Corene Antoinette Lyon v. Michael Carey, 533 F.2d 649 (D.C. Cir. 1976). · Go Syfert
Corene Antoinette Lyon v. Michael Carey, 533 F.2d 649 (D.C. Cir. 1976). Cases Citing This Book View Copy Cite
211 citation events (80 in the last 25 years) across 19 distinct courts.
Treatment trajectory · 1977 → 2026 · click a year to view as-of
1977 2001 2026
Cited for
At page 652 Determining employer liability for employee's assault during delivery17 citing casesholding that jury reasonably found that a mattress deliveryman acted within scope of employment when he assaulted and raped a customer following a delivery-related dispute6 citing courts put it this way · passage not found verbatim in the opinion (82%)
  • Carroll v. Trump, No. 24-644 (2d Cir. Apr. 29, 2026).published
    (concluding that a jury reasonably found that a mattress deliveryman acted within the scope of his employment when he assaulted and raped a customer following a delivery-related dispute)
  • Doe v. Exxon Mobil Corp., 654 F.3d 11 (D.C. Cir. 2011).published 2 cites
    Dispensary & Emergency Hosp., 99 F.2d 355, 358 (D.C.Cir.1938); see also Daniels v. Tearney, 102 U.S. 415, 420 , 26 L.Ed. 187 (1880); Lyon v. Carey, 533 F.2d 649, 652-53 (D.C.Cir.1976). 4.
  • Upshaw v. Dilger, No. 2009-0664 (D.D.C. Nov. 16, 2009).published
    (holding that a jury reasonably could find that a mattress deliveryman’s assault on a customer following a delivery-related dispute was a “foreseeable altercation)
  • Upshaw v. United States, 669 F. Supp. 2d 32 (D.D.C. 2009).published
    (holding that a jury reasonably could find that a mattress deliveryman’s assault on a customer following a delivery-related dispute was a “foreseeable altercation)
  • Doe v. Exxon Mobil Corp., 573 F. Supp. 2d 16 (D.D.C. 2008).published
    Circuit Court of Appeals recently noted that there are “several D.C. cases holding that seriously criminal and violent conduct can still fall within the scope of a defendant’s employment under D.C. law — including sexual harassment, a shoo…
  • Wilson v. Libby, 535 F.3d 697 (D.C. Cir. 2008).published 2 cites
    We noted in CAIR that D.C. courts have concluded that “a reasonable juror could find that a laundromat employee acted within scope of employment when he shot a customer during a dispute over missing shirts,” id. (citing Johnson v. Weinberg…
  • Majano v. United States, 545 F. Supp. 2d 136 (D.D.C. 2008).published
    Cases holding that seriously criminal and violent conduct can still fall within the scope of a defendant’s employment under D.C. law—including sexual harassment, a shooting, armed assault, and rape.” Harbury, 522 F.3d at 422 (citing Howard…
  • Harbury Ex Rel. Est. of Bamaca-Velasquez v. Hayden, 522 F.3d 413 (D.C. Cir. 2008).published 2 cites
    (mattress deliveryman acted within scope of employment in raping customer after dispute arose during delivery)
  • Rasul v. Myers, 512 F.3d 644 (D.C. Cir. 2008).published 2 cites
    (deliveryman assaulted and raped customer following delivery dispute)
  • Council on Am. Islamic Relations v. Ballenger, 444 F.3d 659 (D.C. Cir. 2006).published
    (holding that jury reasonably found that a mattress deliveryman acted within scope of employment when he assaulted and raped a customer following a delivery-related dispute)
Show 7 more citing cases
  • Caesar v. United States, 258 F. Supp. 2d 1 (D.D.C. 2003).published
    (mattress deliveryman’s assault and rape of plaintiff immediately following dispute over delivery and payment of mattress held to be within the scope of employment)
  • Weinberg v. Johnson, 518 A.2d 985 (D.C. 1986).published 4 cites
    If a patron was unable to locate his or her laundry, once having deposited it, it seems likely that Boyd would be confronted in an effort to resolve the matter. ‘Whether the assault ... was the outgrowth of a job-related controversy or sim…
  • Fed. Sec. L. Rep. P 95,887 Sundstrand Corp. v. Sun Chem. Corp., 553 F.2d 1033 (7th Cir. 1977).published 2 cites
    E.g., Lyon v. Carey, 533 F.2d 649, 652 [ 174 U.S.App.D.C. 422 ,] (1976); Merola v. Atlantic Richfield Co., 515 F.2d 165, 170 (3d Cir. 1975); see also Barrett v. Baylor, 457 F.2d 119 , 124 n. 2 (7th Cir. 1972).” FAIRCHILD, C.
  • Buie v. Dist. of Columbia, 273 F. Supp. 3d 65 (D.D.C. 2017).published
    (whether a delivery man’s rape of a customer was within the scope of, employment was a jury question because the rape grew out of a dispute over payment)
  • Daisley v. Riggs Bank, N.A., 372 F. Supp. 2d 61 (D.D.C. 2005).published
    See Lyon v. Carey, 533 F.2d 649, 652-53 (D.C.Cir.1976); Weinberg v. Johnson, 518 A.2d 985, 990-92 (D.C.1986) ([Johnson II); Johnson v. Weinberg (Johnson I), 434 A.2d 404, 408-09 (D.C.1981).
  • Sean T. Haddon v. United States, 68 F.3d 1420 (D.C. Cir. 1996).published
  • Harbury v. Hayden, 444 F. Supp. 2d 19 (D.D.C. 2006).published
At page 651 Foreseeability of violence arising from job-related transactions16 citing cases“these foreseeable altercations may precipitate violence for which recovery may be had, even though the particular type of violence was not in itself anticipated or foreseeable.”2 citing courts quote it · 15 listed here
