POLLY GROOME STRICKLAND, CARROLL P. GROOME, MARY ELIZABETH GROOME
McHENRY, and JOHN R. GROOME, JR., Plaintiffs, v. BILL LAWRENCE,
LAWRENCE SAND AND GRAVEL, INC., d/b/a VIEWMONT SANDROCK, INC.,
DAVID H. GRIFFIN, SR., JIMMY CLARK, BISHOP ROAD PROPERTIES, LLC
and VIEWMONT ROAD PROPERTIES, LLC, Defendants
NO. COA05-823
Filed: 21 March 2006
1. Fiduciary Relationship--breach of fiduciary duty--failure to establish existence of
fiduciary relationship
The trial court did not err by granting summary judgment in favor of defendants on
plaintiffs' breach of fiduciary duty claim, because: (1) a fiduciary relationship will not exist
between parties in equal bargaining positions dealing at arm's length, even though they are
mutually interdependent businesses; (2) plaintiffs took an active role in the day-to-day
management of the pertinent mine; and (3) under the facts of this case, plaintiffs cannot establish
that the Lawrence defendants exerted the necessary dominion and influence over plaintiffs to
establish the existence of a fiduciary relationship.
2. Fraud--constructive-_failure to show relationship of trust and confidence
The trial court did not err by granting summary judgment in favor of defendants on
plaintiffs' constructive fraud claim, because plaintiffs cannot establish defendant Lawrence owed
them a fiduciary duty, and therefore, they cannot establish the element of a relationship of trust
and confidence required to maintain a claim for constructive fraud.
3. Fraud--actual_-missing sales tickets--failure to show damages
The trial court did not err by granting summary judgment in favor of defendants on
plaintiffs' actual fraud claim, because: (1) although plaintiffs' forecast of evidence regarding the
allegation that defendant Lawrence misrepresented the amount of money he took in from sales of
the sandrock and dump truck loads includes evidence that tickets used to record the sales were
missing, plaintiffs failed to show that any of the missing tickets actually represented a load of
sandrock or a dump truck load for which plaintiffs were not paid; (2) there was no requirement
that the tickets be used in numerical order and there is evidence on the record that it was common
for ticket books to be lost, for multiple books to be in use at one time, and that there were errors
in printing the books in numerical order; (3) while a review of the books disclosed a net
underpayment of rent due plaintiffs, defendant Lawrence paid plaintiffs the amount due them as
disclosed by the review, and thus, plaintiffs have not suffered any damages from the
underpayment disclosed; and (4) plaintiffs have forecast no other evidence tending to show there
were other discrepancies between the books kept by the Lawrence defendants and those kept by
plaintiffs.
4. Unfair Trade Practices--bare allegations--failure to forecast evidence of fraud
The trial court did not err by granting summary judgment in favor of defendants on
plaintiffs' unfair and deceptive trade practices claim, because: (1) plaintiffs have not forecast any
evidence other than the bare allegations in their complaint regarding their claim for actual fraud
and cannot establish the required relationship of trust and confidence for their claim for
constructive fraud; and (2) the claim for unfair and deceptive trade practices rests on the same
forecast of evidence for their claims of fraud which have not been adequately supported.
5. Unjust Enrichment--mining permit--failure to make any reservation of rent or of
any other interest in property in conveyance
The trial court did not err by granting summary judgment in favor of defendants on
plaintiffs' claim for unjust enrichment even though plaintiffs contend the sale of the Groome
property did not include the sale of plaintiffs' mining permit and that the Griffin defendants have
used the permit reaping a substantial benefit for which plaintiffs have not been compensated,
because: (1) while the sale of the property did not include the sale of the mining permit, plaintiffs
did not make any reservation of rent or of any other interest in the property in their conveyance
but instead expressly assigned their rights under the mining lease to defendant Viewmont Road
Properties (Viewmont); (2) under the mining lease, only defendant Lawrence Sand and Gravel
(LSG) had the right to conduct mining activities on the property to the exclusion of all others;
and (3) following the sale of the property and plaintiffs' assignment of the mining lease,
Viewmont enjoyed the exclusive right to receive compensation for mining activities conducted
on the property by LSG even though plaintiffs retained ownership of the mining permit.
