CHARLOTTE MCLAIN, Plaintiff, v. TACO BELL CORP.,TAYLOR FOODS,
INC., THOMAS ORR and MICHELLE RAYNOR, Defendants
1. Evidence--spoliation--destruction or non-production--adverse inference
In a case where plaintiff-employee placed numerous entries in a company logbook during
the course of her employment concerning the sexual harassment of plaintiff by two co-workers, a
partial new trial must be granted on the issue of defendant Taylor Foods' ratification of the
conduct of defendant Raynor in committing a battery upon plaintiff since the trial court erred in
failing to give a requested jury instruction concerning the alleged destruction or non-production of
corporate records by defendant Taylor Foods, which would have allowed the jury to determine
that spoliation of evidence gives rise to an adverse inference.
2. Judgments--default--pretrial motion--no prejudicial error
The trial court did not commit prejudicial error in failing to grant plaintiff-employee's
pretrial motion for default judgment against a non-answering individual defendant, against whom
default had been entered, in light of the interrelationship of plaintiff's claim against the individual
defendant with those against corporate defendants Taylor Foods and Taco Bell, and the
requirement of a verdict against either of the individual defendants as an element of plaintiff's
claims against the corporate defendants.
Hunton and Williams, by A. Todd Brown and Matthew P. McGuire,
for defendant-appellee Taco Bell Corporation.
Poyner and Spruill, L.L.P., by Cecil W. Harrison, Jr. and Susanna K. Gibbons, for defend
ant-appellee Taylor Foods, Inc.
JOHN, Judge.
Plaintiff contends the trial court erred, inter alia, in
failing to charge the jury on the alleged destruction or non-
production of evidence by defendant Taylor Foods, Inc. (Taylor
Foods). We hold that, under the circumstances sub judice, the lack
of such instruction constituted reversible error entitling
plaintiff to a partial new trial.
Relevant facts and procedural information include the
following: On 24 February 1995, plaintiff Charlotte McLain
instituted claims against 1) defendants Thomas Orr (Orr) and
Michelle Raynor (Raynor) for battery and intentional infliction of
emotional distress based upon alleged sexual harassment, 2)
defendants Taco Bell Corporation (Taco Bell) and Taylor Foods for
wrongful discharge, negligent hiring and/or retention of Orr and
ratification of Orr's and Raynor's alleged intentional misconduct,
and 3) defendant Taco Bell for negligent supervision of its alleged
agent, Taylor Foods.
The case was tried before a jury during the 7 April 1997 Civil
Session of Onslow County Superior Court. Evidence at trial tended
to show the following: On 25 April 1994, plaintiff began work as
assistant manager in a Jacksonville, North Carolina, Taco Bell
restaurant (the restaurant) owned and operated by Taylor Foodspursuant to a franchise agreement with Taco Bell. As a manager,
plaintiff was required to make daily entries in a three-ring binder
with looseleaf paper referred to as the manager's logbook (the
logbook). The logbook was kept locked in the restaurant office and
reviewed only by managers and Matt Clark (Clark), Taylor Foods'
district manager. Plaintiff understood from Clark that entries
were mandatory so as to enable managers to record and be aware of
customer complaints, crew situations and concerns arising during
each shift, as well as to keep Clark and the other managers in
communication with each other. Plaintiff testified that Orr, the
unit manager, informed her that he and Clark regarded reading the
logbook as an everyday occasion.
At trial, plaintiff related that approximately one week
following commencement of her employment, Orr and Raynor, the first
assistant manager, began to make sexually suggestive statements and
physical advances towards plaintiff in the restaurant. Other
witnesses related similar accounts of sexual misconduct by Orr and
Raynor directed towards themselves or others.
Plaintiff testified she immediately began leaving notes in the
manager's logbook, seeking to speak with Clark about the actions of
Orr and Raynor, and that she continued to do so throughout her
employment, expressly raising the issue of sexual harassment in
subsequent entries. According to plaintiff, Clark never contacted
her concerning the entries, although he had informed her he
reviewed the logbook on a daily basis and she had observed Clarkreading the logbook on at least one occasion.
