NO. COA14-53
NORTH CAROLINA COURT OF APPEALS
Filed: 2 September 2014
ROSE GLYNNE, M.D.,
Plaintiff
Wilson County
v.
No. 11 CVS 610
WILSON MEDICAL CENTER, a North
Carolina corporation,
Defendant
Appeal by plaintiff from judgment entered 4 September 2013
by Judge Marvin K. Blount, III, in Wilson County Superior Court.
Heard in the Court of Appeals 8 May 2014.
Medicolegal Consultants, LLC, by C. William Hinnant Jr.,
and McKinney Law Firm, PLLC, by Elizabeth McKinney, for
Plaintiff.
Womble Carlyle Sandridge & Rice, LLP, by John E. Pueschel
and Theresa M. Sprain, for Defendant.
ERVIN, Judge.
Plaintiff Rose L. Glynne, M.D., appeals from an order
dismissing her complaint. On appeal, Plaintiff contends that
the trial court erred by granting Defendant Wilson Medical
Center’s dismissal motion on the grounds that the time within
which she was entitled to file her complaint had been extended
by 28 U.S.C. § 1367(d) and that, even if her complaint had not
been filed in a timely manner, she was still entitled to
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equitable relief on the grounds of excusable neglect, equitable
tolling, or equitable estoppel. After careful consideration of
Plaintiff’s challenges to the trial court’s order in light of
the record and the applicable law, we conclude that the trial
court’s order should be affirmed.
I. Factual Background
A. Substantive Facts
Plaintiff practiced medicine in Wilson, having opened her
own practice in that community in 2002 after having been
employed by another Wilson-based practice group before that
time. As a result of the initial success that she experienced
after having formed her own practice, Plaintiff employed an
associate and purchased an office building. In October 2002,
Plaintiff entered into an agreement to lease space in her office
building to Defendant, which occupied and used the space from
December 2005 until July 2006, when it vacated the premises.
Plaintiff claimed that Defendant violated the lease agreement
between the parties by failing to pay rent.
In April 2006, Defendant initiated an external quality
review concerning Plaintiff based upon allegations that
complications had been detected in surgical procedures that she
performed in 2004 and 2005. However, the inquiry did not result
in any adverse findings in reference to Plaintiff.
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On 15 November 2006, Plaintiff attended a meeting of
Defendant’s medical executive committee at Defendant’s request.
At that meeting, Plaintiff was informed that problems involving
the care that she provided to patients had been reported by
several individuals. However, the nature of the problems that
had been reported by these individuals was not explained to
Plaintiff with any degree of precision. In addition, Defendant
expressed concern that there was a high probability that
surgical procedures performed by Plaintiff would result in
complications. For that reason, Defendant believed that
Plaintiff should repeat her residency or obtain a mentor.
Although Plaintiff was unable to attend another committee
meeting scheduled for the following day due to a medical
emergency involving her daughter, she did notify a member of the
committee of that fact. The person to whom Plaintiff
communicated this information failed to inform the review
committee of the necessity for Plaintiff’s absence.
On 20 November 2006, Plaintiff’s counsel notified Plaintiff
that her privileges to admit and treat patients at Defendant’s
facility would be suspended 21 November 2006. On the following
day, Plaintiff learned that Defendant insisted that she satisfy
a number of requirements in order to obtain the restoration of
her privileges, including taking a leave of absence, obtaining
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the agreement of a qualified physician to serve as mentor, and
having all of her proposed surgical cases reviewed by a board
for a period of one year. Plaintiff took leave from practicing
medicine from 21 November 2006 until 19 February 2007. During
this interval, Plaintiff had to pay $50,000 in additional
compensation to her associate in order to ensure that needed
call coverage was provided. Although Plaintiff attempted to
obtain the assistance of a mentor, Defendant declined to approve
the proposed mentoring relationship on the grounds that the
proposed mentor no longer practiced obstetrics. After rejecting
Plaintiff’s proposal, however, Defendant recommended that
Plaintiff reach agreement with a different mentor, who had also
ceased practicing obstetrics.
