Opinion

Main Street Market, LLC v. Emily v. Weinberg

  • 432 S.W.3d 329
  • 2013 Tenn. App. LEXIS 488
  • 2013 WL 3961174
Court
Court of Appeals of Tennessee
Filed
Jul 31, 2013
Status
Published
Author
Farmer
On the bench
Judge David R. Farmer
Cited by
12 cases
Authority
More cited than 57.2%

“It is well established [] that issues not raised at trial will not be considered for the first time on appeal.”

How later courts described this case

  • “It is well established [] that issues not raised at trial will not be considered for the first time on appeal.”
  • “Issues not raised at trial will not be considered for the first time on appeal.”
  • “[W]hen determining whether a special relationship exists so as to create an affirmative duty to act for the protection of a third party, ‘we will weigh public policy considerations’ and ‘also consider whether the plaintiffs injuries and the manner in which they occurred were reasonably foreseeable.’ ”

Written by the judges who cited it.

The opinion

IN THE COURT OF APPEALS OF TENNESSEE

AT JACKSON

April 18, 2013 Session

MAIN STREET MARKET, LLC, ET AL. v. EMILY V. WEINBERG

Direct Appeal from the Chancery Court for Shelby County

No. CH-00-0844-1/98-0918-1 Walter L. Evans, Chancellor

No. W2012-01774-COA-R3-CV - Filed July 31, 2013

This dispute arises from a fire that destroyed six adjoining buildings in 1997. The buildings

were located along a single city block, running north to south, in downtown Memphis,

Tennessee. Defendant owned the second building, sandwiched between one building to the

north, owned by one of the Plaintiffs, and the four remaining buildings to the south, owned

by the other Plaintiff. Approximately one month before the fire, a substantial portion of the

second and third buildings collapsed, damaging all six buildings, and compromising the

structural integrity of each building. Due to safety concerns, the parties were ordered not to

enter the buildings and were required to ensure that their buildings were inaccessible to the

public. The parties complied with the orders. Shortly thereafter, a trespasser entered the

Defendant’s building and started a fire which spread to each of the adjoining buildings

resulting in substantial damage. Plaintiffs filed negligence actions against the Defendant and

argued that she was liable to them for their property damage caused by the criminal acts of

the trespasser. Following a trial, the trial court entered a directed verdict in favor of the

Defendant based on its conclusion that the Plaintiffs failed to establish any of the requisite

elements of their negligence claims. After throughly reviewing the record, we affirm.

Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Chancery Court Affirmed

and Remanded

D AVID R. F ARMER, J., delivered the opinion of the Court, in which H OLLY M. K IRBY, J., and

J. S TEVEN S TAFFORD, J., joined.

William L. Hendricks, Jr., Memphis, Tennessee, for the appellants, Gilbert Lawrence

Callaway and Rebecca Duncan Callaway.

Stephen R. Leffler, Memphis, Tennessee, for the appellant, Main Street Market, LLC.

William M. Jeter and Meredith A. Lucas, Memphis, Tennessee, for the appellee, Emily V.

Weinberg.

OPINION

I. Background and Procedural History

In 1997, a fire destroyed six adjoining buildings located at 100, 102, 104, 106, 108,

and 110 South Main Street in downtown Memphis, Tennessee. Emily V. Weinberg

(“Defendant” or “Weinberg”)1 owned the building located at 102 South Main Street. Gilbert

and Rebecca Callaway (the “Callaways”) owned the building located at 100 South Main

Street, and Main Street Market, LLC (“MSM”) (collectively with the Callaways as the

“adjoining owners”) owned the remaining four buildings located at 104 to 110 South Main

Street.

On October 3, 1997, approximately one month before the fire occurred, a substantial

portion of the buildings located at 102 and 104 South Main Street collapsed. Following the

collapse, the Memphis Fire Department (“MFD”) became involved in the inspection of the

buildings, management of the scene, and the plan to remedy or demolish the properties. On

October 8, 1997, the Memphis and Shelby County Office of Construction Code Enforcement

posted a “Do Not Occupy” sign on the buildings, forbidding any entrance to the buildings

without permission of the MFD. Due to safety concerns, the MFD required the parties to

ensure that their buildings were inaccessible to the public until such time that the buildings

could be demolished or repaired. As such, on or before October 9, 1997, Weinberg hired a

construction company to erect a temporary fence to deter entrance into her building. As

described in the record, the temporary fence was the type customarily used to secure a

construction site, and consisted of a chain-link fence secured to the ground by lag bolts

fastened through a plate at the base of the fence posts.