Plaintiff further testified that following repeated instances
of sexually suggestive statements by both Orr and Raynor and
sexually explicit touching by Orr, the latter cornered plaintiff in
the restaurant stockroom in early June 1994. Orr thereupon
physically assaulted plaintiff, dropped his trousers while saying
he wanted to have sexual relations with her and, upon her refusal,
began masturbating, ultimately ejaculating upon plaintiff's
clothing.
Clark discharged plaintiff the next day on grounds she had
violated numerous work regulations. Plaintiff contacted Clark's
superior, Ronnie Matthews (Matthews), vice president of operations
at Taylor Foods, asserting she had not been treated fairly and
accusing Orr and Raynor of sexual misconduct. Matthews met with
plaintiff and Clark 8 June 1994 to discuss plaintiff's complaints.
In the presence of plaintiff and Clark, Matthews interviewed Taylor
Foods employees Susan Lacy (Lacy), Deborah Rush (Rush) and Rick
Morgan (Morgan), each of whom described similar incidents of sexual
misconduct by Orr and Raynor.
Clark related he interviewed Gina Berkner (Berkner), a current
manager, who informed Clark and testified during trial that she had
heard Orr and Raynor making sexually suggestive comments to other
employees. On 9 June 1994, Clark terminated Orr and Raynor based
in part upon the alleged sexual misconduct, and plaintiff was
reinstated to her position as assistant manager. Plaintiffresigned shortly after her reinstatement.
The jury returned a verdict in favor of Taylor Foods, Taco
Bell and Orr, but found for plaintiff against Raynor. Judgment was
entered 6 May 1997, awarding plaintiff $15,000.00. Plaintiff
appeals. Only defendants Taylor Foods and Taco Bell (defendants)
have responded to plaintiff's appeal.
[1]Plaintiff contends the trial court erred in refusing to
give the following requested jury instruction:
I instruct you that evidence has been
presented in this case which tends to show
that the Defendant, Taylor Foods, Inc. either
destroyed or failed to produce corporate
records in its exclusive possession requested
by the plaintiff in this case. If you
determine this to be the case, then those
[sic] would be a presumption or adverse
inference against the Defendant, Taylor Foods,
Inc. that the evidence withheld would have
injured the Defendants, Taylor Foods, Inc.'s
defense in this case. If you find that Taylor
Foods, Inc. destroyed or failed to produce
said corporate records, there would be a
strong presumption that Taylor Foods, Inc. is
liable for the intentional acts of Thomas Orr
and Michelle Raynor.
Plaintiff argues the trial court's failure to instruct the
jury substantially as requested constituted reversible error. Upon
examination of the record and review of the applicable law, we
agree.
Pursuant to N.C.G.S. 1A-1, Rule 51 (1990), the trial court is
required to instruct a jury on the law arising from the evidence
presented, Lusk v. Case, 94 N.C. App. 215, 216, 379 S.E.2d 651,
652 (1989). Further, when a request is made for a specific
instruction, correct in itself and supported
by evidence, the trial court, while not
obliged to adopt the precise language of the
prayer, is nevertheless required to give the
instruction, in substance at least, and unless
this is done, either in direct response to the
prayer or otherwise in some portion of the
charge, the failure will constitute reversible
error.
Calhoun v. Highway Com., 208 N.C. 424, 426, 181 S.E. 271, 272
(1935).
Pertinent to the issue sub judice, our Supreme Court in
Yarborough v. Hughes, 139 N.C. 199, 51 S.E. 904 (1905), stated therule as follows:
where a party fails to introduce in evidence
documents that are relevant to the matter in
question and within his control . . . there is
a presumption, or at least an inference that
the evidence withheld, if forthcoming, would
injure his case.
Id. at 208-09, 51 S.E. at 907-08. The foregoing refers to the
well-established principle of spoliation of evidence, Kenneth S.
Broun, Brandis and Broun on North Carolina Evidence § 60, at 194
(5th ed. 1998)[hereinafter Brandis and Broun on North Carolina
Evidence], similar to the rule applie[d] to the failure to call an
available witness with peculiar knowledge of the fact to be
established, Yarborough, 139 N.C. at 209, 51 S.E. at 908.
