At the outset, we note that the standard of review on appeal
from summary judgment is whether there is any genuine issue of
material fact and whether the moving party is entitled to a
judgment as a matter of law. Further, the evidence presented bythe parties must be viewed in the light most favorable to the
non-movant. The court should grant summary judgment when '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)[(2007)].' Bruce-Terminix Co. v. Zurich Ins. Co.,
130 N.C. App. 729, 733, 504 S.E.2d 574, 577 (1998) (citing
Wilmington Star News v. New Hanover Regional Medical Center, 125
N.C. App. 174, 178, 480 S.E.2d 53, 55 (1997)).
It should be emphasized that in ruling on a motion for
summary judgment the court does not resolve issues of fact and must
deny the motion if there is any issue of genuine material fact.
Singleton v. Stewart, 280 N.C. 460, 464, 186 S.E.2d 400, 403
(1972). A genuine issue of material fact has been defined as one
in which 'the facts alleged are such as to constitute a legal
defense or are of such nature as to affect the result of the
action, or if the resolution of the issue is so essential that the
party against whom it is resolved may not prevail. . . . [A]
genuine issue is one which can be maintained by substantial
evidence.' Smith v. Smith, 65 N.C. App. 139, 142, 308 S.E.2d 504,
506 (1983) (quoting Zimmerman v. Hogg & Allen, P.A., 286 N.C. 24,
29, 209 S.E.2d 795, 798 (1974)).
However, [w]hen a motion for summary judgment is made and
supported as provided in this rule, an adverse party may not rest
upon the mere allegations or denials of his pleading, but hisresponse, by affidavits or as otherwise provided in this rule, must
set forth specific facts showing that there is a genuine issue for
trial. If he does not so respond, summary judgment, if
appropriate, shall be entered against him. N.C. Gen. Stat. § 1A-
1, Rule 56(e) (2007).
Defendant argues that the trial court erred by entering
summary judgment for Plaintiff, on the grounds that there are
genuine issues of material fact regarding whether Plaintiff and
Cooper cohabited. We agree.
Under N.C. Gen. Stat. § 50-16.9(b) (2007), cohabitation is
defined in pertinent part as follows:
As used in this subsection, cohabitation means
the act of two adults dwelling together
continuously and habitually in a private
heterosexual relationship, even if this
relationship is not solemnized by marriage[.]
. . . Cohabitation is evidenced by the
voluntary mutual assumption of those marital
rights, duties, and obligations which are
usually manifested by married people, and
which include, but are not necessarily
dependent on, sexual relations. . . .
The issue on appeal is whether the record evidence shows a
genuine issue of material fact regarding the voluntary mutual
assumption of those marital rights, duties, and obligations which
are usually manifested by married people, and which include, but
are not necessarily dependent on, sexual relations by Cooper and
Plaintiff.
As discussed above, Plaintiff submitted Cooper's affidavit in
support of her summary judgment motion. In his affidavit, Cooperadmitted that he and Plaintiff had been romantically involved, at
times dating each other exclusively; that he occasionally spent
the night at Plaintiff's house and rarely stayed more than one or
two consecutive nights; that Plaintiff and Cooper had traded
vehicles on occasion; that they had traveled together and dined out
with their children; and that he had moved items of furniture into
Plaintiff's house. Cooper also stated that some of his activities
with Plaintiff were part of his move from one house to another.
Defendant submitted the affidavit of investigator Ann
Cunningham, stating that, during her investigation, Cooper had been
observed at Plaintiff's house for a minimum of eleven (11)
consecutive nights; that Plaintiff and Cooper were observed
driving each other's vehicles; that Cooper was observed moving
furniture into Plaintiff's house, walking Plaintiff's dog, parking
in Plaintiff's garage, and carrying groceries into Plaintiff's
house; that Cooper had been observed letting workmen into and out
of Plaintiff's house; and that Cooper's house in Hillsborough
appeared neglected as though no one lived in the house.
We conclude that the record evidence presents a genuine issue
of material fact regarding cohabitation by Plaintiff and Cooper.
