel). Dennis Fraher was the Hotel general manager and Joseph Emma was the assistant general manager. Emma was the second highest ranking person at the Hotel from 2005 to 2009. Sarah Hanson was the department head or general manager for the restaurant. Emma was Hanson's immediate supervisor.
In December 2009, the Hotel held its annual holiday party as a "thank you" for its employees and management. Marriott did not require that its employees attend the party. Emma and Hanson decided that each party attendee would receive two drink tickets. They planned to serve only beer and wine at the party.
Landri did not work on the day of the party. Before the party, Landri drank a beer and a shot of "Jack Daniel's" whiskey at his home. Page Savicki drove Landri and three other individuals to the party. They arrived at the party about 6:15 p.m. Landri took a flask to the party, which he estimated held about five ounces, filled to some degree with Jack Daniel's.
Hanson was the only bartender at the party. At one point during the party, Hanson had a bottle of Jack Daniel's from the Hotel's liquor supply brought to the bar. Landri recalled filling his flask once during the party, but it might have been more. About 9:00 p.m., Landri, Savicki and several other people left the party. Landri "believe[d]" that Savicki drove home. Savicki and another person support this belief, while a fourth person claimed that Landri drove. Landri did not consume any alcohol after leaving the Hotel.
After about 20 minutes, Landri decided to drive home a coworker who had become intoxicated at the party. While doing so, Landri struck a vehicle driven by Dr. Jared Purton, killing Dr. Purton. Following the accident, Landri had a 0.16 blood-alcohol level. He pleaded guilty to gross vehicular manslaughter while under the influence of alcohol and received a six-year prison sentence.
Marriott moved for summary judgment on the ground it was not liable because the accident did not occur within the scope of Landri's employment. The trial court granted the motion, finding that at the time of the accident, Landri was not acting within the scope of his employment. Plaintiffs timely appealed.
When a defendant moves for summary judgment, the defendant "bears the burden of persuasion that there is no triable issue of material fact and that [the defendant] is entitled to judgment as a matter of law." (Aguilar v. Atlantic Richfield Co. (2001) 25 Cal.4th 826, 850 [107 Cal.Rptr.2d 841, 24 P.3d 493].) If the defendant meets its initial burden, the burden shifts back to the plaintiff to show that a triable issue of fact exists as to that cause of action. (Code Civ. Proc., § 437c, subd. (p)(2).) "We review the trial court's decision de novo, liberally construing the evidence in support of the party opposing summary judgment and resolving doubts concerning the evidence in favor of that party." (State of California v. Allstate Ins. Co. (2009) 45 Cal.4th 1008, 1017-1018 [90 Cal.Rptr.3d 1, 201 P.3d 1147].)
Marriott contends the trial court properly granted summary judgment because the undisputed facts show that Landri was outside the scope of his employment when the accident occurred and Landri's purpose for leaving his home was unrelated to his work. Put simply, Marriott argues that any liability it faced under the respondeat superior doctrine terminated as a matter of law when Landri arrived home safely after the party. Plaintiffs assert the trial
We begin by examining Landri's alleged negligent act, as we must first determine this act before we can ascertain whether the act occurred within the scope of his employment. Various jurisdictions have addressed this issue and two schools of thought exist based on how the doctrine of respondeat superior liability has developed in that particular jurisdiction. Under the first view, followed by Arizona, Illinois and Kansas, the accident itself must occur at a time that the employee is acting within the scope of his or her employment. (Bruce v. Chas Roberts Air Conditioning (1990) 166 Ariz. 221, 226 [801 P.2d 456]; Holtz v. Amax Zinc Co. (1988) 165 Ill.App.3d 578, 583-584 [116 Ill.Dec. 464, 519 N.E.2d 54]; Thies v. Cooper (1988) 243 Kan. 149, 156 [753 P.2d 1280].) Marriott advocates this view, focusing on whether Landri's alleged tortious act of driving while intoxicated was within the scope of his employment.
Under the second view, followed by the Supreme Courts of Hawaii, Oregon and Washington, it is sufficient that the alcohol consumption occurred within the scope of employment. (Wong-Leong v. Hawaiian Independent Refinery (1994) 76 Haw. 433, 441 [879 P.2d 538]; Chesterman v. Barmon (1988) 305 Or. 439, 443-444 [753 P.2d 404]; Dickinson v. Edwards (1986) 105 Wn.2d 457, 468-469 [716 P.2d 814]; see Chastain v. Litton Systems, Inc. (4th Cir. 1982) 694 F.2d 957, 962.) The question presented is where California falls on this issue. In answering this question, we do not write on a clean slate.