  • Doe v. Sipper, 821 F. Supp. 2d 384 (D.D.C. 2011).published
    The court also cautioned that this assault was “at the outer bounds of respondeat superior.” Id. at 651.
  • Myvett v. Williams, 638 F. Supp. 2d 59 (D.D.C. 2009).published
    Lyon v. Carey, 533 F.2d 649, 651-52 (D.C.Cir.1976).
  • Schecter v. Merchants Home Delivery, Inc., 892 A.2d 415 (D.C. 2006).published
    (reversing judgment for employer notwithstanding the verdict where employee, who was delivering a mattress to a customer’s home, raped the customer following an argument about whether the mattress should be brought upsta…)
  • Guzel v. State of Kuwait, 818 F. Supp. 6 (D.D.C. 1993).published
    Moreover, the facts with which Lyon dealt constituted "perhaps the outer bounds of respondeat superior." Id. at 651. 8 .
  • Wheeler Tarpeh-Doe v. United States, 771 F. Supp. 427 (D.D.C. 1991).published
    See International Distributing, 569 F.2d at 139 ; Lyon v. Carey, 533 F.2d 649, 651 (D.C.Cir.1976).
  • John R. v. Oakland Unified Sch. Dist., 769 P.2d 948 (Cal. 1989).published 4 cites
    (liability of employer for deliveryman’s rape of customer)
  • Weinberg v. Johnson, 518 A.2d 985 (D.C. 1986).published 4 cites
    If a patron was unable to locate his or her laundry, once having deposited it, it seems likely that Boyd would be confronted in an effort to resolve the matter. ‘Whether the assault ... was the outgrowth of a job-related controversy or sim…
  • Schwartz v. Zippy Mart, Inc., 470 So. 2d 720 (Fla. 1st DCA 1985).published 2 cites
    For example, in Lyon v. Carey, 174 U.S. App.D.C. 422, 533 F.2d 649, 651 (1976), the court held that an employer would be considered liable if an assault by an employee grew out of a foreseeable, "job-related controversy." The facts there r…
  • Wanda Alexander Hoston v. Earl Silbert, U. S. Attorney for the Dist. of Columbia, 681 F.2d 876 (D.C. Cir. 1982).published
    In Lyon v. Carey, 533 F.2d 649 (D.C.Cir.1976), 6 this court described the “outer bounds of respondeat superior.” Id. at 651.
  • Johnson v. Weinberg, 434 A.2d 404 (D.C. 1981).published 3 cites
    “Whether the assault ... was the outgrowth of a job-related controversy or simply a personal adventure of .. . [Boyd’s], was a question for the jury.” Lyon v. Carey, supra at 424, 533 F.2d at 651 .
Show 5 more citing cases
  • Davis v. Megabus Ne. LLC, 301 F. Supp. 3d 105 (D.C. Cir. 2018).published 2 cites
    See Lyon v. Carey , 533 F.2d 649 , 651 (D.C.
  • Davis v. Megabus Ne., LLC, No. 2016-0939 (D.D.C. Mar. 26, 2018).published
    See Lyon v. Carey, 533 F.2d 649, 651 (D.C.
  • Sami Allaithi v. Donald Rumsfeld, 753 F.3d 1327 (D.C. Cir. 2014).published
    See Lyon v. Carey, 533 F.2d 649, 651 (D.C.Cir.1976).
  • Search v. Uber Tech., Inc., 128 F. Supp. 3d 222 (D.D.C. 2015).published
    (question whether deliveryman’s rape and knifing of customer was within scope of employment turned on whether rape was direct outgrowth of transaction-related dispute and should go to jury)
  • Estelle Jordan v. Lawrence Medley, 711 F.2d 211 (D.C. Cir. 1983).published
At page 655 Determining scope of employment for assault liability13 citing casesIt is, then, a question of fact for the trier of fact, rather than a question of law for the court, whether the assault stemmed from purely and solely personal sources or arose out of the conduct of the employer’s business.3 citing courts put it this way
  • Myers v. Dist. of Columbia Hous. Auth., No. 2020-0700 (D.D.C. Aug. 29, 2022).published
    (It is, then, a question of fact for the trier of fact, rather than a question of law for the court, whether the assault stemmed from purely and solely personal sources or arose out of the conduct of the employer’s busi…)
  • M.J. v. Wisan, 2016 UT 13, 371 P.3d 21.published
    (It is; then, a question of fact for the trier of fact, rather than a question of law for the *33 court, whether the assault stemmed from purely and solely personal sources or arose out of the conduct of the employer's…)
  • Lorraine Ferguson v. Horizon Lines, 602 F. App'x 664 (9th Cir. 2015).unpublished
    Because Tretyak’s actions were “the result of only propinquity and lust,” id. (quoting Lyon v. Carey, 533 F.2d 649, 655 (D.C.Cir.1976)), rather than his work as a sailor, the torts at-issue were plainly not within the scope of his employme…
  • Al-Zahrani v. Donald Rumsfeld, No. 2009-0028 (D.D.C. Feb. 16, 2010).published
    In Rasul I, the Court found that defendants’ allegedly torturous and abusive conduct was “foreseeable” and “‘motivated or occasioned by . . . the conduct then and there for the employer’s business’ even though it was seriously criminal.” R…
  • Al-Zahrani v. Rumsfeld, 684 F. Supp. 2d 103 (D.D.C. 2010).published 2 cites
    In Rasul I, the Court found that defendants’ allegedly torturous and abusive conduct was “foreseeable” and “ ‘motivated or occasioned by ... the conduct then and there for the employer’s business’ even though it was seriously criminal.” Ra…
