ERVIN, Judge.
Defendant Charlotte-Mecklenburg Board of Education appeals from an order denying its motion to dismiss Plaintiff's complaint for failing to state a claim upon which relief could be granted. In its brief, the Board contends that (1) its appeal, although interlocutory, is properly before this Court because the trial court's order amounted to a rejection of the Board's governmental immunity
On or about 13 May 2011, Plaintiff Jane Doe filed a complaint seeking to recover damages from Defendants stemming from sexual abuse that she suffered at the hands of Defendant Richard Priode, her band teacher at South Mecklenburg High School. According to Plaintiff's complaint, Defendant Priode made sexual advances towards her and eventually induced her to engage in various types of sexual activity, including oral sex and vaginal intercourse, with him both on and off school grounds. Defendant Priode was later arrested, charged, and entered a plea of guilty to taking indecent liberties with a child as a result of his involvement with Plaintiff.
In her complaint, Plaintiff asserted claims against Defendant Board for negligent hiring, supervision, and retention; negligent infliction of emotional distress; and violation of Plaintiff's rights to an education and to proper educational opportunities as guaranteed by N.C. Const. art. I, § 15 and N.C. Const. art. IX, § 1, and her right to obtain a safe education as guaranteed by N.C. Const. art. I, § 19. According to Plaintiff, the Board should have recognized the signs that Defendant Priode posed a threat to her and taken action to prevent the sexual abuse which she suffered at his hands. More specifically, Plaintiff alleged, with respect to her constitutional claims, that:
On 27 June 2011, the Board filed a partial motion to dismiss pursuant to N.C. Gen.Stat. § 1A-1, Rule 12(b)(6), in which it sought the dismissal of Plaintiff's constitutional claims on the grounds that Plaintiff's complaint failed to allege facts which tended to establish the Board's liability to Plaintiff for violating the various constitutional provisions cited in her complaint. On the same date, the Board filed a second partial motion to dismiss pursuant to N.C. Gen.Stat. § 1A-1, Rules 12(b)(1) and (2), in which it sought the dismissal of Plaintiff's negligent hiring, supervision, and retention and negligent infliction of emotional distress claims on the grounds that the Board "enjoy[ed] full governmental immunity[.]"
On 22 August 2011, the trial court entered an order granting the Board's motion to dismiss Plaintiff's claims for negligent hiring, supervision, and retention and negligent infliction of emotional distress, "since the Board ha[d] not waived immunity by the purchase of liability insurance." However, the trial court denied the Board's motion to
As an initial matter, we must determine whether the Board's appeal is properly before us. Although the Board acknowledges that the trial court's order is interlocutory in nature and that the trial court's order did not constitute "a final judgment as to one or more but fewer than all of the claims or parties" that was immediately appealable pursuant to N.C. Gen.Stat. § 1A-1, Rule 54(b), it contends that the trial court's refusal to dismiss Plaintiff's constitutional claims affected the Board's substantial right to governmental immunity. We believe that the Board's argument has merit.
"An interlocutory order is one made during the pendency of an action, which does not dispose of the case, but leaves it for further action by the trial court in order to settle and determine the entire controversy." Veazey v. Durham, 231 N.C. 357, 362, 57 S.E.2d 377, 381 (citation omitted), r'hrg denied, 232 N.C. 744, 59 S.E.2d 429 (1950). As a general proposition, "there is no right of immediate appeal from interlocutory orders and judgments." Travco Hotels v. Piedmont Natural Gas Co., 332 N.C. 288, 291, 420 S.E.2d 426, 428 (1992) (citation omitted).
Bullard v. Tall House Bldg. Co., 196 N.C. App. 627, 637, 676 S.E.2d 96, 103 (2009) (citations and quotation marks omitted).