We have considered the cases cited by both parties, particularly
Craddock v. Craddock, __ N.C. App. __, 656 S.E.2d 716 (2008);
Oakley v. Oakley, 165 N.C. App. 859, 599 S.E.2d 925 (2004); and
Rehm v. Rehm, 104 N.C. App. 490, 409 S.E.2d 723 (1991). In these
cases, this Court analyzed the evidence of cohabitation in the
context of a motion to terminate spousal support based on thedependant spouse's cohabitation.
Long v. Long, 160 N.C. App. 664,
588 S.E.2d 1 (2003), cited by the parties, discusses the same
issue. However, in
Long this Court held that the trial court's
findings of fact were insufficient. Accordingly, the Court
reversed and remanded for entry of adequate findings, rather than
assessing the existing findings of fact.
We have also considered cases, including
In re Estate of
Adamee, 291 N.C. 386, 230 S.E.2d 541 (1976); and
Hand v. Hand, 46
N.C. App. 82, 264 S.E.2d 597 (1980), in which our appellate courts
addressed the type of evidence required to support a finding that
a married couple has reconciled after separating. Although these
opinions include discussion of cohabitation, it is in a different
factual context.
Our analysis of cases such as
Craddock,
Oakley,
and
Rehm
reveals that this Court has generally found certain evidence to be
significant. In all three cases there was evidence that the couple
had a romantic or sexual relationship that included at least one
instance of their spending the night together. However, in none of
our appellate cases has the Court held that the existence of a
sexual relationship, without more, was sufficient to show
cohabitation. Rather, the Court has looked for
additional indicia
of the voluntary mutual assumption of those marital rights,
duties, and obligations which are usually manifested by married
people. These have included evidence that the couple shared in
day-to-day activities and responsibilities. For example, in
Rehm,
there was evidence that the couple spent up to five nights a weektogether, and that at least twice they were seen kissing goodbye in
the morning, wearing different clothes from the night before. On
such evidence, this Court upheld the trial court's finding of
cohabitation. On the other hand, in
Oakley, there was evidence of
a sexual dating relationship, but no evidence that the couple had
assumed responsibilities or habits typical of married people. In
that case, this Court upheld the trial court's conclusion that the
plaintiff had not engaged in cohabitation.
We note that
Long, Rehm, and
Oakley were appeals from a trial
court's ruling on the issue of cohabitation. '[W]hen the trial
court sits without a jury, the standard of review on appeal is
whether there was competent evidence to support the trial court's
findings of fact and whether its conclusions of law were proper in
light of such facts.'
Oakley, 165 N.C. App. at 861, 599 S.E.2d at
927 (quoting
Shear v. Stevens Building Co., 107 N.C. App. 154, 160,
418 S.E.2d 841, 845 (1992)).
Because the instant case is an appeal from entry of summary
judgment, the standard of review is significantly different. As
discussed above, summary judgment is proper only when all of the
materials filed in connection with the action make clear that there
are no factual questions to be resolved by the fact finder, and the
movant is entitled to a favorable judgment as a matter of law.
Brandt v. Brandt, 92 N.C. App. 438, 441, 374 S.E.2d 663, 665 (1988)
(citation omitted). In addition, because summary judgment is 'a
somewhat drastic remedy, it must be used with due regard to its
purposes and a cautious observance of its requirements in orderthat no person shall be deprived of a trial on a genuine disputed
factual issue.'
DeWitt v. Eveready Battery Co., 355 N.C. 672,
682, 565 S.E.2d 140, 142 (2002) (quoting
Marcus Bros. Textiles v.
Price Waterhouse, LLP, 350 N.C. 214, 220, 513 S.E.2d 320, 325
(1999) (internal quotations)).
Craddock, __ N.C. App. __, 656 S.E.2d 716, like the instant
case, was an appeal from entry of summary judgment on the issue of
cohabitation. In
Craddock, defendant-husband sought termination of
his support obligation to plaintiff-wife, asserting that the
plaintiff had cohabited with her boyfriend. The trial court
granted summary judgment for plaintiff. Defendant appealed to this
Court, which reversed, holding that the evidence raised a genuine
issue of material fact on the issue of cohabitation.
