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  "name": "GREGORIO JUAREZ-MARTINEZ v. DONALD E. DEANS",
  "name_abbreviation": "Juarez-Martinez v. Deans",
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      "GREGORIO JUAREZ-MARTINEZ v. DONALD E. DEANS"
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      {
        "text": "WALKER, Judge.\nIn his first assignment of error, defendant contends the trial court erred when it denied his motion to change venue from Wake County to Nash County. Defendant makes two arguments in support of this contention.\nDefendant first argues that the trial court should have granted its motion to change venue under G.S. 1-83(1) because plaintiff was not a resident of Wake County at the time the action was filed. Under G.S. 1-82, venue is proper in the county in which either the plaintiff or the defendant resides at the time of the commencement of the suit. Plaintiff is a migrant farmworker and in June of 1989, he vacated the trailer in which he was living in Smithfield and moved in temporarily with a relative in Nash County. On 8 July 1989, plaintiff moved into a trailer in Raleigh (Wake County) and began searching for work there. While residing in Wake County, plaintiff filed the present action. In late August-of 1989, with the arrival of several family members from Mexico and because of the crowded conditions, plaintiff moved back to Nash County. This evidence supports the trial court\u2019s conclusion that at the time the action was filed, plaintiff was a resident of Wake County. See Howard v. Queen City Coach Co., 212 N.C. 201, 193 S.E. 138 (1937) (Traveling businessman was a resident of McDowell County where he moved his household effects and family to McDowell County from Buncombe County on 22 July 1936 and filed his action within a few days after moving. He then subsequently moved from McDowell County within 6 months).\nIn his second venue argument, defendant contends that his motion should have been allowed for the reasons enumerated in G.S. 1-83(2), i.e., to promote the convenience of witnesses and ends of justice. It is well settled that a decision to change venue on these grounds is addressed to the sound discretion of the trial judge and will not be overturned unless there is a showing of abuse. In the present case, there has been no showing of abuse of discretion and accordingly defendant\u2019s argument is without merit.\nIn his next assignment of error, defendant argues that the trial court erred when it granted summary judgment in favor of plaintiff on defendant\u2019s counterclaim for malicious prosecution. Summary judgment is appropriate when the moving party demonstrates that the opposing party cannot support an essential element of his claim and the moving party is entitled to judgment as a matter of law. Dellinger v. Belk, 34 N.C.App. 488, 238 S.E.2d 788 (1977), disc. review denied, 294 N.C. 182, 241 S.E.2d 517 (1978).\nIn order for defendant to prevail on a claim for malicious prosecution, he must prove the following: (1) plaintiff instituted the earlier proceeding; (2) maliciously; (3) without probable cause; and (4) the earlier proceeding terminated in defendant\u2019s favor. Williams v. Kuppenheimer Manufacturing Co. Inc., 105 N.C.App. 198, 412 S.E.2d 897 (1992). Here, defendant\u2019s contention is directed to the third element; that plaintiff did not have probable cause to institute the prior criminal action against him. Probable cause has been defined as \u201cthe existence of such facts and circumstances ... as would induce a reasonable man to commence a prosecution.\u201d Pitts v. Village Inn Pizza, Inc., 296 N.C. 81, 87, 249 S.E.2d 375, 379 (1978). In the case sub judice, the evidence adequately establishes the existence of probable cause to bring the criminal assault action notwithstanding defendant\u2019s acquittal on these charges. Defendant\u2019s own testimony reveals that he entered plaintiff\u2019s house, called his name loudly several times and then poured beer upon plaintiff while plaintiff was sleeping. Thereafter he hit plaintiff several times with a metal pin. Additionally, because the magistrate made an \u201cindependent determination\u201d that probable cause existed and issued a warrant for defendant\u2019s arrest, a prima facie case of probable cause was established. Newton v. McGowan, 256 N.C. 421, 124 S.E.2d 142 (1962).\nDefendant next assigns as error the trial court\u2019s grant of directed verdicts on (1) the issue of self-defense; and (2) defendant\u2019s counterclaim for assault. When considering a plaintiff\u2019s motion for directed verdict, the court must view the evidence in the light most favorable to the non-moving party, drawing all reasonable inferences and resolving all conflicts in his or her favor. Sharp v. Wyse, 317 N.C. 694, 346 S.E.2d 485 (1986). Since this assignment of error poses two legal questions, each will be examined separately.