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Misenheimer v. Burris
610 S.E.2d 271
N.C. Ct. App.
2005
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*1 THE COURT OF APPEALS attorney’s counsel as paid fees. This amount shall be part a as of the cost action and not deducted from compensation. Plaintiff’s All sums that have accrued shall paid in lump a sum. respectfully

We remand this issue to the Full Commission for entry of additional findings fact and conclusions of law on attorney issue fees. The Full Commission specifi- should also cally upon state the statute it relied making in the award and necessary make findings should of fact and conclusions lawof supporting the award. consideration, opinion

After careful is award part, part. Affirmed in remanded Judge Judge

Chief MARTINand STEELMANconcur. DONALD EUGENE Plaintiff v. JAMES CLAYTON BURRIS and MISENHEIMER, RANDALL Defendants BURRIS,

No. COA04-445 (Filed April 2005) Criminal years— Conversation— statute of limitations —three applicable rule — not

Plaintiff’s criminal conversation claim barred limitations, statute and the trial court denying erred defend- verdict, ant’s motion for directed alleged began where the affair 1995,plaintiff suspect 1991 and ended 1994 or began in 1996, complaint affair and he did file not 2000. until The dis- covery exception to statutes of limitation certain latent causes of does here since criminal conversation specifically three-year identified limitations. 1-52(5). N.C.G.S. §

Judge dissenting. Tyson BURRIS *2 (2005)]

[169 Clayton judgment from by James Burris Appeal defendant ' Stanly County Beale in May by Judge Michael E. entered Appeals 2004. Superior in the Court of December Court. Heard Bullard, Bullard, plaintiff-appellee. by & S. Walker Daniel for P.A., Tucker, Singletary, & William C. Tucker for defendant- appellant. Judge. TIMMONS-GOODSON, appeals jury verdict Clayton (“defendant”)1 Burris

James with whereby engaged he found to have in criminal conversation (“plaintiff’), and result- spouse Eugene of Donald Misenheimer the $350,001 fol- damages. in For the ing judgment against defendant for reasons, we reverse. lowing history is as procedural of this case follows: factual and

The were (“Ms. Misenheimer”) and Rebecca Ann Misenheimer Plaintiff in the 1970sand became Plaintiff and defendant met married 1971. on colleagues. together Their families socialized friends and business February 1996, plaintiff told that she In Ms. Misenheimer occasion. out of March Ms. Misenheimer moved a divorce. On 15 wanted plaintiff. Their was made family separated from divorce home plaintiff underlying complaint April 2000, filed the final 2000. On 12 criminal con- alleging alienation of affections and against defendant proceeded to trial on with Ms. Misenheimer. case versation moved February At the evidence defendant 2003. close that verdict, plaintiff failed demonstrate arguing that directed alleged complaint within three of the date he filed the required by Misenheimer, and Ms. as affair between defendant “discovery counterargued Plaintiff that statute of limitations. case, applies in this provided in N.C. Gen. Stat. § rule” not measured the date statute of limitations should that the relationship, plaintiff the date that became the extra-marital but relationship. trial issued the fol- court aware of extra-marital ruling: lowing deny of the motion to dismiss at the close going court is against Randall Burris for crimi-

plaintiff’s evidence on the claim Clayton conversation, against Burris on crimi- and the claim nal specific court, finding there no case that nal conversation. situation, does not that has said 1-52.16 appeal. party Randall Burris is not a to this 1. Co-defendant light of other cases interpreting statute, the court denies the motion to dismiss those charges, finding that there’s evidence from which the could plaintiff believe that the became or had within years prior to the time he instituted the action. The trial granted court directed verdict' on the issue of alienation of affections. presented

Defendant evidence, his at the close of which he renewed his motion for directed verdict on the issue of criminal con- versation. The trial court denied defendant’s motion and submitted *3 jury the case to the pertinent deliberate on the following (1) issues: “Did the Defendant, Clayton Burris, commit criminal conversation with spouse?” so, the Plaintiff’s (2) “If did the Plaintiff commence this against action Defendant, Clayton Burris, expiration before the year the three statute of (3) so, limitations?” “If amount, any, what if is the Plaintiff entitled to recover Defendant, Clayton from the Burris, for criminal (4) so, conversation?” “If Defendant, Clayton is the Burris, punitive liable to Plaintiff for damages?” (5) so, “If what punitive damages, any, amount of if jury does its discretion award to the Plaintiff?” jury

The found that engaged defendant in criminal conversation Misenheimer, with Ms. plaintiff’s and that action was commenced within the statute of plaintiff limitations. The $100,001 awarded in actual damages $250,000 punitive damages. It is from this appeals. verdict that defendant dispositive appeal issue on is whether the trial court erred

by ruling discovery that the applies rule in actions for criminal conversation.