According to well-established North Carolina law, governmental immunity is an "`immunity from suit rather than a mere defense to liability[.]'" Craig, 363 N.C. at 338, 678 S.E.2d at 354 (quoting Mitchell v. Forsyth, 472 U.S. 511, 526, 105 S.Ct. 2806, 2815, 86 L.Ed.2d 411, 425 (1985)) (emphasis omitted). For that reason, "[t]his Court has held that denial of dispositive motions such as motions to dismiss ... that are grounded on governmental immunity affect a substantial right and are immediately appealable." Mabrey v. Smith, 144 N.C. App. 119, 121, 548 S.E.2d 183, 185 (citation omitted), disc. review denied, 354 N.C. 219, 554 S.E.2d 340 (2001); see also Craig, 363 N.C. at 337, 678 S.E.2d at 354 (stating that, although the "[d]enial of a summary judgment motion is interlocutory and ordinarily cannot be immediately appealed ... the appeal [before the Court] is proper because the Board raises the complete defense of governmental immunity, and as such, denial of its summary judgment motion affects a substantial right"); Meherrin Indian Tribe v. Lewis, 197 N.C. App. 380, 385, 677 S.E.2d 203, 207 (2009) (recognizing that the denial of a dismissal motion lodged pursuant to N.C. Gen.Stat. § 1A-1, Rule 12(b)(6), based on a claim of sovereign or governmental immunity is immediately appealable because it affects a substantial right), disc. review denied, 363 N.C. 806, 690 S.E.2d 705 (2010). The decisions allowing the immediate appeal of decisions addressing the availability of sovereign or governmental immunity hinge upon the fact that, were "`the case to be erroneously permitted to proceed to trial, immunity would be effectively lost.'" Christmas v. Cabarrus Cty., 192 N.C. App. 227, 231, 664 S.E.2d 649, 652 (2008) (quoting Slade v. Vernon, 110 N.C. App. 422, 425, 429 S.E.2d 744, 746 (1993), implicit overruling on other grounds
Although Plaintiff acknowledges that, in the event that "the trial judge [had] denied the Board's motion to dismiss [P]laintiff's negligence claims based on governmental immunity, that order would have been appealable immediately," Plaintiff argues that, since Craig holds that governmental immunity is not a bar to constitutional claims such as those that Plaintiff has asserted in this case, the Board is not entitled to rely upon governmental immunity in response to Plaintiff's constitutional claims and that any decision to review the denial of the Board's dismissal motion on a "limited record" like that before the Court in this case would be tantamount to the unfair and prejudicial adoption of a heightened pleading standard. We do not find Defendant's argument persuasive.
The record before us in this case clearly reflects that the Board asserted governmental immunity in its responsive pleading and argued that Plaintiff was not entitled to overcome a governmental immunity bar by asserting constitutional claims that rested solely upon allegations that the Board acted negligently. The fact that the trial court rejected the Board's claim of governmental immunity means nothing more than that the trial court found that Plaintiff had stated one or more viable constitutional claims. Such a determination does not mean that the Board is not entitled to governmental immunity; instead, it means that the same determination must be made in order to both determine whether we are entitled to hear the Board's appeal on an interlocutory basis and ascertain whether Plaintiff has, in fact, stated a claim for relief against the Board on the basis of the constitutional provisions upon which she relies. Thus, we cannot determine the extent to which the Board is entitled to appeal the trial court's order on an interlocutory basis without addressing the merits of its challenge to the trial court's determination that Plaintiff stated a claim for relief under the constitutional provisions upon which she relies. The mere fact that Plaintiff has asserted that certain of her claims are "constitutional" in nature does not automatically mean that she has stated one or more valid constitutional claims or that the Board is not entitled to avoid liability with respect to those claims, properly understood, on governmental immunity grounds. Miller v. Rose, 138 N.C. App. 582, 592, 532 S.E.2d 228, 235 (2000) (stating that, in addressing motions filed pursuant to N.C. Gen.Stat. § 1A-1, Rule 12(b)(6), a party's "[l]egal conclusions... are not entitled to a presumption of truth"). A failure to evaluate the validity of Plaintiff's constitutional claims would allow Plaintiff to simply re-label claims that would otherwise by barred on governmental immunity grounds as constitutional in nature, effectively circumventing the Board's right to rely on a governmental immunity bar. In other words, in the event that we were to hold that the "Board cannot immediately appeal, it will have to litigate [Plaintiff]'s negligence allegations," thereby forfeiting its substantial right to rely, in appropriate instances, on the doctrine of sovereign immunity in response to Plaintiff's claims. As a result, we conclude that the Board's appeal from the trial court's order is properly before this Court.
