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**FINAL**
BETTY S. BENTON (now ABSHER), Administratrix of the Estate of JAMES LEE
POPWELL, Deceased, Plaintiff v. HILLCREST FOODS, INC.; WAFFLE HOUSE, INC.;
DANIEL HERNANDEZ, JR.; PATSY LEFLER JONES; and WAFFLE HOUSE HOLDING
COMPANY, INC., Defendants
______________________________________
ARTHUR FRANKLIN BROWN, Plaintiff v. HILLCREST FOODS, INC.; WAFFLE HOUSE,
INC.; DANIEL HERNANDEZ, JR.; PATSY LEFLER JONES; and WAFFLE HOUSE HOLDING
COMPANY, INC., Defendants
No. COA98-936
(Filed 21 December 1999)
1. Negligence--contributory--initiation of confrontation
In an action against a restaurant owner and franchisor for wrongful death and personal injuries based on
a fight occurring at the restaurant, the trial court did not err in denying plaintiffs' motion for directed verdict
and judgment notwithstanding the verdict on the issue of contributory negligence because plaintiffs failed to
use ordinary care for their own safety, as evidenced by the facts that: (1) plaintiffs provoked the Mexican men,
who shot them, by referring to them as wetbacks; (2) plaintiffs were aware that defendant Jones and the
Mexican men were about to reenter the restaurant with loaded guns, yet plaintiffs refused to leave through the
back door when restaurant employees told them they could do so to avoid a confrontation; and (3) plaintiffs
initiated confrontation with the Mexican men, even though plaintiffs had been informed that the police would
arrive shortly to resolve the situation.
2. Negligence--contributory--instructions--intentional act
In an action filed for wrongful death and personal injuries based on a fight occurring at a Waffle House
restaurant, the trial court did not err by submitting the issue of contributory negligence to the jury or by denying
plaintiffs' motion for a new trial on the issue of contributory negligence even though plaintiffs' acts of
initiating the physical confrontation were intentional and deliberate rather than negligent.
3. Appeal and Error--preservation of issues--failure to cite authority--abandonment of issue
Although plaintiffs contend the trial court erred in failing to instruct the jury on the doctrine of
concurring acts of negligence in regard to its contributory negligence instruction, plaintiffs do not cite any legal
authority nor do they make an argument for extension of the law in support of their argument as required by
N.C. R. App. P. 28(b)(5), and therefore, this issue is abandoned.
4. Negligence--contributory--self-defense--instruction not required
In an action filed for wrongful death and personal injuries based on a fight occurring at a Waffle House
restaurant, the trial court did not err by failing to instruct the jury on the issue of self-defense in regard to its
contributory negligence instruction because there is no support in North Carolina law for the proposition that a
plaintiff is entitled to an instruction on self-defense in order to rebut the affirmative defense of contributory
negligence.
5. Damages and Remedies--punitives--willful or wanton conduct not shown
In an action filed for wrongful death and personal injuries based on a fight occurring at a Waffle House
restaurant, the trial court did not err by granting defendant restaurant owner's motion for directed verdict as to
the punitive damages claim based on willful or wanton negligence because: (1) willful or wanton conduct andgross negligence are the same standard of negligence under N.C.G.S. § 28A-18-2, and plaintiffs failed to show
willful or wanton conduct; and (2) taken in the light most favorable to plaintiffs, the evidence was insufficient
as a matter of law to justify a verdict for plaintiffs when the evidence presented only showed that no security
measures such as locks or guards were in place to protect customers at the restaurant and the restaurant was
located in a high crime area.
6. Negligence--contributory--recovery barred
In an action filed for wrongful death and personal injuries based on a fight occurring at a Waffle House
restaurant, the trial court did not err by granting defendants Waffle House, Inc., and Waffle House Holding
Company, Inc.'s motion for directed verdict as to all claims because even if plaintiffs could show negligence by
either of these defendants, plaintiffs would have been barred from recovery based on their contributory
negligence.
7. Trials--order of jury arguments
In an action filed for wrongful death and personal injuries based on a fight occurring at a Waffle House
restaurant, the trial court did not err by denying plaintiffs' motion for the last jury argument on the ground that
defendants in effect introduced evidence by marking exhibits and questioning witnesses because the order of
the jury arguments is in the discretion of the trial court and the trial court's decision is final.
