NO. COA03-1325
1. Trials_motion for continuance denied_no abuse of discretion
The trial court did not abuse its discretion by denying plaintiff's motion to continue a
motions hearing where one of the attorneys who represented plaintiff appeared, that attorney
acknowledged that the motion for a continuance was moot, five of the motions to be heard were
plaintiff's, and plaintiff had noticed those motions for hearing that day.
2. Pleadings_motion to amend_denied_undue delay and bad faith
The trial court did not abuse its discretion by denying plaintiff's motion to amend her
complaint for undue delay and bad faith. Plaintiff filed the motion to amend her complaint four
years and eight months after the death of her intestate (a high school football player who died
from heatstroke), two years and eight months after the original complaint was filed, one year and
eleven months after the second compliant was filed, and less than one week before the scheduled
hearing on defendant school board's motions to dismiss and for summary judgment.
Furthermore, plaintiff's motion to amend contained no additional factual allegations
demonstrating direct liability of the board, but instead attempted to spin the existing factual
allegations to state a direct theory against the board which was not in the original complaint.
3. Negligence_vicarious liability_individual claims dismissed
The trial court did not err by granting summary judgment for a school board in an action
arising from the death of a high school football player where the claims against the board were
based on vicarious liability and the underlying individual claims were dismissed.
Keith A. Bishop, PLLC, by Keith A. Bishop, and Gary, Williams,
Parenti et al., by Alton C. Hale Jr., for plaintiff-appellant.
Tharrington & Smith, L.L.P., by Jonathan Blumberg and Lisa
Lukasik, Bailey & Dixon, LLP by Gary Parsons & Warren Savage,
and Cranfill, Sumner & Hartzog, LLP by Patricia L. Holland,
for defendant-appellee Harnett County Board of Education.
STEELMAN, Judge.
Plaintiff's intestate was a football player at Triton High
School in Harnett County, North Carolina. He collapsed during
football practice on the morning of 8 August 1998 and died the
following day at UNC Memorial Hospital from complications due to
heatstroke. A more detailed discussion of the facts of the case
can be found in this Court's earlier opinion at Draughon v. Harnett
County Bd. of Educ., 158 N.C. App. 208, 580 S.E.2d 732 (2003),
aff'd, 358 N.C. 137, 591 S.E.2d 520 (2004). On 3 August 2000,
plaintiff filed an action seeking monetary damages for the wrongful
death of Max Draughon. On 6 July 2001, plaintiff voluntarily
dismissed that complaint without prejudice. That same day,
plaintiff refiled her claims in this action.
On 14 April 2003, both plaintiff and the Harnett County Board
of Education (Board) appeared before the Superior Court of Harnett
County and argued seven motions. Plaintiff appealed from and
assigned as error four of the orders entered following the 14 April
2003 hearing. In the orders appealed from, the trial court: (1)
denied plaintiff's motion to amend her complaint; (2) denied
plaintiff's motion to continue the hearing of the Board's motions
for summary judgment; and (3) dismissed plaintiff's complaint.
Further discussion of the relevant facts will be contained in the
analysis of plaintiff's assignments of error.
[1] In plaintiff's first assignment of error she contends the
trial court erred in denying her Motions to Continue/RescheduleMotion Hearing Date. There are two Motions to Continue/Reschedule
Motion Hearing Date at issue in this appeal. Both relate to a 14
April 2003 hearing date, which date was set in open court on 17
February 2003, in the presence of both parties' counsel and without
objection by plaintiff.
It is within the trial court's discretion to grant or deny a
motion for a continuance, and that ruling will not be overturned
absent a showing of abuse of discretion. State v. Williams, 355
N.C. 501, 540, 565 S.E.2d 609, 632 (2002), cert. denied, 537 U.S.
1125, 154 L. Ed. 2d 808 (2003). Generally, continuances are not
favored; May v. City of Durham, 136 N.C. App. 578, 581, 525 S.E.2d
223, 227 (2000); and therefore, the trial court should only grant
a continuance where the moving party demonstrates good cause . .