Secondly, the Board contends that the trial court erred by denying its motion to dismiss Plaintiff's constitutional claims on the grounds that "[n]one of the constitutional provisions cited by [Plaintiff] can be violated by negligence alone." Put another way, the ultimate issue raised by the Board's appeal is whether Plaintiff has stated a claim for relief based upon the relevant provisions of the state constitution. After careful consideration, we conclude that this question must be answered in the negative.
"We review a motion to dismiss for failure to state a claim de novo." Bobbitt ex. rel. Bobbitt v. Eizenga, ___ N.C.App. ___, ___, 715 S.E.2d 613, 615 (2011) (citation omitted). In making that determination, we must ascertain "`whether, as a matter of law, the allegations of the complaint ... are sufficient to state a claim upon which relief may be granted.'" Farrell v. Transylvania Cty.
Bobbitt, ___ N.C.App. at ___, 715 S.E.2d at 615 (quoting Guyton v. FM Lending Services, Inc., 199 N.C. App. 30, 33, 681 S.E.2d 465, 469 (2009) (citation and quotation marks omitted)).
In determining that Plaintiff had, in fact, adequately stated a claim for relief under the relevant provisions of the North Carolina Constitution, the trial court appears to have concluded that the allegations underlying the constitutional claims that Plaintiff has asserted here are identical to those at issue in Craig and that the Supreme Court held in Craig that such allegations sufficed to state a claim for relief pursuant to the constitutional provisions upon which Plaintiff relies. We believe that the trial court's decision, with which our dissenting colleague agrees, rests upon a misapprehension of the Supreme Court's decision in Craig.
In Craig, the plaintiff sought to obtain a damage recovery against the New Hanover County Board of Education based upon its failure to protect him from sexual abuse that he allegedly suffered at the hands of one of the defendant's employees. 363 N.C. at 335, 678 S.E.2d at 352. In his complaint, the plaintiff asserted various common law negligence claims against the defendant and also alleged that the defendant "deprived him of an education free from harm and psychological abuse" in violation of N.C. Const. art. I, §§ 15 & 19 and N.C. Const. art. IX, § 1. Id. After failing to persuade the trial court to grant summary judgment in its favor, the defendant appealed to this Court, which unanimously reversed the trial court's decision with respect to the plaintiff's common law claims on governmental immunity grounds. Id. at 335-36, 678 S.E.2d at 353. In addition, by a divided vote, we reversed the trial court's decision with respect to the plaintiff's constitutional claims on the grounds that the "plaintiff's common law negligence claim [was] an adequate remedy at state law." Id. In other words, a majority of this Court held that, even though the plaintiff's common law negligence claims were clearly barred by the doctrine of governmental immunity, that fact did not render those claims "inadequate" for purposes of determining whether the plaintiff was entitled to assert alternative constitutionally-based claims. On appeal, the Supreme Court held that the "[p]laintiff's common law cause of action for negligence [did] not provide an adequate remedy at state law when governmental immunity [stood] as an absolute bar to [that] claim," so that the plaintiff could alternatively advance "his colorable claims directly under our State Constitution based on the same facts that formed the basis for his common law negligence claim." Id. at 340, 678 S.E.2d at 355.
In denying the Board's motion to dismiss Plaintiff's constitutional claims in reliance on Craig, the trial court appears to have concluded that Craig contained two separate holdings, one of which relates to the substantive merits of the plaintiff's constitutional claims, instead of a single holding to the effect that a common law claim which is barred by the doctrine of governmental immunity is not an adequate substitute for a constitutionally-based claim. The fundamental problem with the trial court's logic is that the Supreme Court simply declined to consider the substantive viability of the state constitutional claims that the plaintiff attempted to assert pursuant to N.C. Const.