The McCarty court found that the employer's purchase of intoxicants for recurrent gatherings on the premises demonstrated that it considered the gatherings to be company activities that benefited the company by fostering company camaraderie and the discussion of company business. (McCarty, supra, 12 Cal.3d at p. 682.) It concluded that the employee's attendance at the party came within the scope of his employment because it conceivably benefited the company (ibid.) and the record demonstrated that these parties had become "a recognized, established, and encouraged custom" (id. at p. 683).
The McCarty court noted that the going and coming rule, which generally exempts an employer from liability for tortious acts committed by employees while going to or coming home from their workplace (Hinman, supra, 2 Cal.3d at p. 961), did not protect the employer because the employee became intoxicated at his workplace "and this intoxication proximately caused his death." (McCarty, supra, 12 Cal.3d at p. 681.) After examining other cases, the McCarty court stated that "if the proximate cause is of industrial origin, the time and place of injury or death even if foreign to the premises does not serve to nullify recovery." (Id. at p. 681.)
Subsequently, the court in Harris v. Trojan Fireworks Co. (1981) 120 Cal.App.3d 157 [174 Cal.Rptr. 452] (Harris) held that the plaintiffs pleaded sufficient facts that, if proved, would support a jury's determination that an employee's intoxication occurred at a party, that the employee's attendance at the party and intoxication occurred within the scope of his employment and that it was foreseeable the employee would attempt to drive home while still intoxicated and might have an accident. (Id. at p. 165.) The Harris court disregarded whether the employee's trip may have fallen within an exception to the going and coming rule, stating that "the pivotal consideration was not whether an extra trip was required to attend the banquet, but whether there was a sufficient business relationship between the employment and the banquet at which the defendant became intoxicated to hold the employer liable for the employee's negligent driving." (Ibid.)
In Childers v. Shasta Livestock Auction Yard, Inc. (1987) 190 Cal.App.3d 792 [235 Cal.Rptr. 641] (Childers), the court held that an employer was liable
Finally, the court in Bussard v. Minimed, Inc. (2003) 105 Cal.App.4th 798 [129 Cal.Rptr.2d 675] (Bussard) held that the trial court improperly granted summary judgment for an employer on a respondeat superior theory of liability where the employee suffered pesticide exposure at work to which she attributed illness and impaired driving that contributed to an accident on her way home from work. (Id. at p. 806.) The court noted that an employee's unfitness to drive after breathing lingering pesticide fumes for several hours was not such a startling or unusual event so as to render the employee's car accident unforeseeable. (Ibid.) Despite the fact that the accident occurred on the employee's way home, "the going-and-coming rule was an analytical distraction" because the "thrust of [the plaintiff's] claim for vicarious liability was that [the employee] was an `instrumentality of danger' because of what had happened to her at work." (Ibid.)
Before the party, Landri consumed a beer and a shot of Jack Daniel's. Savicki testified that she worked as a cocktail waitress, had taken a class on how to recognize intoxicated patrons and that Landri showed no sign of being
A triable issue of fact exists regarding whether Landri appeared intoxicated after the party. One person claimed that Landri's eyes were "fine" and that Landri was not staggering or slurring his words when he left the party. Savicki initially stated that based on her observations, Landri got "drunk" at the Hotel. However, she later claimed that she "did not think that he was drunk." A police officer that spoke to Landri after the accident noted that Landri smelled of alcohol, slurred his speech and had red, watery and droopy eyes. A bystander that pulled Landri from his car after the accident also smelled alcohol on him. On the way to the hospital, Landri spontaneously stated, "`I'm a bartender and I know I shouldn't have been driving.'"
In this case, the evidence shows that the Hotel provided alcohol and permitted the consumption of alcohol brought to the party by Landri. While Marriott initially planned to serve only beer and wine at the party, Hanson served guests Jack Daniel's from the Hotel's liquor stock and actually refilled Landri's flask from that bottle of Jack Daniel's. Hanson also had a bottle of Frenet Branca under the bar from the Hotel's liquor room that she shared with certain people. Emma saw Landri pouring from a flask and shared Jack Daniel's with Landri shortly after Landri arrived at the party. Emma also shared a shot of alcohol with another employee. Similarly, Hanson shared shots with Landri.
