TERI HARVEY LITTLE and
FRANK DONALD LITTLE, JR.,
Plaintiffs,
v
.
Guilford County
No. 02 CVS 4311
OMEGA MEATS I, INC.,
THOMAS A. CASSANO, and
RONALD LEE SMITH,
Defendants.
Schoch and Schoch by Arch K. Schoch IV and Arch K. Schoch V
for plaintiff-appellants.
Horton and Gsteiger, P.L.L.C. by Urs R. Gsteiger for
defendant-appellees.
STEELMAN, Judge.
Plaintiffs Frank and Teri Little resided in a single-family
residence in the City of Greensboro. About midday on 23 March
2001, Frank was at work and Teri had left the residence to take a
walk in a nearby neighborhood. While the Littles were gone from
their residence, defendant Smith (Smith) drove into the Littles'
neighborhood, operating a refrigerated Omega Meats truck. Smith
parked the truck in the driveway of the Littles' next door
neighbor, and proceeded to break into the side entrance of the
Littles' residence. While Smith was still inside, Teri returned tothe home and went inside. She was attacked by Smith, handcuffed
and robbed. Approximately twenty to thirty minutes later, Frank
also returned home. Smith then further assaulted Teri, bound
Frank, and attempted to asphyxiate him with a plastic bag. As
Smith began to sexually assault Teri, Frank freed himself and
grabbed a knife. A struggle ensued over the knife, during which
Teri was able to flee from the home. Realizing that one of his
victims had escaped, Smith fled from the Littles' residence and
drove off in the Omega Meats truck. Smith was subsequently
convicted of several counts of kidnapping, felony assault, robbery,
and felonious breaking and entering. See State v. Smith, 160 N.C.
App. 107, 584 S.E.2d 830 (2003).
Defendant Omega Meats I, Inc. (Omega) sells meat products
using independent contractor salesmen. Defendant Thomas A. Cassano
(Cassano) is the president of Omega. Salesmen rent refrigerated
trucks from Omega on a daily basis, and attempt to sell consigned
meats to customers, door to door. At the end of the day, the
salesman pays Omega for the truck rental, and for any meat sold.
Once a salesman leaves Omega's warehouse, he is not supervised or
controlled by Omega. Each salesman develops his own customers and
decides where to drive the truck to service his existing customers
or attempt to acquire new customers.
Smith first worked for Omega in 1997. Prior to beginning work
as an independent contractor salesman, Omega performed a driver's
licence check on Smith, but did not perform a criminal background
check. Had a criminal background check been performed, it wouldhave revealed that Smith had numerous convictions, including drug
offenses and assault. During his first period as a salesman for
Omega, Smith was convicted of common law robbery and kidnapping,
and served an active prison sentence of 26 months. Following
Smith's release from prison, he went back to work for Omega as an
independent contractor salesman. It was during Smith's second term
with Omega that the incident with the Littles occurred.
This action was initiated on 21 February 2002, seeking damages
for personal injury and punitive damages from defendants Omega,
Cassano and Smith arising out of the events of 23 March 2001. The
claims against Omega and Cassano were for negligent hiring and
retention of Smith as a salesman. This matter came on for trial
before the Honorable Michael E. Helms and a jury at the 11 August
2003 session of Civil Superior Court for Guilford County. The
plaintiffs' claims against Omega and Cassano were severed from the
claims against Smith, and only the claims against Omega and Cassano
were tried before Judge Helms. At the conclusion of the
plaintiffs' evidence, defendants Omega and Cassano moved for a
directed verdict pursuant to Rule 50(a) of the North Carolina Rules
of Civil Procedure. This motion was granted, and the trial court
dismissed plaintiffs' claims against Omega and Cassano. The trial
court certified its judgment pursuant to Rule 54(b) for immediate
appeal. Plaintiffs appeal.
In plaintiffs' sole assignment of error they argue that the
trial court erred in directing verdict in favor of defendants Omega
and Cassano because the evidence presented was sufficient for thecase to be submitted to the jury on the issue of defendants'
negligence in hiring and retaining Smith. We disagree.
A motion for directed verdict under G.S. 1A-1,
Rule 50(a) tests the legal sufficiency of the
evidence to take the case to the jury. In
ruling on a defendant's motion for directed
verdict, the trial court must take plaintiff's
evidence as true, considering plaintiff's
evidence in the light most favorable to him
and giving him the benefit of every reasonable
inference. Defendant's motion for a directed
verdict should be denied unless it appears,
as a matter of law, that a recovery cannot be
had by the plaintiff upon any view of the
facts which the evidence reasonably tends to
establish. Given these principles it is
clear that a defendant in a negligence action
is not entitled to a directed verdict unless
the plaintiff has failed, as a matter of law,
to establish the elements of actionable
negligence.