In seeking to establish that the present case is factually and procedurally indistinguishable from Craig and that we are bound by what she perceives to be the holding in that case, State v. Gillis, 158 N.C. App. 48, 53, 580 S.E.2d 32, 36 (stating that "[t]his Court is bound by precedent of the North Carolina Supreme Court"), disc. review denied, 357 N.C. 508, 587 S.E.2d 887 (2003), our dissenting colleague advances a number of different arguments. As an initial matter, our dissenting colleague contends that the only "dispositive difference between this case and Craig is that Craig was decided on a motion for summary judgment while here the trial court ruled upon [D]efendant[s] ... 12(b)(6) motion." Although we agree with our dissenting colleague that the factual allegations relied upon in Craig and those relied upon in the present case are "substantially the same" and that this difference in the procedural context between the two cases does not justify a different outcome with respect to the merits of the two claims, that fact does not have any real bearing upon the proper resolution of the underlying dispute at issue here, which is whether Craig contains a single holding relating to the extent to which the existence of a common
Initially, Plaintiff contends that the Board's negligent acts and omissions violated her "right to an education that [was] free from harm" and "psychological abuse" as guaranteed by N.C. Const. art. I, § 15 and N.C. Const. art. IX, § 1. N.C. Const. art. I, § 15 provides that "[t]he people have a right to the privilege of education, and it is the duty of the State to guard and maintain that right." Similarly, N.C. Const. art. IX, § 1 states that "[r]eligion, morality, and knowledge being necessary to good government and the happiness of mankind, schools, libraries, and the means of education shall forever be encouraged." In giving content to these constitutional guarantees, the Supreme Court has held that North Carolina students are entitled to receive an education that satisfies certain qualitative standards. Leandro v. State of North Carolina, 346 N.C. 336, 345, 488 S.E.2d 249, 254 (1997). As a result, the Supreme Court has recognized that a student is entitled to receive "a sound basic education in our public schools," including:
Id. at 347, 488 S.E.2d at 255.
To date, we are not aware of any decision by either this Court or the Supreme Court which has extended the educational rights guaranteed by N.C. Const. art. I, § 15 and N.C. Const. art. IX, § 1, beyond matters that
Secondly, Plaintiff asserts that the Board "deprived" her of "her liberty, interest and privilege in an education free from abuse or psychological harm" as guaranteed by N.C. Const. art. I, § 19, which provides that:
According to well-established North Carolina law, N.C. Const. art. I, § 19 "guarantees both due process rights and equal protection under the law" and has been interpreted as being similar to the due process clause of the Fourteenth Amendment to the Federal Constitution. Rhyne v. K-Mart Corp., 358 N.C. 160, 180, 594 S.E.2d 1, 15 (2004). As a general proposition, due process "is simply not implicated by a negligent act of an official causing unintended loss of or injury to life, liberty, or property." Daniels v. Williams, 474 U.S. 327, 328, 106 S.Ct. 662, 663, 88 L.Ed.2d 662, 666 (1986) (emphasis omitted) (holding that the negligent act of a deputy sheriff which caused injury to the plaintiff did not support a finding of liability based upon the due process clause, so that the trial court correctly granted summary judgment in defendant's favor with respect to a due process claim that the plaintiff had asserted pursuant to 42 U.S.C. § 1983). "Where a government official's act causing injury to life, liberty, or property is merely negligent, `no procedure for compensation is constitutionally required.'" Id. at 333, 106 S.Ct. at 666, 88 L.Ed.2d at 669 (emphasis omitted) (quoting Parratt v. Taylor, 451 U.S. 527, 548, 101 S.Ct. 1908, 1919, 68 L.Ed.2d 420, 437 (1981) (Powell, J., concurring in result)).
Thus, for the reasons set forth above, we hold that the Board's appeal from the trial court's order denying its motion to dismiss Plaintiff's constitutional claims is properly before this Court and that Plaintiff has failed to state claims arising under various provisions of the North Carolina Constitution for which relief may be granted.
REVERSED AND REMANDED.
Judge ROBERT C. HUNTER concurs.
Judge STROUD dissents by separate opinion.
STROUD, Judge dissenting.
Although I agree that defendant Board's interlocutory appeal affects a substantial right, I disagree that the trial court's order should be reversed and remanded. Based upon Craig v. New Hanover Cty. Bd. of Educ., 363 N.C. 334, 678 S.E.2d 351 (2009), I believe this Court is required to affirm the order of the trial court denying defendants' motion to dismiss, and therefore I respectfully dissent.
