JUSTICE KITTREDGE:
This is an heirs' property dispute regarding a ten-acre tract of land on James Island in Charleston County, South Carolina. The dispute came before the circuit court in February 2005, when Respondents brought an action to quiet title. The circuit court granted summary judgment to Petitioners. The court of appeals reversed. Robinson v. Estate of Harris, Op. No.2008-UP-705 (S.C.Ct.App. filed Dec. 16, 2008). We reverse the decision of the court of appeals and reinstate the circuit court's order granting summary judgment to Petitioners.
The facts of this case are, in significant part, the same as those set forth in the related matters of Robinson v. Estate of Harris, 388 S.C. 616, 698 S.E.2d 214 (2010); Robinson v. Estate of Harris, 388 S.C. 630, 698 S.E.2d 222 (2010); Robinson v. Estate of Harris, 388 S.C. 645, 698 S.E.2d 229 (2010) and Robinson v. Estate of Harris, 389 S.C. 360, 698 S.E.2d 801 (2010). As in these companion cases, the underlying dispute is about the identity of the true heirs of Simeon B. Pinckney. Simeon B. Pinckney owned a twenty-acre tract of land on James Island at the time of his death in the early 1920s. The companion cases concern a 4.3-acre tract derived from this property. At issue in this case is an adjacent ten-acre tract derived from the same property.
The ten acres at issue in this case were conveyed by Laura and Herbert Pinckney to Ellis Pinckney by deed dated October 26, 1946. Ellis Pinckney died in 1976. In his will, Ellis Pinckney bequeathed all of his personal and real property to
After Isadora Pinckney's death, Eloise Pinckney Harris served as the executrix for Isadora's estate. The probate court issued Letters Dismissory dated March 25, 1981 releasing Eloise Pinckney Harris from her duties. In addition, the probate court issued a "Devise/Descent of Real Estate and Description" on behalf of Isadora Pinckney, deceased, as grantor, to Eloise Pinckney Harris as the sole devisee and grantee. Through these circumstances, Eloise Pinckney Harris thus became the sole owner of the ten-acre tract now in contention.
The estates of both Ellis Pinckney and Isadora Pinckney were properly probated in the Charleston County Probate Court. Notice of the Letters Dismissory discharging the executrixes of the estates of Ellis Pinckney and Isadora Pinckney were given by publication. None of the Respondents filed any claims or objections regarding the estates pursuant to statutory requirements.
Eloise Pinckney Harris subsequently died, and her son, Petitioner Jerome C. Harris, was appointed as the personal representative of her estate. Eloise Pinckney Harris devised the bulk of her estate to Jerome C. Harris.
The dispute over ownership of the ten-acre area began in 2004 when Jerome C. Harris was appointed the personal representative of his mother's estate and reportedly sought to distribute the property to himself as the sole devisee. At that time, Respondents filed a petition to stay the issuance of a deed of distribution. Respondents claimed the property had been improperly willed to the decedent, Eloise Pinckney Harris, because her predecessors-in-interest, Isadora Pinckney and Ellis Pinckney, had no legitimate interest in the property.
Respondents filed an action seeking to quiet title to the ten acres. The essence of Respondents' complaint is that the 1946 conveyance to Ellis Pinckney was invalid. Specifically, Respondents claim their ancestor, Isabella Pinckney, was the only lawful wife of Simeon B. Pinckney and that Laura,
The circuit court granted summary judgment to Petitioners because (1) Respondents' action was barred by South Carolina Code section 15-3-340 (2005) and (2) almost sixty years had passed since the conveyance to Ellis Pinckney and two estates were properly probated in Charleston County without any claims by Respondents. The court of appeals reversed and remanded, finding section 15-3-340 was not applicable to this case.
The circuit court's order plainly referenced the excessive period of time that passed between the 1946 conveyance to Ellis Pinckney and Respondents' first objection to that conveyance in 2005. For example, the circuit court noted that Respondents "sat idlely [sic] by for a period in excess of fifty-five
Accordingly, we believe that the doctrine of laches formed a part of the circuit court's reasoning in dismissing Respondents' complaint. Under the circumstances presented, Respondents' inaction for many decades constitutes laches.
Consistent with our decisions in the companion cases regarding the 4.3-acre tract derived from the same ancestor, we hold Respondents' action to quiet title was barred by the doctrine of laches. Accordingly, we reverse the decision of the court of appeals and reinstate the circuit court's order granting summary judgment to Petitioners.
TOAL, C.J., and Acting Justices JAMES E. MOORE and E.C. BURNETT, III, concur. BEATTY, J., dissenting in a separate opinion.
Justice BEATTY, dissenting.