6. Pleadings--denial of motion for leave to file amended complaint--failure to provide
evidence to support motion
The trial court did not abuse its discretion in a breach of fiduciary duty, constructive
fraud, actual fraud, unfair and deceptive trade practices, negligent misrepresentation, and
conversion/quantum meruit case by partially denying plaintiffs' motion for leave to file an
amended complaint to add a claim for civil conspiracy, because: (1) plaintiffs' motion was filed
seven months after the institution of their action and nine depositions had already been taken
including those of the named individual defendants; and (2) plaintiffs sought to add the claim for
civil conspiracy based on information that had been obtained in discovery, yet at the hearing on
plaintiffs' motion to amend they presented no deposition transcripts or other documentary
evidence other than the pleadings to support their motion.
Appeal by plaintiffs from orders entered 30 September 2004 by
Judge Russell G. Walker, Jr., and 22 December 2004 by Judge Lindsay
R. Davis, Jr. in Guilford County Superior Court. Heard in the
Court of Appeals 25 January 2006.
Brooks, Pierce, McLendon, Humphrey & Leonard, L.L.P., by
Teresa DeLoatch Bryant, for plaintiff-appellants.
Hunter, Higgins, Miles, Elam & Benjamin, PLLC, by James W.
Miles, Jr. and William A. Eagles, for defendant-appellees Bill
Lawrence and Lawrence Sand and Gravel, Inc.
Keziah, Gates & Samet, L.L.P., by Andrew S. Lasine, for
defendant-appellees David H. Griffin, Sr., Jimmy Clark, and
Viewmont Road Properties, LLC.
BRYANT, Judge.
Polly Groome Strickland, Carroll P. Groome, Mary Elizabeth
Groome McHenry, and John R. Groome, Jr. (plaintiffs) appeal from
orders entered in Guilford County Superior Court on 30 September
2004 by Judge Russell G. Walker, Jr., partially denying plaintiffs'
motion to amend; and 22 December 2004 by Judge Lindsay R. Davis,
Jr., granting summary judgment in favor of Bill Lawrence, Lawrence
Sand and Gravel, Inc., (collectively, the Lawrence defendants), and
David H. Griffin, Sr., Jimmy Clark, and Viewmont Road Properties,
LLC (collectively, the Griffin defendants). We affirm the orders
of the trial court.
Facts
Prior to 26 April 2002, plaintiffs owned property in
Greensboro, North Carolina (the Groome property) on which they
conducted mining and landfill operations. The mining operations
were run under authorization from the North Carolina Department of
Environment and Natural Resources (NCDENR) pursuant to Mining
Permit Number 41-09 owned by plaintiffs. On 11 October 2001,
plaintiffs submitted a request to NCDENR for the modification of
their Mining Permit No. 41-09 to increase the area in which they
were permitted to mine and fill. Plaintiffs were granted the
modifications to their Mining Permit No. 41-09 on 17 May 2002,
expanding the area for potential mining activity on the Groome
property to eight acres.
In late 1993, pursuant to an oral agreement with Fred M.
Groome, Jr. (Mack Groome), an owner of the Groome property, BillLawrence began managing the day-to-day operations on the property.
Lawrence sold sandrock mined from the property and ran the landfill
business. Lawrence collected the proceeds from the mining and
landfill operation which were shared between Lawrence and
plaintiffs with Lawrence receiving seventy-five percent and
plaintiffs receiving twenty-five percent. Lawrence remitted the
plaintiffs' twenty-five percent of the proceeds on a monthly basis.
On 1 September 1995, plaintiffs entered into a Mining Lease
executed by Bill Lawrence as President of Lawrence Sand and Gravel
d/b/a Viewmont Sandrock, granting Lawrence the exclusive rights,
inter alia, to conduct mine and landfill operations on the Groome
property.
In early 2001 a creek at the mine washed out a portion of its
bank and flooded the mine. Lawrence testified he entered into an
oral agreement with Mack Groome whereby Lawrence Sand and Gravel
would provide labor, material and equipment to correct the problems
with the creek and subsequent flooding. In payment for these
services, $25,000.00 would be withheld from the rental payments
under the Mining Lease at the rate of $2,000.00 per month.
In April of 2001, Mack Groome died of cancer. Plaintiffs
began actively dealing directly with Lawrence Sand and Gravel and
made various complaints concerning the amount of payments made
under the Mining Lease. As a result, a review was conducted
relating to sales and payments under the Mining Lease. The review
disclosed underpayment of rent of $14,332.25 in 2001, during the
period of withholding monies pursuant to the oral agreement withMack Groome. However, the review also disclosed an overpayment of
$5,190.00 in 2000. Lawrence did not attempt to enforce the terms
of his oral agreement with Mack Groome and paid plaintiffs
$9,141.25.