The majority noted correctly that "the ultimate issue raised by the Board's appeal is whether Plaintiff has stated a claim for relief based upon the relevant provisions of the state constitution[,]" but answers this question "in the negative." The majority relies upon its analysis of Craig, determining
Although it is certainly true that the Supreme Court's decision in Craig did not mean that the plaintiff in that case would ultimately prevail, the Supreme Court did "affirm the trial court's denial of defendant's motion for summary judgment[,]" thus permitting the plaintiff to proceed with his "colorable constitutional claims" based upon allegations of negligence. Id. at 340-42, 678 S.E.2d at 355-57. If the Supreme Court did not consider Craig's "colorable constitutional claims" sufficiently viable to survive dismissal at the summary judgment stage, it would have reversed the trial court's order denying the defendant's motion for summary judgment since the constitutional claims were the only claims being considered in the Craig appeal. See id. at 336-42, 678 S.E.2d at 353-57. There was no dispute that the "negligence" claims were barred by governmental immunity, either in Craig or in this case, thus leaving only the constitutional claims for consideration. See id. at 338, 678 S.E.2d at 354. The difficulty with Craig is that the opinion provides no meaningful guidance on just what a "colorable
The Supreme Court in Craig referred to the plaintiff's claims as "colorable constitutional claims." Id. at 342, 678 S.E.2d at 357. Defendant Board argues that "colorable constitutional claims[,]" id., require something more than just an ordinary negligence claim which has been given an alternate title as a "constitutional claim" with some sections of the North Carolina State Constitution cited in support, but no factual allegations which would actually make the claim something more than an ordinary negligence claim. Allowing such a claim to proceed could, as a practical matter, essentially eliminate sovereign or governmental immunity in most, if not all, ordinary negligence cases. I have therefore examined Craig, and its predecessor Corum v. University of North Carolina, 330 N.C. 761, 413 S.E.2d 276, cert. denied, 506 U.S. 985, 113 S.Ct. 493, 121 L.Ed.2d 431 (1992), to see if they support defendant Board's argument that "colorable constitutional claims[,]" Craig, 363 N.C. at 342, 678 S.E.2d at 357, which may survive a motion to dismiss, require more than allegations of negligence coupled with the allegation that the defendant's actions violate the North Carolina State Constitution.
I can find no definition of "colorable claim" in the context of a constitutional claim in our case law, but Black's Law Dictionary defines it as "[a] claim that is legitimate and that may reasonably be asserted, given the facts presented and the current law[.]" Black's Law Dictionary 282 (9th ed.2009). As Black's definition reveals nothing about what a "colorable constitutional claim[]" is, Craig, 363 N.C. at 342, 678 S.E.2d at 357; Black's Law Dictionary 282, I have sought guidance in Corum. In contrast to Craig, in Corum, the case upon which Craig relied, the plaintiff, formerly employed as a dean at Appalachian State University, alleged the "defendants discharged him from his deanship in retaliation for his speaking freely about the moving of the Appalachian Collection[,]" in violation of his free speech rights, including those under "North Carolina Constitution Article I, Sections 14, 19, and 35[.]" Corum, 330 N.C. at 766-70, 413 S.E.2d at 280-82; see Craig, 363 N.C. at 338-42, 678 S.E.2d at 354-57. The Supreme Court determined that
Corum, 330 N.C. at 783, 413 S.E.2d at 290 (citation omitted). Thus, in Corum, the constitutional claim was based upon specific factual allegations of an intentional act of the defendant alleged to be a violation of a constitutional right, the right to freedom of speech. See id. at 770, 413 S.E.2d at 282.
Yet Corum does not mention the concept of a "colorable claim." See id., 330 N.C. 761, 413 S.E.2d 276. In addition, the Corum Court cited ten cases in support of its statement that
none of these ten cases address negligence claims and none define a "colorable claim." Id. at 783-84, 413 S.E.2d at 290.
Turning back to Craig, I have been unable to discern any factual allegations which would establish that the plaintiff's constitutional claim was a "colorable" claim based upon anything other than the exact same allegations which supported the negligence claims. See Craig, 363 N.C. 334, 678 S.E.2d 351.
Id. at 341, 678 S.E.2d at 356. Both Sale and Midgett dealt with the taking of property for public use. See Midgett, 260 N.C. 241, 132 S.E.2d 599; Sale, 242 N.C. 612, 89 S.E.2d 290. Neither Sale nor Midgett provides any guidance as to the identification of a "colorable" constitutional claim in the context of negligence. See Midgett, 260 N.C. 241, 132 S.E.2d 599; Sale, 242 N.C. 612, 89 S.E.2d 290.
