NELSON BORDAS and SUSAN BORDAS,
Plaintiffs
v
.
ARVIDA d/b/a ST. JOE/ARVIDA CO.,
L.P., Trademark owner of ARVIDA,
and ARVIDA OF GEORGIA, INC., a
Georgia corporation, ARVIDA/JMB
PARTNERS, a Florida general
partnership; ARVIDA/JMB PARTNERS,
LP, a Delaware partnership, ARVIDA/ Jackson County
JMB MANAGERS, INC., a Delaware No. 03 CvS 592
corporation, as members of THE
CULLASAJA JOINT VENTURE; CULLASAJA
CLUB, INC.; CULLASAJA HOMEOWNERS'
ASSOCIATION, INC.; MICHAEL OSOWSKI;
MICHAEL OSOWSKI ARCHITECT, P.A.;
JAMES McCURLEY; J. M. INSPECTION
SERVICE; JOHN D. McKEY, JR.,
TRUSTEE; JOHN D. McKEY, Individually,
and CANDACE McKEY, Individually;
ROBERT BARNES; BARNES McCANN CUSTOM
HOMES, INC.; DAVID PARHAM, ELMER
LUKER, and TONY FRANKS,
Defendants
Womble Carlyle Sandridge & Rice, P.L.L.C., by Burley B.
Mitchell, Jr. and Mark A. Davis, for plaintiff-appellants.
Ball Barden & Bell, P.A., by Thomas R. Bell, for defendant-
appellee Cullasaja Homeowners' Association, Inc.
HUNTER, Judge.
Homeowners Nelson (Nelson) and Susan (Susan) Bordas
(collectively plaintiffs) appeal from a grant of summary judgment
in favor of Callusaja Homeowners' Association, Inc. (defendant).
Plaintiffs contend genuine issues of material fact exist regarding
defendant's negligence. Upon careful review, we affirm the trial
court.
On 6 September 2002, Nelson suffered severe injuries when a
boulder apparently dislodged from a roadway retaining wall, bounded
downhill, and struck him in the back of the head and neck while he
was working in the yard of his home on Lot 194 on West Kelsey Court
in the community of Callusaja Club located in Highlands, North
Carolina. The accident rendered Nelson quadriplegic.
On 21 October 2003, plaintiffs filed a complaint in Jackson
County Superior Court asserting claims of negligence against
multiple parties, including present defendant. According to the
complaint, the roadway retaining wall from which the boulder
dislodged had been poorly constructed, directly resulting in
Nelson's injury. Plaintiffs alleged that defendant failed to
exercise reasonable care with respect to the development,
construction, and maintenance of the community of Callusaja Club.
Specifically, plaintiffs alleged defendant breached its duty in the
following ways:
(a) Negligently allowed development of
an unplatted, unplanned roadway off Lost Trail
known as West Kelsey Court;
(b) Negligently allowed said roadway to
be built in nonconformance with North CarolinaDepartment of Transportation specifications
for a developer's road;
(c) Negligently allowed homes to be
built without a conforming roadway and without
proper retaining walls to assure proper road
width and protection and safety to the
adjacent homeowners; and
(d) Negligently allowed improper and
inadequate drainage to exist which created a
hazardous condition on Lot 194, specifically,
the existence of a drainage pipe that created
an unstable condition on the already
improperly and dangerously constructed
nonconforming retaining wall, without proper
sealing and securement of rocks and boulders
in and around the drainage pipe.
Defendant filed a motion for summary judgment, which came
before the trial court on 28 June 2005. At the hearing, plaintiffs
presented evidence tending to show that defendant was responsible
for maintenance and repair of the common property within the
community. Among other evidence, plaintiffs submitted a recorded
Declaration of Covenants, Restrictions and Easements (hereinafter
declaration) regulating Cullasaja Club. The declaration provides
that defendant has the right, and where applicable, the obligation,
to promulgate rules and regulations relating to the use, operation
and maintenance of the Common Property[.] In addition, defendant
shall maintain and keep in good repair the
Common Property. This maintenance shall
include, without limitation, maintenance,
repair and replacement, subject to any
insurance then in effect, of all landscaping
and improvements situated on the Common
Property. In addition, [defendant] shall
maintain grass and other landscaping located
along or in dedicated rights of way which were
installed and maintained by Declarant, to the
extent permitted by the applicable
governmental authority. The foregoingmaintenance shall be performed consistent with
the Development-Wide Standard.