  • Bender v. Jordan, 570 F. Supp. 2d 37 (D.D.C. 2008).published
    Area Transit Auth., 179 F.3d 929, 934 (D.C.Cir.1999) (noting the difference between “a pure question of law to be resolved by the court” and “a question of fact that must be resolved by a fact-finder at trial”); accord Washburn v. Lavoie,…
  • Myers v. Trendwest Resorts, Inc., 56 Cal. Rptr. 3d 501 (Cal. Ct. App. 2007).published
    Cir. 1976) 533 F.2d 649, 655 [174 App. DC. 422].)” (Lisa M., supra, 12 Cal.4th at p. 301 .) In the federal Lyon case, a deliveryman got into a dispute at a customer’s home as to whether he would take a check rather than cash and whether he…
  • Majano, Mary T. v. United States, 469 F.3d 138 (D.C. Cir. 2006).published 2 cites
    (It is, then, a question of fact for the trier of fact, rather than a question of law for the court, whether the assault stemmed from purely and solely personal sources or arose out of the conduct of the employer’s busi…)
  • Maria D. v. Westec Residential Sec., Inc., 102 Cal. Rptr. 2d 326 (Cal. Ct. App. 2000).published
    The Supreme Court held: "`If . . . the assault was not motivated or triggered off by anything in the employment activity but was the result of only propinquity and lust, there should be no liability.' ( Lyon v. Carey (D.C.Cir. 1976) 533 F.…
  • Faragher v. City of Boca Raton, 524 U.S. 775 (1998).published 2 cites
    (furniture deliveryman raped recipient of furniture)
Show 3 more citing cases
  • Lisa M. v. Henry Mayo Newhall Mem'l Hosp., 907 P.2d 358 (Cal. 1995).published 2 cites
    Cir.1976) 533 F.2d 649, 655 [ 174 App.D.C. 422 ].) Our conclusion does not rest on mechanical application of a motivation-to-serve test for intentional torts, which would bar vicarious liability for virtually all sexual misconduct.
  • Rauh v. Coyne, 744 F. Supp. 1186 (D.D.C. 1990).published
    In Lyon v. Carey, 533 F.2d 649, 655 (D.C.Cir.1976), the Court of Appeals for this Circuit concluded: It is, then, a question of fact for the trier of fact, rather than a question of law for the court, whether the assault stemmed from purel…
  • Beyene v. Washington Hilton LLC, 815 F. Supp. 2d 235 (D.D.C. 2011).published
    (holding if a tort “was triggered off or motivated or occasioned by a dispute over the conduct then and there of the employer’s business, then the employer should be liable)
At page 654 the focus must be on how the employment relates to the context in which the commission of the wrongful act arose2 citing cases1 citing court put it this way
174 U.S. App. D.C. at 424 cited at this page1 citing case
  • Johnson v. Weinberg, 434 A.2d 404 (D.C. 1981).published 3 cites
    “Whether the assault ... was the outgrowth of a job-related controversy or simply a personal adventure of .. . [Boyd’s], was a question for the jury.” Lyon v. Carey, supra at 424, 533 F.2d at 651 .
At page 653 structions. Axman v. Washington Gaslight Co., 38 App.D.C. 150; Davis v. Merrill, 138 Va. 69, 112 S.E. 628; see New York Central & H. R. R. Co. v. United…1 citing caseopening of page *653 (no citing court says what it cites this page for)
  • Howard Univ. v. Best, 484 A.2d 958 (D.C. 1984).published
    Co. v. Reddick, 398 A.2d 27, 31 (D.C.1979) (quoting Lyon v. Carey, 174 U.S.App.D.C. 422, 426 , 533 F.2d 649, 653 (1976) (emphasis in original).
Quoted next to this citation, but not language from this opinion
“. . . the cardinal principle of AFDC is that only resources actually available may be counted in determining whether the recipient is within the state’s defínition of a standard of need.”quoted beside the cite; not in this opinion · 2 citing cases listed
  • Peggy S. M. ex rel. John Boy M. v. State, 397 A.2d 980 (Me. 1979).published
    “. . . the cardinal principle of AFDC is that only resources actually available may be counted in determining whether the recipient is within the state’s defínition of a standard of need.”
  • Peggy Sm v. State, 397 A.2d 980 (Me. 1979).published
    “. . . the cardinal principle of AFDC is that only resources actually available may be counted in determining whether the recipient is within the state's definition of a standard of need.”
Other citing cases5 with no pin cite or quoted language on record
Retrieving the full opinion text from the archive…
Corene Antoinette LYON, Appellant,
v.
Michael CAREY Et Al
74-1942.
Court of Appeals for the D.C. Circuit.
May 3, 1976.
Published opinion
533 F.2d 649
Leonard L. Lipshultz, Silver Spring, Md., with whom John Llewellyn Hone and Stanley L. Lipshultz, Silver Spring, Md., were on the brief for appellant., Joseph S. McCarthy, Washington, D. C., for appellees George’s Radio and Television Co. Inc. and Pep Lines Trucking Co.
Leventhal, MacKinnon, McMillan, Western.
Cited by 93 opinions  |  Published
2 passages pin-cited by 2 cases
Pinpoint authority: bottom 85%
Citer courts: Supreme Judicial Court of Maine (2)
McMILLAN, District Judge:

