L.B. v. United States ( 2022 )


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  •                                                                                             08/16/2022
    OP 21-0395
    Case Number: OP 21-0395
    IN THE SUPREME COURT OF THE STATE OF MONTANA
    
    2022 MT 166
    L.B. individually and on behalf of D.B., a Minor,
    Plaintiff and Appellant,
    v.
    UNITED STATES OF AMERICA; BUREAU
    OF INDIAN AFFAIRS; DANA BULLCOMING,
    agent of the Bureau of Indian Affairs sued in his
    individual capacity,
    Defendants and Appellees.
    ORIGINAL PROCEEDING:               Certified Question, United States Court of Appeals for the
    Ninth Circuit, Cause No. 20-35514
    Honorable Marsha S. Berzon and Mary H. Murguia, Ninth
    Circuit Judges, Honorable Danny J. Boggs, Sixth Circuit
    Judge, sitting by designation
    COUNSEL OF RECORD:
    For Appellant:
    Timothy M. Bechtold (argued), Bechtold Law Firm PLLC, Missoula,
    Montana
    John Heenan, Heenan & Cook, Billings, Montana
    For Appellees:
    Jesse Laslovich, U.S. Attorney, Victoria L. Francis, Timothy A. Tatarka
    (argued), Assistant U.S. Attorneys, Billings, Montana
    For Amici National Indigenous Women’s Resource Center, Sovereign Bodies
    Institute, Fort Belknap Indian Community and Blackfeet Nation:
    April Youpee-Roll (argued), Munger, Tolles & Olson LLP, Los Angeles,
    California
    Mary Katherine Nagle, Pipestem and Nagle Law, P.C., Tulsa, Oklahoma
    Jennifer Weddle, Greenberg Traurig, LLP, Denver, Colorado
    For Amici Civil Rights, Women’s Rights, and Government Accountability
    Organizations:
    Caitlin Boland Aarab, Boland Aarab PLLP, Great Falls, Montana
    Devi Rao, Megha Ram, Roderick & Solange MacArthur Justice Center,
    Washington, District of Columbia
    For Amici Montana Association of Counties and Montana League of Cities and
    Towns:
    Natasha Prinzing Jones (argued), Tracey Neighbor Johnson, Thomas J.
    Leonard, Boone Karlberg P.C., Missoula, Montana
    For Amici American Civil Liberties Union and ACLU of Montana Foundation,
    Inc.:
    Alex H. Rate, ACLU of Montana Foundation, Inc., Missoula, Montana
    Steven S. Sparling, Jeffrey L. Braun, Chase Mechanick, Julia A.
    Quigley, Kramer Levin Naftalis & Frankel LLP, New York, New York
    Sandra S. Park, Linda S. Morris, Stephen L. Pevar, American Civil
    Liberties Union, New York, New York
    Argued: April 15, 2022
    Submitted: April 19, 2022
    Decided: August 16, 2022
    Filed:
    ,
    ,...C              if
    __________________________________________
    Clerk
    2
    Justice Laurie McKinnon delivered the Opinion of the Court.
    ¶1       The United States Court of Appeals for the Ninth Circuit has submitted the
    following state law question to this Court: 1
    Under Montana law, do law-enforcement officers act outside the scope of their
    employment, as a matter of law, when they use their authority as on-duty officers to
    sexually assault a person they are investigating for a crime?
    We accepted certification by Order dated August 17, 2021. For the reasons set forth below,
    our answer is no.
    FACTUAL AND PROCEDURAL BACKGROUND
    ¶2       In accordance with M. R. App. P. 15(6)(a)(ii), the Ninth Circuit provided the
    relevant factual and procedural background to the certified question in its Certification
    Order, which we restate here.
    ¶3       L.B., a Northern Cheyenne tribal member, lived within the exterior boundaries of
    the Northern Cheyenne Reservation in Lame Deer, Montana. On October 30, 2015, L.B.
    and her mother went to a bar outside the reservation and had a few alcoholic drinks. After
    returning home, L.B.’s mother took the truck keys and said she was going for a drive. L.B.
    called the police and reported that her mother was driving while intoxicated.
    ¶4       Bureau of Indian Affairs (BIA) Officer Dana Bullcoming (Officer Bullcoming)
    responded to L.B.’s call. Officer Bullcoming determined L.B.’s mother was safe and went
    to L.B.’s residence. After entering the residence, Officer Bullcoming asked L.B. whether
    1
    We have reformulated the certified question pursuant to M. R. App. P. 15(4).
    3
    she was there alone. L.B. responded that her children were asleep in the other room. L.B.
    told Officer Bullcoming that she had consumed a few drinks that evening, including half
    of a beer at her residence. Officer Bullcoming threatened to call social services and arrest
    L.B. for child endangerment because she was intoxicated while in the presence of her
    children. See Northern Cheyenne Criminal Code § 7-9-6 (1998) (prohibiting intoxication
    within the exterior boundaries of the Northern Cheyenne Reservation). L.B. pleaded with
    Officer Bullcoming not to arrest her, citing fears that she would lose her job as a school
    bus driver.
    ¶5     Officer Bullcoming took L.B. outside to his patrol vehicle and administered a
    breathalyzer test, which L.B. recalled indicated a .132 or .136 blood alcohol content.
    Officer Bullcoming repeatedly told L.B. that “something had to be done.” L.B. inferred
    that Officer Bullcoming did not want to arrest her, so she inquired if by “something needs
    to be done” he meant “sex.” Officer Bullcoming replied affirmatively. L.B. believed that
    her choices were to go to jail or have sex with Officer Bullcoming. L.B. had unprotected
    sexual intercourse with Officer Bullcoming in her home. L.B. became pregnant as a result
    and gave birth to D.B.
    ¶6     In 2018, L.B. brought a Federal Tort Claims Act (FTCA) suit against the United
    States, seeking to hold the United States liable for Officer Bullcoming’s misconduct.2 L.B.
    and the Government filed cross-motions for summary judgment. The Government asserted
    2
    L.B. also named Officer Bullcoming as a defendant. He failed to answer the complaint and a
    default judgment was entered against him.
    4
    that Officer Bullcoming was not acting within the scope of his employment with the BIA
    when he sexually assaulted L.B. and, therefore, his actions fell outside the scope of the
    FTCA’s limited waiver of sovereign immunity and grant of jurisdiction. The United States
    District Court for the District of Montana agreed, granted the Government’s motion for
    summary judgment, and denied L.B.’s cross-motion. The District Court reasoned that,
    under Montana’s respondeat superior case law, the scope of employment includes only an
    employee’s actions made “in furtherance of his employer’s interest.” Relying on Maguire
    v. State, 
    254 Mont. 178
    , 
    835 P.2d 755
     (1992), a respondeat superior case, the District Court
    concluded that Officer Bullcoming was not acting in furtherance of his employer’s interest
    and therefore was acting outside the scope of his employment when he sexually assaulted
    L.B. Because the FTCA requires the challenged conduct be within the scope of the actor’s
    employment, the District Court concluded that L.B.’s FTCA claim necessarily failed.
    ¶7     L.B. appealed to the Ninth Circuit, raising a single issue: whether, under Montana
    law, Officer Bullcoming’s sexual assault of L.B. was within the scope of his employment
    as a law enforcement officer. Noting that the question was one of first impression under
    Montana law and presented important public policy concerns, the Ninth Circuit certified
    the question to this Court.
    STANDARD OF REVIEW
    ¶8     M. R. App. P. 15(3) permits this Court to answer a question of law certified to it by
    another qualifying court. Our review of the certified question is purely an interpretation of
    the law as applied to the agreed facts underlying the action. Murray v. BEJ Minerals, LLC,
    
    2020 MT 131
    , ¶ 11, 
    400 Mont. 135
    , 
    464 P.3d 80
     (citations omitted). The scope of our
    5
    review is limited to the certified question. Frontline Processing Corp. v. Am. Econ. Ins.
    Co., 
    2006 MT 344
    , ¶ 31, 
    335 Mont. 192
    , 
    149 P.3d 906
    .
