Harwell v. Harwell

Court of Appeals of South Carolina·Decided November 18, 2020·No. 2017-002290·Unpublished

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

Deborah B. Harwell, Respondent/Appellant,

v.

Robert Bryan Harwell, individually and as the Personal Representative of the Estate of David W. Harwell; and the South Carolina Department of Health and Environmental Control, Division of Vital Records, Defendants,

Of whom Robert Bryan Harwell, individually and as the Personal Representative of the Estate of David W. Harwell is the Respondent/Appellant,

Law Office of Deidre W. Edmonds, P.A. and Deidre W. Edmonds, Individually, Appellants/Respondents.

Appellate Case No. 2017-002290

Appeal From Florence County Roger L. Couch, Circuit Court Judge

Unpublished Opinion No. 2020-UP-103 Submitted December 2, 2019 – Filed April 8, 2021 Withdrawn, Substituted and Refiled October 7, 2020 Withdrawn, Substituted and Refiled November 18, 2020 AFFIRMED IN PART AND REVERSED IN PART

M. Dawes Cooke, Jr. and Barbara J. Wagner, both of Barnwell Whaley Patterson & Helms, LLC, of Charleston, for Deidre W. Edmonds, Individually, and the Law Office of Deidre W. Edmonds, P.A.

Kevin Mitchell Barth, of Barth, Ballenger & Lewis, LLP, and Gena Phillips Ervin, of Orr & Ervin LLC, both of Florence, for Robert Bryan Harwell, Individually and as Personal Representative of the Estate of David W. Harwell.

Deborah B. Harwell, pro se, of Mooresville, North Carolina.

John Harleston, of Columbia, for South Carolina Department of Health and Environmental Control, Division of Vital Records.

PER CURIAM: In this cross-appeal from the circuit court, the Law Office of Deirdre Edmonds, P.A. and Deirdre Edmonds individually (collectively, Edmonds) appeal the circuit court's orders issuing sanctions against her amounting to $5,000. Robert B. Harwell (Harwell), individually and as the personal representative for the estate of David W. Harwell (Decedent), also appeals the circuit court's orders, seeking additional sanctions against Edmonds for her representation of Deborah B. Harwell (Widow), the estranged wife of Decedent. Widow additionally appeals the aforementioned circuit court orders.1 We affirm in part and reverse in part.

1 On November 1, 2017, Edmonds filed a notice of appeal with this court, appealing the circuit court's order issuing sanctions against Edmonds and Widow and the circuit court's order following the parties' Rule 59(e), SCRCP, motions. On November 2, 2017, Harwell filed a notice of appeal with this court, appealing the aforementioned circuit court orders, which was assigned a different appellate case number from Edmonds's appeal. On November 8, 2017, Widow filed a notice of appeal with this court, cross-appealing the aforementioned circuit court orders appealed by Harwell. Desa Ballard filed Widow's notice of appeal but FACTS/PROCEDURAL HISTORY

Decedent and Widow were married on November 21, 2001, having previously entered into a prenuptial agreement on November 19, 2001. In March 2015, Decedent filed a family court action seeking a decree of separate support and maintenance that enforced the parties' prenuptial agreement. After successful mediation efforts, the parties entered into a mediation agreement (the Mediation Agreement), which the family court adopted and incorporated into its final order (the Separation Decree) issued on July 21, 2015. Shortly thereafter, Decedent passed away on September 30, 2015.

On January 14, 2016, Widow filed a pro se action in the probate court in which she brought two creditor's claims against Decedent's estate, seeking (1) an elective share in the amount of $3.1 million pursuant to the prenuptial agreement (the Prenuptial Claim) and (2) reimbursement in the amount of $1,457.25 for obituary publication costs (the Obituary Claim) associated with two obituaries she filed for Decedent. Harwell, as personal representative of the estate, served a notice disallowing Widow's claims against the estate and subsequently initiated contempt proceedings in the family court, alleging Widow violated the Mediation Agreement.2,3

On March 1, 2016, Edmonds assumed representation of Widow for the pending matters in the probate court. On March 9, 2016, Edmonds filed a petition in the probate court seeking an adjudication of Widow as Decedent's surviving spouse and an amendment to Decedent's death certificate, which would list Widow as Decedent's surviving spouse.4 Edmonds additionally filed petitions for allowance

simultaneously filed a motion to be relieved as counsel, which this court granted by order dated November 27, 2017. On February 7, 2018, this court granted a motion to consolidate the three appeals. 2 S.C. Code Ann. § 62-3-806(a) (Supp. 2019) ("[W]ithin sixty days after the presentment of the claim, or within fourteen months after the death of the decedent, whichever is later, the personal representative must serve upon the claimant a notice stating the claim has been allowed or disallowed in whole or in part."). 3 By order dated July 20, 2016, the family court found Widow in contempt and sentenced her to forty-five days' imprisonment. The family court additionally ordered Widow to pay $25,000 in attorney's fees. This contempt action is not the subject of this appeal. 4 At that time, Decedent's death certificate indicated his marital status as "married but separated" and stated "NA" in the surviving spouse designation, which of Widow's previous creditor's claims against the estate. On April 1, 2016, Harwell filed answers and counterclaims, seeking dismissal of Widow's petitions and sanctions against Widow and Edmonds pursuant to Rule 11, SCRCP, and the South Carolina Frivolous Civil Proceedings Sanctions Act (the Act).5 On May 26, 2016, Widow filed another pro se probate petition seeking to collect her elective share from Decedent's estate.6

By order dated June 10, 2016, the probate court removed the pending probate petitions to the circuit court. On August 31, 2016, Widow filed a partial stipulation of dismissal, voluntarily dismissing all of her petitions against the estate except for her petition for adjudication as the surviving spouse and amendment of Decedent's death certificate. By order dated October 21, 2016, the circuit court adopted Widow's stipulations and dismissed the aforementioned petitions. Additionally, the court dismissed Widow's remaining petition against the estate as moot, stating "DHEC has now already amended the death certificate to reflect [Widow] as the surviving spouse for vital records purposes with Bryan Harwell's consent."

On February 2, 2017, the circuit court held a hearing on Harwell's remaining action for sanctions against Widow and Edmonds. On April 12, 2017, the circuit court issued an order (the Final Order) imposing sanctions against Widow and Edmonds. Specifically, the circuit court found the pro se creditor's claims filed by Widow against the estate were frivolous and without merit and consequently imposed sanctions pursuant to Rule 11 and the Act in the amount of $40,000. The circuit court further provided Widow's sanctions would be reduced by "any sums which she may have already paid pursuant to the [f]amily [c]ourt award of $25,000.00 in attorney's fees as provided in the [c]ontempt [o]rder." As to Edmonds, the circuit court imposed sanctions pursuant to Rule 11 and the Act in the amount of $5,000. Specifically, the court found Edmonds's filing of the Obituary Claim was frivolous and without merit. Regarding Widow's petition for declaration as the surviving

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