STATE OF MAINE SUPERIOR COURT CUMBERLAND, ss CIVIL ACTION DOCKET NO. CV-17-20
JONATHAN YORK, as Guardian of SHERRI YORK,
Plaintiff, ~ STATE OFMAU\JC V. 1..oumoorfand, S!., C'91*'s ~ ORDER
C.N. BROWN CO., et al., S P 28 2017 ~ : /QfA Defendants. REt;EfVEC Before the court is a motion by defendant C.N. Brown Co. to dismiss the revised
amended complaint.
For purposes of a motion to dismiss, the material allegations of the complaint must
be taken as admitted. Ramsey v. Baxter Title Co., 2012 ME 113 ,r 2, 54 A.3d 710. The
complaint must be read in the light most favorable to the plaintiff to determine if it sets
forth elements of a cause of action or alleges facts that would entitle plaintiff to relief
pursuant to some legal theory. Bisson v. Hannaford Bros. Co., Inc., 2006 ME 131 ,r 2, 909
A.2d 1010. Dismissal is appropriate only when it appears beyond doubt that the plaintiff is
not entitled to relief under any set of facts that he might prove in support of his claim.
Moody v. State Liquor & Lottery Commission, 2004 ME 20 ,r 7, 843 A.2d 43. However, a
plaintiff may not proceed if the complaint fails to allege essential elements of the cause of
action. See Potter, Prescott, Jamieson & Nelson P.A. v. Campbell, 1998 ME 70 ,r,r 6-7, 708 A.2d
283.
York's revised amended complaint asserts five causes of action against C.N. Brown;
negligence, premises liability, intentional infliction of emotional distress, negligent
infliction of emotional distress, and failure to supervise and control Eric Gwaro, who is
alleged to have assaulted Sherri York in C.N Brown's parking lot. 1. York's Negligence Claim
As C.N. Brown points out, it is well established in Maine that parties ordinarily have
no duty to protect others from the criminal conduct of a third party. E.g., Gniadek v. Camp
Sunshine, 2011 ME 11 ,r 17, 11 A.3d 308. Nevertheless, the court concludes that under the Law Court's decision in Kaechele v. Kenyon Oil Co., 2000 ME 39, 747 A.2d 167, York has
stated a cognizable claim for negligence.
In the Kaechele case the Law Court ruled that the proprietor of a 24 hour
convenience store has a duty to exercise reasonable care regarding the safety of its patrons,
including a duty to guard patrons on its premises from known dangers and dangers that it
should reasonably anticipate. 2000 ME 39 ,r,r 8-10. Kaechele specifically involved an
assault upon a patron of a convenience store in the store parking lot.
The revised amended complaint alleges that a poorly trained employee of C.N.
Brown observed that Sherri York had been injured when she returned to the Big Apple at
2:31am, that he did not call the police or make any effort to ensure York's safety, and that
when she went back out into the parking lot, surveillance camera visible to the C.N. Brown
employee recorded Eric Gwaro violently assaulting York. The revised amended complaint
further alleges that Gwaro then dragged York to an adjacent property where she was
severely beaten, and that the C.N. Brown employee never called the police.
Those allegations are sufficient to state a claim for negligence against C.N. Brown
under Kaechele.
2. Premises Liability
Premises liability is based on the existence of a dangerous condition on the
property, and the court is aware of no authority suggesting that criminal conduct by a third
person (not alleged to have been a frequent presence in the parking lot or on the premises)
can constitute a "dangerous condition" on the premises.
2 C.N. Brown's motion to dismiss is granted with respect to York's premises liability
claim.
3. Intentional Infliction of Emotional Distress
In order to recover on a claim of intentional infliction of emotional distress (IIED), a
plaintiff must prove that
(1) the defendant engaged in conduct that intentionally or recklessly caused
severe emotional distress or was substantially certain that such distress would
occur from the defendant's conduct;
(2) the conduct was so extreme and outrageous as to exceed all bounds of
decency and be regarded as atrocious and intolerable in a civilized society;
(3) the defendant's conduct caused the plaintiffs emotional distress; and
(4) the emotional distress was so severe that no reasonable person could be
expected to endure it.