Corene Antoinette Lyon, plaintiff, recovered a $33,000.00 verdict in the United States District Court for the District of Columbia before Judge Barrington T. Parker and a jury, against the corporate defendants, George’s Radio and Television Company, Inc., and Pep Line Trucking Company, Inc. The suit, for damages, arose out of an assault, including rape, committed with a knife and other weapons upon the plaintiff on May 9, 1972, by Michael Carey, a nineteen-year-old deliveryman for Pep Line Trucking Company, Inc. Three months after the trial, Judge Parker set aside the verdict and rendered judgment for both defendants notwithstanding the verdict. Plaintiff appealed.

As to the defendant Pep Line Trucking Company, Inc., we reverse the district[*651] court’s judgment and reinstate the verdict. Although the assault was perhaps at the outer bounds of respondeat superior, the case was properly one for the jury. It is within the enterprise liability of vendors like furniture stores and those who deliver for them that deliverymen, endeavoring to serve their masters, are likely to be in situations of friction with customers, and that when they secure entry into a customer’s premises by means of a badge of employment, these foreseeable altercations may precipitate violence for which recovery may be had, even though the particular type of violence was not in itself anticipated or foreseeable. Whether the assault in this case was the outgrowth of a job-related controversy or simply a personal adventure of the deliveryman, was a question for the jury. This was the import of the trial judge’s instructions. The verdict as to Pep Line should not have been disturbed.

