Southeast Apartments Management, Inc. v. Jackman

513 S.E.2d 395, 257 Va. 256, 1999 Va. LEXIS 39
CourtSupreme Court of Virginia
DecidedFebruary 26, 1999
DocketRecord 981000
StatusPublished
Cited by55 cases

This text of 513 S.E.2d 395 (Southeast Apartments Management, Inc. v. Jackman) is published on Counsel Stack Legal Research, covering Supreme Court of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Southeast Apartments Management, Inc. v. Jackman, 513 S.E.2d 395, 257 Va. 256, 1999 Va. LEXIS 39 (Va. 1999).

Opinion

JUSTICE COMPTON

delivered the opinion of the Court.

In this tort action, we consider whether the trial court erred in ruling that a jury question was presented on a tenant’s claims that an owner of leased premises breached either its duty to exercise reasonable care in the hiring of its employee, the tortfeasor, or its duty to exercise reasonable care in the retention of the employee.

On July 27, 1996, appellee Kimberly M. Jackman was a tenant in the Kings Arms Apartments in Virginia Beach, owned by appellant Southeast Mortgage and Investment Corporation and managed by appellant Southeast Apartments Management, Inc. (collectively, the owner). At the time, the owner employed one Douglas Turner as the Apartments’ “maintenance supervisor;” he had been so employed for approximately two months.

Near 5:00 a.m. on July 27, the tenant was asleep in her upstairs bedroom holding her infant son. The only other occupant of the apartment was an older son, two years of age. She awoke and saw a man standing in the hallway. Identifying himself as “the maintenance man,” Turner “came over,” sat next to the tenant on her bed, said “he had had quite a bit to drink,” and started rubbing her thigh. He arose in response to her pleas for him to leave, “walked down the stairs,” and left the premises. “Scared,” the tenant fled with her children to her parents’ home and called the police.

Subsequently, the tenant filed the present action for damages, charging the owner with “negligent hiring and retention” of Turner. During the trial, the court instructed the jury on those issues and on proximate cause. The jury found in favor of the tenant, fixing her damages at $12,500. The trial court entered judgment on the verdict in a February 1998 order, from which we awarded the owner this appeal.

The owner contends the trial court erred, first, in failing to rule, as a matter of law, that the tenant’s evidence was insufficient to create a prima facie case of either negligent hiring or negligent retention, and, second, in failing to rule that any such negligence was not a proximate cause of the tortious act. Because of the view we take of the case, we do not reach the question of proximate cause.

*259 Applying settled principles of appellate review, we shall summarize the evidence in the light most favorable to the tenant, who comes to this Court armed with a jury’s verdict confirmed by the trial judge.

First, we shall relate the facts on the hiring aspect of this case. Turner was among several applicants for the advertised job of “maintenance supervisor” for the 199-unit apartment complex. The duties of the position included assuring the proper functioning of the apartment utilities, “keep[ing] up the grounds,” and being “on call 24 hours a day.”

Turner, 31 years of age, had submitted a detailed application, including a “very professionally printed” personal resume. He was interviewed by Melanie L. Ayscue, the apartment “resident manager,” and by the owner’s “regional manager.”

As part of the application process, Turner executed a release authorizing inquiry into his work, credit, and educational history, as may be disclosed through his personal references and public records. Ayscue attempted to talk with six persons Turner had listed as personal references and was able to speak with only two of them. They gave Turner good recommendations.

Ayscue performed a “background check” on Turner, but did not request a copy of his “criminal record.” She testified that the “law” did not require her “to do a criminal background check.” In the “Behavioral History” portion of the application, Turner indicated that of the 34 crimes listed, he had committed only “Traffic Violations.” Ayscue administered a behavioral test to him, graded by a third party, and he scored “fine.”

Upon completion of the application process, Ayscue employed Turner with the regional manager’s approval. After he was hired, Turner lived in one of the apartments and was furnished a “master key” that could open a “percentage of the apartments.”

Next, we shall relate the facts on the retention aspect of the case. Ayscue told the detective who investigated the assault on the tenant that Ayscue, based on the “appearance” Turner had when “he came to work mornings, . . . suspected that he either had an alcohol or drug abuse problem,” and that Ayscue “had heard him talking to the assistant property manager about the females in the apartment complex that he thought were attractive that he was interested in dating.” Ayscue testified Turner came to the apartment office one Saturday before the incident and stated to her “he had one beer at a party.” *260 Ayscue said she would not allow Turner to leave the office that afternoon to answer any maintenance “calls.”

The tenant testified that, after the incident, Ayscue and the apartment assistant manager remarked “about how [Turner] had mentioned getting phone numbers of single women that had lived in the apartment.” Ayscue testified that Turner asked her for the telephone number of a resident named “Virginia,” which Ayscue assumed was in connection with a request for maintenance. The assistant manager testified that Turner asked for the telephone number of a “Ginger,” a single woman who resided in the apartment, and that “an older lady who had a Cocker Spaniel” had “invited him out.”

The tenant also stated that Ayscue “had mentioned to me how during their lunch breaks they used to hide from him because he was so obnoxious, he tried to follow them everywhere they went. So they would sneak out for lunch so he wouldn’t go with them.”

This Court has recognized the independent tort of negligent hiring. J. . . v. Victory Tabernacle Baptist Church, 236 Va. 206, 208-09, 372 S.E.2d 391, 393 (1988); Davis v. Merrill, 133 Va. 69, 78-81, 112 S.E. 628, 631-32 (1922). The cause of action is based on the principle that one who conducts an activity through employees is subject to liability for harm resulting from the employer’s conduct if the employer is negligent in the hiring of an improper person in work involving an unreasonable risk of harm to others. Ponticas v. K.M.S. Invs., 331 N.W.2d 907, 911 (Minn. 1983). Accord, Victory Tabernacle Baptist Church, 236 Va. at 211, 372 S.E.2d at 394. See John H. Derrick, Annotation, Landlord’s Tort Liability to Tenant for Personal Injury or Property Damage Resulting from Criminal Conduct of Employee, 38 A.L.R.4th 240 (1985). “Liability is predicated on the negligence of an employer in placing a person with known propensities, or propensities which should have been discovered by reasonable investigation, in an employment position in which, because of the circumstances of the employment, it should have been foreseeable that the hired individual posed a threat of injury to others.” Ponticas, 331 N.W.2d at 911.

This Court also has recognized the independent tort of negligent retention. Philip Morris Inc. v. Emerson, 235 Va.

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Bluebook (online)
513 S.E.2d 395, 257 Va. 256, 1999 Va. LEXIS 39, Counsel Stack Legal Research, https://law.counselstack.com/opinion/southeast-apartments-management-inc-v-jackman-va-1999.