Lyman v. Huber, 2010 ME 139 ,r 16, 10 A.3d 707.
On the facts as alleged in the revised amended complaint, it may be very unlikely
that York will be able to prove the necessary elements of an IIED claim. Nevertheless, the
court cannot conclude from the pleadings that it appears beyond doubt that York will not
be able to prove the facts necessary for this claim. An IIED claim may be based on
recklessness - if the defendant knows or should know that its conduct creates an
unreasonable risk of harm to another person and the unreasonableness of defendant's
conduct exceeds negligence. Curtis v. Porter, 2001 ME 158 ,r 13, 784 A.2d 18. In this case it
is theoretically possible from the allegations in the revised amended complaint that C.N.
Brown's conduct was not only reckless but was so extreme and outrageous as to allow York
to proceed on an IIED claim.
C.N. Brown's motion to dismiss is denied as to count three of the revised amended
complaint.
3 4. Negligent Infliction of Emotional Distress
The court does not understand why York is asserting a free-standing negligent
infliction of emotional distress (NIED) claim when recovery will be available for emotional
distress and mental anguish based on Sherri York's physical injuries if York prevails on the
negligence claim. See Curtis v. Porter, 2001 ME 158 ,r 19.
In any event, the revised amended complaint does not set forth a cognizable NIED
claim because (1) it does not allege that Sherri York was a bystander and (2) the
proprietor-patron relatio.nship is not the kind of "special relationship" required to proceed
on a NIED claim. See Curtis v. Porter, 2001 ME 158 ,r 19 (NIED recovery limited to
bystander liability claims and cases where special relationship existed between victim and
tortfeasor). If the relationship between a church and its parishioners does not constitute a
special relationship for purposes of NIED absent specific facts showing a prolonged,
extensive, and dependent involvement, see Bryan R. v. Watchtower Bible and Tract Society
Inc., 1999 ME 144 ,r,r 31-32, 738 A.2d 839; Fortin v. Roman Catholic Bishop, 2005 ME 57 ,r
34,871 A.2d 1208 (altar boy), the relationship between a convenience store and its patrons
falls far short of qualifying as a special relationship for purposes of NIED.
5. Assault and Battery - Failure to Supervise and Control Eric Gwaro
York seeks to hold C.N. Brown liable for assault and battery based on the allegation
that C.N. Brown failed to supervise and control Gwaro, who was on C.N. Brown's property.
Revised amended complaint ,r 42. However, the revised amended complaint makes no
allegation that Gwaro was employed by C.N. Brown or offer any other theory from which it
could be argued that C.N. Brown had any duty to supervise or control Gwaro. The court is
aware of no authority - and York has offered none - for the proposition that a business
open to the public has a duty to supervise and control members of the public who may
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STATE OF MAINE SUPERIOR COURT CUMBERLAND, ss CIVIL ACTION DOCKET NO. CV-17-20
JONATHAN YORK, as Guardian of SHERRI YORK,
Plaintiff, ~ STATE OFMAU\JC V. 1..oumoorfand, S!., C'91*'s ~ ORDER
C.N. BROWN CO., et al., S P 28 2017 ~ : /QfA Defendants. REt;EfVEC Before the court is a motion by defendant C.N. Brown Co. to dismiss the revised
amended complaint.
For purposes of a motion to dismiss, the material allegations of the complaint must
be taken as admitted. Ramsey v. Baxter Title Co., 2012 ME 113 ,r 2, 54 A.3d 710. The
complaint must be read in the light most favorable to the plaintiff to determine if it sets
forth elements of a cause of action or alleges facts that would entitle plaintiff to relief
pursuant to some legal theory. Bisson v. Hannaford Bros. Co., Inc., 2006 ME 131 ,r 2, 909
A.2d 1010. Dismissal is appropriate only when it appears beyond doubt that the plaintiff is
not entitled to relief under any set of facts that he might prove in support of his claim.