8. Evidence--subsequent remedial measures
In an action filed for wrongful death and personal injuries based on a fight occurring at a Waffle House
restaurant, the trial court did not abuse its discretion by excluding evidence of subsequent remedial measures in
the form of written instructions to security guards to lock the door in the event of a disturbance in the restaurant
parking lot because: (1) N.C.G.S. § 8C-1, Rule 407 provides that evidence of subsequent remedial measures is
not admissible to prove negligence or culpable conduct in connection with the event; (2) the exception to Rule
407, which would allow the evidence of subsequent measures, is not met since defendants' testimony that there
is no reason to lock the door refers to the perceived lack of necessity to do so and does not address the
feasibility of locking the door; and (3) Rule 403 precludes its admission since the proffered evidence is of slight
probative value and presents a danger that the jury would be unfairly prejudiced against defendant for not
having taken a remedial measure earlier.
9. Evidence--expert--area crime data--exclusion
In an action filed for wrongful death and personal injuries based on a fight occurring at a Waffle House
restaurant, the trial court did not err by excluding the analysis of 1988-91 data from a crime analysis expert
because: (1) plaintiffs were permitted to demonstrate defendants' knowledge of the need to provide adequate
security measures to protect its business invitees; (2) in light of the fact that more recent data had been
admitted, the trial court could have determined that data pertaining to criminal activity from 1988 to 1999 was
merely cumulative; and (3) even if the trial court erred, the error was harmless in light of the fact that plaintiffs
were found contributorily negligent and additional crime data would not have affected the jury decision as to
plaintiffs' negligence.
10. Witnesses--expert--failure to qualify--no pre-trial identification--similar testimony
In an action filed for wrongful death and personal injuries based on a fight occurring at a Waffle House
restaurant, the trial court did not abuse its discretion by failing to qualify a witness as an expert in the field of
security for restaurants and in excluding his opinions because: (1) plaintiffs violated a pre-trial discovery orderby failing to identify the witness as an expert; and (2) plaintiffs retained another expert witness to testify as to
the same security issues at the restaurant, and thus, the additional testimony would have been cumulative.
Appeal by plaintiffs and defendants from judgment entered 9 February
1998 by Judge Claude S. Sitton in Superior Court, Mecklenburg County. Heard
in the Court of Appeals 31 March 1999.
Richard F. Harris, III for plaintiffs-appellants.
Templeton & Raynor, P.A., by Kenneth R. Raynor and Erik A. Schwanz, for
defendant-appellant Hillcrest Foods, Inc.
Hedrick, Eatman, Gardner & Kincheloe, L.L.P., by Paul C. Lawrence, for
defendants-appellants Waffle House, Inc. and Waffle House Holding
Company, Inc.
TIMMONS-GOODSON, Judge.
On the morning of 11 July 1993, at approximately 3:00 a.m., James Lee
Popwell (Popwell) and Arthur Franklin Brown (Brown) (collectively
plaintiffs) entered the Waffle House restaurant (the restaurant) located
at 3309 Mulberry Church Road in Charlotte, North Carolina. The restaurant is
owned by Hillcrest Foods, Inc. (defendant Hillcrest or Hillcrest) and was
operated according to a franchise agreement with Waffle House, Inc. and
Waffle House Holding Company, Inc. (collectively defendants Waffle House or
Waffle House). Plaintiffs sat down at a booth and Amy Somers served their
meals. When plaintiffs had almost finished eating, Patsy Jones (Jones) and
four Mexican men entered the restaurant and sat down in chairs directly
across from plaintiffs. Jones had previously visited the restaurant and had
been asked to leave as a result of her bad behavior towards sales persons and
customers. Jones confronted plaintiffs and told them to hurry up and get out
of the booth. Plaintiffs remained in the booth. Popwell was talking to a friend in another booth when Jones said, What
do you mean we're from the wrong f___ing country. Popwell responded,
That's not what I meant. I wasn't talking to you. That's not what I said.
Jones turned and made a statement to the Mexican men in Spanish. Two of theMexican men stood up and approached the booth. Popwell jumped up. Brown
then stood between Popwell and Jones and said, Calm down, let's, you know,
let's stop this right here. Right now. There's no need for nothing like
that. Jones responded, I'm going to put my boys on you. Linda Landers,
a cook for the restaurant, told Jones to be quiet or leave. Popwell and
Brown sat down. Standing next to the booth looking at plaintiffs, Jones
said, I've got something for both of you. She then left the restaurant.