Plaintiffs presented further evidence tending to show that
defendant sent a letter in January 1998 to the contractor in charge
of the construction of plaintiffs' home regarding construction
items which would need to be resolved before defendant could allow
plaintiffs' home to tie into the community septic system and before
defendant would accept responsibility for maintenance of the
roadway, West Kelsey Court. The construction items to be addressed
included the following:
The section of roadway remaining to be paved
must be of a width to permit two-way traffic
to pass. You stated that this would be
accomplished by installing a retaining wall in
front of the houses on lots 194 and 195, back-
filling, and then paving to adequate width.
Defendant later amended these requirements as follows:
The section of roadway remaining to be paved
must include at least two sections of a
minimum width of eighteen feet (18') to permit
two-way traffic. This would be accomplished
by installing stacked boulders along the front
of the houses on lots 194 and 195 to serve as
a retaining wall, back-filling, capping with
an impervious surface such as concrete, and
then paving to adequate width. The remainder
of the roadway will be paved to a minimum
width of fourteen feet (14').
West Kelsey Court and its retaining wall were finished in June of
1998. The retaining wall was a stacked boulder retaining wall, but
it was not capped with concrete as required by defendant.
Michael Osowski (Osowski), an architect and member of
defendant's architectural control committee (ACC) testified that
defendant subsequently contacted him with concerns about WestKelsey Court. Defendant asked Osowski to review and measure the
road, and advise them whether the road was extended as indicated in
the [above] memo, and whether the swale or ditching appeared to be
in conformance. Osowski testified that he inspected the road
[o]nly in respect to width and the drainage and advised defendant
that if there were further concerns, a engineer should be hired to
evaluate the road. Osowski stated, however, that he saw no
evidence that either the road or retaining wall were failing to
perform[] [their] intended function[s]. After completing his
inspection, Osowski informed defendant by letter dated 10 August
2000 that:
The improved roadway in front of lots # 194
and 195 is approximately 15 feet (15') wide
instead of 18 feet (18') as required by the
agreement. Assuming that the road past lot
#194 can be less than 18 feet (18') in width
as provided in the modified letter of
agreement dated May 5, 1998, then the
remainder of the road improvements ahead of
lot #195 need to be brought up to 18 feet
(18') in width. It appears there is adequate
space on the side opposite the houses to widen
the pavement to the desired minimum. A
portion of the bank above the road will
require excavation and the balance can be
paved over the previously excavated grade.
Elliot Dunwoody (Dunwoody), member and president of
defendant organization from August 2001 to August 2002, testified
that various issues, including roadway access, arose between
defendant and the developer of Lot 194, plaintiff's homesite.
Defendant ultimately determined that there was no need to extend
West Kelsey Court and thus abandoned its previous requirements of
widening the road and capping the retaining wall. The variousissues between defendant and the developer were finally resolved in
a written settlement agreement signed in November of 2000. The
agreement did not contain any of the relevant conditions previously
required by defendant and reported by Osowski. Defendant accepted
responsibility for West Kelsey Court as a result of the settlement
agreement.
In December 2001, defendant hired a structural engineer,
William Lapsley (Lapsley), to perform a comprehensive
investigation and report as to the infrastructure of the entire
community, including inspection of West Kelsey Court and its
retaining wall. Lapsley personally walked and inspected West
Kelsey Court at least twice. Lapsley noticed no pavement failures
or distress in the road, or any other compromise in the roadbed
there . . . [f]rom an engineering standpoint[.] Lapsley stated
that he was surprised there were no signs of distress in the
roadway, given the steep vertical drop on the downhill side of the
road, which was the side of the road upon which plaintiffs' home
was located, and the retaining wall, which visually did not appear
to be structurally and engineeringly sound. However, as there
was no distress to the roadway, Lapsley didn't feel that it was
justified to rebuild the road or the slope in that area. Lapsley
advised defendant that they should monitor [West Kelsey Court]
because [he] suspected that there may be signs of distress in the
future. Lapsley made no other recommendation to defendant
concerning the roadway or retaining wall. The Comprehensive
Infrastructure Report was completed and presented to defendant inJune 2002. In his report, Lapsley recommended repairs to twelve
slopes/embankments along various roads in the community, but did
not include West Kelsey Court. Nelson was injured several months
later, on 6 September 2002.