Sara Mae Robinson and others ("Respondents") brought this action against numerous defendants in a dispute over heirs' property. Three of those defendants, The Estate of Eloise Pinckney Harris, Jerome C. Harris, and Judy P. Singleton ("Petitioners"), have petitioned this Court for a writ of certiorari to review a decision of the Court of Appeals that reversed a circuit court order granting summary judgment to Petitioners on the ground the complaint was untimely. See Robinson v. Estate of Eloise Pinckney Harris, Op. No.2008-UP-705
The property at issue in this case is 10 acres located on James Island that was previously part of a 20-acre area owned by Simeon B. Pinckney at the time of his death in Charleston County in the early 1920s.
The land held by Simeon B. Pinckney originated from a conveyance to him by deed executed in 1874 (and recorded in 1875) from Thomas Moore. The property was described as being 20 acres, more or less. In 1888, Simeon B. Pinckney conveyed 5 acres of this property to his wife, Isabella Pinckney, leaving approximately 15 acres. A survey conducted in 1923, however, found that exactly 14.3 acres remained.
By deed dated October 26, 1946, Laura and Herbert Pinckney conveyed 10 acres of this property to Ellis Pinckney. The 10-acre area is located in the western portion of the property formerly held by Simeon B. Pinckney. The dispute in this case concerns the ownership of these 10 acres.
In a contemporaneous deed also dated October 26, 1946, Laura and Ellis Pinckney conveyed 4.3 acres to Herbert Pinckney. The 4.3-acre area was located in the eastern portion of the land formerly held by Simeon B. Pinckney.
A clear title action was brought in 1966 regarding the 4.3-acre area conveyed to Herbert Pinckney, and a deed emanating from that action was recorded in the Register of Mesne Conveyances for Charleston County. None of the Respondents or their predecessors-in-interest filed responsive pleadings in that proceeding. The 4.3 acres is the subject of companion cases before this Court.
Ellis Pinckney, who had received the 10-acre area in dispute via the 1946 deed, died in 1976. In his will he be-queathed
After Isadora Pinckney's death, Eloise Pinckney Harris served as the executrix for Isadora's estate. The probate court issued Letters Dismissory dated March 25, 1981 releasing Eloise Pinckney Harris from her duties. In addition, the probate court issued a "Devise/Descent of Real Estate and Description" on behalf of Isadora Pinckney, deceased, as grantor, to Eloise Pinckney Harris as the sole devisee and grantee. Through these circumstances, Eloise Pinckney Harris thus became the sole owner of the 10-acre area now in contention.
The estates of both Ellis Pinckney and Isadora Pinckney were properly probated in the Charleston County Probate Court. Notice of the Letters Dismissory discharging the executrixes of the estates of Ellis Pinckney and Isadora Pinckney were given by publication. None of the Respondents filed any claims or objections regarding the estates pursuant to statutory requirements.
Eloise Pinckney Harris subsequently died and her son, Petitioner Jerome C. Harris, was appointed as the personal representative of her estate pursuant to the terms of her will. Eloise Pinckney Harris devised the bulk of her estate to Jerome C. Harris.
The dispute over ownership of the 10-acre area began in 2004 when Jerome C. Harris was appointed the personal representative of his mother's estate and reportedly sought to distribute the property to himself as the sole devisee. At that time, Respondents filed a petition to stay the issuance of a deed of distribution. Respondents claimed the property had been improperly willed to the decedent, Eloise Pinckney Harris, because her predecessors-in-interest, Isadora Pinckney and Ellis Pinckney, had no legitimate interest in the property.
While the probate of Eloise Pinckney Harris's estate was pending, Respondents filed the current action in the circuit court of Charleston County against Petitioners on February 1, 2005, seeking to quiet title to the property. The proceeding in
In an amended complaint, Respondents sought to quiet title to property located on James Island, South Carolina that was originally part of the estimated 20 acres acquired by Simeon B. Pinckney in 1874. Respondents asserted they were the only surviving, legitimate heirs of Simeon B. Pinckney and that they were the fee simple owners of the property described in an attached lis pendens. They sought an order confirming their title. Respondents stated partitioning of the property was "not feasible" and asked that the property be sold and the proceeds be distributed among Respondents.
Respondents alleged Isabella Pinckney was the only lawful wife of Simeon B. Pinckney. They contended Simeon B. Pinckney died intestate and was survived by a son, Samuel James Pinckney, and a daughter, Mary Pinckney, but no proceedings were ever commenced to probate Simeon B. Pinckney's estate.