    DISCUSSION
    ¶9     The common law doctrine of respondeat superior imposes vicarious liability on
    employers for the tortious conduct of employees committed while acting within the scope
    of their employment. Kornec v. Mike Horse Mining & Milling Co., 
    120 Mont. 1
    , 7, 
    180 P.2d 252
    , 256 (1947). The doctrine is designed to hold an employer liable for wrongful
    conduct by its employees. Denke v. Shoemaker, 
    2008 MT 418
    , ¶ 79, 
    347 Mont. 322
    , 
    198 P.3d 284
    . A tortious act occurs within the scope of employment if the act was either
    expressly or implicitly authorized by the employer or was incidental to an expressly or
    implicitly authorized act. Brenden v. City of Billings, 
    2020 MT 72
    , ¶ 14, 
    399 Mont. 352
    ,
    
    470 P.3d 168
    . An act not authorized by the employer may nonetheless be within the scope
    of employment if the act was incidental to the performance of an authorized act and at least
    partially motivated by the employee’s intent or purpose to serve the employer’s interest.
    Brenden, ¶ 16.
    ¶10    Importantly, “[a]n act may be incidental to an authorized act, although considered
    separately it is an entirely different kind of act.” Restatement (Second) of Agency § 229
    cmt. b. Thus, the fact that an employer had no reason to expect the employee to perform
    the act is not conclusive. See Brenden, ¶ 16; Restatement (Second) of Agency § 229 cmt. b.
    An employer may remain liable even where the employee fails in their duty to the principal
    or disobeys instructions. Grorud v. Lossl, 
    48 Mont. 274
    , 280, 
    136 P. 1069
    , 1071 (1913).
    “[T]he wrongs for which liability may attach to the principal not only include negligent
    6
    acts, but malicious, wanton[,] and willful acts as well.” Keller v. Safeway Stores, 
    111 Mont. 28
    , 37, 
    108 P.2d 605
    , 611 (1940). Here, Officer Bullcoming’s investigation of L.B.
    for violations related to alcohol consumption were authorized acts of his employment as
    an officer and agent of the BIA. Undisputedly, governments do not authorize their police
    officers to sexually assault people when performing these authorized acts. Nevertheless,
    simply characterizing the act as unauthorized does not answer the question because the
    doctrine of vicarious liability contemplates the employer’s liability for wrongful acts of the
    employee, which could include felonious criminal conduct. Characterization of the act as
    unauthorized does not necessarily place an officer’s sexual assault outside the sphere of
    employee actions for which the employer may be liable.
    ¶11    In Kornec, we noted acts which are illegal, unauthorized, or disobedient could still
    result in the employer’s vicarious liability if the acts were “so connected with and
    immediately grow[ing] out of another act of the servant imputable to the master, that both
    acts are treated as one indivisible tort, which, for the purposes of the master’s liability,
    takes its color and quality from the earlier [authorized] act.” Kornec, 
    120 Mont. at 9
    , 
    180 P.2d at 256
     (citations omitted, emphasis supplied). We concluded that
    [w]hen a servant in carrying out his assigned duties makes an assault on a
    third party as a result of a quarrel which arose as a consequence of his
    performance of the tasks imposed and at the time and place of performance
    of the duties he was employed to do, then the master is liable.
    Kornec, 
    120 Mont. at 9
    , 
    180 P.2d at 257
    . Thus, a tortious and wrongful act, though not
    authorized or contemplated by the employer, may occur in the scope of employment when
    the employee, “in carrying out his assigned duties . . . assault[s] a third party as a result of
    7
    a quarrel which arose as a consequence of [the] performance of the tasks . . . he was
    employed to do.” Kornec, 
    120 Mont. at 9
    , 
    180 P.2d at 257
    ; Brenden, ¶ 18. We explained
    the test for liability centered not on “whether the assault was committed in accordance with
    the master’s instructions but whether the act complained of arose out of and was committed
    in prosecution of the task the servant was performing for his master.” Kornec, 
    120 Mont. at 9-10
    , 
    180 P.2d at 257
     (emphasis added). Thus, whether the “employee was acting at
    least partially in furtherance of the employer’s interest does not depend on whether the
    employer actually profited or benefitted from the act.” Brenden, ¶ 18 (citations omitted).
    Even if the employee’s act is unauthorized and, the wrongful act by itself, is not motivated
    by any intent or purpose to serve the employer, an employee’s tortious act may still be
    incidental to expressly or implicitly authorized conduct if it is “closely intermingled” with
    the employment. Keller, 111 Mont. at 40, 108 P.2d at 612.
    ¶12    In assessing whether an act falls outside the scope of employment, the inquiry must
    focus on the nature of the employment and how the employment relates to the context in
    which the commission of the wrongful act arose. The test of the employer’s liability is
    whether the act complained of arose out of and was committed in prosecution of the task
    the servant was performing for his master. Kornec, 
    120 Mont. at 12
    , 
    180 P.2d at 258
    .
    When tortious acts are so closely associated with the employment that they arose out of
    and were committed during the furtherance of a task the employee was performing for his
    employer, they are within the scope of employment, making the employer liable.
    Therefore, the scope of employment may extend beyond authorized acts to include acts
    that the employer expressly forbids; that violate the employer’s rules, orders, or
    8
    instructions; that the employee commits for self-gratification or self-benefit; that breach a
    professional duty; or that are egregious, malicious, or criminal.
    ¶13    This Court has previously recognized an underlying policy rationale for holding an
    employer vicariously liable for the tortious conduct of its employees. We held in Brenden
    that vicarious liability for injurious acts made in the furtherance of employment helps
    prevent recurrence because it “recognizes . . . that the ‘ability to exercise control over
    employees’ work-related conduct enables, and provides incentive for, the employer to take
    measures to reduce the incidence of tortious conduct.’”                    Brenden, ¶ 13.
    See also Restatement (Second) of Agency § 229 cmt. a (“[T]he ultimate question is
    whether or not it is just that the loss resulting from the servant’s acts should be considered
    as one of the normal risks to be borne by the business in which the servant is employed.”).
    ¶14    “Scope of employment” is a commonly cited principle, but its contours are not
    rigidly defined. Identifying whether a tortious act falls outside an employee’s scope of
    employment is necessarily fact-intensive.
    An extensive search of authorities has drawn us to the conclusion that the
    maze of decisions on the subject is the result of a large variety of differing
    factual situations which in most cases are determinative of the question of
    whether the agent is acting within the scope of his employment. While the
    courts are quite harmoniously in accord in their statements of the general
    rules applicable, their application of those rules has brought about such a
    diversity of opinions as to make a uniform standard of measurement
    somewhat difficult to apply.
    Keller, 111 Mont. at 37, 108 P.2d at 610-11. These certified facts likewise present a
    similar challenge here.
    9
    ¶15   We have previously adopted and applied several factors of the Restatement
    (Second) of Agency § 229 to determine the scope of employment. Keller, 111 Mont. at
    36-37, 108 P.2d at 610. To the extent that any factor may be helpful in determining the
    scope of employment, we adopt Restatement § 229 in its entirety. Restatement § 229,
    entitled “Kind of Conduct Within Scope of Employment,” provides the following factors
    to determine whether conduct, although not authorized, may be similar or incidental to the
    conduct authorized thus making it within the scope of employment:
    (a) whether or not the act is one commonly done by such servants;
    (b) the time, place and purpose of the act;
    (c) the previous relations between the master and the servant;
    (d) the extent to which the business of the master is apportioned between
    different servants;
    (e) whether the act is outside the enterprise of the master or, if within the
    enterprise, has not been entrusted to any servant;
    (f) whether or not the master has reason to expect that such an act will be
    done;
    (g) the similarity in quality of the act done to the act authorized;
    (h) whether or not the instrumentality by which the harm is done has been
    furnished by the master to the servant;
    (i) the extent of departure from the normal method of accomplishing an
    authorized result; and
    (j) whether or not the act is seriously criminal.
    Restatement (Second) of Agency § 229. While no one factor is dispositive, each factor
    requires an inquiry into how the employment relates to the context in which the
    commission of the wrongful act arose. Such an inquiry mandates that the wrongful “act”
    referred to in the factors be accurately identified. Here, the “act” Officer Bullcoming
    committed was not sexual intercourse without consent—L.B. agreed to have sexual
    10
    intercourse with Officer Bullcoming in return for not being charged.3 The unauthorized
    “act” Officer Bullcoming committed and for which he subsequently pleaded guilty was a
    violation of 
    18 U.S.C. § 242
    ; that is, “under color of [] law, statute, ordinance, regulation,
    or custom, [Officer Bullcoming] willfully subject[ed] [L.B] . . . to the deprivation of [her]
    rights. . . .”4 Therefore, carefully and accurately identifying the nature of the unauthorized
    “act” establishes the context in which it arose and whether it “arose out of and was
    committed in prosecution of the task the servant was performing for his master.” Kornec,
    
    120 Mont. at 10
    , 
    180 P.2d at 257
    .
