Ponder v. Been

CourtCourt of Appeals of North Carolina
DecidedDecember 31, 2020
Docket19-1021
StatusPublished

This text of Ponder v. Been (Ponder v. Been) 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
Ponder v. Been, (N.C. Ct. App. 2020).

Opinion

IN THE COURT OF APPEALS OF NORTH CAROLINA

No. COA19-1021

Filed: 31 December 2020

Mecklenburg County, No. 17-CVS-17308

MARK W. PONDER, Plaintiff,

v.

STEPHEN R. BEEN, Defendant.

Appeal by defendant from order entered 29 October 2019 by Judge W. Robert

Bell in Mecklenburg County Superior Court. Heard in the Court of Appeals 11

August 2020.

Sodoma Law, P.C., by Amy Elizabeth Simpson, for plaintiff-appellee.

James, McElroy & Diehl, P.A., by Preston O. Odom, III, and Claire J. Samuels, for defendant-appellant.

BRYANT, Judge.

Where the trial court’s findings of fact were insufficient to meet the threshold

requirements to exercise personal jurisdiction over defendant Stephen R. Been

pursuant to our long-arm statute, General Statutes, section 1-75.4, we reverse the

trial court’s 29 October 2019 order denying defendant’s Rule 12(b)(2) motion to

dismiss plaintiff’s complaint for lack of personal jurisdiction.

On 14 September 2017, plaintiff Mark W. Ponder filed a complaint against

defendant in Mecklenburg County Superior Court seeking compensatory damages in PONDER V. BEEN

Opinion of the Court

excess of $10,000.00 on the claim of alienation of affection, as well as punitive

damages.

Plaintiff alleged that he met a woman named Mary in 2008, and the couple

wed on 26 June 2010. Mary had two children from a previous relationship and

worked in the home as a stay-at-home mother. On 13 November 2013, the parties

separated following the issuance of a domestic violence restraining order against

plaintiff. In his complaint, plaintiff contended that Mary occasionally traveled to his

condo in Naples, Florida for recreation and relaxation. In 2013, she met defendant,

who was a Florida resident. In November 2013, plaintiff accused Mary of having an

affair. Before the separation, while Mary still resided in North Carolina, plaintiff

alleged that Mary and defendant engaged in frequent communications by email, text

message, and telephone. Plaintiff argued that defendant sent Mary airline tickets

and “other things of value.” Further, plaintiff argued that after 13 November 2013,

defendant paid legal fees for services by an attorney who practiced exclusively in

Mecklenburg County.

Following her separation from plaintiff, Mary and her children relocated to

Naples, Florida in June 2014. Mary and her children resided in homes owned by

defendant. Plaintiff asserted that “[w]ith full knowledge of her marital status,

[d]efendant, willfully, maliciously and intentionally engaged in a campaign to

2 PONDER V. BEEN

alienate [Mary] from [p]laintiff, and to damage if not destroy the bonds of matrimony

that existed between them.”

On 3 January 2018, defendant filed a motion to dismiss plaintiff’s civil action

for lack of personal jurisdiction. Defendant noted that this was the second action

plaintiff had filed against defendant in a North Carolina court claiming alienation of

affection. The first action was commenced 5 November 2015, and plaintiff voluntarily

dismissed it on 15 September 2016, after defendant moved to dismiss pursuant to

Rule 12(b)(2) (“Lack of jurisdiction over the person”). As to the current action,

defendant again challenged the court’s exercise of personal jurisdiction over him as a

violation of North Carolina’s long-arm statute, N.C. Gen. Stat. § 1-75.4, and the Due

Process Clause under the Fourteenth Amendment of the United States Constitution.

In support of his motion to dismiss, defendant filed a brief challenging the

exercise of personal jurisdiction as a violation of due process. In response, plaintiff

filed “points and authorities in opposition to defendant’s motion to dismiss,” and he

asserted that prior to plaintiff and Mary’s separation, Mary and defendant

communicated by telephone 476 times between 30 June and 13 November 2013. A

hearing on the matter was conducted on 4 March 2019 in Mecklenburg County

Superior Court, before the Honorable William R. Bell, Judge presiding. On 29

October 2019, the trial court entered its order denying defendant’s motion to dismiss.

Defendant appeals.

3 PONDER V. BEEN

________________________________________________

On appeal, defendant argues that the trial court erred by making insufficient

findings of fact in support of its ruling to deny defendant’s motion to dismiss for lack

of personal jurisdiction and concluding that the exercise of personal jurisdiction over

defendant could be exercised in compliance with North Carolina’s long-arm statute

and the Due Process Clause of the Fourteenth Amendment to the United States

Constitution.

Right to Appeal

In Love v. Moore, our Supreme Court held that a right of immediate appeal

exists from an order finding jurisdiction over the person, made on the basis of

“minimum contacts” (the subject matter of Rule 12(b)(2)). 305 N.C. 575, 581, 291

S.E.2d 141, 146 (1982); see also N.C. Gen. Stat. § 1-277(b) (2019).

Personal Jurisdiction

Defendant argues the trial court erred by denying his motion to dismiss for

lack of personal jurisdiction. We agree.

“The standard of review of an order determining personal jurisdiction is whether the findings of fact by the trial court are supported by competent evidence in the record[.]” Replacements, Ltd. v. MidweSterling, 133 N.C. App. 139, 140–41, 515 S.E.2d 46, 48 (1999). “ ‘Where no exception is taken to a finding of fact by the trial court, the finding is presumed to be supported by competent evidence and is binding on appeal.’ ” Nat’l Util. Review, LLC v. Care Ctrs., Inc., 200 N.C. App. 301, 303, 683 S.E.2d 460, 463 (2009) (quoting Koufman v. Koufman, 330 N.C. 93, 97, 408 S.E.2d

4 PONDER V. BEEN

729, 731 (1991)). We review de novo the issue of whether the trial court’s findings of fact support its conclusion of law that the court has personal jurisdiction over defendant. Id.

Bell v. Mozley, 216 N.C. App. 540, 543, 716 S.E.2d 868, 871 (2011).

To resolve a question of personal jurisdiction, the court must engage in a two step analysis. First, the court must determine if the North Carolina long-arm statute’s (N.C. Gen. Stat. § 1–75.4) requirements are met. If so, the court must then determine whether such an exercise of jurisdiction comports with due process.

Cooper v. Shealy, 140 N.C. App. 729, 732, 537 S.E.2d 854, 856 (2000) (citation

omitted).

Long-Arm Statute

Pursuant to our General Statutes, section 1-75.4 (“Personal jurisdiction,

grounds for generally”),

[a] court of this State having jurisdiction of the subject matter has jurisdiction over a person served in an action . . . under any of the following circumstances:

....

(3) Local Act or Omission. -- In any action claiming injury to person . . . within or without this State arising out of an act or omission within this State by the defendant.

(4) Local Injury; Foreign Act. -- . . . [I]n any action claiming injury to person . . . within this State arising out of an act or omission outside this State by the defendant, provided in addition that at or about the time of the injury either:

5 PONDER V. BEEN

a. Solicitation . . . w[as] carried on within this State by or on behalf of the defendant[.]

N.C. Gen. Stat. § 1-75.4(3) and (4)a. (2019). “[T]his Court has acknowledged that

actions for alienation of affection[] and criminal conversation constitute injury to

person or property as denoted by N.C. Gen. Stat. § 1–75.4(3).” Cooper, 140 N.C. App.

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