January 2003 Term
_____________
No. 30751
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GARY W. WILLIAMSON,
Plaintiff Below, Appellant
v.
LEWIS HARDEN,
Defendant Below, Appellee
______________________________________________________
Appeal from the Circuit Court of Berkeley County
Honorable David H. Sanders, Judge
Civil Action No. 01-C-577
AFFIRMED
_____________________________________________________
Submitted: February 11, 2003
Filed: May 7, 2003
| Richard L. Douglas, Esq. Suzanne Williams-McAuliffe, Esq. Martinsburg, West Virginia Attorneys for Appellant |
Christopher D. Janelle, Esq. Sutton & Janelle, PLLC Martinsburg, West Virginia Attorney for Appellee |
1.
Appellate review of a circuit court's order granting a motion to dismiss
a complaint is de novo. Syl. pt. 2, State ex rel. McGraw v.
Scott Runyan Pontiac-Buick, Inc., 194 W. Va. 770, 461 S.E.2d 516 (1995).
2.
The trial court, in appraising the sufficiency of a complaint on a Rule
12(b)(6) motion, should not dismiss the complaint unless it appears beyond
doubt that the plaintiff can prove no set of facts in support of his claim
which would entitle him to relief. Syl. pt. 3, Chapman v. Kane Transfer
Company, 160 W. Va. 530, 236 S.E.2d 207 (1977).
3.
'Generally, abuse of process consists of the willful or malicious misuse
or misapplication of lawfully issued process to accomplish some purpose not
intended or warranted by that process.' Preiser v. McQueen, [177] W.
Va. [ 273, 279], 352 S.E.2d 22, 28 (1985). Syl. pt. 2, Wayne County
Bank v. Hodges, 175 W. Va. 723, 338 S.E.2d 202 (1985).
4.
One who by extreme and outrageous conduct intentionally or recklessly
causes severe emotional distress to another is subject to liability for such
emotional distress, and if bodily harm to the other results from it, for such bodily harm.
Syl. pt. 6, Harless v. First National Bank in Fairmont, 169 W. Va.
673, 289 S.E.2d 692 (1982).
5.
In order for a plaintiff to prevail on a claim for intentional or reckless
infliction of emotional distress, four elements must be established. It must
be shown: (1) that the defendant's conduct was atrocious, intolerable,
and so extreme and outrageous as to exceed the bounds of decency; (2) that
the defendant acted with the intent to inflict emotional distress, or acted
recklessly when it was certain or substantially certain emotional distress
would result from his conduct; (3) that the actions of the defendant caused
the plaintiff to suffer emotional distress; and, (4) that the emotional distress
suffered by the plaintiff was so severe that no reasonable person could be
expected to endure it. Syl. pt. 3, Travis v. Alcon Laboratories,
Inc., 202 W. Va. 369, 504 S.E.2d 419 (1998).
Per Curiam:
Appellant Gary A. Williamson,
the plaintiff in an underlying slip and fall case, filed a separate action
against appellee Lewis Harden, who had testified as a witness in the trial
of the slip and fall case. Dr. Williamson alleged below that Mr. Harden had
lied on the stand, and in so doing had committed abuse of process and the
tort of outrage against Dr. Williamson. The lower court dismissed pursuant
to W. Va. R. Civ. P. 12(b)(6) for failure to state a claim upon which relief
can be granted. For reasons set forth below, we affirm the decision of the
trial court.
Dr. Williamson filed suit against
the owner of the store and prior to the trial contacted Mr. Harden about his
recollection of the accident. Unbeknownst to Mr. Harden, Dr. Williamson recorded
their conversation. On October 3, 2001, the defense called Mr. Harden to the
stand and he testified in a manner that Dr. Williamson has characterized as
false. Counsel for Dr. Williamson used the audiotape of the earlier conversation
to impeach Mr. Harden on the stand. Defense counsel objected and moved for a
mistrial because the plaintiff had not provided defense counsel with a copy
of the tape during discovery. The trial court granted the motion and declared
a mistrial.
(See footnote 1)
Within weeks of the first
trial, Dr. Williamson filed a new action against Mr. Harden on October 15,
2001, claiming Mr. Harden's testimony constituted abuse of process and outrageous
conduct. In his complaint, Dr. Williamson claimed that this conduct caused
him mental and physical injuries and subjected him to ridicule and scorn;
he demanded $1,000,000 in compensatory damages and $5,000,000 in punitive
damages. In response, Mr. Harden filed a motion to dismiss pursuant to W. Va.
R. Civ. P. Rule 12(b)(6) and requested sanctions against Dr. Williamson. After
several additional motions, on December 21, 2001, the lower court dismissed
the case and imposed civil sanctions against Dr. Williamson equal to the cost
of defending the action, and amounting to slightly less than $1,000. The lower
court denied a motion to reconsider on February 8, 2002, and it is from this
final order that Dr. Williamson appeals.