Moody v. State Liquor & Lottery Commission, 2004 ME 20 ,r 7, 843 A.2d 43. However, a
plaintiff may not proceed if the complaint fails to allege essential elements of the cause of
action. See Potter, Prescott, Jamieson & Nelson P.A. v. Campbell, 1998 ME 70 ,r,r 6-7, 708 A.2d
283.
York's revised amended complaint asserts five causes of action against C.N. Brown;
negligence, premises liability, intentional infliction of emotional distress, negligent
infliction of emotional distress, and failure to supervise and control Eric Gwaro, who is
alleged to have assaulted Sherri York in C.N Brown's parking lot. 1. York's Negligence Claim
As C.N. Brown points out, it is well established in Maine that parties ordinarily have
no duty to protect others from the criminal conduct of a third party. E.g., Gniadek v. Camp
Sunshine, 2011 ME 11 ,r 17, 11 A.3d 308. Nevertheless, the court concludes that under the Law Court's decision in Kaechele v. Kenyon Oil Co., 2000 ME 39, 747 A.2d 167, York has
stated a cognizable claim for negligence.
In the Kaechele case the Law Court ruled that the proprietor of a 24 hour
convenience store has a duty to exercise reasonable care regarding the safety of its patrons,
including a duty to guard patrons on its premises from known dangers and dangers that it
should reasonably anticipate. 2000 ME 39 ,r,r 8-10. Kaechele specifically involved an
assault upon a patron of a convenience store in the store parking lot.
The revised amended complaint alleges that a poorly trained employee of C.N.
Brown observed that Sherri York had been injured when she returned to the Big Apple at
2:31am, that he did not call the police or make any effort to ensure York's safety, and that
when she went back out into the parking lot, surveillance camera visible to the C.N. Brown
employee recorded Eric Gwaro violently assaulting York. The revised amended complaint
further alleges that Gwaro then dragged York to an adjacent property where she was
severely beaten, and that the C.N. Brown employee never called the police.
Those allegations are sufficient to state a claim for negligence against C.N. Brown
under Kaechele.
2. Premises Liability
Premises liability is based on the existence of a dangerous condition on the
property, and the court is aware of no authority suggesting that criminal conduct by a third
person (not alleged to have been a frequent presence in the parking lot or on the premises)
can constitute a "dangerous condition" on the premises.
2 C.N. Brown's motion to dismiss is granted with respect to York's premises liability
claim.
3. Intentional Infliction of Emotional Distress
In order to recover on a claim of intentional infliction of emotional distress (IIED), a
plaintiff must prove that
(1) the defendant engaged in conduct that intentionally or recklessly caused
severe emotional distress or was substantially certain that such distress would
occur from the defendant's conduct;
(2) the conduct was so extreme and outrageous as to exceed all bounds of
decency and be regarded as atrocious and intolerable in a civilized society;
(3) the defendant's conduct caused the plaintiffs emotional distress; and
(4) the emotional distress was so severe that no reasonable person could be
expected to endure it.
Lyman v. Huber, 2010 ME 139 ,r 16, 10 A.3d 707.
On the facts as alleged in the revised amended complaint, it may be very unlikely
that York will be able to prove the necessary elements of an IIED claim. Nevertheless, the
court cannot conclude from the pleadings that it appears beyond doubt that York will not
be able to prove the facts necessary for this claim. An IIED claim may be based on
recklessness - if the defendant knows or should know that its conduct creates an
unreasonable risk of harm to another person and the unreasonableness of defendant's
conduct exceeds negligence. Curtis v. Porter, 2001 ME 158 ,r 13, 784 A.2d 18. In this case it
is theoretically possible from the allegations in the revised amended complaint that C.N.
Brown's conduct was not only reckless but was so extreme and outrageous as to allow York
to proceed on an IIED claim.
C.N. Brown's motion to dismiss is denied as to count three of the revised amended
complaint.
