SUBKHANGULOVA v. Dowdy

649 S.E.2d 477, 185 N.C. App. 733, 2007 N.C. App. LEXIS 2021
CourtCourt of Appeals of North Carolina
DecidedSeptember 4, 2007
DocketCOA06-1112
StatusPublished

This text of 649 S.E.2d 477 (SUBKHANGULOVA v. Dowdy) 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
SUBKHANGULOVA v. Dowdy, 649 S.E.2d 477, 185 N.C. App. 733, 2007 N.C. App. LEXIS 2021 (N.C. Ct. App. 2007).

Opinion

MUSLIMA SUBKHANGULOVA (DOWDY); DIANA SUBKHANGULOVA, a Minor Child, By and through her Guardian Ad Litem, G. ELVIN SMALL, Attorney at Law; and ALBINA SUBKHANGULOVA, Plaintiffs,
v.
GARY JOSEPH DOWDY, SR., Defendant.

No. COA06-1112

North Carolina Court of Appeals

Filed September 4, 2007
This case not for publication

The Twiford Law Firm, P.C., by John S. Morrison, and Baker, Jones, Daly, Murray, Carter, Daughtry, P.A., by Ronald G. Baker and Darlene G. Chambers, for Plaintiffs.

Wyrick Robbins Yates & Ponton LLP, by K. Edward Greene and Adrienne E. Allison, for Defendant.

STEPHENS, Judge.

On 24 April 2001, Muslima Subkhangulova ("Muslima") and Gary Joseph Dowdy, Sr. ("Defendant") were married. Muslima had two children before marrying Defendant, but no children were born of her marriage to Defendant. On or about 20 July 2004, the couple separated. On 15 September 2004, Muslima filed a complaint in Dare County District Court seeking post separation support, alimony, divorce from bed and board, equitable distribution of the marital property, and interim distribution of the marital assets. In the complaint, Muslima alleged, inter alia, that the couple was married outside the United States "in the town of Yoshkar-Ola the Republic of Mari El" and that at the time of the wedding, "Defendant promised that upon bringing [Muslima] to the United States of America that he would fully and faithfully provide support for her and her two minor daughters, for at least ten years."

By a second complaint dated 18 February 2005 and filed in Dare County Superior Court, Muslima and her daughters, Albina Subkhangulova ("Albina") and Diana Subkhangulova ("Diana") (collectively "Plaintiffs"), brought causes of action against Defendant for assault, intentional infliction of emotional distress, seduction and alienation of affections, and breach of contract. Plaintiffs' complaint alleged, inter alia, that "[f]rom the summer 2002 to spring 2003, the Defendant approached [Albina] out of the presence of her mother and sister, and on numerous occasions made lewd and vulgar comments about . . . Albina's body . . . and . . . did in fact place his hands on Albina's [body] . . . in a rude and vulgar manner." The complaint alleged further that "[o]n numerous occasions, beginning in the Summer of 2002 and continuing up until July 20, 2004, the Defendant maintained a pattern of and practice of illicit sexual relations with the minor child Diana[.]" Additionally, the complaint stated that

[t]he Defendant on at least two occasions in 2004 struck [Muslima] in a violent, rude, and offensive manner: Once by grabbing [her] person by the throat and throwing her to the floor, straddling her body, and pinning her down as she cried for help from Diana[.]Secondly, by threatening to do her great bodily harm unless she engaged in sexual intercourse with the Defendant.

Finally, the complaint alleged that

[d]espite the obligations imposed on the Defendant by his agreement . . . and the laws of the United States of America, [through his sponsorship of Plaintiffs during their immigration into the United States,] the Defendant has willfully failed and refused to provide support to all Plaintiffs as [required] by law . . . despite his ability to do so.

Plaintiffs sought compensatory and punitive damages and attorneys' fees.

On 8 April 2005, Plaintiffs and Defendant purportedly entered into a settlement agreement ("the agreement"). By the terms of the agreement, Defendant agreed to pay $1,500,000.00 to Diana, $1,250,000.00 to Muslima, and $250,000.00 to Albina by noon on 31 May 2005. In exchange, Plaintiffs agreed that upon receipt of the payments from Defendant, they would file a voluntary dismissal with prejudice of the claims pending in Dare County Superior Court. Additionally, the parties acknowledged that the agreement was a

final and binding[] release and discharge from any and all claims, demands, actions, or suits at law or in equity, contract or tort, or of any kind or nature, in any manner arising out of the alleged personal injuries or alleged breach of contract suffered by the Plaintiffs as specified in the pleadings.

Furthermore, the agreement provided that

the pending litigation in both the District and Superior Courts of Dare County shall be stayed by Plaintiffs and all time periods are tolled, until June 1, 2005; if as of that date payment has not been made in full as provided in this agreement, then Plaintiffs are free to pursue all legal remedies in litigation to the same extent as if this agreement had not been executed and no tolling agreement existed. Provided, however, it is specifically understood that Plaintiffs shall be entitled to pursue enforcement of this agreement in law and at equity in addition to such remedies as are otherwise available to Plaintiffs under the pending litigation.

With regard to potential criminal proceedings for "various felonious charges" pending against Defendant in Dare County Superior Court, the parties agreed that

[a]s a result of this settlement, the Plaintiffs . . . will interpose no objection to the Defendant negotiating any lesser plea, on a single count or otherwise, and receiving a suspended sentence for the service of any active imprisonment, either in whole or in part, provided any judgment imposed will require counseling and treatment of the Defendant as a sex offender, and further provided, that any suspended sentence completely prohibits the Defendant from any contact whatsoever, direct or indirect, physically or through communication of any kind, personally or by a third party with the Plaintiffs, or any one of the Plaintiffs, except through their counsel. . . . [Additionally,] nothing in this agreement is to be construed in any way as making the settlement contingent upon the outcome of the criminal litigation. There are no representations that the Plaintiffs have complete control over the criminal litigation, that they will not cooperate fully with the District Attorney or other authorities, that they will not testify truthfully if called upon to do so, nor that they will not make themselves fully available to the District Attorney in this cause.

Finally, through the agreement, the parties consented that

[i]n the event that the terms of this agreement have not been complied with, a copy of this agreement shall be filed with the court in each pending civil litigation action. The parties further agree that this agreement shall form the basis of an appropriate judgment to be entered by the court in this action without further contest by either party. And it is stipulated that this document is in compliance with the North Carolina Rules of Civil Procedure as to a confession of judgment.

Upon a motion for approval, on 14 April 2005, the Honorable J. Richard Parker approved the settlement agreement as it pertained to Diana, after finding that the agreement was in the minor's "best interest[.]" Additionally, Judge Parker ordered "that the Motion for Approval of this Settlement, the Order, and all exhibits in support of the same, including the Settlement Agreement, now approved, be sealed until further Orders of this Court[.]"

Defendant failed to make any payments required by the agreement and, on 21 July 2005, Plaintiffs moved the trial court to unseal the court file and enter judgment against Defendant "for the sums set forth in the . . . Settlement Agreement[.]" On 14 November 2005, the Honorable Gary E. Trawick held a hearing on this motion, and that same day, Plaintiffs filed the agreement in Dare County Superior Court.

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Bluebook (online)
649 S.E.2d 477, 185 N.C. App. 733, 2007 N.C. App. LEXIS 2021, Counsel Stack Legal Research, https://law.counselstack.com/opinion/subkhangulova-v-dowdy-ncctapp-2007.