. and upon such terms and conditions as justice may require. N.C.
Gen. Stat. § 1A-1, Rule 40(b) (2003). The burden of proof rests on
the moving party to demonstrate sufficient grounds justifying the
continuance. May, 136 N.C. App. at 581, 525 S.E.2d at 227. When
ruling on a motion to continue the trial judge must consider not
only the grounds given for the motion, but whether the moving party
has acted with diligence and in good faith, and may consider facts
of record as well as facts within his judicial knowledge. Id.
On 17 February 2003, plaintiff's counsel and the Board's
counsel appeared in Harnett County Superior Court for hearings on,
inter alia, defendants Honeycutt and the Board's motion to dismiss
plaintiff's claims pursuant to Rule 41(b) of the Rules of Civil
Procedure. Plaintiff objected to the court hearing the Board'smotion to dismiss because plaintiff had not been given five days
notice as required by Rule 6(d) of the Rules of Civil Procedure.
The trial court sustained plaintiff's objection and set the matter
for hearing on 14 April 2003. The trial court set this date after
hearing from the parties and without any objections from any of the
parties.
Three days later, plaintiff filed her first motion to continue.
In support of this motion, plaintiff asserted that the 14 April 2003
hearing should be continued because the case was scheduled for
mediation on 13 May 2003. On 8 April 2003, plaintiff filed a second
motion to continue. In this motion, plaintiff asserted, for the
first time, conflicts of two of the four attorneys representing
plaintiff, stating: (1) Keith Bishop was scheduled to begin a trial
in Wake County on 14 April 2003, and was also scheduled to give an
oral argument before the Court of Appeals on 15 April 2003; and (2)
Linda Capobianco, one of plaintiff's attorneys of record, no longer
practiced with the Florida law firm of Gary, Williams, Parenti,
Finney, Lewis, McManus, Watson & Sperando.
On 14 April 2003, Alton Hale, an attorney licensed to practice
in North Carolina, with the firm of Gary, Williams, et. al.,
appeared before the Superior Court of Harnett County on behalf of
plaintiff. At no time during the hearing did Mr. Hale state he was
unprepared to represent his client or was incapable of effectively
representing his client.
We cannot say the court abused its discretion in denying
plaintiff's motion for a continuance since the record reveals that:(1) Mr. Hale, one of the attorneys who had participated in the case,
appeared in court on 14 April 2003 on plaintiff's behalf; (2) Mr.
Hale acknowledged in open court the motion for a continuance was
moot; and (3) five of the motions to be heard were plaintiff's own
motions which she had noticed for hearing that day. This assignment
of error is without merit.
[2] In plaintiff's second assignment of error, she contends the
trial court erred when it denied her motion to amend her complaint
to clarify her theories of liability asserted against the Board.
Leave of court to amend a pleading is left within the trial
court's discretion, and such decision is not reversible absent a
showing of abuse of discretion. Isenhour v. Universal Underwriters
Ins. Co., 345 N.C. 151, 154, 478 S.E.2d 197, 199 (1996). Plaintiff
contends the trial court did not state a reason justifying its
refusal to grant plaintiff leave to amend and that this omission is
essentially a per se abuse of discretion. Where it is unclear as
to why the trial court denied leave to amend, this Court may
consider any apparent reasons for the denial. Kinnard v.
Mecklenburg Fair, 46 N.C. App. 725, 727, 266 S.E.2d 14, 16, aff'd,
301 N.C. 522, 271 S.E.2d 909 (1980).
A motion to amend may be denied for '(a) undue delay, (b) bad
faith, (c) undue prejudice, (d) futility of amendment, and (e)
repeated failure to cure defects by previous amendments.' Carter
v. Rockingham Cty. Bd. of Educ., 158 N.C. App. 687, 690, 582 S.E.2d
69, 72 (2003) (citations omitted). In deciding if there was undue
delay, the trial court may consider the relative timing of theproposed amendment in relation to the progress of the lawsuit.