The evidence in
Craddock showed that the plaintiff and her
boyfriend had an exclusive relationship for almost five years; that
they ate together on the weekends, went to movies, traveled
together on overnight vacations, spent holidays together, and
engaged in monogamous sexual activity. In addition, plaintiff's
boyfriend worked at plaintiff's house and used her address on his
website. There was other evidence that the two maintained separate
residences, and had not mingled their finances. This Court held
that the evidence presented a genuine issue of material fact on the
issue of cohabitation. We reach the same conclusion in the instant
case.
Cooper's own affidavit establishes that he and Plaintiff had
been romantically involved; that he had spent the night at herhouse on several occasions; that he and Plaintiff had driven each
other's vehicles; that they had traveled together and dined out
with their children; and that he had given items of furniture to
Plaintiff. It is arguable that this evidence, standing alone,
might give rise to an issue of fact on cohabitation. However,
assuming,
arguendo, that Cooper's affidavit did not create a
genuine issue of material fact on its own, when considered in
conjunction with Cunningham's affidavit, an issue of fact is
clearly raised.
Preliminarily, we address Plaintiff's argument that
Cunningham's affidavit was largely inadmissible. Plaintiff asserts
that the affidavit fails to comply with Rule 56(e), which provides
in relevant part that affidavits shall be made on personal
knowledge, shall set forth such facts as would be admissible in
evidence, and shall show affirmatively that the affiant is
competent to testify to the matters stated therein. Plaintiff's
argument, that Cunningham's affidavit fails to show that its
contents are based on personal knowledge, is supported solely by
Cunningham's use of the passive tense in her averments. For
example, Cunningham's affidavit states that [d]uring the
investigation, Michael Scott Cooper was observed moving furniture
rather than I observed Michael Scott Cooper moving furniture. On
the basis of this grammatical usage, Plaintiff asserts that, as a
matter of law, the affidavit fails to demonstrate the affiant's
personal knowledge. We disagree. This Court has held that [a]lthough G.S. 1A-1, Rule 56(e)
states that affidavits in support of a motion for summary judgment
must have these elements, we do not interpret the rule to require
that such affidavits specifically state the elements as defendant
suggests; it is sufficient that the affidavits can be interpreted
so as to comply upon their faces.
Fuller v. Southland Corp., 57
N.C. App. 1, 5, 290 S.E.2d 754, 757 (1982) (citing
Middleton v.
Myers, 41 N.C. App. 543, 546, 255 S.E.2d 255, 256 (1979)). In the
instant case, the introductory averments of Cunningham's affidavit
state that:
1. I am Ann W. Cunningham with Cunningham &
Associates, a private investigation firm.
2. I am a member of the National Association of
Investigative Services.
3. I was retained to investigate Michael Scott
Cooper and Deborah Hampton Bird to determine
whether they cohabited.
4. Michael Scott Cooper was observed during the
months of February and March 2007.
Following these averments are a series of statements about Cooper
and Plaintiff, all employing the passive tense to state that Cooper
was observed in various activities and situations. Based on
Cunningham's averments that she is a private investigator who was
hired to investigate Cooper and Plaintiff, it is reasonable to
assume that Cunningham was the observer referenced in her
averments. We conclude that her affidavit
can be interpreted so
as to comply with Rule 56(e). Accordingly, the trial court did
not err by considering Cunningham's affidavit. Plaintiff also argues that Cunningham's averment as to what
she was told by Plaintiff's neighbor was inadmissible hearsay. We
agree, and have not considered this averment in our analysis.
