THOMAS W. HILL,
Plaintiff
v.
GARFORD TONY HILL, JEWEL Henderson County
ANNE HILL, D. SAMUEL NEILL, No. 99 CVS 67
BOYD B. MASSAGEE, JR., M.M.
HUNT, J.P. HUNT, BARBARA
HILL GARRISON, WILLIAM
LLOYD GARRISON, ERVIN W.
BAZZLE, CINCINNATI
INSURANCE CO., and ESTATE
OF SADIE C. HILL,
Defendants
Thomas W. Hill, plaintiff-appellant, pro se.
William E. Loose for plaintiff-appellant.
Long, Parker, Warren & Jones, P.A., by W. Scott Jones, for
defendant-appellees D. Samuel Neill, Boyd B. Massagee, Jr.,
M.M. Hunt, J.P. Hunt, Ervin W. Bazzle, Garford Tony Hill,
Jewell Anne Hill, Barbara H. Garrison, and William L.
Garrison.
HUNTER, Judge.
Thomas W. Hill (plaintiff) appeals from a judgment imposing
sanctions in the form of defendants' attorneys' fees for a
violation of Rule 11. After careful review, we affirm. This case is a dispute over the estate of Sadie C. Hill,
mother of both the plaintiff and four other children, some of whom
are involved in this litigation. Ms. Hill died in 1997.
The case has already appeared before this Court several times
in various incarnations. The full facts of the original case can
be found in any of a number of earlier opinions from this Court on
the case, which has been in litigation for ten years. One of
these, our prior opinion most relevant to this case, is Hill v.
Hill, 173 N.C. App. 309, 622 S.E.2d 503 (2005), where we evaluated
the trial court's imposition of sanctions pursuant to Rule 11 in
the form of an award of attorneys' fees to defendants.
There, this Court held that the trial court had abused its
discretion in including in that award costs incurred by defendants
in bringing the appeal; as such, we remanded for further findings
of fact, separating the attorney's fees and costs incurred by
defendants at the trial level from those incurred after plaintiff's
filing of notice of appeal and directly stemming from defendants'
defense of his appeal and petition. Id. at 322, 622 S.E.2d at
512. The Court instructed the trial court to make those findings
and then issue an order under Rule 11 awarding only those fees and
costs incurred at the trial level. Id. On remand, the trial
court did so, holding that defendants were owed a total of
$97,053.61. Plaintiff now appeals this ruling.
Essentially, plaintiff makes a series of arguments as to how
the trial court miscalculated the fees he owes to defendants. Thatis, he appeals not the actual sanctions but the court's calculation
of those sanctions. All of these arguments are without merit.
[I]n reviewing the appropriateness of the particular sanction
imposed, an 'abuse of discretion' standard is proper[.] Turner v.
Duke University, 325 N.C. 152, 165, 381 S.E.2d 706, 714 (1989).
Thus, to succeed, plaintiff must prove that the trial court abused
its discretion in calculating the fees owed to defendants.
Plaintiff cannot do so in this case.
First, plaintiff argues that the trial court had only the
evidence of defendants' attorneys' affidavits as to what portion of
their total fees were incurred at trial level and which were
incurred after plaintiff filed for appeal (and thus stemmed from
that appeal). However, this Court recently granted defendants'
motion to amend the record that includes several dozen pages of
supplemental information on the precise charges that make up the
amounts submitted by defendants' attorneys. As such, there is
copious evidence in the record to support the trial court's finding
that these were the expenses incurred by defendants.
Second, plaintiff argues that the trial court's calculations
allow fees and costs in actions other than the action at hand.
Plaintiff names specific amounts that he claims to have already
paid, but offers no evidence that this is true beyond his bare
assertion. It does not appear from the record that he offered any
proof to the trial court. Thus, there is no evidence before this
Court to support this claim. Third, plaintiff argues that the trial court allowed
unreasonable fees and costs, including duplicative fees. This
argument is related to his final argument, in which he argues that
the sanctions order is arbitrary both because the trial court did
not take into consideration that plaintiff has been forced into
bankruptcy over the matter and because plaintiff has requested a
jury trial to determine the facts required for a Rule 11 award.
Essentially, both of these arguments boil down to a claim that the
trial court's award violated the language of Rule 11, which states:
an appropriate sanction . . . may include an order to pay to the
other party or parties the amount of the reasonable expenses
incurred because of the filing of the pleading, motion, or other
paper, including a reasonable attorney's fee. N.C. Gen. Stat. §
1A-1, Rule 11(a) (2005) (emphasis added).
In support of this argument, plaintiff calls certain costs,
such as video recording depositions and general discovery costs,
extravagant and states that the trial judge never properly
scrutinized the amount or justification for them.
(See footnote 1)
Again, however, he offers nothing on these points beyond these
bare assertions. In its order, the trial court noted these
objections by plaintiff and stated: The Court finds that theexpenses Plaintiff complains of were incurred as a result of
legitimate and proper trial tactics, and the Court will not second
guess appropriate and proper tactical decisions by counsel[.] It
appears to this Court that the trial court gave proper
consideration to the claims and arguments made by both sides.
Finally, plaintiff's remaining argument -- that the cost of this
sanction has forced him into bankruptcy -- is irrelevant. This
point is simply another factor in the consideration of whether the
award was reasonable, and as discussed above, the cumulative
effect of all these factors does not show an abuse of discretion by
the trial court. Plaintiff has cited no case, and this Court has
found none, holding that such a circumstance automatically makes a
court's award unreasonable.
Because plaintiff can show no legal basis for reversing the
trial court's measure of sanctions, we affirm.
Affirmed.
Judges WYNN and JACKSON concur.
Report per Rule 30(e).
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