On 12 October and 30 November 2000, defendants Griffin and
Clark made written offers to purchase the Groome property, both of
which were rejected by plaintiffs. On 31 January 2001, the parties
entered into an agreement concerning the purchase of the Groome
property, however the agreement called for the settlement of
further details at a later date. Shortly after the death of Mack
Groome, Griffin and Clark sent another offer to purchase the Groome
property to plaintiffs which included numerous detailed and
specific conditions precedent not previously discussed.
Ultimately, no agreement was reached on the January/May 2001 offers
to purchase the Groome property.
On 26 April 2002, plaintiffs sold their interests in the
Groome property to Viewmont Road Properties, LLC, created by
defendants Griffin and Clark for the purpose of,
inter alia,
purchasing plaintiffs' properties. The total sales price of the
property was approximately $1,500,000.00. Plaintiffs contend that,
although they estimated the value of the land and the mining
business to be $4,450,000.00, they accepted $1,500,000.00 in light
of damage the property had incurred and the fact that Griffin and
Clark did not purchase the Mining Permit.
During this time, Griffin and Clark were also in negotiations
with Lawrence to purchase all of his equipment used at the mine onthe Groome property. On 26 April 2002, Griffin entered into an
agreement with Lawrence for the sale of the assets of Lawrence Sand
and Gravel associated with the mining and landfill operations on
the Groome property. As part of the agreement Lawrence was also
hired to oversee the continuing mining and landfill operations on
the Groome property.
Procedural History
Plaintiffs instituted this action on 15 January 2004, filing
a complaint alleging claims for breach of fiduciary duty,
constructive fraud, actual fraud, unfair and deceptive trade
practices, negligent misrepresentation and conversion/quantum
meruit. On 20 August 2004, plaintiffs filed a Motion for Leave to
File Amended Complaint. By Order entered on 30 September 2004 the
trial court denied plaintiffs' proposed amendments to add a claim
for conspiracy and supporting allegations, but granted the motion
as to other amendments. On 15 and 17 November 2004, defendants
filed motions for summary judgment. Plaintiffs voluntarily
dismissed their claims against defendant Bishop Road Properties,
LLC without prejudice on 19 November 2004. Defendants' motions for
summary judgment were heard on 10 December 2004 and by Order
entered on 22 December 2004 the trial court granted defendants'
motions as to all claims. Plaintiffs appeal.
_________________________
Plaintiffs raise the issues of whether the trial court erred
in: (I) granting defendants' motions for summary judgment; and (II)
denying, in part, plaintiffs' Motion For Leave To File AmendedComplaint. For the reasons below, we affirm the orders of the
trial court.
I
Plaintiffs first argue the trial court erred in granting
defendants' motions for summary judgment as to all of plaintiffs'
claims. Under Rule 56(c) of the Rules of Civil Procedure, summary
judgment shall be granted if there is no genuine issue as to any
material fact and that any party is entitled to a judgment as a
matter of law. N.C. Gen. Stat. § 1A-1, Rule 56(c) (2005). In
ruling on a motion for summary judgment, the court may consider
the pleadings, depositions, admissions, affidavits, answers to
interrogatories, oral testimony and documentary materials.
Dendy
v. Watkins, 288 N.C. 447, 452, 219 S.E.2d 214, 217 (1975). All
such evidence must be considered in a light most favorable to the
non-moving party.
Howerton v. Arai Helmet, Ltd., 358 N.C. 440,
470, 597 S.E.2d 674, 693 (2004). Where there are genuine,
conflicting issues of material fact, the motion for summary
judgment must be denied so that such disputes may be properly
resolved by the jury as the trier of fact.
Id. at 468, 597 S.E.2d
at 692.
The purpose of summary judgment is to determine whether any
issues of material fact exist and, if not, eliminate the necessity
of a full trial where only questions of law are involved.
Foster
v. Winston-Salem Joint Venture, 303 N.C. 636, 641-42, 281 S.E.2d
36, 40 (1981). The movant has the burden of establishing the
absence of any triable issues of fact.
Id. This burden may be metin one of two ways: (1) by proving an essential element of the
opposing party's claim does not exist, cannot be proven at trial,
or would be barred by an affirmative defense; or (2) by showing
through discovery that the opposing party cannot produce evidence
to support an essential element of her claim.