As to the factual allegations, in Craig, footnote four states that as to his constitutional claim the plaintiff alleged:
Id. at 340 n. 4, 678 S.E.2d at 355 n. 4 (quotation marks omitted). It appears that no other facts or circumstances other than those of negligence were alleged which would lead to the conclusion that the plaintiff had made "colorable constitutional claims." See id., 363 N.C. at 334-42, 678 S.E.2d at 351-57. Although Craig did not explain what a "colorable constitutional claim[]" requires, id., 363 N.C. at 334-42, 678 S.E.2d at 351-57, I note that in other cases, claims which have been treated as constitutional have truly been grounded in facts which demonstrate a violation of a constitutional right, and not mere negligence claims to which the heading "constitutional" has been appended. See, e.g., Sanders v. State Personnel Com'n, 183 N.C. App. 15, 644 S.E.2d 10, disc. review denied, 361 N.C. 696, 652 S.E.2d 653 (2007).
Given the lack of guidance in North Carolina cases as to a "colorable constitutional claim[,]" Craig, 363 N.C. at 342, 678 S.E.2d at 357, based upon allegations of negligence, I have reviewed federal cases addressing this issue. I find the United States Supreme Court's treatment of governmental immunity in cases which allege constitutional violations based upon negligent conduct to be instructive, as the Court has determined that a mere negligence claim is not transformed into a constitutional claim merely by pleading it as such. See, e.g., Daniels v. Williams, 474 U.S. 327, 106 S.Ct. 662, 88 L.Ed.2d 662 (1986). In Daniels, the United States Supreme Court considered the personal injury claim of a prisoner who alleged he was injured when he slipped and fell on a pillow negligently left on the stairs by a deputy. Id. at 328, 106 S.Ct. at 663, 88 L.Ed.2d at 666. The Court noted that "in any given § 1983 suit, the plaintiff must still prove a violation of the underlying constitutional right; and depending on the right, merely negligent conduct may not be enough to state a claim." Id. at 330, 106 S.Ct. at 664, 88 L.Ed.2d at 667. The Court continued,
Id. at 331-32, 106 S.Ct. at 665, 88 L.Ed.2d at 668.
Although the distinction between deliberate conduct and negligent conduct is not always obvious, the United States Court of Appeals, Fourth Circuit, has determined that there must be some element of intent, and more than negligence, for a constitutional claim to survive immunity. See Lovelace v. Lee, 472 F.3d 174, 201 (4th Cir.2006). In Lovelace, the Fourth Circuit Court vacated summary judgment in favor of the defendants because there was a genuine issue as to the plaintiff's allegations that the defendant's actions were intentional; the Court noted:
Id. at 201-02.
The Fourth Circuit has also noted that the rationale stated in Daniels, which arose under the 14th Amendment's Due Process Clause, has been applied in cases arising under other constitutional provisions. Id. at 201; see Daniels, 474 U.S. at 331-32, 106 S.Ct. at 665-66, 88 L.Ed.2d at 668. The Fourth Circuit stated in Pink v. Lester,
Pink v. Lester, 52 F.3d 73, 75 (4th Cir.1995). Thus, in my view, the federal courts' requirement of some element of intent or deliberate indifference in constitutional claims, see, e.g., Lovelace, 472 F.3d at 201-02, at the very least, should be necessary for a negligence-based "colorable constitutional claim[,]" Craig, 363 N.C. at 342, 678 S.E.2d at 357, under North Carolina law as well, but I also recognize that Craig does not appear to impose such a requirement. See id., 363 N.C. 334, 678 S.E.2d 351.
The trial court, the majority, and I in this dissent all agree that Craig is the controlling case; unfortunately, we disagree on what it means and its application to this case. I will therefore attempt to address our areas of disagreement. The majority summarized,
"The Board moved for summary judgment" which the trial court subsequently denied; the Board appealed. Id. at 335, 678 S.E.2d at 352-53. This Court issued an opinion by a divided panel as to the plaintiff's constitutional claims. Id. at 336, 678 S.E.2d at 353. The Supreme Court granted certiorari to consider plaintiff's constitutional claims, noting that this Court's
Id. (citation and quotation marks omitted).
Before the Supreme Court the
Id. at 338, 678 S.E.2d at 354.