\nAs regards the issue of self-defense, defendant argues that the evidence considered in the light most favorable to him indicates he acted in self-defense when striking plaintiff and therefore the jury should have been instructed on this defense. Since the tort rules on self-defense are virtually identical to those of the criminal law, we turn to both areas of the law for guidance in resolving the present controversy. Harris v. Hodges, 57 N.C.App. 360, 291 S.E.2d 346, disc. review denied, 306 N.C. 384, 294 S.E.2d 208 (1982).\nWhen there is evidence from which it can be inferred that a defendant acted in self-defense, he is entitled to have the jury consider this evidence. State v. Marsh, 293 N.C. 353, 237 S.E.2d 745 (1977). \u201cHowever, the right of self-defense is only available to a person who is without fault, and if a person voluntarily, that is aggressively and willingly, enters into a fight, he cannot invoke the doctrine of self-defense unless he first abandons the fight, withdraws from it and gives notice to his adversary that he has done so.\u201d Id. at 354, 237 S.E.2d at 747; see also Griffin v. Starlite Disco, Inc., 49 N.C.App. 77, 270 S.E.2d 613 (1980).\nHere, even when the evidence is viewed in the light most favorable to defendant, it becomes clear that defendant \u201caggressively and willingly\u201d instigated this conflict. Defendant\u2019s own testimony reveals that he entered plaintiffs residence, calling plaintiff\u2019s name loudly and holding a metal pin in one hand. He then poured beer upon the face of plaintiff who was sleeping. Then, according to defendant, plaintiff awoke and attacked him. This evidence sufficiently establishes that defendant was the aggressor.\nDefendant further argues that even if he was the aggressor, he is nevertheless entitled to the benefit of an instruction on self-defense because he withdrew from the conflict. We note that the surrounding facts and circumstances, and not just defendant\u2019s simple belief, constitute the determining factor as to whether defendant acted in self-defense. State v. Randolph, 228 N.C. 228, 45 S.E.2d 132 (1947). Here, the only evidence of withdrawal is defendant\u2019s testimony that after he poured the beer, plaintiff \u201csprang from the bed and I \u2014 I jumped backwards and he caught me in his grasp.\u201d An act of withdrawal must be so clear that the other combatant will know danger has passed and any further action by this other combatant will take the form of vengeance. State v. Winford, 279 N.C. 58, 181 S.E.2d 423 (1971). In State v. Correll, 228 N.C. 28, 44 S.E.2d 334 (1947), our Supreme Court was confronted with the question of whether a defendant withdrew from a conflict. There, defendant\u2019s evidence was that he and a companion were in the act of leaving the premises when the deceased threatened to kill the defendant. The defendant then shot and killed the deceased. In ruling that the defendant was entitled to have submitted to the jury the issue of whether the defendant in good faith abandoned the quarrel and notified his assailant, the Court explained:\n[B]ut before the right of perfect self-defense can be restored to one who has wrongfully brought on a difficulty, and particularly where he has done so by committing a battery, he is required to abandon the combat in good faith and signify this in some way to his adversary.\nId. at 31, 44 S.E.2d at 335. In reviewing the evidence in the light most favorable to defendant, we find defendant\u2019s act of merely jumping backwards did not adequately inform plaintiff that defendant was withdrawing from the fight. Therefore, the trial court did not err in directing a verdict on the issue of self-defense.\nAs regards defendant\u2019s counterclaim for assault, defendant contends plaintiff was the aggressor and therefore he has a valid action for assault against plaintiff. We conclude def\u00e9ndant\u2019s argument is without merit since the evidence presented discloses that even if plaintiff attacked defendant, plaintiff was acting in self-defense.\nAn assault is an offer to show violence to another without striking him or her. The interest which this action protects is the freedom from apprehension of harmful or offensive contact with one\u2019s person. Dickens v. Puryear, 302 N.C. 437, 276 S.E.2d 325 (1981). However, a party cannot recover for assault if his opponent was merely acting in self-defense. Evans v. Hughes, 135 F.Supp. 555 (M.D.N.C. 1955); see also N.C.P.I., Civil 800.53 n.1. \u201c[T]he right to self-defense depends upon . . . reasonable apprehension of real or apparent danger.\u201d Lail v. Woods, 36 N.C.App. 590, 592, 244 S.E.2d 500, 502, disc. review denied, 295 N.C. 550, 248 S.E.2d 727 (1978). A person may use reasonable force to protect himself from bodily harm or offensive physical contact, even though he is not put in actual or apparent danger of death or great bodily harm. State v. Beaver, 14 N.C.App 459, 188 S.E.2d 576 (1972); see also State v. Anderson, 230 N.C. 54, 51 S.E.2d 895 (1949). Under the facts of this case, where defendant is standing over plaintiff pouring beer on plaintiff\u2019s face with one hand while holding a metal pin in the other hand, a person in plaintiff\u2019s situation would feel a reasonable apprehension of apparent danger. Accordingly, if plaintiff retaliated against defendant, he was entitled to do so in self-defense and the trial court properly directed a verdict for plaintiff on defendant\u2019s counterclaim for assault.