On October 14, 1997, the MFD notified Weinberg that portions of her building were

continuing to collapse over time, and that the fence in front of her building was knocked

down. A few days later, on October 17, 1997, the MFD notified Weinberg that trespassers

were discovered entering the front of her building. In response, Weinberg hired the same

construction company to make repairs to the fence to prevent future trespassers from entering

her building. On October 21, 1997, the parties met with the MFD to discuss the ongoing plan

to repair or demolish the buildings, but no concerns were raised regarding the fence used to

secure Weinberg’s building. On October 27, 1997, the MFD notified Weinberg that seven

1

During the proceedings below, Mrs. Weinberg died, and her son and executor, Van Weinberg, was

substituted as the named Defendant in the case.

-2-

teenagers were arrested for breaking into her building by bypassing the fence and prying

open the pull-down, metal bars that secured the doors and windows across the front of the

building. Again, Weinberg hired the construction company to make the necessary repairs to

the fence to prevent future trespassers from accessing her building. On November 7, 1997,

the MFD issued a notice to Weinberg ordering her to repair or remedy the dilapidated

condition of her property caused by the collapse.2 Thereafter, on November 9, 1997, a

trespasser entered Weinberg’s building and started a fire which spread to each of the

adjoining buildings on South Main Street. As a result, each of the six buildings suffered

substantial damage from the fire and the water used in attempting to extinguish the fire.

The adjoining owners filed separate negligence actions against Weinberg for damages

arising out of the fire. On November 3, 2000, the trial court entered an order consolidating

the two cases. Subsequently, in February 2012, a bench trial was conducted in this matter.

At the conclusion of the adjoining owners’ proof, Weinberg made a motion for directed

verdict which the trial court took under advisement and proceeded to hear Weinberg’s proof.

Following the trial, on May 11, 2012, the trial court issued its Findings of Fact and

Conclusions of Law which provides, in pertinent part, as follows:

6. For reasons undetermined, on October 3, 1997 the middle sections and the

party wall of 102 and 104 South Main collapsed. The collapse was progressive

in that proportions of the buildings continued to fall after the initial collapse.

7. Plaintiffs offered no proof to support any findings of fault or liability

against the Defendant for the collapse, and this Court granted the Defendant's

motion for a directed verdict as to any damages from the collapse.

....

18. On November 9, 1997, all the buildings caught fire and sustained some

fire and/or water damage. Plaintiffs alleged that Defendant's negligent failure

to prevent a trespasser from entering 102 South Main Street was the cause of

the fire. Plaintiffs also claimed that they suffered property damages to their

adjoining buildings as a result of this fire, which spreaded [sic] from 102

South Main Street.

2

Tennessee Code Annotated section 68-102-117 authorizes certain officers to order that specific

dangerous building conditions be remedied. If the owner of the building does not comply with the order and

the condition is not remedied, then Tennessee Code Annotated section 68-102-121 authorizes the officer to

repair or demolish the building.

-3-

19. The facts of the November 9, 1997 fire, however, are not well established

by the proof. Plaintiffs only evidence concerning proof of the arson was the

grand jury indictments against a McArthur Bobo for arson and burglary of 102

South Main Street.

20. The plea agreements provide no detailed information concerning how the

crime was committed or how any of the Plaintiffs buildings were affected or

involved by Mr. Bobo's actions. Similarly, the indictments merely recite the

language of the criminal statutes in stating that burglary and arson acts were

committed on the property of Marty's Clothing. [102 South Main Street][.]

21. No evidence was submitted to the Court establishing where or how the

arsonist entered 102 South Main. There was no proof that breaching the front

fence was his point of entry. There was also no proof of any details of his

crime such as how the fire started or how the fire spreaded [sic] to the other

buildings.

22. The Court finds that the Plaintiffs failed to provide the Court with

sufficient facts to make a determination as to the extent and cause and extent

of any collateral damage to the subject buildings from the fire as opposed to

the previous damage that may have been sustained from the collapse, which

had occurred on October 3, 1997, approximately one month before the fire.