Criminal conversation is a adultery. common law tort claim for Pearce, App. 199,200, Johnson v. 148N.C. 557 (2001). “ The elements of criminal conversation (1) are ‘the actual marriage ” “ spouses;’ between the (2) ‘sexual intercourse between defend- ” plaintiff’s spouse ant and the during the Id., 200-01, coverture.’ at 557 S.E.2d at 190 (quoting Hurley, Brown v. 377, 380, plaintiff (1996)). A must file an action within three conversation, for “criminal injury person or for other rights another, or arising not on contract and not hereafter enu- merated.” N.C. 1-52(5) discovery Gen. Stat. § rule is an THE COURT OF APPEALS v. BURRIS apply to latent causes

exception to of limitation that certain statutes provides rule that of action. statute, provided by personal or

[ujnless otherwise action . . property, the cause of . physical damage to claimant’s bodily physical not until harm to the claimant or shall accrue ought damage property his claimant, whichever event to have become first occurs. added). This Court has 1-52(16) (2003) (emphasis

N.C. Gen. Stat. § where the apply does not to causes lim § held that by period provided statute. See Marshburn Associated itation is Indemnity Corp., 127-28 apply to losses (The rule not claims for cov (1987) does period policy an the limitation is “other ered insurance because Since provided 1-52(12)). § statute” N.C. Gen. Stat. wise specifically of action for criminal conversation identified cause three-year 1-52(5), contained in dis covery exception to criminal conversation cases. does issue, guided further this Court’s resolving

In we are Gould, App. 443, ruling in Coachman v. Coachman, In and the wife had a defendant year plaintiff and relationship that ended in his

sexual *4 App. at 470 S.E.2d at 561-63. The sex- wife married. 122 N.C. plaintiff’s “possibly relationship and the wife ual between defendant period plaintiff overlapped a in which were married.” [his wife] App. 445, 1988, plaintiff’s After at 470 S.E.2d at 562. the wife relationship engaging a with defendant in several maintained the App. 446, telephone with him. 122 N.C. at 470 S.E.2d at conversations plaintiff complaint in filed a for criminal conversation 1993. 563. App. 446, Citing 1-52(5), this at S.E.2d at 563. Court relationship with the defend- regard held that sexual between plaintiff’s 1988, plaintiff’s in ant and the wife the cause of three-year the limitations. 122 N.C. at barred statute of particular relationship allegedly at (“Since latest, plaintiff’s complaint was not filed occurred 1988 at the constituting of limitations bars this act from until case.”). held of action relevant to instant We further that cause telephone after regard place with conversations took plaintiff prove all the elements of criminal conversa- failed to tion, i.e., engaged he that his wife in sexual inter- not did demonstrate THE COURT OF APPEALS with during course the defendant that time. 122N.C. at reasons, at 563. For these we affirmed the trial court’s sum- mary judgment favor the defendant. present case, presented

In the evidence tends show that alleged defendant’s affair with began Ms. Misenheimer 1991 and plaintiff ended 1994 or 1995. evidence also tends to show that began suspect the affair in well within the statute of limita- However, plaintiff complaint tions. did not file the in this action until April 2000, years relationship five after the between defendant and years Ms. Misenheimer ended and two after the statute expired in 1998. statutory law,

Guided the aforementioned and case we con- that in present case, clude the statute limitations bars Thus, cause action for criminal conversation. the trial court erred by denying defendant’s motion for directed verdict. We reverse the proceed- trial court’s order remand this case to the trial for court ings opinion. with this inconsistent

REVERSED.

Judge GEER concurs.

Judge TYSONdissents.

