Holloway v. Wachovia Bank & Trust Co., N.A.

428 S.E.2d 453, 109 N.C. App. 403, 1993 N.C. App. LEXIS 432
CourtCourt of Appeals of North Carolina
DecidedApril 6, 1993
Docket9114SC1271
StatusPublished
Cited by8 cases

This text of 428 S.E.2d 453 (Holloway v. Wachovia Bank & Trust Co., N.A.) 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
Holloway v. Wachovia Bank & Trust Co., N.A., 428 S.E.2d 453, 109 N.C. App. 403, 1993 N.C. App. LEXIS 432 (N.C. Ct. App. 1993).

Opinions

EAGLES, Judge.

Plaintiffs bring forward fifteen assignments of error. We affirm in part and reverse in part.

I.

In their first and sixth assignments of error, plaintiffs contend that the trial court erred by denying their motions to amend pursuant to G.S. 1A-1, Rule 15(a). We disagree.

[409]*409A.

Plaintiffs filed their original complaint on 27 April 1988. On 25 August 1988, nearly four months later, plaintiffs filed their first motion to amend. In this motion, they sought to assert (1) a claim for negligent hiring with a prayer “for judgment in excess of $10,000 against the Defendants for their damages,” and (2) a claim for gross negligence with a prayer “for judgment against the Defendant for punitive damages in excess of $10,000.”

In Chicopee, Inc. v. Sims Metal Works, 98 N.C. App. 423, 430, 391 S.E.2d 211, 216, disc. review denied, 327 N.C. 426, 395 S.E.2d 674, reconsid. denied, 327 N.C. 632, 397 S.E.2d 76 (1990), this Court stated:

Amendment of pleadings after a response has been served is only by “leave of court . . . and leave shall be freely given when justice so requires.” N.C. Gen. Stat. § 1A-1, Rule 15(a). A motion for leave to amend is addressed to the sound discretion of the trial judge and the denial of such motion.is not reviewable absent a clear showing of abuse of discretion. Martin v. Hare, 78 N.C. App. 358, 360-1, 337 S.E.2d 632, 634 (1985). Although a trial court is not required to state specific reasons for denial of a motion to amend, see id. at 361, 337 S.E.2d at 634, reasons that would justify a denial are “(a) undue delay, (b) bad faith, (c) undue prejudice, (d) futility of amendment, and (e) repeated failure to cure defects by previous amendments.” Id.

(Alteration in original.)

In its 19 January 1989 order, the trial court did not state its specific reasons for denying plaintiffs’ motion to amend. “When the trial court fails to state specific reasons for denial of a motion to amend or when the trial court states inconsistent and incomplete reasons, this Court may nonetheless examine any apparent reasons for such denial.” Chicopee, 98 N.C. App. at 431, 391 S.E.2d at 216 (emphasis in original). From our review of the record, there are several apparent reasons for the trial court’s denial of plaintiffs’ motion. The motion was filed nearly four months after plaintiffs filed their complaint (and more than two years after the incident at issue), and plaintiffs provided no justifiable excuse for the delay in the motion, in their subsequent answers to interrogatories, or at the hearing itself. See Caldwell’s Well Drilling, Inc. v. Moore, [410]*41079 N.C. App. 730, 340 S.E.2d 518 (1986). Furthermor.e, plaintiffs’ original complaint only sought recovery for: 1) a violation of G.S. Chapter 75 and; 2) the intentional torts of assault, battery, and the intentional infliction of emotional distress. Allowance of this motion to amend would have transformed a relatively straightforward unfair debt collection case coupled with intentional tort claims into far more complex litigation based on newly pleaded negligent hiring and gross negligence theories, requiring greatly increased discovery and trial preparation. On this record, plaintiffs have failed to make “a clear showing of abuse of discretion,” Chicopee, 98 N.C. App. 430, 391 S.E.2d at 216, by the trial court. Accordingly, plaintiffs’ first assignment of error is overruled.

B.

In their sixth assignment of error, plaintiffs contend that the trial court erred in denying plaintiffs’ second motion to amend filed 15 December 1989. There, plaintiffs alleged a seventh claim for relief that defendants had violated eight different statutes, including five criminal statutes, with each “constituting] a separate and distinct negligent act on the part of the defendants.” Furthermore, plaintiffs alleged that these acts “placed the plaintiffs in fear of great bodily harm caused [sic] them mental suffering and anguish.” The motion also included an eighth claim for relief alleging that “the acts of the Defendants were grossly negligent and done with heedless disregard of the legal rights of the Plaintiffs or others. Further that such acts of negligence were willful, [sic] wanton amounting to gross negligence and thereby entitling the plaintiffs to exemplary or punitive damages.”

In his order, Judge Henry W. Hight, Jr., listed the following reasons for his denial of plaintiffs’ second motion to amend:

3. On August 24, 1988 the Plaintiffs filed a Motion to Amend their Complaint attempting to allege a theory of negligence;
4. This motion was denied by the Order of the Honorable Robert F. Farmer, Superior Court Judge, entered herein on January 19, 1989;
5. On December 27, 1988 a Default Judgment was entered in this action by the Honorable Anthony Brannon, Superior Court Judge, in favor of the Defendant Wachovia on its [411]*411Counterclaim against the Plaintiff Hallie Holloway in the amount of $1,933.74 together with interest and costs.
6. On April 12, 1989 the plaintiffs filed a new and separate lawsuit entitled Holloway v. .Wachovia, et al., 89 CVS 01356 which Complaint purported to allege negligence theories in addition to the theories asserted in their Complaint filed herein and relating to the same alleged incident as is the subject of this action;
7. The second lawsuit (89 CVS 01356) was dismissed by the Order of the Honorable I. Beverly Lake, Jr., Superior Court Judge, entered in that action on July 11, 1989;
8. This action was first called for trial at the July 24, 1989 term of Durham County Civil Superior Court. This action was not reached for trial at that term but was heard by the Honorable Samuel T. Currin, Superior Court Judge, upon the Defendants’ Motion to Dismiss. These Motions were allowed and pursuant to Judge Currin’s Order on those Motions entered herein on August 21, 1989 the causes of action of the Plaintiffs Hallie Holloway and Sue Holloway alleging assault; the cause of action of the Plaintiff Hallie Holloway alleging battery; the causes of action of all the Plaintiffs alleging intentional infliction of emotional distress and the causes of action of all of the Plaintiffs except the Plaintiff Hallie Holloway alleging violation of N.C.G.S. Secs. 75-51 and 75-56, were dismissed. In addition, Judge Currin’s Order limited any recovery by the Plaintiff Hallie Holloway pursuant to her claim under G.S. Secs. 75-51 and 75-56 to the sum of $1,000.00 which is less than the amount of the Judgment and off-set previously entered [on 27 December 1988] against said Plaintiff herein on the [1 July 1988] Counterclaim. Under the Orders of Judge Currin and Judge Brannon entered herein, therefore, the Plaintiff Hallie Holloway is arithmetically precluded from a recovery in this action. Judge Currin’s Order left for trial only the claims of the Plaintiffs Swanzett and Damien Holloway alleging assault and the claim of the Plaintiff Damien Holloway alleging a battery; and
9.

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Holloway v. Wachovia Bank & Trust Co., N.A.
428 S.E.2d 453 (Court of Appeals of North Carolina, 1993)

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Bluebook (online)
428 S.E.2d 453, 109 N.C. App. 403, 1993 N.C. App. LEXIS 432, Counsel Stack Legal Research, https://law.counselstack.com/opinion/holloway-v-wachovia-bank-trust-co-na-ncctapp-1993.