McMurray v. Surety Federal Sav. & Loan Asso., 82 N.C. App. 729,
730, 348 S.E.2d 162, 164 (1986)(citations omitted).
Negligence
has been defined as the failure to exercise proper care in the
performance of a legal duty which the defendant owed the plaintiff
under the circumstances surrounding them. The traditional elements
of actionable negligence are the existence of a legal duty or
obligation, breach of that duty, proximate cause and actual loss or
damage. Id. at 731, 348 S.E.2d 162, 164
.
We agree with plaintiffs that Smith's relationship with Omega
was that of an independent contractor and not an employee.
Generally, one who employs an independent contractor is not liable
for the independent contractor's [acts]. Kinsey v. Spann, 139 N.C.
App. 370, 374, 533 S.E.2d 487, 491 (2000).
However, in certain
limited situations an employer may be held liable for thenegligence of its independent contractor. Such a claim is not
based upon vicarious liability, but rather is a direct claim
against the employer based upon the actionable negligence of the
employer in negligently hiring a third party. Id. at 375, 533
S.E.2d at 491-92, citing
Woodson v. Rowland, 329 N.C. 330, 352, 407
S.E.2d 222, 235 (1991)(The party that employs an independent
contractor has a continuing responsibility to ensure that adequate
safety precautions are taken. . . . The employer's liability for
breach of this duty 'is direct and not derivative . . . .').
Because plaintiff's claim against Omega is a direct claim, there
must be a legal duty owed by the employer to the injured party in
order to establish the claim for negligent hiring. Once that duty
is established then the plaintiff must prove four additional
elements to prevail in a negligent hiring and retention case:
(1)
the independent contractor acted negligently; (2) he was
incompetent at the time of the hiring, as manifested either by
inherent unfitness or previous specific acts of negligence; (3) the
employer had notice, either actual or constructive, of this
incompetence; and (4) the plaintiff's injury was the proximate
result of this incompetence. Kinsey v. Spann, 139 N.C. App. 370,
377, 533 S.E.2d 487, 493 (2000), citing Medlin v. Bass, 327 N.C.
587, 591, 398 S.E.2d 460, 462 (1990).
Most of our cases dealing
with negligent hiring of an independent cont
ractor have turned upon
the third element, whether the employer had actual or constructive
notice of the incompetence of the independent contractor. Kinsey,
139 N.C. App. 370, 533 S.E.2d 487
(holding defendant had no noticeof her nephew's incompetence in tree removal); Woodson, 329 N.C.
330, 407 S.E.2d 222
(holding that a general contractor did not have
notice of subcontractor's practices which led to a trench cave-in);
Medlin,
327 N.C. 587, 398 S.E.2d 460
(holding that defendant school
system did not have notice of a principal's pedophilic tendencies).
Since these cases turned on the notice question, they do not
contain any significant discussion of the duty owed by the employer
to the plaintiff.
However, other cases make it clear that there must be a duty
owed by the employer to the plaintiff in order to support an action
for neglignet hiring. In the leading case of
Page v. Sloan, 281
N.C. 697, 702, 190 S.E.2d 189, 192 (1972)(citing
40 Am. Jur. 2d,
Hotels, Motels and Restaurants § 81)
, our Supreme Court stated that
the duties thus imposed upon an innkeeper for the protection of
his guests 'are nondelegable, and liability cannot be avoided on
the ground that their performance was entrusted to an independent
contractor.' In Kinsey, this Court stated that in cases where the
independent contractor engages in ultra-hazardous or inherently
dangerous work, that the employer has a non-delegable duty for the
safety of others. Kinsey, 139 N.C. App. at 374, 533 S.E.2d at 491,
citing
Canady v. McLeod, 116 N.C. App. 82, 88, 446 S.E.2d 879, 883
(1994).
The nature and extent of the duty owed by the employer to
injured parties in negligent hiring cases has not been described
with great precision in the case law of North Carolina to date.
