Amey v. Amey

321 S.E.2d 458, 71 N.C. App. 76, 1984 N.C. App. LEXIS 3789
CourtCourt of Appeals of North Carolina
DecidedNovember 6, 1984
DocketNo. 8314DC1157
StatusPublished
Cited by3 cases

This text of 321 S.E.2d 458 (Amey v. Amey) is published on Counsel Stack Legal Research, covering Court of Appeals of North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Amey v. Amey, 321 S.E.2d 458, 71 N.C. App. 76, 1984 N.C. App. LEXIS 3789 (N.C. Ct. App. 1984).

Opinions

JOHNSON, Judge.

I

Finding that “no genuine issue of title” existed and, thus, avoiding a mammoth procedural maze, the district court judge reached a straightforward substantive result in this summary ejectment action —he struck defendant’s answer, dismissed her counterclaims, remanded the action to the magistrate, and denied her motion for a transfer of the action to the superior court division. Defendant appeals, and we reverse.

For clarity, however, we outline the procedural morass before giving our analysis.

On 26 July 1983, the plaintiff, Essie Amey, filed an action in summary ejectment, seeking to remove her daughter-in-law, the defendant, Ruth Amey, from possession of one-half of a two-family dwelling. The Complaint alleged that the defendant had entered into possession as a lessee under a written lease executed in September 1981, and that the defendant had failed to pay rent since October of that year, leaving a balance due of $4,725.00.

On 4 August 1983, the defendant filed an Answer in which she not only denied the allegations of the Complaint, but also set forth various defenses, four counterclaims, a jury demand, and a [78]*78motion that the estate of her deceased husband, William Amey, Jr., be joined as a party in the proceeding. More specifically, the defendant (1) moved to dismiss pursuant to Rule 12(b)(6) of the North Carolina Rules of Civil Procedure; (2) moved to transfer the action to the superior court division; (3) counterclaimed for a parol resulting trust in one-half of the property, and in the one-half remainder following the life estate of the plaintiff; (4) counterclaimed for a constructive trust; and (5) counterclaimed for damages based upon contract theories. On 4 August 1983, the magistrate moved the case to district court pursuant to N.C. Gen. Stat. Sec. 7A-223 (1981) based on the issue of title raised by defendant in her Answer. Thereafter, on 23 August 1983, plaintiff moved to strike the first two defenses of the Answer pursuant to Rule 12(f) of the North Carolina Rules of Civil Procedure, to dismiss the counterclaims pursuant to Rule 12(b) of the North Carolina Rules of Civil Procedure, and to strike the demand for jury trial. Plaintiffs motion was based on her assertion that since her action for summary ejectment was based on a lease, the defendant, as lessee, was “estopped from contesting the title, since [defendant had] herself recognized the title by executing the lease as tenant.”

Pursuant to notice given by both parties, a hearing was held on 20 September 1983 on plaintiffs various motions and on defendant’s motion to remove the action to the superior court division. The district court judge considered all motions at one hearing, and determined first, that no genuine issue of title was involved. The judge then struck the Answer, dismissed the counterclaims, remanded the matter to the magistrate, and, finally, denied defendant’s motion to transfer the action to the superior court division.

II

In her first series of arguments, defendant asks us to remand this matter to superior court because (1) the district court had no authority to consider the issue of transferability since the motion to transfer should have been “heard and determined by a judge of the superior court division whether the case [was] pending in that division or not.” N.C. Gen. Stat. Sec. 7A-258(b) (1981); (2) even if the district court was authorized to decide the issue of transferability, “its refusal to decide [the] motion to transfer . . . prior to [79]*79ruling on [plaintiffs] substantive motions” to strike and to dismiss was error; and (3) even if the district court could have considered the merits of the action it erroneously denied defendant’s motion to transfer when, as here, defendant’s Answer alleged an amount in controversy in excess of $10,000. In her closely related second series of arguments, defendant contends the district court erred in striking her Answer, dismissing her counterclaims, and remanding the matter to the magistrate, when: (1) the motion to transfer was pending; (2) the Answer presented meritorious defenses; (3) the counterclaims raised well-pleaded claims; and (4) an unresolved issue of title was raised by the pleadings.

III

The appeal in this case is interlocutory; however, because the parties are so bogged in a procedural morass and because the district- court’s order so substantially affects procedural and substantive rights of the defendant, we treat the appeal as a petition for writ of certiorari, and grant same. On the facts of this case, the following quote from our Supreme Court suffices:

Ordinarily, an appeal from an interlocutory order will be dismissed as fragmentary and premature unless the order affects some substantial right and will work injury to appellant if not corrected before appeal from final judgment [citations omitted]. However, the appellate courts of this State in their discretion may review an order of the trial court, not otherwise appealable, when such review will serve the expeditious administration of justice or some other exigent purpose. [Citations omitted.]

Stanback v. Stanback, 287 N.C. 448, 453, 215 S.E. 2d 30, 34 (1975).

IV
We now address the issues raised by defendant seriatim.
A. The Authority of the District Court to Consider the Motion to Transfer

G.S. Sec. 7A-258(b) (1981) provides as follows:

A motion to transfer is filed in the action or proceeding sought to be transferred, but it is heard and determined by a judge of the superior court division whether the case is pend[80]*80ing in that division or not. A regular resident superior court judge of the district in which the action or proceeding is pending, any special superior court judge residing in the district, or any superior court judge presiding over any courts of the district may hear and determine such motion. The motion is heard and determined within the district, except by consent of the parties.

This statute unquestionably imposes upon superior court judges the responsibility of considering motions to transfer. The right to transfer, however, may be waived by consent or by failure to move for transfer within the prescribed time limits. See Stanback v. Stanback; G.S. Sec. 7A-258(c) (1981).

On the facts of this case, we find that defendant waived her right to have the motion to transfer heard by a superior court judge, and she is estopped to question the district court judge’s authority to consider the motion. It was defendant’s attorney who noticed the hearing on the motion to transfer in district court. Further, defendant concedes in her brief “that her counsel, by calendaring the motion before the district court, did not assist the court in accurate resolution of the issue.” Moreover, the record does not reflect that defendant ever objected to the district court hearing the motion. Indeed, the only objection to the proceedings in district court (and, significantly, it is found in the brief and not in the record) is to the sequence or order in which the district court judge heard the motions. That is, defendant states in her brief, that the trial court refused to consider the motion to transfer prior to ruling on plaintiffs motions. We reject defendant’s attempt to attack the district court judge’s authority to decide the very question which defendant submitted to him.

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Bluebook (online)
321 S.E.2d 458, 71 N.C. App. 76, 1984 N.C. App. LEXIS 3789, Counsel Stack Legal Research, https://law.counselstack.com/opinion/amey-v-amey-ncctapp-1984.