On 27 December 2006, Plaintiff received a letter from
Defendant identifying the allegedly problematic procedures that
had been discussed at the 15 November meeting. On 6 January
2007, Dr. Michael Halpert, Defendant’s Chief of Surgery, was
appointed to investigate the validity of the allegations that
had been made against Plaintiff. On 8 February 2007, Dr.
Halpert concluded that there was no evidence of an increased
infection rate, other patient-related psychological or medical
problems, or other instances of substandard care in the surgical
procedures that Plaintiff had performed.
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Although Plaintiff was allowed to resume treating patients
and performing surgical procedures at Defendant’s hospital on 19
February 2007, Defendant insisted that an external source review
any questionable cases and that Plaintiff refrain from being on
call for more than four consecutive days. As a result of the
imposition of this limitation on her ability to be on call,
Plaintiff had to continue to make additional payments to her
associate in order to ensure the availability of the necessary
call coverage.
On 20 December 2006, Plaintiff entered into an agreement
with Parklane Venture Capitalists under which she was to sell
her medical office building for a price of $1,000,000 while
leasing a portion of the space in that building for the use of
her medical practice. In the course of investigating the
proposed purchase of Plaintiff’s office building, however,
Parklane learned that Defendant had ceased leasing space in
Plaintiff’s building. As a result, Parklane withdrew its offer
to purchase Plaintiff’s building, costing Plaintiff a
substantial amount of money.
Although Plaintiff denied having experienced stress prior
to the November 2006 meeting, she did experience emotional
turmoil after that time and discussed her feelings with a family
therapist and her colleagues. Despite the fact that Plaintiff
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had regained her privileges at Defendant’s hospital in February
2007, her enforced absence from practice coupled with the fact
that rumors concerning her alleged patient care issues were
circulating in the community resulted in substantial economic
harm to her practice. On 15 November 2007, Plaintiff resigned
her position as a member of the staff of Defendant’s hospital,
moved to Rocky Mount, and entered practice there. However, as
the result of the financial loss that she sustained because of
her temporary loss of privileges at Defendant’s hospital and
Defendant’s refusal to honor the lease agreement, Plaintiff was
required to seek personal bankruptcy protection and lost her
office building.
B. Procedural History
On 10 December 2008, Plaintiff filed a complaint in the
United States District Court for the Eastern District of North
Carolina in which she asserted numerous claims against Defendant
arising under both federal and state law. After Plaintiff
voluntarily dismissed her federal claims with prejudice on or
about 30 April 2009, the District Court declined to exercise
supplemental jurisdiction over Plaintiff’s state law claims and
involuntarily dismissed the remainder of Plaintiff’s complaint
without prejudice on 1 March 2011.
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On 7 April 2011, Plaintiff filed a complaint in this case
in which she asserted claims for negligent infliction of
emotional distress, tortious interference with contract,
tortious interference with a prospective business relationship,
breach of contract, and breach of the lease agreement against
Defendant. On 13 May 2011, Defendant filed a motion to dismiss
Plaintiff’s complaint on the grounds that all of the claims that
Plaintiff had asserted against Defendant were barred by the
applicable statute of limitations.
On 26 May 2011, Plaintiff filed a motion seeking an
extension of time to file a notice of appeal from the order
dismissing Plaintiff’s federal action or, alternatively, for
relief from judgment, in the federal court action. On 4 August
2011, nunc pro tunc to 1 March 2011, the District Court entered
an order allowing Plaintiff sixty days within which to reassert
the dismissed state law claims in the General Court of Justice.
