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All opinions are subject to modification and technical correction prior to official publication in the North Carolina Reports and North Carolina Court of Appeals Reports. In the event of discrepancies between the electronic version of an opinion and the
print version appearing in the North Carolina Reports and North Carolina Court of Appeals Reports, the latest print version is to be considered authoritative.
VAN REYPEN ASSOCIATES, INC. d/b/a THE GIN MILL, Plaintiff, v.
GERALD EUGENE TEETER, and GORDEN LEWIS d/b/a GORDEN'S EXCAVATING
SERVICE, Defendants
NO. COA05-515
Filed: 17 January 2006
1. Negligence--summary judgment--affidavit of named party_-facts not peculiarly
within knowledge
The trial court did not err in a negligence case by granting summary judgment in favor of
defendants on the basis of the affidavit of defendant individual, because: (1) even though
defendant was an interested person as a named party to the action, the affidavit was not
inherently suspect and the facts contained in the affidavit were not peculiarly within his
knowledge; (2) nothing was presented in opposition to the motion which called into question
defendant's credibility or the facts as they were presented in his affidavit; and (3) a mere failure
to include the affidavits of persons with knowledge as to facts of contention does not make the
facts included in a party's affidavit peculiarly within his knowledge.
2. Motor Vehicles_summary judgment--no sworn statements--affidavit giving expert
opinion--speed of vehicle at time of accident
The trial court did not err in a negligence case by concluding that there was no genuine
issue of fact raised by the pleadings, discovery, and a professional engineer's affidavit, because:
(1) the pleadings and discovery contained no sworn statements, but merely predicted statements
of third parties which cannot be relied upon in ruling on a motion for summary judgment; and (2)
the engineer's affidavit giving an expert opinion as to the speed of the vehicle at the time of the
accident was inadmissible under the current law of this state since one who did not see the
vehicle in motion will not be permitted to give an opinion as to its speed.
Appeal by plaintiff from order entered 29 April 2004 by Judge
David S. Cayer in Mecklenburg County Superior Court and order
entered 4 August 2004 by Judge Robert C. Ervin in Mecklenburg
County Superior Court. Heard in the Court of Appeals 30 November
2005.
James McElroy & Diehl, P.A., by Charles M. Viser and Preston
O. Odom III, for plaintiff appellant.
Stiles Byrum & Horne, L.L.P., by D. Lane Matthews, for
defendant appellees.
MCCULLOUGH, Judge.
Plaintiffs (Van Reypen Associates, Inc.) appeal from an order
granting Mr. Teeter, Gorden Lewis and Gorden's Excavating Service
(defendants) motion for summary judgment, dismissing Van Reypen
Associates' complaint with prejudice and denying Van Reypen
Associates' motion to reconsider. Van Reypen Associates further
appeal from an order denying their motions to set aside summary
judgment pursuant to Rules 59 and 60 of the North Carolina Rules of
Civil Procedure. We affirm.
FACTS
Van Reypen Associates filed an action in superior court
alleging negligence against defendants, which resulted in damage to
Van Reypen Associates' property. Defendants filed a motion for
summary judgment on 8 April 2004 stating that they were not
negligent and that their actions were not the proximate cause of
any damages suffered by Van Reypen Associates and attached the
affidavit of Mr. Teeter. In opposition to the motion, Van Reypen
Associates submitted the affidavit of David Brown (Mr. Brown) and
their answers and objections to the first set of interrogatories
and requests for production.
The facts which are undisputed in this case are the following:
On 16 January 2002 defendant Mr. Teeter was driving a large dump
truck owned by defendant Gorden's Excavating on South Tryon Street
in Charlotte, North Carolina. At the intersection of South Tryon
and Bland Streets, the truck driven by Mr. Teeter collided with a
1995 Nissan which was owned and operated by Laurie Fisher. As a
result of the collision, the dump truck struck The Gin Mill, abusiness owned by Van Reypen Associates at the corner of South
Tryon and Bland Streets, and both the truck and the Nissan struck
a BMW owned by Van Reypen Associates parked outside of the Gin
Mill.
