CECIL C. HOLCOMB,
Plaintiff,
v
.
COLONIAL ASSOCIATES, L.L.C., and JOHN OLSON,
Defendants.
Waller & Stroud, LLP, by W. Randall Stroud, for plaintiff-
appellee.
Bailey & Dixon, L.L.P., by Gary S. Parsons and Warren T.
Savage, for defendant-appellant Colonial Associates, L.L.C.
EAGLES, Chief Judge.
Colonial Associates, L.L.C. (Colonial), defendant, appeals
from judgment entered on a jury verdict finding Colonial negligent
for personal injury to Cecil Holcomb (Holcomb), plaintiff, caused
by a tenant's two Rottweiler dogs. Colonial also appeals from an
order denying its motion for judgment notwithstanding the verdict
and a new trial. After careful consideration of the briefs and
record, we reverse and remand.
Colonial owned 13 acres of land on Nelson Road in Wake County.
The two houses were approximately 100 yards apart. Colonial hired
Management Associates to manage these two houses which were used asrental property. John Olson (Olson) leased one of the homes and
John Feild (Feild) leased the other home on the property.
At trial, the evidence tended to show the following. In 1994,
a Rottweiler dog owned by Olson lunged, with its teeth showing, at
Feild while Feild was in his own driveway. The dog struck a
machete held by Feild and then turned and ran. After the incident,
Feild told Olson and a representative of Management Associates
about the encounter. Also, sometime between February 1994 and
April 1996, one of Olson's dogs bit an employee of Feild's partner
while the employee was loading scaffolding at Feild's house.
In April 1996, Parker Lincoln Developers hired Holcomb to
provide an estimate for removal of the two houses located on
Colonial's property at Nelson Road. On 18 April 1996, Holcomb went
to the property. Holcomb did not contact Colonial, Management
Associates, or Olson before going on the property. Holcomb
initially went to the first house on the property. Holcomb pulled
into the driveway and knocked on the front door. After no one
answered, Holcomb looked around the house to see if it had any
storage buildings, patios, decks, or concrete driveways. After
making notes, Holcomb got back into his truck and proceeded to
Olson's house. Holcomb went to the front door, rang the doorbell
and knocked. He observed a note that stated [b]eware, mean dog or
large dog inside. No one answered the door so Holcomb began to
walk around outside the house. As Holcomb was walking down the
side of the house, he observed a storage building with a small
chain link fence enclosure in the back yard. There was oneRottweiler dog behind the fence. Holcomb continued to the back
corner of the house where he saw a deck. Under the deck, Holcomb
saw two other Rottweiler dogs. The two dogs got up and came
towards Holcomb. While making his way back to the front of the
house, Holcomb continued to knock the two dogs back with his
clipboard as they lunged at him. After approximately twenty
minutes, Holcomb reached the front of the house. As Holcomb took
a step backwards onto the driveway, one dog lunged, hit Holcomb,
and knocked him down. Holcomb broke his arm and injured his back
when he fell. He remained still on the ground for approximately
five minutes while the two dogs stood over him. When the dogs
started to walk away, Holcomb moved slowly towards his truck. The
dogs then came back towards Holcomb. As he opened the door to his
truck, Holcomb had to beat the dogs to keep them out. Holcomb
shut the truck door, rested, and proceeded to the hospital.
Holcomb commenced this action on 26 May 1998 asserting a
strict liability claim against Olson and negligence claims against
Olson and Colonial. The matter was tried at the 18 September 2000
Civil Session of Wake County Superior Court before Judge James C.
Spencer, Jr. The jury returned a verdict finding that: (1) Holcomb
was a lawful visitor at the time and place of his injury; (2)
Holcomb was injured by the negligence of Olson; (3) Holcomb was
injured by the negligence of Management Associates; and (4)
Management Associates was the agent for Colonial at the time of
Holcomb's injury. The jury awarded Holcomb $330,000.00 for his
personal injuries. The trial court ordered that Olson and Colonialwere jointly and severally liable. On 12 February 2001, the trial
court denied Colonial's motion for judgment notwithstanding the
verdict and a new trial. Colonial appeals.