\nIn his next assignment of error, defendant contends the trial court erred when it instructed the jury on assault and battery. Defendant objects to that portion of the instruction wherein the trial court stated that plaintiff and defendant were in the relationship of landlord and tenant; that defendant, as landlord, needed plaintiff\u2019s consent before entering plaintiff\u2019s house; and that \u201cwhen a person who is free from fault and bringing on a difficulty is attacked in his own home, the law imposes upon him ... no duty to retreat.\u201d We first note that it was both relevant and proper for the trial court to instruct that plaintiff, a tenant of defendant,\nhad a right to be left alone and to be free from harmful or offensive contact with his person. See Rickman Manufacturing Co. v. Gable, 246 N.C. 1, 97 S.E.2d 672 (1957) (a landlord does not have the right to enter upon the leased premises unless the tenant consents); see also State v. McCray, 312 N.C. 519, 324 S.E.2d 606 (1985) (when a person who is free from fault in bringing on a conflict is attacked in his own home, he does not have to retreat before fighting in self-defense). While we agree with defendant that most of the additional instructions pertaining to landlord-tenant relationships were not necessary for resolution of the controversy, we cannot conclude that these additional instructions showed favoritism by the trial court or were otherwise manifestly prejudicial to defendant. An instruction is not erroneous if it assumes an uncontroverted fact or one which has been conclusively proved. See Crompton v. Ivie, 124 N.C. 591, 32 S.E. 968 (1899).\nIn his final assignment of error, defendant contends that the trial court erred in denying his motion for a new trial because the award of punitive damages was clearly excessive. Under Rule 59, a new trial may be granted if there exists \u201cexcessive damages . . . appearing to have been given under the influence of passion or prejudice.\u201d However, the trial court\u2019s discretionary denial of a new trial may be reversed only if a manifest abuse of discretion is shown. Worthington v. Bynum and Cogdell v. Bynum, 305 N.C. 478, 290 S.E.2d 599 (1982). There is not a precise definition of what constitutes an abuse of discretion in refusing to grant a new trial, rather an \u201cabuse of discretion must be made to appear from the record as a whole with the party alleging the existence of an abuse bearing that heavy burden of proof.\u201d Id. at 484-485, 290 S.E.2d at 604.\nPunitive damages are not awarded as compensation. As the name clearly implies, they are awarded as punishment due to the outrageous nature of the wrongdoer\u2019s conduct. Cavin\u2019s, Inc. v. Atlantic Mutual Insurance Co., 27 N.C.App. 698, 220 S.E.2d 403 (1975). Because these damages are awarded to punish a defendant, the jury is allowed to consider the circumstances of a defendant\u2019s conduct as well as his or her financial position. Carawan v. Tate, 53 N.C.App. 161, 280 S.E.2d 528 (1981), modified and affirmed, 304 N.C. 696, 286 S.E.2d 99 (1982). In regards the amount of punitive damages awarded, this \u201crests in the sound discretion of the jury although the amount assessed is not to be excessively disproportionate to the circumstances of contumely and indignity present in the case.\u201d Id. at 165, 280 S.E.2d at 531. Our Supreme Court recently upheld an award of $25,000 in punitive damages where neither compensatory damages nor nominal damages were recovered. Hawkins v. Hawkins, 331 N.C. 743, 417 S.E.2d 447 (1992). Under Hawkins, punitive damages may be awarded if the plaintiff is entitled to recover at least nominal damages; the fact that plaintiff did not actually receive any nominal damages is not determinative.\nIn the present case, the plaintiff clearly presented sufficient evidence to prove he was entitled to an award of punitive damages. The Hawkins threshold test for awarding punitive damages has also been met since plaintiff received an award of $20,000 in compensatory damages. We cannot now substitute our judgment for that of the trial court; we can only strictly review the record to determine whether the trial court abused its discretion. When the record is viewed in this light, we simply cannot say as a matter of law that the trial court erred in denying defendant\u2019s motion for a new trial.\nWe have reviewed defendant\u2019s remaining assignments of error and we find no merit in them. For the reasons stated, the decision of the trial court is\nAffirmed.\nJudges LEWIS and WYNN concur.",
        "type": "majority",
        "author": "WALKER, Judge."