3 4. Negligent Infliction of Emotional Distress
The court does not understand why York is asserting a free-standing negligent
infliction of emotional distress (NIED) claim when recovery will be available for emotional
distress and mental anguish based on Sherri York's physical injuries if York prevails on the
negligence claim. See Curtis v. Porter, 2001 ME 158 ,r 19.
In any event, the revised amended complaint does not set forth a cognizable NIED
claim because (1) it does not allege that Sherri York was a bystander and (2) the
proprietor-patron relatio.nship is not the kind of "special relationship" required to proceed
on a NIED claim. See Curtis v. Porter, 2001 ME 158 ,r 19 (NIED recovery limited to
bystander liability claims and cases where special relationship existed between victim and
tortfeasor). If the relationship between a church and its parishioners does not constitute a
special relationship for purposes of NIED absent specific facts showing a prolonged,
extensive, and dependent involvement, see Bryan R. v. Watchtower Bible and Tract Society
Inc., 1999 ME 144 ,r,r 31-32, 738 A.2d 839; Fortin v. Roman Catholic Bishop, 2005 ME 57 ,r
34,871 A.2d 1208 (altar boy), the relationship between a convenience store and its patrons
falls far short of qualifying as a special relationship for purposes of NIED.
5. Assault and Battery - Failure to Supervise and Control Eric Gwaro
York seeks to hold C.N. Brown liable for assault and battery based on the allegation
that C.N. Brown failed to supervise and control Gwaro, who was on C.N. Brown's property.
Revised amended complaint ,r 42. However, the revised amended complaint makes no
allegation that Gwaro was employed by C.N. Brown or offer any other theory from which it
could be argued that C.N. Brown had any duty to supervise or control Gwaro. The court is
aware of no authority - and York has offered none - for the proposition that a business
open to the public has a duty to supervise and control members of the public who may
4 enter on business property - other than its duty to exercise reasonable care regarding the
safety of its patrons as discussed above with respect to York's negligence claim.
C.N. Brown's motion to dismiss York's assault and battery and negligent supervision
claim is granted.
6. Punitive Damages
The court agrees with York that it is premature to consider whether punitive
damages may be available against C.N. Brown on a motion addressed to the pleadings.
7. Ioint and Several Liability
C.N. Brown argues that it cannot be found to be jointly and severally liable with
Gwaro because Gwaro is alleged to have committed an intentional tort. The intentional
wrongs Gwaro is alleged to have committed would preclude Gwaro from asserting a claim
for contribution against C.N. Brown. Bedard v. Greene, 409 A.2d 676, 677 (Me. 1979).
However, both C.N. Brown and Gwaro could be found responsible for Sherri York's injuries
(C.N. Brown for negligence, Gwaro for assault and battery), and in that case the court can
see no reason why C.N. Brown and Gwaro would not be jointly and severally liable. See 14
M.R.S. § 156.
The entry shall be:
Defendant C.N. Brown Co.'s motion to dismiss is granted with respect to counts two
four, and five of the revised amended complaint (premises liability, NIED, and assault and
battery/negligent supervision) and is otherwise denied. The clerk is directed to
incorporate this order in the docket by reference pursuant to Rule 79(a).
