CLEON CURRIE,
Executor of the estate
Of Della Brown,
Plaintiff,
v
.
Caswell County
No. 04 CVS 336
ISAAC POTEAT, JR., and wife,
ROSETTA POTEAT,
Defendants.
Gable, Glidewell & Klinedinst, by Powell W. Glidewell for
plaintiff-appellee.
George B. Daniel, P.A., by George B. Daniel and Julie C. Boyer
for defendants-appellants.
STEELMAN, Judge.
Defendants appeal a jury verdict awarding plaintiff $75,000.00
in damages for constructive fraud and conversion. We hold
defendants did not properly preserve for appeal their affirmative
defense that the action was barred by the statute of limitations,
and we further hold Judge Hill's conduct during the trial did not
prejudice defendants and deprive them of a fair trial. For the
reasons stated herein, we affirm.
Della Brown (decedent), was defendant Isaac Poteat's aunt. In
the 1970's decedent lived near Mr. Poteat and his wife, RosettaPoteat (defendants) in New Jersey. On 2 December 1993, following
her retirement, decedent, then in her late seventies, was admitted
to a nursing facility due to malnourishment and an apparent
inability to properly care for herself. Defendants visited
decedent in the nursing facility on a regular basis. Mr. Poteat,
upon his own initiative and not at decedent's request, began to
assist decedent with her financial affairs. Mr. Poteat testified
at trial that he believed decedent to be senile at the time she
resided in the nursing facility in New Jersey. Ms. Poteat
testified at trial that she did not believe decedent to have been
competent to handle her affairs during this period of time.
Subsequent to decedent's placement in the facility, defendants
cleared out her apartment, distributing her possessions among their
grandchildren. While cleaning out her apartment, defendants also
took possession of a tackle box containing decedent's important
papers. These included her will, which did not name defendants as
primary beneficiaries, and bank statements from Hudson City Savings
Bank indicating decedent had approximately $92,000.00 in one
savings account.
In late 1993 or early 1994, while she was still residing in
the nursing facility, defendants took decedent to her bank,
whereupon she transferred approximately $92,000.00 from her account
to one solely owned by Mr. Poteat. Mr. Poteat testified that
decedent told him she wanted him to have the money, because she
knew he would take care of her. Defendants moved decedent and
themselves to Caswell County, North Carolina in May of 1994. Defendants used $75,000.00 of the $92,000.00 obtained from decedent
to purchase a home in Caswell County. This home was titled to
defendants, not decedent. While residing in Caswell County,
decedent initially lived with defendants for about three months,
and was then transferred to one nursing facility, then another.
Sometime in 2001, decedent moved back in with defendants, where she
resided until her death 13 March 2002.
On 14 March 1997, Mr. Poteat filed a guardianship action in
Rockingham County to have decedent deemed incompetent, and have
himself appointed guardian of her person. A 7 April 1997 order
signed by the Clerk of Rockingham County did, in fact, find
decedent incompetent and appoint Mr. Poteat as her guardian. As a
result of his appointment as guardian, Mr. Poteat was required to
keep an accounting of decedent's assets and his expenditures on her
behalf. At some point, Mr. Poteat discovered that decedent had an
additional $35,000.00 in a different Hudson City Savings Bank
account, and that amount was transferred to an account controlled
by Mr. Poteat.
From these assets, and social security and pension benefits,
Mr. Poteat paid for decedent's expenses and care. From these
assets Mr. Poteat also paid his wife $14,400.00, ostensibly as
compensation in the amount of $1,200.00 per month for her care of
decedent. When asked about this payment at trial, Ms. Poteat
testified that Mr. Poteat told her he had to give account of the
money, so he paid me to look after her. And because he said he
had to give account ..., he says, I might as well pay you. Defendants did not pay any of decedent's expenses from the
$92,000.00 transferred directly to Mr. Poteat.
Decedent died in defendants' home 13 March 2002. Cleon
Currie, a great nephew of decedent, was named as executor of
decedent's estate (plaintiff) in her will.
Plaintiff filed a complaint in Caswell County Superior Court
alleging fraud, constructive fraud, trover and conversion, and
undue influence in September of 2003. The complaint was
voluntarily dismissed without prejudice in September of 2004 once
it was learned that decedent's estate had been closed. Plaintiff
filed a second complaint containing the same allegations on 22
September 2004 after decedent's estate was reopened on that same
date.
On 6 September 2005, Defendants made an oral motion to dismiss
the action on the basis that the statute of limitations banned the
claims. This motion was denied. At the close of plaintiff's
evidence, defendants moved for a directed verdict on plaintiff's
claims. The motion was granted by the trial court as to
plaintiff's claims for fraud and undue influence. Defendants did
not raise the affirmative defense of the statute of limitations at
the close of plaintiff's evidence, and they put on no evidence
after the close of plaintiff's evidence. The jury returned
verdicts in favor of plaintiff on the issues of constructive fraud
and conversion on 12 September 2005 and awarded decedent's estate
damages in the amount of $75,000.00. In defendants' first argument, they contend that the trial
court erred in denying their motion to dismiss due to the statute
of limitations. Because this argument is not properly before us,
we dismiss it.