However:
Most jurisdictions accepting the theory of
negligent hiring have stated that an
employer's duty to select competent employees
extends to any member of the general public
who comes into contact with the employment
situation. Thus, courts have found liability
in cases where employers invite the general
public onto the business premises, or require
employees to visit residences or employment
establishments. One commentator, in analyzing
the requisite connection between plaintiffs
and employment situations in negligent hiring
cases, noted three common factors underlying
most case law upholding a duty to third
parties: (1) the employee and the plaintiff
must have been in places where each had a
right to be when the wrongful act occurred;
(2) the plaintiff must have met the employee
as a direct result of the employment; and (3)
the employer must have received some benefit,
even if only potential or indirect, from the
meeting of the employee and the plaintiff.
Cindy M. Haerle,
68 Minn. L. Rev. 1303, 1308-09, MINNESOTA
DEVELOPMENTS: Employer Liability for the Criminal Acts of Employees
Under Negligent Hiring Theory: Ponticas v. K.M.S. Investments
(1984)(citation omitted)(emphasis added).
Courts in other
jurisdictions have generally, though not exclusively, declined to
hold employers liable for the acts of their independent contractors
or employees under the doctrine of negligent hiring or retention
when any one of these three factors was not proven. Id. See also
McLean v. Kirby Co., 490 N.W.2d 229 (N.D., 1992);
Baugher v. A.
Hattersley & Sons, Inc., 436 N.E.2d 126, 129 (Ind. Ct. App., 1982);
Parry v. Davidson-Paxon Company, 73 S.E.2d 59 (Ga. Ct. App., 1952);
Goforth v. Office Max, 48 Va. Cir. 463, 467 (Va. Cir. Ct., 1999)
.
It is only after a plaintiff has established that the defendant
owed a duty of care that the trial court considers the other
elements necessary to establish a claim for negligent hiring orretention of an independent contractor. See 68 Minn. L. Rev. 1303,
1308, supra (Thus, to be liable the employer must first owe the
plaintiff a duty of care.).
In the instant case Smith was not in a place where he had a
legal right to be since he broke in to plaintiffs' home; Smith and
plaintiffs did not meet as a direct result of Smiths' relationship
with defendants, since he did not enter plaintiffs' home as a
salesman; finally, defendants received no benefit, direct, indirect
or potential, from the tragic meeting between Smith and
plaintiffs. We have found no authority in North Carolina
suggesting that defendants owed plaintiffs a duty of care on these
facts, and we hold that in fact none existed.
We refuse to make employers insurers to the public at large by
imposing a legal duty on employers for victims of their independent
contractors' intentional torts that bear no relationship to the
employment.
We note that because this is a direct action against
the employer, for the purposes of this appeal the result would be
the same if Smith had been an employee of defendants instead of an
independent contractor.
Smith could have perpetrated the exact
same crimes against these plaintiffs, in the exact same manner, and
with identical chances of success, on a day that he was not selling
Omega's meats and driving Omega's vehicle.
Because Omega did not owe plaintiffs a duty of care,
plaintiffs had no legal cause of action against Omega grounded in
negligent hiring or retention. Having so held, we must further
hold that the same reasoning applies to defendant Cassano. Therefore, the trial court properly granted defendants' motion for
directed verdict pursuant to Rule 50 of the North Carolina Rules of
Civil Procedure. Our holding should not be interpreted as limiting
employers' duties to third parties in negligent hiring or retention
claims to duties that are
non-delegable
. What is required,
however, is a nexus between the employment relationship and the
injury.
Assuming arguendo that defendants did owe plaintiffs a duty of
care, we further hold there was insufficient evidence, taken in the
light most favorable to plaintiffs, to prove that any negligence on
the part of defendants was the proximate cause of plaintiffs'
injuries.
Proximate cause is a cause which in natural
and continuous sequence, unbroken by any new
or independent cause, produced the plaintiff's
injuries, and without which the injuries would
not have occurred, and one from which a person
of ordinary prudence could have reasonably
foreseen that such a result, or consequences
of a generally injurious nature, was probable
under all the facts as they existed. Thus,
it is axiomatic that proximate cause requires
foreseeability.
Johnson v. Skinner, 99 N.C. App. 1, 7-8, 392 S.E.2d 634, 637
(1990)(internal citations omitted). Plaintiffs argue that it was
foreseeable to defendants that sending a person such as Smith, with
his recent, as well as long, record and propensity for violence,
into residences could and likely would create an unreasonable risk
of harm. In support of this contention they cite the North Dakota
Supreme Court case of McLean v. Kirby Co., 490 N.W.2d 229 (N.D.,
1992). While plaintiffs may be correct in their assertion thatsending Smith into residences could foreseeably create an
unreasonable risk of harm, the foreseeability of a risk of harm is
insufficient unless defendants' negligent hiring or retention of
Smith in some manner actually caused the injury in question.