Dobson v. Harris,
352 N.C. 77, 83, 530 S.E.2d 829, 835 (2000) (citations omitted).
If the moving party satisfies its burden of proof, the non-moving
party cannot rest upon her pleadings, and must set forth specific
facts showing that there is a genuine issue for trial. N.C. Gen.
Stat. § 1A-1, Rule 56(e) (2005);
Lowe v. Bradford, 305 N.C. 366,
369-70, 289 S.E.2d 363, 366 (1982). The opposing party need not
convince the court that he would prevail on a triable issue of
material fact but only that the issue exists.
Bradford, 305 N.C.
at 370, 289 S.E.2d at 366. We review an order allowing summary
judgment
de novo.
Shroyer v. County of Mecklenburg, 154 N.C. App.
163, 167, 571 S.E.2d 849, 851 (2002).
Claims Against Defendants Bill Lawrence
and Lawrence Sand and Gravel, Inc.
Plaintiffs assert claims for breach of fiduciary duty,
constructive fraud, actual fraud, unfair and deceptive trade
practices and unjust enrichment against the Lawrence defendants.
At the hearing on defendants' motions for summary judgment the
Lawrence defendants argued that the discovery to date has shown
that plaintiffs cannot produce evidence to support an essential
element of their claims and that an essential element of the
plaintiffs claims does not exist.
Breach of Fiduciary Duty
[1] For a breach of fiduciary duty to exist, there must first
be a fiduciary relationship between the parties. Dalton v. Camp,
353 N.C. 647, 651, 548 S.E.2d 704, 707 (2001). A fiduciary
relationship
has been broadly defined . . . as one in which
there has been a special confidence reposed
in one who in equity and good conscience is
bound to act in good faith and with due regard
to the interests of the one reposing
confidence . . . , [and] it extends to any
possible case in which a fiduciary
relationship exists in fact, and in which
there is confidence reposed on one side, and
resulting domination and influence on the
other.
Id. at 651, 548 S.E.2d at 707-08 (quoting Abbitt v. Gregory, 201
N.C. 577, 598, 160 S.E. 896, 906 (1931)). Generally, the existence
of a fiduciary relationship is determined by specific facts and
circumstances, and is thus a question of fact for the jury. Stamm
v. Salomon, 144 N.C. App. 672, 680, 551 S.E.2d 152, 158 (2001)
(citing Tin Originals, Inc. v. Colonial Tin Works, Inc., 98 N.C.
App. 663, 665, 391 S.E.2d 831, 832 (1990)). Nevertheless, this
Court has held that a fiduciary relationship will not exist between
parties in equal bargaining positions dealing at arm's length, even
though they are mutually interdependent businesses. Tin Originals,
98 N.C. App. at 665-66, 391 S.E.2d at 832-33.
In the case at hand, the dealings between plaintiffs and the
Lawrence defendants were conducted under the Mining Lease entered
on 1 September 1995. While Bill Lawrence was the day-to-day
manager of the mine, evidence was presented that plaintiffs took an
active role in overseeing the mine's operations and, under theMining Lease, plaintiffs reserved the rights to inspect and audit
the operation's books. Initially Lawrence dealt primarily with
Mack Groome, who would come to the mine often and discuss the
mining operation. After Mack Groome's death and during the year
preceding the sale of the Groome property to Viewmont Road
Properties, plaintiffs Polly Groome Strickland and Carroll P.
Groome took an active role in the day-to-day management of the
mine. Further, evidence of record establishes that the Groome
family had been involved in the mining business for several years
with mines other than the one on the Groome property. Under these
facts, plaintiffs cannot establish that the Lawrence defendants
exerted the necessary domination and influence over plaintiffs to
establish the existence of a fiduciary relationship. Thus the
trial court properly granted defendants' motion for summary
judgment on this claim.
Constructive Fraud
[2] In order to survive a motion for summary judgment on their
claim for constructive fraud, plaintiffs were required to forecast
evidence showing: (1) a relationship of trust and confidence; (2)
that the defendant took advantage of that position of trust in
order to benefit himself, and (3) that the plaintiff was as a
result injured. Sterner v. Penn, 159 N.C. App. 626, 631, 583
S.E.2d 670, 674 (2003) (citations omitted). Plaintiffs contend
Lawrence owed them a fiduciary duty which he breached resulting in
damage to them. As discussed above, plaintiffs cannot establish
Lawrence owed them a fiduciary duty and therefore they cannotestablish the element of a relationship of trust and confidence
required to maintain a claim for constructive fraud. Thus the
trial court properly granted defendants' motion for summary
judgment on this claim.