    ¶16    The context in which the wrongful act arose is also informed by the nature of the
    employment itself; that is, the activities, responsibilities, and authority that an employer
    delegates to its employees through a particular employment and which constitute
    authorized acts. Hence, the inquiry of whether authority inherent in the employment was
    abused to accomplish a wrongful act must be made any time an employer delegates
    authority to its employees and, as such, the inquiry is not unique to law enforcement. Police
    officers are assigned law-enforcement and community-protection duties which include the
    authority to detain, arrest, frisk, search, seize, and even use deadly force when necessary.
    3
    In 2019, the definition of “consent” was modified to include a provision that a “victim is incapable
    of consent” when the victim is “a witness in a criminal investigation or a person who is under
    investigation in a criminal matter and the perpetrator is a law enforcement officer who is involved
    with the case in which the victim is a witness or is being investigated.” See § 45-5-501(1)(b)(xi),
    MCA.
    4
    After a paternity test proved he impregnated L.B., Officer Bullcoming pled guilty to
    
    18 U.S.C. § 242
    , deprivation of rights under color of law, and was sentenced to three years in the
    custody of the U.S. Bureau of Prisons.
    11
    Broadly, the job duties of law enforcement officers include initiating nonconsensual, and
    at times invasive, physical contact with members of the public pursuant to law enforcement
    goals. See, e.g., Mitchell v. Wisconsin, ___ U.S. ___, ___, 
    139 S. Ct. 2525
    , 2538-39 (2019)
    (plurality) (permitting warrantless blood tests on unconscious drivers pursuant to
    drunk-driving investigations); Mullenix v. Luna, 
    577 U.S. 7
    , 19, 
    136 S. Ct. 305
    , 312 (2015)
    (per curiam) (granting qualified immunity to an officer who fired six shots at a fleeing
    felon’s vehicle, killing the driver); Maryland v. King, 
    569 U.S. 435
    , 465-66, 
    133 S. Ct. 1958
    , 1980 (2013) (permitting DNA cheek swabs as part of police booking procedures);
    Florence v. Bd. of Chosen Freeholders of Cty. of Burlington, 
    566 U.S. 318
    , 324, 
    132 S. Ct. 1510
    , 1514 (2012) (describing and permitting strip searches requiring inmates to “lift
    [their] genitals, turn around, and cough in a squatting position as part of the process”);
    Terry v. Ohio, 
    392 U.S. 1
    , 17 n. 13, 
    88 S. Ct. 1868
    , 1877 (1968) (describing the physically
    invasive nature of patdowns).     Thus, policing commonly involves invasive physical
    contact. This Court has previously acknowledged that “[t]o create liability for a battery by
    a servant upon a third person, the employment must be one which is likely to bring a servant
    into conflict with others.” Kornec, 
    120 Mont. at 10
    , 
    180 P.2d at 257
    . It is therefore
    foreseeable that a police officer will have invasive physical contact with persons they are
    investigating. Hence, the scope of a police officer’s employment contemplates physical
    contact, whether wrongfully or appropriately exercised.
    ¶17    Further, police officers wear visible signs of this employer-conferred authority—a
    marked car, uniform, badge, and weapons—which officers use to carry out their
    employment duties.     These duties frequently authorize and involve entering homes,
    12
    detaining criminal suspects at gunpoint, placing suspects in handcuffs and into police
    vehicles, and subjecting them to forceful, nonconsensual, and offensive contact. With
    these considerable and intimidating powers comes an inherent risk of abuse, as our
    jurisprudence on searches, seizures, and consent reveals. When the abuse is a tortious act
    arising from the police officer’s employment activities, it falls to the trier of fact to
    determine whether it is within the scope of employment for which the employer is liable.
    Thus, if an on-duty police officer obtains consent by misusing official authority, the
    wrongful act may be within the scope of employment if it arose out of the employment and
    was at least partially motivated by an intent or purpose to serve the interests of his
    employer. Brenden, ¶¶ 14, 16 (citing Kornec, 
    120 Mont. at 8-12
    , 
    180 P.2d at 256-58
    ;
    Keller, 111 Mont. at 36-40, 108 P.2d at 610-12).
    ¶18   The question of law for this Court to decide is whether Officer Bullcoming’s threat
    of charging L.B. with a criminal offense to obtain her consent to sexual intercourse was so
    disconnected from his employment activities that a trier of fact could not find that his
    wrongful conduct arose out of and was committed in furtherance of Officer Bullcoming’s
    criminal investigation—the authorized task he was performing for his BIA employer.
    See Kornec, 
    120 Mont. at 12
    , 
    180 P.2d at 258
    . We hold that Officer Bullcoming’s wrongful
    conduct was not so disconnected from his employment.
    ¶19   While an employee’s actions only come within the scope of employment if they are
    motivated in part by a desire to serve the employer to an appreciable extent, an employee
    may act with a mixed motive. Brenden, ¶¶ 17-18. The Government’s argument that
    Officer Bullcoming could not have been motivated to serve the BIA’s interests assumes
    13
    that when Officer Bullcoming used his position as a BIA officer to obtain L.B.’s consent,
    he was not in some way motivated to serve the BIA’s interests. The Government does not
    support this proposition but asks this Court to accept it as axiomatic. However, here, the
    certified facts could lead a trier of fact to conclude that Officer Bullcoming abused his
    employer-conferred power and authority to sexually assault L.B. Officer Bullcoming was
    on-duty and was dispatched to investigate a DUI involving L.B.’s mother. He entered
    L.B.’s home, inquired if she was alone, took her to his patrol car, administered a
    BIA-owned breathalyzer test, accused her of being intoxicated, threatened her with arrest,
    and threatened to contact social services and have her children removed. Even if some of
    Officer Bullcoming’s motive was “self-interest,” he was there to investigate the interests
    of his employer—acting as an officer and agent of the BIA investigating a crime—when
    he used his employer-conferred powers to sexually assault L.B. Officers have significant
    police discretion to enforce certain laws and to let civilians off with a warning. This
    discretion benefits the law enforcement agency and ultimately the taxpayers by keeping
    certain violations out of the criminal justice system and freeing up government resources.
    When an officer tells a law-breaking civilian he will let her go as long as she, for example,
    repairs her windshield, replaces her tail-light, promises not to repeat the same unlawful
    conduct, or offers to give up a criminal associate, he does so, in part, to benefit his
    employer. Similarly, when an officer intimidates a civilian through, for example, the
    use-of-force or the threat of force, he provides a benefit to his employer by maintaining
    law and order in the community. The certified facts could lead a trier of fact to conclude
    that Officer Bullcoming’s wrongful conduct was predicated upon and incident to his
    14
    employment as a BIA officer. The Dissent claims that any evidence of a “mixed” or “dual
    motive” is purely speculative. But it is no more speculative to suggest that Officer
    Bullcoming acted, in part, to further the BIA’s interests than it is to presume that he acted
    “for his own personal gratification.” Dissent, ¶ 38 (emphasis omitted). There is no explicit
    evidence of this in the certified facts, yet the Dissent accepts as self-evident that any person
    who coerces another into unlawful sexual activity does so “solely” for his own personal
    sexual gratification. Dissent, ¶ 38. Our precedents indicate that when two or more
    reasonable inferences may be drawn regarding the scope of employment, the question is
    one left for the trier of fact. See Bowyer v. Loftus, 
    2008 MT 332
    , ¶ 8, 
    346 Mont. 182
    , 
    194 P.3d 92
    . The certified facts indicate that, under our respondeat superior jurisprudence,
    reasonable minds could differ regarding Officer Bullcoming’s motives.
    ¶20    Amici and L.B. argue there is systemic misconduct within the BIA and violence
    against Native American women on reservations, referring this Court to United States v.
    Bryant, 
    579 U.S. 140
    , 144, 
    136 S. Ct. 1954
    , 1959 (2016) (noting that “American
    Indian . . . women are 2.5 times more likely to be raped or sexually assaulted than women
    in the United States in general” (internal punctuation and citations omitted)). The certified
    facts establish that L.B. believed Officer Bullcoming’s statement that “something had to
    be done” referred to sex. This illustrates her belief in and understanding of the power
    dynamic at play, which, also under the certified facts, was between a BIA officer and
    Northern Cheyenne resident. L.B. has established that her case should not be dismissed as
    a matter of law and that she should have the opportunity to present evidence to a trier of
    fact in support of her contention that Officer Bullcoming was acting within the scope of
    15
    his employment when he threatened her with criminal charges if she did not consent to
    having sexual intercourse with him. What evidence L.B. chooses to present to prove her
    allegations will be up to her, but there is no state-law bar to her claim.