      }
    ],
    "attorneys": [
      "Becton, Slifkin & Fuller, P.A., by James C. Fuller, Anne R. Slifkin and Maria J. Mangano, for plaintiff appellee.",
      "Patterson, Dilthey, Clay, Cranfill, Sumner & Hartzog, by D. James Jones, Jr. and Sheila M. Bossier; and Valentine, Adams, Lamar, Etheridge & Sykes, by Raymond M. Sykes, Jr., for defendant appellant."
    ],
    "corrections": "",
    "head_matter": "GREGORIO JUAREZ-MARTINEZ v. DONALD E. DEANS\nNo. 9110SC729\n(Filed 5 January 1993)\n1. Venue \u00a7 2 (NCI3d)\u2014 motion for change of venue denied \u2014 residence of plaintiff \u2014 convenience of witnesses\nThere was no error or abuse of discretion when defendant\u2019s motion for a change of venue in a civil assault action was denied. Although defendant contended that plaintiff was not a resident of Wake County when the action was filed, plaintiff was in fact residing in Wake County when he filed the action, even though he had been a resident for only four days and moved to another county the next month. There was no showing of abuse in the denial of the motion on the grounds of convenience of witnesses and ends of justice.\nAm Jur 2d, Venue \u00a7 15.\n2. Malicious Prosecution \u00a7 19 (NCI4th)\u2014 civil assault action\u2014 malicious prosecution counterclaim \u2014summary judgment for plaintiff\nThe trial court correctly granted summary judgment in favor of plaintiff on defendant\u2019s counterclaim for malicious prosecution where defendant contended that plaintiff did not have probable cause to institute the prior prosecution for criminal assault against defendant, but defendant\u2019s own testimony reveals that he entered plaintiff\u2019s house, called his name loudly several times and poured beer upon plaintiff while plaintiff was sleeping, then hit plaintiff several times with a metal pin. Additionally, a prima facie case of probable cause was established because the magistrate made an \u201cindependent determination\u201d that probable cause existed and issued a warrant for defendant\u2019s arrest.\nAm Jur 2d, Malicious Prosecution \u00a7\u00a7 50-55, 176.\nMalicious prosecution: commitment, binding over, or holding for trial by examining magistrate or commissioner as evidence of probable cause. 68 ALR2d 1168.\nNecessity and sufficiency of allegations in complaint for malicious prosecution or tort action analogous thereto that defendant or defendants acted without probable cause. 14 ALR2d 264.\n3. Assault and Battery \u00a7 3 (NCI4th)\u2014 civil assault \u2014claim of self-defense \u2014directed verdict for plaintiff\nThe trial court did not err by directing a verdict for plaintiff on the issue of self-defense in a civil assault action where defendant\u2019s own testimony reveals that he entered plaintiff\u2019s residence, calling plaintiff\u2019s name loudly and holding a metal pin in one hand, and poured beer upon the face of the sleeping plaintiff. The only evidence of withdrawal is defendant\u2019s testimony that, after he poured the beer, plaintiff sprang from the bed and defendant jumped backwards. An act of withdrawal must be so clear that the other combatant will know danger has passed and any further action will take the form of vengeance. Merely jumping backwards did not adequately inform plaintiff that defendant was withdrawing from the fight.\nAm Jur 2d, Assault and Battery \u00a7 158.\nComment note: Withdrawal, after provocation of conflict, as reviving right of self-defense. 55 ALR3d 1000.\n4. Assault and Battery \u00a7 2 (NCI4th)\u2014 civil assault \u2014 counterclaim for assault \u2014sufficiency of evidence\nThe trial court in a civil assault suit properly directed a verdict for plaintiff on defendant\u2019s counterclaim for assault where defendant stood over plaintiff pouring beer on plaintiffs face with one hand while holding a metal pin in the other hand. A person in plaintiff\u2019s situation would feel a reasonable apprehension of apparent danger and, if plaintiff retaliated against defendant, he was entitled to do so in self-defense.\nAm Jur 2d, Assault and Battery \u00a7\u00a7 109, 110, 158-162.\nDanger or apparent danger of great bodily harm or death as a condition of self-defense in civil action for assault and battery, personal injury, or death. 25 ALR2d 1215.