In her affidavit, Cunningham stated that during her
investigation Cooper had been observed at Plaintiff's house for a
minimum of eleven (11) consecutive nights. A factfinder might
reasonably interpret this to mean that Cooper stayed overnight with
Plaintiff for at least eleven consecutive nights. Cunningham
states further that Plaintiff and Cooper drove each other's
vehicles and that Cooper moved furniture into Plaintiff's house,
both of which Cooper admits. She avers that Cooper was observed
walking Plaintiff's dog, parking in Plaintiff's garage, carrying
groceries into Plaintiff's house, and letting workmen into and out
of Plaintiff's house. A factfinder might reasonably find these to
be among the marital rights, duties, and obligations which are
usually manifested by married people[.] In addition, Cunningham
reported that Cooper's house in Hillsborough appeared uninhabited.
We emphasize that in a summary judgment proceeding, the
forecast of evidence and all reasonable inferences must be taken in
the light most favorable to the non-moving party.
Woodson v.
Rowland, 329 N.C. 330, 344, 407 S.E.2d 222, 231 (1991) (citing
Wilkes County Vocational Workshop v. United Sleep, 321 N.C. 735,
365 S.E.2d 292 (1988)). While we express no opinion as to whether
this evidence, by itself, would be sufficient to require an
ultimate finding in [Defendant's] favor, we do consider it
sufficient to create an issue of fact for the jury and to overcomea motion for [summary judgment].
Feibus & Co. v. Construction
Co., 301 N.C. 294, 305, 271 S.E.2d 385, 392 (1980). [I]t is not
the function of this Court, or the trial court for that matter, to
weigh conflicting evidence of record. Rather, in cases such as
this, when there are genuine issues of material fact that are
legitimately called into question, summary judgment should be
denied and the issue preserved for the [fact finder].
Howerton v.
Arai Helmet, Ltd., 358 N.C. 440, 471, 597 S.E.2d 674, 694 (2004).
For the reasons discussed above, we conclude that the trial
court erred and that its order for summary judgment must be
Reversed.
Judge BRYANT concurs.
Judge JACKSON dissents in a separate opinion.
NO. COA08-192
NORTH CAROLINA COURT OF APPEALS
Filed: 7 October 2008
DEBORAH HAMPTON BIRD
Plaintiff,
v. Guilford County
No. 04 CVD 8000
JAMES CALVIN BIRD, II
Defendant.
JACKSON, Judge dissenting.
Because defendant's affidavit is insufficient under North
Carolina General Statutes, section 1A-1, Rule 56(e), I respectfully
dissent. I would affirm the trial court's entry of summary
judgment in favor of plaintiff.
In pertinent part, North Carolina General Statutes, section
1A-1, Rule 56(e) requires that [s]upporting and opposing
affidavits shall be made on personal knowledge, shall set forth
such facts as would be admissible in evidence, and shall show
affirmatively that the affiant is competent to testify to the
matters stated therein. N.C. Gen. Stat. § 56(e) (2007) (emphasis
added).
It long has been the rule that inadmissible material set forth
in affidavits should not be considered by the trial court when
ruling on a motion for summary judgment. See Borden, Inc. v.
Brower, 17 N.C. App. 249, 253, 193 S.E.2d 751, 753, rev'd on other
grounds, 284 N.C. 54, 199 S.E.2d 414 (1973).
Ann Cunningham's (Cunningham) affidavit states: 1. I am Ann W. Cunningham with Cunningham &
Associates, a private investigation firm.
2. I am a member of the National Association
of Investigative Services.
3. I was retained to investigate Michael
Scott Cooper and Deborah Hampton Bird to
determine whether they cohabited.
4. Michael Scott Cooper was observed during
the months of February and March, 2007.
5. During the investigation, Michael Scott
Cooper was observed at Deborah Hampton Bird's
residence for a minimum of eleven (11)
consecutive nights.
6. During the investigation, Michael Scott
Cooper was observed on numerous occasions
driving the vehicle of Ms. Hampton Bird, and
she was observed driving his vehicle on
numerous occasions. He drove her vehicle to
various places, including to his work. He kept
the vehicle away from her home for hours, and
returned to her home in business attire. She
would transport her minor children in his
vehicle, use it to go to the grocery store and
generally use it as if it were her own.
7. During the investigation, Michael Scott
Cooper was observed moving furniture and boxes
into the residence of Ms. Hampton Bird.
