1. Wrongful Death--worker in collapsed trench--defendant's
knowledge of inherent danger--directed verdict denied
The trial court did not err in a wrongful death action
arising from the collapse of the trench in which decedent was
working by denying plaintiff's motion for a directed verdict
where there was no dispute that the trenching was inherently
dangerous, but there was a dispute with respect to whether
defendant knew or should have known that the trench was
inherently dangerous.
2. Stipulations--wrongful death--inherently dangerous
trenching--submission to jury erroneous
The trial court erred in a wrongful death action arising
form the collapse of a trench in which decedent was working by
submitting to the jury the issue of whether decedent was engaged
in an inherently dangerous activity. Because defendant admitted
or stipulated in its argument before the court in opposition to
plaintiff's directed verdict motion that the trenching was
inherently dangerous at the time of decedent's death, it was both
unnecessary and improper to submit the issue to the jury.
Plaintiff was entitled to a new trial because the jury's answer
to one of the issues may have been based on a finding that the
trench was not inherently dangerous.
3. Trials--argument of counsel--opposing counsel's agenda--no
gross impropriety
There was no abuse of discretion in a wrongful death action
where the trial court failed to intervene ex mero motu when
defense counsel argued in closing that plaintiff's attorney had
an agenda of obtaining money. The argument was improper but did
not rise to the level of gross impropriety. Appeal by plaintiff from judgment filed 4 September 1997 by
Judge Donald W. Stephens in Wake County Superior Court. Heard in
the Court of Appeals 5 January 1999.
Twiggs, Abrams, Strickland & Trehy, P.A., by Douglas B.
Abrams, and Dill, Fountain, Hoyle & Pridgen, by William S.
Hoyle, for plaintiff-appellant.
Smith, Anderson, Blount, Dorsett, Mitchell & Jernigan,
L.L.P., by Samuel G. Thompson and Michael W. Mitchell, for
defendant-appellee.
GREENE, Judge.
Al Patrick O'Carroll (Plaintiff), administrator of the
Estate of William C. O'Carroll (Decedent), appeals from the
jury's determination that Decedent's death was not caused by the
negligence of Texasgulf, Inc. (Defendant).
On 18 January 1991, Decedent, who was employed by Roberts
Industrial Contractors (Roberts) as a pipe welder, was crushed to
death when the trench in which he was working collapsed.
Defendant obtained Roberts as an independent contractor to
perform excavation and welding work at its phosphate mine near
Aurora, North Carolina. Roberts had held itself out to Defendant
as having expertise in excavation work, and had performed
independent contract work for Defendant previously. This
particular excavation contract called for the removal andreplacement of a pipe under a road at Defendant's facility, and
was to be completed in two stages so as not to interrupt the
traffic on the road. Although Defendant did not participate in,
supervise, or "police" the work performed by Roberts, the
contract specifically required Roberts to comply with Defendant's
Plantsite Excavation Rules, which required the walls of any
trench deeper than five feet to have "suitable sloping and
benching of the side walls of the excavation and/or installation
of support systems such as shoring or shields." Roberts
completed the first phase of the project safely, and Defendant
had observed that Roberts properly sloped the walls of the first
trench.
Upon commencement of the second phase on 17 January 1991,
Bruce Coward (Coward), Roberts' foreman for all excavation work,
discovered additional pipes and contacted Defendant to determine
whether the newly discovered pipes could be removed. The next
morning, two employees of Defendant, Sam Fulmer (Fulmer) and
Mitchell Jackson (Jackson), arrived at the work site and
confirmed that the newly discovered pipes could be removed.
Fulmer and Jackson did not see evidence that anyone actually had
worked in the trench, but before departing the work site on that
morning, recommended that more slope be placed on the walls of
the second trench because part of the earth had "sloughed offinto the trench."
After Fulmer and Jackson left, Coward removed the newly
discovered pipes and continued digging the trench until it
reached a final depth of approximately twelve feet. Roberts then
lowered the second section of pipe into the trench, and fit it
into the protruding end of the first section of pipe. Decedent
then entered the trench to weld the two sections of pipe
together. Because Roberts failed to properly slope or otherwise
install shoring or shields, the second trench collapsed shortly
after Decedent entered, crushing him to death.
