Carroll v. Debra Mowery

CourtCourt of Appeals of South Carolina
DecidedJuly 26, 2023
Docket2020-000396
StatusUnpublished

This text of Carroll v. Debra Mowery (Carroll v. Debra Mowery) is published on Counsel Stack Legal Research, covering Court of Appeals of South Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Carroll v. Debra Mowery, (S.C. Ct. App. 2023).

Opinion

THIS OPINION HAS NO PRECEDENTIAL VALUE. IT SHOULD NOT BE CITED OR RELIED ON AS PRECEDENT IN ANY PROCEEDING EXCEPT AS PROVIDED BY RULE 268(d)(2), SCACR.

THE STATE OF SOUTH CAROLINA In The Court of Appeals

Terrence "Terry" Carroll, Appellant,

v.

Debra Mowery, TD Realty, Upstate RE Group, Hawk Shadow Business Services, LLC, and Debra Mower Realtor, Respondents.

Appellate Case No. 2020-000396

Appeal From Pickens County Charles B. Simmons, Jr., Special Referee

Unpublished Opinion No. 2023-UP-274 Submitted June 1, 2023 – Filed July 26, 2023

AFFIRMED

J. Falkner Wilkes, of Oakland, Mississippi, for Appellant.

Bruce Wyche Bannister, Luke Anthony Burke, and Marcelo Torricos, III, all of Bannister, Wyatt & Stalvey, LLC, of Greenville, for Respondents.

PER CURIAM: Terrence "Terry" Carroll appeals the special referee's order denying him relief and dismissing his causes of action for constructive fraud, breach of trust, breach of contract, interest in and for real estate, quantum meruit, unjust enrichment, and restitution against Debra Mowery; TD Realty; Upstate RE Group; Hawk Shadow Business Services, LLC (Hawk Shadow); and Debra Mowery in her professional capacity as a realtor (collectively, Respondents). On appeal, Carroll argues the special referee erred in dismissing his causes of action against Respondents under Rule 41(b) of the South Carolina Rules of Civil Procedure. We affirm.

FACTS AND PROCEDURAL HISTORY

In 2018, Carroll filed a complaint against Mowery alleging causes of action for unjust enrichment, interest in and for real estate, intentional infliction of emotional distress, specific performance of contract, breach of contract, temporary injunction, restitution, constructive fraud, breach of trust, and quantum meruit. Carroll alleged he and Mowery entered into a series of contracts to renovate and rent properties in Maryland and South Carolina, which they purchased using joint funds while in a romantic relationship. Carroll requested an equal division of all real estate and funds acquired during their relationship, as well as $100,000 in damages.

On December 17, 2019, the special referee held a trial on the merits. Carroll testified Mowery purchased a house for them in Maryland (the Maryland property) that he renovated extensively. Carroll recalled that in 2010 he received a $117,000 settlement for injuries he suffered in a car accident. He indicated he used the settlement proceeds to pay off the mortgage on the Maryland property and also gave money to Mowery's tax preparation and accounting business, Hawk Shadow.

Carroll stated he and Mowery decided to buy a house in Easley, South Carolina— the Linda Lane property—which Mowery paid for by taking out a second mortgage on the Maryland property and with a loan she deposited into their joint checking account. Carroll maintained he was not involved in the financial aspects of buying the property. Carroll explained Mowery continued to live in Maryland while he moved to Easley to renovate the Linda Lane property. He testified he and Mowery decided to move to the Linda Lane property in 2015, and they lived there until the end of their relationship in 2018.

Carroll recalled he and Mowery made a $71,000 profit from the sale of the Maryland property after paying off the second mortgage, which they deposited into their joint account. Carroll testified he and Mowery decided to use these proceeds to purchase a second house in Easley, the South 9th Street property, for rental purposes. He recalled Mowery purchased the South 9th Street property before she became a licensed realtor. Carroll stated he and several family members renovated the property with money from his and Mowery's joint account.

Carroll testified that shortly after buying the South 9th Street property, Mowery bought a third home in Easley, the Pope Field Road property, for $42,000 with money from their joint account. He explained they decided to put the three properties located in Easley and the Maryland property (collectively, the properties) in Mowery's name to ensure she would not require his signature on any paperwork related to the properties.

Carroll stated that when they decided to end their relationship in 2018, Mowery agreed to split their assets equally. Carroll testified he discovered that Mowery cancelled his credit cards and took his name off their joint bank account the day after they decided to end their relationship. He stated Mowery also continued to drive a Jaguar convertible he bought at auction. Carroll indicated he wanted the properties to be equally divided as he and Mowery originally discussed. He stated he put his own money into the renovation of the properties, including $2,500 from the sale of his boat, which they used to buy windows for the Linda Lane property.

