Cmty. Mgmt. Corp. v. Sarver

809 S.E.2d 923
CourtCourt of Appeals of North Carolina
DecidedFebruary 20, 2018
DocketNo. COA17-870
StatusPublished

This text of 809 S.E.2d 923 (Cmty. Mgmt. Corp. v. Sarver) 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
Cmty. Mgmt. Corp. v. Sarver, 809 S.E.2d 923 (N.C. Ct. App. 2018).

Opinion

ARROWOOD, Judge.

Suzanne Sarver ("defendant") appeals from orders denying a motion to recuse, granting summary judgment in favor of Community Management Corporation ("plaintiff"), and dismissing her counterclaims and third-party claims. For the following reasons, we affirm.

I. Background

Plaintiff filed a complaint in summary ejectment in Macon County Small Claims Court on 10 August 2016 and a magistrate summons was issued. Plaintiff sought possession of the apartment rented to defendant, which was public housing subject to Section 8 benefits.

On 26 August 2016, defendant filed notice of appeal from the magistrate's judgment entered 18 August 2016. In the notice of appeal, defendant demanded a jury trial in district court. At the time notice of appeal was filed, defendant's petition to proceed as an indigent was allowed and bond was issued to stay execution of the summary ejectment judgment pending the appeal.

Once in district court, plaintiff filed an expanded summary ejectment complaint on 12 October 2016. Defendant responded by filing an answer and counterclaim on 16 November 2016, followed by an amended answer and counterclaim on 12 December 2016 that purported to add third-party defendants. Plaintiff filed a motion to dismiss and answer to defendant's counterclaims on 13 February 2017 and a motion for judgment on the pleadings, partial summary judgment, and/or summary judgment on all its claims on 22 February 2017. Third-party defendant David Eagan filed motions to dismiss and answer to defendant's third-party complaint on 22 February 2017.

Between 7 and 10 March 2017, defendant filed various motions, including: "Motion to Add Additional Counterclaim Defendants Pursuant to Rule 13," "Motion to Correct Wording in the Amended Answer and Any Other Filings," "Motion to Bar Use of Statements," "Defendants Motion for Judgment on Pleadings/Partial Summary Judgment/Summary Judgment," and "Motion to Dismiss the Eviction/Summary Judgment/Affidavit Answer to CMC."

During the period defendant was filing motions, plaintiff filed a certificate of service showing that it served defendant with notice of hearing on its motion for judgment on the pleadings and for summary judgment and numerous affidavits. Third-party defendant Bradley Lackey filed motions to dismiss and answer to defendant's third-party complaint on 13 March 2017.

On 14 March 2017, defendant filed responses to third-party defendants Eagan's and Lackey's motions to dismiss, in which defendant indicated that service of all of plaintiff's employees was in error. Also on 14 March 2017, defendant filed a motion to recuse Macon County District Court Judge Roy Wijewickrama from the matter because of alleged bias in favor of plaintiff's attorney.

Plaintiff's motion for judgment on the pleadings and for summary judgment that were noticed for hearing came on for hearing in Macon County District Court before the Honorable Roy Wijewickrama on 15 March 2017. At that time, the court first considered defendant's motion to recuse and denied the motion. The court then considered plaintiff's motion for judgment on the pleadings and for summary judgment filed 22 February 2017. Upon hearing arguments on the motions, the court granted plaintiff's motion for summary judgment against defendant in the summary ejectment proceeding. Defendant gave Notice of Appeal in open court.

After a brief recess to review the file, the court considered arguments on the motions to dismiss defendant's counterclaims and third-party claims filed by plaintiff and third-party defendants Eagan and Lackey. The trial court granted those motions.

The court filed an order granting summary judgment in the summary ejectment on 15 March 2017 and orders granting the motions to dismiss defendant's counterclaims and third-party claims and denying defendant's motion to recuse on 27 March 2017. Defendant filed Notice of Appeal on 11 April 2017.

II. Discussion

1. Recusal

Defendant's first argument on appeal is that the district court judge erred in denying the motion to recuse because the judge had a personal bias and prejudice in favor of plaintiff's attorney.

Canon 3(C)(1) of the Code of Judicial Conduct provides, in pertinent part, that "[o]n motion of any party, a judge should disqualify himself/herself in a proceeding in which the judge's impartiality may reasonably be questioned, including but not limited to instances where: (a) The judge has a personal bias or prejudice concerning a party ... [.]" Code of Judicial Conduct Canon 3(C)(1)(a) (2018).

When a party requests such a recusal by the trial court, the party must " 'demonstrate objectively that grounds for disqualification actually exist.' " In re LaRue , 113 N.C. App. 807, 809, 440 S.E.2d 301, 303 (1994) (quoting State v. Kennedy , 110 N.C. App. 302, 305, 429 S.E.2d 449, 451 (1993) (citations omitted) ). The requesting party has the burden of showing through substantial evidence that the judge has such a personal bias, prejudice or interest that he would be unable to rule impartially. See State v. Fie , 320 N.C. 626, 627, 359 S.E.2d 774, 775 (1987) ; State v. Honaker , 111 N.C. App. 216, 219, 431 S.E.2d 869, 871 (1993). If there is sufficient force to the allegations contained in a recusal motion to proceed to find facts, or if a reasonable man knowing all of the circumstances would have doubts about the judge's ability to rule on the motion to recuse in an impartial manner, the trial judge should either recuse himself or refer the recusal motion to another judge. See State v. Poole , 305 N.C. 308, 320, 289 S.E.2d 335, 343 (1982) ; Bank v. Gillespie , 291 N.C. 303, 311, 230 S.E.2d 375, 380 (1976).

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Related

White v. White
252 S.E.2d 698 (Supreme Court of North Carolina, 1979)
North Carolina National Bank v. Gillespie
230 S.E.2d 375 (Supreme Court of North Carolina, 1976)
State v. Poole
289 S.E.2d 335 (Supreme Court of North Carolina, 1982)
State v. Fie
359 S.E.2d 774 (Supreme Court of North Carolina, 1987)
In Re Faircloth
571 S.E.2d 65 (Court of Appeals of North Carolina, 2002)
State v. Kennedy
429 S.E.2d 449 (Court of Appeals of North Carolina, 1993)
In Re Larue
440 S.E.2d 301 (Court of Appeals of North Carolina, 1994)
Forbis v. Neal
649 S.E.2d 382 (Supreme Court of North Carolina, 2007)
Stanback v. Stanback
254 S.E.2d 611 (Supreme Court of North Carolina, 1979)
State v. Honaker
431 S.E.2d 869 (Court of Appeals of North Carolina, 1993)
Conover v. Newton
256 S.E.2d 216 (Supreme Court of North Carolina, 1979)
In Re the Will of Jones
669 S.E.2d 572 (Supreme Court of North Carolina, 2008)
Villepigue v. City of Danville, VA
661 S.E.2d 12 (Court of Appeals of North Carolina, 2008)

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Bluebook (online)
809 S.E.2d 923, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cmty-mgmt-corp-v-sarver-ncctapp-2018.