Landers dialed 911 to report the altercation. Popwell and Brown left the
booth to pay their bill.
Jones and two of the Mexican men walked to a car in the parking lot of
the restaurant. Brown, Somers and others in the restaurant watched as Jones
and the two Mexican men opened the trunk and removed guns. Employees of the
restaurant told plaintiffs that they could leave through the back door to
avoid a confrontation, but plaintiffs refused. Plaintiffs remained in the
restaurant paying their bill when Jones and the two Mexican men reentered the
restaurant armed with guns. Paul Katsadas, the manager trainee, told Jones
and the Mexican men that they could not bring firearms into the restaurant.
Jones threatened to shoot Katsadas, saying, Shut up or I'll plant one in
you too. Jones and the Mexican men approached plaintiffs, pushed them into
the counter and encircled them. Jones taunted plaintiffs. Plaintiffs
stopped trying to exit the restaurant and began fighting with the four
Mexican men. During the altercation, Popwell was shot and killed. Brown
suffered serious gunshot wounds.
Betty S. Benton filed a wrongful death action as administratrix of the
Estate of James Lee Popwell, the decedent. Brown filed a personal injuryaction for injuries sustained during the incident. Both plaintiffs sued
Hillcrest and Waffle House. Hillcrest and Waffle House filed motions for
partial summary judgment as to punitive damages. Hillcrest's motion was
denied while Waffle House's motion was granted.
At the end of plaintiff's evidence at trial, the court granted Waffle
House's motion for a directed verdict. The court bifurcated the punitive
damages issue from the trial of the compensatory damages issues. Hillcrest's
motion for directed verdict as to willful and wanton negligence was granted.
The jury returned as its verdict that while Hillcrest was negligent, Brown
and Popwell were contributorily negligent. All parties appeal.
___________________________
Plaintiffs' Appeal
Plaintiffs raise numerous assignments of error. The dispositive issues
presented by plaintiffs' appeal are whether the trial court erred: (I) in
denying plaintiffs' motions for directed verdict and judgment notwithstandingthe verdict on the issue of contributory negligence; (II) in failing to
instruct the jury on concurring acts of negligence and self-defense; (III) in
granting the motion for directed verdict for defendant Hillcrest as to the
punitive damages claim; (IV) in granting the motion for directed verdict of
defendants Waffle House as to all claims; (V) in denying plaintiffs' motion
for the last jury argument; (VI) in excluding evidence of written
instructions to security guards; (VII) in excluding crime analysis data from
1988-1991; and, (VIII) in failing to qualify Leroy Wagner, Jr. as an expert
witness.
I.
[1]By their first assignment of error, plaintiffs argue that the trial
court erred in denying their motions for directed verdict and judgment
notwithstanding the verdict on the issue of contributory negligence.
Specifically, plaintiffs contend that contributory negligence was not
available as a defense because plaintiffs' actions were intentional and
deliberate rather than negligent. We cannot agree.
A motion for judgment notwithstanding the verdict is a renewal of anearlier directed verdict motion; therefore, the same standard of review
applies to both motions.
Norman Owen Trucking v. Morkoski, 131 N.C. App.
168, 172, 506 S.E.2d 267, 270 (1998). When reviewing motions for directed
verdict and judgment notwithstanding the verdict, the trial court must
determine whether the evidence, considered in the light most favorable to the
non-moving party, is sufficient to present the case to the jury.
Id. The
motion should be denied if there is more than a scintilla of evidence
supporting each element of the non-movant's claim.
Id. In other words, the
trial court should deny the motions if there exists substantial evidence or
such relevant evidence as a reasonable mind might accept as adequate to
support a conclusion.
State v. Smith, 300 N.C. 71, 78-79, 265 S.E.2d 164,
169 (1980). A directed verdict should not be granted when conflicting
evidence has been presented on contested issues of fact.
Ace Chemical Corp.
v. DSI Transports, Inc., 115 N.C.App. 237, 242, 446 S.E.2d 100, 103 (1994).
Only in extraordinary cases is it proper for the trial court to enter a
directed verdict or judgment notwithstanding the verdict against a party in
a negligence case.