    ¶21    The parties devote extensive briefing to the applicability of Maguire. The United
    States contends Maguire is dispositive of L.B.’s claim, while L.B. urges us to overrule
    Maguire. Maguire, however, fails to answer the certified question for several reasons.
    First, the scope of employment was not at issue in Maguire. Rather, noting in conclusory
    fashion that sexual assault was outside the scope of employment, the Court addressed the
    central issue on appeal: the applicability of the nondelegable duty exception to the
    respondeat superior doctrine. Maguire, 254 Mont. at 184-85, 
    835 P.2d at 760
    . Liability
    under the nondelegable duty exception may cover conduct outside the scope of
    employment, and Maguire declined to extend this exception and § 214 of the Restatement
    (Second) of Agency beyond inherently dangerous activities. Maguire, 254 Mont. at
    184-85, 
    835 P.2d at 759
    . While acknowledging the respondeat superior doctrine as a
    precursor to reaching the exception, the Court did not meaningfully consider factors
    relevant to determining whether a tortious act fell outside the scope of employment, a
    different consideration altogether. Accordingly, Maguire does little to inform the scope of
    a law enforcement officer’s employment.5
    5
    The Government relies on United States v. Olson, 
    546 U.S. 43
    , 
    126 S. Ct. 510
     (2005), to argue
    its waiver of sovereign immunity under the FTCA extends only to when there would be liability
    of a “private person” for the acts of employees and that liability may not be premised upon an
    entity’s government status. The Government’s argument is based upon its conclusion that Maguire
    presents a bar to L.B.’s claims. However, because we distinguish Maguire and conclude it is not
    16
    ¶22    Further, and notwithstanding the inapplicability of Maguire, the factual record here
    is distinguishable.    Maguire involved the sexual assault of an intellectually and
    developmentally disabled individual by her caretaker, an employee of the State. Maguire,
    254 Mont. at 181, 
    835 P.2d at 757
    . Maguire lacked evidence of threats, quid pro quo
    coercion by the orderly, or even whether the sexual assault arose out of his employment—
    indeed, the record contained no factual background concerning the assault whatsoever.
    Maguire, 254 Mont. at 180-81, 
    835 P.2d at 757
    . The factual record in Maguire required
    no development on this issue because scope of employment was not at issue. Moreover,
    the sexual assault in Maguire concerned an individual incapable of consent in any
    circumstance. See § 45-5-501(1)(b)(i), MCA. Thus, whether the act fell within the scope
    of his employment failed to change the calculus—it would have been sexual assault
    regardless of whether it was committed by her caretaker or a stranger. Conversely, the
    record here contains evidence concerning the circumstances under which L.B.’s sexual
    assault by Officer Bullcoming occurred. Officer Bullcoming was only in L.B.’s home by
    virtue of his status as a BIA officer. L.B. was otherwise capable of consent, but for Officer
    Bullcoming’s coercive threats. It is unlikely that the statement “something had to be done”
    uttered by anyone without law enforcement or similar authority would have the same
    coercive weight and connotations as when Officer Bullcoming uttered those words,
    repeatedly, to L.B. Maguire thus remains factually distinct.
    dispositive of the issue, we decline to further address the Government’s argument and the
    applicability of Olson.
    17
    ¶23    Finally, Maguire proves inapplicable because the certified question does not ask
    whether the government may be liable under the nondelegable duty exception to acts
    occurring outside the scope of employment.         Rather, we must address whether an
    employee’s sexual assault of a member of the public while purportedly acting as an agent
    of his employer constitutes behavior at the heart of the respondeat superior doctrine itself—
    tortious conduct within the scope of employment.
    ¶24    Likewise, our holding in Paull v. Park Cty., 
    2009 MT 321
    , 
    352 Mont. 465
    , 
    218 P.3d 1198
    , has limited application here. While we adopted the Restatement (Second) of Agency
    § 214, without limitation, our antecedent analysis concluded the State owed Paull a
    statutory duty arising out of the Interstate Compact for Adult Offender Supervision and
    thus was in a “continuing relationship” with Paull, which we concluded was a nondelegable
    duty. Paull, ¶¶ 34-38. See also Smith v. Ripley, 
    446 F. Supp. 3d 683
    , 691 n. 5 (D. Mont.
    2020) (applying Paull by conducting a two-part analysis of Montana statutory law and the
    ensuing relationship arising out of a statutory duty); Shepherd v. Amtrak, 
    2018 U.S. Dist. LEXIS 226726
     at *4-5 (D. Mont. Aug. 15, 2018) (applying the common carrier exception
    of Restatement (Second) Agency § 214 as adopted by Paull). The FTCA imparts liability
    upon the United States only for actions “of any employee of the Government while acting
    within the scope of his office or employment[.]” 
    28 U.S.C. § 1346
    (b)(1). Our analysis
    thus focuses on whether Officer Bullcoming’s sexual assault falls outside the scope of his
    employment, an issue on which Paull and Maguire have no bearing.
    ¶25    Well-established case law guides our decision today, with an understandably needed
    clarification of Maguire and Paull in the context of the certified facts. We expressly note
    18
    the consistency of our case law with the Legislature’s decision to hold an employer
    responsible for an employee’s wrongs. Section 28-10-602(1), MCA, establishes that “a
    principal is responsible to third persons for the . . . wrongful acts committed by the agent
    in and as a part of the transaction of business, and for the agent’s willful omission to fulfill
    the obligations of the principal.” (Emphasis added.) Notwithstanding, the Legislature also
    provided “a principal is not responsible for other wrongs committed by the principal’s
    agent except those mentioned in subsection (1) unless the principal has authorized or
    ratified the acts, even though committed while engaged in the principal’s services.”
    Section 28-10-602(2), MCA (emphasis added). We draw on our established jurisprudence
    to inform the question of when a wrongful act is considered “[with]in and as a part of the
    transaction of business.” We similarly draw on our established precedent to inform the
    question of what constitutes an “authorized” act. In Keller, decided in 1940, and Kornec,
    decided in 1947, and precedent thereafter, we set forth the relevant factors for determining
    the scope of employment. For over 80 years, the general test of an employer’s liability
    has been whether the act complained of arose out of and was committed in prosecution of
    the task the servant was performing for his master. Kornec, 
    120 Mont. at 12
    , 
    180 P.2d at 258
    ; Opinion, ¶ 12. While our precedent has explained the formula within the factual
    contours of different cases, those cases make clear that whether a tortious act falls outside
    the scope of employment will depend on the facts of the case and is not easily disposed of
    as a matter of law. We conclude that whether Officer Bullcoming acted outside the scope
    of his employment when he used that employment as a vehicle to obtain L.B.’s consent to
    19
    sexual intercourse must be answered by the trier of fact, with the guidance of the principles
    set forth herein.
    CONCLUSION
    ¶26    Our answer to the certified question is that law-enforcement officers do not, as a
    matter of law, act outside the scope of their employment when they use their authority as
    on-duty officers to sexually assault a person they are investigating for a crime. The test of
    an employer’s liability is whether the act complained of arose out of and was committed in
    prosecution of the task the officer was performing for his employer. Accordingly, in any
    case evaluating whether an act falls outside the scope of employment, the inquiry must be
    on the nature of the employment and how the employment relates to the context in which
    the commission of the wrongful act arose. We reject the United States’ argument that
    Maguire bars L.B.’s claims as a matter of law. The certified facts establish that Officer
    Bullcoming was not, as a matter of law, acting outside the scope of his employment when
    he sexually assaulted L.B. and the question is one for a trier of fact.
    /S/ LAURIE McKINNON
    We Concur:
    /S/ MIKE McGRATH
    /S/ BETH BAKER
    /S/ INGRID GUSTAFSON
    /S/ JAMES JEREMIAH SHEA
    20
    Justice Dirk Sandefur, dissenting.