Upon reviewing the evidence and arguments presented by both
parties, the trial court granted summary judgment in favor of
defendant. Plaintiffs appeal.
Plaintiffs argue the trial court erred in granting summary
judgment in favor of defendant in that (1) defendant owed
plaintiffs a legal duty to use reasonable care in the construction
and maintenance of the community so as to avoid foreseeable injury
to homeowners; and (2) genuine issues of material fact exist as to
whether defendant breached this duty.
Summary judgment is appropriate when a review of the evidence
reveals that there are no genuine issues as to any material facts
and that any party is entitled to a judgment as a matter of law.
N.C. Gen. Stat. § 1A-1, Rule 56(c) (2005); Harris v. Tri-Arc Food
Sys., Inc., 165 N.C. App. 495, 498, 598 S.E.2d 644, 646, disc.
review denied, 359 N.C. 188, 607 S.E.2d 270 (2004). The burden is
on the party moving for summary judgment to show the absence of any
genuine issue of fact and his entitlement to judgment as a matter
of law. Bolick v. Bon Worth, Inc., 150 N.C. App. 428, 429, 562
S.E.2d 602, 603 (2002).
The movant may meet this burden by proving
that an essential element of the opposing
party's claim is nonexistent, or by showing
through discovery that the opposing party
cannot produce evidence to support anessential element of his claim or cannot
surmount an affirmative defense which would
bar the claim.
Roumillat v. Simplistic Enterprises, Inc., 331 N.C. 57, 63, 414
S.E.2d 339, 342 (1992) (citation omitted).
In a negligence action, to survive a
motion for summary judgment, [the] plaintiff
must establish a prima facie case by showing:
'(1) that [the] defendant failed to exercise
proper care in the performance of a duty owed
[the] plaintiff; (2) the negligent breach of
that duty was a proximate cause of [the]
plaintiff's injury; and (3) a person of
ordinary prudence should have foreseen that
[the] plaintiff's injury was probable under
the circumstances.'
Harris, 165 N.C. App. at 498, 598 S.E.2d at 647 (citation omitted).
Plaintiffs argue defendant owed them a legal duty to use
reasonable care in the construction and maintenance of the
community premises, including the allegedly improperly constructed
retaining wall. Plaintiffs presented no evidence, however, that
defendant participated in the construction of plaintiffs' home, the
roadway, or the retaining wall. Defendant did not accept the
roadway until after completion of its construction. Although the
community's declaration requires defendant's ACC to approve any
construction or development within the community, it specifically
provides that [p]lans and specifications are not reviewed for
engineering or structural design or quality of materials and
denies any liability for defective design or materials. As a
member of the ACC, Osowski inspected West Kelsey Court, but only
for its width and drainage, not for its structural or engineering
soundness or design. Osowski recommended that defendant obtain anengineer's opinion on any further issues. Defendant subsequently
hired Lapsley, a structural engineer experienced in roadway and
slope/embankment construction to inspect West Kelsey Court.
Plaintiffs concede that defendant did not actually construct the
wall[.] There are therefore no genuine issues of material fact
regarding defendant's role in construction of the allegedly
defective retaining wall. This leaves only maintenance.
Plaintiffs presented substantial evidence tending to show that
defendant was responsible for maintaining the roadway and
embankment. Thus, the evidence tended to establish that defendant
had a legal duty to take reasonable care in maintaining the roadway
and retaining wall to avoid foreseeable harm to residents and
visitors of the community, including plaintiffs. Compare Ridge v.
Grimes, 53 N.C. App. 619, 620, 281 S.E.2d 448, 449 (1981) (citation
omitted) (noting that if a street is open to public use, 'it is
incumbent on those who constructed and maintain them to see that
they are safe for all').