Taylor v. Walker, 320 N.C. 729, 734, 360 S.E.2d 796, 799
(1987). Generally, the issue of negligence as a basis for recovery or, in
the alternative, contributory negligence as a bar to recovery, is for the
jury.
Id. A person is guilty of contributory negligence if he or she
does not use ordinary care for his or her safety.
Clark v. Roberts, 263 N.C.
336, 343, 139 S.E.2d 593, 597 (1965).
Every person having the capacity to exercise ordinary
care for his own safety against injury is required by law
to do so, and if he fails to exercise such care, and such
failure, concurring and cooperating with the actionablenegligence of defendant contributes to the injury
complained of, he is guilty of contributory negligence.
Id. Ordinary care is defined as such care as an ordinarily prudent person
would exercise under similar circumstances to avoid injury.
Id.
In the case
sub judice, defendants presented the following evidence that
plaintiffs failed to use ordinary care for their own safety. Plaintiffs
provoked the Mexican men by referring to them as wetbacks. Plaintiffs were
aware that Jones and the Mexican men were about to reenter the restaurant
with loaded guns, yet when employees of the restaurant told plaintiffs they
could leave through the back door, plaintiffs refused. Plaintiffs initiated
a physical confrontation with the Mexican men even though plaintiffs had been
informed that the police would arrive shortly to resolve the situation.
Viewing the evidence in the light most favorable to defendants, we believe
there was substantial evidence that plaintiffs failed to use ordinary care
for their own safety.
[2]Furthermore, we reject plaintiffs' argument that the doctrine of
contributory negligence is not applicable on the grounds that plaintiffs'
acts were intentional. The facts of this case are similar to those of
Taylor, 320 N.C. 729, 360 S.E.2d 796, in which the plaintiff brought an
action against a tavernkeeper after third-parties inflicted injuries on
plaintiff at the tavern. The
Taylor court submitted the issue of
contributory negligence to the jury where the plaintiff punched one of the
third-parties and failed to avail himself of an earlier opportunity to leave
the tavern when he knew the third-parties were drunk and had a reputation for
carrying arms. In the case
sub judice, we conclude that the trial court did not err in
submitting the issue of contributory negligence to the jury. We further
conclude that the trial court did not err in denying plaintiffs' motion for
a new trial on the issue of contributory negligence.
II.
[3]By their second assignment of error, plaintiffs argue that the trial
court erred in instructing the jury as to contributory negligence in that the
trial court failed to instruct the jury on the doctrines of concurring acts
of negligence and self-defense.
Assignments of error not set out in the appellant's brief, or in
support of which no reason or argument is stated or authority cited, will be
taken as abandoned. N.C.R. App. P. 28(b)(5). Plaintiffs do not cite any
legal authority nor do they make an argument for extension of the law in
support of their argument that the trial court erred in failing to instruct
the jury on concurring acts of negligence.
See Strader v. Sunstates Corp.,
129 N.C. App. 562, 500 S.E.2d 752,
disc. review denied, __ N.C. __, 514
S.E.2d 274 (1998). Accordingly, the jury instruction issue relating to
concurring acts of negligence is deemed abandoned.
[4]While self-defense may be raised in a civil action, self-defense is
an affirmative defense which the
defendant must raise in the pleadings.
Young v. Warren, 95 N.C. App. 585, 383 S.E.2d 381 (1989). When evidence
exists from which it may be inferred that a
defendant acted in self-defense,
he is entitled to a jury instruction on self-defense.
State v. Marsh, 293
N.C. 353, 354, 237 S.E.2d 745, 747 (1977). In the present case, plaintiffs attempt to avail themselves of an
affirmative defense by arguing that the trial court erred in failing to
instruct the jury on self-defense. Plaintiffs fail to cite a case in which
a plaintiff, rather than a defendant, was prejudiced by the trial court's
failure to instruct the jury on self-defense. We do not find support in
North Carolina law for the proposition that a plaintiff is entitled to an
instruction on self-defense in order to rebut the affirmative defense of
contributory negligence. Therefore, we conclude that the trial court did not
err in refusing to charge the jury on the doctrine of self-defense.
III.
[5]By their third assignment of error, plaintiffs argue that the trial
court erred in granting the motion for directed verdict for defendant
Hillcrest as to the punitive damages claim based on willful or wanton
negligence. We cannot agree.