Plaintiff was twenty-five years old, an employee of the D. C. Metropolitan Police Department. She is a twin sister of Irene Yvette Lyon, whose home was in an apartment at 5218 Fifth Street, S. E., in the District of Columbia. Irene Yvette Lyon had bought a mattress and springs for her bed from the defendant George’s Radio and Television Company, Inc. The merchandise was to be delivered on May 9, 1972. Irene Lyon had to be at work and the plaintiff, Corene Lyon, had agreed to wait in her sister’s apartment to receive the delivery.

A C.O.D. balance of $13.24 was due on the merchandise, and Irene Lyon had left a check for $13.24 to cover that balance. Plaintiff had been requested by her sister to “wait until the mattress and the springs came and to check and make sure they were okay.”

Plaintiff, fully clothed, answered the door. Her description of what happened is sufficiently brief and unqualified that it will bear repeating in full. She testified, without objection, as follows:

“A. I went to the door, and I looked in the peephole, and I asked who was there.
The young man told me he was a delivery man from George’s. He showed me a receipt, and it said, ‘George’s.’
He said he couldn’t take a COD, so I let him in, and I told him to bring the mattress upstairs and he said, ‘No,’ that he wasn’t going to lug them upstairs, and he wanted the COD first, and I told him I wanted to see the mattress and boxsprings to make sure they were okay, and he said no, he wasn’t going to lug them upstairs.
So this went back and forwards and so he was getting angry, and I told him to wait right here while I go get the COD. I went to the bedroom to get the check, and I picked it up, and I turned around and he was right there.
“Q. Keep on.
“A. And then I was giving him the check and then he told me that his boss told him not to accept no check, that he wanted cash money, and that if I didn’t give him cash money, he was going to take it on my ass, and he told me that he was no delivery man, he was a rapist and then—
“THE COURT: Talk a little louder, young lady. Just a second. The ladies over in the jury box are raising' their hands indicating that they are unable to hear you.
“BY THE COURT:
“Q. Now you say there came a time when he said he could not take any check?
“A. His boss only told him to accept cash.
“Q. All right. Now turn your head toward the ladies and gentlemen of the jury, and relate what happened after that.
“A. And then he told me that his boss wanted him only to accept cash, that he could not take any checks, and then he said that if I don’t give him cash money, he was going to take it out of my ass, and then he threw me on the bed.
“Q. Talk louder, young lady.
“A. And then he threw me on the bed, and he had a knife to my throat.
[*652] “Q. Then what happened?
“A. And then he raped me.”