Defendant noted an appeal from the District Court’s order to the
United States Court of Appeals for the Fourth Circuit on 8
August 2011. On 18 October 2012, the Fourth Circuit vacated the
District Court’s order. Glynne v. WilMed HealthCare, 699 F.3d
380 (2013). On 22 October 2012, Plaintiff filed a motion
requesting the District Court to reconsider its refusal to
exercise supplemental jurisdiction over Plaintiff’s state law
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claims. The District Court denied Plaintiff’s motion on 26
March 2013.
On 19 August 2013, the trial court conducted a hearing
concerning the issues raised by Defendant’s dismissal motion.
On 4 September 2013, the trial court entered an order granting
Defendant’s dismissal motion and dismissing with prejudice all
of the claims that Plaintiff had asserted against Defendant.
Plaintiff noted an appeal to this Court from the trial court’s
order.
II. Legal Analysis
A. Standard of Review
“The standard of review of an order granting a [motion
filed pursuant to N.C. Gen. Stat. § 1A-1, Rule] 12(b)(6) [] is
whether the complaint states a claim for which relief can be
granted under some legal theory when the complaint is liberally
construed and all the allegations included therein are taken as
true.” Burgin v. Owen, 181 N.C. App. 511, 512, 640 S.E.2d 427,
428 (citing Country Club of Johnston County, Inc. v. U.S.
Fidelity & Guar. Co., 150 N.C. App. 231, 238, 563 S.E.2d 269,
274 (2002), disc. review dismissed, 361 N.C. 425, 647 S.E.2d 98,
cert. denied, 361 N.C. 690, 652 S.E.2d 257 (2007). On appeal
from an order granting or denying a motion filed pursuant to
N.C. Gen. Stat. § 1A-1, Rule 12(b)(6), we review the pleadings
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de novo “‘to determine their legal sufficiency and to determine
whether the trial court’s ruling on the motion to dismiss was
correct.’” Page v. Lexington Ins. Co., 177 N.C. App. 246, 248,
628 S.E.2d 427, 428 (2006) (quoting Leary v. N.C. Forest Prods.,
Inc., 157 N.C. App. 396, 400, 580 S.E.2d 1, 4, aff’d, 357 N.C.
567, 597 S.E.2d 673 (2003)). A complaint is properly subject to
dismissal pursuant to N.C. Gen. Stat. § 1A-1, Rule 12(b)(6) when
“‘one of the following three conditions is satisfied: (1) the
complaint . . . reveals that no law supports the plaintiff’s
claim; (2) the complaint . . . reveals the absence of facts
sufficient to make a good claim; or (3) the complaint discloses
some fact that necessarily defeats the plaintiff’s claim.’”
Burgin, 181 N.C. App. at 512, 640 S.E.2d at 428-29 (quoting Wood
v. Guilford Cty., 355 N.C. 161, 166, 558 S.E.2d 490, 494
(2002)). As a result, “[a] statute of limitations can be the
basis for dismissal on a [motion made pursuant to N.C. Gen.
Stat. § 1A-1, Rule 12(b)(6)] if the face of the complaint
discloses that plaintiff’s claim is so barred.” Long v. Fink,
80 N.C. App. 482, 484, 342 S.E.2d 557, 559 (1986).
B. Expiration of the Limitations Period
In her first challenge to the trial court’s judgment,
Plaintiff contends that she filed her complaint in a timely
manner and that the trial court erred by reaching a contrary
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conclusion. According to Plaintiff, the provisions of 28 U.S.C.
§ 1367(d) operated to suspend the running of the statute of
limitations during the pendency of her federal action rather
than to extend it by thirty days following the dismissal of her
federal action so that her complaint was, in fact, timely filed.
Plaintiff is not entitled to relief from the trial court’s order
on the basis of this argument.
1. Relevant Legal Principles
A plaintiff seeking to recover damages or to obtain other
relief for negligent infliction of emotional distress and
tortious interference with contract or prospective business
relations must assert that claim within three years of the date
upon which the underlying injury occurred. See N.C. Gen. Stat.
