Sawyer v. Carter

322 S.E.2d 813, 71 N.C. App. 556, 1984 N.C. App. LEXIS 3905
CourtCourt of Appeals of North Carolina
DecidedDecember 4, 1984
Docket8429SC712
StatusPublished
Cited by25 cases

This text of 322 S.E.2d 813 (Sawyer v. Carter) is published on Counsel Stack Legal Research, covering Court of Appeals of North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sawyer v. Carter, 322 S.E.2d 813, 71 N.C. App. 556, 1984 N.C. App. LEXIS 3905 (N.C. Ct. App. 1984).

Opinion

VAUGHN, Chief Judge.

Plaintiff argues that the trial court erred in granting summary judgment in favor of defendant, owner of the convenience store at which plaintiff was injured during a robbery. We conclude summary judgment was properly entered and therefore affirm.

North Carolina has recognized that a landowner may be liable for injuries sustained by business invitees which are the result of intentional criminal acts of third persons. The seminal case in this area is Foster v. Winston-Salem Joint Venture, 303 N.C. 636, 281 S.E. 2d 36 (1981). The defendants in Foster were the owners of Hanes Mall, in whose parking lot the plaintiff was attacked. Our Supreme Court held, inter alia, that plaintiff had stated a claim for relief. Relying on Foster, subsequent cases have held that a cause of action may exist against a motel owner, Urbano v. Days Inn, 58 N.C. App. 795, 295 S.E. 2d 240 (1982) (assault again occurring in parking lot), and against a college or university. Brown v. N.C. Wesleyan College, 65 N.C. App. 579, 309 S.E. 2d 701 (1983). We see no reason to forbid a cause of action against an owner of a “convenience” or “package” store.

Once a cause of action sufficient to withstand dismissal is stated, whether a duty to protect business invitees against criminal acts of third persons will be imposed upon a particular landowner in a particular case depends upon the foreseeability of criminal activity. Foreseeability as the determinant of the extent of a landowner’s duty to protect was enunciated in Foster, and followed in Urbano and North Carolina Wesleyan, all supra. By adopting foreseeability as the standard for liability in these cases, North Carolina applies the majority rule. Annot., 72 A.L.R. 3d *558 1269 (1976). Therefore, in evaluating the propriety of summary judgment in this case, we must determine whether the pleadings, together with the supporting materials, raise a triable issue of fact concerning the foreseeability of the robbery that resulted in plaintiffs injuries. See Loy v. Lorm Corp., 52 N.C. App. 428, 278 S.E. 2d 897 (1981) (procedure for summary judgment allows forecast of proof in order to determine whether jury trial is necessary); Goode v. Tait, Inc., 36 N.C. App. 268, 243 S.E. 2d 404, review denied, 295 N.C. 465, 246 S.E. 2d 215 (1978) (moving party must show there can be no other evidence from which a jury can reach a different conclusion as to a material fact).

Plaintiff submitted affidavits in opposition to defendant’s motion for summary judgment. The information contained in these affidavits relating to foreseeability of the robbery is as follows: James Sherman stated that he has owned and operated five to seven convenience stores in the Hendersonville area, and that two robberies have occurred at his stores. Both of these robberies occurred in 1974, when a clerk going to make a night deposit was attacked by robbers outside the store. He further stated that almost all small stores open after dark in the Hendersonville area have been robbed at least once since 1974.

An employee of the Hendersonville Police Department listed robberies occurring in the Hendersonville area since 13 December 1976 of which he had a “personal recollection.” Once the robberies occurring after the date of the robbery in question are eliminated from our consideration, as they do not bear upon the question of foreseeability, there remain eight robberies, three at convenience stores, two at banks, and one each at a drug store, a book store, and a taxi stand.

Another police department employee listed in her affidavit 100 robberies that occurred in the Hendersonville area between October 1973 and September 1983. Forty-five of these occurred after 5 January 1980, and again, we do not consider them on the issue of foreseeability. Of the remaining 55 robberies, 35 were robberies against individuals, and only ten of the remaining 20 robberies at business establishments took place at convenience-type stores.

Defendant submitted two affidavits, his own and that of the store manager. Defendant stated in his affidavit that he had *559 rented the premises for about one and a half years prior to the robbery, and that to his knowledge, the store has no history of armed robberies. The store manager at the time of the incident testified he had held that position for about one year before the incident. He stated that in the five years prior to 5 January 1980, he knows of only one robbery of The Back Door Store, that having taken place approximately five years before the incident.

We have summarized the contents of the affidavits because they are the principal material on which the summary judgment was based. We note that the plaintiff relied heavily, indeed almost exclusively, on evidence of robberies that occurred in the Hendersonville area generally and not on the actual premises of The Back Door Store in support of its theory that the attack was foreseeable. Thus, in order to properly evaluate the ultimate issue of the propriety of the summary judgment, we must first address the question of whether evidence of criminal activity not occurring on the premises owned by defendant may be properly considered.

Although we have found no North Carolina case actually discussing this question, we note that a landowner’s liability for criminal acts of a third party has been predicated, at least partly, on evidence of the general character of the neighborhood. In Wesley v. Greyhound Lines, Inc., 47 N.C. App. 680, 268 S.E. 2d 855, review denied, 301 N.C. 239, 283 S.E. 2d 136 (1980), defendant was held liable for injuries sustained by plaintiff when she was sexually assaulted in defendant’s bus station. Relying on the rule that all relevant evidence is admissible unless excluded by some specific rule, this Court held that evidence of the neighborhood surrounding the bus station and type of individuals frequenting the area was admissible to show defendant’s knowledge of the need for insuring adequate protection of its passengers. Id. at 684-5, 268 S.E. 2d at 859-60. But irrelevant evidence, even of crimes occurring on the premises, may be excluded. See Shepard v. Drucker & Falk, 63 N.C. App. 667, 306 S.E. 2d 199 (1983) (excluding evidence of unrelated prior crimes on premises, and of rape occurring at another apartment complex managed by defendants).

Although evidence of conditions in the surrounding area appears to be admissible in North Carolina on the question of fore *560 seeability, we note that the Foster case and its progeny, although they did not enunciate a rule of “premises liability,” depended chiefly on evidence of criminal activity occurring on the premises to establish the foreseeability of the crime underlying the lawsuit and hence liability of the landowner. E.g., Urbano v. Days Inn, supra (42 criminal incidents in parking lot in three years prior to attack in parking lot; 12 in three and a half months prior); Foster v. Winston-Salem Joint Venture, supra (31 incidents in parking lot in year prior to assault in parking lot).

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Bluebook (online)
322 S.E.2d 813, 71 N.C. App. 556, 1984 N.C. App. LEXIS 3905, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sawyer-v-carter-ncctapp-1984.