On cross-examination, Carroll acknowledged he and Mowery never married but he stated they acted like a married couple. He confirmed that the properties and the convertible were all titled in Mowery's name. He testified he did not have any written agreement or contract with Mowery regarding how they planned to manage the properties because their agreement changed day to day. Carroll stated he believed he held the title of vice president of Upstate RE Group, Mowery's real estate business, and was vice president and part owner of TD Realty until he received discovery for this case. He explained that the "TD" in the name TD Realty stood for Terry and Debra. Carroll stated he contributed the $42,000 he made from the sale of his boat to the joint account they used to buy the properties and pay their living expenses. Carroll acknowledged he filed a mechanic's lien on the Pope Field Road property to prevent Mowery from selling it without paying him for his renovation work.

John Noel Quinn, Carroll's brother-in-law, testified Carroll renovated the Easley properties, as well as the Maryland property. He stated Carroll and Mowery acted as a couple and as partners in a business until their relationship ended. Constance Fern Quinn, Carroll's sister, also testified Carroll and Mowery were a couple and stated they discussed their plan to run a rental business together to fund their retirement with her and John. At the close of Carroll's case, Mowery renewed her motion for partial summary judgment as a motion for a directed verdict, which the special referee treated as a motion for involuntary nonsuit. The special referee granted Mowery's motion for involuntary nonsuit as to Carrol's claims for intentional infliction of emotional distress, specific performance of a contract, constructive fraud, and breach of trust and denied the motion as to Carroll's claims for constructive trust and breach of contract.

Mowery testified Carroll did not have a full-time job when they met. She stated she supported them with the money she made from Hawk Shadow. Mowery indicated she took a mortgage out on the Maryland property to pay for the Linda Lane property and stated Carroll had no responsibility for the mortgage payments. Mowery acknowledged she gave Carroll access to her credit cards, which he used to pay for living expenses and supplies while making repairs to the Linda Lane property. Mowery testified she and Carroll never opened a joint bank account, but she indicated she gave him signatory authority on her accounts. According to Mowery, she spent $201,000 supporting Carroll between 2006 and 2018.

Mowery stated only her name appeared on the titles to the properties. Mowery testified she never received an invoice from Carroll indicating he expected payment for his work prior to him filing a mechanic's lien on the Pope Field Road property.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Player v. Chandler
382 S.E.2d 891 (Supreme Court of South Carolina, 1989)
Lollis v. Lollis
354 S.E.2d 559 (Supreme Court of South Carolina, 1987)
Wright v. Craft
640 S.E.2d 486 (Court of Appeals of South Carolina, 2006)
Johnson v. JP Stevens & Co., Inc.
417 S.E.2d 527 (Supreme Court of South Carolina, 1992)
Roberts v. Gaskins
486 S.E.2d 771 (Court of Appeals of South Carolina, 1997)
SSI Medical Services, Inc. v. Cox
392 S.E.2d 789 (Supreme Court of South Carolina, 1990)
Columbia Wholesale Co. v. Scudder May N.V.
440 S.E.2d 129 (Supreme Court of South Carolina, 1994)
Sauner v. Public Service Authority
581 S.E.2d 161 (Supreme Court of South Carolina, 2003)
Temple v. Tec-Fab, Inc.
675 S.E.2d 414 (Supreme Court of South Carolina, 2009)
Moore v. Moore
599 S.E.2d 467 (Court of Appeals of South Carolina, 2004)
Wright v. Trask
495 S.E.2d 222 (Court of Appeals of South Carolina, 1997)
Caulder Ex Rel. Estate of Caulder v. Knox Ex Rel. Estate of Knox
162 S.E.2d 262 (Supreme Court of South Carolina, 1968)
Ardis v. Cox
431 S.E.2d 267 (Court of Appeals of South Carolina, 1993)
Goldman v. RBC, INC.
632 S.E.2d 850 (Supreme Court of South Carolina, 2006)
Hendricks v. Clemson University
578 S.E.2d 711 (Supreme Court of South Carolina, 2003)
COSTA AND SONS CONSTRUCTION COMPANY, INC. v. Long
412 S.E.2d 450 (Court of Appeals of South Carolina, 1991)
QHG of Lake City, Inc. v. McCutcheon
600 S.E.2d 105 (Court of Appeals of South Carolina, 2004)
Fici v. Koon
642 S.E.2d 602 (Supreme Court of South Carolina, 2007)
Earthscapes Unlimited, Inc. v. Ulbrich
703 S.E.2d 221 (Supreme Court of South Carolina, 2010)
JASDIP Properties SC, LLC v. Estate of Richardson
720 S.E.2d 485 (Court of Appeals of South Carolina, 2011)

Cite This Page — Counsel Stack

Bluebook (online)
Carroll v. Debra Mowery, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carroll-v-debra-mowery-scctapp-2023.