§ 1-52(5). Similarly, claims for breach of contract and breach
of a lease agreement must be asserted within three years of the
date of the underlying breach. See N.C. Gen. Stat. § 1-52(1).
According to 28 U.S.C. § 1367(d), “[t]he period of limitations
for any [supplemental state law] claim asserted [in a federal
action in accordance] . . . shall be tolled while the claim is
pending and for a period of 30 days after it is dismissed unless
State law provides for a longer tolling period.” As a result of
the fact that North Carolina does not provide for a longer
tolling period than the thirty day interval specified in 28
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U.S.C. § 1367(d), Harter v. Vernon, 139 N.C. App. 85, 94, 532
S.E.2d 836, 842, disc. review denied, 353 N.C. 263, 546 S.E.2d
97 (2000), cert. denied, 532 U.S. 1022, 121 S. Ct. 1962, 149 L.
Ed. 2d 757 (2001), this Court has interpreted 28 U.S.C. §
1367(d) to provide that, in the event that the statute of
limitations applicable to a plaintiff’s state law claim expires
while a federal action in which that claim has been asserted is
pending, the plaintiff has thirty days following the dismissal
of the federal action to reassert his or her state law claims in
the General Court of Justice. Harter, 139 N.C. App. at 91, 532
S.E.2d at 840; Huang v. Ziko, 132 N.C. App. 358, 362, 511 S.E.2d
305, 308 (1999).
2. Application of 28 U.S.C. § 1367(d)
As we have already noted, Plaintiff’s negligent infliction
of emotional distress, tortious interference with contract,
tortious interference with prospective economic relations,
breach of contract, and breach of a lease agreement claims are
subject to three year statutes of limitations. Since
Plaintiff’s claims accrued no later than her resignation from
Defendant’s medical staff on 15 November 2007, she would,
ordinarily, have been required to assert those claims against
Defendant by no later than 15 November 2010. At that time, the
action that she had filed against Defendant in federal court was
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still pending. According to 28 U.S.C. § 1367(d), the statute of
limitations applicable to Plaintiff’s state law claims was
tolled as long as the federal action remained pending. However,
Plaintiff’s federal action was involuntarily dismissed without
prejudice on 1 March 2011. According to 28 U.S.C. § 1367(d) as
interpreted in Huang, 132 N.C. App. at 362, 511 S.E.2d at 308
(holding that the state law claims for breach of contract and
infliction of emotional distress that the plaintiff had asserted
were time-barred given that the plaintiff had failed to reassert
those claims in the General Court of Justice within thirty days
after the dismissal of the plaintiff’s federal action), and
Harter, 139 N.C. App. at 91, 532 S.E.2d at 840 (holding that,
since the statute of limitations applicable to the plaintiff’s
state law claims had expired while the plaintiff’s federal
action was pending, the plaintiff’s state law claims were time-
barred since she reasserted them in the General Court of Justice
more than thirty days following the dismissal of her federal
action), Plaintiff had 30 days from the date upon which the
federal action was dismissed to file her supplemental state law
claims in the General Court of Justice. In light of that fact,
Plaintiff was entitled to reassert her state law claims in the
General Court of Justice on or before 31 March 2011. However,
the complaint in this case was not filed until 7 April 2011. As
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a result, given the absence of a valid District Court order
allowing Plaintiff to file her complaint in the General Court of
Justice more than thirty days after the dismissal of her federal
action,1 the trial court correctly concluded that Plaintiff’s
complaint was subject to dismissal on statute of limitations
grounds.
In seeking to persuade us to reach a different result,
Plaintiff contends that the word “tolling” as used in 28 U.S.C.
