Pelc v. Pham

CourtCourt of Appeals of North Carolina
DecidedOctober 15, 2025
Docket25-27
StatusPublished

This text of Pelc v. Pham (Pelc v. Pham) 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
Pelc v. Pham, (N.C. Ct. App. 2025).

Opinion

IN THE COURT OF APPEALS OF NORTH CAROLINA

No. COA25-27

Filed 15 October 2025

Mecklenburg County, No. 16CVD016819-590

JAMES HOWARD PELC, Plaintiff,

v.

MONICA ELIZABETH PHAM, Defendant.

Appeal by defendant from judgment entered 4 April 2024 by Judge Christy T.

Mann in Mecklenburg County District Court. Heard in the Court of Appeals 24

September 2025.

Sodoma Law, PC, by Amy Elizabeth Simpson, for the plaintiff-appellant.

Thurman, Wilson, Boutwell & Galvin, P.A., by John D. Boutwell, for the defendant-appellee.

TYSON, Judge.

James Howard Pelc (“Father”) appeals from order entered on 4 April 2024,

which found him to be in civil contempt for failure to pay Monica Elizabeth Pham

(“Mother”) pursuant to a 3 May 2023 order entered on remand. We vacate the trial

court’s order and remand.

I. Background

This cause returns to this Court following a hearing on remand. Pelc v. Pham

(“Pelc I”), 287 N.C. App. 427, 883 S.E.2d 634 (2023). Mother seeks to enforce and PELC V. PHAM

Opinion of the Court

collect on an order entered on 7 June 2021, which awarded her monetary damages

pursuant to a United States Citizenship and Immigration Services (“USCIS”) Form

I-864 Affidavit of Support, equitable damages for Father’s failure to repay a loan, and

attorney’s fees incurred for Mother’s Affidavit of Support claims. Although this case

has many common elements normally present in a domestic case and much of the

terminology is common to the terminology that often appears in domestic cases, the

issue presented is one of breach of contract, specifically the process by which one may

collect on a money judgement resulting from a breach of contract.

The facts and procedural history are set forth in this Court’s prior opinion

regarding Father’s appeal of that order:

Father and Mother began a romantic relationship in Perth, Australia, and began cohabitating in 2007. The relationship evolved into a “de facto relationship” per Australian law, which is analogous to a common-law marriage. Mother and Father are parents of one minor son born on 26 June 2009. The parties resided in Australia until 2014, when they moved to the United States (U.S.). Father holds dual citizenship in the U.S. and Australia. Mother holds dual citizenship in Australia and New Zealand. Their son is a U.S. and Australian citizen because Father is a U.S. citizen. At the time of trial, Father was 62 years old, and Mother was 50 years old. Father desired to return to the U.S. in 2014 to be closer to his aging parents. Mother was reluctant, but she agreed to move “on a trial basis” to determine whether she would enjoy living in the U.S. Mother was required to obtain a Fiancée Visa prior to immigrating and entering the U.S. Mother and Father completed and signed a USCIS Form I-134, entitled “Intent to Marry,” and confirmed their intent to marry within ninety days upon entry into the U.S. Mother and Father married on 21 July

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2014 in the U.S. For Mother to remain in the U.S., Father also signed and submitted a USCIS Form I-864, titled an “Affidavit of Support,” on 7 August 2014. The Affidavit of Support allows the “intending immigrant [to] establish that he or she is not inadmissible to the United States as an alien likely to become a public charge” by requiring the future spouse to promise to financially support the alien. The trial court found Father “represented that he was not working but had assets and income from his property from which to support [M]other” on the USCIS Form I-864. Father signed the USCIS Form I-864 Affidavit of Support, promising to maintain his alien wife, an Australian/New Zealand citizen, for her to lawfully remain in the United States for permanent residence. The parties resided together in the U.S. with the minor son until they separated on 4 November 2016. Father failed to pay any support to Mother after the parties separated. From November 2016 until April 2017, the parties “nested” with the minor son, meaning “Mother and Father would alternate weeks living in Father’s residence with the minor child.” The parties eventually stopped “nesting” with their son. The parties have maintained separate households since April 2017. Neither Mother nor Father were employed for 2014 through 2017. Father has not maintained traditional employment since February 2014. Mother resigned from her job in Australia when she moved to the U.S., per Father’s request. Mother, however, later secured a part- time employment during 2018 and a full-time position in 2019. Prior to moving to the U.S., Father identified various properties located in different geographic areas. He intended to use one as the family home, and another to be used as a rental property to generate income. In May 2013, Father purchased residential property located in Charlotte. He also purchased property located in Suwanee, Georgia, in August 2013, which he hoped to rent. Prior to closing on the property in Suwanee, Mother offered funds to Father to avoid financing the property

-3- PELC V. PHAM

through a traditional loan and borrowing from a lender. Mother was to receive equity in the home for her investment, or alternatively, Father promised to re-pay Mother the interest she was obligated to pay on her o[w]n separate line of credit. Mother provided $110,000 Australian dollars (“AUD”) to Father in two transactions on 11 and 12 June 2013, which Father subsequently transferred to a U.S. bank account and, upon conversion, received currency proceeds of $104,099 U.S. Dollars (“USD”). Father used those funds to partially purchase the property in Suwanee. The trial court found that Mother “trusted Father” because of their personal relationship, and Mother considered the transaction as a “loan to Father and not a gift.” The trial court also found Mother had relied upon Father’s promises to re-pay the funds loaned from her line of credit and her reliance was reasonable. Father paid Mother $4,071 towards the loan proceeds in 2013 and part of 2014, which amount equaled the interest accruing on Mother’s line of credit. Father subsequently stopped paying Mother in 2014. In one of Father’s responses to a motion before the trial, he “admitted that Mother had loaned him the money, admitted that he had paid for a time on the loan, and admitted that it had not been paid in full.” Father sold the Suwanee property for a profit in 2018. Father did not re- pay Mother any of the proceeds from the sale nor make any additional payments on the loan. Following the dissolution of Mother’s and Father’s relationship in late 2016, Father initiated this litigation after Mother had threatened to take their minor son back to Australia. He sought permanent child custody, temporary emergency custody, and, in the alternative, a motion for temporary parenting arrangement. The litigation has sadly proceeded in a protracted, expensive, contentious, and a highly-conflicted manner since it began. Mother counterclaimed for a decree of divorce, child custody, child support, attorney’s fees, recovery of personal property, monetary damages resulting from breach of contract for support, specific performance of the contract for support, equitable distribution, interim allocation,

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postseparation support, alimony, unjust enrichment, constructive trust, and resulting trust. Mother voluntarily dismissed her post-separation support, alimony, and temporary and permanent child support claims without prejudice when trial began. The remaining claims were tried between 9-11 December 2019. No written order was entered until eighteen months later on 7 June 2021.

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Pelc v. Pham, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pelc-v-pham-ncctapp-2025.