Doe v. Wal-Mart Stores, Inc.

479 S.E.2d 610, 198 W. Va. 100, 1996 W. Va. LEXIS 196
CourtWest Virginia Supreme Court
DecidedNovember 15, 1996
Docket23351
StatusPublished
Cited by13 cases

This text of 479 S.E.2d 610 (Doe v. Wal-Mart Stores, Inc.) is published on Counsel Stack Legal Research, covering West Virginia Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Doe v. Wal-Mart Stores, Inc., 479 S.E.2d 610, 198 W. Va. 100, 1996 W. Va. LEXIS 196 (W. Va. 1996).

Opinion

PER CURIAM:

This is an appeal 1 by Jane Doe, an individual who was criminally assaulted in a shopping center parking lot, from an order of the Circuit Court of Raleigh County dismissing her tort action against the owner of the parking lot and against the owner and manager of a store that used the parking lot. The action was dismissed under Rule 12(b)(6) of the West Virginia Rules of Civil Procedure on the ground that the appellant had failed to state a cause of action upon which relief eould be granted. On appeal, the appellant contends that the circuit court erred in granting the Rule 12(b)(6) motion and in dismissing her cause of action. After reviewing the issues presented and the record filed, this Court agrees with the appellant’s assertions. The judgment of the Circuit Court of Raleigh County is, therefore, reversed, and this case is remanded for further development.

On February 23, 1994, Billy Jo Hampton, who was charged with attempted murder in Virginia, approached the appellant and placed a knife at her side as she was preparing to leave the Beckley Crossings Shopping Center located in Raleigh County. He forced her into her car and drove the car out of the shopping center. Some time later, in a remote area of Summers County, Mr. Hampton sexually assaulted the appellant and abandoned her.

Several days later, Mr. Hampton was apprehended in Greensboro, North Carolina, where he had abducted another woman.

The present action was commenced on February 1, 1995, when the appellant filed a complaint in the Circuit Court of Raleigh County against Wal-Mart, Robert Belcher, and B.C. Associates Limited Partnership, who will hereafter often be referred to as the defendants. The complaint alleged that Wal-Mart Stores, Inc., owned, managed, and operated a retail discount store in the Beck-ley Crossings Shopping Center and that B.C. Associates Limited Partnership owned, operated, and managed the shopping center in which the Wal-Mart store was located. The complaint further alleged that Robert Bel-cher was the manager of the Wal-Mart store.

In the complaint, the appellant asserted that the defendants held the Beckley Crossings Shopping Center and Wal-Mart store open to the public for the purposes of conducting business and that she was an invitee of the defendants at the time of the February 23,1994 incident. She averred:

Among other duties, and without limitation, Defendants owed a nondelegable duty to all invitees and licensees upon the premises of the Beckley Crossings Shopping Center and the Wal-Mart retail discount store, including the plaintiff herein to:
a. Maintain the premises, including the parking lot in a reasonably safe condition;
*104 b. Provide adequate security for the reasonable protection of those lawfully upon the premises;
c. Patrol or police the premises so as to prevent criminal assaults on those lawfully upon the premises;
d. Train, supervise and equip a highly visible and professional security force for the foregoing purposes.

The complaint asserted that the defendants negligently, carelessly, willfully, wantonly, and recklessly failed to perform these duties and were otherwise negligent and that as a proximate result the appellant was injured and damaged in the incident which occurred on February 23,1994.

Wal-Mart and Mr. Belcher filed a joint answer to the appellant’s complaint and moved to dismiss on the ground that the incident giving rise to the claim had occurred as the result of the intervention of an independent criminal act for which they were not responsible, and they suggested that the complaint failed to state a claim upon which relief could be granted. B.C. Associates Limited Partnership also filed an answer and additionally filed a separate motion for summary judgment.

On April 3, 1995, a hearing was held on the motion of Wal-Mart and Mr. Belcher to dismiss for failure of the complaint to state a claim upon which relief could be granted, and on September 1,1995, the circuit court issued a memorandum opinion concluding that the appellant could prove no set of facts consistent with the complaint which would entitle her to relief against any of the defendants. On the same day, the court entered an order granting the motion to dismiss the complaint for failure to state a cause of action upon which relief could be granted as to all the defendants.

In the present proceeding, the appellant’s principal assertion is that the trial court erred in finding that the complaint failed to state a cause of action upon which relief could be granted. The appellant also claims that in ruling in the ease the trial court failed to recognize the heightened duty owed by a business to its invitees and that the trial court failed to recognize that a business possessor of land may be held civilly liable for criminal attacks on its invitees.

In dismissing the action under Rule 12(b)(6) of the West Virginia Rules of Civil Procedure on the ground that the complaint failed to state a cause of action upon which relief could be granted, the trial court stated:

Upon reviewing the briefs and correspondence submitted by counsel, and the cases cited, it is my opinion that this motion can be decided by reference to Miller v. Whitworth,, [193] W.Va. [262], 455 S.E.2d 821 (1995).
Miller was an action by a tenant of a mobile home park against the landlord because another tenant had attacked the Plaintiff. The Court affirmed summary judgment for the landlord. The Court first analyzed the general issue of duty, and, followed its earlier opinion in Robertson v. LeMaster, 171 W.Va. 607, 301 S.E.2d 563 (1983), which held that “the foreseeability of risk is an important consideration,” in determining the scope of the duty owed. Miller, [at 266, 455 S.E.2d] at 825, quoting from Robertson, at 611-612 [301 S.E.2d 563],
tft ;j« % iji
Although there is arguably a legal duty, as asserted in the Complaint, Par. VII, Subparts a and b, to “[mjaintain the premises, including the parking lot in a reasonably safe condition,” and to “[p]ro-vide adequate security for the reasonable protection of those lawfully upon the premises,” these duties depend on negligence standards which require foreseeability. As established by Miller, the knowledge of general criminal activity is not sufficient to create foreseeability that a specific criminal act will occur, and it is not within the scope of “reasonable protection” to require the business to protect its invitee from an unforeseeable specific criminal act.
The Plaintiffs complaint therefore relies on a supposed legal standard that does not exist, and it fails Rule 12(b)(6). The Plaintiff can prove no set of facts consistent with the Complaint pleadings that would entitle her to relief against the named Defendants.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Curtis F. Perry v. Troy Ravenscroft
Int. Ct. of App. of W.Va., 2024
Cooper v. 7-Eleven, Inc.
S.D. West Virginia, 2022
Carden v. Wal-Mart Stores, Inc.
574 F. Supp. 2d 582 (S.D. West Virginia, 2008)
Richardson v. QuikTrip Corp.
81 S.W.3d 54 (Missouri Court of Appeals, 2002)
Doe v. Wal-Mart Stores, Inc.
558 S.E.2d 663 (West Virginia Supreme Court, 2001)
Posecai v. Wal-Mart Stores, Inc.
752 So. 2d 762 (Supreme Court of Louisiana, 1999)
Clohesy v. Food Circus Supermarkets, Inc.
694 A.2d 1017 (Supreme Court of New Jersey, 1997)

Cite This Page — Counsel Stack

Bluebook (online)
479 S.E.2d 610, 198 W. Va. 100, 1996 W. Va. LEXIS 196, Counsel Stack Legal Research, https://law.counselstack.com/opinion/doe-v-wal-mart-stores-inc-wva-1996.