As a general rule, punitive damages may be recovered where tortious
conduct is accompanied by an element of aggravation.
Robinson v. Duszynski,
36 N.C. App. 103, 243 S.E.2d 148 (1978). According to the wrongful death
statute, punitive damages are recoverable for wrongfully causing the death
of the decedent through maliciousness, wilful or wanton injury, or gross
negligence[.] N.C. Gen. Stat. § 28A-18-2 (1984).
Plaintiffs contend that gross negligence and wilful or wanton
conduct refer to different standards of tortious behavior. According to
plaintiffs, in a wrongful death case, gross negligence describes a lower
level of tortious conduct than wilful or wanton conduct. In a recent case involving a contributory negligence claim, this Court
held that gross negligence . . . cannot be read to describe conduct less
negligent than that suggested by the phrase 'wilful or wanton conduct.'
Cissell v. Glover Landscape Supply, Inc., 126 N.C. App. 667, 669, 486 S.E.2d
472, 473,
disc. review denied, 347 N.C. 396, 494 S.E.2d 408 (1997),
rev'd on
other grounds, 348 N.C. 67, 497 S.E.2d 283 (1998).
See also Weatherford v.
Glassman, 129 N.C. App. 618, 500 S.E.2d 466 (1998) (holding in a medical
malpractice case that the standard of gross negligence embodies that of
wilful or wanton conduct).
This Court relied on the
Cissell holding in a decision arising out of a
wrongful death action.
Parchment v. Garner, __ N.C. App. __, 520 S.E.2d 100
(1999). The
Parchment court recognized that the phrases were
interchangeable: contributory negligence will not prohibit recovery where
the defendant has engaged in willful or wanton conduct . . . which is often
referred to as 'gross negligence[.]'
Id. at __, 520 S.E.2d at 103
(citations omitted). Until the Supreme Court rules otherwise, we are bound
by the precedent set by previous panels of this Court.
Heatherly v.
Industrial Health Council, 130 N.C. App. 616, 504 S.E.2d 102 (1998).
Therefore, we reject plaintiffs' argument that gross negligence constitutes
a lower standard of negligence than willful or wanton conduct in the
context of a wrongful death suit.
A wanton act is an act done with a wicked purpose or . . . done
needlessly, manifesting a reckless indifference to the rights of others.
Siders v. Gibbs, 39 N.C. App. 183, 187, 249 S.E.2d 858, 861 (1978) (citationsomitted). An act is willful when there is a deliberate purpose not to
discharge a duty, assumed by contract or imposed by law, necessary for the
safety of the person or property of another.
Brewer v. Harris, 279 N.C. 288,
297, 182 S.E.2d 345, 350 (1971) (citations omitted).
The facts of the present case are similar to those in
Wesley v.
Greyhound Lines, Inc., 47 N.C. App. 680, 268 S.E.2d 855,
disc. review denied,
301 N.C. 239, 283 S.E.2d 136 (1980). In
Wesley, the plaintiff sued the bus
company for failing to protect her from an assault which occurred in the
restroom of the defendant's bus station at around 3:00 a.m. The plaintiff
showed that the defendant's station was located in a high crime area in which
drug arrests were common and that pimps, prostitutes and bums loitered at the
station. The assailant, a loiterer, had bothered passengers in the station
on other occasions and had been asked to leave the station on multiple
occasions. The entrance to the women's restroom was not observable by
employees at defendant's station, although technological means were available
to make it so. While a police officer had spoken to defendant's agents about
the need for and availability of security guards, the defendant had not
provided any. The
Wesley court found the evidence insufficient to submit the
issue of willful and wanton negligence to the jurors even though the
defendant had a special duty as a carrier to protect its passengers from
assault.
In the case
sub judice, the evidence presented by plaintiffs tended to
show that no security measures such as lock or guards were in place to
protect customers at the restaurant and the restaurant was located in a highcrime area. When taken in the light most favorable to plaintiffs, the
evidence was not sufficient as a matter of law to justify a verdict for
plaintiffs. Therefore, the trial court did not err in granting the motion
for directed verdict for defendant Hillcrest as to the punitive damages
claim.
IV.