Respondents claimed Laura, Ellis, and Herbert Pinckney were not the true heirs of Simeon B. Pinckney as Laura Pinckney was never Simeon B. Pinckney's legal spouse. Respondents asserted the three "executed and recorded cross deeds to attempt to fraudulently divide the ownership between Ellis and Herbert [Pinckney] of the remaining" 14.3 acres that Simeon B. Pinckney had owned at his death and that should have passed to his heirs by intestacy, Samuel James Pinckney and Mary Pinckney. Respondents alleged the three fraudulently misappropriated the 14.3 acres and took them from the true owners, who could not read and write and were not aware of the conveyances. Respondents maintained they are the true heirs of Simeon B. Pinckney through their ancestor Samuel James Pinckney.
Respondents contended that, as a result of fraudulent cross-deeds in 1946 by individuals who had no lawful interest in the property, the 10-acre area was eventually conveyed to the late Eloise Pinckney Harris, who during her lifetime attempted to convey 1.3 acres of the 10 acres to Petitioner Judy P. Singleton.
Petitioners herein, the Estate of Eloise Pinckney Harris; Eloise's son and personal representative, Jerome C. Harris, who claimed to be Eloise's only heir; and Judy P. Singleton, who claimed she received a portion of Eloise's interest in the 10-acre area during Eloise's lifetime, filed a motion for summary judgment dated April 11, 2006 "based upon the relevant case law and statutory enactments."
A hearing on Petitioners' summary judgment motion was held on November 6, 2006.
In response, Petitioners argued the two Letters Dismissory from the probate court ending the administration of the estates of Ellis Pinckney and Isadora Pinckney constituted an adjudication of sorts on the property that is the subject of this litigation, as the property was the main asset in both estates, and the notice by publication in the newspaper provided due notice to all parties of the disposition of the property.
At the end of the hearing, the circuit court orally granted Petitioners' motion for summary judgment based on the 40-year statute of limitations referenced by counsel. Subsequently, the circuit court formally granted summary judgment to Petitioners by written order filed January 9, 2007, finding Respondents' lawsuit to quiet title to the 10-acre area was untimely, but cited a different statute of limitations. The Court of Appeals reversed in an unpublished decision. Robinson v. Estate of Eloise Pinckney Harris, Op. No.2008-UP-705 (S.C. Ct.App. filed Dec. 16, 2008). Petitioners filed a petition for a writ of certiorari seeking review of the decision of the Court of Appeals, which this Court granted.
In its written order finding Respondents' lawsuit was untimely, the circuit court observed it was undisputed that two estates, those of Ellis Pinckney and Isadora Pinckney, "were properly and legally probated in Charleston County, [and Respondents] made no claims against either Estate." The
S.C.Code Ann. § 15-3-340 (2005).
The Court of Appeals reversed the grant of summary judgment and remanded the matter for further proceedings in an unpublished opinion. Robinson v. Estate of Eloise Pinckney Harris, Op. No.2008-UP-705 (S.C. Ct.App. filed Dec. 16, 2008). As part of its initial analysis, the Court of Appeals first held the circuit court erred in finding the lawsuit was barred under section 15-3-340 because that statute is inapplicable. Id., slip op. at 1. The Court of Appeals explained:
Id. at 1.
In reaching this conclusion, the Court of Appeals cited McKinnon v. Summers, 224 S.C. 331, 79 S.E.2d 146 (1953), in which this Court held that a complaint for cancellation of deeds on the ground of forgery is distinguishable from an action for the recovery of real property and, thus, is not governed by the predecessor statute to section 15-3-340 (citing section 10-124 of the 1952 Code). Id. at 2. The Court of Appeals further stated that, even if Respondents' complaint was taken at face value as one to quiet title, the action would not be governed by section 15-3-340 because an action to
As a secondary point, the Court of Appeals noted the parties had addressed in their briefs the applicability of laches and the legal ramifications of Respondents' failure to file claims against the estates of Ellis Pinckney and Isadora Pinckney, but that "[n]either point, however, is a basis on which to affirm the appealed order." Id. at 2. The Court of Appeals stated the circuit court's reference to Respondents' failure to file claims against the two estates "was not presented as an independent ground for summary judgment, and there is no mention of laches in the appealed order." Id.
Petitioners contend the decision of the Court of Appeals should be reversed, arguing the circuit court properly granted their motion for summary judgment because there are no genuine issues of material fact and as a matter of law Respondents' complaint is untimely. I disagree.
Petitioners have not challenged the holding of the Court of Appeals regarding section 15-3-340. As a result, the ruling that section 15-3-340 is not applicable to bar Respondents' action and that summary judgment cannot be granted on that basis is final. See ML-Lee Acquisition Fund, L.P. v. Deloitte & Touche, 327 S.C. 238, 489 S.E.2d 470 (1997) (stating an unchallenged ruling, right or wrong, is the law of the case).