Based on these events, Van Reypen Associates filed suit
against Mr. Teeter, Gorden Lewis and Gorden's Excavating Service to
recover damages resulting from the alleged negligence causing the
collision. Van Reypen Associates alleged the following negligent
actions:
(a) he operated the dump truck while
transporting a load of material weighing
in excess of the limit at which
commercial vehicles are authorized to
operate on the public thoroughfares of
the State of North Carolina;
(b) he failed to keep a reasonably careful
and proper lookout in his direction of
travel and failed to see that the Nissan
was approaching on the roadway in front
of him;
(c) he failed to take into account the
traffic conditions on South Tryon Street
and failed to operate the dump truck in a
manner consistent with those traffic
conditions;
(d) he failed to operate his vehicle at a
speed which was reasonable for the then
existing traffic conditions;
(e) he failed to decrease his speed as
necessary to avoid colliding with a
vehicle on or entering the roadway;
(f) he failed to yield the right-of-way
despite the fact that he approached an
intersection at a clearly posted stop
light emitting a steady red light for
traffic in his direction of travel;
(g) he entered into the intersection of South
Tryon Street and Bland Street without
first ascertaining that this movement of
his vehicle could be accomplished safely;
and
(f) he operated the dump truck in a careless
and reckless manner without due regard of
the rights and safety of other drivers on
and off the roadway, including Plaintiff.
Defendants denied that Mr. Teeter negligently operated the dump
truck and alleged the doctrines of sudden emergency, unavoidable
accident, and intervening insulating negligence as defenses.
In support of the motion for summary judgment, the affidavit
of Mr. Teeter stated that: (1) the speed limit on the road which he
was operating the dump truck was 35 miles per hour; (2) he was
stopped at the intersection stop light, and when it turned green,
he proceeded toward the intersection traveling 25-30 miles per
hour; (3) the traffic was not heavy, the signal remained green as
he approached the intersection and he was looking in his direction
and not distracted at the time; (4) as he entered the intersection,
another vehicle entered the intersection quickly, giving him no
time to react, so he immediately hit his brakes, jerking his
steering wheel to the left almost simultaneously, and the collision
between the two cars occurred; (5) the weight of the load in his
truck was not over any weight restrictions at the time of the
accident; and (6) he made every effort to avoid the accident. In
opposition to the motion for summary judgment, Van Reypen
Associates relied on the pleadings, discovery materials and the
affidavit of Mr. Brown. Mr. Brown, a professional engineer, statedin his affidavit that, after performing forensic mapping and
surveys of the damage, based on his professional experience, Mr.
Teeter's speed at the time of the collision was at least forty
eight (48) miles per hour and that the negligence of Mr. Teeter
was the direct cause of the accident. The pleadings and discovery
also listed an eyewitness, Wayne Ivey (Mr. Ivey), other potential
trial witnesses, photographs of the sustained damage and the police
report prepared after the collision. Summary judgment was granted
in favor of defendants and the trial court denied Van Reypen
Associates' oral motion to reconsider the ruling on 28 April 2004.
Van Reypen Associates subsequently brought a motion to set
aside the summary judgment order pursuant to Rules 59 and 60 of the
North Carolina Rules of Civil Procedure. Van Reypen Associates
alleged newly discovered material evidence as grounds for the
motion and attached the materials submitted to the court for the
summary judgment motion, along with the affidavits of Charles
Viser, attorney for Van Reypen Associates, and Mr. Ivey. The court
denied the motion to set aside the order of summary judgment.
Plaintiff now appeals.
ANALYSIS
I
[1] Van Reypen Associates contend on appeal that the lower
court erred in granting defendants' motion for summary judgment on
the sole basis of the affidavit of Mr. Teeter. We disagree.