Application of the principle presents a significant fact for the
consideration of the jury, id. at 210, 51 S.E. at 908, and allows
strong circumstantial proof[], id. (citing Black v. Wright, 31
N.C. 447, 451-52 (1849)), against a party which withholds evidence
in its possession because of the supposed knowledge that the truth
would have operated against [it], id.
Accordingly,
[i]f a man by his own tortious act withholds
evidence by which the nature of his case would
be manifested, every presumption to his
disadvantage will be adopted, for where a
party has the means in his power of rebutting
and explaining the evidence adduced againsthim, if it does not tend to the truth, the
omission to do so furnishes a strong inference
against him.
Id. at 209, 51 S.E. at 908 (quoting Broom Legal Maxims 938 (8th
Am. Ed.)); see also Rhode Island Hospital Trust National Bank v.
Eastern General Contractors, Inc., 674 A.2d 1227, 1234 (R.I.
1996)([u]nder the doctrine omnia praesumuntur contra spoliatiorem,
'all things are presumed against a despoiler').
Notwithstanding use of the term presumption in Yarborough,
[i]t is doubtful if [the principle] was ever intended to mean
anything except that an inference might be drawn against the
spoliator. Brandis and Broun on North Carolina Evidence § 60, at
194; see also Beers v. Bayliner Marine Corporation, 675 A.2d 829,
832 (Conn. 1996)(rule of the majority of the jurisdictions that
have addressed the issue in a civil context . . . is that the trier
of fact may draw an inference from the intentional spoliation of
evidence that the destroyed evidence would have been unfavorable to
the party that destroyed it).
However, the inference does not
supply the place of evidence of material facts
and does not shift the burden of proof so as
to relieve the party upon whom it rests of the
necessity of establishing a prima facie case,
although it may turn the scale when the
evidence is closely balanced.
Doty v. Wheeler, 182 A. 468, 471 (Conn. 1936)(citations omitted).
Destruction of potentially relevant evidence obviously occurs
along a continuum of fault--ranging from innocence through the
degrees of negligence to intentionality. Welsh v. United States,
844 F.2d 1239, 1246 (6th Cir. 1988). Although destruction of
evidence in bad faith or in anticipation of trial may strengthen
the spoliation inference, such a showing is not essential to
permitting the inference. Rhode Island Hospital, 674 A.2d at 1234
(citations omitted); see Vodusek v. Bayliner Marine Corp., 71 F.3d
148, 156 (4th Cir. 1995)(adverse inference proper where plaintiffs,
although not acting in bad faith, permanently destroyed relevant
evidence during investigative efforts), and Henderson v. Hoke, 21
N.C. 119, 146 (1835)([i]t is sufficient if [the evidence] be
suppressed, without regard to the intent of that act); see also
Hamann v. Ridge Tool Co., 539 N.W.2d 753, 756-57 (Mich. Ct. App.
1995)([w]hether the evidence was destroyed or lost accidentally or
in bad faith is irrelevant, because the opposing party suffered the
same prejudice).
However, [i]f the evidence alleged to be withheld or
destroyed is shown to be . . . equally accessible to both parties,
Gudger v. Hensley, 82 N.C. 482, 486 (1880), or there is a fair,
frank and satisfactory explanation, Yarborough, 139 N.C. at 211,51 S.E. at 908, for nonproduction, the principle is inapplicab
le
and no inference arises, see id. ([i]t may be that the defendants
will be able to show that, after due and diligent search prosecuted
in good faith, they are unable to produce [the evidence] or they
may in some other manner explain away any inference to be drawn
from the failure to produce the evidence). On the other hand,
if . . . no satisfactory explanation is
forthcoming, the maxim of the law will apply,
and the jury must pass upon the case, aided by
the [inference], giving to it such force and
effect as they may think it should have under
all of the facts and circumstances.
Id. (citations omitted).
Nonetheless, even though the adverse inference may be drawn,
it
is permissive, not mandatory. If, for
example, the factfinder believes that the
documents were destroyed accidentally or for
an innocent reason, then the factfinder is
free to reject the inference.
Blinzler v. Marriott International, Inc., 81 F.3d 1148, 1159 (1st
Cir. 1996).