    ¶27    I dissent. For over 125 years, generally-applicable legal standards for determining
    whether, for purposes of vicarious employer liability, an employee’s unauthorized tortious
    conduct was committed or engaged in within the course or scope of his or her employment
    have been clearly, concisely, and consistently defined under Montana statutory and
    common law. See, e.g., § 28-10-602, MCA (first enacted as Montana Civil Code §§ 3118
    and 3119 (1895));1 Brenden v. City of Billings, 
    2020 MT 72
    , ¶¶ 13-31, 
    399 Mont. 352
    , 
    470 P.3d 168
    ; Kornec v. Mike Horse Mining & Milling Co., 
    120 Mont. 1
    , 7-12, 
    180 P.2d 252
    ,
    256-57 (1947); Keller v. Safeway Stores, 
    111 Mont. 28
    , 35-40, 
    108 P.2d 605
    , 610-12
    (1940); Harrington v. H.D. Lee Mercantile Co., 
    97 Mont. 40
    , 59, 
    33 P.2d 553
    , 558 (1934);
    Hoffman v. Roehl, 
    61 Mont. 290
    , 295-300, 
    203 P. 349
    , 349-51 (1921); Kirk v. Mont.
    Transfer Co., 
    56 Mont. 292
    , 297-99, 
    184 P. 987
    , 988-89 (1919); Ellinghouse v. Ajax
    Livestock Co., 
    51 Mont. 275
    , 286-87, 
    152 P. 481
    , 484-85 (1915). Today, however, the
    Court erroneously applies our heretofore clear and consistent respondeat superior
    precedent in a result-oriented manner to reach a desired ad hoc result: holding the federal
    government financially liable to an innocent victim for the outrageous tortious criminal
    conduct of a rogue federal law enforcement officer. The Court’s application of the
    1
    Section 28-10-602(1), MCA, is merely “declaratory of the common law” doctrine of respondeat
    superior. Harrington v. H.D. Lee Mercantile Co., 
    97 Mont. 40
    , 59, 
    33 P.2d 553
    , 558 (1934)
    (construing § 7965, RCM (1921)); Hoffman v. Roehl, 
    61 Mont. 290
    , 297, 
    203 P. 349
    , 350 (1921)
    (construing § 5450, RCM (1907)). Accord Brenden v. City of Billings, 
    2020 MT 72
    , ¶ 13 n.2, 
    399 Mont. 352
    , 
    470 P.3d 168
    ; Kornec v. Mike Horse Mining & Milling Co., 
    120 Mont. 1
    , 7, 
    180 P.2d 252
    , 256 (1947) (citing §§ 7965-66, RCM (1935)); Keller v. Safeway Stores, 
    111 Mont. 28
    , 35-36,
    
    108 P.2d 605
    , 610 (1940) (citing §§ 7965-66, RCM (1935)); Restatement (Third) of Agency § 2.04
    Reporter’s Note a (Am. Law Inst. 2006) (construing § 28-10-601, MCA).
    21
    pertinent Montana law is patently erroneous in the manifest absence of any record
    evidentiary basis upon which the finder of fact could reasonably conclude that the officer
    was acting with any motive or purpose other than for his own personal sexual gratification.
    A. Long Established Montana Employee Purpose/Motive Theory of Vicarious
    Liability for Unauthorized Tortious Acts of Employees.
    ¶28    “Distinct from direct liability for an employer’s own [negligent] conduct, the
    common law doctrine of respondeat superior imposes vicarious liability on employers for
    the tortious conduct of employees committed while acting within the scope of their
    employment.” Brenden, ¶ 13 (citing Kornec, 
    120 Mont. at 7
    , 
    180 P.2d at 256
    ; Keller, 111
    Mont. at 35, 108 P.2d at 610; Restatement (Third) of Agency §§ 2.04, 7.03(2)(a), and 7.07
    (Am. Law Inst. 2006)).2 As the jump-off point for its errant application of our long and
    well settled Montana vicarious employer liability standards, the Court misleadingly quotes
    isolated language from our 1940 Keller decision to the effect that the “diversity of” the
    various outcomes that result from application of those generally applicable standards to the
    myriad of case-specific fact patterns has rendered “a uniform standard of measurement
    somewhat difficult to apply.” Opinion, ¶ 14 (quoting Keller, 111 Mont. at 37, 108 P.2d at
    610). After laying out what can at best be characterized as a wandering, result-oriented
    2
    In contrast to vicarious employer liability in respondeat superior, negligence is, of course, a
    distinct theory of direct employer liability. See Brenden, ¶ 13 (distinguishing vicarious employer
    liability in respondeat superior from direct theories of liability for employer’s own negligence);
    Restatement (Third) of Agency § 7.07 cmt. b (the more direct and applicable theory of employer
    liability is negligence “when tortious conduct by employees is reasonably foreseeable by [the]
    employer”). I thus concur with the Court that neither Paull v. Park Cty., 
    2009 MT 321
    , 
    352 Mont. 465
    , 
    218 P.3d 1198
    , nor Maguire v. State, 
    254 Mont. 178
    , 
    835 P.2d 755
     (1992), have any
    dispositive bearing in this case to the extent that the specific theories of employer liability at issue
    in those cases were alleged breaches of employer non-delegable duties of care.
    22
    analytical framework, the Court then essentially concludes that the answer to the Ninth
    Circuit’s question of law should be left to ad hoc jury determination based on the particular
    facts of this case because “whether a tortious act falls outside the scope of employment . . .
    is not easily disposed of as a matter of law.” Opinion, ¶ 24. Not so.
    ¶29    As a preliminary matter, most, if not all, generally applicable legal standards, such
    as, for example, the reasonable care standard in negligence cases, have broad and generally
    applicable legal meaning suitable for flexible but consistent application to the myriad of
    case-specific factual circumstances that necessarily vary widely from case to case. As with
    other generally applicable legal standards, the suitability of our generally applicable scope
    of employment standard, and its course of employment synonym, for flexible application to
    a wide variety of case-specific fact patterns does not render it “difficult to apply,” whether
    by the trier of fact or by the court as a matter of law in accordance with the clear and concise
    evidentiary standard set forth in Fed. R. Civ. P. 56 or M. R. Civ. P 56, as applicable. Like
    other ultimate legal standards of general applicability, the course or scope of employment
    standard has definite and consistent meaning when properly viewed and applied as a
    function of the well settled legal standards that go with it. Courts may then easily apply
    those standards to the particular facts and circumstances of a particular case as a matter of
    law where, as here, the Rule 56 factual record manifests no genuine issue of material fact
    on an essential element of factual proof.3
    3
    Under M. R. App. P. 15(3), the pertinent evidentiary record here narrowly consists of the
    stipulated facts stated in the Ninth Circuit’s certified question which directly derive from and are
    coextensive with the underlying Fed. R. Civ. P. 56 factual record in L.B. v. United States, No.
    CV-18-74-BLG-SPW (D. Mont. Aug. 28, 2019), and the underlying L.B. v. United States, No.
    23
    ¶30    Even prior to 1940, we recognized that the traditional common law course or scope
    of employment standard of vicarious employer liability was “well settled in this state.”
    Staff v. Mont. Petroleum Co., 
    88 Mont. 145
    , 153-54, 
    291 P. 1042
    , 1045 (1930) (citing
    Ellinghouse, 51 Mont. at 285; 152 P. at 485). In that regard, the overarching legal standard
    or test for whether an employee committed or engaged in the tortious conduct at issue
    (regardless of whether negligent, willful, malicious, or criminal) while acting within the
    course or scope of his or her employment is whether the subject act or conduct was “either
    expressly or implicitly authorized by the employer” or, if not, whether the employee
    nonetheless performed or engaged in the unauthorized act or conduct “incidental to the
    performance of an expressly or implicitly authorized act” and was “at least partially
    motivated by the employee’s intent or purpose to serve the employer’s interest.” Brenden,
    ¶¶ 14 and 16 (citing Kornec, 
    120 Mont. at 9-10
    , 
    180 P.2d at 256-57
    ; Keller, 111 Mont. at
    36-40, 108 P.2d at 610-12; Restatement (Third) of Agency § 7.07(2) cmt. b; Restatement
    (Second) of Agency §§ 228(1)(a), (c), and 229(1) (Am. Law Inst. 1958)—emphasis added).
    Accord Harrington, 
    97 Mont. at 59-62
    , 
    33 P.2d at 558-59
    ; Hoffman, 61 Mont. at 298-300,
    203 P. at 350-51; Kirk, 56 Mont. at 297-98, 184 P. at 988; Ellinghouse, 51 Mont. at 285-89,
    152 P. at 485-86. See also Restatement (Third) of Agency § 2.04 cmt. a and § 7.07(2)
    (including cmts. b-c); Restatement (Second) of Agency §§ 228(1)(c), (2), 229, and 235;
    Restatement (First) of Agency §§ 228, 229, and 235 (Am. Law Inst. 1933). Depending
    CV 18-74-BLG-SPW-TJC (D. Mont. July 16, 2019). See L.B. v. United States, 
    8 F.4th 868
    ,
    869-70 (9th Cir. 2021).