The federal Mine Safety & Health Administration investigated
the accident, and issued a citation against Roberts for violating
the Mine Safety and Health Act. Defendant did not receive a
citation for the accident.
On 16 December 1992, Plaintiff filed a wrongful death action
against Roberts, John B. Roberts, individually, and Defendant,
but settled all claims with Roberts and John B. Roberts. In his
complaint against Defendant, Plaintiff alleged negligence, wanton
misconduct, strict liability, and absolute liability, and sought
punitive damages. On 11 February 1994, Defendant moved for
summary judgment, and the trial court granted the motion on 6
April 1994. Plaintiff appealed to this Court, arguing only his
negligence claim against Defendant under the doctrine ofnondelegable duty. In an opinion filed 6 June 1995, this Court
reversed the grant of summary judgment, holding there were
genuine issues of material fact as to whether the trench was
inherently dangerous and whether Defendant "knew that the trench
was inherently dangerous." O'Carroll v. Roberts Industrial
Contractors, 119 N.C. App. 140, 457 S.E.2d 752, disc. review
denied, 341 N.C. 420, 461 S.E.2d 760 (1995). At the trial on
remand, the trial court denied both Plaintiff's and Defendant's
motions for directed verdict.
(See footnote 1)
After the evidence was complete,
the jury was submitted three issues. The first issue read: "Was
the death of [Decedent] caused by the negligence of [Defendant]?"
The jury resolved this issue in favor of Defendant, answering
"No," and did not reach the second (contributory negligence) and
third (damages) issues.
In his closing argument to the jury, Defendant's counsel
stated: (1) "How come Texasgulf is having to defend itself in
this case? Because Doug Abrams, the Plaintiff's lawyer, has an
agenda. His agenda is, 'I want to get this jury thinking about
the little guy versus the big guy; the estate of Billie O'Carroll
versus Texasgulf.' . . . Doug Abrams' agenda is money"; (2)"What's the agenda? Doug Abrams' agenda is, 'But you told them
to keep the road open. It's your fault'"; (3) "That's the agenda
folks. Is that fair? How does that make you feel?"; (4) "They
can't have it both ways, but that's the agenda, folks"; (5) "But
that's the agenda. That's the plaintiff's lawyer's agenda. . . .
He's going to want to talk to you about money. He wants you to
be thinking about money. That's what he wants. That's his
agenda"; and (6) "And when Mr. Abrams is up here arguing to you
last, and talking about money, and talking to you about the law,
think about the agenda." Plaintiff failed to object to any of
these statements.
In its instructions to the jury on the first issue, the
trial court informed the jurors in pertinent part: (1) a
landowner employing an independent contractor to perform work
which the landowner knows, or should know "is inherently
dangerous or will create an inherently dangerous condition on the
premises is under a non-delegable duty to exercise reasonable
care to keep the premises safe for all persons thereon, including
employees of the independent contractor"; (2) "Our law defines
inherently dangerous activity as work to be done from which
serious adverse consequences will arise unless preventative
measures are adopted and that which has a recognizable and
substantial danger inherent in the work"; (3) "With respect totrenching this non-delegable duty of care arises when the
trenching done by the independent contractor becomes inherently
dangerous and the landowner knows, or . . . should have known, of
the dangerous propensities of the particular trench or trenching
activity in question"; and (4) "All of the evidence tends to show
that at the time of [Decedent's] death that the portion of the
trench in which he was working was unsafe and inherently
dangerous." The trial court further explained the contentions of
both Plaintiff and Defendant, and reminded the jury that
Plaintiff had the burden of proving the negligence of Defendant.
The trial court ended its instructions on this issue by stating:
If you find by the greater weight of the
evidence that [Decedent's] death was caused
by inherently dangerous activity on
[Defendant's] premises, of which [Defendant]
knew, or in the exercise of reasonable care
should have known, and [Defendant] failed to
exercise the care of a reasonable and prudent
person under those circumstances to protect
occupants of the premises from harm, and that
this failure was a proximate cause of
[Decedent's] death, then it would be your
duty to answer this first issue yes in favor
of [Plaintiff].