§ 1367(d) should be understood to involve the suspension of the
running of the limitations period rather than the extension of
that period by a specified number of days. In support of her
interpretation of the relevant statutory language, Plaintiff
directs our attention to federal decisions and decisions from
other states that use the word “tolling” in what she believes to
be the correct sense. See, e.g., Chardon v. Fumero Soto, 462
U.S. 650, 652 n.1, 103 S. Ct. 2611, 2613 n.1, 77 L. Ed. 2d 74,
78 n.1 (1983) (stating that “the word ‘tolling’ [means] that,
during the relevant period, the statute of limitations ceases to
run”); Heard v. Sheahan, 253 F.3d 316, 317 (7th Cir. 2001)
(stating that “[t]olling interrupts the statute of limitations
1
The extent to which the District Court would have had the
authority to grant such an extension is in dispute between the
parties. However, since no such extension was ever granted, we
need not resolve that part of the parties’ dispute in this
opinion.
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after it has begun to run”); Sterlin v. Biomune Sys., 154 F.3d
1191, 1195 n.8 (10th Cir. 1998) (stating that “the term
‘tolling’ means to suspend or stop temporarily”) (citations and
quotation marks omitted); Bonifield v. County of Nevada, 94 Cal.
App. 4th 298, 303, 114 Cal. Rptr. 2d 207, 211 (2001) (stating
that “[t]o toll the statute of limitations period means to
suspend the period”), review denied, 2002 Cal. Lexis 1591
(2002). In addition, Plaintiff argues that the extension
approach is clearly inconsistent with Congressional intent given
that, under this approach, 28 U.S.C. § 1367(d) would only apply
in the event that the statute of limitations applicable to the
plaintiff’s state law claims had expired during the pendency of
the federal action in which those claims had been asserted
despite the fact that the relevant statutory language provides
that the applicable statute of limitations “shall” be tolled
during the pendency of the federal action. United States v.
Monsanto, 491 U.S. 600, 607, 109 S. Ct. 2657, 2662, 105 L. Ed.
2d. 512, 521 (1989) (stating that the use of the word “shall”
means that the statute was intended to be “mandatory in cases
where the statute applie[s]”); In re Vertrue Inc. Mktg. & Sales
Practices Litig., 719 F.3d 474, 481 (6th Cir. 2013) (stating
that “the extension approach fails to give any operative effect
to [28 U.S.C.] § 1367(d) in a number of cases in which the state
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statute of limitations does not expire during the course of
federal litigation”). Finally, Plaintiff points to the
statutory reference to tolling the “period of limitations” and
argues that the presence of that expression, rather than a
reference to a tolling of the “expiration of the limitations
period,” suggests the appropriateness of interpreting 28 U.S.C.
§ 1367(d) so as to suspend the running of the applicable statute
of limitations rather than to extend it. As a result, Plaintiff
contends that, rather than simply having thirty days after the
dismissal of her federal action within which to file her
complaint in this case, she had an amount of time consisting of
the difference between the three year period of limitations
applicable to the claims that she wished to assert against
Defendant and the amount of the applicable limitations period
that had not expired as of the date upon which she filed her
federal action.
The fundamental problem with Plaintiff’s argument is that
this Court has already considered and rejected it and our
decisions to that effect have not been overturned by or
demonstrated to be inconsistent with a decision by either the
United States Supreme Court or the Supreme Court of North
Carolina. According to well-established North Carolina law,
“[w]here a panel of the Court of Appeals has decided the same
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issue, albeit in a different case, a subsequent panel of the
same court is bound by that precedent, unless it has been
overturned by a higher court.” In re Appeal from Civil Penalty,
324 N.C. 373, 384, 379 S.E.2d 30, 37 (1989). In other words,
even if “a panel of the Court of Appeals . . . disagree[s] with,
or even find[s] error in, an opinion by a prior panel . . . [,]
the panel is bound by that prior decision until it is overturned
by a higher court.” State v. Jones, 358 N.C. 473, 487, 598
S.E.2d 125, 134 (2004). As a result, given that we, like the
trial court, are bound by this Court’s decisions in Harter and
Huang, we have no hesitation in concluding that the trial court
did not err by dismissing Plaintiff’s complaint with prejudice
on statute of limitations grounds.