Plaintiff’s pre-trial deposition was a part of the record on appeal, and it shows that Carey raped plaintiff at knife point; that then he chased her all over the apartment with a knife and scissors and cut plaintiff in numerous places on her face and body, beat and otherwise attacked her. All of the physical injury other than the rape occurred after rather than before the rape had been accomplished.

Carey was tried for rape, pleaded guilty, and was sentenced to an active term in prison. Although he was named as a defendant, no one bothered to procure service of process upon him. Because Carey is not even a party, no question is presented on this appeal as to his liability.

Carey was an employee of the defendant Pep Line Trucking Company, Inc. Pep Line had an independent contract arrangement to make deliveries for George’s Radio and Television Company, Inc. Carey was not an employee of George’s. Carey was on the Lyon apartment premises for the purpose of delivering the mattress and springs which plaintiff’s sister had bought from George’s. Carey had the delivery receipt, and obtained entrance into the apartment upon the basis that he was making the delivery for George’s. Plaintiff did not release the door chain until Carey displayed the George’s delivery receipt.

As to the defendant Pep Line Trucking Company, Inc., the evidence will not support a finding that Pep Line knew or should have known that Carey had any proclivity or history more pronounced than that of any other nineteen-year-old boy for assaults, sexual or otherwise which would make Pep Line liable because of knowledge of a dangerous propensity.

The principal question, therefore, is whether the evidence discloses any other basis upon which a jury could reasonably find Pep Line, the employer of Carey, liable for the assault.

Michael Carey was in the employment of the defendant Pep Line as a deliveryman. He was authorized to make the delivery of the mattress and springs plaintiff’s sister had bought. He gained access to the apartment only upon a showing of the delivery receipt for the merchandise. His employment contemplated that he visit and enter that particular apartment. Though the apartment was not owned by nor in the control of his employer, it was nevertheless a place he was expected by his employer to enter.

After Carey entered, under the credentials of his employment and the delivery receipt, a dispute arose naturally and immediately between him and the plaintiff about two items of great significance in connection with his job. These items were the request of the plaintiff, the customer’s agent, to inspect the mattress and springs before payment (which would require their being brought upstairs before the payment was made), and Carey’s insistence on getting cash rather than a check.

The dispute arose out of the very transaction which had brought Carey to the premises, and, according to the plaintiff’s evidence, out of the employer’s instructions to get cash only before delivery.

On the face of things, Pep Line Trucking Company, Inc. is liable, under two previous decisions of the Court of Appeals for the District of Columbia Circuit. Tarman v. Southard, 92 U.S.App.D.C. 297, 205 F.2d 705 (1953) held a taxi owner liable for damages (including a broken leg) sustained by a customer who had been run over by the taxi in pursuit of a dispute between the driver and the customer about a fare. Dilli v. Johnson, 71 U.S.App.D.C. 139, 107 F.2d 669 (1939), held a restaurant owner liable to a restaurant patron who was beaten with a stick by one Propst, a restaurant employee, after a disagreement over the service. The theory of Dilli, 71 U.S.App.D.C. 139, 107 F.2d at 670, was that:

“It is well established that an employer may be held responsible in tort for assaults committed by an employee while he is acting within the scope of his employment, even though he may act wantonly and contrary to his employer’s in[*653] structions. Axman v. Washington Gaslight Co., 38 App.D.C. 150; Davis v. Merrill, 138 Va. 69, 112 S.E. 628; see New York Central & H. R. R. Co. v. United States, 212 U.S. 481, 493, 29 S.Ct. 304, 53 L.Ed. 613.
He * * % * *
“. . . having placed Propst in charge and committed the management of the business to his care, defendants may not escape liability either on the ground of Propst’s infirmity of temperament or because, under the influence of passion aroused by plaintiffs threat to report the circumstances, he went beyond the ordinary line of duty and inflicted the injury shown in this case. Davis v. Merrill, 133 Va. 69, 112 S.E. 628.”