Bearing the foregoing in mind, we turn to an examination of
the instant record. Evidence at trial concerning the logbook
tended to show that plaintiff had placed numerous entries therein
during the course of her employment requesting to speak with Clark.
Significantly, according not only to plaintiff's testimony but alsothat of Lacy, examination of the logbook three days prior to the 8
June 1994 investigation revealed nineteen such entries.
Moreover, on the date of the investigation, plaintiff, Lacy,
Rush and Morgan each related to Matthews and Clark, as
representatives of Taylor Foods, instances of sexual misconduct by
both Orr and Raynor towards themselves and/or other employees.
Matthews thereupon directed Clark to retrieve from the restaurant
any materials pertinent to the allegations of sexual harassment.
While at the restaurant, Clark also interviewed Berkner who
reported observing both Orr and Raynor make sexual statements and
advances towards other employees.
Clark returned to the investigation site approximately one to
two hours later with various materials, including the logbook.
Plaintiff and Lacy viewed the logbook at that time and discovered
that no entries by plaintiff requesting to speak with Clark were to
be found. Plaintiff and Lacy informed Matthews they had counted
nineteen such entries three days earlier, all directed to Clark and
requesting to speak with him, some expressing concern over sexual
harassment by Orr and Raynor. Lacy as well as plaintiff further
described the logbook as two to three inches thick and containing
between one and two hundred pages when they had examined it,
whereas it was barely one-half inch thick and held approximatelyfifty pages when delivered to Matthews by Clark. Clark denied
having removed any pages prior to returning to the investigation
site.
Plaintiff also testified she reviewed the logbook during pre-
trial discovery and found it contained only twenty to twenty-five
pages at that time and was missing documents she had seen 8 June
1994, the date of the investigation. Clark explained that,
following 8 June 1994, he had removed everything [from the
logbook] that [he] felt was pertinent to Mr. Orr and Ms. Raynor's
termination and . . . put those in his file, and threw everything
else away, including a lot of plaintiff's and other managers'
notes.
It is thus undisputed that Clark became aware of plaintiff's
sexual harassment allegations 8 June 1994 upon hearing her
statement as well as those of Rush, Morgan and Berkner. In
addition, prior to going to the restaurant during the
investigation, Clark also was aware of plaintiff's assertion that
she had made numerous logbook entries which might be of
significance in supporting her allegations. It is also noteworthy
that Clark conceded he personally had destroyed a portion of the
contents, although he denied any pertinent material was missing.
As described in the testimony of plaintiff and Lacy, thelogbook entries allegedly lost or destroyed by Clark would
have
been relevant to the allegations of plaintiff against Taylor Foods.
Offered into evidence in the format described by plaintiff and
Lacy, the logbook would have established that Clark was on notice
of sexual harassment of plaintiff by Orr and failed to act upon
such knowledge, thereby defeating defendants' contention they
lacked knowledge of plaintiff's complaints or of Orr's actions.
Without doubt under such circumstances, were the jury to find
that Clark, whether in bad faith or not, misplaced, suppressed or
destroyed the logbook pages described in the testimony of plaintiff
and Lacy, such determination reasonably would permit the jury to
infer, giving to [the inference] such force and effect as they may
think it should have under all of the facts and circumstances,
Yarborough, 139 N.C. at 211, 51 S.E. at 908, that the document[s],
if produced, would probably militate against, id. at 210, 51 S.E.
at 908, Taylor Foods. As one court has observed,
[t]he proponent of a missing document
inference need not offer direct evidence of a
coverup to set the stage for the adverse
inference. Circumstantial evidence will
suffice.
Blinzler, 81 F.3d at 1159.
The evidence sub judice, both direct and circumstantial,
tended to show suppression and destruction by Taylor Foods ofdocuments capable of rebutting and explaining the evidence adduced
against [it], Yarborough, 139 N.C. at 209, 51 S.E. at 908, without
a fair, frank and satisfactory explanation, id. at 211, 51 S.E.
at 908, sufficient to preclude instruction on the adverse
inference. Accordingly, the trial court committed reversible error
in failing, upon plaintiff's tender of a specific instruction . .
