Massey v. Hoffman

647 S.E.2d 457, 184 N.C. App. 731, 2007 N.C. App. LEXIS 1595
CourtCourt of Appeals of North Carolina
DecidedJuly 17, 2007
DocketCOA06-1338
StatusPublished
Cited by2 cases

This text of 647 S.E.2d 457 (Massey v. Hoffman) 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
Massey v. Hoffman, 647 S.E.2d 457, 184 N.C. App. 731, 2007 N.C. App. LEXIS 1595 (N.C. Ct. App. 2007).

Opinion

McCullough, Judge.

On 27 September 2004, Rethea Massey (“petitioner”) filed a petition with the Wake County Clerk of Superior Court seeking access to Douglas Hoffman’s (“respondent”) property at 3524 Hopkins Chapel Road in Zebulon, North Carolina, for the purpose of restoring, maintaining and visiting the grave sites of her relatives under N.C. Gen. Stat. § 65-75 (2005). An amended petition was thereafter filed on 4 October 2004 which alleged that respondent is the owner of property located at 3524 Hopkins Chapel Road which was formerly owned by petitioner’s grandparents, Early Thomas Carter and Mary Amanda Ferrell Carter, and is the current site of petitioner’s grandparents’ graves. The allegations in the petition further set forth that two or three stillborn children bom to petitioner’s aunt, Mabel Carter Perry, were also buried on the subject property beside the grave sites of petitioner’s grandparents. Respondent refused to consent to allow petitioner to access his property for the purpose of restoring, maintaining and visiting the grave sites of her relatives and petitioner is unable to access the grave sites without entering upon respondent’s property. Neither the order nor transcript is contained in the record. However, both parties agree that the clerk entered an order granting petitioner access to the grave sites at the hearing before the clerk and respondent gave notice of appeal.

A bench trial was thereafter held in Wake County Superior Court on 7 March 2006. At the close of the evidence and after hearing oral arguments, the court announced its ruling granting petitioner access to respondent’s property for the purpose of restoring, maintaining and visiting the grave sites of her relatives and directed counsel for petitioner to draw up an order. Before a written order was entered by the court, but after the close of the evidence and rendition of judgment by Judge Orlando Hudson, respondent filed a motion to dismiss, a motion for relief from judgment or order, and a motion to amend on 21 March 2006. The motion sought to amend respondent’s answer by adding allegations with regard to N.C. Gen. Stat. § 65-75; a motion to dismiss for failure to state a claim upon which relief can be granted *733 under N.C. Gen. Stat. § 1A-1, Rule 12(b)(6) (2005); the defense that N.C. Gen. Stat. § 65-75 is unconstitutional, unenforceable and in violation of the fundamental law of North Carolina; and seeking a declaratory judgment. On 28 April 2006, Judge Orlando Hudson entered, an order in which he allowed the motion to amend the answer and dismissed the petition for failure to state a claim upon which relief may be granted, ruling that N.C. Gen. Stat. § 65-75 “violates the fundamental law, the common law, Article I, Section 19 of the Constitution of the State of North Carolina, and Amendments 5 and 14 of the Constitution of the United States of America[.]” From entry of that order, petitioner appeals.

Petitioner contends on appeal that the trial court abused its discretion in allowing respondent’s motion to amend after the hearing on the merits and erred in granting respondent’s untimely motion under N.C. Gen. Stat. § 1A-1, Rule 12(b)(6).

“Whether a motion to amend a pleading is allowed or denied is addressed to the sound discretion of the trial court and is accorded great deference.” North River Ins. Co. v. Young, 117 N.C. App. 663, 670, 453 S.E.2d 205, 210 (1995). A motion to amend is not reviewable on appeal absent a showing of abuse of discretion. Dept. of Transportation v. Bollinger, 121 N.C. App. 606, 609, 468 S.E.2d 796, 797-98 (1996). “Although a trial court is not required to state specific reasons for denial of a motion to amend, 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.’ ” Chicopee, Inc. v. Sims Metal Works, 98 N.C. App. 423, 430, 391 S.E.2d 211, 216 (citations omitted), disc. reviews denied, 327 N.C. 426, 395 S.E.2d 674, disc. review allowed, 327 N.C. 426, 395 S.E.2d 675 (1990), withdrawn, 328 N.C. 329, 402 S.E.2d 826 (1991).

N.C. Gen. Stat. § 1A-1, Rule 12(h)(2) states that á party may make a motion to dismiss for failure to state a claim under which relief may be granted under Rule 12(b)(6) “in any pleading permitted or ordered under Rule 7(a), or by motion for judgment on the pleadings, or at the trial on the merits.” N.C. Gen. Stat. § 1A-1, Rule 12(h)(2). While our Court has long afforded great deference to trial courts in granting motions to amend, where there is a clear abuse of discretion, this Court must reverse the ruling of the lower court.

In the instant case, the trial court granted the motion to amend allowing respondent to amend the pleading to include a motion to dis *734 miss for failure to state a claim upon which relief may be granted under N.C. Gen. Stat. § 1A-1, Rule 12(b)(6). Rule 12(h)(2) clearly provides that a motion to dismiss under Rule 12(b)(6) may be made in a pleading or at the trial on the merits. It is clear that the trial on the merits had concluded where the trial judge announced his ruling granting the relief sought by petitioner and ordering petitioner to draft an order which would thereafter be entered as the written order by the court. See Abels v. Renfro Corp., 126 N.C. App. 800, 803, 486 S.E.2d 735, 737, disc. review denied, 347 N.C. 263, 493 S.E.2d 450 (1997) (stating that the judge renders judgment when the judge announces a ruling in open court). It was not until after completion of the trial and rendition of judgment by the trial court that respondent motioned the court to dismiss under Rule 12(b)(6).

The United States Supreme Court has stated, “the objection that a complaint ‘ [f]ails to state a claim upon which relief can be granted,’ Rule 12(b)(6), may not be asserted post trial.” Arbaugh v. Y & H Corp., 546 U.S. 500, 507, 163 L. Ed. 2d 1097, 1105 (2006) (emphasis added); Fed. R. Civ. P. 12(b)(6). “Under Rule 12(h)(2), that objection endures up to, but not beyond, trial on the merits[.]” Id. We find this reasoning persuasive. Even though the trial court had not entered a written judgment, a judgment had been rendered in favor of petitioner and the trial on the merits had concluded. Allowing the motion to amend was an abuse of discretion and caused undue prejudice to petitioner, therefore we must reverse the order of the trial court.

While we have held that the trial court erred in granting the motion to dismiss and could remand on this issue alone, we will address the constitutionality of N.C. Gen. Stat. § 65-75 on its face, recognizing that the issue is likely to arise at later proceedings.

Under N.C. Gen. Stat.

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Cite This Page — Counsel Stack

Bluebook (online)
647 S.E.2d 457, 184 N.C. App. 731, 2007 N.C. App. LEXIS 1595, Counsel Stack Legal Research, https://law.counselstack.com/opinion/massey-v-hoffman-ncctapp-2007.