    24
    upon the circumstances, the scope of unauthorized tortious acts for which an employer may
    be vicariously liable may include not only negligent conduct but that which is willful,
    malicious, and even criminal. Brenden, ¶ 16 (citing Kornec, 
    120 Mont. at 7-8
    , 
    180 P.2d at 256
    ; Keller, 111 Mont. at 38, 108 P.2d at 611).
    ¶31    The first prong of the test for whether an employee committed or engaged in a
    particular unauthorized act or type of conduct within the scope or course of his or her
    employment—i.e., whether he or she committed or engaged in the unauthorized act or
    conduct incidental to an expressly or implicitly authorized act or conduct—requires proof
    that the unauthorized act or conduct both “arose out of” and was “closely related to,” or
    “intermingled with,” the “performance of an expressly or implicitly authorized act or
    function.” Brenden, ¶¶ 16 and 27 (citing Kornec, 
    120 Mont. at 9-10
    , 
    180 P.2d at 256-57
    ;
    Keller, 111 Mont. at 40, 108 P.2d at 612—internal punctuation omitted and emphasis
    added); Keller, 111 Mont. at 40, 108 P.2d at 612 (noting existence of a genuine issue of
    material fact as to whether the subject employee conduct was “so closely intermingled with
    the employment [the employee] was . . . authorized to do”—emphasis added). Thus, an
    authorized act or conduct may have been committed or engaged in incidental to an
    authorized act “even [if] an entirely different kind of an act.” Brenden, ¶ 16 (quoting
    Restatement (Second) of Agency § 229 cmt. b—internal punctuation omitted). Factual
    considerations relevant to whether an unauthorized employee act or conduct was
    committed or occurred incidental to (i.e., arose out of and was closely related to or
    intermingled with) an expressly or implicitly authorized act or conduct include, inter alia:
    25
    (1)     “whether or not the act is one commonly done by such servants”;
    (2)     “the time, place[,] and purpose of the act”;
    (3)     “the previous relations between the master and the servant”;
    (4)     “whether . . . the act is outside the enterprise of the master”;
    (5)     “the similarity in quality of the act done to the act authorized”;
    (6)     “the extent of departure from the normal method of accomplishing an
    authorized result”; and
    (7)     “whether or not the act is seriously criminal.”
    Restatement (Second) of Agency § 229(2)(a)-(c), (e), (g), and (i)-(j). See also Keller, 111
    Mont. at 36-37, 108 P.2d at 610 (quoting Restatement (First) of Agency § 229(1), (2)(a),
    (b), (f), and (i)).4
    ¶32     The second prong of the test for whether an unauthorized employee act or conduct
    was committed or engaged in within the course or scope of the subject employment
    requires proof by direct or circumstantial evidence that the employee performed or engaged
    in the unauthorized tortious act or conduct at least in part with a motive or purpose to serve
    or further the employer’s interest. Brenden, ¶ 16 (citing Kornec, 
    120 Mont. at 9-10
    , 
    180 P.2d at 256-57
    ; Keller, 111 Mont. at 36-40, 108 P.2d at 610-12; Restatement (Third) of
    4
    Other relevant factors depending upon the circumstances at issue in a particular case include,
    inter alia, “the extent to which the business of the master is apportioned between different
    servants,” whether the master has “entrusted [the act] to any servant” if “within the [master’s]
    enterprise,” whether “the master has reason to expect that such an act will be done,” and whether
    “the instrumentality by which the harm is done has been furnished by the master to the servant.”
    Restatement (Second) of Agency § 229(2)(d)-(e), (f), and (h). Note further that Restatement (First)
    of Agency § 229 is identical to Restatement (Second) of Agency § 229 and, as stated in its
    Reporter’s Note a, Restatement (Third) of Agency § 7.07 “is a consolidated treatment of topics
    covered in several separate sections of Restatement Second of Agency” including §§ 228, 229,
    and 235, inter alia.
    26
    Agency § 7.07(2) cmt. b; Restatement (Second) of Agency §§ 228(1), (c), and 229(1)).
    Accord Kornec, 
    120 Mont. at 11
    , 
    180 P.2d at 257
     (holding that sufficient evidence was
    present to support a jury finding that the subject unauthorized tortious act was committed
    by the employee “while engaged in his master’s business and in furtherance of [the
    master’s] business and . . . interest”—emphasis added); Kirk, 56 Mont. at 298, 184 P. at
    988 (“[t]he tort of an agent is within the course of his employment where the agent, in
    performing it, is endeavoring to promote the principal’s business”—quoting 2 Corpus Juris
    853, as later quoted in Keller, 111 Mont. at 39, 108 P.2d at 611); Ellinghouse, 51 Mont. at
    288, 152 P. at 485 (ultimate question in whether subject employee was “acting within the
    scope of the[] employment” is whether “he [was] acting in furtherance of his master’s
    business”—emphasis added). In other words, the second prong of the test for whether the
    unauthorized act or conduct of an employee was performed or occurred within the course
    or scope of the subject employment requires direct or circumstantial proof that the
    employee “at least partially intended” the unauthorized tortious act or conduct “as a means
    to accomplish” an expressly or implicitly authorized task, purpose, or function. Brenden,
    ¶ 27 (citing Keller, 111 Mont. at 40, 108 P.2d at 612—emphasis added). Accord W. Page
    Keeton, et al., Prosser & Keeton on Torts § 70, 503 (5th ed. 1984) (“no matter how
    specific, detailed, and emphatic” the employer’s instructions “have been to the contrary”
    the employer is vicariously liable if the circumstances indicate that the unauthorized act or
    conduct was “merely the servant’s own way of accomplishing an authorized purpose”). A
    “dual or mixed motive” or purpose for engaging in the unauthorized act or conduct at issue
    thus does not preclude a finding that the unauthorized act or conduct was committed or
    27
    occurred within the course or scope of the subject employment. Brenden, ¶¶ 17-18
    (internal citations omitted). The fact that the employee’s “predominant motive” or purpose
    may have been to further his or her own independent self-interest does not preclude a
    finding that the unauthorized act or conduct of an employee was performed or occurred
    within the scope or course of the subject employment as long as there is sufficient evidence
    upon which to reasonably conclude that the employee at least partially intended the
    unauthorized tortious act or conduct as a means to accomplish an expressly or implicitly
    authorized task, purpose, or function. Brenden, ¶ 17 (internal citations omitted). See also
    Kornec, 
    120 Mont. at 11
    , 
    180 P.2d at 257
     (holding that sufficient evidence was present to
    support a jury finding that employee assaulted the third party “in furtherance of”
    accomplishing the authorized task).
    ¶33    In contrast, however, independent acts or conduct “not intended” by the employee
    “to serve any purpose of the employer” are not within the course of his or her employment.
    Brenden, ¶¶ 17-18 (citing Restatement (Third) of Agency § 7.07(2) cmt. b; Keller, 111
    Mont. at 37-38, 108 P.2d at 611). An employee’s “personal motive[]” or purpose takes the
    tortious act beyond the scope of employment where it is clear that the employee “could not
    have been directly or indirectly serving his master” in any regard. Keller, 111 Mont. at
    37-38, 108 P.2d at 611 (emphasis added).
    If the servant steps outside of his employment to do some act for himself, not
    connected with the master’s business, there is no more responsibility for what
    he does than for the acts of a stranger. If he has no intention, not even in
    part, to perform [that act] for the employer, but intends only to further a
    personal end, his act is not within the scope of the employment. . . . [I]f he
    acts from purely personal motives, . . . he is considered . . . to have departed
    28
    from his employment, and the master is not liable . . . unless some
    non-delegable duty [applies].
    W. Page Keeton, et al., Prosser & Keeton on Torts § 70, 503 and 505-07 (5th ed. 1984)
    (emphasis added).
    When an employee commits a tort with the sole intention of furthering the
    employee’s own purposes, and not any purpose of the employer, it is neither
    fair nor true-to-life to characterize the employee’s action as that of a
    representative of the employer. The employee’s intention severs the basis
    for treating the employee’s act as that of the employer in the employee’s
    interaction with the third party.