In McLean, the victim let Molachek into her apartment to
demonstrate [defendant's] vacuum cleaner. Molachek also brought
with him a set of knives, provided by the distributor, as a 'door
opener' or 'gift offering' for allowing the in-home demonstration.
After beginning the demonstration, Molachek used the knives in
assaulting and raping [the victim]. McLean, 490 N.W.2d at 232. In
McLean, defendant's independent contractor was invited into the
victim's home as a direct result of his position as a
representative of defendant. Further, he accomplished the assault
and rape by utilizing knives provided to him by the defendant. The
facts in McLean support a finding of proximate cause arising out of
the employment or independent contractor relationship. This is not
true in the instant case. As discussed above, though Smith was
driving an Omega truck, his association with defendants did not
advance his criminal endeavor in any manner. The same result would
have occurred had he not been driving an Omega truck.
Therefore, even assuming arguendo that defendants were
negligent in hiring Smith, this negligence was not the proximate
cause of plaintiffs' injuries. The trial court correctly granted
defendants'
motion for directed verdict
. This assignment of error
is without merit.
AFFIRMED. Judge CALABRIA concurs.
Judge GEER dissents.
TERI HARVEY LITTLE and
FRANK DONALD LITTLE, JR.,
Plaintiffs,
v
.
Guilford County
No. 02 CVS 4311
OMEGA MEATS I, INC.,
THOMAS A. CASSANO, and
RONALD LEE SMITH,
Defendants.
GEER, Judge, dissenting.
The fundamental question presented by this case is whether
defendants may be held liable for the torts of their independent
contractor, Ron Smith. While the general rule in North Carolina
"is that an employer or contractee is not liable for the torts of
an independent contractor committed in the performance of the
contracted work," Page v. Sloan, 12 N.C. App. 433, 439, 183 S.E.2d
813, 817 (1971), aff'd, 281 N.C. 697, 190 S.E.2d 189 (1972), our
Supreme Court has held that "[a] third party not contractually
related to and injured by an incompetent or unqualified independent
contractor may proceed against one who employed the independent
contractor on the theory that the selection was negligently made."
Woodson v. Rowland, 329 N.C. 330, 358, 407 S.E.2d 222, 239 (1991).
I believe that plaintiffs' evidence was sufficient to permit
the jury to find that defendants negligently selected Ron Smith
because he was unqualified to serve as a salesman going door to
door in residential neighborhoods given his convictions for commonlaw robbery, second degree kidnapping, and unlawful possession of
a firearm by a felon. I would, therefore, reverse the trial
court's order directing a verdict in defendants' favor. For that
reason, I dissent.
The Supreme Court in Woodson cited Page v. Sloan, 281 N.C.
697, 190 S.E.2d 189 (1972) as support for allowing a negligent
hiring claim with respect to independent contractors. In Page, the
Court held that "[i]f defendants knew, or in the exercise of due
care should have known, that [the independent contractor] was not
competent to do such work and if the [independent contractor's]
negligence was a proximate cause of the explosion and ensuing death
of plaintiff's testate, defendants would be liable." Id. at 703,
190 S.E.2d at 193.
Ten years later, this Court relied upon language in the
underlying Court of Appeals decision in Page as "controlling" on
the question "whether there is any cause of action for the
negligent hiring of an independent contractor." Deitz v. Jackson,
57 N.C. App. 275, 277, 291 S.E.2d 282, 284 (1982). The Court
quoted:
"[A] condition prescribed to relieve an
employer from liability for the negligent acts
of an independent contractor employed by him
is that he shall have exercised due care to
secure a competent contractor for the work.
Therefore, if it appears that the employer
either knew, or by the exercise of reasonable
care might have ascertained that the
contractor was not properly qualified to
undertake the work, he may be held liable for
the negligent acts of the contractor. . . ."
Id. at 277-78, 291 S.E.2d at 284-85 (quoting Page, 12 N.C. App. at
439, 183 S.E.2d at 817). In Deitz, the Court then held that an
employer of a general contractor "may be subject to liability for
an injury done to a plaintiff as a proximate result of the
[employer's] negligence in hiring an independent contractor to
perform [the contracted-for] work." Id. at 278, 291 S.E.2d at 285.