The dispositive issues are whether: (I) the trial court
properly denied Plaintiff's motion for directed verdict; (II) the
jury instructions on the first issue correctly informed the jury
of the law and their responsibility with respect to theinherently dangerous nature of the trenching;
(See footnote 2)
and (III)
Defendant's counsel's closing argument was so grossly improper as
to require the trial court to intervene ex mero motu.
As a general proposition, an owner
(See footnote 3)
has a nondelegable duty
with respect to the exercise of an inherently dangerous
(See footnote 4)
activity
and the employment of an independent contractor to perform this
activity does not absolve the owner of his duty to third parties.
See Woodson v. Rowland, 329 N.C. 330, 350, 407 S.E.2d 222, 235
(1991); see also W. Page Keeton et al., Prosser and Keeton on the
Law of Torts § 71, at 512 (5th ed. 1984) [hereinafter Prosser onTorts].
More precisely, an owner's liability to third parties within
the scope of this nondelegable duty rule requires a showing that:
(1) the activity causing the injury was, at the time of the
injury, inherently dangerous, Woodson, 329 N.C. at 356, 407
S.E.2d at 238; (2) the owner knew, at the time of the injury, of
the inherent dangerousness of the activity, or knew or should
have known, from the circumstances preceding the injury, that the
work would likely create an inherently dangerous situation,
(See footnote 5)
id.;
Stuart M. Speiser et al., The American Law of Torts § 4:28, at
699 (1983) [hereinafter Speiser on Torts] (question is whether
the work "is likely to create a peculiar risk of harm during its
progress"); Prosser on Torts § 71, at 512 (employer liable if "in
the course of the work, injurious consequences might be expected
to result 'unless means are taken to prevent them'"); and (3) the
owner failed to take or ensure that reasonable precautions were
taken to avoid the injury and this negligence was a proximate
cause of the plaintiff's injuries, Woodson, 329 N.C. at 352, 407
S.E.2d at 235 (owner has "a continuing responsibility to ensure
that adequate safety precautions are taken" to prevent injury);but see Hooper v. Pizzagalli Construction Co., 112 N.C. App. 400,
405-06, 436 S.E.2d 145, 149 (1993) (owner not responsible for
negligence of contractor collaterally related to inherently
dangerous activity), disc. review denied, 335 N.C. 770, 442
S.E.2d 516 (1994).
Although the determination of whether an activity is
inherently dangerous is often a question of law, Simmons v. N.C.
Dept. of Transportation, 128 N.C. App. 402, 406, 496 S.E.2d 790,
793 (1998), whether a particular trenching situation constitutes
an inherently dangerous activity usually presents a question of
fact and should be addressed on a case by case basis,
(See footnote 6)
Woodson,
329 N.C. at 354, 407 S.E.2d at 236; Speiser on Torts § 4:28, at
699 (whether the work is likely to create a peculiar risk of harm
is "ordinarily a question to be resolved by the trier of fact");
Evans v. Rockingham Homes, Inc., 220 N.C. 253, 260-61, 17 S.E.2d
125, 129-130 (1941) (holding that digging a trench in a heavily
populated area is inherently dangerous as a matter of law). The
focus must be on "the particular trench being dug and the
pertinent circumstances surrounding the digging." Woodson, 329
N.C. at 356, 407 S.E.2d at 237.
[1]Plaintiff first contends he was entitled to a directed
verdict because: (1) Roberts was engaged in an inherently
dangerous activity; (2) Defendant knew or should have known that
the activity was inherently dangerous; (3) Defendant failed to
take precautions to prevent harm to Decedent; and (4) this
negligence was a proximate cause of Decedent's death.
Directed verdicts for the party with the burden of proof are
rarely granted. Bank v. Burnette, 297 N.C. 524, 536, 256 S.E.2d
388, 395 (1979). "This is so because, even though proponent
succeeds in the difficult task of establishing a clear and
uncontradicted prima facie case, there will ordinarily remain in
issue the credibility of the evidence adduced by proponent." Id.