On appeal, Colonial contends that the trial court: (1) erred
in denying Colonial's motions for directed verdict, judgment
notwithstanding the verdict, and a new trial; (2) erred in
instructing the jury regarding Colonial's duty and Management
Associates' status as an independent contractor; and (3) abused its
discretion by allowing Holcomb's testimony regarding lost income
and earnings based on documents and information not provided to
Colonial until the week before the trial. After careful
consideration, we reverse.
Colonial first contends that the trial court erred in denying
Colonial's motions for directed verdict, judgment notwithstanding
the verdict, and a new trial. Colonial argues that in order for a
party to be liable for injuries caused by domestic animal, the
animal must be dangerous or vicious and the party must be the owner
or keeper of the animal and knew or should have known about the
animal's dangerous propensities. See Swain v. Tillett, 269 N.C.
46, 51, 152 S.E.2d 297, 301 (1967). Colonial contends that it is
not liable because Colonial was neither the owner nor keeper of the
dogs that caused Holcomb's injuries. After careful review, we
agree.
A motion for a directed verdict tests the legal sufficiency
of the evidence to take the case to the jury. Gregory v.
Kilbride, __ N.C. App. __, __, 565 S.E.2d 685, 691 (2002). [A]defendant is not entitled to a directed verdict unless the court,
after viewing the evidence in a light most favorable to the
plaintiff, determines the plaintiff has failed to establish a prima
facie case or right to relief. B & F Slosman v. Sonopress, Inc.,
148 N.C. App. 81, 84, 557 S.E.2d 176, 179 (2001), disc. review
denied, 355 N.C. 283, 560 S.E.2d 795 (2002). The trial court
should deny a motion for directed verdict when it finds any
evidence more than a scintilla to support plaintiff's prima facie
case. Swinson v. Lejeune Motor Co., 147 N.C. App. 610, 611, 557
S.E.2d 112, 114 (2001).
A motion for judgment notwithstanding the verdict represents
a renewal, after a verdict is issued, of a motion for directed
verdict, and the standards of review for both motions are the
same. Crist v. Crist, 145 N.C. App. 418, 422, 550 S.E.2d 260, 264
(2001). The test for determining whether a motion for directed
verdict is supported by the evidence is identical to that applied
when ruling on a motion for judgment notwithstanding the verdict.
Martishius v. Carolco Studios, Inc., 355 N.C. 465, 473, 562 S.E.2d
887, 892 (2002). Judgment notwithstanding the verdict is properly
granted if all the evidence supporting plaintiffs' claim, taken as
true and considered in the light most favorable to plaintiffs, was
not sufficient as a matter of law to support a verdict for the
plaintiffs. Cap Care Grp., Inc. v. McDonald, 149 N.C. App. 817,
821-22, 561 S.E.2d 578, 581 (2002). [I]f the motion for directed
verdict could have been properly granted, then the subsequent
motion for judgment notwithstanding the verdict should be granted. Raintree Homeowners Assn. v. Bleimann, 342 N.C. 159, 164, 463
S.E.2d 72, 75 (1995).
To recover for injuries inflicted by a domestic animal, a
claimant must show (1) that the animal was in fact vicious, and (2)
that the owner or keeper knew or should have known of its vicious
propensities. Patterson v. Reid, 10 N.C. App. 22, 28-29, 178
S.E.2d 1, 5 (1970); see also Swain, 269 N.C. at 51, 152 S.E.2d at
301. 'The gravamen of the cause of action in this event is not
negligence, but rather the wrongful keeping of the animal with
knowledge of its viciousness; and thus both viciousness and
scienter are indispensible elements to be averred and proved.'
Swain, 269 N.C. at 51, 152 S.E.2d at 301 (quoting Barber v.
