Lev v. Beverly Enterprises-Massachusetts, Inc.
457 Mass. 234, 2010 Mass. LEXIS 398, 929 N.E.2d 303 (2010)
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Rule of Law:
An employer is generally not vicariously liable for an employee's torts committed while commuting to or from a work-related activity (the 'going and coming' rule), nor directly liable for an employee's intoxication causing harm to a third party unless the employer furnished or controlled the alcohol, or the employment facilitated the harm through a special relationship, or an internal policy specifically creates such a duty to the public.
Facts:
- John Ahern was employed as a chef at the Heathwood Nursing and Rehabilitation Center (Heathwood), a facility owned and operated by Beverly Enterprises-Massachusetts, Inc. (Beverly).
- On March 11, 2004, Ahern completed his work shift at Heathwood, punching out for the day at 5:32 p.m.
- After leaving Heathwood, Ahern drove in his personal vehicle to the South Pacific Chinese Restaurant in Newton.
- At South Pacific, Ahern met with Lynda Pacitti, his direct supervisor at Heathwood, where they discussed an upcoming Department of Public Health survey, reviewed menus, and talked about sanitation issues.
- While at South Pacific, Ahern purchased and consumed at least one and a half vodka and soda drinks.
- Around 7 p.m., Ahern left South Pacific in his personal vehicle to drive home.
- While driving through an intersection, Ahern's vehicle struck Charles Lev, causing severe and debilitating injuries.
- Ahern was subsequently arrested and convicted of operating a motor vehicle while under the influence of intoxicating liquor.
Procedural Posture:
- Charles Lev commenced an action against Beverly Enterprises-Massachusetts, Inc. (Beverly) in Superior Court, seeking damages for injuries.
- Lev's amended complaint alleged Beverly was vicariously liable for Ahern's negligence (Count II) and directly negligent (Count III).
- Beverly filed a motion for summary judgment with respect to Counts II and III of the amended complaint.
- A Superior Court judge allowed Beverly's motion for summary judgment, dismissing Counts II and III.
- Lev filed a motion for reconsideration, which the judge denied.
- A separate and final judgment entered for Beverly.
- Lev appealed the Superior Court's decision to the Massachusetts Appeals Court, which, in a divided panel, affirmed the summary judgment for Beverly.
- Lev, as the appellant, filed an application for further appellate review with the Supreme Judicial Court of Massachusetts.
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Issue:
1. Is an employer vicariously liable under the doctrine of respondeat superior for an employee's negligent actions that cause injury to a third party, where the employee became intoxicated at a work-related meeting held off-premises and then caused an accident while driving home? 2. Does an employer owe a duty of care to a third party injured by an intoxicated employee if the employer did not furnish or control the alcohol, or if the employer's internal policy prohibits alcohol consumption while conducting company business off-premises?
Opinions:
Majority - Spina, J.
No, an employer is generally not vicariously liable for an employee's negligent actions that cause injury to a third party where the employee became intoxicated at an off-premises work-related meeting and then caused an accident while driving home, because the employee's travel home falls outside the scope of employment under the 'going and coming' rule. The court affirmed summary judgment for Beverly, holding that Ahern was not acting within the scope of his employment when he struck Lev. The 'going and coming' rule generally excludes travel to and from work from the scope of employment. While the meeting at South Pacific might have been work-related, Ahern's subsequent drive home was "no different than traveling home after the completion of his shift" at the primary workplace, Heathwood. The court emphasized that the tort liability 'scope of employment' test is narrower than the 'course of employment' test used in workers' compensation cases, citing Fredette v. Simpson. Therefore, Ahern’s negligent actions could not be imputed to Beverly under respondeat superior. No, an employer does not owe a duty of care to a third party injured by an intoxicated employee under an employer-host liability theory if the employer did not furnish or control the alcohol. The court further held that Beverly was not liable under an employer-host theory or traditional negligence principles. For employer-host liability, which mirrors social host liability, a duty of care arises only when the host controls the alcohol provided to guests, citing McGuiggan v. New England Tel. & Tel. Co. and Cremins v. Clancy. Here, Ahern purchased and paid for his own drinks, served by a bartender at South Pacific, not by Pacitti or Beverly. Even if Pacitti knew of Ahern's drinking and intoxication, the lack of control over the alcohol was dispositive, citing Kelly v. Avon Tape, Inc. No, an employer does not owe a duty of care to a third party injured by an intoxicated employee under traditional negligence principles merely because of a 'special relationship' between employer and employee or an internal policy. Regarding traditional negligence, the court reiterated the general rule that there is no duty to control a third person's conduct to prevent harm unless a 'special relationship' exists. Such a relationship arises when a defendant reasonably could foresee the need to take affirmative action to protect the plaintiff and could anticipate harm from failure to do so, citing Irwin v. Ware. The employment relationship here did not create such a duty, as Ahern's employment did not 'facilitate his ability to harm the plaintiff' in the manner contemplated by the Restatement (Third) of Torts. Finally, Beverly's internal alcohol policy, prohibiting consumption while conducting company business off-premises, did not independently create a duty of care to the general public. While a policy violation can be evidence of negligence where a duty already exists, it does not create a duty where none exists at common law. The policy's purpose was to protect Beverly's residents, associates, and visitors, and patient care, not the public at large.
Analysis:
This case reinforces the narrow scope of employer liability in Massachusetts for employees' off-duty conduct, particularly concerning alcohol consumption and driving. It clarifies that the 'going and coming' rule remains robust for respondeat superior claims, even when an off-site meeting has a work component. Furthermore, it firmly establishes that employer-host liability requires actual control over the provision of alcohol, rejecting arguments based on mere knowledge of intoxication or a 'special relationship' between employer and employee without the employment facilitating the harm. Finally, the decision highlights that internal company policies, while potentially evidence of a standard of care, do not create a legal duty where one does not otherwise exist at common law, especially if the policy's intended beneficiaries are not the general public.