Summary judgment should be granted 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 as a matter of law. N.C. Gen. Stat. § 1A-1, Rule 56(c)
(2003). A moving party has the burden of establishing the lack of
any triable issue of fact, and its supporting materials are
carefully scrutinized, with all inferences resolved against it.
Kidd v. Early, 289 N.C. 343, 352, 222 S.E.2d 392, 399 (1976).
Standing alone, the fact that a witness has an interest in a
case is insufficient to render his supporting affidavit inherently
suspect for purposes of summary judgment. See Taylor v. City of
Raleigh, 290 N.C. 608, 227 S.E.2d 576 (1976). In order for the
testimony of an interested witness to be inherently suspect, it
must concern facts peculiarly within the knowledge of the witness.
See Carson v. Sutton, 35 N.C. App. 720, 242 S.E.2d 535 (1978). Our
Supreme Court has held that summary judgment may be granted for the
movant on the basis of his own affidavits:
(1) when there are only latent doubts as to
the affiant's credibility; (2) when the
opposing party has failed to introduce any
materials supporting his opposition, failed to
point to specific areas of impeachment and
contradiction . . . ; and (3) when summary
judgment is otherwise appropriate.
Kidd, 289 N.C. at 370, 222 S.E.2d at 410.
In the instant case, the affidavit of Mr. Teeter was filed in
support of the motion for summary judgment. Even though Mr. Teeter
was an interested person as a named party to the action, the
affidavit was not inherently suspect and the facts contained in the
affidavit were not peculiarly within his knowledge. In thepleadings, Van Reypen Associates listed Wayne Ivey as a witness to
the accident, and in addition to Mr. Ivey, there was another driver
involved in the collision who had knowledge of the facts that
existed at the time. The pleadings did contain the proposed
testimony of the eyewitness Mr. Ivey that would have contradicted
the affidavit of Mr. Teeter; however, there was no sworn statement
from Mr. Ivey, and therefore the statement could not be considered.
See Venture Properties I v. Anderson, 120 N.C. App. 852, 855, 463
S.E.2d 795, 796 (1995) (While [c]ertain verified pleadings may be
treated as affidavits for the purposes of a motion for summary
judgment[,], an unverified pleading cannot be considered.), disc.
review denied, 342 N.C. 898, 467 S.E.2d 908 (1996). Moreover,
nothing was presented in opposition to the motion which called into
question the credibility of Mr. Teeter or the facts as they were
presented in his affidavit. A mere failure to include the
affidavits of persons with knowledge as to facts of contention does
not make the facts included in a party's affidavit peculiarly
within his knowledge. Therefore, this assignment of error is
overruled.
II
[2] Van Reypen Associates further contend on appeal that there
was a genuine issue of fact raised by the pleadings, discovery and
Mr. Brown's affidavit, and therefore the motion for summary
judgment should have been denied. We disagree.
Once the party seeking summary judgment makes the required
showing, the burden shifts to the nonmoving party to produce aforecast of evidence demonstrating specific facts, as opposed to
allegations, showing that he can at least establish a
prima facie
case at trial.
Gaunt v. Pittaway, 139 N.C. App. 778, 784-85, 534
S.E.2d 660, 664 (2000),
cert. denied, 353 N.C. 371, 547 S.E.2d 810,
cert. denied, 534 U.S. 950, 151 L. Ed. 2d 261 (2001). 'It is also
clear that the opposing party is not entitled to have the motion
denied on the mere hope that at trial he will be able to discredit
movant's evidence; he must, at the hearing, be able to point out to
the court something indicating the existence of a triable issue of
material fact.'
Kidd, 289 N.C. at 368, 222 S.E.2d at 409. More
than allegations are required because anything less would 'allow
plaintiffs to rest on their pleadings, effectively neutralizing the
useful and efficient procedural tool of summary judgment.'
Draughon v. Harnett Cty. Bd. of Educ., 158 N.C. App. 705, 708, 582
S.E.2d 343, 345 (2003),
aff'd, 358 N.C. 137, 591 S.E.2d 520(2004)
(citation omitted).