C. Equitable Arguments2
1. Excusable Neglect
In her second challenge to the trial court’s order,
Plaintiff contends that she should be allowed to assert her
state law claims in this case on excusable neglect grounds
despite the fact that they are time-barred. More specifically,
Plaintiff contends that, in view of the fact that she relied on
2
In its brief, Defendant contends that Plaintiff failed to
properly preserve her equitable challenges to the trial court’s
order for purposes of appellate review. However, we need not
resolve this issue given our determination that none of
Plaintiff’s equitable arguments have merit.
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an interpretation of 28 U.S.C. § 1367(d) that had been accepted
in many other jurisdictions, the fact that she filed her
complaint in this case only slightly beyond the period allowed
under the “extension” interpretation of 28 U.S.C. § 1367(d), and
the fact that there is a “total lack of prejudice to” Defendant,
she should be allowed to litigate the state law claims that she
has asserted in this case despite the running of the applicable
statute of limitations. We do not find Plaintiff’s argument
persuasive.3
The only potentially applicable legal basis for holding
that a trial or appellate court has the authority to extend the
applicable statute of limitations for “excusable neglect” is
N.C. Gen. Stat. § 1A-1, Rule 6(b), which provides that, “[w]hen
by these rules . . . an act is required or allowed to be done at
or within a specified time . . . [, u]pon motion made after the
expiration of the specified period, the judge may permit the act
to be done where the failure to act was the result of excusable
neglect.” As the Supreme Court has stated, N.C. Gen. Stat. §
1A-1, Rule 6(b) provides “trial courts [with] broad authority to
extend any time period specified in any of the Rules of Civil
3
Plaintiff appears to have abandoned this “excusable
neglect” argument in her reply brief. However, given that the
extent to which she has abandoned this claim is not entirely
clear to us, we have elected to address and resolve it on the
merits.
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Procedure for the doing of any act, after expiration of such
specified time, upon finding of ‘excusable neglect.’” Lemons v.
Old Hickory Council, 322 N.C. 271, 276, 367 S.E.2d 655, 658
(1998). Any argument that Plaintiff may seek to make pursuant
to N.C. Gen. Stat. § 1A-1, Rule 6(b), necessarily fails,
however.
As an initial matter, the only time periods that may be
extended based upon the authority available pursuant to N.C.
Gen. Stat. § 1A-1, Rule 6(b), are those established by the North
Carolina Rules of Civil Procedure. Chicora Country Club, Inc.
v. Town of Erwin, 128 N.C. App. 101, 108, 493 S.E.2d 797, 801
(1997) (stating that “our courts have consistently held that a
trial court’s authority to extend the time specified for doing a
particular act [pursuant to N.C. Gen. Stat. § 1A-1, Rule 6(b)]
is limited to the computation of [those] time period[s]
prescribed by the Rules of Civil Procedure”) (quotations and
citations omitted), disc. review denied, 347 N.C. 670, 500
S.E.2d 84 (1998). As should be obvious, the statutes of
limitation at issue here do not appear in the North Carolina
Rules of Civil Procedure. In addition, the Supreme Court has
clearly held that “carelessness or negligence or ignorance of
the rules of procedure . . . does not constitute ‘excusable
neglect.’” Briley v. Farabow, 348 N.C. 537, 546, 501 S.E.2d
-19-
649, 655 (1998) (citing In re Wright, 247 F.Supp. 648, 659 (E.D.