Based on this authority, I believe that our courts have
already established a duty on the part of employers of independent
contractors and that the majority opinion's conclusion that there
is no duty in this case _ as a matter of law _ cannot be reconciled
with this authority. Under Woodson, Page, and Deitz, a plaintiff
may establish a claim of negligent hiring of an independent
contractor by proving (1) the independent contractor was not
qualified or competent to perform the contracted work, (2) the
defendant knew or should have known that the independent contractor
was not qualified or competent, and (3) the plaintiff was harmed as
a proximate cause of the lack of qualification or incompetence.
In order to flesh out these elements, it is appropriate to
look to the Restatement (Second) of Torts § 411 (1965), which was
adopted by both the Supreme Court and the Court of Appeals in Page.
That section of the Restatement provides:
An employer is subject to liability for
physical harm to third persons caused by his
failure to exercise reasonable care to employ
a competent and careful contractor
(a) to do work which will involve a risk
of physical harm unless it is skillfully and
carefully done, or
(b) to perform any duty which the
employer owes to third persons.
Id. The comments to the Restatement explain that "[t]he words
'competent and careful contractor' denote a contractor who
possesses the knowledge, skill, experience, and available equipment
which a reasonable man would realize that a contractor must have in
order to do the work which he is employed to do without creating
unreasonable risk of injury to others, and who also possesses the
personal characteristics which are equally necessary." Id. cmt. a
(emphasis added). The Restatement stresses, however, that for
liability to exist, it is "necessary that harm shall result from
some quality in the contractor which made it negligent for the
employer to entrust the work to him." Id. cmt. b.
In holding that a showing of these elements is not sufficient
in the absence of a separate showing of a "duty," the majority
overlooks our Supreme Court's analysis of when a duty is owed. In
Mullis v. Monroe Oil Co., 349 N.C. 196, 505 S.E.2d 131 (1998), the
Court held:
A legal duty is owed whenever one person is by
circumstances placed in such a position
[towards] another that every one of ordinary
sense who did think would at once recognize
that if he did not use ordinary care and skill
in his own conduct with regard to those
circumstances he would cause danger of injury
to the person or property of the other. Every
man is in general bound to use care and skill
in his conduct wherever the reasonably prudent
person in his shoes would recognize
unreasonable risk to others from failure to
use such care. Risk-creation behavior thus
triggers duty where the risk is both
unreasonable and foreseeable. . . . [T]he
orbit of the danger as disclosed to the eye ofreasonable vigilance [is] the orbit of the
duty.
Id. at 204-05, 505 S.E.2d at 137 (internal citations and quotation
marks omitted). A duty arises based on evidence showing that a
defendant "should have recognized that [plaintiff], or anyone
similarly situated might be injured by their conduct." Id. at 205,
505 S.E.2d at 137. This analysis directly parallels the elements
for negligent hiring set out in Woodson, Page, Deitz, and the
Restatement without any further showing. The majority's holding
that there must be "a nexus between the employment relationship and
the injury" goes to the question of the foreseeability of the risk
or, in other words, whether the employer of the independent
contractor knew or should have known that the independent
contractor created a risk of injury to plaintiff or others
similarly situated because of his incompetence or lack of
qualifications _ precisely the test set out in Woodson, Page,
Dietz, and the Restatement.
The Restatement provides as an illustration:
1. The A Company sells pianos on the
installment plan. It employs the B Company, a
collecting agent, to collect the unpaid
installments on these pianos. The A Company
knows that the B Company's employees are rough
and violent and addicted to quarreling with
the customers of its clients. The A Company
instructs the B Company to collect C's unpaid
installments. The B Company sends D, one of
its employees, to do so. D gets into an
argument with C and in the course of it
unjustifiably knocks C down and seriously
harms him. A is subject to liability to C.
Id. cmt. a, illus. 1 (emphasis added). This illustration confirms
that these principles of liability apply to an independentcontractor's intentional torts as well as to his negligence. I
believe that this factual scenario is closely analogous to that
presented in this appeal and it demonstrates that the trial court
erred in granting a directed verdict.
In this case, plaintiffs offered evidence that Ron Smith had
been convicted of common law robbery and second degree kidnapping
and that defendants, prior to hiring Smith, knew not only of these
convictions, but also that Smith had only recently been released
from prison.
(See footnote 1)
Further, following Smith's hiring, defendants
learned from Smith's girlfriend, who also worked for Omega Meats,
that defendant was convicted of possession of a firearm by a felon.
He was arrested on that charge while driving an Omega Meats truck.