Stetser v. TAP Pharm. Prods., 165 N.C. App. 1, 31, 598 S.E.2d 570,
590 (2004). Plaintiff did not file her motion to amend her
complaint until 6 April 2003. This was four years and eight months
after the death of plaintiff's intestate, two years and eight months
after the original complaint was filed, one year and eleven months
after the second complaint was filed, and less than one week before
the scheduled hearing on the Board's motions to dismiss and for
summary judgment. Based on these circumstances alone, we cannot say
the trial judge abused his discretion in denying the motion based
on undue delay. See Brown v. Lyons, 93 N.C. App. 453, 456, 378
S.E.2d 243, 245 (1989); Kinnard, 46 N.C. App. at 727, 266 S.E.2d at
16.
Further, in the trial court's order denying plaintiff's motion
to amend, it states: [t]he Court finds and concludes that the only
claims stated in Plaintiff's Complaint against the Defendant Harnett
County Board of Education are claims based upon alleged vicarious
liability. In plaintiff's brief, she asserts that her complaint
clearly contains direct claims of negligence against the Board and
that she filed her motion to amend her complaint to clarify her
theories of liability because defendants, in filing their motion for
summary judgment, took the opportunistic position that Plaintiff's
complaint alleged only a vicarious liability theory of negligence
liability. Nowhere in plaintiff's complaint, her motion to amend,
or in her brief to this court, is it clear what theory of direct
liability plaintiff is asserting against the Board. Of the allegedwrongful acts done by the Defendants, none specifically address
any conduct of the Board. The complaint contains several
allegations of conduct by the Defendants without specifying which
defendant committed the acts. Nowhere does plaintiff assert that
the Board had a policy in effect regarding football practice or that
the Board knew the coaches were doing something wrong or failed to
adequately supervise the coaches. Instead, plaintiff attempts to
take a line in her complaint which states: the several defendants
fail[ed] to take adequate precautions to prevent an occurrence of
this nature[,] and tries to convert this language, which referred
to the coaches at practice that day, and twist it to say the Board
should have taken adequate precautions to supervise the coaches.
Further, plaintiff's motion to amend the complaint contained no
additional factual allegations demonstrating direct liability of the
Board, but instead attempted to spin the existing factual
allegations to state a direct theory against the Board which was not
in the original complaint.
Throughout the course of this litigation, plaintiff has
consistently stated that her claims against the Board were based
solely on vicarious liability and depended on the allegations of
negligence asserted against the other defendants. In her complaint,
plaintiff states Harnett County Schools, as principal, is liable
for the acts and omissions of its agents and employees in their
official capacities, . . . . On 12 April 2002, plaintiff's counsel
argued to the trial court at a motions hearing that:
Harnett County Board of Education's exposure in
this case is based on vicarious liabilitytheory. In other words, we have not alleged
that Harnett County Board of Education directly
went out off to any field and did anything.
And their liability depends on the allegations
of every one of the defendants we've brought
into the case . . . .
Similarly, in a brief filed before this Court on 3 September 2002,
in this same case, (COA02-646), plaintiff's counsel stated:
Plaintiff alleged that the institutional defendant's liability
depended on the individual defendants' joint and several
liabilities. In plaintiff's petition for writ of certiorari to
this Court in the above referenced case, she asserted that she
filed her complaint against the individual defendants alleging
direct negligence, and against the institutional defendant, Harnett
County School Board, alleging vicarious negligence on a Respondeat
Superior theory. These admissions by plaintiff are binding and she
cannot now assert in good faith that she has maintained a direct
cause of action against the Board since the initiation of this cause
of action.
We hold that the trial court did not abuse its discretion in
denying plaintiff's motion to amend based upon both undue delay and
bad faith. This assignment of error is without merit.