Munick v. City of Durham, 181 N.C. 188, 106 S.E. 665 (Supreme Court of North Carolina, 1921), though not a binding precedent, is informative and does show that the theory of liability advanced by the plaintiff is by no means recent in origin. The plaintiff, Munick, a Russian born Jew, testified that he went to the Durham, North Carolina city water company office on April 17,1919, and offered to pay his bill with “three paper dollars one silver dollar, and fifty cents in pennies.” The pennies were in a roll “like the bank fixes them.” The clerk gave a receipt and tljp plaintiff prepared to leave the office. The office manager came into the room, saw the clerk counting the pennies, became enraged at the situation, shoved the pennies onto the floor and ordered Munick to pick them up. Bolton, the manager,

“locked the front door and took me by the jacket and called me ‘God damned Jew,’ and said, ‘Give me back my bills.’ I did not say anything and he hit me in the face. I did not resist, and the door was locked and I could not get out. . . . ”

With the door locked, Bolton then repeatedly choked and beat the plaintiff, finally extracted a bill in place of the pennies, and ordered him off the premises with injuries including finger marks on his neck that could be seen for eight or ten days. Bolton was convicted of unlawful assault.

The North Carolina Supreme Court (Clark, C. J.) reversed the trial court’s dismissal and held that the case should have gone to the jury. The court, quoting other sources, said (at 181 N.C. 193-94, 106 S.E. 667-68):

“It is now fully established that corporations may be held liable for negligent and malicious torts, and that responsibility will be imputed whenever such wrongs are committed by their employees and agents in the course of their employment and within its scope * * * in many of the cases, and in reliable textbooks * * ‘course of employment’ is stated and considered as sufficiently inclusive; but, whether the one or the other descriptive term is used, they have the same significance in importing liability on the part of the principal when the agent is engaged in the work that its principal has employed or directed him to do and * * * in the effort to accomplish it. When such conduct comes within the description that constitutes an actionable wrong, the corporation principal, as in other cases of principal and agent, is liable not only for ‘the act itself, but for the ways and means employed in the performance thereof.’ (Emphasis added.)
“In 1 Thompson, Negligence, § 554, it is pointed out that, unless the above principle is maintained:
“ ‘It will always be more safe and profitable for a man to conduct his business vicariously than in his own person. He would escape liability for the consequences of many acts connected with his business, springing from the imperfections of human nature, because done by another, for which he would be responsible if done by himself. Meanwhile, the public, obliged to deal or come in contact with his agent, for injuries done by them must be left wholly without redress. He might delegate to persons pecuniarily irresponsible the care of large factories, of extensive mines, of ships at sea, or of railroad trains on land, and these persons, by the use of the extensive power thus committed to them, might inflict wanton[*654] and malicious injuries on third persons, without other restraint than that which springs from the imperfect execution of the criminal laws. A doctrine so fruitful of mischief could not long stand unshaken in an enlightened jurisprudence.’ “This court has often held the master liable, even if the agent was willful, provided it was committed in the course of his employment. Jackson v. Tel. Co., 139 N.C. 347, 51 S.E. 1015, 70 L.R.A. 738.”

Grimes v. Saul, 60 App.D.C. 47, 47 F.2d 409 (1931), does not require a different result. In that case the defendant Saul Company, an owner of real estate, was held not liable for an attempted rape committed one afternoon in the building by a janitor on a tenant. A demurrer to the complaint was sustained because there was no allegation that the assault arose out of any business being transacted or any duty being performed for the employer, or that the janitor in committing the assault had any motive whatever connected with the business of the employer, the only intent alleged being simply the assault with the personal intent to commit rape. The case was decided upon the basis that

“The act of a servant done to effect some independent purpose of his own and not with reference to the service in which he is employed, or while he is acting as his own master for the time being, is not within the scope of his employment so as to render the master liable therefor. In these circumstances the servant alone is liable for the injury inflicted.” 39 C.J. p. 1295.
sk * * * * *
“. . . The general idea is that the employee at the time of doing the wrongful act, in order to fix liability on the employer, must have been acting in behalf of the latter and not on his own account.” 18 R.C.L. pp. 796, 797.” (p. 410)

The principal physical (as opposed to psychic) damage to the plaintiff is a number of disfiguring knife wounds on her head, face, arms, breasts and body. If the instrumentalities of assault had not included rape, the case would provoke no particular curiosity nor interest because it comes within all the classic requirements for recovery against the master. The verdict is not attacked as excessive, and could not be excessive in light of the physical injuries inflicted.