Whether a cause of action is barred by the statute of
limitations is a mixed question of law and fact. Ordinarily it
will be for the jury. Where the facts are admitted or established,
the question becomes one of law for the court.
Georgia-Pacific
Corp. v. Bondurant, 81 N.C. App. 362, 364, 344 S.E.2d 302, 304
(1986) (citations omitted)
.
Before trial, Defendants made an oral motion to dismiss the
action pursuant to N.C. R. Civ. P. 12(b)(6), arguing it was barred
by the applicable statute of limitations. It is well-settled that
the denial of a motion to dismiss made pursuant to N.C. R. Civ. P.
12(b)(6) is not appealable when the case proceeded to a judgment on
the merits (except when involving issues of jurisdiction). See,
e.g., In re Will of McFayden, __ N.C. App. __, __, 635 S.E.2d 65,
68 (2006); Concrete Serv. Corp. v. Investors Group, Inc., 79 N.C.
App. 678, 682-83, 340 S.E.2d 755, 758-59, cert. denied, 317 N.C.
333, 346 S.E.2d 137 (1986).
Defendants did not move for a directed verdict based upon the
statute of limitations at the close of plaintiff's evidence or at
the close of all the evidence. Further, they did not request that
the court submit the issue of whether the statute of limitations
had expired to the jury. The jury returned a verdict in the case.
The denial of defendants' motion to dismiss is therefore notproperly before this Court. McFayden, __ N.C. App. at __, 635
S.E.2d at 68. This argument is dismissed.
In their second argument, defendants contend that the trial
judge's conduct during the questioning of defendants prejudiced the
jury against them. We disagree.
A trial judge occupies a respected position, and must take
care to avoid comments or conduct that could discredit or prejudice
any party. State v. Brinkley, 159 N.C. App. 446, 447, 583 S.E.2d
335, 337 (2003).
When considering an improper remark in light
of the circumstances under which it was made,
the underlying result may manifest mere
harmless error. In other words, whether the
accused was deprived of a fair trial by the
challenged remarks [of the court] must be
determined by what was said and its probable
effect upon the jury in light of all attendant
circumstances, the burden of showing prejudice
being upon the appellant.
Brinkley, 159 N.C. App. at 448, 583 S.E.2d at 337; see also Russell
v. Morehead City, 90 N.C. App. 675, 680, 370 S.E.2d 56, 59 (1988).
In the case at bar, defendants complain of several instances
in which they contend Judge Hill's comments were prejudicial and
deprived them of a fair trial. While plaintiff's counsel was
questioning Ms. Poteat, she answered a question with details of
what a third party had said to her. Because her response was
inadmissible hearsay, Judge Hill stopped her and explained she
could not testify as to what this third party had said. When Ms.
Poteat attempted to repeat the same statement, Judge Hill asked the
witness Ma'am, are you hard of hearing? Ms. Poteat respondedthat she did have difficulty hearing at times. Judge Hill then
said I'm going to speak up loudly so you can hear me.
Defendants contend Judge Hill's inquiry into the state of Ms.
Poteat's hearing was an effort to belittle or reprimand her. Our
reading of the transcript evinces nothing more than the trial judge
attempting to determine if the witness was having difficulty
understanding her instructions.
Later in the cross-examination of Ms. Poteat, Judge Hill
excused the jury, then explained to Ms. Poteat that she was only to
answer the questions posed to her by the attorney questioning her.
The trial judge noted to the witness that she had similarly
instructed plaintiff's witness, Cleon Currie, when he was
testifying.
Plaintiff's counsel then called defendant, Mr. Poteat. On
direct examination, Mr. Poteat was repeatedly instructed by Judge
Hill to only respond to the question asked of him, and not to
provide extraneous information. When Mr. Poteat continued to stray
outside the boundaries of the questions asked, Judge Hill excused
the jury, admonished Mr. Poteat in much stronger terms to limit his
answers to the questions asked, and made multiple findings of fact
concerning Mr. Poteat's attitude and demeanor on the witness stand.
The vast majority of the remarks of which defendants complain
were made outside the presence of the jury. These remarks could
not, therefore, have had any effect upon the jury. Brinkley, 159
N.C. App. at 448, 583 S.E.2d at 337. After thoroughly reviewing
the transcript of the trial, we find no remarks which, singly ortaken together, demonstrate prejudice to defendants depriving them
of a fair trial. Defendants have failed to meet their burden of
proving otherwise. Id. This argument is without merit.
Assignments of error listed in the record but not argued in
defendants' brief are deemed abandoned. N.C. R. App. P. 28(b)(6)
(2007).
AFFIRMED.
Judges WYNN and HUNTER concur.
Report per Rule 30(e).
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