Mo. 1965)). In light of that principle, we are unable to hold
that Plaintiff’s lack of familiarity with the interpretation of
the tolling provision of 28 U.S.C. § 1367(d) adopted in Harter
and Huang simply cannot be deemed to constitute excusable
neglect. As a result, given that the only authority that
Plaintiff has cited in support of her contention that trial
courts have the authority to overlook the applicable statute of
limitations on “excusable neglect” grounds has no application to
statutes of limitations and that Plaintiff’s failure to
recognize and follow the interpretation of 28 U.S.C. § 1367(d)
adopted in Harter and Huang does not constitute “excusable
neglect,” Plaintiff is not entitled to relief from the trial
court’s order on the basis of “excusable neglect.”
2. Equitable Tolling or Equitable Estoppel
Finally, Plaintiff contends that the running of the
applicable statutes of limitation should be deemed to have been
tolled on equitable tolling or equitable estoppel4 grounds. In
4
In her brief, Plaintiff relies on both equitable estoppel
and equitable tolling considerations. Although the two terms
have different dictionary definitions, Black’s Law Dictionary
579, 590 (8th ed. 2004), this Court and the Supreme Court have
used the two terms interchangeably in the statute of limitations
context, See, e.g., Duke University v. Stainback, 320 N.C. 337,
341, 357 S.E.2d 690, 692-93, (1987) (discussing “[t]he tolling
of the statute” because of “equity” and the “equitable doctrine
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support of this contention, Plaintiff contends that Defendant
should be equitably estopped from asserting that the state law
claims that she sought to assert against Defendant in this case
were time-barred on the grounds that, prior to the filing of her
complaint in this case, Defendant had intimated to Plaintiff
that he intended to depose Plaintiff again. Once again, we
conclude that Plaintiff’s argument lacks merit.5
“Equitable estoppel may be invoked, in a proper case, to
bar a defendant from relying upon the statute of limitations.”
Stainback, 320 N.C. at 341, 357 S.E.2d at 692. “Equitable
estoppel arises when a party has been induced by another’s acts
to believe that certain facts exist, and that party rightfully
relies and acts on that belief to his [or her] detriment.”
Ussery v. Branch Banking and Trust Co., __ N.C. App. __, __, 743
of estoppel”), so we will treat them as interchangeable in the
body of this opinion.
5
In addition to the argument discussed in the text,
Plaintiff appears to contend that we should simply refuse to
enforce the applicable statutes of limitation and the
interpretation of 28 U.S.C. § 1367(d) deemed appropriate in
Harter and Huang because it would be inequitable to preclude
Plaintiff from asserting the claims at issue in this case
because she filed her complaint approximately one week late.
However, Plaintiff has cited no authority in support of her
implicit assertion that we have the power to act in this manner
and we know of none. See Aikens v. Ingram, 524 F. App. 873,
879-82 (4th Cir. 2013) (holding that there is no controlling
North Carolina authority upholding the use of any sort of
equitable tolling of the applicable statute of limitations in
the absence of detrimental reliance).
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S.E.2d 650, 654 (2013) (citation and quotation marks omitted).
In other words, a defendant “may be equitably estopped from
using a statute of limitations as a sword, so as to unjustly
benefit from his own conduct which induced a plaintiff to delay
filing suit.” Friedland v. Gales, 131 N.C. App 802, 806, 509
S.E.2d 793, 796 (1998).
According to Plaintiff, Defendant should be equitably
estopped from asserting the running of the applicable statute of
limitations against her given that Defendant’s counsel stated
that he “likely would want to depose Appellant (for a fourth
time)” in the event that Plaintiff reasserted her claims in the
General Court of Justice following the dismissal of her federal
court action. At most, however, this statement simply meant
that, in the event that Plaintiff reasserted her claims against
Defendant in the General Court of Justice, Defendant would seek
to depose Plaintiff again. Unlike the statement at issue in
Ussery, __ N.C. App. at __, 743 S.E.2d at 656, in which the
defendant told the plaintiff to “hold off on instituting any
action” on the theory that “everything would be worked out,” the
statement at issue here would not have had any tendency to
induce Plaintiff to refrain from filing her complaint in a
timely manner. As a result, the trial court did not err by
failing to hold that Defendant was equitably estopped from
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asserting the statute of limitations in opposition to the claims
that Plaintiff sought to assert in this case.