Additionally, the evidence shows that the party and drinking of alcoholic beverages were not only of a conceivable benefit to Marriott, but were also a customary incident to the employment relationship. Emma testified that Marriott held the party as a "thank you" for its employees. Hanson similarly testified that the purpose of the party was "[c]elebration, employee appreciation, holiday spirit, [and] team building." Thus, a trier of fact could conclude
The evidence also supports a conclusion that the drinking of alcoholic beverages by employees at Marriott was a customary incident to the employment relationship. In general, the evidence suggests that Marriott impliedly permitted employees to consume alcohol while on the job. Hanson stated that employees would finish alcohol left over from parties after their shift, taste new drinks or have drinks purchased for them; however, Emma or Fraher never commented when this happened. At the party, employees had Marriott's express permission to consume beer and wine, with the evidence suggesting that Marriott did not follow its plan to limit consumption of alcohol to two drinks per person. Evidence that Marriott managers consumed hard alcohol with employees at the party and that a Marriott manager served hard alcohol to employees suggests that employees had Marriott's implied permission to consume hard alcohol at the party. Hanson also testified that "historically there has been a lot of drinking and not a lot of control at these types of [employee] parties."
Based on this evidence, a reasonable trier of fact could conclude that Landri was acting within the scope of his employment while ingesting alcoholic beverages at the party.
To avoid this result, Marriott notes that McCarty, Harris, and Childers are all factually distinguishable because, among other things, these cases involved employees who got into accidents when the employee drove home from an employer sanctioned event while intoxicated. Accordingly, Marriott argues that the going and coming rule creates "bright line parameters" that bar its possible vicarious liability. We disagree.
Marriott complains that imposing liability under the facts of this case would not prevent a recurrence of the tortious conduct because it had no right to control the purely personal conduct of Landri after he safely reached home. It asserts that plaintiffs are asking the court to judicially legislate new law that any employee drinking alcohol at his or her place of employment or employer's party must be escorted home and kept there by such escort, in violation of his or her personal privacy and liberties. Not so.
Marriott's arguments are derivative of each other and ignore the fact that it created the risk of harm at its party by allowing an employee to consume alcohol to the point of intoxication. Marriott could have lessened this risk in numerous ways such as having a policy prohibiting smuggled alcohol, enforcing its drink ticket policy, serving drinks for only a limited time period and serving food. Alternatively, it could have eliminated the risk by forbidding alcohol.
Notably, our conclusion that the trial court erred in granting summary judgment in favor of Marriott does not impose respondeat superior liability on Marriott, it merely results in this question being resolved by the trier of fact. Necessarily, the trier of fact will need to determine, based on the totality
Marriott cites two out-of-state cases, Southern Bell Telephone & Telegraph Co. v. Altman (1987) 183 Ga.App. 611 [359 S.E.2d 385] and Mulvihill v. Union Oil Co. (Alaska 1993) 859 P.2d 1310 (Mulvihill), to support its contention that respondeat superior liability ceases as soon as an intoxicated employee arrives home. Georgia, however, follows the alternate view that the accident itself must occur at a time that the employee is acting within the scope of his or her employment. (Whelchel v. Laing Properties, Inc. (1989) 190 Ga.App. 182, 186-187 [378 S.E.2d 478].) Our research shows that Alaska courts have not yet expressly addressed whether the accident itself must occur at a time that the employee is acting within the scope of his or her employment or whether it is sufficient to show that the risk of harm occurred within the scope of employment. Nonetheless, the Mulvihill opinion and other Alaska opinions suggest Alaska also follows the view that the accident itself must occur at a time that the employee is acting within the scope of his or her employment. (Luth v. Rogers & Babler Construction Co. (Alaska 1973) 507 P.2d 761, 764, fn. 14 [following Rest.2d Agency (1958) § 228 factor that conduct must occur within authorized time and space limits]; Mulvihill, at pp. 1312-1313 [doctrine of respondeat superior liability does not encompass employee's drive to see his fiancée]; Parnell v. Peak Oilfield Service Co. (Alaska 2007) 174 P.3d 757, 769 [respondeat superior liability attached because employee was acting within scope of employment when the accident occurred].)
Finally, we note that plaintiffs' complaint contains allegations of direct negligence by Marriott regarding how it hosted the party. Plaintiffs, however, appear to have abandoned this theory in their opposition to the summary judgment motion. While it is unclear whether plaintiffs intend to pursue this theory on remand, it is appropriately addressed below, and we express no opinion on this theory of recovery.
In summary, the questions whether Landri committed a negligent act and whether that act was within the scope of his employment are for the trier of fact to decide. Based on the evidence in the record, a trier of fact could conclude that Landri negligently consumed alcohol to the point of intoxication while at the party. In assessing Landri's negligence, the trier of fact could consider, among other things, the disputed evidence regarding whether Landri drove home from the party and whether it was foreseeable he might attempt to drive later in the evening while still intoxicated. Foreseeability means that "`in the context of the particular enterprise an employee's
The judgment is reversed. Plaintiffs are awarded their costs on appeal.
McConnell, P. J., and Benke, J., concurred.