Appellant asks this Court
to reverse the lower court's dismissal of his case pursuant to W. Va. R. Civ.
P. 12(b)(6). Appellate review of a circuit court's order granting a
motion to dismiss a complaint is de novo. Syl. pt. 2, State
ex rel. McGraw v. Scott Runyan Pontiac-Buick, Inc., 194 W. Va. 770, 461
S.E.2d 516 (1995); accord, Powell v. Wood County Comm'n, 209
W. Va. 639, 550 S.E.2d 617 (2001). Or phrased another way, [w]hen a
circuit court grants a Rule 12(b)(6) motion and dismisses a complaint
for failure to state a claim upon which relief can be granted, appellate review
of the circuit court's dismissal of the complaint is de novo.
Kessel v. Leavitt, 204 W. Va. 95, 119, 511 S.E.2d 720, 744 (1998),
cert. denied, 525 U.S. 1142, 119 S.Ct. 1035, 143 L.Ed.2d 43 (1999);
accord, Shaffer v. Charleston Area Med. Ctr., Inc., 199 W. Va.
428, 433, 485 S.E.2d 12, 17 (1997).
Dr. Williamson contends
that the trial court erred in dismissing the case because his allegations,
if taken as true and construed in the light most favorable to him, still stated
a claim upon which relief could be granted. Furthermore, Dr. Williamson claims
that the trial court erred by not giving him an opportunity to develop the
record.
Dr. Williamson argues that
a court should rarely grant a 12(b)(6) motion. We have noted that:
The trial court, in appraising
the sufficiency of a complaint on a Rule 12(b)(6) motion, should not dismiss
the complaint unless it appears beyond doubt that the plaintiff can prove
no set of facts in support of his claim which would entitle him to relief.
Syl. pt. 3, Chapman v. Kane Transfer Company, 160 W. Va. 530, 236 S.E.2d
207 (1977); accord, Napier v. Napier, 211 W. Va. 208, 211, 564
S.E.2d 418, 421 (2002); Harrison v. Davis, 197 W. Va. 651, 656, 478
S.E.2d 104, 109 (1996). However, this Court has also stated that:
Nevertheless, despite the
allowance in Rule 8(a) that the plaintiff's statement of the claim be short
and plain, a plaintiff may not fumble around searching for a meritorious
claim within the elastic boundaries of a barebones complaint [,] see
Chaveriat v. Williams Pipe Line Co., 11 F.3d 1420, 1430 (7th Cir.1993),
or where the claim is not authorized by the laws of West Virginia. A motion
to dismiss under Rule 12(b)(6) enables a circuit court to weed out unfounded
suits.
State ex rel. McGraw v. Scott Runyan Pontiac-Buick, Inc., 194 W. Va.
770, 776, 461 S.E.2d 516, 522 (1995); accord, Harrison v. Davis,
197 W. Va. 651, 657-58 n. 17, 478 S.E.2d 104, 110-11 n. 17 (1996). While courts
should make limited use of their power to dismiss cases under Rule 12(b)(6),
the rule remains a valuable tool to control a court's docket.
The decision in Hodges
relied in large part upon the Court's decision in the case of Preiser v.
McQueen, 177 W. Va. 273, 352 S.E.2d 22 (1985). Preiser concerned
a dispute between a newspaper and an attorney who had filed several libel
suits against the paper. The paper countersued, alleging malicious prosecution
and abuse of process. The attorney asked this Court to prohibit the circuit
judge from proceeding with the case on the basis that the statute of limitation
had run on the paper's claims. This Court discussed at some length a claim
for abuse of process, distinguishing it from an action for malicious prosecution.
Relying upon an older Virginia case, this Court explained:
The distinctive nature of
an action for abuse of process, as compared with the actions for malicious
prosecution and false imprisonment, is that it lies for the improper use of
a regularly issued process, not for maliciously causing process to issue,
or for an unlawful detention of the person. . . . The authorities are practically
unanimous in holding that to maintain the action [for abuse of process] there
must be proof of a willful and intentional abuse or misuse of the process
for the accomplishment of some wrongful object--an intentional and willful
perversion of it to the unlawful injury of another.
Id. 177 W. Va. at 279, 352 S.E.2d at 28 (quoting Glidewell v. Murray-Lacy
and Company, 124 Va. 563, 569, 571, 98 S.E. 665, 667, 668 (1919).
One case in which both the
lower court and this Court found that abuse of process had occurred is that
of Pote v. Jarrell, 186 W. Va. 369, 412 S.E.2d 770 (1991) (per curiam).
