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NO. COA01-1591
NORTH CAROLINA COURT OF APPEALS
Filed: 19 November 2002
FREDDIE L. EMORY,
Plaintiff,
v
.
JAMES JIM PENDERGRAPH, individually and in his official
capacity as Sheriff of the OFFICE OF SHERIFF OF MECKLENBURG
COUNTY, PEERLESS INSURANCE COMPANY, as Surety of the Sheriff's
Bond, SUSAN RAUL, WALTER SIZEMORE, MECKLENBURG COUNTY, and
THEODIS BECK, in his official capacity as Secretary of North
Carolina Department of Correction,
Defendants.
Appeal by plaintiff from judgment entered 17 September 2001 by
Judge Forrest Donald Bridges in Mecklenburg County Superior Court.
Heard in the Court of Appeals 28 October 2002.
Ferguson, Stein, Chambers, Wallas, Adkins, Gresham & Sumter,
P.A., by Henderson Hill and Corie Pauling, for plaintiff-
appellant.
Womble Carlyle Sandridge & Rice, by Scott D. MacLatchie, for
defendants-appellees.
TYSON, Judge
I. Facts
On 24 June 1999, Freddie L. Emory, (plaintiff) failed to
appear at his equitable distribution proceeding. Judge Jane Harper
held plaintiff in civil contempt for failure to appear and ordered
him committed to the jail of Mecklenburg County for a period of
(30) days. . . .
On 11 July 1999, plaintiff was arrested by Union County
deputies and appeared before a magistrate who issued a Release
Order, commonly called a blue sheet. The blue sheet directed
plaintiff be released from custody if he made a payment in cash inthe amount shown above [$16,313] for judgements [sic] as decreed in
Civil Contempt Order (see order for dispersement [sic] of funds).
On 13 July 1999, plaintiff appeared before Judge Harper, and
was sentenced to, 30 days work release [for] contempt. No new
written order was filed by Judge Harper. Plaintiff informed
defendants that his sentence was for a maximum term of thirty days.
He presented portions of Judge Harper's original sentencing order
to his work-release counselor, Monica Lindsey, to show the length
of his sentence. Lindsey gave the papers to her supervisor,
Defendant Susan Rall.
Rall made an inquiry to the Records and Classifications
Department about plaintiff's sentence and was informed that it was
indefinite. Rall also discussed plaintiff's protests with her
superior, Defendant Walter Sizemore. Rall told plaintiff that he
should retain an attorney if he wanted to be released because
neither she nor her department could do anything about his
incarceration.
In December 1999, Defendant Sizemore directed an employee to
obtain plaintiff's district court file. Sizemore perceived that
plaintiff's sentence to be thirty days. On 17 December 1999, Judge
Harper ordered plaintiff's release.
On 27 September 2000, plaintiff filed an amended complaint
alleging false imprisonment, abuse of process, intentional
infliction of emotional distress, libel, and violations of the
North Carolina State Constitution against defendants.
On 8 November 2000, the trial court granted defendants' motionto dismiss plaintiff's claim for abuse of process. The parties
stipulated to the dismissal of Mecklenburg County as a defendant
and to the dismissal of the claim of the violation of the state
constitution. On 17 September 2001, Judge Forrest Bridges granted
defendants' motion for summary judgment on all remaining claims.
The trial court ruled that the wording of Judge Harper's order and
the circumstances of incarceration evidenced no clear mandate, and
held that plaintiff could not show defendants' deliberate
disregard in the absence of a clear mandate for plaintiff's
release. Plaintiff appeals.
II. Issues
Plaintiff contends that the trial court erred in granting
summary judgment for defendant and argues (1) the sentencing order
was unclear as to the length of plaintiff's sentence and (2)
defendants' conduct constituted deliberate disregard of the order,
both issues of material fact for a jury.
III. Standard of Review
Our standard of review is well-settled. Where a motion for
summary judgment is granted, the critical questions for
determination on appeal are whether, on the basis of materials
presented to the trial court, there is a genuine issue of material
fact and whether the movant is entitled to judgment as a matter of
law. You v. Roe, 97 N.C. App. 1, 7, 387 S.E.2d 188, 190 (1990)
(citation omitted). [T]he evidence presented by the parties must
be viewed in the light most favorable to the non-movant."
Bruce-Terminix Co. v. Zurich Ins. Co., 130 N.C. App. 729, 733, 504S.E.2d 574, 577 (1998) (citation omitted).
IV. Clarity of Sentencing Order
Plaintiff contends that summary judgment was improper because
interpretation of the sentencing order presented issues of material
fact. Defendants claim the interpretation of two orders, the blue
sheet and Judge Harper's sentencing order, raised questions of law
and not of fact.
The trial court determined that Judge Harper's order did not
present a clear mandate to defendants concerning plaintiff's
confinement period.
This Court further concludes that, even had
Defendants obtained and reviewed the entirety
of Judge Harper's June 24 Order, the wording
of the Order and the circumstances of the
Plaintiff's incarceration are such there was
no clear mandate as to the date on which
Plaintiff was entitled to be released.
(Emphasis supplied).