The Supreme Court noted only one specific allegation made by the plaintiff which mentions a constitutional claim:
Id. at 340 n. 4, 678 S.E.2d at 355 n. 4 (quotation marks omitted). No other facts or circumstances were alleged or forecast which could support the conclusion that the plaintiff had made a "colorable constitutional claim[]." See id. at 334-42, 678 S.E.2d at 351-57. Nonetheless, the Supreme Court held "that plaintiff's common law negligence claim is not an adequate remedy at state law because it is entirely precluded by the application of the doctrine of sovereign immunity." Id. at 342, 678 S.E.2d at 356-57 (quotation marks omitted). The Court explained that the
Id. at 339-40, 678 S.E.2d at 355 (footnote omitted).
In Craig, the plaintiff alleged he was sexually assaulted at school. 363 N.C. at 335-36, 678 S.E.2d at 352-53. Here too, the plaintiff's complaint alleges sexual misconduct at school. In Craig,
Id. at 335, 678 S.E.2d at 352. Here too, plaintiff brought negligence-based claims against her school board based upon allegations of negligent hiring, supervision, and retention and negligent infliction of emotional distress. Plaintiff here also brought causes of action under the exact same three constitutional provisions as the plaintiff in Craig. See id. In Craig, the plaintiff's constitutional claims were based on the same facts as the negligence claims without any additional allegations, as was specifically noted in Craig's holding. See id., 363 N.C. at 340, 678 S.E.2d at 355 ("But as we held in Corum, plaintiff may move forward in the alternative, bringing his colorable claims directly under our State Constitution based on the same facts that formed the basis for his common law
In Craig, the Supreme Court addressed the question of "whether plaintiff's common law negligence claim, which will ultimately be defeated by governmental immunity because of its exclusion from defendant Board of Education's insurance coverage, provides an adequate remedy at state law[;]" and the Supreme Court held "that it does not and that plaintiff may therefore bring his colorable claims directly under the North Carolina Constitution." Id. at 335, 678 S.E.2d at 352. The Supreme Court thus "affirm[ed] the trial court's denial of defendant's motion for summary judgment on plaintiff's direct colorable constitutional claims." Id. at 342, 678 S.E.2d at 357. Accordingly, I believe this Court is required here to also "affirm the trial court's denial of defendants' motion" to dismiss as I am unable to distinguish Craig from this case in any meaningful way. Id.
The only potentially dispositive difference between this case and Craig is that Craig was decided on a motion for summary judgment while here the trial court ruled upon defendant Charlotte-Mecklenburg Board of Education's ("Board") 12(b)(6) motion. See id. A motion to dismiss is determined upon a different standard than a motion for summary judgment. See N.C. Gen.Stat. § 1A-1, Rule 12(b)(6) (stating standard as "[f]ailure to state a claim upon which relief can be granted"), 56(c) (2011) (noting that a motion for summary judgment should be granted "if the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that any party is entitled to a judgment as a matter of law"). Considering these different standards, the fact that the Supreme Court found that the allegations in Craig were sufficient to survive defendant's motion for summary judgment necessarily means it found such allegations would survive a 12(b)(6) motion. See Craig, 363 N.C. 334, 678 S.E.2d 351; see also N.C. Gen.Stat. § 1A-1, Rule 12(b)(6), 56(c). After all, if the plaintiff had "fail[ed] to state a claim upon which relief [could] be granted" then the defendant necessarily would be "entitled to a judgment as a matter of law." N.C. Gen.Stat. § 1A-1, Rule 12(b)(6), 56(c).
In addition, even though Craig was decided at the summary judgment stage, when the Court may consider factual allegations beyond the pleadings, see N.C. Gen.Stat. § 1A-1, Rule 56(c), the Craig opinion is not based upon any factual allegations of this type. See Craig, 363 N.C. 334, 678 S.E.2d 351. The allegations upon which the Supreme Court relied in Craig appear to be solely from the complaint and are substantially the same as in this case. See id. As the Supreme Court determined that the plaintiff's allegations in Craig were adequate to survive summary judgment under Rule 56(c), I believe we must conclude that these same claims based upon such similar facts must also survive defendant Board's Rule 12(b)(6) motion to dismiss. See id.; see also N.C. Gen.Stat. § 1A-1, Rule 12(b)(6), 56(c).
