Civil SuitEMSSexual misconductYou Can't Make This Stuff Up

Michigan Jury Awards $12.5 Million Against Ambulance and EMT for Sexual Assault

On May 11, 2011, a Michigan jury awarded $12.5 million to a girl who was sexually assaulted by an EMT during a non-emergency transport. The suit arose out of an incident that occurred on July 25, 2006 in Wayne County in a Superior Ambulance.

The victim, who was 14 at the time, had cut herself multiple times and was mentally unstable. She was being transported from the Henry Ford Hospital to Harbor Oaks Hospital, a children’s psychiatric facility. She was in a 5 point psychiatric restraint at the time of the assault.

EMT Matt DeFillippo confessed to the sexual assault, pled guilty and was sentenced to serve 3 ½ years in prison. The ambulance driver, Tim O’Connell, who notified superiors but did not stop the attack, was not criminally charged.

The suit sought damages from Superior Ambulance, DeFillippo and O’Connell. The theory against Superior was based on two theories, respondeat superior and negligent hiring. Respondeat superior is the legal theory that makes an employer liable for the actions of an employee committed within the scope of his/her employment.

As a general rule in respondeat superior cases, sexual assaults are considered to be outside the scope of employment and thus cannot be the basis for an employer to be held liable unless the employer is aware of a propensity of the employee to commit such acts. Recall the infamous Sacramento Porn Star Celebrity Ball case, where the Sacramento Fire Department was held not to be liable for the sexual assault perpetrated by two on-duty firefighters because it was outside the scope of their employment.

The Sacramento case is important for another reason: The California Court of Appeals rejected the use of the negligent supervision theory as nothing more than a back-door way of circumventing the scope of employment argument.

Nevertheless, in the Michigan case the jury found DeFillippo to be 70% responsible for what occurred and Superior Ambulance 30% at fault. O’Connell was not found to be liable at all.

An appeal is expected.  More on the story.

Appellate decision in the case prior to trial with a full discussion of the facts.

Curt Varone

Curt Varone has over 50 years of fire service experience and 40 as a practicing attorney licensed in both Rhode Island and Maine. His background includes 29 years as a career firefighter in Providence (retiring as a Deputy Assistant Chief), as well as volunteer and paid on call experience. Besides his law degree, he has a MS in Forensic Psychology. He is the author of two books: Legal Considerations for Fire and Emergency Services, (2006, 2nd ed. 2011, 3rd ed. 2014, 4th ed. 2022) and Fire Officer's Legal Handbook (2007), and is a contributing editor for Firehouse Magazine writing the Fire Law column.

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4 Comments

  1. He admitted on his application for employment that he had a past conviction. About five years ago.

  2. Superior’s got their head so far up their butt they never know who they’re hiring. I know of 1 emt that didnt have his hs diploma or Ged. As many people as Superior screws over I think it’s finally justice being served. The only sad part of the pay out is that $9 an hour emts will take the hit … Pay increases will held off for years. I would worry more about those dirty ambulances on a personal level.

  3. In typical form, Superior has shown it’s true colors and stuck it to the employees. Today they eliminated positions and cut pay and benefits. Superior has shown they are clueless of anything regarding a long term vision and care nothing about employees. If you screw over employees wholesale, what level of service are you going to get from them? These are the people that CARE FOR YOU WHEN YOU NEED IT, and Superior is ensuring the lowest common demoninator is all anyone will get. I hope Superior rots in corporate hell.

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