Kirlin v. Halverson

2008 SD 107, 758 N.W.2d 436, 2008 S.D. LEXIS 148, 2008 WL 4816662
CourtSouth Dakota Supreme Court
DecidedNovember 5, 2008
Docket24710
StatusPublished
Cited by62 cases

This text of 2008 SD 107 (Kirlin v. Halverson) is published on Counsel Stack Legal Research, covering South Dakota Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kirlin v. Halverson, 2008 SD 107, 758 N.W.2d 436, 2008 S.D. LEXIS 148, 2008 WL 4816662 (S.D. 2008).

Opinions

GILBERTSON, Chief Justice.

[¶ 1.] On August 31, 2005, plaintiff James Scott Kirlin (Kirlin) commenced a lawsuit in the South Dakota Second Judicial Circuit for personal injuries and other losses against defendants Kim Halverson (Halverson), Kelly Cawthorne (Cawthorne) and PKJ, Inc. d/b/a Empire HVAC (PKJ) resulting from an assault that Halverson perpetrated upon Kirlin. Kirlin’s wife, plaintiff Kristin Kirlin, concurrently commenced an action against the defendants for loss of consortium. The Kirlins’ claims against Cawthorne and PKJ, Inc. alleged liability based on alternative theories of respondeat superior, civil conspiracy, and negligence. Cawthorne and PKJ moved for summary judgment. The circuit court granted their motion and we affirm in part, reverse in part and remand.

FACTS AND PROCEDURE

[¶ 2.] Cawthorne worked in the heating, ventilation and air conditioning (HVAC) business in Sioux Falls, South Dakota. Cawthorne, his wife, Pamela Cawthorne, and father, John Cawthorne were equal shareholders in PKJ and operated an HVAC business through that entity. Cawthorne managed the operations of the business. By the spring of 2005, PKJ had [442]*442been in business for about 15 years and serviced approximately 580 accounts in Sioux Falls. One of those accounts was the Empire Mall where PKJ was the principal HVAC service provider.

[¶ 3.] By the spring of 2005, Cawthorne learned that the Macerich Corporation, owner of the Empire Mall, was reevaluating its HVAC servicing arrangements. Macerich entered into a nationwide contract with Carrier Commercial Services (Carrier) for HVAC maintenance at its retail malls, including the Empire Mall. There is some disagreement between the parties as to the precise moment at which Cawthorne learned that PKJ had lost its contract with Macerich. However, it is clear that Cawthorne and PKJ were aware Carrier had secured the contract to do work previously performed by PKJ at the Empire Mall by the time of the events relevant to this lawsuit.

[¶ 4.] On June 15, 2005, Cawthorne was atop the Empire Mall performing duct maintenance when he spotted Kirlin, wearing a Carrier uniform, working on an HVAC unit. Cawthorne was admittedly incensed upon seeing a Carrier employee performing work that for the previous 15 years had been performed by PKJ. He “just felt compelled to go over there and ask him who he was and what was he doing.” Kirlin testified during his deposition that as soon as he told Cawthorne that he worked for Carrier and that he was performing maintenance on the HVAC units, Cawthorne “immediately started yelling obscenities at me.... ” Kirlin stated that he tried to settle Cawthorne down and that he extended his hand to Cawt-horne in an attempt to shake hands. At this point, Cawthorne batted Kirlin’s hand away and continued to berate him.

[¶ 5.] Eventually, Kirlin called the Empire Mall operation’s manager, Tim Kelly (Kelly), to come up and “defuse the situation .... ” Kelly told Cawthorne that he was to stay away from Kirlin and leave him to his work. Cawthorne was made aware that Kirlin, who came from Omaha, Nebraska to service the HVAC units, would be at the Empire Mall for several more days performing maintenance.

[¶ 6.] On the following day, June 16, 2005, Cawthorne assigned Halverson to the Empire Mall to continue the duct maintenance. Halverson had been employed by PKJ for about 10 years. He was also married to a cousin of Pamela Cawthorne. Kirlin was again on the rooftop and had crawled inside the “penthouse,” a storage shack atop the mall, to get some air conditioning filters. PKJ kept “thousands of dollars worth of motors, refrigerants, and other parts” as well as filters in the penthouse. Kirlin had been informed by Kelly that he was free to use the filters stored inside the penthouse.

[¶ 7.] As Kirlin was crawling out of the penthouse with an arm full of filters, he was met by Halverson. Halverson testified at his deposition that he told Kirlin, “if you work for Carrier, you can get your own filters” and that “[Kirlin] wasn’t going to use our filters[.]” Kirlin, stated he “decided just not to cause any waves and [to] set the filters down.” Kirlin then “asked Mr. Halverson why he was making it so tough on us up here.” At that point, “[Halverson] grabbed ahold [sic] of me ... and started slamming me up against the building[.]” According to Kirlin, Halver-son said to him, “you’re that little faggot that waved at me, aren’t you? You think you’re fuckin’ smart, don’t you?” Kirlin denied Halverson’s allegation and asked him who he was. Seeing the name “Efim” on Halverson’s uniform, he then asked if that was Halverson’s name to which he replied, “yeah, my name’s Kim, have you got a problem with that?” Halverson continued to slam Kirlin against the pent[443]*443house and insinuate that he had gestured to him the day before. Kirlin told Halver-son that he was going to call the police. Halverson replied, “go ahead and call the cops you little fucker.” However, as Kirlin grabbed his phone to call the police, Hal-verson knocked it from his hand and shoved him. Kirlin then decided to “get the heck out of there.” As Kirlin was back-stepping, he “struck out” at Halver-son hitting him on the chin “once, maybe twice” with a closed fist. Halverson then started chasing Kirlin around the rooftop eventually catching him, then beating and kicking him into unconsciousness. When Kirlin awoke, police and fire department EMTs were at his side.

[¶ 8.] Halverson was arrested and charged with aggravated assault, simple assault and interference with emergency communications. He was acquitted on the aggravated assault charge, but was convicted of simple assault and the interference charge. He was sentenced to 365 days and 30 days in jail for the convictions, to be served concurrently. While the criminal prosecutions were proceeding against Halverson, the Kirlins commenced their civil actions against Halverson, Cawt-horne and PKJ. Cawthorne and PKJ filed a motion for summary judgment in regard to the theories of respondeat superior and civil conspiracy, as well as the various forms of negligence that the Kirlins set forth as a basis for liability. The motion was heard on September 4, 2007. On October 12, 2007, the circuit court entered its memorandum opinion granting summary judgment for Cawthorne and PKJ.

[¶ 9.] The Kirlins raise four issues on appeal:

1.Whether the record establishes a basis for vicarious liability of Cawt-horne and PKJ on a theory of re-spondeat superior for injuries inflicted upon Kirlins by an on-duty employee of PKJ.
2. Whether or not Halverson departed from the scope of his employment, does a genuine issue of material fact exist on any theory brought against Cawthorne and PKJ based on a tort duty arising under Restatement (Second) of Torts, § 317, or any other basis of negligence out of which a duty can arise.
3. Whether the record establishes a basis for the liability of Cawthorne and PKJ on a theory of civil conspiracy.
4. Whether the record establishes clear and convincing evidence that there is a reasonable basis to believe willful, wanton, or malicious conduct by Cawthorne and PKJ, supporting punitive damages.

STANDARD OF REVIEW

[¶ 10.] Our standard of review of a circuit court’s grant of summary judgment is well settled:

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Cite This Page — Counsel Stack

Bluebook (online)
2008 SD 107, 758 N.W.2d 436, 2008 S.D. LEXIS 148, 2008 WL 4816662, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kirlin-v-halverson-sd-2008.