Lead Opinion
Plaintiffs appeal from orders dismissing their claims against defendants for invasion of privacy, trespass, unfair or deceptive trade practices, and punitive damages. We affirm.
Preliminarily, we note that this is a companion case to Keyzer v. Amerlink,
The present-appeal arises from a lawsuit initiated 11 April 2003 by plaintiffs (Keyzer, Joseph and Robin Kintz, Carl Parker, III, and Barry Nakell). Plaintiffs filed suit against defendants (Amerlink, Richard Spoor, Deborah Meyer, John Meuser, Meyer & Meusеr, P.A., American Detective Services, Inc., and Kenneth Johnson), seeking compensatory and punitive damages for invasion of privacy, civil trespass, and unfair or deceptive trade practices. Plaintiffs alleged that defendants’ conduct during their investigation of Nakell and Keyzer, and specifically their interviews of Nakell and Keyzer, had given rise to these claims. By their answers, defendants denied the material allegations of the complaint. Defendants also moved for dismissal of plaintiffs’ claims under N.C. Gen. Stat. § 1A-1,‘ Rule 12(b)(6) (2003), and for summary judgment under N.C. Gen. Stat. § 1A-1, Rule 56
Order of 22 September 2003: Dismissal, per Rule 12(b)(6), of all claims by all plaintiffs, brought against Meyer, Meuser, and Meyer & Meuser, P.A. for trespass and punitive damages, and dismissal of claims for invasion of privacy brought by all plaintiffs, with the exception of Keyzer’s privacy claim.
Order of 30 January 2004: Summary judgment entered in favor of defendants Meyer, Meuser, and Meyer & Meuser, P.A., on Keyzer’s claim for invasion of privacy.
Order of 22 March 2004: Summary judgment entered in favor of American Detective and Johnson, on all of plaintiffs’ claims.
Order of 12 April 2004: Summary judgment entered in favor of Amerlinlc and Spoor on all of plaintiffs’ claims.
Plaintiffs timely appealed from the above orders.
Standard of Review
Plaintiffs appeal from the trial court’s dismissal of certain claims under Rule 12(b)(6), and from the court’s award of summary judgment in favor of defendants on other claims. Accordingly, we first review the pertinent standards of review.
The standard of review of a court’s dismissal under Rule 12(b)(6) is well established: “The question before a court considering a motion to dismiss for failure to state a claim is whether, if all the plaintiff’s allegations are taken as true, the plaintiff is entitled to recover under some legal theory.” Toomer v. Garrett,
Regarding summary judgment orders, Rule 56(c) provides that summary judgment “shall be rendered forthwith if the pleadings, depositions, answers to interrogatories, and admissions on file,
However, “for defendants to prevail on their motion for summary judgment, they [do] not need to negate every element of [plaintiff’s claim]. ‘If defendant effectively refutes even one element, summary judgment is proper.’ ” RD&J Props. v. Lauralea-Dilton Enters., LLC,
Invasion of Privacy
Plaintiffs brought claims of invasion of privacy against defendants, on the theory of intrusion into each plаintiff’s seclusion, solitude, or private affairs. Plaintiffs appeal from orders by the trial court that (1) dismissed, under Rule 12(b)(6), all claims of invasion of privacy brought against Meyer, Meuser, and Meyer & Meuser, P.A., except for the claim brought by Keyzer; (2) granted summary judgment for Meyer, Meuser, and Meyer & Meuser, P.A. on Keyzer’s invasion of privacy claim; and (3) granted summary judgment for Amerlink, Spoor, American Detective, and Johnson, on all claims against them for invasion of privacy. Plaintiffs argue that their complaint sufficiently statеs a claim for relief against Meyer, Meuser, and Meyer & Meuser, P.A., and that the evidence demonstrated a genuine issue of material fact regarding the invasion of privacy claims, both
The tort of invasion of privacy by intrusion into seclusion has been recognized in North Carolina and is defined as the intentional intrusion ‘physically or otherwise, upon the solitude or seclusion of another or his private affairs or concerns ... [where] the intrusion would be highly offensive to a reasonable person.’ The kinds of intrusions that have been recognized under this tort include ‘physically invading a person’s home or other private place, eavesdropping by wiretapping or microphones, peering through windows, persistent telephoning, unauthorized prying into a bank account, and opening personal mail of another.’