Defendants rely upon Blevins v. Welch, 137 N.C. App. 98, 527
S.E.2d 667 (2000) for the premise that an interpretation of a prior
court order presents a question of law and should be given
deference by a reviewing court.
Although no unanimity seems to exist, several
courts, in the context of ambiguous judgments,
have given deference to the trial court's
interpretation of the prior judgment. Exactly
how much deference varies. See, e.g., County
of Suffolk v. Stone & Webster Eng'g Corp., 106
F.3d 1112, 1117 (2d Cir. 1997) (stating a
trial court's interpretation is subject to an
abuse of discretion standard); Holmberg v.
Holmberg, 578 N.W.2d 817, 825 (Minn. Ct. App.
1998) (stating the trial judge's
interpretation is given "great weight"),
aff'd, 588 N.W.2d 720 (Minn. 1999); Schultz v.
Schultz, 535 N.W.2d 116, 120 (Wis. Ct.App.1995) (stating that some deference is
given to the trial court's interpretation).
But see Kerndt v. Ronan, 458 N.W.2d 466,
470-71 (Neb. 1990) (stating that a trial
judge's interpretation is irrelevant).
Deference to a trial judge's interpretation is
even more appropriate where, as here, that
trial judge is the same one who presided over
the original judgment now being interpreted.
This is so because "the [trial judge's]
resolution of the ambiguity is made based upon
the judge's experience of trial or prior
experience with the record." Schultz, 535
N.W.2d at 120. Here, the trial judge
interpreted the 1983 judgment to include both
roads. We will defer to his experience with
this case and the parties and therefore affirm
his interpretation.
Id. at 102, 527 S.E.2d at 671.
Blevins is factually distinguishable from the case at bar.
The judge interpreting the prior order in Blevins was the same
judge who issued it. Id. at 102, 527 S.E.2d at 671. Judge Harper
did not grant summary judgment on a complaint that questioned an
order she had previously entered. That factual distinction between
the cases is irrelevant because a superior court judge interpreted
Judge Harper's order and found an ambiguity.
Whether or not an ambiguity exists in a contract is a question
of law, and our review of that determination is de novo. Bicket v.
McLean Securities, Inc., 124 N.C. App. 548, 553, 478 S.E.2d 518,
521 (1996) (citations omitted). Similarly, the existence of an
ambiguity in a court order is also a question of law, but
resolution of the ambiguity is a question of fact. See Potter v.
Hilemn Labs, Inc., 150 N.C. App. 326, 331, 564 S.E.2d 259, 263
(2002) (Trial court's determination of whether the language in a
consent judgment was ambiguous is a question of law). Theexistence of an ambiguity in the orders is a question of law to be
decided by the judge and is not a question of fact for the jury.
A claim of false imprisonment requires a showing of the
illegal restraint of a person against his will. Marlowe v. Piner,
119 N.C. App. 125, 129, 458 S.E.2d 220, 223 (1995) (citation
omitted). Illegal or unlawful necessarily implies
deliberateness in defendants' actions. Defendants had no duty to
go behind the face of either order. See Thomas v. Sellers, 142
N.C. App. 310, 313, 542 S.E.2d 283, 286 (2001) (citation omitted).
In Harwood v. Johnson, 326 N.C. 231, 388 S.E.2d 439 (1990),
plaintiff filed a lawsuit for false imprisonment after plaintiff
was granted a writ of habeas corpus. The court at the habeas
corpus proceeding concluded that the parole commission did not
follow mandatory provisions of a statute, which rendered the
detention and imprisonment of the plaintiff unlawful. Id. at
236, 388 S.E.2d at 442. While the unlawful incarceration was
undisputed, our Supreme Court found that plaintiff could only
recover if he established on remand that the members of the
Parole Commission falsely imprisoned him by deliberately
disregarding the mandate of N.C.G.S. § 15A-1371(f). . . . Id. at
242, 388 S.E.2d at 445 (emphasis supplied).
The trial court found no clear mandate for plaintiff's release
because the wording of [Judge Harper's] . . . order and the
circumstances of the plaintiff's incarceration created an
ambiguity. The trial court's determination of law is supported by
existing law and substantial evidence. We find no basis to reversethis conclusion. Because plaintiff's release date was ambiguous,
defendants did not deliberately disregard a clear mandate and did
not intentionally restrain plaintiff. Plaintiff's assignment of
error is overruled.
V. Deliberate Disregard
Plaintiff's second assignment of error alleges that
defendants' deliberate disregard of Judge Harper's original order
presents a question of material fact. If the orders had provided
a clear mandate to defendants, whether they deliberately
disregarded the orders would be a question of fact. The orders did
not provide a clear mandate to defendants for plaintiff's release.
A claim for false imprisonment against defendants cannot be
established without their knowledge of the wrongful restraint.
VI. Conclusion
We affirm summary judgment for defendant on the basis that
there is no claim for false imprisonment without a clear mandate
for release in the orders to show unlawful confinement. As a
result of this holding, we do not reach plaintiff's second issue.
The judgment of the trial court is affirmed.
Affirmed.
Chief Judge EAGLES and Judge THOMAS concur.
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