TYSON,Judge dissenting. plaintiff specifically complaint found that filed his against bodily “within after defendant the time the harm plain- became tiff, to have become to ... receiving whichever occurred first” after an from instruction majority’s correctly court opinion trial on the rule. The the sole before states issue this Court whether the statute of limi- may “discovery” by party tations until aggrieved be tolled claims of criminal applies conversation. The rule to this respectfully cause action. I dissent. *5 Majority’sHolding

I. The majority’s The opinion discovery inapplicable contends the rule is statutory (1) to claims of criminal conversation to: design due 1-52; Gen. (2) holding N.C. Stat. § Court’s Coachman v. Gould, App. 443, 122 N.C. 470 S.E.2d 560

544 v. BXJRRIS N.C. 639 discovery not rule should majority’s opinion concludes the The being to due it applied an action for criminal conversation to which 1-52(5) Stat. as a claim to § in N.C. Gen. specifically identified applies. appellate courts have year Our a of limitations three statute Stat. discovery of N.C. Gen. rule to other subsections extended the 91, App. 88, 497 City High Point, v. 129 N.C. § 1-52.Robertson discovery applied of tres- 300, rule could be to claims (the S.E.2d 302 1-52(3)), rev. pass specifically § in N.C. Gen. Stat. disc. enumerated Mfg. 654, denied, 500, (1998); 654-55 Pembee N.C. 510 Co., 488, 492-93, Corp. Cape 313 N.C. v. Fear Constr. discovery N.C. rule to (considering application of 350, (1985) Littlejohn, N.C. 1-52(1));Black v. Gen. Stat. § injuries discovery rule caused of the to (1985) (application Co., another); Wilson v. McLeod Oil negligence of 1-52(5) (1990) (N.C. Gen. Stat. 491, 507-08, § 593-94 reh’g negligence actions), year of limitations to applies three statute For the reasons discussed denied, 402 S.E.2d 844 applies to Gen. 1-52(16) also below, § I believe N.C. Gen. Stat. 1-52(5). Stat. § three of limitations for criminal conversation is

The statute provided by court years, as and case law. As the trial stated statute my precedent to that disallows ruling, research fails disclose its discovery application rule to the tort of criminal conversation. authority preclusion majority for the cites Coachman Gould as 1-52(16) from claims of criminal conversation. § of N.C. Gen. Stat. plaintiffs Coachman, this determined that the In Court year by the limita- was barred three statute of criminal conversation However, in S.E.2d at 562-63. at tions. year possibility this Court did address Coachman rule. Id. being tolled statute limitations Discovery II. The Rule “personal injury physical dam- limited to or rule is applicable 1-52(16).The property.” § to claimant’s N.C. Gen. Stat. age bodily harm to the “shall not accrue until damage property physical to his claimant or Id. to claimant.” ought have 1-52(16) is it is primary purpose § of N.C. Gen. Stat. injuries. Specifically, plaintiffs with latent intended protects potential plaintiff in the case of a latent *6 (2005)] [169 injury by providing that a cause of action accrue until does not injured party reasonably becomes aware or should have injury. become aware of the existence of the As soon as the to the claimant or should apparent, complete the cause of action is and the limitation period begins to run. Kuch, App. 361, 370, v. (inter-

Soderlund 143N.C. 546 S.E.2d quotations nal citations and omitted) (emphasis supplied), disc. rev. denied, 353 N.C. (2001). 551 S.E.2d 438-39

A. Fraud and Criminal Conversation Assembly’s application The General of a rule to claims Supreme of fraud is instructive. Our Court held: all-embracing Fraud has no definition. Because of the multifari- ingenuity ous means which human is able to devise means to gain advantages suggestions false and concealment truth, may and in order that each case be determined on its own facts, wisely it has been stated “that fraud is better left unde- fined,” lest, put it, as Lord Hardwicke “the craft of men should way committing might escape find a fraud which a rule or def- However, terms, may inition.” in general fraud be said to embrace acts, omissions, “all involving and concealments a breach of equitable duty legal resulting and in damage to another or the taking advantage of undue or unconscientious another.”. Vail, 109, 113, (citations Vail v. 233 N.C. 63 S.E.2d 205 (1951) quotations omitted) (emphasis supplied).

Due to the concealing tortfeasors, clandestine and nature of the it certainty is “difficult to establish with when the statute of limitations Jennings on a claim fraud begins Lindsey, to run.” 710, 715, Consequently, the General Assembly specifically provided claimants of fraud actions rule. Gen. 1-52(9) (2003) (“For ground See N.C. Stat. relief on the . . . fraud the cause of action shall not be deemed to have accrued discovery by aggrieved party until the constituting facts fraud....”). facts, When there is concealment of “the material it, of limitations does not bar a suit for relief on account of thereby permit designed prevent the statute which was fraud to perpetrate perpetuate become an instrument it.” Small v. Dorsett, 754, 761, OF APPEALS THE COURT v. BURRIS “ marriage between ‘actual is defined as conversation