Hochstrasser, 136 N.J.L. 76, 79, 54 A.2d 458, 460 (1947)). The
owner of an animal is the person to whom it belongs. The keeper is
one who, either with or without the owner's permission, undertakes
to manage, control, or care for the animal as owners in general are
accustomed to do. Swain, 269 N.C. at 51, 152 S.E.2d at 302.
In Joslyn v. Blanchard, 149 N.C. App. 625, 561 S.E.2d 534
(2002), this Court recently decided a similar case. There, the
plaintiff, a minor child, was bitten by a dog belonging to tenants
on the defendant's property. Id. at 626, 561 S.E.2d at 535. The
complaint alleged negligence on defendants' part in that they 'were
aware of the violent nature of [the tenant's] dog . . .' but
nevertheless allowed the [tenants] to keep the dog on the
property. Id. The trial court granted summary judgment for the
defendant property owner. Id. at 626-27, 561 S.E.2d at 535. ThisCourt affirmed summary judgment for the defendant property owner.
Id. at 630, 561 S.E.2d at 537.
Josyln reaffirmed the general rule that:
In order to recover at common law for
injuries inflicted by a domestic animal, a
plaintiff must show both (1) that the animal
was dangerous, vicious, mischievous, or
ferocious, or one termed in law as possessing
a vicious propensity; and (2) that the owner
or keeper knew or should have known of the
animal's vicious propensity, character, and
habits.
Id. at 628-29, 561 S.E.2d at 536 (quoting Sellers v. Morris, 233
N.C. 560, 561, 64 S.E.2d 662, 663 (1951)). The [p]laintiff's
complaint and supporting affidavits contain[ed] no allegations
whatsoever to support any connection between defendants and the
dog, beyond the fact that they permitted the [tenants] to keep the
dog on the property. Id. at 630, 561 S.E.2d at 537. This Court
went on to state that the plaintiff has failed to prove that
defendants were the 'keepers' of the animal here involved, as
defined by our Supreme Court in Swain. Id.
Here, the evidence is undisputed that: Colonial owned the land
and the rental dwellings on the property; that Olson rented one of
the dwellings; and that Olson owned the two dogs. Plaintiff
presented no evidence to support the inference that Colonial was
either an owner or keeper of the two dogs. At most, plaintiff's
evidence showed that Colonial allowed Olson to have a dog at the
property and that Management Associates was aware of prior
incidents with Olson's dogs. However, plaintiff has failed to
establish an essential element of his prima facie case, i.e., thatColonial was an owner or keeper of the two dogs. Accordingly, the
trial court erred in denying Colonial's motion for directed verdict
at the close of plaintiff's evidence and in denying Colonial's
motion for judgment notwithstanding the verdict after the trial.
Because we have reversed for failure to direct a verdict or
judgment notwithstanding the verdict for the defendant, we need not
address Colonial's remaining assignments of error. Accordingly,
the decision of the trial court is reversed and the matter is
remanded to the trial court for entry of an order consistent with
this opinion.
Reversed and remanded.
Judge BIGGS concurs.
Judge WALKER dissents.
WALKER, Judge, dissenting.
I respectfully dissent from the majority opinion which
reverses for failure to direct a verdict or judgment
notwithstanding the verdict for the defendant on the grounds that
plaintiff presented insufficient evidence to establish his prima
facie case of negligence for personal injury against Colonial
Associates, L.L.C. (Colonial).
This Court recently reaffirmed the general rule that:
In order to recover at common law for injuries
inflicted by a domestic animal, a plaintiff
must show both (1) that the animal was
dangerous, vicious, mischievous, or ferocious,
or one termed in law as possessing a vicious
propensity; and (2) that the owner or keeper
knew or should have known of the animal's
vicious propensity, character, and habits.
Joslyn v. Blanchard, 149 N.C. App. 625, 628-29, 561 S.E.2d 534, 536
(2002) (quoting Sellers v. Morris, 233 N.C. 560, 561, 64 S.E.2d
662, 663 (1951)).