Toomer,
In the instant case, plaintiffs’ claims of invasion of privacy are primarily based on their allegations that: (1) plaintiffs Keyzer, Mr. and Mrs. Kintz, and Parker were represented by plaintiff Nakell in their respective litigations with defendant Amerlink; (2) defendants acted in concert to conduct an interview with Nakell in his law office, located in the same building as his residence; (3) during the Nakel interview, defendant-investigator Johnson posed as a disgruntled Amerlink customer and as a potential legal client of Nakell’s; (4) defendants tape-recorded the interview with Nakell without his knowledge; (5) defendants also hired investigators to interview Keyzer at his flower shop in The Netherlands; (6) during these interviews, the investigators asked questions relevant to the litigation between Keyzer and Amerlink, and to the settlement agreement executed by the parties, without revealing their connection to defendants; (7) defendants’ investigation of рlaintiffs’ compliance with the confidentiality clause had no legitimate purpose and was based on improper motives; and (8) defendants Meyer, Meuser, and Meyer & Meuser, P.A. acted in violation of the North Carolina Rules of Professional Conduct.
As regards defendants Meyer, Meuser, and Meyer & Meuser, P.A., we conclude thаt plaintiffs’ complaint fails to state a claim for relief for invasion of privacy committed against plaintiffs Nakell, Mr. and Mrs. Kintz, or Parker. Accordingly, the trial court did not err by dismissing plaintiffs’ complaints under Rule 12(b)(6). We further conclude that the court did not err by granting summary judgment for Meyer, Meuser, and Meyer & Meuser, P.A. on plaintiff Keyzer’s claim for invasion of privacy. We note that the parties have presented arguments on whether to apply the law of North Carolina or of the Netherlands to Keyzer’s claim, and we conclude that the result is the same either way. We also conclude that the trial court did not err by granting summary judgment for the other defendants on plaintiffs’ claims for invasion of privacy. This assignment of error is overruled.
Trespass
Plaintiff Nakell argues that the trial court erred by granting summary judgment in favor of defendants on his claim of civil trespass. We disagree.
“The elements of trespass to real property are: (1) possession of the property by the plaintiff when the alleged trespass was committed; (2) an unauthorized entry by the defendant; and (3) damage to the plaintiff from the trespass.” Broughton,
In the instant case, plaintiff argues that defendants’ entry onto his property was unauthorized, and thus was a trespass. The evidence shows that Johnson and another investigator met with plaintiff in his law office after making an appointment by posing as prospective clients. Plaintiff contends that defendants’ misrepresentation of their identities and purpose for visiting rendered “any consent void ab ini-
We observe further that Food Lion adopted in large measure the reasoning of another case, J.H. Desnick v. American Broadcasting Companies, Inc.,
There was no invasion in the present case of any of the specific interests that the tort of trespass seeks to protect. . . . [T]he defendants’ test patients gained entry into the plaintiffs’ premises by misrepresenting their purposes])] . . . But the entry [did] not... infring[е on] the kind of interest of the plaintiffs that the law of trespass protects; it was not an interference with the ownership or possession of land.
Desnick,
We have examined plaintiffs’ remaining arguments and find them to be without merit. We conclude the trial court did not err by dismissing plaintiffs’ claims, and that the court’s order should be
Affirmed.
Concurrence Opinion
concurring in part, dissenting in part.
I concur to affirm the dismissal of plaintiffs’ invasion of privacy clаim. The dismissal of plaintiffs’ civil trespass claim and consequently, their unfair or deceptive practices and punitive damages claims should be reversed. I respectfully dissent.
I. Civil Trespass
The majority’s opinion holds defendants did not make an “ ‘unauthorized entry’ of the kind to support the tort of trespass” because “the entry complained of was not of the kind that interfered with plaintiffs’ ownership or possession of the land.” I disagree.
In the bundle of rights that define private property, the greatest stick in the bundle is exclusivity of possession. Exclusivity of possession is the basis that permits the landowner to exclude anyone from his or her property. Hildebrand v. Telegraph Co.,
“The elements of trespass to real property are: (1) possession of the property by the plaintiff when the alleged trespass was committed; (2) an unauthorized entry by the defendant; and (3) damage to the plaintiff from the trespass.” Broughton v. McClatchy Newspapers, Inc.,
Prior precedents have addressed the issue of whether obtaining consent to enter property obtained by fraud revokes consent, and the entry on another’s property becomes unauthorized in a civil trespass case. Our Supreme Court has held consent tо enter the lands of another is conditional, not absolute, and can be revoked by subsequent acts or be void ab initio. “One who enters upon the land of another with the consent of the possessor may, by his subsequent wrongful act in excess or abuse of his authority to enter, become liable in damages as a trespasser.” Blackwood v. Cates,
The majority’s opinion asserts Broughton v. McClatchy Newspapers, Inc., controls its result here.