It may be suggested that Dilli v. Johnson and Munick v. Durham are distinguishable because in each of those cases the plaintiff was a business visitor on the defendant’s “premises.” This might be a serious distinction if the controlling element of those eases was that the events occurred on the premises. This does not, however, appear to be their rationale. Though they do attach some significance to the “premises” idea, that is not the controlling element. To the contrary, Dilli and Munick, as well as Tarman v. Southard, are decided on the basis that a master is liable for an assault arising out of, and committed in the course of the employment, even though it is accompanied by or motivated in part by emotions of passion, savagery or personal revenge.

If, however, “premises” is thought to be significant, the premises of a deliveryman may fairly include the places where he goes to make deliveries, Davis v. J. & B. Motor Lines, 193 Tenn. 233, 245 S.W.2d 769 (1951) (A contractor’s premises include the highway, when his business is having freight.); see Babine v. Cane Const. Corp., 153 Me. 339, 138 A.2d 625 (1958) (When a contractor takes his employees onto the premises of another, to perform the contract, such premises become the contractor’s premises.); Ganassi v. Pittsburgh Coal Co., 162 Pa.Super. 289, 57 A.2d 717 (1948) (A public way may be the premises of an employer.).

Home delivery customers are usually in their homes, sometimes alone; and deliveries of merchandise may expose householders to one-on-one confrontations with deliverymen. It would be a strange rule indeed which, while allowing recovery for assaults committed in “the store,” would deny a master’s liability for an assault committed on a lone woman in her own home, by a deliveryman required by his job to enter the home.

[*655] As to “common carrier” as a possible rationale of Tarman, the Court of Appeals for the District of Columbia Circuit seems already to have recognized that it is the situation rather than the geography which is important; how else could it have been held that one was still in the status of a passenger when he was wilfully run down by a taxi which he had already vacated? One need not be critical of the Tarman result to believe that the court was, as the court should now be, willing to decide cases on substance rather than form.

If, as in Grimes v. Saul, supra, the assault was not motivated or triggered off by anything in the employment activity but was the result of only propinquity and lust, there should be no liability.

However, if the assault, sexual or otherwise, was triggered off or motivated or occasioned by a dispute over the conduct— then and there — of the employer’s business, then the employer should be liable.

It is, then, a question of fact for the trier of fact, rather than a question of law for the court, whether the assault stemmed from purely and solely personal sources or arose out of the conduct of the employer’s business; and the trial judge so instructed the jury.

It follows that, under existing decisions of the District of Columbia Circuit, plaintiff has made out a case for the jury against Pep Line Trucking, Inc.

—unless the sexual character of one phase of the assault bars her from recovery for damages from all phases of the assault.

We face, then, this question: Should the entire case be taken from the jury because, instead of a rod of wood (as in Dilli), in addition to weapons of steel (as in Tarman); and in addition to his hands (as in Munick), Carey also employed a sexual weapon — a rod of flesh and blood — in the pursuit of a job-related controversy?

The answer is, No. It is a jury’s job to decide how much of plaintiff’s story to believe, and how much if any of the damages were caused by actions, including sexual assault, which stemmed from job-related sources rather than from purely personal origins.

As to the defendant George’s, although the theory of independent contract as a defense is not totally consistent with the principles of liability which we follow here, we are not persuaded on these facts, including Pep Line’s agreement to indemnify George’s, that the trial judge erred in setting aside the verdict.

The judgment is affirmed as to the defendant George’s and reversed as to the defendant Pep Line Trucking Company, Inc.