23. There was an abundance of evidence suggesting that all of the buildings

had been damaged to some degree by the October 3rd collapse. The Plaintiffs'

own expert in the field of structural engineering, Robert McCaskill, testified

that the buildings at 102, 104 and 106 South Main were not salvageable after

the collapse. Mr. McCaskill testified that at the time of his inspection, which

was sometime after the collapse of October 3, 1997 and before the fire of

November 9, 1997, the Callaways' building at 100 South Main was not in good

condition, but it was salvageable. He testified that after the collapse, 100 South

Main was not safe to enter because the north and south walls were leaning. Mr.

McCaskill prepared drawings of a plan for stabilizing 100 South Main to

prevent further damage from the collapse. There was never any question that

102 and 104 South Main had to be demolished. As to 106 South Main, Mr.

McCaskill testified that it was too far gone to save. He also explained that 108

South Main should be monitored closely and recommended that it be

supported by shear walls. Mr. McCaskill determined that 110 South Main was

salvageable.

-4-

24. The testimony of Mr. McCaskill clearly established that the buildings were

not in the same condition, as they had been prior to the collapse. The proof

showed that the value of the properties had been diminished to some degree

by the collapse.

25. The facts of this case are undisputed that neither the Defendant, Mrs.

Weinberg, nor any of her agents started or caused any fire or collapse damage

to Plaintiffs' buildings.

26. The gist of Plaintiffs' claim is that the Defendant Weinberg is liable in tort

to them for damage to their buildings due to negligence and the act of an

arsonist who allegedly gained access to Defendant's 102 South Main location

through a poorly constructed fence barrier at the front of said building.

....

29. This Court finds that the Plaintiffs have failed to establish any of the

requisite elements of negligence by the Defendant to sustain any award for

damages.

30. More specifically, this Court finds that the Defendant, Mrs. Weinberg

owed no duty, which she may have breached, to protect Plaintiffs' property

from the criminal acts of a third party.

31. This Court is not aware of any Tennessee case on point which identifies

any duty a property owner owes to his neighbors regarding damage caused by

a third party trespasser's intentional acts.

32. When the existence of a particular duty is not given, courts will turn to

public policy and established precedent for guidance. Satterfield v. Breeding

Insulation Co., 266 S.W.3d 347, 366 (Tenn. 2008).

33. The Court determines whether a duty exists by evaluating the risk

involved. Biscan v. Brown, 160 S.W.3d 347, 366 (Tenn. 2008). Generally a

person has a duty to act reasonably if their conduct presents a foreseeable and

grave harm to another that outweighs the burden of engaging in alternative

conduct. McCall v. Wilder, 913 S.W.2d 150, 153 (Tenn. 1995). However, there

is no affirmative duty to act for the protection of another “unless the defendant

‘stands in some special relationship to either the person who is the source of

the danger, or to the person who is foreseeably at risk from the danger.’”

-5-

Turner v. Jordan, 957 S.W.2d 815, 818 (Tenn. 1997) (citing Bradshaw v.

Daniel, 854 S.W.2d 865, 871 (Tenn. 1993)); see also Restatement (Second) of

Torts § 315 (1965). This is commonly known as the “no duty to act or rescue”

rule.

34. Tennessee courts have continued to preserve the no duty to act or rescue

rule, unless the Court finds the existence of some special relationship between

the parties. . . .

35. Under the law, Mrs. Weinberg had no duty to protect her neighbors’

property from criminal acts committed by a third party. Tennessee has never

held that landowners have a special relationship with their neighbors sufficient

to create a duty to act or rescue. This state, and this entire country, strongly

values the individual rights of property owners to be independent and free

from interference in the possession of their property, and that public policy

would be undermined by imposing a duty between neighboring property

owners to protect each other from third party criminal acts.

36. In McClung v. Delta Square Ltd. P'ship., 937 S.W.2d 891, 902 (Tenn.

1996), the Tennessee Supreme Court did address the duty owed by commercial

businesses to protect their customers from known third party criminal acts.

37. The Tennessee Supreme Court has also imposed a duty upon landlords and

innkeepers to protect their tenants from third party criminal acts of which they

have notice. Tedder v. Raskin, 728 S.W.2d 343 (Tenn. Ct. App. 1987).

38. Nonetheless, the duty analysis in those cases is not applicable to this case

because the basis of that legally imposed duty hinges on a special relationship

between a commercial business and its customers or a landlord and its tenant.