[3] In plaintiff's fourth assignment of error she contends the
trial court erred in granting the Board's motion for summary
judgment.
Summary judgment is proper if the pleadings, depositions,
answers to interrogatories, and admissions on file, together with
the affidavits, if any, show that there is no genuine issue as to
any material fact and that any party is entitled to a judgment asa matter of law. N.C. Gen. Stat. § 1A-1, Rule 56(c) (2003). The
movant bears the ultimate burden of demonstrating the absence of any
triable issue of fact. Kennedy v. Haywood Cty., 158 N.C. App. 526,
527, 581 S.E.2d 119, 120 (2003). Here, the trial court granted
summary judgment in favor of the Board stating:
There is no genuine issue as to any material
fact, and Defendant Harnett County Board of
Education is entitled to judgment as a matter
of law on the limited ground that plaintiff's
Complaint against it, which alleges liability
in the Harnett County Board of Education based
upon vicarious liability theory, is precluded
as a matter of law now that each of the
individually-named defendants has been
dismissed on the merits.
Plaintiff only asserted claims against the Board based upon
alleged vicarious liability. The general rule in North Carolina
is that judgment on the merits in favor of the agent precludes any
action against the principal where, as here, the principal's
liability is purely derivative. Guthrie v. Conroy, 152 N.C. App.
15, 26, 567 S.E.2d 403, 411 (2002) (citing Barnes v. McGee, 21 N.C.
App. 287, 289, 204 S.E.2d 203, 205 (1974)). See also Taylor v.
Hatchery, Inc., 251 N.C. 689, 691, 111 S.E.2d 864, 865-66 (1960).
Each of the claims against the individually named defendants
in the action have been dismissed on the merits. On 17 December
2001, the trial court granted summary judgment in favor of four of
the defendants - Stephen Ausley, Raymond McCall, Jason Spell and Don
Wilson, Jr., which was affirmed in Draughon v. Harnett Cty. Bd. of
Educ., 158 N.C. App. 208, 580 S.E.2d 732 (2003), aff'd, 358 N.C.
137, 591 S.E.2d 520 (2004). On 4 March 2002, the trial court
granted summary judgment in favor of defendant Brian Strickland,which this Court affirmed in Draughon v. Harnett Cty. Bd. of Educ.,
158 N.C. App. 705, 582 S.E.2d 343 (2003), aff'd, 358 N.C. 137, 591
S.E.2d 520 (2004). On 20 November 2002, the trial court entered an
order dismissing three additional defendants from this action -
Jackie Samuels, Anthony Barbour, and Perry Saenz. The trial court
dismissed these defendants pursuant to Rule 37(d) of the North
Carolina Rules of Civil Procedure as sanctions for plaintiff's
failure to serve answers or objections to interrogatories or
requests for production of documents properly served by defendants.
Plaintiff failed to perfect her appeal as to these three defendants,
and the appeal was subsequently dismissed on 21 July 2003.
Plaintiff filed a petition for writ of certiorari requesting this
Court hear the appeal. This Court denied the petition on 24 October
2004. On 11 March 2003, the trial court dismissed the claims
against defendant Barry Honeycutt based upon the statute of
limitations. This Court affirmed the lower court's ruling in
Draughon v. Harnett Cty. Bd. of Educ., ___ N.C. App. ___, ___ S.E.2d
___ (2004) (COA03-1324, filed 5 October 2004). The trial court
properly dismissed plaintiff's claim against the Board and entered
summary judgment in its favor since all of the individual defendants
had been dismissed from the action. This assignment of error is
without merit.
Since we have affirmed the trial court's entry of summary
judgment dismissing plaintiff's claim against the Board, it is
unnecessary to address plaintiff's third assignment of error. For the reasons discussed herein, we affirm the rulings of the
trial court.
AFFIRMED.
Judges CALABRIA and ELMORE concur.
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