Petitioners argue, however, the Court of Appeals erred in reversing the grant of summary judgment because Respondents' complaint was barred on the grounds of laches and/or waiver, and these grounds were implicitly included in the circuit court's order. Petitioners concede the circuit court did not use the terms "laches" or "waiver" in its order, but argue the court was referring to either or both of these concepts in its finding that "[t]he Plaintiff[s] sat idlely by for a period in excess of fifty-five (55) years assumedly knowing that they may have a right in the real property of Ellis Pinckney."
In contrast, Respondents contend the circuit court's written order was based solely on the statute of limitations set forth in section 15-3-340 and not upon the equitable defenses of laches and/or waiver. In support of this argument, they point to the transcript of the hearing in this matter where the circuit court stated Petitioners were entitled to summary judgment based "[o]n the statute of limitations."
I am persuaded by Respondents' arguments in this regard. After considering all of the circumstances, I believe the Court of Appeals correctly determined that the circuit court's order, while granting summary judgment based on the statutory ground of section 15-3-340, did not additionally rule upon any of the other grounds asserted by Petitioners. The circuit court referenced only a statute of limitations in its final, written order, without discussing the legal requirements to
As noted above, the circuit court expressly stated in its oral ruling from the bench that it was granting summary judgment based only on a "statute of limitations"; the citation for the statute was not discussed, but it was referred to as a 40-year statute. Since the final order clearly references a different statute than the one discussed at the hearing, it is apparent the circuit court changed the basis for its ruling to some extent.
However, it is not evident that the circuit court broadened its ruling to include laches and/or waiver. The circuit court did state at the hearing that it had expanded the basis for its order granting summary judgment in the companion cases so as to include laches. Nevertheless, it went on to orally rule that Petitioners were entitled to summary judgment based solely on a statute of limitations, without including laches or any other ground, even though the court had just discussed that additional ground in the context of the other, companion cases that concerned the 4.3-acre area. Although this oral ruling is not binding,
I am cognizant of the problems with heirs' property from both sides of the spectrum, i.e., the heirs whose ownership interests are infinitely difficult to untangle, and those who come many years after the events that gave rise to questions about ownership who desire the real estate records to have some sense of finality and reliability. A bright-line rule cannot be adopted setting forth an absolute time limit for such proceedings, as many variables are at stake, and even when legal statutes of limitation have expired, equitable considerations may come into play that cannot be determined from an undeveloped record. Cf., e.g., Mr. T. v. Ms. T., 378 S.C. 127, 662 S.E.2d 413 (Ct.App.2008) (holding complicated decisions in family court proceedings cannot be made in a vacuum with an undeveloped record based on strict notions of finality).
Because this case comes before the Court in the posture of a party seeking summary judgment, the allegations in the complaint are deemed true for purposes of this analysis. In their complaint, Respondents alleged there was extrinsic fraud committed in connection with the 1946 deeds. "Extrinsic fraud is collateral or external to the trial of the matter." Hagy v. Pruitt, 339 S.C. 425, 431, 529 S.E.2d 714, 717 (2000). "It is fraud that `induces a person not to present a case or deprives a person of the opportunity to be heard.'" Id. (quoting
Under proper circumstances, an allegation of extrinsic fraud can be considered despite the existence of an applicable statute of limitations that would otherwise bar the claim. Id. at 431, 529 S.E.2d at 717. The avoidance of the statute of limitations does not mean, however, that an allegation of extrinsic fraud may be considered for an unlimited period, however, because the doctrine of laches will still apply in determining whether such an action may be maintained. Id. at 431 n. 7, 529 S.E.2d at 717 n. 7.
"In order to establish laches as a defense, a party must show that the complaining party unreasonably delayed its assertion of a right, resulting in prejudice to the party asserting the defense of laches." Historic Charleston Holdings, L.L.C. v. Mallon, 381 S.C. 417, 432, 673 S.E.2d 448, 456 (2009). It is an equitable doctrine. Id.; see also Hallums v. Hallums, 296 S.C. 195, 198-99, 371 S.E.2d 525, 527 (1988) ("Laches is neglect for an unreasonable and unexplained length of time, under circumstances affording opportunity for diligence, to do what in law should have been done. Whether a claim is barred by laches is to be determined in light of the facts of each case, taking into consideration whether the delay has worked injury, prejudice, or disadvantage to the other party; delay alone in assertion of a right does not constitute laches." (citation omitted)).
Although the circuit court stated Respondents should have filed an appropriate action in this case sooner, the court did not make specific findings of fact or analyze the requirements for establishing laches, and it would be unfair to hold as a matter of law that Respondents' complaint is barred on this basis or on any other equitable basis in light of the fact that the circuit court did not explicitly so rule, and in light of the fact that a question exists as to the applicability of an equitable defense. It is well-established that one who seeks equitable relief must act equitably in the first instance, and the allegation at issue is reportedly fraud and/or misconduct by Petitioners' ancestral predecessors-in-interest. See generally