[6]By their fourth assignment of error, plaintiffs argue that the trial
court erred in granting the motion for directed verdict of defendants Waffle
House as to all claims of the plaintiffs. We have already determined that
the issue of whether plaintiffs were contributorily negligent was properly
submitted to the jury. The jury found plaintiffs were contributorily
negligent. Therefore, even if plaintiffs could show negligence on the part
of Waffle House, plaintiffs would be barred from recovering from Waffle
House.
See Butner v. R.R., 199 N.C. 695, 155 S.E. 601 (1930). Therefore, we
do not need to reach the issue of whether defendants Waffle House are liable
for the negligent acts or omissions of Hillcrest.
V.
[7]By their fifth assignment of error, plaintiffs argue that the trial
court erred in denying plaintiffs' motion for the last jury argument on the
ground that defendants in effect introduced evidence by marking exhibits and
extensively questioning witnesses about such exhibits. We cannot agree.
The order of jury arguments is in the discretion of the trial court and
its decision is final.
Pinner v. Southern Bell, 60 N.C. App. 257, 262, 298
S.E.2d 749, 753,
disc. review denied, 308 N.C. 387, 302 S.E.2d 253 (1983). Therefore, the trial court did not
err in denying plaintiffs' motion for the last jury argument.
VI.
[8]By their sixth assignment of error, plaintiffs argue that
the trial court erred in excluding evidence of subsequent remedial
measures in the form of written instructions to security guards.
We cannot agree.
Evidence of subsequent remedial measures is not admissible to
prove negligence or culpable conduct in connection with the event.
N.C. Gen. Stat. § 8C-1, Rule 407 (1992). However, Rule 407 doesnot require the exclusion of evidence of subsequent measures when
offered for another purpose, such as proving ownership, control, or
feasibility of precautionary measures, if those issues are
controverted, or impeachment.
Id. Rule 407 is based on the
policy that individuals should be encouraged to improve, or
repair, and not be deterred from it by the fear that if they do so
their acts will be construed into an admission that they had been
wrongdoers.
R.R. v. Trucking Co., 238 N.C. 422, 425, 78 S.E.2d
159, 161 (1953) (citations omitted).
Plaintiffs concede that the instructions to security guards
were created after the shootings in issue. However, plaintiffs
argue that the instructions, which state that the security guards
should lock the door in the event of a disturbance in the parking
lot, show the feasibility of precautionary measures and would have
impeached defendants' testimony that there was no reason to lock
the front door of the restaurant which was open twenty-four hours
a day.
A witness for defendant stated, There's no reason to lock the
door. However, testimony that there is no reason to lock the door
does not address the feasibility of locking the door. Instead, the
statement refers to the perceived lack of necessity to do so.
Therefore, whether or not it would have been possible to lock thedoor was not controverted, and evidence that such a measure would
have been feasible is not admissible under Rule 407.
Furthermore, the trial court excluded the evidence following
an objection based on Rule 403 by counsel for defendant Hillcrest.
According to Rule 403, evidence is inadmissible when the probative
value is substantially outweighed by the danger of unfair
prejudice, confusion of the issues, or misleading the jury . . . .
N.C. Gen. Stat. § 8C-1, Rule 403 (1992).
Whether to exclude evidence under Rule 403 is within the sound
discretion of the trial court; this Court will not disturb its
ruling absent a showing that the ruling was so arbitrary that it
could not have been the result of a reasoned decision.
State v.
Jones, 89 N.C. App. 584, 594, 367 S.E.2d 139, 145 (1988) (citations
omitted). As we believe that the proffered evidence is of slight
probative value and presents a danger that the jury would be
unfairly prejudiced against defendant for not having taken the
remedial measure earlier, we conclude that the trial court did not
abuse its discretion in excluding evidence of a subsequent remedial
measure.
VII.
[9]By their seventh assignment of error, plaintiffs argue
that the trial court erred in excluding the analysis of 1988-1991data from John Couchell, a crime analysis expert. We cannot agree.
The trial court may exclude relevant evidence if its
probative value is substantially outweighed by . . . considerations
of undue delay, waste of time, or needless presentation of
cumulative evidence. N.C.G.S. § 8C-1, Rule 403.
In
Murrow v. Daniels, 321 N.C. 494, 501, 364 S.E.2d 392, 397
(1988), our Supreme Court stated, evidence of prior criminal acts
by third parties on or near the premises involved is admissible to
show a defendant's knowledge of the need to provide adequate
security measures to protect its business invitees. Therefore,
evidence of criminal acts near the premises in question is
admissible unless it is excluded by another rule.