In the instant case, the pleadings and discovery contained no
sworn statements, but merely predicted statements of third parties
which cannot be relied upon in ruling on a motion for summary
judgment.
See id. at 709, 582 S.E.2d at 345 (Issues of fact cannot
be created by allegations in the complaint inappropriately resting
upon the personal knowledge of third parties.).
Further, the
affidavit of Mr. Brown giving an expert opinion as to the speed of
the vehicle at the time of the accident was inadmissible under the
current law of this state. It has long been the rule in North
Carolina that one who did not see a vehicle in motion will not bepermitted to give an opinion as to its speed.
Tyndall v. Hines
Co., 226 N.C. 620, 623, 39 S.E.2d 828, 830 (1946). Our Supreme
Court has held:
As a general rule, a witness must confine
his evidence to the facts. In certain cases,
however, an observer may testify as to the
results of his observations and give a
shorthand statement in the form of an opinion
as to what he saw. For example, he may observe
the movement of an automobile and give an
opinion as to its speed in terms of miles per
hour. However, one who does not see a vehicle
in motion is not permitted to give an opinion
as to its speed. A witness who investigates
but does not see a wreck may describe to the
jury the signs, marks, and conditions he found
at the scene, including damage to the vehicle
involved. From these however, he cannot give
an opinion as to its speed. The jury is just
as well qualified as the witness to determine
what inferences the facts will permit or
require.
Shaw v. Sylvester, 253 N.C. 176, 180, 116 S.E.2d 351, 355 (1960).
The rule prohibiting an expert from expressing an opinion on
the speed of a vehicle if he or she did not actually see the
vehicle was established prior to the adoption of the modern rules
of evidence. Rules 702 through 705 of the North Carolina Rules of
Evidence specifically anticipate testimony of the nature excluded
by cases such as
Shaw, 253 N.C. 176, 116 S.E.2d 351. North
Carolina's leading commentators regarding the law of evidence have
repeatedly urged North Carolina's appellate courts to eliminate the
limitation on accident reconstruction expert testimony: The
original author of this text cogently argued that the rule limiting
testimony in this regard should apply only to lay witnesses, and
not to experts. Dean Brandis agreed. This author strongly agreeswith both of his predecessors, particularly in light of the
language of N.C.R. Evid. 702, which allows opinion evidence of a
qualified expert that will 'assist the trier of fact to understand
the evidence or to determine a fact in issue.' 2 Kenneth S.
Broun,
Brandis & Broun on North Carolina Evidence, § 183, at 37
n.166 (6th ed. 2004) (citation omitted). The unanimous view of
three generations of eminent commentators suggests, at the least,
that the Supreme Court should now review the question and determine
whether our existing case law is consistent with modern principles
and technological advancements.
The use of accident reconstruction experts is commonplace and,
indeed, critical in both criminal and civil cases. There is no
meaningful distinction between (1) what a competent accident
reconstruction expert does in determining after-the-fact how a
motor vehicle accident occurred, and (2) what a forensic
pathologist or crime scene investigator does in determining after-
the-fact how a person was killed. Admission of the second type of
testimony is, however, routine, even while our trial courts are
forced to exclude accident reconstruction testimony regarding
speed.
There may well come a day _ if it has not occurred already _
when justice cannot be served because no eyewitness is available to
testify that a defendant, either in a criminal or civil case, was
or was not speeding. It is time for this state to set aside a rule
that no longer can be justified. Any concerns about reliability ofgiven testimony may effectively be addressed when determining the
competency of the witness and through cross-examination.
While this Court recognizes that
Shaw is a minority view, what
some may even call archaic, until the Supreme Court of North
Carolina decides to abandon this rule, we are bound by it.
Therefore, this assignment of error is overruled.
Accordingly, the trial court properly granted the motion for
summary judgment where no admissible materials were produced to
show that there was a genuine issue of material fact.
Affirmed.
Judges HUNTER and GEER concur.
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