. supported by evidence, Calhoun, 208 N.C. at 426, 181 S.E. at
272, to give the instruction, in substance at least, id., and, as
in Yarborough, there must be a new trial, Yarborough, 139 N.C. at
211, 51 S.E. at 908.
Notwithstanding, defendants interject that Taylor Foods
produced all documents from the manager's logbook that were in its
possession when litigation was initiated, and that it was not on
notice the destroyed documents were relevant prior to institution
of the suit. The former assertion is in no way dispositive of the
issue in question. As to the latter contention, we believe the
evidence that Clark, as representative of Taylor Foods, was aware
of circumstances that [we]re likely to give rise to future
litigation, Blinzler, 81 F.3d at 1158-59, on 8 June 1994 and also
that the logbook was relevant to plaintiff's allegations and needed
to be preserved, was sufficient to allow the jury's consideration
of the adverse inference. First, it appears defendants correctly argue that in order to
qualify for the adverse inference, the party requesting it must
ordinarily show that the spoliator was on notice of the claim or
potential claim at the time of the destruction. Robert L. Tucker,
The Flexible Doctrine of Spoliation of Evidence: Cause of Action,
Defense, Evidentiary Presumption, and Discovery Sanction, 27 U.
Tol. L. Rev. 67, 79 (1995). While notice of the importance of
certain documents may ordinarily be derived from institution of
suit, see Yarborough, 139 N.C. at 208, 51 S.E. at 907 (complaint
itself was sufficient notice to the defendants of the importance of
these writings as evidence to them), [t]he obligation to preserve
evidence even arises prior to the filing of a complaint where a
party is on notice that litigation is likely to be commenced,
Turner v. Hudson Transit Lines, Inc., 142 F.R.D. 68, 73 (S.D.N.Y.
1991), and the spoliator [must] do . . . what is reasonable under
the circumstances, Hirsch v. General Motors Corp., 628 A.2d 1108,
1122 (N.J. Super. Ct. Law Div. 1993)(citation omitted).
For example,
[w]hen the evidence indicates that a party is
aware of circumstances that are likely to give
rise to future litigation and yet destroys
potentially relevant records without
particularized inquiry, a factfinder may
reasonably infer that the party probably did
so because the records would harm its case.
Blinzler, 81 F.3d at 1158-59. The logbook, which according to the
testimony of Lacy and plaintiff, recorded the latter's requests to
meet with Clark and her concerns about sexual harassment, was a
pertinent piece of evidence potentially supportive of plaintiff's
allegations or of defendants' defense of lack of knowledge.
Defendants' argument that no lawsuit was pending or even
threatened at the time of the alleged destruction is diminished by
the 24 February 1995 filing date of the instant suit coming only a
few short months following 8 June 1994, on which date Clark
indisputably was put on notice of the significance of, and the need
to preserve, the logbook as relevant to plaintiff's claims of being
treated unfairly in her termination and of being sexually harassed
in the workplace. Moreover, it is circumstantially pertinent that
the record further reveals that Clark's investigation notes and
consultation documents concerning Orr's termination and the 8 June
1994 investigation also apparently disappeared prior to
plaintiff's institution of suit, in addition to the personnel files
of plaintiff, Rush and Berkner, each of whom gave statements
indicating sexual harassment at the restaurant. See Blinzler, 81
F.3d at 1159 (circumstantial evidence sufficient to allow adverse
inference); see also Reingold v. Wet 'N Wild Nevada, Inc., 944 P.2d
800, 802 (Nev. 1997)(defendant's policy of destruction of accidentreports and first aid logs following each season resulted in
accident records [being] destroyed even before the statute of
limitations ha[d] run on any potential litigation for that season,
and [d]eliberate destruction of records before the statute of
limitations has run on the incidents described in those records
amounts to suppression of evidence).
Lastly, defendants contend that even had plaintiff carried
her burden of proof, the last sentence of her proffered
instruction which stated there would be a strong presumption that
Taylor Foods, Inc. is liable for the intentional acts of [Orr] and
[Raynor], was erroneous and warranted the trial court's denial.
Defendants' final contention is also unavailing.