III. Conclusion
Thus, for the reasons set forth above, we conclude that
none of Plaintiff’s challenges to the trial court’s judgment
have merit. As a result, the trial court’s order should be, and
hereby is, affirmed.
AFFIRMED.
Judge GEER concurs in separate opinion.
Judge ROBERT N. HUNTER, JR. concurs in result only in
separate opinion.
NO. COA14-53
NORTH CAROLINA COURT OF APPEALS
Filed: 2 September 2014
ROSE GLYNNE, M.D.,
Plaintiff,
v. Wilson County
No. 11 CVS 610
WILSON MEDICAL CENTER, a North
Carolina Corporation,
Defendant.
GEER, Judge concurring.
I concur fully with the majority opinion -- we are bound by
Harter v. Vernon, 139 N.C. App. 85, 532 S.E.2d 836, disc. review
denied, 353 N.C. 263, 546 S.E.2d 97 (2000), cert. denied, 532
U.S. 1022, 149 L. Ed. 2d 757, 121 S. Ct. 1962 (2001), and Huang
v. Ziko, 132 N.C. App. 358, 511 S.E.2d 305 (1999). While the
result is especially unfortunate given that plaintiff bears no
responsibility for the belated filing and given that the
complaint barely missed the 30-day deadline, the law has been
clearly established in North Carolina for 15 years.
As the California Supreme Court noted a month ago in City
of Los Angeles v. County of Kern, 59 Cal. 4th 618, 627, 174 Cal.
Rptr. 3d 67, 73, 328 P.3d 56, 61 (2014), "[r]easonable jurists
can and do differ over the best understanding of [28 U.S.C. §
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1367(d)], one whose text lacks an indisputable plain meaning."
Because of the profound split in authority that has developed
regarding the proper construction of § 1367(d) and the
consequences to parties who misinterpret the statute, it is
regrettable that neither the United States Supreme Court nor the
North Carolina Supreme Court has seen fit to address this issue.
Perhaps the City of Los Angeles opinion will prompt the United
States Supreme Court to take up the issue and, if not, perhaps
our Supreme Court will do so, as urged by Judge Hunter's
concurring opinion.
NO. COA14-53
NORTH CAROLINA COURT OF APPEALS
Filed: 2 September 2014
ROSE GLYNNE, M.D.,
Plaintiff,
v. Wilson County
No. 11-CVS-610
WILSON MEDICAL CENTER, a North
Carolina Corporation,
Defendant.
HUNTER, JR., Robert N., Judge, concurring.
I concur with the majority in the result. This panel is
bound by this Court’s decisions Harter and Huang and therefore
must affirm the trial court’s dismissal of Plaintiff’s complaint
on statute of limitations grounds. However, I write separately
because I agree with Plaintiff that our interpretation of 28
U.S.C. § 1367(d) in Harter and Huang are in conflict with recent
persuasive federal authority and authority from other states
interpreting the meaning of “tolling,” both as a general matter
and as used specifically in 28 U.S.C. § 1367(d). For example,
since our decisions in Harter and Huang, the Sixth Circuit Court
of Appeals has addressed this issue directly and held that 28
U.S.C. § 1367(d) suspends the running of the statute of
limitations period while the federal court is considering the
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claim and for thirty days after the claim is dismissed. In re
Vertrue Inc. Mktg. & Sales Practices Litig., 719 F.3d 474, 481
(6th Cir. 2013) (“We are persuaded that the suspension approach
properly gives effect to both § 1367(d) and the state statute of
limitations.”). Given the importance of this question and our
state’s conflict with the only federal circuit court that has
considered this issue, I would urge the Supreme Court of North
Carolina to review this question and resolve the conflict
between this persuasive federal precedent and our state’s case
law.