There is no such relationship in this case. The Defendant was merely an owner

of property, and there is no such special relationship between neighbors. This

Court is not aware of any precedent in this state holding that neighbors have

a special relationship sufficient to overcome the general common law no duty

to act or rescue rule.

39. This Court finds that neighbors do not have an affirmative duty to protect

each other's property from third party criminal acts, therefore Mrs. Weinberg

had no duty to protect the Plaintiffs’ buildings from arson. Such a cumbersome

duty would be against public policy because the burden outweighs any

foreseeable risk.

-6-

40. Owning property adjacent to neighbors does not trigger a relationship

sufficient to require the onerous duty of preventing third party criminal acts.

41. Since the Defendant had no affirmative duty to act, she cannot be found

negligent for any fire damage to an adjoining owner's property.

Thereafter, on July 27, 2012, the trial court entered its final order granting Weinberg’s

motion for directed verdict. The adjoining owners timely filed a notice of appeal to this

Court.

II. Issue Presented and Standard of Review

On appeal, the adjoining owners argue that the trial court committed reversible error

in its application of the law to the facts of this case when it granted Weinberg’s motion for

directed verdict after all of the evidence was presented. Weinberg’s motion for directed

verdict, however, was an improper motion because “motions for directed verdicts have no

place in bench trials.” Boyer v. Heimermann, 238 S.W.3d 249, 254 (Tenn. Ct. App. 2007)

(footnote omitted). Instead, “[t]he proper motion would have been a motion for an

involuntary dismissal at the conclusion of the plaintiff's proof in accordance with Tenn. R.

Civ. P. 41.02.” Id.3 Therefore, we will construe the trial court's order as if it were an order

granting a motion for involuntary dismissal under Rule 41.02(2). Id. (footnote omitted).

In Via v. Oehlert, 347 S.W.3d 224 (Tenn. Ct. App. 2010), we explained the standard

of review applicable in this case:

When a motion for involuntary dismissal is made at the conclusion of the

plaintiff’s proof in a bench trial, “the trial court must impartially weigh the

3

Rule 41.02(2) of the Tennessee Rules of Civil Procedure provides:

After the plaintiff in an action tried by the court without a jury has completed the

presentation of plaintiffs evidence, the defendant, without waiving the right to offer

evidence in the event the motion is not granted, may move for dismissal on the ground that

upon the facts and the law the plaintiff has shown no right to relief. The court shall reserve

ruling until all parties alleging fault against any other party have presented their respective

proof-in-chief. The court as trier of the facts may then determine them and render judgment

against the plaintiff or may decline to render any judgment until the close of all the

evidence. If the court grants the motion for involuntary dismissal, the court shall find the

facts specially and shall state separately its conclusions of law and direct the entry of the

appropriate judgment.

Tenn. R. Civ. P. 41.02(2).

-7-

evidence as though it were making findings of fact and conclusions of law

after all the evidence has been presented.” Building Materials Corp. v. Britt,

211 S.W.3d 706, 711 (Tenn. 2007); Thompson v. Hensley, 136 S.W.3d [925,]

at 929 [(Tenn. Ct. App. 2003)]; see also Burton v. Warren Farmers Coop., 129

S.W.3d [513,] at 520 [(Tenn. Ct. App. 2002)]. If a plaintiff has failed to

demonstrate her right to relief by a preponderance of the evidence under the

facts as found by the court and pursuant to the applicable law, then the case

should be dismissed. Building Materials Corp. v. Britt, 211 S.W.3d at 711;

Burton v. Warren Farmers Coop., 129 S.W.3d at 520–21.

The standard of review of a trial court’s decision to grant a Rule 41.02

involuntary dismissal is governed by Rule 13(d) of the Tennessee Rules

of Appellate Procedure. Building Materials Corp. v. Britt, 211 S.W.3d

at 711. This standard is appropriate because the trial court has used the

same reasoning to dispose of the motion that it would have used to

make a final decision at the close of all the evidence. Burton v. Warren

Farmers Coop., 129 S.W.3d at 521. Thus, we must review the record

on appeal de novo with a presumption that the trial court’s factual

findings are correct. We will affirm the trial court’s decision unless the

evidence preponderates against the trial court’s factual determinations

or unless the trial court has committed an error of law affecting the

outcome of the case. We will also give great weight to the trial court's

assessment of the evidence because the trial court is in a much better

position to evaluate the credibility of the witnesses. Burton v. Warren

Farmers Coop., 129 S.W.3d at 521.