8. During the investigation, Michael Scott
Cooper's residence in Hillsborough, NC
appeared as though no one lived in the house.
A rug had been rolled up in the middle of the
living room floor, and furniture seemed to be
absent from the house. There were two ceiling
fans in boxes on the floor. A fine layer of
dust could be seen on the furniture and floor.
The office in the house was observed to be
dusty. Plants in said residence appeared to be
in need of water.
9. At his residence in Hillsborough, the mail
was piled up, one stack behind another in his
mailbox as if no one was regularly checking
the same.
10. At Michael Scott Cooper's residence in
Hillsborough, the garbage had not been picked
up. Additionally, there was no day-to-day
garbage present, which would include old food,
used toiletries, old mail, etc. An old pot
from a plant had been discarded, but there was
no day-to-day garbage in said cans.
11. I interviewed William Kennedy, Jr.,
living at 6400 Spyglass Road, Greensboro, NC
27410, a neighbor of Ms. Hampton Bird, and he
indicated that he believed that Mr. Cooper and
Ms. Bird were husband and wife, that the
children present in the home were the children
of Mr. Cooper and Ms. Bird and that they had
been in the house for months. Mr. Kennedy also
indicated that Mr. Cooper's car is frequently
in the garage and that he has seen the four
members of the family in and out of the house,
yard and driveway.
12. During the investigation, Michael Scott
Cooper was observed taking Deborah Hampton
Bird to dinner. They were also observed going
to restaurants on numerous occasions as a
family unit.
13. Michael Scott Cooper was observed to
park, regularly, in Deborah Hampton Bird's
garage.
14. Michael Scott Cooper was regularly
observed assisting Ms. Bird with chores such
as walking the dog, taking care of the dog,
unloading the vehicle when she returned from
trips, and assisting her when she returned
from the grocery store.
15. On at least one occasion, Michael Scott
Cooper was observed allowing workmen into the
home of Ms. Bird when she was not present. He
remained in the home during the entire time
the workmen serviced the home and then he
showed them out of the house.
In averments numbered 1, 2, 3, and 11, Cunningham clearly
demonstrates her ability to establish facts and events of which she
has personal knowledge within the meaning of Rule 56(e). Averments
numbered 4 through 10 and 12 through 15, however, are conspicuouslypassive and devoid of language demonstrating Cunningham's personal
knowledge of relevant facts or events. Accordingly, and especially
in view of Cunningham's ability to attest properly to facts within
her personal knowledge, I cannot join the majority's view that it
is reasonable to assume that Cunningham was the observer passively
referenced in her averments.
The issue becomes whether the properly stated averments are
sufficient to show a genuine issue of material fact. I would hold
that they are not. Averments numbered 1 through 3 attest to
Cunningham's personal knowledge of (1) her name; (2) her place of
employment; (3) her professional association; and (4) the purpose
of her employment in the case sub judice, but they are wholly
insufficient to establish any genuine issue of material fact. The
only portion of averment number 11 that is properly admissible is
that Cunningham interviewed William Kennedy, Jr., living at 6400
Spyglass Road, Greensboro, NC 27410, a neighbor of Ms. Hampton Bird
. . . . As with averments numbered 1 through 3, this admissible
portion of averment number 11 is insufficient to establish a
genuine issue of material fact.
Without admissible evidence set forth in defendant's
supporting affidavit demonstrating a genuine issue of material
fact, plaintiff's evidence essentially remained uncontested. North
Carolina General Statutes, section 1A-1, Rule 56(e) provides that
[w]hen a motion for summary judgment is made
and supported as provided in this rule, an
adverse party may not rest upon the mere
allegations or denials of his pleading, but
his response, by affidavits or as otherwise
provided in this rule, must set forth specificfacts showing that there is a genuine issue
for trial. If he does not so respond, summary
judgment, if appropriate, shall be entered
against him.
N.C. Gen. Stat. § 1A-1, Rule 56(e) (2007). Accordingly, I would
affirm the trial court's entry of summary judgment in plaintiff's
favor because defendant failed to demonstrate that a genuine issue
of material fact exists.
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