In this respect, however, plaintiffs failed to produce
evidence that defendant had sufficient knowledge, or reason to
know, that the retaining wall was improperly constructed or
presented a danger to any residents. See Harris, 165 N.C. App. at
498, 598 S.E.2d at 647 (citations omitted) (noting that, in order
to establish a prima facie case for negligence, the plaintiff must
show that 'a person of ordinary prudence should have foreseen
that [the] plaintiff's injury was probable under the
circumstances'). Dunwoody testified that, prior to the accident,he never heard of any problems or complaints about West Kelsey
Court, its construction or maintenance, or concerns about the
retaining wall. Plaintiffs testified they did not inform defendant
of any potential problems or concerns with the roadway or its
retaining wall. Defendant hired a professional engineer, Lapsley,
to inspect the community, including the allegedly defective roadway
and retaining wall. The inspection commenced less than a year
before, and concluded a few months prior to the time that Nelson
was injured. Lapsley made many recommendations, which defendant
followed. Lapsley did not inform defendant that the retaining wall
was defective or needed repair. Although plaintiffs attempt to
make much of testimony by Lapsley in which he states that the
retaining wall did not appear to be structurally and engineeringly
sound, he makes clear in his testimony that there were no signs of
distress in the roadway, and therefore, no reason for immediate
action. Rather, Lapsley advised defendant to monitor the roadway
for future signs of distress, which defendant did. Lapsley stated
that, given the fact that there were no signs of distress in the
roadway, there was no reason to tell [defendant] to do any work to
that slope. Similarly, Lapsley stated that there was no reason
to obtain a road engineer or another structural engineer to make
any corrections to the area because there was no distress to the
road. Plaintiffs make no claim that Lapsley was negligent in his
inspection of the roadway or embankment.
Plaintiffs emphasize the concerns defendant had with West
Kelsey Court during its construction in an attempt to establishthat defendant should have known the roadway and retaining wall
were poorly constructed. Specifically, plaintiffs cite defendant's
previous requirement that West Kelsey Court be widened to permit
two-way traffic, accompanied by installation of a stacked boulder
retaining wall supported by back-filling and capped with an
impervious surface such as concrete. Because the retaining wall
was never capped with concrete or similar material, as required by
defendant, plaintiffs argue that defendant had knowledge that the
retaining wall was defective. The undisputed evidence establishes,
however, that defendant's requirements regarding a stronger
retaining wall arose in the context of extending and widening West
Kelsey Court to permit two-way traffic. Defendant eventually
determined that West Kelsey Court did not need to be extended, and
that widening the road to permit two-way traffic was therefore
unnecessary. Accordingly, it eliminated its previous requirement
of capping the retaining wall.
Plaintiffs failed to present genuine issues of material fact
regarding defendant's failure to take reasonable steps to prevent
foreseeable harm to plaintiffs. See Harris, 165 N.C. App. at 500,
598 S.E.2d at 648 (holding that summary judgment for the defendant
restaurant was proper where the evidence showed that collapse of
the ceiling which injured the plaintiff was caused by a latent
construction defect of which the defendant had no knowledge, nor
any reason to discover the defect). Prior to Nelson's accident,
plaintiffs did not relay any concerns regarding the retaining wall
to defendant. Defendant hired a structural engineer, Lapsley, toperform a comprehensive review of the infrastructure of the
community, including West Kelsey Court and the retaining wall.
Lapsley inspected the road and retaining wall during a six-month
period prior to Nelson's injury. The road showed no signs of
distress. Lapsley did not advise defendant to repair or take any
steps with regard to West Kelsey Court beyond monitoring the road
for future distress. Defendant followed all recommendations of the
resulting review. Plaintiffs do not assert that the professional
engineering review was inaccurate or that Lapsley was negligent in
inspecting West Kelsey Court or the retaining wall. Under these
circumstances, defendant was entitled to rely upon the professional
engineering review and its recommendations. See Harris, 165 N.C.
App. at 500, 598 S.E.2d at 648 (stating that, where the building
was inspected and approved for occupancy by the building inspector
[and where the] plaintiff . . . failed to produce any evidence to
support her allegation that regular inspections of the ceiling
would have been necessary or reasonable under the circumstances[,]
the plaintiff failed to show that the defendant had any reason to
know or discover the latent construction defect that led to
collapse of the ceiling). Indeed, it is unclear what more
defendant could have done to prevent this unfortunate incident.
The trial court properly granted summary judgment to defendant.
Affirmed.
Chief Judge MARTIN and Judge McCULLOUGH concur.
Report per Rule 30(e).
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