Although we have determined that spoliation of evidence gives
rise to an adverse inference as opposed to a presumption, see
Brandis & Broun on North Carolina Evidence § 60, at 194, we also
noted the maxim omnia praesumuntur contra spoliatiorem, see Rhode
Island Hosp., 674 A.2d at 1234, and use of the term presumption
in an early decision of our Supreme Court, see Yarborough, 139 N.C.
at 209, 51 S.E. at 907-08. While defendants correctly argue the
trial court may properly reject a tendered instruction not correct
in its entirety, see King v. Higgins, 272 N.C. 267, 270, 158 S.E.2d
67, 70 (1967)(requested instruction not a correct statement of lawin its entirety may be refused), the prior ambiguity as to the
correct law in this jurisdiction regarding spoliation of evidence
giving rise to an adverse inference militates against endorsement
of defendants' argument. Further, the dialogue between the trial
court and plaintiff's counsel during the charge conference reveals
that the focus of plaintiff's proposed instruction was on the fact
that . . . the jury has not been told -- will be told nothing
about the effect of the destruction of records as opposed to the
precise nature of that effect. Finally, absent the last sentence
and an earlier reference to presumption, plaintiff's requested
instruction related a correct statement of the law applicable to
spoliation of evidence, providing a substantially proper basis for
the requested instruction. See Calhoun, 208 N.C. at 426, 181 S.E.
at 272 (upon request for proper instruction supported by evidence,
trial court, while not obliged to adopt the precise language of
the prayer, is nevertheless required to give the instruction, in
substance at least).
[2]Prior to concluding, we note plaintiff also complains that
the trial court erred in failing to grant plaintiff's pre-trial
motion for default judgment as to the non-answering individual
defendant Orr, against whom default had been entered, and in
failing to instruct the jury on the failure of Orr to appear andoffer evidence. We determine the trial court committed no
prejudicial error in either instance.
As to plaintiff's latter contention, assuming error arguendo,
we conclude such error was not sufficiently prejudicial to
constitute reversible error. Wall v. Stout, 310 N.C. 184, 190,
311 S.E.2d 571, 575 (1984).
Regarding plaintiff's first argument concerning Orr, suffice
it to state that in light of the interrelationship of plaintiff's
claim against Orr with those against Taylor Foods and Taco Bell,
and the requirement of a verdict against Orr and/or Raynor as an
element of plaintiff's claims against the corporate defendants, we
perceive no error by the trial court. See Frow v. De La Vega, 82
U.S. 552, 554, 21 L. Ed. 60, 61 (1872)(defaulting defendant in
joint c[ase] against several defendants merely loses standing in
court and cannot appear in the [case] in any way; procedure is
simply to enter a default against that defendant and proceed with
the cause upon the answers of the other defendants; if case
decided against plaintiff, it is dismissed as to all the
defendants alike -- the defaulter as well as the others),
Vandervoort v. Gateway Mountain Ppty. Owners Assn., 114 N.C. App.
655, 658, 442 S.E.2d 350, 352 (1994)(principle and reasoning
enunciated in Frow applicable to cases where several defendantshave closely related defenses), and Leonard v. Pugh, 86 N.C. App.
207, 210-11, 356 S.E.2d 812, 815 (1987)(in instances of joint
claim against more than one defendant, entry of default judgment
pursuant to G.S. § 1A-1, Rule 55 . . . should await an adjudication
as to the liability of the non-defaulting defendants); see also
Spartan Leasing v. Pollard, 101 N.C. App. 450, 460, 400 S.E.2d 476,
482 (1991)(entry of default against lessee defendant does not
preclude guarantor defendant from raising counterclaims and
defenses), and Harris v. Carter, 33 N.C. App. 179, 183, 234 S.E.2d
472, 474-75 (1977)(entry of default against one defendant does not
bar answering defendants from asserting all available defenses to
plaintiff's claim); cf. Harlow v. Voyager Communications V, 348
N.C. 568, 570-71, 501 S.E.2d 72, 73-74 (1998)(because case can be
decided individually against one defendant without implicating the
liability of the other defendants, not error to enter default
judgment against one defendant prior to trial in case of joint and
several liability; however, Frow principle should be applied where
the defendants have been alleged only as jointly liable).
As to plaintiff's remaining assignments of error, we believe
they are unlikely to recur on retrial and therefore do not address
them.