Actual Fraud
[3] To establish a claim for fraud, plaintiffs must show:
(1) a false representation or concealment of a material fact; (2)
reasonably calculated to deceive; (3) made with the intent to
deceive; (4) which the injured person reasonably relies upon; [and]
(5) resulting in damage to the injured party. Liggett Group, Inc.
v. Sunas, 113 N.C. App. 19, 30, 437 S.E.2d 674, 681 (1993)
(citations omitted). Under their claim against the Lawrence
defendants for actual fraud, plaintiffs contend Bill Lawrence
misrepresented the amount of money that he took in from sales of
the sandrock and dump truck loads. Plaintiffs' forecast of
evidence regarding this allegation includes evidence that tickets
used to record sales of sandrock and receipt of dumping loads were
missing, suggesting that [p]laintiffs did not receive rents for
those sales. Plaintiffs argue that Bill Lawrence lowered the
tally of amounts of rent received in order to induce them to sell
the Groome property to the Griffin defendants. However, plaintiffs
forecast no evidence that any of the missing tickets actually
represented a load of sandrock or a dump truck load for which
plaintiffs were not paid.
On a motion for summary judgment plaintiffs cannot rest on
their mere allegations that the missing tickets represented actualsales from which plaintiffs were not paid their rent as required
under the Mining Lease, but must set forth specific facts showing
there is a genuine issue for trial. Bradford, 305 N.C. at 369-70,
289 S.E.2d at 366. By not setting forth any facts supporting their
allegations that Lawrence intentionally withheld tickets showing
valid sales and thus did not pay plaintiffs the rents due them
under the Mining Lease, plaintiffs have failed to forecast evidence
of the elements of actual fraud. Further, there was no requirement
that the tickets be used in numerical order and there is evidence
on the record before this Court that it was common for ticket books
to be lost, for multiple books to be in use at one time, and that
there were errors in printing the books in numerical order.
Plaintiffs also argue their claim for actual fraud is
supported by the past discrepancies revealed in the review of the
books kept by the Lawrence defendants and plaintiffs regarding the
amount of payments made under the Mining Lease. While this review
disclosed a net underpayment of rent due plaintiffs, Lawrence paid
plaintiffs the amount due them as disclosed by the review.
Therefore, plaintiffs have not suffered any damages from the
underpayment disclosed by the review and this activity cannot
support a claim of fraud. While the review was not a complete
audit of the books kept by plaintiffs and the Lawrence defendants,
plaintiffs cannot rest on an allegation that such an audit would
reveal acts to support their claim for actual fraud. Id.
Plaintiffs have forecast no other evidence tending to show there
were other discrepancies between the books kept by the Lawrencedefendants and those kept by plaintiffs. In light of these facts,
the trial court properly granted defendants' motion for summary
judgment on this claim.
Unfair and Deceptive Trade Practices
[4] To prevail on a claim of unfair and deceptive trade
practices, a plaintiff must show: (1) defendants committed an
unfair or deceptive act or practice; (2) in or affecting commerce;
and (3) that plaintiff was injured thereby. First Atl. Mgmt.
Corp. v. Dunlea Realty Co., 131 N.C. App. 242, 252, 507 S.E.2d 56,
63 (1998) (citations omitted). To support this claim, plaintiffs
contend they have forecast evidence that the sale of significant
amounts of sandrock and landfill services to customers who are
heavily involved in the transport of products affects commerce.
Plaintiffs further contend their forecast of evidence as to their
claims for fraud also form the basis for the unfair or deceptive
acts or practice committed by the Lawrence defendants. As
discussed above, plaintiffs have not forecast any evidence other
than the bare allegations in their complaint regarding their claim
for actual fraud and cannot establish the required relationship of
trust and confidence for their claim for constructive fraud. As
their claim for unfair and deceptive trade practices rests on the
same forecast of evidence for their claims of fraud, which have not
been adequately supported, the trial court properly granted
defendants' motion for summary judgment on this claim.
[5] Plaintiffs contend the trial court erred in granting
summary judgment on their claim for unjust enrichment as to all
defendants because the sale of the Groome property did not include
the sale of their Mining Permit and the Griffin defendants have
used the permit, reaping a substantial benefit, for which
plaintiffs have not been compensated. Plaintiffs entered into a
lease on 1 September 1995 granting Lawrence Sand & Gravel the
exclusive right and privilege to mine, dig, mill, process and
remove all minerals, ores, clays, earths, and stone referred to in
the Mining Permit. (Emphasis added.) The Lease additionally
obligated Lawrence Sand and Gravel to reclaim the mine in
accordance with the reclamation plan established in the Mining
Permit.