Boyer v. Heimermann, 238 S.W.3d 249, 254–55 (Tenn. Ct. App. 2007).

Id. at 228-29.

III. Discussion

In order to prevail on a negligence claim, a plaintiff must establish the following

essential elements: “(1) a duty of care owed by defendant to plaintiff; (2) conduct below the

applicable standard of care that amounts to a breach of that duty; (3) an injury or loss; (4)

cause in fact; and (5) proximate, or legal cause.” Giggers v. Memphis Hous. Auth., 277

S.W.3d 359, 364 (Tenn. 2009) (quoting McCall v. Wilder, 913 S.W.2d 150, 153 (Tenn.

-8-

1995)). The first element, that of duty, is the dispositive issue in this matter.4 “Duty is a

legal obligation to conform to a reasonable person standard of care in order to protect others

against unreasonable risks of harm.” Satterfield v. Breeding Insulation Co., 266 S.W.3d 347,

355 (Tenn. 2008) (citing Burroughs v. Magee, 118 S.W.3d 323, 328-29 (Tenn. 2003); Staples

v. CBL & Assocs., Inc., 15 S.W.3d 83, 89 (Tenn. 2000)). As with any negligence case, the

inquiry is whether the particular defendant owes a duty of care to the particular plaintiff

involved in the case at bar. Nichols v. Atnip, 844 S.W.2d 655, 662 (Tenn. Ct. App. 1992).

Whether a defendant owes a duty of care to a plaintiff is a question of law to be determined

by the court. West v. E. Tennessee Pioneer Oil Co., 172 S.W.3d 545, 550 (Tenn. 2005)

(citing Burroughs, 118 S.W.3d at 327; Staples, 15 S.W.3d at 89; Coln v. City of Savannah,

966 S.W.2d 34, 39 (Tenn. 1998)).

In this case, we must determine whether Weinberg had a duty to protect the adjoining

owners from the criminal act of a trespasser that occurred on her property. As the Tennessee

Supreme Court explained in Giggers v. Memphis Hous. Auth., 277 S.W.3d 359 (Tenn. 2009):

In general, an individual has a duty to others to refrain from engaging in

misfeasance, affirmative acts that a reasonable person “should recognize as

involving an unreasonable risk of causing an invasion of an interest of

another” or acts “which involve[ ] an unreasonable risk of harm to another.”

Restatement (Second) of Torts §§ 284, 302 (1965). Under our common law,

however, courts were reluctant to impose liability for nonfeasance, a course of

inaction, as opposed to an act risking harm to others. W. Page Keeton, et al.,

Prosser and Keeton on the Law of Torts § 56, at 373 (5th ed.1984). As a means

of mitigating the harshness of the common law rule, exceptions have been

created for circumstances in which the defendant has a special relationship

with either the individual who is the source of the danger or the person who is

at risk. Lindsey v. Miami Dev. Corp., 689 S.W.2d 856, 860 (Tenn. 1985).

Id. at 364. Tennessee court’s “have previously recognized such special relationships to

include those of innkeeper and guest, common carrier and passenger, possessors of land and

guests, social host and guest, and those who have custody over another.” Downs ex rel.

Downs v. Bush, 263 S.W.3d 812, 819-20 (Tenn. 2008) (citing Bradshaw v. Daniel, 854

S.W.2d 865, 872 (Tenn. 1993); McClung v. Delta Square Ltd. P'ship., 937 S.W.2d 891, 895

(Tenn. 1996); Lindsey, 689 S.W.2d at 860; Restatement (Second) of Torts § 314A). This list,

4

For the first time on appeal, the Callaways raise an argument based on a negligence per se theory.

It is well established, however, that issues not raised at trial will not be considered for the first time on

appeal. See Lawrence v. Stanford, 655 S.W.2d 927, 929 (Tenn. 1983). Therefore, we decline to address this

issue.

-9-

however, is not exhaustive.

Instead, when determining whether a special relationship exists so as to create an

affirmative duty to act for the protection of a third party, “we will weigh public policy

considerations” and “also consider whether the plaintiff's injuries and the manner in which

they occurred were reasonably foreseeable.” Biscan v. Brown, 160 S.W.3d 462, 479 (Tenn.