The majority's decision seems to rely primarily upon language in Craig which acknowledges that although the plaintiff had brought a "colorable constitutional claim[]" which was not barred by governmental immunity, the plaintiff in Craig may not ultimately prevail in his claim. Craig, 363 N.C. at 340-42, 678 S.E.2d at 355-57. The majority states,
The majority notes that Craig was not a decision on the merits of the plaintiff's case. Obviously Craig was not a decision on the merits and simply affirmed the denial of defendant's motion for summary judgment. See id. at 342, 678 S.E.2d at 357. Not even plaintiff argues that the absence of governmental immunity means that she will ultimately prevail on the merits of her claim; she claims only that she has a right to proceed with her constitutional claims. The pivotal holding in Craig is that governmental immunity did not bar the plaintiff's claim from proceeding past the summary judgment stage. See id. at 342, 678 S.E.2d at 356-57. In fact, as the trial court would have no jurisdiction to consider a claim barred by governmental immunity, see Meherrin Indian Tribe v. Lewis, 197 N.C. App. 380, 384, 677 S.E.2d 203, 207 (2009) (noting that while it may be unsettled whether sovereign immunity is based upon subject matter or personal jurisdiction, it is a jurisdictional issue), disc. review denied, 363 N.C. 806, 690 S.E.2d 705 (2010), Craig's holding that "plaintiff may move forward in the alternative, bringing his colorable claims directly under our State Constitution based on the same facts that formed the basis for his common law negligence claim" meant that the trial court did have jurisdiction to adjudicate plaintiff's claims fully. See Craig, 363 N.C. at 340, 678 S.E.2d at 355.
I entirely agree with the majority's analysis of plaintiff's constitutional claims under N.C. Constitution Article I, Section 15; Article IX, Section 1; and Article I, Section 19; I simply disagree that this Court is at liberty to make this analysis of the claims based upon Craig. See id., 363 N.C. 334, 678 S.E.2d 351. Craig posed the question of whether the plaintiff's claim should survive a motion for summary judgment, and the Supreme Court answered this question affirmatively without a discussion of the actual merits of the case. See id. As the majority points out,
As such, if a claim properly barred by immunity is allowed to proceed beyond a motion to dismiss or for summary judgment, a major part of the rationale for immunity has been eliminated. See id. at 338, 678 S.E.2d at 354. If a case is allowed to proceed past a motion to dismiss or for summary judgment, a substantial part of the protection provided by governmental immunity has been lost as the governmental entity must incur the costs, both direct financial costs as well as the expenditure of government personnel time and effort, to defend the case, regardless of whether the plaintiff ultimately wins or loses. See id. Based on the strikingly similar facts and the same legal posture as in Craig, we too are asked to determine whether plaintiff's constitutional claims should survive a pre-trial motion; in light of Craig, I would also answer the question affirmatively. See id., 363 N.C. 334, 678 S.E.2d 351.
Furthermore, the majority determines that plaintiff here, by virtue of bringing her claim before the trial court and this Court "had an opportunity to present her claims to the Court and obtain a determination as to whether those claims had any substantive merit without having to overcome any sovereign or governmental immunity bar" and thus had an adequate remedy. But the plaintiff in Craig had exactly the same opportunity, and our Supreme Court determined that "[p]laintiff's remedy cannot be said to be adequate by any realistic measure." Id. at 340, 678 S.E.2d at 355. The Supreme Court went on to explain that due to the inadequate remedy and "opportunity" provided by the plaintiff's negligence claim, the plaintiff could bring a constitutional claim "based on the
"This Court is bound by precedent of the North Carolina Supreme Court[,]" State v. Gillis, 158 N.C. App. 48, 53, 580 S.E.2d 32, 36, disc. review denied, 357 N.C. 508, 587 S.E.2d 887 (2003), and that Court has determined that governmental or sovereign immunity may not serve as a bar to a properly pled negligence claim which the plaintiff has also labeled as a constitutional claim, albeit without alleging any facts in addition to those which support the negligence claim or make the constitutional claim "colorable;" for this reason, I believe we are bound to affirm the trial court's order denying defendant Board's motion to dismiss. See Craig, 363 N.C. 334, 678 S.E.2d 351. Because I believe that the trial court properly denied defendant Board's motion to dismiss plaintiff's constitutional claims based upon Craig, I would affirm, and I respectfully dissent.