JOINT REDEVELOPMENT COMMISSION
OF THE COUNTY OF PASQUOTANK AND
THE CITY OF ELIZABETH CITY,
NORTH CAROLINA,
Plaintiff
v. Pasquotank County
No. 00 CVS 641
MARY JACKSON-HEARD and
BARBARA SEAFORTH,
Defendants
Hornthal, Riley, Ellis & Maland, L.L.P., by Donald I. McRee,
Jr., for plaintiff-appellee.
Mary F. Jackson-Heard and Barbara S. Seaforth, pro se
defendants-appellants.
MARTIN, Chief Judge.
Defendants appeal from an order allowing plaintiff's motion to
strike their counterclaim. For the reasons set forth below, we
dismiss their appeal.
On 11 September 2000, plaintiff Joint Redevelopment Commission
of the County of Pasquotank and City of Elizabeth City (the
Commission) filed a complaint, declaration of taking, and notice
of deposit condemning a 4,012-square-foot parcel of land owned by
defendants and located in Pasquotank County. Defendants filedtheir answer to the complaint on 15 November 2000. More than four
years later, on 19 November 2004, defendants filed a Counterclaim
against the Commission, naming as additional counterclaim-
defendants Pasquotank County, Pasquotank County Board of
Commissioners, Elizabeth City, and the City Counsel of Elizabeth
City. In their counterclaim, defendants alleged a conspiracy among
the counterclaim-defendants to make the property lose its economic
value through a series of racially discriminatory re-zoning,
annexation, and development activities in violation of defendants'
rights under the United States Constitution and the Civil Rights
Act of 1866.
Plaintiff moved to strike the counterclaim based on
defendants' failure to comply with the requirements of N.C. Gen.
Stat. § 1A-1, Rules 13(f) and 15(a) for amending their answer to
include a counterclaim. The trial court heard the motion on 18
January 2005. In its order allowing the motion, the court found
that defendants' answer filed 15 November 2000 did not include
their counterclaim against plaintiff or any third party, as
required by N.C. Gen. Stat. § 40A-25 (2005). The court noted that
defendants filed their counterclaim four years following the
filing of their Answer, but failed to file a motion seeking an
order from this court allowing the filing of a counterclaim by
amendment upon showing . . . oversight, inadvertence or excusable
neglect. Regarding the consequences of their delay, the court
found as follows:
4. On September 3, 2003, the Honorable Dwight
L. Cranford entered a Discovery SchedulingOrder requiring the completion of all
discovery in this matter by February 15, 2004.
5. As appears from the record, an
Administrative Order was entered on November
29, 2004 setting this matter for jury trial at
the May 16, 2005 civil session of Pasquotank
County Superior Court.
6. Allowing the Defendants' counterclaim will
likely require the reopening of discovery in
order to allow the Plaintiff, the County of
Pasquotank and the City of Elizabeth City the
opportunity to determine any affirmative
defenses each may have and to determine the
basis for the allegations set forth in the
Defendants' counterclaim.
Based upon these findings, the court concluded as follows:
1. Allowing the Defendants' counterclaim
setting forth for the first time allegations
that Plaintiff, and other nonparties, have
discriminated against the Defendants will
unduly prejudice the Plaintiff by requiring
the Plaintiff to defend a claim in addition to
the claim now pending, will require that the
Plaintiff expend additional resources to
defend against the Defendants' new allegations
and will delay the trial of this matter.
2. The Defendants have failed to comply with
Rule 13(f) and Rule 15(a) of the Rules of
Civil Procedure requiring that prior to filing
a counterclaim or amendment to pleadings a
party seek leave of the court.
3. The Defendants have not demonstrated that
their failure to amend their Answer to add the
proposed counterclaim was due to oversight,
inadvertence or excusable neglect.
Defendants filed timely notice of appeal from the order.
In seeking immediate review of the interlocutory order
striking their counterclaim, defendants maintain that the order
threatens a substantial right to avoid another trial involving the
same issues. While acknowledging that they did not file a motionseeking leave of court to amend their answer to include the
counterclaim, defendants aver that they faxed a letter to
plaintiff's counsel giving notice of the counterclaim on 26
September 2004 and did not receive a response. In their brief to
this Court, defendants present a history of the property and of the
alleged actions by the counterclaim defendants which, they claim,
made Defendants' property worthless. They accuse the
counterclaim-defendants of a history of racial discrimination
resulting in a net loss of land to African Americans and a
systematic devaluation of property located in the Fairgrounds
Community of Pasquotank County.
Because it did not resolve plaintiff's complaint for
condemnation of defendants' property, the order striking
defendants' counterclaim is a non-final, interlocutory order. A
right of immediate appeal lies from an interlocutory order only if
the order either (1) disposes of one or more claims or parties and
is certified for immediate appeal by the trial court under N.C.
