Etheridge v. Levitsky

CourtCourt of Appeals of North Carolina
DecidedJanuary 21, 2014
Docket13-350
StatusUnpublished

This text of Etheridge v. Levitsky (Etheridge v. Levitsky) 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
Etheridge v. Levitsky, (N.C. Ct. App. 2014).

Opinion

An unpublished opinion of the North Carolina Court of Appeals does not constitute controlling legal authority. Citation is disfavored, but may be permitted in accordance with the provisions of Rule 30(e)(3) of the North Carolina Rules of Appellate Procedure.

NO. COA13-350 NORTH CAROLINA COURT OF APPEALS Filed: 21 January 2014 ANN E. ETHERIDGE, Plaintiff

Currituck County v. No. 11 CVS 33

FRANK C. LEVITSKY and USAA INS. CO. (unnamed) Defendants

Appeal by plaintiff from orders entered 27 July 2012 and 10

August 2012 by Judge Henry W. Hight, Jr., and by defendant from

order entered 19 March 2013 by Judge Walter H. Godwin, Jr., in

Currituck County Superior Court. Heard in the Court of Appeals

27 August 2013.

Aycock & Butler, PLLC, by Charlie Aycock and Matthew J. Spencer, for Plaintiff.

Fraim & Fiorella, P.C., by Edward A. Fiorella, Jr., for Defendant USAA Ins. Co.

ERVIN, Judge.

Plaintiff Ann E. Etheridge appeals from an order entered by

Judge Hight on 27 July 2012 confirming an arbitration award and

an order entered by Judge Hight on 10 August 2012 apparently

denying Plaintiff’s motion for a new trial and Defendant USAA -2- Insurance Company appeals from an order entered by Judge Godwin

denying its motion to dismiss Plaintiff’s appeal. On appeal,

Plaintiff argues that Judge Hight erred by confirming the

arbitration award because the arbitration panel based its

decision upon an issue not submitted to the panel for

arbitration and by failing to grant Plaintiff’s motion for a new

trial, in which Plaintiff requested that the trial court’s order

be amended to include findings of fact and conclusions of law,

and Defendant USAA argues that Judge Godwin erred by failing to

dismiss Plaintiff’s appeal on the grounds that she failed to

note her appeal in a timely fashion and failed to comply with

certain provisions of the North Carolina Rules of Appellate

Procedure. After careful consideration of the parties’

challenges to Judge Hight’s and Judge Godwin’s orders in light

of the record and the applicable law, we conclude that we should

reach the merits of Plaintiff’s challenges to Judge Hight’s

orders and that the challenged orders should be affirmed.

I. Factual Background

Plaintiff was a passenger on a motorcycle driven by

Defendant Frank C. Levitsky that was involved in an accident on

12 September 2009 in Currituck County. At the time of the

accident, Plaintiff had underinsured motorist coverage under a

policy issued by Defendant USAA Casualty Insurance Company, -3- which afforded Plaintiff the right to seek resolution of certain

disputes which she might have with Defendant USAA arising from a

claim under her underinsured motorist coverage by means of

arbitration.

On 20 January 2011, Plaintiff filed a complaint alleging

that she had suffered permanent injury as a result of Defendant

Levitsky’s negligence. After Defendant Levitsky’s liability

carrier, Progressive Insurance Company, tendered its policy

limits of $50,000, Plaintiff released Progressive, which was

subsequently absolved from any further duty to defend Defendant

Levitsky, and entered into a covenant not to seek a personal

recovery against Defendant Levitsky.

On 22 August 2011, Plaintiff filed a motion to stay further

proceedings in this case and to compel arbitration in reliance

upon the underinsured motorist provisions of the USAA policy.1

On 29 August 2011, Defendant USAA filed an answer in which it

denied that Plaintiff had been injured as a result of Defendant

Levitsky’s negligence and asserted that Plaintiff’s claim was

barred by contributory negligence and assumption of the risk.

On 1 September 2011, Defendants filed a response to Plaintiff’s 1 According to the policy in question, the insured might “demand to settle” any “dispute” concerning “[w]hether that insured is legally entitled to recover compensatory damages from the owner or driver of an uninsured motor vehicle or underinsured motor vehicle” or “the amount of such damages” by arbitration. -4- motion to compel arbitration and stay proceedings in which it

requested that Plaintiff’s motion be denied in order to allow

the parties to conduct discovery and participate in mediation.

On 7 October 2011, Judge Jerry R. Tillett entered an order

granting Plaintiff’s motion to compel arbitration.

On 27 March 2012, the parties entered into an Arbitration

Agreement and Stipulations, filed on 9 April 2012, which

provided that the arbitration panel would determine, “[f]rom the

evidence presented, what amount of damages, if any, is

recoverable by Plaintiff in excess of the sum ($50,000.00) paid

by the primary carrier?” In addition, the parties stipulated,

for purposes of the arbitration proceeding, that “Plaintiff

alleges that Defendant Levitsky was negligent in the operation

of his motor vehicle and that his negligence was a proximate

cause of some injury to Plaintiff” and that “Defendant

[Levitsky] alleges that he was not negligent, or in the

alternative, as a gratuitous passenger, plaintiff assumed the

risk of her injury (contributory negligence).”

A panel of three arbitrators conducted an arbitration

hearing relating to the claims that Plaintiff had asserted

against Defendants on 30 March 2012. On 30 March 2012, the

arbitration panel signed an award providing that “[t]he

plaintiff has failed to prove by a preponderance of the evidence -5- that the wreck and any injuries suffered by the plaintiff were

caused by the negligence of the defendant Frank C. Levitsky.”

On 3 April 2012, Plaintiff sent a letter to the panel members

requesting that they correct their decision and make an award in

favor of Plaintiff on the grounds that the issue of whether

Plaintiff had been injured by Defendant Levitsky’s negligence

had not been submitted to the panel for its consideration. On

11 April 2012, Defendant USAA sent a letter to the members of

the arbitration panel requesting that they deny Plaintiff’s

request and file the arbitration award with the court. On 18

April 2012, the arbitration panel, over the dissent of one

member, ordered that “this arbitration hearing resume only for

consideration of evidence from both parties on the issue of the

defendant Levitsky’s negligence, if any, and the plaintiff’s

contributory negligence, if any.”2

On 9 May 2012, Plaintiff filed a motion in which she

contended that the arbitration agreement did not provide for a

decision with respect to the issue of liability and requested

that “the court . . . order the arbitration panel to make an

award pursuant to the issue submitted under the agreement.” On

18 June 2012, Plaintiff amended the 9 May 2012 motion to include

a request that the court “vacate the [arbitration] verdict/award 2 The record does not reflect that any further proceeding was ever held before the arbitration panel. -6- pursuant to [N.C. Gen. Stat. §] 1-569.24(a)(2) and order the

arbitration panel to make an award pursuant to the issue

submitted under the agreement.” On 8 June 2012, Defendant USAA

filed a motion seeking the entry of an order confirming the

arbitration award pursuant to N.C. Gen. Stat. § 1-569.22. After

a hearing concerning these motions was held on 16 July 2012,

Judge Hight entered an order on 27 July 2012 granting

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