Darin Whitchurch v. Michael Danny Mulkey

Court of Appeals for the Eleventh Circuit·Decided September 8, 2026·No. 25-11187·Unpublished

Opinion

NOT FOR PUBLICATION

In the

United States Court of Appeals For the Eleventh Circuit

No. 25-11187

Non-Argument Calendar

DARIN WHITCHURCH, JULIE WHITCHURCH, Plaintiffs-Appellants,

versus

MICHAEL DANNY MULKEY, SARAH MULKEY, ROBIN MULKEY, DANIEL MULKEY, MULKEY INC, et al., Defendants-Appellees.

Appeal from the United States District Court for the Northern District of Alabama D.C. Docket No. 4:23-cv-00489-RDP

Before JORDAN, JILL PRYOR, and KIDD, Circuit Judges.

2 Opinion of the Court 25-11187

PER CURIAM:

Darin and Julie Whitchurch hired Michael Daniel Mulkey to build a house for them. They later sued Mulkey, members of his family, and two related companies in federal court. The district court dismissed the lawsuit and denied the Whitchurches leave to file a supplemental complaint that added allegations based on incidents that occurred while the lawsuit was pending. On appeal, the Whitchurches challenge the district court’s orders. After careful consideration, we affirm.

I.

In 2020, the Whitchurches sought to build a house on property they owned in Cedar Bluff, Alabama. They hired Mulkey for the construction project and agreed to pay him on a cost-plus basis —that is, they would pay him the cost of construction plus an additional ten percent. The relationship quickly soured. The Whitchurches say that Mulkey overbilled them by misrepresenting the costs of his materials, labor, and services.

Years of litigation in state and federal courts followed. In this section, we describe the proceedings in the state court lawsuit the Whitchurches filed against Mulkey and his company and then review the proceedings in this federal lawsuit.

A.

In 2021, the Whitchurches, proceeding pro se, sued Mulkey and his company Mulkey, Inc. of Georgia—in Alabama state court.

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They asserted claims for negligence, wantonness, fraud, and conversion . They also brought claims under the federal Racketeer Influenced and Corrupt Organizations (“RICO”) statute, 18 U.S.C. § 1962(c), and the Alabama Deceptive Trade Practices Act (“ADTPA”), Ala. Code § 8-19-10. And they asserted that Mulkey was liable under an Alabama statute that makes it a crime to engage in the practice of general contracting without a license, Ala. Code § 34-8-1.

In the state court case, the Whitchurches requested leave to amend to add additional defendants to the case. They sought to add as defendants Robin Mulkey, Mulkey’s wife; Sarah Mulkey, Mulkey ’s daughter; and Daniel Mulkey, Mulkey’s son. 1 They alleged that Robin, Sarah, and Daniel were officers or employees of Mulkey , Inc. The state court denied the request to add these additional defendants. 2 Several of the Whitchurches’ claims in the state court case were dismissed before trial. They moved to voluntarily dismiss their federal RICO claim. The state court granted their motion and dismissed the RICO claim. The state court also dismissed the claim that Mulkey violated Alabama law by engaging in the practice of general contracting without a license. It explained that the claim

1 Throughout this opinion, we refer to Michael Mulkey as “Mulkey.” To avoid

confusion, we refer to the other Mulkey family members by their first names. 2 After the court denied their request to add Robin, Sarah, and Daniel as de-

fendants, the Whitchurches filed a petition for writ of mandamus with the Alabama Supreme Court. The Alabama Supreme Court denied the petition.

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failed as a matter of law because Alabama’s requirement that a person have a license to engage in the practice of general contracting did not apply to the construction of a residence or private dwelling .3 See Ala. Code § 34-8-7(a)(2).

The state court also dismissed the ADPTA claim before trial.

It explained that under Alabama law, the Whitchurches had to elect between pursuing a statutory ADPTA claim and a common law claim for fraud; they could not pursue both. The court concluded that the Whitchurches failed to make a timely election, and it dismissed their ADPTA claim. See Ala. Code § 8-19-15(a) (recognizing that the “civil remedies” available under ADTPA and the “civil remedies available at common law . . . for fraud . . . are mutually exclusive”).

In August 2023, the state case proceeded to trial on the Whitchurches’ negligence, wantonness, fraud, and conversion claims. The jury returned a verdict in favor of Mulkey and Mulkey, Inc., on each claim. The court then issued an order reflecting that the jury had returned a verdict against the Whitchurches on the

3 The state court issued an order that identified this legal issue and directed the

Whitchurches to identify any “legal authority that allows them to maintain this cause of action.” Doc. 57-2 at 2. It warned that if they failed to respond by the court’s deadline, “this claim will be dismissed.” Id. The Whitchurches failed to file a response, and the claim was not presented to the jury. We agree with the district court that this course of proceedings shows that the district court dismissed the claim that Mulkey unlawfully engaged in the practice of general contracting without a license on the merits. “Doc.” numbers refer to the district court’s docket entries.

25-11187 Opinion of the Court 5

claims of negligence, wantonness, conversion, and fraud. After noting the other claims had been dismissed, the state court “enter[ed] a judgment in favor” of Mulkey and Mulkey, Inc. Doc. 57-6 at 1.

After the court entered the judgment, the Whitchurches moved for a new trial and judgment as a matter of law. The state court did not issue a formal order ruling on the motion. When it failed to rule on the motion within 90 days, the motion was deemed denied under Alabama law. See Ala. R. Civ. P. 59.1 (“A failure by the trial court to render an order disposing of any pending postjudgment motion within [90 days] . . . shall constitute a denial of such motion as of the date of the expiration of the period.”); see also Ex Parte Hornsby, 663 So. 2d 966, 967 (Ala. 1995) (recognizing that because a post-trial motion remained “pending, and not ruled upon, for 90 days,” the motion was “denied by operation of law”). The Whitchurches did not file an appeal.

B.

In April 2023—around the time when the state court decided that the Whitchurches could not add Mulkey’s family members as defendants but before the trial in that case—the Whitchurches, again proceeding pro se, filed a new lawsuit in federal court. They named as defendants Mulkey; Robin; Sarah; Daniel ; Mulkey, Inc.; and D. Mulkey, LLC (collectively, the “Mulkey federal defendants”). The initial complaint asserted a federal RICO claim against the Mulkey federal defendants, alleging that they had engaged in a “construction overbilling scheme” that involved padding their invoices on cost-plus contracts. Doc. 1 at 2. The Mulkey

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federal defendants moved to dismiss the action, arguing that the complaint failed to state a claim.

Shortly after the Mulkey federal defendants moved to dismiss , the Whitchurches filed a first amended complaint.4 In the first amended complaint, they continued to assert a federal RICO claim and added state law claims for “misrepresentation and fraud,” violating ADPTA, negligence, and unjust enrichment. Doc. 18 at 16– 17. All the claims arose out of the course of events in which the Mulkey federal defendants allegedly persuaded the Whitchurches to agree to a cost-plus contract and then padded their invoices. After the Whitchurches filed the first amended complaint, the district court denied the motion to dismiss the initial complaint.

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