    Restatement (Third) of Agency § 7.07 cmt. b. Accord Kornec, 
    120 Mont. at 8
    , 
    180 P.2d at 256
     (employee “who acts entirely for his own benefit” is not acting in the scope of his
    employment—internal citation omitted); Keller, 111 Mont. at 37-38, 108 P.2d at 611 (a
    negligent, malicious, or willful act is not within the scope of the subject employment if
    “animated purely by [the] personal motives or desires” of the employee—internal citations
    omitted); Harrington, 
    97 Mont. at 59-60
    , 
    33 P.2d at 558
     (no vicarious employer liability
    in respondeat superior under § 7965, RCM (1921) (now § 28-10-602(1), MCA), for
    unauthorized tortious acts where the employee “was not acting . . . in the furtherance of his
    principal’s business” but “independently of his employer . . . [upon] missions or purposes
    of his own”); Hoffman, 61 Mont. at 298-99, 203 P. at 349-50 (no vicarious employer
    liability where the servant “acted independently . . . upon [a] mission[] or purpose[] of his
    own . . . for the [exclusive] purpose of doing something which had no connection with the
    servant’s duty”—master is not liable “where the servant steps aside from his master’s
    business, . . . [even] for a short space of time, and does [a harmful] act not connected with
    the business . . . [because] the relation of master and servant does not . . . exist” at that
    29
    time); Ellinghouse, 51 Mont. at 287-88, 152 P. at 485 (“[a] servant may abandon his
    master’s employment for the time to accomplish some purpose of his own” and, “[i]f in
    accomplishing this purpose he does an injury to another, his master is not liable”);
    Restatement (Third) of Agency § 7.07(2) (employee conduct is “not within the scope of
    employment when it occurs within an independent course of conduct not intended . . . to
    serve any purpose of the employer”); Restatement (Second) of Agency § 228(2)
    (“[c]onduct of a servant is not within the scope of employment” if not “actuated by a
    purpose to serve the master”—emphasis added); Restatement (Second) of Agency § 230
    cmt. c (“[c]onduct is not within the scope of employment if it has no connection with the
    act which the employee is required to perform”); Restatement (Second) of Agency § 235
    (an act is not within the scope of employment if performed “with no intention to perform
    it as a part of or incident to a service on account of which he [or she] is employed”). See
    similarly Restatement (First) of Agency §§ 228 and 235.
    ¶34    Whether an employee intended the unauthorized tortious conduct at issue at least in
    part as a means to accomplish an expressly or implicitly authorized employment purpose,
    task, or function is generally “a question of fact . . . under the totality of the circumstances”
    in each case. Brenden, ¶ 18 (internal citations omitted). The trial court may make that
    determination as a matter of law, however, based on pertinent facts and circumstances
    beyond genuine material dispute. M. R. Civ. P. 56(c)(3) and (d)(1); Keller, 111 Mont. at
    36, 108 P.2d at 610 (question of law “in plain and palpable cases”); Restatement (Second)
    of Agency § 228 cmt. d. In either event, “[t]he state of mind of the employee is
    30
    determinative.” Brenden, ¶ 18 (citing Restatement (Third) of Agency § 7.07 cmt. b;
    Restatement (Second) of Agency § 235 cmt. a).
    B. Erroneous Application of Montana Respondeat Superior Standards Here.
    ¶35    The tortious conduct at issue here is the BIA officer’s abuse of his official authority
    by expressly or implicitly threatening L.B. with arrest and criminal prosecution with the
    intent and purpose to coerce her into engaging in sexual intercourse with him. Opinion,
    ¶¶ 15 and 18. It is beyond dispute that there is no basis on the stipulated facts upon which
    to reasonably conclude that the BIA expressly or implicitly authorized the officer’s
    conduct. Consequently, under long established Montana law, supra, the officer’s employer
    (the United States government) may be vicariously liable for his tortious conduct only upon
    direct or circumstantial evidence, and resulting findings of fact, that:
    (1)    the officer’s unauthorized use of his official authority to coerce L.B. into
    engaging in sexual intercourse both arose out of and was closely related to,
    or intermingled with, the performance of an expressly or implicitly
    authorized act or function; and
    (2)    the officer used his authority to coerce L.B. to engage in sexual intercourse
    at least in part as a means to accomplish an expressly or implicitly authorized
    official task, purpose, or function rather than solely for his own personal
    purpose or benefit.
    ¶36    Under the first prong of the test here, the pertinent expressly or implicitly authorized
    employment task or function was the officer’s duty to respond to and investigate L.B.’s
    report of possible criminal conduct involving her mother (driving while under the influence
    of alcohol (DUI)). Ancillary to that duty, the officer was further authorized to investigate
    and act appropriately on any indication of other criminal activity that he might thereafter
    discover. In that regard, based on his observation of L.B. and her admission of prior
    31
    drinking that evening, the officer expressed his belief that she was intoxicated while in the
    custody of her sleeping children, both in violation of the Northern Cheyenne Criminal Code
    prohibitions of intoxication and endangering the welfare of children. When confirmatory
    field testing indicated that she had a blood-alcohol content in excess of .132%, the officer
    advised L.B. that she was subject to arrest which in turn would necessitate notification and
    involvement of Northern Cheyenne social services officials to attend to her children. In
    fear of losing her job, L.B. repeatedly pled with the officer to not arrest her. When he
    responded that “something had to be done,” L.B. asked whether he was referring to “sex.”
    After the officer answered in the affirmative, L.B. engaged in sexual intercourse with him
    to avoid being arrested. The officer thus crossed the line between authorized conduct on
    one hand, and tortious criminal conduct on the other, when he acknowledged that he was
    referring to sex and then engaged in sexual intercourse with L.B. in return for not arresting
    her.
    ¶37    Under those circumstances, I agree that it was at least a question of fact for jury
    determination, if not beyond genuine material dispute for purposes of Fed. R. Civ. P. 56,
    that the officer’s unauthorized use of his official authority to coerce L.B. into engaging in
    sexual intercourse both arose out of and was closely related to, or intermingled with, the
    performance of an expressly or implicitly authorized act or function. However, while an
    outstanding jury question may or may not exist under the first prong of the pertinent legal
    test in this case, the analysis does not end there. In either event, the dispositive issue on
    the particular evidentiary record in this case is whether there is sufficient evidence on the
    stipulated factual record presented upon which the finder of fact could further reasonably
    32
    conclude that the officer used his authority to coerce L.B. to engage in sexual intercourse
    at least in part as a means to accomplish an expressly or implicitly authorized official task,
    duty, function, or purpose, rather than solely for his own personal purpose or benefit. This
    dispositive question is a purely factual matter in regard to which the “[t]he state of mind of
    the employee” at the time “is determinative.” Brenden, ¶ 18 (citing Restatement (Third)
    of Agency § 7.07 cmt. b; Restatement (Second) of Agency § 235 cmt. a).
    ¶38    Based on the stipulated factual record here, there is simply no non-speculative
    factual basis upon which the finder of fact could reasonably conclude that the BIA officer
    used his authority to coerce L.B. to engage in sexual intercourse for any purpose other than
    solely for his own personal sexual gratification. As a threshold matter, contrary to the
    Court’s apparent assertion, there is no record factual basis upon which to conclude that the
    abusive use of an officer’s authority to coerce the subject of an investigation into engaging
    in sexual intercourse is either an act typically or normally performed by, or reasonably
    expected of, law enforcement officers in general, or BIA officers in particular. Nor does
    the Court squarely dispute that the officer coerced L.B. to engage in sexual intercourse, at
    least in part, in furtherance of his own personal sexual gratification.          There is no
    non-speculative record factual basis upon which to reasonably conclude otherwise. In the
    face of those record facts beyond genuine material dispute, L.B.’s vicarious liability claim
    against the United States simply fails as a matter of law absent a non-speculative record
    factual basis upon which the factfinder could reasonably conclude that the BIA officer
    also, at least in part, intended his use of his official authority to coerce L.B. into engaging
    in sexual intercourse as a means, however misguided or illegal, to further or accomplish
    33
    an authorized law enforcement task, duty, function, or purpose apart from his own personal
    sexual gratification.
    ¶39    Contrary to the Court’s cursory assertion, the fact that the officer responded to
    L.B.’s pleas by stating that “something had to be done” about her apparent criminal conduct
    is clearly not alone a sufficient non-speculative evidentiary basis upon which to reasonably
    conclude that he in any regard pressured L.B. to engage in sexual intercourse as a means
    to further or accomplish any authorized law enforcement task, duty, function, or purpose.
