Utah Supreme Court

Can trusts be held liable for trustees' sexual misconduct under respondeat superior? M.J. v. Wisan Explained

2016 UT 13
No. 20140189
March 23, 2016
Affirmed in part and Reversed in part

Summary

M.J., a former FLDS Church member, sued the UEP Trust and Warren Jeffs alleging she was forced into an underage marriage at fourteen and subsequently sexually assaulted. The Trust moved for summary judgment on multiple grounds, which the district court denied.

Analysis

The Utah Supreme Court’s decision in M.J. v. Wisan addresses complex questions of vicarious liability when trustees commit tortious acts, including sexual misconduct, in their role as fiduciaries.

Background and Facts

M.J., a former FLDS Church member, alleged that at age fourteen she was forced to marry her first cousin Allen Steed at the direction of Warren Jeffs, who served as both Church president and UEP Trust trustee. M.J. claimed Steed repeatedly sexually assaulted her while they resided on Trust property, and that Jeffs refused to allow divorce or separate living arrangements. She sued both Jeffs and the Trust, asserting various tort claims and seeking to hold the Trust vicariously liable under respondeat superior and through reverse veil-piercing theories.

Key Legal Issues

The Trust moved for summary judgment on four grounds: (1) the reformed Trust was a new entity not liable for predecessor acts under Snow, Christensen & Martineau v. Lindberg; (2) M.J.’s release of claims against Steed foreclosed Trust liability; (3) respondeat superior elements were not satisfied; and (4) reverse veil-piercing should be rejected.

Court’s Analysis and Holding

The court affirmed denial of summary judgment on most issues but granted it on reverse veil-piercing. Significantly, the court held that under Utah Code § 75-7-1010(1), trusts are liable for trustees’ acts performed “in the course of administering” the trust, incorporating traditional respondeat superior standards. The court rejected the Trust’s argument that sexual misconduct categorically falls outside employment scope, noting that given Jeffs’s unique role and the FLDS practice of arranging underage marriages, a reasonable factfinder could conclude his acts were within his trustee duties. However, the court rejected reverse veil-piercing because M.J. had adequate legal remedies through respondeat superior and innocent beneficiaries could be harmed.

Practice Implications

This decision clarifies that Utah’s Uniform Trust Code creates broad potential for trust liability when trustees act within their fiduciary roles, even for egregious conduct. Practitioners should focus on whether challenged conduct occurred “in the course of administering” the trust rather than traditional employment scope factors like time and place. The decision also establishes that reverse veil-piercing, while recognized in Utah, requires showing inadequate legal remedies and minimal harm to innocent parties.

Original Opinion

Link to Original Case

Case Details

Case Name

M.J. v. Wisan

Citation

2016 UT 13

Court

Utah Supreme Court

Case Number

No. 20140189

Date Decided

March 23, 2016

Outcome

Affirmed in part and Reversed in part

Holding

A trust may be held vicariously liable under respondeat superior for a trustee’s tortious acts performed in the course of administering the trust, even when those acts involve sexual misconduct, if the acts were conducted within the scope of the trustee’s duties as perceived under the trust’s purposes.

Standard of Review

The court’s summary judgment decisions are reviewed de novo

Practice Tip

When asserting respondeat superior claims against trusts under the Uniform Trust Code, focus on whether the trustee’s conduct was performed ‘in the course of administering the trust’ rather than traditional employment scope factors.

Need Appellate Counsel?

Lotus Appellate Law handles appeals before the Utah Court of Appeals, Utah Supreme Court, California Court of Appeal, and the United States Court of Appeals for the Tenth Circuit.

Related Court Opinions

    • Utah Supreme Court

    Kendall v. Olsen

    July 19, 2017

    An appellant who fails to challenge an independent basis for dismissal in the opening brief waives the right to appellate review of that ground.
    • Appellate Procedure
    • |
    • Preservation of Error
    • |
    • Standing
    Read More
    • Utah Court of Appeals

    State v. Gourdin

    December 31, 2015

    A trial court does not abuse its discretion by refusing to include language about victim’s prior violent acts or propensities in a self-defense jury instruction when there is no record evidence supporting the defendant’s theory that the victim had such propensities known to the defendant at the time of the altercation.
    • Constitutional Rights (Criminal)
    • |
    • Evidence and Admissibility
    • |
    • Jury Instructions
    Read More
About these Decision Summaries

Lotus Appellate Law publishes these summaries to keep practitioners informed — not as legal advice. Each case turns on its own facts. If a decision here is relevant to your matter, we’re happy to discuss it.