Criminal *7 plain and the between defendant spouses and sexual intercourse ” App. 523, Allen, N.C. Nunn v. 154 during the coverture.’ spouse tiff’s App. Hurley, 124N.C. Brown v. 35, (2002) (quoting 535, S.E.2d 43 574 380, dismissed, motion and 234, motion (1996)), 477 237 377, S.E.2d “ 630, ‘The 675, (2003). 631 denied, N.C. 577 S.E.2d 356 disc. rev. ... the defilement of of action is of the cause gravamen ” App. 199, Pearce, v. 148 N.C. Johnson [spouse] the defendant.’ Sutton, 207 N.C. Chestnut v. 189, (2001) (quoting 190 200, 557 S.E.2d remedy pro is to goal of the 257, 743, (1934)). 743 256, 176 S.E. “ right of exclusive sexual in ‘the fundamental spouse’s interest tect a ” the loss of consortium.’ spouses, and also on between intercourse 104, 201, 209, S.E.2d 108 Kluttz, (1969) N.C. 170 v. 6 Sebastian ‘may consider determining damages a omitted). “In (quotation humilia services, anguish, mental companionship, loss of the loss may addition, there sexually disease. In transmitted tion, and fear family American recovery health and honor....’” for the to 25, 438, 442, S.E.2d Morgan, 147N.C. 556 Co. Mut. Ins. Mfrs. denied, 747, N.C. 355 (quotations omitted), cert. (2001) 28 191, 192 inter- marriage a valid and sexual

Despite simple elements of of action party, inherent the cause by spouse with a third course Typically, spouse and inter- deceit and concealment. are acts of open such that it indiscretions in the loper flaunt their do not party, is often the last readily apparent aggrieved who parties fraud, acting Rather, involving inas situations to know. but also behavior, just aggrieved, from the seek to conceal their injured the criminal conver- party rest of the world. from the truth and sub- unable to discover the often would be sation defendant fact. until some time after the sequently suffer harm conver- discovery rule to claims of criminal Application of the sexual inter- protect right “fundamental of exclusive sation demon- with North Carolina’s spouses” is in line course between protecting marriage. N.C. Gen. importance of interest in the strated compellable in or wife shall be (“No husband 8-57(c) (2003) Stat. § made one any communication to disclose confidential event Thompson, 70 Thompson v. marriage.”); during the other their 315, (1984) (attorneys 320-21 App. 147, N.C. may contingent not use proceeding representing a client in a divorce discourage rec- they promote tend to divorce since fee contracts 313, S.E.2d 288 grounds, 313 N.C. 328 on other onciliation), rev’d THE 547 COURT OF APPEALS v. BURRIS N.C. 539 Miller, (1985) (the (1985); Cannon v. S.E.2d causes of action criminal conversation and alienation affec Webb, recognized Carolina); tions are valid in North In re pro App. 345, 350, (1984) (“ Constitution ‘[T]he sanctity family precisely institution of tects the family because the history deeply ”) (quot rooted this Nation’s and tradition.’ ing City Cleveland, 494, 503, 504, East 431 U.S. 52 L. Moore v. Ed. aff’d, 2d 879-80 (1977)),

III. Conclusion appellate § Our courts have extended Gen. Stat. many Stat. other subsections of N.C. Gen. 1-52.While many for criminal other torts is conversation

years, inherently deceitful, concealing, criminal is an conversation fraud, parties deceptive act. As in involved inten cases actively attempt discovery by tionally to conceal avoid aggrieved spouse. party probably An will not aggrieved become adultery, ever, if after aware of the commissions of until well exceptionally acts A not be occurred. tortfeasor should awarded for egregious after actions and devised behavior secretive intended preclude discovery. properly that the trial court ruled year applies rule and tolls statute of limitations until the aggrieved party did or should have discovered defendant’s tortious jury specifically plaintiff’s acts. The found as fact that criminal “within three after the time conversation claim filed bodily have the apparent harm became plaintiff, . . . occurred first.” As “no fact tried whichever by jury... of the United shall otherwise reexamined Court law[,]” States, according than to the rules of the common U.S. Const. Const, VII; I, assignment art. defendant’s error amend. jury’s I be overruled. to affirm the verdict should vote respectfully favor. I dissent.

Case Details

Case Name: Misenheimer v. Burris
Court Name: Court of Appeals of North Carolina
Date Published: Apr 5, 2005
Citation: 610 S.E.2d 271
Docket Number: COA04-445
Court Abbreviation: N.C. Ct. App.
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