    Manifesting the glaring lack of requisite record proof under the employee motive/purpose
    prong of the course or scope of employment test, the Court wanders off into a patently
    irrelevant and misleading discussion of the facts that: (1) law enforcement officers often
    “initiat[e] nonconsensual” and “invasive[] physical contact with” criminal suspects; (2) law
    enforcement officers have “considerable and intimidating powers” to use reasonable force
    in executing lawful searches and apprehending suspected criminals in furtherance of “law
    enforcement goals”; (3) L.B. and Amici “argue there is systemic misconduct within the
    BIA and violence against Native American women on reservations”; and (4) the officer’s
    statement that “something had to be done” “illustrates [L.B.’s] belief of the power dynamic
    at play . . . between a BIA officer and . . . [tribal] resident.” However, none of those facts
    have any probative value or bearing whatsoever, much less as affirmative proof, on the
    dispositive question as to whether the subject officer intended his tortious coercion of L.B.
    34
    to engage in sexual intercourse at least in part as a means to accomplish any conceivable
    law enforcement purpose aside from his own personal sexual gratification.5
    ¶40    Tacitly recognizing this glaring lack of requisite record proof, the Court attempts to
    suggest a conceivable law enforcement purpose which the BIA officer may have intended
    his coercion of L.B. to engage in sexual intercourse to accomplish, to wit:
    Officers have significant police discretion to enforce certain laws and to let
    civilians off with a warning. This discretion benefits the law enforcement
    agency and ultimately the taxpayers by keeping certain violations out of the
    criminal justice system and freeing up government resources. When an
    officer tells a law-breaking civilian he will let her go as long as she, e.g.,
    repairs her windshield, replaces her tail-light, promises not to repeat the same
    unlawful conduct, or offers to give up a criminal associate, he does so, in
    part, to benefit his employer. Similarly, when an officer intimidates a civilian
    through, e.g., the use-of-force or the threat of force, he provides a benefit to
    his employer by maintaining law and order in the community. The certified
    facts could lead a trier of fact to conclude that Officer Bullcoming’s wrongful
    conduct was predicated upon and incident to his employment as a BIA
    officer.
    5
    Beyond its manifest irrelevance, the Court’s reference to the arguments of L.B. and Amici,
    regarding alleged “systemic misconduct within the BIA and violence against Native American
    women on reservations” is even further peculiar here. From a relevance standpoint, none of the
    secondary factual sources cited by L.B. or Amici draw or manifest any correlative link between
    the noted epidemic of violence committed against Native American women on reservations and
    any “systemic” abusive use of power by BIA officers to assault Native American women, whether
    sexually or otherwise. Even more disturbingly, the Court’s notice of those asserted facts as part
    of its decisional rationale patently violates and disregards our rule and admonition that, when
    “M. R. App. P. 15(3) permits this Court to answer a question of law certified to it by another
    qualifying court,” “our review of [the] certified question is [limited to] an interpretation of the law
    as applied to the agreed facts underlying the action.” Bassett v. Lamantia, 
    2018 MT 119
    , ¶ 7, 
    391 Mont. 309
    , 
    417 P.3d 299
     (emphasis added). Here, neither of the referenced factual assertions of
    L.B. and Amici noted by the Court is included in the agreed facts stated in the certified question.
    Compare L.B. v. United States, 
    8 F.4th 868
    , 869-70 (9th Cir. 2021) (certified question).
    See similarly L.B. v. United States, No. CV-18-74-BLG-SPW (D. Mont. Aug. 28, 2019) (adopting
    Magistrate’s proposed findings and recommendations in full and granting BIA’s motion for
    summary judgment that FTCA bars L.B.’s respondeat superior claim); L.B. v. United States,
    No. CV 18-74-BLG-SPW-TJC (D. Mont. July 16, 2019) (Magistrate’s proposed findings and
    recommendation for grant of BIA motion for summary judgment that FTCA bars L.B.’s respondeat
    superior claim).
    35
    Opinion, ¶ 18. Reducing this proffered rationale to its pertinent essence, the Court thus
    suggests that the finder of fact could reasonably conclude on the limited evidentiary record
    presented that, in addition to furthering his own personal sexual gratification, the BIA
    officer, at least in part, intended his coercion of L.B. to engage in sexual intercourse as a
    means of “benefiting the [BIA] and ultimately the taxpayers by keeping [her alleged
    criminal conduct] out of the criminal justice system and freeing up government resources,”
    thereby “benefit[ting] his employer” “by maintaining law and order in the community.”
    However, apart from the manifest ridiculousness of that assertion, the Court’s reasoning
    has two fatal flaws: it is purely speculative without any inferential basis in the stipulated
    facts stated in the certified question, and further, falsely equates the abusive use of an
    officer’s authority to coerce a citizen into engaging in sexual intercourse with an officer’s
    perfectly legitimate and proper act of threatening a citizen with arrest and criminal
    prosecution as a means to coerce his or her compliance with the law or cooperation with a
    separate law enforcement investigation. Further undermining its analysis, the Court
    incredibly asserts that it is speculative, without record inferential basis, to suggest here that
    the subject BIA officer abusively coerced L.B. into engaging in sexual intercourse for his
    own personal sexual gratification, but then inconsistently concludes that a jury question
    exists because the record facts are susceptible to “two or more reasonable inferences”
    regarding the officer’s motive or purpose. Opinion, ¶ 18. The Court’s faulty reasoning
    aside, there is, as a threshold matter of law, simply no non-speculative direct or inferential
    factual basis on the factual record stated in the certified question upon which the finder of
    fact could reasonably conclude that the subject BIA officer, at least in part, intended his
    36
    coercion of L.B. to engage in sexual intercourse as a means of accomplishing any
    authorized law enforcement task, duty, function, or purpose, apart from furthering his own
    personal sexual gratification. Thus, based on the stated stipulated record facts, the only
    correct answer to the certified question under M. R. App. P. 15(3) is “no,” in the manifest
    absence of any evidentiary basis upon which to reasonably conclude that the officer
    intended his tortious conduct at least in part as a means to accomplish an authorized law
    enforcement task, duty, function, or purpose apart from his own sexual gratification, a law
    enforcement officer does not act within the course and scope of his or her employment for
    purposes of Montana common law vicarious employer liability when he or she abuses his
    or her official authority to coerce the subject of an investigation to engage in sexual activity.
    C. Conclusion.
    ¶41    Upon close comparison of the essence of the Majority and dissenting analyses here,
    the Ninth Circuit will surely recognize that, regardless of the Majority’s failure to state the
    pertinent Montana respondeat superior law in a more concise and logically progressive
    manner, the difference in our disparate answers to the certified question does not lie in any
    significant disagreement regarding the essential legal requirements of proof under Montana
    law, as applicable in this case. At bottom, both essentially recognize in pertinent part that
    the substantive Montana respondeat superior test for whether unauthorized employee
    conduct was nonetheless committed in the course or scope of the subject employment
    requires proof of two distinct legal elements: (1) that the unauthorized employee conduct
    at issue both arose out of and was closely related to, or intermingled with, the performance
    of an expressly or implicitly authorized act or function; and (2) the employee intended the
    37
    subject unauthorized conduct, at least in part, as a means to accomplish an expressly or
    implicitly authorized act, task, function, or purpose, rather than solely for his or her own
    personal purpose or benefit. The essential difference is thus the disparate manner in which
    the Majority and dissenting opinions apply the dispositive Montana proof requirement
    regarding the BIA officer’s motive or intent to the stipulated facts stated in the certified
    question under the governing evidentiary standard of Fed. R. Civ. P. 56, a matter ultimately
    in the exclusive power and domain of the Ninth Circuit upon further appellate review.
    ¶42    In that regard, I certainly understand and share this Court’s outrage with the abusive
    criminal conduct of the rogue law enforcement officer at issue here. I thus agree that, in
    the ordinary course in accordance with Fed. R. Civ. P.56, L.B. “should have the opportunity
    to present evidence” to a jury “in support of her contention” that the subject BIA officer
    was acting within the scope of his employment when he used his official authority to
    pressure her for sex. But, like all other tort claimants, she should have that opportunity
    only after clearing the hurdle of making a non-speculative Rule 56 evidentiary showing on
    both of the elements of proof required under Montana law to establish that an employee
    engaged in the unauthorized tortious conduct at issue while acting within the course or
    scope of his or her employment. Unfortunately for her, the stipulated evidentiary facts
    stated in the certified question are insufficient as a matter of law to satisfy that burden under
    the substantive requirements of the governing Montana law. I dissent.
    /S/ DIRK M. SANDEFUR
    Justice Jim Rice joins in the dissenting Opinion of Justice Sandefur.
    /S/ JIM RICE
    38