Inherent in this common law rule is the requirement that the
plaintiff present evidence to support the inference that the
landlord is either an owner or a keeper of the animal that caused
the injury. Our Supreme Court has defined keeper as one who,
either with or without the owner's permission, undertakes to
manage, control, or care for the animal as owners in general are
accustomed to do. Swain v. Tillet, 269 N.C. 46, 51, 152 S.E.2d
297, 302 (1967) (emphasis added). Although the Court did not
define control, a common definition of control is [t]o
exercise authoritative or dominating influence over; direct. The
American Heritage College Dictionary 303 (3d ed. 1997).
By virtue of the landlord-tenant relationship, a landlord has
control over the premises and the tenant's conduct on the premises.
Lease provisions define the extent of the landlord's control by
either permitting or prohibiting certain conduct by the tenant.
In this case, the lease, executed on behalf of Colonial by its
agent, Management Associates (Management), contained the following
provision:
The tenant may keep as a pet the following:
one Rottweiler dog. . . . The tenant shall
remove any pet previously permitted under this
paragraph within forty-eight hours of written
notification from the landlord that the pet,
in the landlord's sole judgment, creates a
nuisance or disturbance or is, in the
landlord's opinion, undesirable.
This provision evidences Colonial's ultimate authority over the
tenant's dogs on the premises, thereby demonstrating Colonial's
ability to control.
The majority relies in part on Joslyn, supra, where this Court
affirmed summary judgment for defendants because the plaintiff
failed to present any evidence that defendants were keepers.
Joslyn, 149 N.C. App. at 630, 561 S.E.2d at 537. In Joslyn, the
plaintiff's complaint and affidavits made no allegations
whatsoever to support any connection between defendants and the
dog, beyond the fact that they permitted the [tenants] to keep the
dog on the property. Id.
In contrast, here, the plaintiff's complaint alleged that
Colonial failed to address a dangerous condition and require their
tenant, Defendant Olson, to adequately restrain and control his
vicious animals. Further testimony revealed that Colonial
instructed Management to order the tenant to remove the dogs after
this incident and, thus, maintained ultimate responsibility for the
conduct on the premises. Unlike Joslyn, these facts demonstrate a
connection between Colonial and the dogs and, when viewed in the
light most favorable to the plaintiff, tend to support an inference
that Colonial is a keeper by virtue of its control evident in the
lease.
In addition to demonstrating the landlord's keeper status, an
injured plaintiff must establish the landlord's knowledge of the
animal's vicious propensities to recover under the common law rule.
In an agency relationship, a principle is chargeable with and boundby the knowledge held by his agent with respect to matters within
the scope of the agency, even if the agent does not inform the
principle of such knowledge. Norburn v. Mackie, 262 N.C. 16, 24,
136 S.E.2d 279, 285 (1964); Reinninger v. Prestige Fabricators,
Inc., 136 N.C. App. 255, 261-62, 523 S.E.2d 720, 725 (1999). Here,
plaintiff argued and the jury found that Management was Colonial's
agent. Further, as the majority points out, the evidence showed a
Rottweiler dog, owned by defendant Olson, exhibited vicious
propensities toward Mr. Feild, a neighbor, in 1994. Management
learned of this previous incident prior to the attack on the
plaintiff. Management's knowledge of the previous incident is
imputed to Colonial under the principles of agency. Swain, 269
N.C. at 53-54, 152 S.E.2d at 303. Thus, plaintiff presented
sufficient evidence on the issue of Colonial's knowledge of the
dog's vicious propensities to overcome a motion for directed
verdict.
However, I believe the able trial judge erred in submitting
issue three as to the negligence of Management. Because plaintiff
presented sufficient evidence on the prima facie elements of his
case against Colonial, I would award plaintiff a new trial in which
the jury should be instructed on whether Colonial was a keeper by
virtue of its control of the premises through the lease and whether
Colonial was negligent by reason of being charged with knowledge of
the vicious propensities of defendant Olson's Rottweiler as imputed
by its agency relationship with Management. I would affirm thatportion of the judgment in which the jury found plaintiff to be a
lawful visitor at the time and place of the injury.
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