\n5. Assault and Battery \u00a7 9 (NCI4th)\u2014 civil assault instructions \u2014 landlord-tenant relationship\nThe trial court did not err in a civil assault action by instructing the jury that plaintiff and defendant were in the relationship of landlord and tenant; that defendant, as landlord, needed plaintiff\u2019s consent before entering plaintiff\u2019s house; and that a person free from fault in bringing on the difficulty who is attacked in his own home is under no duty to retreat. It was relevant and proper for the trial court to instruct that plaintiff, a tenant of defendant, had a right to be left alone and to be free from harmful or offensive contact with his person. Most of the additional instructions pertaining to landlord-tenant relationships were not necessary for resolution of the controversy but did not show favoritism and were not otherwise manifestly prejudicial.\nAm Jur 2d, Assault and Battery \u00a7 166; Trial \u00a7 1123.\n6. Assault and Battery \u00a7 10 (NCI4th)\u2014 civil assault \u2014punitive damages \u2014evidence sufficient\nPlaintiff in a civil assault action clearly presented sufficient evidence to prove that he was entitled to punitive damages and the threshold test of Hawkins v. Hawkins, 331 N.C. 743, was met since plaintiff received an award of $20,000 in compensatory damages. The appellate court cannot substitute its judgment for that of the trial court and could not say as a matter of law that the trial court erred in denying defendant\u2019s motion for a new trial based on excessive punitive damages.\nAm Jur 2d, Assault and Battery \u00a7\u00a7 186-193.\nSufficiency of showing of actual damages to support award of punitive damages \u2014 modern cases. 40 ALR4th 11.\nAppeal by defendant from judgment entered 16 October 1990 and from order entered 10 January 1991 by Judge George R; Greene in Wake County Superior Court. Heard in the Court of Appeals 14 May 1992.\nGregorio Juarez-Martinez (plaintiff) brought this action seeking damages for assault and battery after an altercation between himself and Donald E. Deans (defendant). For approximately one year prior to this altercation, defendant employed plaintiff as a migrant farm-worker on defendant\u2019s Nash County farm. During this time, plaintiff and his family resided in a house which defendant provided.\nOn the afternoon of 15 July 1988 defendant admitted being angry because plaintiff was not working. He entered plaintiff\u2019s residence holding an eight-inch steel tractor hitch pin in his hand. After entering the house, defendant called plaintiff\u2019s name several times but received no response. Defendant then entered the bedroom where plaintiff was sleeping, picked up a bottle containing some beer from the bed-side table and poured some of the beer on plaintiff\u2019s face. After this point, the remaining facts are in dispute.\nPlaintiff contends that he awakened suddenly when he felt beer splashing on his face. As he attempted to get up, defendant hit him repeatedly with the metal pin, knocking him back on the bed and inflicting injuries resulting in bleeding and a lot of pain. On the other hand, defendant asserts that he sprinkled some beer on plaintiff\u2019s face and plaintiff jumped up from the bed. At this point defendant jumped backwards and plaintiff attacked him, throwing him to the floor and causing him to fear for his own safety. While being held down by plaintiff, defendant struck plaintiff with the metal pin until he was able to free himself and escape.\nOn 29 July 1988, plaintiff caused a warrant to be issued charging defendant with assault with a deadly weapon. Defendant was found not guilty of this charge in Nash County District Court on 10 November 1988. Thereafter, on 12 July 1989, plaintiff filed this civil action in Wake County Superior Court. Defendant answered alleging that Wake County was not the proper county for trial and moved that venue be changed to Nash County. Defendant\u2019s answer also asserted (1) defenses of affray and self-defense and (2) counterclaims for compensatory and punitive damages for assault and malicious prosecution.\nOn 15 February 1990, the trial court denied defendant\u2019s motion for change of venue. On 5 July 1990, the trial court granted summary judgment in favor of plaintiff on defendant\u2019s counterclaim of malicious prosecution. The trial court also granted plaintiff\u2019s motion for a directed verdict on the issue of self-defense and on defendant\u2019s counterclaim for assault. On 9 October 1990, the jury returned a verdict awarding plaintiff $20,000 in actual damages and $30,000 in punitive damages. After judgment was entered, the trial court denied defendant\u2019s motions for judgment notwithstanding the verdict and for a new trial.\nBecton, Slifkin & Fuller, P.A., by James C. Fuller, Anne R. Slifkin and Maria J. Mangano, for plaintiff appellee.\nPatterson, Dilthey, Clay, Cranfill, Sumner & Hartzog, by D. James Jones, Jr. and Sheila M. Bossier; and Valentine, Adams, Lamar, Etheridge & Sykes, by Raymond M. Sykes, Jr., for defendant appellant."
  },
  "file_name": "0486-01",
  "first_page_order": 514,
  "last_page_order": 524
}