Defendant Cassano testified that despite these convictions, he
hired Smith as an independent contractor to sell Omega Meats
products door-to-door while driving an Omega Meats truck. Salesmen
like Smith would pick up an Omega Meats truck from 8:00 a.m. to
11:00 a.m. and then return the truck at some time between 6:00 p.m.
to 11:00 p.m. Cassano explained that the salesmen "cold-call,"
going "from door to door at residences." He acknowledged that
Smith "was going to be calling door-to-door at residences" and that
he sold and marketed Omega Meat products using an Omega truck. I believe that a reasonable juror could find that a convicted
robber and kidnapper _ who also unlawfully carried a firearm while
working _ did not possess the personal qualities necessary for
making cold calls door-to-door in residential neighborhoods. If
the jury found that Smith was not competent or qualified to be a
door-to-door salesman, then plaintiffs' evidence is also sufficient
to establish defendants' actual knowledge of that incompetence.
Accordingly, I believe this evidence is sufficient to allow a jury
to find defendants negligent in selecting Smith as an independent
contractor.
The remaining issue is whether plaintiffs were harmed as a
proximate cause of that negligence. Plaintiffs' evidence
established that Smith checked out an Omega Meats truck in the
morning and that the break-in occurred at mid-day while Smith was
still using the Omega Meats truck. Defendants have contended that
plaintiffs did not prove causation because they did not offer any
evidence that Smith was in fact using the truck at the time of the
break-in. Plaintiff Frank Little testified, however, that when he
pulled into his driveway, shortly before he was attacked in his
home, he noticed a white pickup truck with a freezer that had the
logo for Omega Meats on it in his neighbor's driveway. The truck's
engine was running. Little was familiar with Omega Meats because
salesmen had previously come to his door offering to sell meat
products. In addition, plaintiffs offered evidence that an Omega
Meats truck was impounded by the police from the scene. While it
would have been helpful to have evidence that this truck was infact the truck provided to Smith, a jury could infer from the
evidence offered that Smith was using the Omega Meats truck when he
committed the break-in.
The question remains whether the injuries to plaintiffs
resulting from the break-in and attack were reasonably foreseeable
to defendants.
As our Supreme Court has noted, "it is only in
exceptional cases, in which reasonable minds cannot differ as to
foreseeability of injury, that a court should decide proximate
cause as a matter of law." Williams v. Carolina Power & Light Co.,
296 N.C. 400, 403, 250 S.E.2d 255, 258 (1979). I do not believe
that this case falls into the exceptional category.
Although the critical issue with respect to proximate cause is
the foreseeability of the plaintiffs' injuries, the law does not
require that the precise injury be foreseeable to defendants.
Hairston v. Alexander Tank & Equip. Co., 310 N.C. 227, 233-34, 311
S.E.2d 559, 565 (1984)
. Instead, "[t]he test of proximate cause is
whether the risk of injury, not necessarily in the precise form in
which it actually occurs, is within the reasonable foresight of the
defendant." Williams, 296 N.C. at 403, 250 S.E.2d at 258.
In this case, I believe that a jury could conclude _ in light
of Smith's
convictions for robbery, kidnapping, and possession of
a firearm (the latter while using an Omega Meats truck) _
that it
was reasonably foreseeable to defendants
that there was a risk that
Smith would use the Omega Meats truck as a cover while breaking
into homes during the day, at a time when most homeowners would be
away from their homes. See Read v. Scott Fetzer Co., 990 S.W.2d732, 737 (Tex. 1998) ("A person of ordinary intelligence should
anticipate that an unsuitable dealer [who had previously engaged in
sexual misconduct] would pose a risk of harm" in connection with
door-to-door sales.). While the jury could also decide that the
risk was not foreseeable based either on the convictions or
defendants' actual experience with Smith, I do not believe that a
court can decide the foreseeability issue as a matter of law given
the evidence in this record.
I recognize that this case presents a troubling policy issue.
Imposing liability on defendants for hiring Smith despite his
criminal record risks chilling defendants and other employers from
hiring individuals with criminal records. Without the ability to
obtain employment, rehabilitation becomes nearly impossible.
Nevertheless, under the law of North Carolina, hiring is only a
problem if the conviction renders the individual unsuitable for the
position. For example, few would question that a person convicted
of drug offenses would be unsuitable for a position providing
access to narcotics. I believe that the evidence in this case is
sufficient to permit, but not require, a jury to conclude that
Smith was unsuitable for an unsupervised position as a door-to-door
salesman.
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