Dated: September E 2017
Thomas D. Warren Justice, Superior Court
5 SHERRIL YORK - PLAINTIFF SUPERIOR COURT CUMBERLAND, ss. Attorney for : SHERRIL YORK Docket No PORSC-CV-2017-00020 PETER CLIFFORD - RETAINED CLIFFORD & CLIFFORD LLC 62 PORTLAND RD SUITE 37 DOCKET RECORD KENNEBUNK ME 04043
JONATHAN YORK (GUARDIAN) - PLAINTIFF
Attorney for: JONATHAN YORK (GUARDIAN) PETER CLIFFORD - RETAINED CLIFFORD & CLIFFORD LLC 62 PORTLAND RD SUITE 37 KENNEBUNK ME 04043
vs ERIC M GWARO - DEFENDANT C/0 BOLDUC CORRECTION FACILITY, 516 CUSHING ROAD WARREN ME 04864 Attorney for: ERIC M GWARO JONATHAN BROGAN - RETAINED 06 / 29/2017 NORMAN HANSON & DETROY LLC TWO CANAL PLAZA PO BOX 4600 PORTLAND ME 04112-4600
CN BROWN COMPANY - DEFENDANT 1 CN BROWN WAY SOUTH PARIS ME 04281 Attorney for: CN BROWN COMPANY MICHAEL P JOHNSON - RETAINED 07/21/2017 BOYLE SHAUGHNESSY & CAMPO PC 477 CONGRESS ST 5TH FLOOR PORTLAND ME 04101
Attorney for: CN BROWN COMPANY JOSEPH P MENDES - RETAINED 07/21/2017 BOYLE SHAUGHNESSY & CAMPO PC 477 CONGRESS ST 5TH FLOOR PORTLAND ME 04101
Attorney for: CN BROWN COMPANY JAMES M BOWIE - RETAINED 01/25/2017 THOMPSON BOWIE & HATCH LLC PO BOX 4630 415 CONGRESS STREET 5TH FLOOR PORTLAND ME 04112-4630
Page 1 of 6 Printed on: 09/29/2017 PORSC-CV-2017-00020 DOCKET RECORD Attorney for: CN BROWN COMPANY SARAH YANTAKOSOL GAYER - RETAINED 03/03/2017 THOMPSON BOWIE & HATCH LLC PO BOX 4630 415 CONGRESS STREET 5TH FLOOR PORTLAND ME 04112-4630
Filing Document: COMPLAINT Minor Case Type: PROPERTY NEGLIGENCE Filing Date: 01/12/2017
Docket Events: 01/12/2017 FILING DOCUMENT - COMPLAINT FILED ON 01/12/2017
01/13/2017 Party(s): JONATHAN YORK (GUARDIAN) ATTORNEY - RETAINED ENTERED ON 01/12/2017 Plaintiff's Attorney: PETER CLIFFORD
01/13/2017 Party(s): SHERRIL YORK ATTORNEY - RETAINED ENTERED ON 01/12/2017 Plaintiff's Attorney: PETER CLIFFORD
01/13/2017 Party(s): CN BROWN COMPANY SUMMONS/SERVICE - ACK OF RECEIPT OF SUMM/COMP SERVED ON 01/04/2017 SIGNED BY JAMES BOWIE ESQ
01/13/2017 Party(s): CN BROWN COMPANY SUMMONS/SERVICE - ACK OF RECEIPT OF SUMM/COMP FILED ON 01/12/2017
01/13/2017 ASSIGNMENT - SINGLE JUDGE/JUSTICE ASSIGNED TO JUSTICE ON 01/13/2017 LANCE WALKER, JUSTICE
01/25/2017 Party(s): CN BROWN COMPANY RESPONSIVE PLEADING - ANSWER FILED ON 01/25/2017 OF DEF C.N. BROWN (AP)
01/25/2017 Party(s): CN BROWN COMPANY ATTORNEY - RETAINED ENTERED ON 01/25/2017 Defendant's Attorney: JAMES M BOWIE
02/24/2017 CASE STATUS - CASE FILE LOCATION ON 02/24/2017 TO JUSTICE WALKER FOR REVIEW OF PROPOSED SCHEDULING ORDER. (MC)
03/01/2017 CASE STATUS - CASE FILE RETURNED ON 02/28/2017
03/01/2017 ORDER - SCHEDULING ORDER ENTERED ON 02/28/2017 LANCE WALKER, JUSTICE ORDERED INCORPORATED BY REFERENCE AT THE SPECIFIC DIRECTION OF THE COURT. COPIES TO PARTIES/COUNSEL ON 03/01/17. (MC)
03/01/2017 DISCOVERY FILING - DISCOVERY DEADLINE ENTERED ON 11/01/2017
03/06/2017 Party(s) : CN BROWN COMPANY ATTORNEY - RETAINED ENTERED ON 03/03/2017 Page 2 of 6 Printed on: 09/29/2017