Id. In
Murrow,
evidence of prior criminal acts occurring between 1977 and 1982 was
admissible where the crime in issue took place in June 1982.
In the present case, the shooting incident at the restaurant
occurred on 11 July 1993. The trial court allowed plaintiffs to
introduce records of 911 calls from January 1988 through July 1993
concerning incidents at the restaurant. Furthermore, crime analyst
John Couchell was allowed to testify as to the types of offenses
that had prompted the 911 calls in 1992 and 1993.
Couchell also testified as to the crimes that had occurred
within a one-half mile radius of the restaurant in 1992 and 1993. In addition to providing the total number of reported offenses for
1992 and 1993, Couchell provided breakdowns of the types of
offenses which had been reported and whether they constituted
violent crimes or property crimes.
While the plaintiff in
Murrow was allowed to present evidence
of crime for a greater temporal span than plaintiffs in the case
sub judice, the data in
Murrow pertained to a smaller geographical
area. The
Murrow plaintiff presented evidence of crimes that had
taken place at an intersection of two highways, while plaintiffs in
the present case presented evidence of crimes that had taken place
within a one-half mile radius of the restaurant.
We do not believe the trial court's decision to exclude data
pertaining to criminal activity from 1988 to 1991 violated the
holding in
Murrow. Based on the above evidence, plaintiffs were
permitted to demonstrate defendants' knowledge of the need to
provide adequate security measures to protect its business
invitees.
In light of the fact that more recent data had been admitted,
the trial court could have determined that data pertaining to
criminal activity from 1988 to 1991 was merely cumulative.
See
N.C.G.S. § 8C-1, Rule 403. Furthermore, plaintiffs were found
contributorily negligent, and additional crime data from Couchellwould not have affected the jury decision as to plaintiffs'
negligence. As such, even if the trial court had erred in
excluding the 1988-1991 data, such error would have been harmless.
See N.C. Gen. Stat. § 1A-1, Rule 61 (1990). We conclude that the
trial court did not err in excluding the analysis of 1988-1991 data
from John Couchell, a crime analysis expert.
VIII.
[10]By their eighth assignment of error, plaintiffs argue
that the trial court erred in failing to qualify Leroy Wagner, Jr.
as an expert witness in the field of security for restaurants and
in excluding his opinions. We cannot agree.
If a party . . . fails to obey an order to provide or permit
discovery . . . a judge . . . may make such orders in regard to the
failure as are just[.] N.C. Gen. Stat. § 1A-1, Rule 37(b)(2)
(1990). The choice of sanctions under Rule 37 is within the trial
court's discretion and will not be disturbed on appeal absent a
showing of an abuse of discretion.
Hursey v. Homes By Design,
Inc., 121 N.C. App. 175, 464 S.E.2d 504 (1995).
In the case at bar, plaintiffs violated a pre-trial discovery
order in that they failed to identify Leroy Wagner, Jr. as an
expert. Defendants did not have notice that plaintiffs would seek
to qualify Wagner as an expert until trial. Therefore, it waswithin the trial court's discretion to exclude Wagner's testimony.
Furthermore, the trial court has broad discretion in
determining the admissibility of expert witness testimony and its
ruling will not be disturbed on appeal absent a showing of an abuse
of discretion.
Jennings v. Jessen, 103 N.C. App. 739, 407 S.E.2d
264 (1991). Plaintiffs retained an expert witness, Alan H.
Crawford, who testified as to security issues at the restaurant.
Proffered testimony for Wagner reveals that Wagner would have
testified as to the same security issues, such that his testimony
would have been cumulative. We conclude that the trial court did
not abuse its discretion in excluding Leroy Wagner, Jr. from
testifying.
IX.
After reviewing all of plaintiffs' remaining assignments of
error, we conclude that they are meritless.
Defendants' Appeals
Defendants' arguments and assignments of error depend on our
finding merit in plaintiffs' appeal. Based on our disposition of
plaintiffs' issues on appeal, we need not address the issues raised
by defendants on appeal.
For all of the foregoing reasons, we hold that plaintiffs were
afforded a fair trial free from prejudicial error and that judgmentwas properly entered for defendants.
No error.
Judges LEWIS and HORTON concur.
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