2005) (citing Burroughs, 118 S.W.3d at 329; Bain v. Wells, 936 S.W.2d 618, 625 (Tenn.

1997); Bradshaw, 854 S.W.2d at 870).

This emphasis on foreseeability in third-party cases dovetails with the

balancing test we generally apply in considering whether a defendant owed a

duty of care to a particular plaintiff. Specifically, we consider

the foreseeable probability of the harm or injury occurring; the possible

magnitude of the potential harm or injury; the importance or social

value of the activity engaged in by defendant; the usefulness of the

conduct to defendant; the feasibility of alternative, safer conduct and

the relative costs and burdens associated with that conduct; the relative

usefulness of the safer conduct; and the relative safety of alternative

conduct.

The balancing test attempts to align the imposition of a duty with “society's

contemporary policies and social requirements concerning the right of

individuals and the general public to be protected from another's act or

conduct.” Although all the balancing considerations are important, the

foreseeability prong is paramount because “[f]oreseeability is the test of

negligence.”

Biscan, 160 S.W.3d at 479-80 (internal citations omitted).

The trial court concluded that owning adjacent properties does not trigger a special

relationship sufficient to require the onerous duty of protecting your neighbor from the

criminal acts of a third party.5 The question of whether a special relationship exists such that

5

On appeal, the adjoining owners do not allege that a special relationship existed. Instead, they argue

that longstanding precedent recognizes the duty of a property owner to use reasonable care to avoid negligent

damage to an adjoining property owner. In support of this position, the adjoining owners cite XI Props. v.

RaceTrac Petroleum, Inc., 151 S.W.3d 443 (Tenn. 2004) and Northcross v. Loew's Memphis Theater Co.,

3 Tenn. App. 51 (Tenn. Ct. App. 1925). These cases, however, fail to address the issue presented to the

Court. See XI Props., 151 S.W.3d at 443 (holding that “landowners had no duty to maintain [a] sloped

(continued...)

-10-

Weinberg had a duty to protect the adjoining owners from the criminal act of a trespasser that

occurred on her property involves the threshold inquiry into the foreseeability of the risk to

which the adjoining owners were exposed, i.e., whether it was “a reasonably foreseeable

probability, not just a remote possibility, and that some action within the defendant's power

more probably than not would have prevented the injury.” Doe v. Linder Const. Co., Inc.,

845 S.W.2d 173, 178 (Tenn. 1992).

However, because almost any outcome is possible and can be foreseen, the

mere fact that a particular outcome might be conceivable is not sufficient to

give rise to a duty. For the purpose of determining whether a duty exists, the

courts’ consideration of foreseeability is limited to assessing whether there is

some probability or likelihood of harm that is serious enough to induce a

reasonable person to take precautions to avoid it. In this context, the courts are

not concerned with the ultimate reasonableness, or lack of reasonableness, of

the defendant's conduct. Rather, the courts are simply ascertaining “whether

[the] defendant was obligated to be vigilant of a certain sort of harm to the

plaintiff.”

Satterfield v. Breeding Insulation Co., 266 S.W.3d 347, 367 (Tenn. 2008) (footnotes

omitted). Moreover, when analyzing the foreseeability of the harm suffered by the plaintiff,

“[c]ourts may consider, ‘among other things, the presence or absence of prior similar

incidents.’” Marla H. v. Knox Cnty., 361 S.W.3d 518, 533 (Tenn. Ct. App. 2011) (quoting

Giggers, 277 S.W.3d at 365 (citing McClung, 937 S.W.2d at 901)).

The adjoining owners argue that Weinberg reasonably knew or should have known

of the probability of a trespasser intentionally setting fire to her building because she was

notified on more than one occasion either that her fence had been knocked down, or that

trespassers were discovered entering her building. Further, the adjoining owners point to the

notice issued to Weinberg by the MFD ordering her to remedy or repair her building. In light

of these occurrences, the adjoining owners argue that it was foreseeable that their buildings

would be damaged from the spread of the fire, and thus Weinberg was duty bound to protect

them from arson committed by the trespasser.

5

(...continued)

embankment that provided support to sides of parking lot on adjoining land, but were subject to a duty of

reasonable care to avoid unnecessary and foreseeable damage to the adjoining land” when removing the

sloped embankment); Northcross, 3 Tenn. App. at 59 (in a case involving allegations of negligent demolition

of a building, this Court explained that “a duty is imposed upon the owner of a building to exercise

reasonable care and diligence so that the building will not collapse and cause injury to adjoining owners.”).