Nonetheless, "where credibility is manifest as a matter of law,"
a directed verdict for the party with the burden of proof is
proper "if the evidence so clearly establishes the fact[s] in
issue that no reasonable inferences to the contrary can be
drawn." Id.
In this case, although there was no dispute between the
parties as to whether the trenching was inherently dangerous at
the time of its collapse, there is a dispute with respect to
whether Defendant knew or should have known that the trench was
inherently dangerous. Because we do not believe the evidence inthis case clearly supports the single inference that Defendant
knew or should have known of the inherent dangerousness of the
trench at the time of Decedent's death, the trial court properly
denied Plaintiff's motion for directed verdict.
[2]Plaintiff complains of the trial court's jury
instructions regarding inherently dangerous activities,
contending the instruction allowed the jury to find that Roberts
was not engaged in an inherently dangerous activity. We agree.
Although the trial court peremptorily instructed the jury
that all the evidence tended to show that the trench was
inherently dangerous at the time of Decedent's death, the jury
nonetheless was free to reject the credibility of the evidence on
this issue, and find that the trenching was not inherently
dangerous at the time of the injury. Electro Lift v. Equipment
Co., 270 N.C. 433, 437, 154 S.E.2d 465, 467 (1967) (a proper
peremptory instruction requires the jury to answer the issue in
the affirmative if they "find from the greater weight of the
evidence the facts to be as all the evidence tends to show," and
if the jury does not so find they must answer in the negative);
Crisp v. Insurance Co., 256 N.C. 408, 411, 124 S.E.2d 149, 152
(1962) (a peremptory instruction must leave it to the jury to
determine the credibility of the testimony). Because Defendantadmitted or stipulated, in its argument before the trial court in
opposition to Plaintiff's directed verdict motion, that the
trenching was inherently dangerous at the time of Decedent's
death, it was both unnecessary and improper to submit this issue
to the jury. See Rickert v. Rickert, 282 N.C. 373, 380, 193
S.E.2d 79, 83 (1972) (judicial admissions "dispense with proof
and save time"); Nationwide Homes v. Trust Co., 267 N.C. 528,
534, 148 S.E.2d 693, 698 (1966) (stipulated facts "are deemed
established as fully as if determined by the verdict of a jury");
73 Am. Jur. 2d Stipulations § 1 (1974) (stipulation is an
"agreement, admission, or concession made in a judicial
proceeding by the parties or their attorneys"). Because the
jury's answer to the first issue may have been based on a finding
that the trench was not inherently dangerous, a finding
inconsistent with Defendant's admission, Plaintiff is entitled to
a new trial.
(See footnote 7)
[3]Plaintiff also contends Defendant's counsel's closingjury argument, wherein he accused Plaintiff's attorney of having
an agenda of obtaining money, was improper and entitles Plaintiff
to a new trial.
We agree with Plaintiff that Defendant's counsel's argument
to the jury suggesting that Plaintiff's attorney had an agenda
was improper. Plaintiff, however, did not object to this
argument at trial, and our review is limited to discerning
whether the statements were so grossly improper that the trial
court abused its discretion in failing to intervene ex mero motu.
State v. Larrimore, 340 N.C. 119, 158-59, 456 S.E.2d 789, 810
(1995). We do not believe the argument rises to the level of
gross impropriety, and thus the trial court did not abuse its
discretion by failing to intervene ex mero motu. Compare id.
(statements that opposing counsel was casting up smoke screens,
smog, and dirt because he did not want the jury to see the truth
were not grossly improper) with State v. Miller, 271 N.C. 646,
659-60, 157 S.E.2d 335, 345-46 (1967) (statement that counsel
"knew [defendant] was lying the minute he said that" was grossly
improper and the trial court erred by not forbidding such
argument immediately).
We have reviewed Defendant's cross-assignments of error
carefully, and overrule them.
New Trial. Judges JOHN and HUNTER concur.
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