A conveyance of land, which is subject to a valid and
continuing lease, passes to the purchaser the right to collect the
rents thereafter accruing. . . . When title passes, lessee ceases
to hold under the grantor. He then becomes a tenant of grantee,
and his possession is grantee's possession. Pearce v. Gay, 263
N.C. 449, 451, 139 S.E.2d 567, 569 (1965) (citations omitted).
While the sale of the Groome property did not include the sale of
the Mining Permit, plaintiffs did not make any reservation of rentor of any other interest in the Groome property in their conveyance
to Viewmont Road Properties. Instead, plaintiffs expressly
assigned their rights under the Mining Lease to Viewmont Road
Properties. Therefore, under the Mining Lease, only Lawrence Sand
and Gravel had the right to conduct mining activities on the Groome
property, to the exclusion of all others, even plaintiffs.
Following the sale of the Groome property and plaintiffs'
assignment of the Mining Lease, Viewmont Road Properties enjoyed
the exclusive right to receive compensation for mining activities
conducted on the Groome property by Lawrence Sand and Gravel, even
though plaintiffs retained ownership of the Mining Permit.
Plaintiffs are therefore not entitled to compensation under a
theory of unjust enrichment and defendants' motion for summary
judgment on this claim was properly granted by the trial court.
These assignments of error are overruled.
II
[6] Plaintiffs next argue the court erred in denying, in part,
plaintiffs' Motion For Leave To File Amended Complaint. Under Rule
15(a) of the North Carolina Rules of Civil Procedure, where a party
has no right to amend because a responsive pleading has been filed,
the party may amend his pleading only by leave of court or by
written consent of the adverse party; and leave shall be freely
given when justice so requires. N.C. Gen. Stat. § 1A-1, Rule
15(a) (2005). However, in order to protect parties who may be
prejudiced by liberal amendment, our Supreme Court has held that
[a] motion to amend is addressed to the [sound] discretion of thetrial court. Its decision will not be disturbed on appeal absent a
showing of abuse of discretion. Henry v. Deen, 310 N.C. 75, 82,
310 S.E.2d 326, 331 (1984). Where it is unclear as to why the
trial court denied leave to amend, this Court may consider any
apparent reasons for the denial. Draughon v. Harnett County Bd.
of Educ., 166 N.C. App. 464, 467, 602 S.E.2d 721, 724 (2004)
(citing Kinnard v. Mecklenburg Fair, Ltd., 46 N.C. App. 725, 727,
266 S.E.2d 14, 16 (1980)).
A motion to amend may be denied for (a) undue delay, (b) bad
faith, (c) undue prejudice, (d) futility of amendment, and (e)
repeated failure to cure defects by previous amendments. Carter
v. Rockingham County Bd. of Educ., 158 N.C. App. 687, 690, 582
S.E.2d 69, 72 (2003) (citations and quotations omitted). In
deciding if there was undue delay, the trial court may consider the
relative timing of the proposed amendment in relation to the
progress of the lawsuit. Draughon, 166 N.C. App. at 467, 602
S.E.2d at 724 (citing Stetser v. TAP Pharm. Prods. Inc., 165 N.C.
App. 1, 31, 598 S.E.2d 570, 590 (2004)).
In the instant case the trial court denied plaintiffs' motion
to amend their complaint to add a claim for civil conspiracy
between all defendants; but allowed plaintiffs to add new
allegations regarding the corporate structure of Lawrence Sand and
Gravel, update their allegations related to damages, and change a
claim for conversion to one for unjust enrichment. The trial court
did not state any reason for its order. Plaintiffs' motion was
filed seven months after the institution of their action and ninedepositions had been taken, including those of the named individual
defendants. Plaintiffs sought to add the claim for civil
conspiracy based upon information that has been obtained in
discovery, however, at the hearing on plaintiffs' motion to amend,
plaintiffs presented no deposition transcripts or other documentary
evidence, other than the pleadings, to support their motion. Based
on these circumstances alone, plaintiffs cannot show that the trial
court abused its discretion in denying the motion based on undue
delay. This assignment of error is overruled.
Affirmed.
Judges CALABRIA and JOHN concur.
Footnote: 1