-11-

Based on the record and arguments before us, we conclude that it was not reasonably

foreseeable that the adjoining owners’ buildings would be destroyed by a fire which was

intentionally set by a trespasser in Weinberg’s building. Due to the unsafe conditions of the

parties' buildings after the collapse, Weinberg had even less control over her property than

would a typical building owner under normal circumstances. Although Weinberg was

notified on one occasion that her fence had been knocked down, and twice that trespassers

were discovered entering her building, each time she promptly responded and ensured that

the fence was repaired in order to secure her building and prevent future access. In fact, the

record shows that, before the date of the fire, Weinberg repaired her fence to prevent

trespassers from entering her building. Regarding the notice issued to Weinberg by the

MFD, the date of violation provided on the notice was “October 3, 1997 and continuing.”

Thus, it is clear that the notice pertained to the date of the collapse and the ongoing

obligation of the parties to either repair or demolish their dilapidated properties. Notably,

the record also indicates that the MFD issued MSM a similar notice ordering them to repair

or remedy its building. According to Weinberg, the MFD issued these notices to the parties

in order to expedite the process of receiving insurance money to pay for the demolition of

their buildings.

The adjoining owners and the MFD never raised any concerns about the adequacy of

Weinberg’s fence before the date of the fire. Also, the adjoining owners and the MFD never

requested any action on Weinberg’s behalf beyond repairing the fence whenever it was

knocked down. Except for the two instances of trespassing, the record does not contain any

evidence of prior criminal acts occurring on or anywhere near Weinberg’s property.

Generally speaking, trespass does not pose a danger to those outside of the premises.

Moreover, we are unable to find any evidence in the record which would have suggested to

Weinberg that she needed to affirmatively act in order to protect the adjoining owners from

arson. Also absent from the record is any evidence to show that any action by Weinberg

would have deterred the arsonist given the dilapidated conditions of the parties’ buildings.

It is an easy thing to say after the fact that more preventative measures should have been in

place at a certain time, but a property owner is not charged with a duty to be clairvoyant. See

Corbitt v. Ringley-Crockett, Inc., 496 S.W.2d 914, 919 (Tenn. Ct. App. 1973) (citing Ward

v. University of South, 354 S.W.2d 246 (Tenn. 1962)).

Even assuming for the sake of argument that the harm to the adjoining owners was

somewhat foreseeable, "that showing is not, in and of itself, sufficient to create a duty.

Instead, if a risk is foreseeable, courts then undertake the balancing analysis." Satterfield,

266 S.W.3d at 366. Public policy considerations certainly outweigh the slight foreseeability

of the harm to the adjoining owners. The duty to protect another from the criminal acts of

a third party is one traditionally imposed on our government, not the owners of private

property. Adjoining property owners have neither exclusive control over their neighbors’

-12-

property, nor the exclusive ability to safeguard against harm to their neighbors’ property

caused by the criminal conduct of third parties. To impose such an onerous burden on a

property owner would be unreasonable, and would essentially require a property owner to

erect an impenetrable barrier to prevent trespassers from committing criminal acts on its

property that may cause harm to its neighbors. As the Texas Supreme Court has observed:

Whether it be a farmer's field, an industrial park, or a twenty-four-hour

laundromat, placing a duty on landowners to prevent criminal acts on their

property simply because criminals could gain access to their land would make

landowners the insurers of crime victims, regardless of the lack of connection

between the landowner and either the victim or the perpetrator.

Mellon Mortgage Co. v. Holder, 5 S.W.3d 654, 658 (Tex. 1999).

In conclusion, we hold that it was not reasonably foreseeable that the adjoining

owners’ buildings would be destroyed by a fire intentionally set by a trespasser in Weinberg’s

building. Consequently, Weinberg was under no duty to protect the adjoining owners from

the criminal act of a trespasser that occurred on her property.

IV. Conclusion

For the foregoing reasons, we affirm the judgment of the trial court. Costs of this

appeal are taxed to the Appellants, Main Street Market, LLC, and its surety, and Gilbert and

Rebecca Callaway, and their surety, for all of which execution may issue if necessary.

_________________________________

DAVID R. FARMER, JUDGE

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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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