To summarize, therefore, the absence of a jury instruction onspolia
tion of evidence under the circumstances sub judice entitles
plaintiff to a new trial on the issue of Taylor Foods' ratification
of the conduct of Raynor in committing a battery upon plaintiff.
However, in that Raynor has failed to appeal and we have resolved
against plaintiff those assignments of error directed at her claim
against Orr, the jury's verdicts as to Orr and Raynor stand.
Moreover, because the jury found no liability on the part of Orr,
plaintiff's claims against Taylor Foods asserting ratification of
Orr's actions and negligent retention of Orr may not be revived.
Similarly, the jury having rejected plaintiff's claim of infliction
of emotional distress by Raynor, plaintiff's claim against Taylor
Foods alleging ratification of such action by Raynor also does not
survive.
Further, in that we do not perceive the error identified
herein concerning Taylor Foods' alleged spoliation of evidence to
have affected the jury's verdict on the issue of plaintiff's
damages for injuries inflicted by Raynor, see Yarborough, 139 N.C.
at 208-10, 51 S.E. at 907-08 (spoliation of evidence inference
applies against party which has suppressed or destroyed the
evidence), nor believe injustice would result in lack of retrial of
that issue, see Weyerhaeuser Co. v. Godwin Supply Co., 292 N.C.
557, 561-62, 234 S.E.2d 605, 607-08 (1977)(partial new trialdecision based upon three criteria: 1) whether error confined to
one issue, 2) whether there exists danger of complications as to
other issues, and 3) whether injustice to either party will
result), we do not order retrial of the issue of plaintiff's
damages for personal injury inflicted by Raynor, see Housing, Inc.
v. Weaver, 305 N.C. 428, 441, 290 S.E.2d 642, 650 (1982)(quoting
Robertson v. Stanley, 285 N.C. 561, 568, 206 S.E.2d 190, 195
(1974))(decision of appellate or trial court to grant partial new
trial is 'entirely discretionary'), and Cicogna v. Holder, 345
N.C. 488, 490, 480 S.E.2d 636, 637 (1997)(if issue erroneously
submitted did not affect the entire verdict, there should not be a
new trial on all issues). Resolution of the ratification issue in
favor of plaintiff upon remand would simply result in a judgment
against Taylor Foods, jointly with Raynor, for the previously
established amount of damages. See Poole v. Copland, Inc., 125
N.C. App. 235, 246, 481 S.E.2d 88, 95 (1997)(employer's vicarious
liability under theory of ratification or respondeat superior is
limited to the amount of damages awarded against employee), rev'd
on other grounds, 348 N.C. 260, 498 S.E.2d 602 (1998), and Pinnix
v. Griffin, 221 N.C. 348, 351, 20 S.E.2d 366, 369 (1942)(where
liability, if any, of a principal or master to a third person is
purely derivative and dependent entirely upon the principle ofrespondeat superior, the plaintiff can have but one satisf
action-
-payment of the damages caused by the wrongful act of [the
servant]); see generally Thompson v. Lassiter, 246 N.C. 34, 38, 97
S.E.2d 492, 496 (1957)(where the doctrine of respondeat superior
is or may be invoked, the injured party may sue the agent or
servant alone, and if a judgment is obtained against the . . .
servant and such judgment is not satisfied, the injured party may
bring an action against the principal or master . . . [but] the
recovery against the principal . . . may not exceed the amount of
the recovery against the . . . servant); cf. Watson v. Dixon, 132
N.C. App. 329, 334-35, 511 S.E.2d 37, 40-41 (1999)(punitive damages
against employer in amount greater than against employee proper
where employer's liability appears based upon more than mere
ratification, but dissent reiterates that liability of employer
under theory of ratification cannot be in excess of that of the
employee).
Finally, the remaining issues involving Taylor Foods and Taco
Bell unanswered by the jury at the first trial may be resubmitted
upon remand only should the matter of ratification be resolved
against Taylor Foods and only should the trial court deem such
consideration of such issues proper and appropriate under the law
as well as the evidence adduced. Partial New Trial.
Chief Judge EAGLES and Judge EDMUNDS concur.
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