In that case Mr. Pote's company had contracted with the Jarrell bothers to
provide a bulldozer and a driver for use in a well project. An emergency occurred
on the job after the bulldozer operator had left for the day, so Mr. Pote
authorized the use of the bulldozer without obtaining permission from the
Jarrells. The Jarrells alleged that the bulldozer was damaged as a result,
and when a dispute arose over payment for the damages, the Jarrells succeeded
in having Mr. Pote indicted for stealing and damaging the bulldozer. Mr. Pote
was acquitted and then sued the Jarrells for malicious prosecution, abuse
of process, and other torts. A jury awarded damages to Mr. Pote and the Jarrells
appealed. This Court upheld the jury's verdict, stating that Pote presented
sufficient evidence from which a jury could find that he established all of
the elements of his causes of action. Id. 186 W. Va. at
374, 412 S.E.2d at 775.
We discuss the Pote case
only to note the contrast between the egregious conduct in having Pote
indicted for making unauthorized use (in a emergency situation) of equipment
he had lawfully rented, with the alleged conduct in the instant case. In this
case, Mr. Harden testified as a factual witness for the defense in Dr. Williamson's
action against the grocery store. Mr. Harden did not cause any process to
issue, did not file any suit or complaint, and did not request a court to
take any action, whatsoever. The lower court determined that Mr. Williamson
failed to allege that Mr. Harden committed a willful and intentional
abuse or misuse of the process for the accomplishment of some wrongful object--an
intentional and willful perversion of it to the unlawful injury of another.
Preiser, supra. Considering other abuse of process cases reviewed by
this Court, we cannot say that the lower court erred in dismissing this aspect
of Dr. Williamson's case.
The Tanner case noted that [o]ur current jurisprudence on the tort of outrage has its genesis in Harless v. First National Bank in Fairmont, 169 W. Va. 673, 289 S.E.2d 692 (1982). Tanner, 194 W. Va. at 650, 461 S.E.2d at 156. In Harless, this Court considered a suit by a Mr. Harless, a discharged employee, against the bank, his former employer, alleging wrongful discharge and outrage. Although the Court ultimately agreed with the circuit court that the bank's conduct was not outrageous, the Court held: One who by extreme and outrageous conduct intentionally or recklessly causes severe emotional distress to another is subject to liability for such emotional distress, and if bodily harm to the other results from it, for such bodily harm. Syl. pt. 6, Harless v. First National Bank in Fairmont, 169 W. Va. 673, 289 S.E.2d 692 (1982).
This Court has explained that
the tort of outrage is synonymous with intentional or reckless infliction of
emotional distress. See Tanner, supra (equating intentional infliction
of emotional distress with the tort of outrage) and Travis v. Alcon Laboratories,
Inc., 202 W. Va. 369, 374, 504 S.E.2d 419, 424 (1998) (stating that
the intentional or reckless infliction of emotional distress is also called
the 'tort of outrage'). After explaining the connection between outrage
and the intentional or reckless infliction of emotional distress, the Court
in Travis also described the way in which a plaintiff may prevail in
such a claim:
In order for a plaintiff to
prevail on a claim for intentional or reckless infliction of emotional distress,
four elements must be established. It must be shown: (1) that the defendant's
conduct was atrocious, intolerable, and so extreme and outrageous as to exceed
the bounds of decency; (2) that the defendant acted with the intent to inflict
emotional distress, or acted recklessly when it was certain or substantially
certain emotional distress would result from his conduct; (3) that the actions
of the defendant caused the plaintiff to suffer emotional distress; and, (4)
that the emotional distress suffered by the plaintiff was so severe that no
reasonable person could be expected to endure it.
Syl. pt. 3, Travis v. Alcon Laboratories, Inc., 202 W. Va. 369, 504 S.E.2d
419 (1998).
In the instant case, the
trial court found that the conduct of Mr. Harden, as described in Dr. Williamson's
complaint, failed to satisfy the above-described definitions of outrage. The
record in the instant appeal does not contain a complete record of the underlying
slip and fall case, or a transcript of the trial testimony. There are any
number of ways in which Mr. Harden's testimony could be at odds with Dr. Williamson's
view of the incident. Two people witnessing the same event may not describe
it in the same manner, or agree on all the details. In light of these observations
and our examination of the record before us, we are unable to say that the
lower court erred in dismissing Dr. Williamson's claim for outrage.
It is common for the two
sides in any trial to disagree on the testimony of a particular witness. Because
of nature of our adversarial system of justice, it is very likely that both
sides will not agree on the facts and circumstances of their dispute. The
court system simply could not function if it permitted a losing party to sue
an adverse witness for the tort of outrage simply because the losing party
feels the witness testified falsely or inaccurately.
(See footnote 2) In the absence of specific
evidence to the contrary, we must presume that witnesses testify truthfully.
The lower court, well aware of this reality, believed that Dr. Williamson's
claim should be dismissed, and we find no reason to disagree with that decision.
For the reasons stated,
the order of the Circuit Court of Berkeley County is affirmed.