Gen. Stat. § 1S-1, Rule 54(b), or (2) threatens a substantial right
of the appealing party absent review prior to a final determination
on the merits. See Jeffreys v. Raleigh Oaks Joint Venture, 115
N.C. App. 377, 379, 444 S.E.2d 252, 253 (1994); N.C. Gen. Stat. §§
1-277, 7A-27(d) (2005). A party taking an interlocutory appeal
must demonstrate 'appropriate grounds for this Court's acceptance
of an interlocutory appeal and our Court's responsibility to review
those grounds.' Arnold v. City of Asheville, __ N.C. App. __, __,
610 S.E.2d 280, 282 (2005) (quoting Romig v. Jefferson-Pilot LifeIns. Co., 132 N.C. App. 682, 685, 513 S.E.2d 598, 600 (1999),
aff'd, 351 N.C. 349, 524 S.E.2d 804 (2000)).
The trial court did not certify its order for immediate appeal
under Rule 54(b). Therefore, defendants must show the order
affects a substantial right which cannot be preserved by an appeal
from the final judgment. The burden is on the appealing party to
establish that a substantial right will be affected. Turner v.
Norfolk S. Corp., 137 N.C. App. 138, 142, 526 S.E.2d 666, 670
(2000); N.C.R. App. P. 28(b)(4) (requiring interlocutory appellant
to state sufficient facts and argument to support appellate review
on the ground that the challenged order affects a substantial
right).
Although defendants did not file a motion to amend their
answer, the order striking their counterclaim is in the nature of
a denial of a motion to amend a pleading more than thirty days
after service under N.C. Gen. Stat. § 1A-1, Rule 15(a) (2005).
Generally, orders denying a motion to amend pleadings are
interlocutory and do not affect a substantial right. Tiber
Holding Corp. v. DiLoreto, __ N.C. App. __, __, 613 S.E.2d 346,
348, disc. review denied, ___ N.C. ___, ___ S.E.2d ___ (2005).
When a defendant moves to amend an answer to include a compulsory
counterclaim under N.C. Gen. Stat. § 1A-1, Rule 13(a), however, an
order denying the motion is deemed to affect a substantial right
giving rise to a right of immediate appeal. See Hudspeth v.
Bunzey, 35 N.C. App. 231, 234, 241 S.E.2d 119, 121, disc. rev.
denied, 294 N.C. 736, 244 S.E.2d 154 (1978). Defendants do not claim or show that their counterclaim was
compulsory. Instead, they rely upon a conclusory assertion of a
substantial right to avoid another trial involving the same
issues. See, e.g., Green v. Duke Power Co., 305 N.C. 603, 608,
290 S.E.2d 593, 596 (1982). While avoidance of two trials can
constitute a substantial right, this is true 'only when the same
issues are present in both trials, creating the possibility that a
party will be prejudiced by different juries in separate trials
rendering inconsistent verdicts on the same factual issue.'
Turner, 137 N.C. App. at 142, 526 S.E.2d at 670 (quoting Green, at
608, 290 S.E.2d at 596). Defendants do not explain how the trial
court's order threatens such an outcome; nor do they suggest any
common issues of fact which are shared by plaintiff's condemnation
action and their counterclaim.
It is not the duty of this Court to construct
arguments for or find support for appellant's
right to appeal from an interlocutory order;
instead, the appellant has the burden of
showing this Court that the order deprives the
appellant of a substantial right which would
be jeopardized absent a review prior to a
final determination on the merits.
Jeffreys, 115 N.C. App. at 380, 444 S.E.2d at 254. Because
defendants have failed to satisfy their burden of establishing
grounds for appellate review under N.C.R. App. P. 28(b)(4), we
dismiss their appeal as interlocutory.
We note that the argument offered by defendants in their brief
to this Court lacks citation to any relevant authority or any legal
analysis that would support a finding of error by the trial court.
Therefore, their appeal is also subject to dismissal for non-compliance with N.C.R. App. P. 28(b)(6). See, e.g., Steingress v.
Steingress, 350 N.C. 64, 65, 511 S.E.2d 298, 299 (1999) (noting
that appellate rules are mandatory and that non-compliance may
result in dismissal). Finally, we note that the trial court did
not abuse its discretion in striking the counterclaim, in light of
defendants' non-compliance with N.C. Gen. Stat. § 1A-1, Rule 15(a),
and the court's uncontested findings of prejudice arising from
their four-year delay in asserting the counterclaim. See Draughon
v. Harnett Cty Bd. of Educ., 166 N.C. App. 464, 467, 602 S.E.2d
721, 724 (2004).
Dismissed.
Judges BRYANT and GEER concur.
Report per Rule 30(e).
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