1. Criminal Conversation--punitive damages--evidence sufficient
The trial court did not err by denying defendant's motion
for JNOV on the issue of punitive damages on a criminal
conversation claim where the evidence was undisputed that during
the course of plaintiff's marriage, defendant engaged in sexual
intercourse with plaintiff's wife and that, before becoming
intimate, defendant and plaintiff's wife met several times to
discuss the harm that a sexual relationship would cause and yet
willfully engaged in the injurious conduct. The same sexual
misconduct necessary to establish the tort of criminal
conversation may also sustain an award of punitive damages.
2. Damages and Remedies--relationship between compensatory and
punitive damages--punitive award not excessive
The trial court did not abuse its discretion by denying
defendant's motion for a new trial on the issue of punitive
damages on a criminal conversation claim where the jury awarded
plaintiff one dollar in compensatory damages and $85,000 in
punitive damages. Nominal damages may support an award of
punitive damages and the fact that the punitive amount greatly
exceeded the compensatory amount does not by itself warrant a new
trial. Appeal by plaintiff from orders entered 11 September 1997
and 1 December 1997 by Judge James C. Spencer, Jr. in Alamance
County Superior Court. Heard in the Court of Appeals 6 January
1999.
Vernon, Vernon, Wooten, Brown, Andrews & Garrett, P.A., by
Wiley P. Wooten and Thomas R. Peake, II, for plaintiff-
appellee.
Barbara R. Morgenstern for defendant-appellant.
TIMMONS-GOODSON, Judge.
Jeffrey W. Byrnett (defendant) appeals from an order
denying his motion for judgment notwithstanding the verdict
(JNOV) or, alternatively, for a partial new trial on the issue
of punitive damages arising out of the claim by Robert Henry
Douthart (plaintiff) for criminal conversation. The relevant
facts are not in dispute.
Plaintiff's wife and defendant began a sexual relationship
in August of 1992, which continued until June of 1993, with a
brief interruption in November and December of 1992. Plaintiff's
wife became depressed when the affair ended and was eventually
hospitalized for depression and alcoholism. Plaintiff learned of
the affair during his wife's hospitalization, and the couple
separated on or around 13 September 1994. Plaintiff filed a complaint against defendant on 9 April
1996 seeking damages for alienation of affections and criminal
conversation. On 17 May 1996, defendant filed an answer wherein
he denied the allegations concerning alienation of affections but
admitted to having an adulterous affair with plaintiff's wife.
Upon motion of the plaintiff, partial summary judgment on the
issue of criminal conversation was entered for plaintiff on 8
July 1996.
The remaining issues came on for trial before a jury, and at
the close of plaintiff's evidence, defendant moved for directed
verdicts, arguing that plaintiff had not established the tort of
alienation of affections and that he had not shown his right to
punitive damages for either tort. The trial court granted
defendant's motion pertaining to the issue of punitive damages
for alienation of affections but denied defendant's other
motions. The jury returned a verdict in favor of plaintiff and
awarded $1.00 in compensatory damages for alienation of
affections and criminal conversation and $85,000.00 in punitive
damages for criminal conversation.
Defendant filed a motion for JNOV or, in the alternative,
for a partial new trial. Following a hearing, the trial court
entered an order denying defendant's motion on 11 September 1997.
Defendant thereafter filed a motion for reconsideration, whichthe the court denied on 1 December 1997. Defendant filed timely
notice of appeal.
The argument based upon a proper objection isthat it was error to submit and charge upon
the issue because no evidence of aggravating
conduct warranting punitive damages was
presented. The argument has no merit.
Aggravation, malice and willfulness were
indicated by evidence to the effect that
after being asked not to do so defendant
persisted in visiting plaintiff's wife in the
marital household and violating plaintiff's
conjugal rights and even laughed when
plaintiff's wife told him that plaintiff had
learned of their affair.
Shaw, 101 N.C. App. at 517, 400 S.E.2d at 103.
On the surface, Gray and Shaw appear to hold that adultery,
without more, is not sufficiently aggravating to entitle the
plaintiff to punitive damages for criminal conversation.
However, neither decision squarely speaks to the issue presented
in the instant case. Insofar as there was other evidence of
aggravation, malice, and willfulness in both cases, this Court
was not called upon to resolve whether adultery alone warrants an
instruction and/or award of punitive damages in an action for
criminal conversation. Furthermore, we note that neither Gray
nor Shaw overrules, limits, or criticizes earlier case law
awarding punitive damages based solely upon adultery. See
Powell, 163 N.C. 393, 79 S.E. 872; Johnson, 100 N.C. 131, 5 S.E.
666. Accordingly, we hold that the same sexual misconduct
necessary to establish the tort of criminal conversation may also
sustain an award of punitive damages. We find support for ourholding in Professor Lee's discussion on the issue:
Criminal conversation . . . does not require
a showing of malice. For this tort, the
question is not whether the plaintiff has
shown malice beyond what is needed to
establish the tort, but what evidence
suffices to show the kind of reckless conduct
justifying punitive damages. In fact, the
appellate cases prove that the sexual
intercourse that is necessary to establish
the tort also supports an award of punitive
damages: as long as there is enough evidence
of criminal conversation to go to the jury,
the jury may also consider punitive damages.