The majority’s opinion further cites Food Lion, Inc. v. Capital Cities/ABC, Inc., as persuasive authority to support its notion that consent proсured by fraud is not void or voidable.
The Fourth Circuit recognized:
the various jurisdictions and authorities in this country are not of one mind in dealing with the issue. Compare Restatement (Second) of Torts, § 892B(2) (1965) (“if the person consenting to the conduct of another ... is induced [to consent] by the other’s misrepresentation, the consent is not effective for the unexpected invasion or harm”) and Shiffman v. Empire Blue Cross and Blue Shield,256 A.D.2d 131 ,681 N.Y.S.2d 511 , 512 (App. Div. 1998) (reporter who gained entry to medical office by posing as potential patient using false identification and insurance cards could not assert consent as defense to trespass claim “since consent obtained by misrepresentation or fraud is invalid”), with Desnick,44 F.3d at 1351-53 (ABC agents with concealed cameras who obtained consent to enter an ophthalmic clinic by pretending to be patients were not trespassers because, among other things, they “entered offices open to anyone”); Baugh v. CBS, Inc.,828 F. Supp. 745 , 757 (N.D. Cal. 1993) (“where consent was fraudulently induced, but consent was nonetheless given, plaintiff has no claim for trespass”); and Martin v. Fidelity & Cas. Co. of New York,421 So.2d 109 , 111 (Ala. 1982) (consent to enter is valid “even though consent may have been given under a mistake of facts, or procured by fraiid”) (citation omitted).
Id.
In Food Lion, Inc., ABC reporters falsified job applications with misrepresented identities and references to secure employment at
In Desnick v. American Broadcasting Companies, Inc., an ABC producer obtained permission from Dr. Desnick to film his offices for a news report after he falsely promised Dr. Desnick the report would be “fair and balanced,” contain no “undercover surveillance,” or involve “ambush interviews.”
In Medical Laboratory Management v. American Broadcasting Companies, Inc., the United States District Court for Arizona held
In Medical Laboratory Management, an employee of ABC telephoned the plaintiff and misrepresented she was a medical laboratory technician interested in opening a pap smear laboratory in the State of Georgia.
In Shiffman v. Empire Blue Cross and Blue Shield, as here, a learned professional was fraudulently solicited for services.
The holdings in Blackwood, Smith, Medical Laboratory Management, and Shiffman support the viability of plaintiffs’ trespass claims. Blackwood,
Here, defendant Johnson contacted plaintiff Nakell and posed as a potential client. Plaintiff scheduled an appointment for defendant to meet plaintiff at his law office located within his private residence. Defendant obtained consent to enter plaintiff’s private office that is not open to the general public and met with him on the pretext and false assertion that defendant was a dissatisfied customer of Amerlink seeking representation. See Shiffman,
Defendant’s conduct and assertions were fraudulent and deceitful. Plaintiff’s initial and subsequent consent were procured through defendant’s trickery and lies. Throughout defendant’s entire investigation, he fraudulently gained consent to enter plaintiff’s attorney’s property, to meet with plaintiff’s counsel, and with the intent to lure private information out of plaintiff and his attorney to avoid payment on his mediated settlement agreement. Plaintiff’s consent to enter and remain on plaintiff’s property was voided when plaintiff’s consent was derived from defendant’s repeated fraud and deceit. Blackwood, 297 N.C. at 167,
IV. Conclusion
I concur with the majority’s opinion to dismiss plaintiff’s claim against defendants for invasion of privacy. Because plaintiff has asserted a viable civil trespass claim, plaintiff is also entitled to assert unfair and deceptive trade practices and punitive damages claims. Taha v. Thompson,
Plaintiff’s consent to enter and remain on his property was derived by defendant’s fraud or deceit and is void. I vote to reverse the trial court’s dismissal of plaintiff’s civil trespass, unfair and deceptive trade practices, and punitive damages claims. I respectfully dissent.