. . . [W]hen the plaintiff proves sexual
relations between the defendant and spouse,
then it seems to take little else to
establish both the tort and the right to
punitive damages.
1 Suzanne Reynolds, Lee's North Carolina Family Law § 5.48(C) (5th
ed. 1993) (citing Johnson, 100 N.C. 131, 5 S.E. 666; Powell, 163
N.C. 393 79 S.E. 872; Shaw, 101 N.C. App. 513, 400 S.E.2d 101).
In the present case, the evidence is undisputed that during
the course of plaintiff's marriage, defendant engaged in sexual
intercourse with plaintiff's wife. The evidence further shows
that before becoming intimate, defendant and plaintiff's wife met
several times to discuss the harm that a sexual relationship
would cause, and yet, they willfully engaged in the injurious
conduct. Thus, the evidence was sufficient to go to the jury on
the issue of criminal conversation, see Bryant v. Carrier, 214
N.C. 191, 198 S.E. 619 (1938) (setting forth the elements ofcriminal conversation), and the jury was also entitled to
consider the issue of punitive damages. The trial court,
therefore, did not err in denying defendant's motion for JNOV on
the issue of punitive damages.
[2]Next, defendant argues that the trial court erred in
denying his motion for a partial new trial, because there is no
rational relationship between the amount of compensatory damages
and punitive damages awarded by the jury. Because the award of
punitive damages was not excessive under North Carolina law, this
argument also fails.
The rule is well-settled that a motion for a new trial under
Rule 59 of the North Carolina Rules of Civil Procedure is
addressed to the sound discretion of the trial judge, whose
ruling is not reviewable on appeal, absent manifest abuse of
discretion. Blow v. Shaughnessy, 88 N.C. App. 484, 493-94, 364
S.E.2d 444, 449 (1988). Hence, we will not reverse a trial
court's decision denying a new trial, unless an abuse of
discretion is clearly shown resulting in a substantial
miscarriage of justice. Travis v. Knob Creek, Inc., 84 N.C.
App. 561, 563, 353 S.E.2d 229, 230, rev'd on other grounds, 321
N.C. 279, 362 S.E.2d 277 (1987). In Hawkins v. Hawkins,
331 N.C. 743, 745, 417 S.E.2d 447, 449 (1992), our Supreme Court
upheld this Court's holding that '[o]nce a cause of action isestablished, plaintiff is entitled to recover, as a matter of
law, nominal damages, which in turn support an award of punitive
damages.' Id. (quoting Hawkins v. Hawkins, 101 N.C. App. 529,
532, 400 S.E.2d 472, 474 (1991)). The amount of punitive damages
to be awarded the plaintiff 'rests in the sound discretion of
the jury although the amount assessed is not to be excessively
disproportionate to the circumstances of contumely and indignity
present in the case.' Juarez-Martinez, 108 N.C. App. at 495-96,
424 S.E.2d at 160 (quoting Carawan v. Tate, 53 N.C. App. 161,
165, 280 S.E.2d 528, 531 (1981)).
Here, the jury awarded plaintiff $1.00 in compensatory
damages and $85,000.00 in punitive damages for criminal
conversation. Defendant contends that the punitive damages award
was excessive as a matter of law, because it does not bear a
rational relationship to the amount of compensatory damages
awarded. However, under the rule articulated in Hawkins, 331
N.C. 743, 417 S.E.2d 447, and in view of our holding in Jennings
v. Jessen, 103 N.C. App. 739, 407 S.E.2d 264 (1991), we must
disagree.
In Jennings, the jury awarded the plaintiff $200,000.00 in
compensatory damages and $300,000.00 in punitive damages for
alienation of affections. This Court reversed the award of
compensatory damages based on our determination that the evidencewas insufficient to support the award. Nevertheless, we
concluded that the $300,000.00 punitive damages award was
supported by the evidence and, thus, could stand alone. Id. at
744-45, 407 S.E.2d at 267. In rendering this decision, we relied
on the rule stated in Hawkins, 101 N.C. App. 529, 400 S.E.2d 472,
that nominal damages may support an award of punitive damages.
We held that the plaintiff had established her claim and was, at
least, entitled to nominal damages; therefore, Hawkins compels
the conclusion that the order awarding plaintiff punitive damages
must be affirmed. Id. at 745, 407 S.E.2d at 267.
As we previously held, plaintiff produced sufficient
evidence to submit the issue of punitive damages to the jury, and
since plaintiff received $1.00 in compensatory damages, the test
for awarding punitive damages under Hawkins was met. It was
within the jury's discretion to determine the amount of punitive
damages to award the plaintiff, and the fact that this amount
greatly exceeded the amount awarded in compensatory damages does
not, by itself, warrant a new trial. See id. Therefore, we hold
that the trial judge did not abuse its discretion in denying
defendant's motion for a new trial on the issue of punitive
damages.
Having examined defendant's remaining arguments in view of
the foregoing analysis, we conclude that they do not amount toreversible error.
No error.
Judges LEWIS and WALKER concur.
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