equitable estoppel doctrine (North Carolina) · Go Syfert
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equitable estoppel doctrine in North Carolina

66 North Carolina opinions name it 4 courts 1926–2023 4 in the last five years

The cases below were cited by North Carolina courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.

Followed or applied (26)

CaseFollowedCited
Hamilton v. Hamiltongreen
nc · 1979 · cited in 10 North Carolina opinions naming this issue, 1979–2013
2 sentences

2013Hamilton, 296 N.C. at 576 , 251 S.E.2d at 443 (“[N] either bad faith, fraud nor intent to deceive is necessary before the doctrine of equitable estoppel can be applied.”) (citation omitted).

2013Hamilton, 296 N.C. at 576 , 251 S.E.2d at 443 (“[N] either bad faith, fraud nor intent to deceive is necessary before the doctrine of equitable estoppel can be applied.”) (citation omitted).

710
Gore v. Myrtle/Muellergreen
nc · 2007 · cited in 4 North Carolina opinions naming this issue, 2010–2020
2 sentences

2020“There need not be actual fraud, bad faith, or an intent to mislead or deceive for the doctrine of equitable estoppel to apply.” Gore v. Myrtle/Mueller, 362 N.C. 27, 33 , 653 S.E.2d 400, 405 (2007).

2020“There need not be actual fraud, bad faith, or an intent to mislead or deceive for the doctrine of equitable estoppel to apply.” Gore v. Myrtle/Mueller, 362 N.C. 27, 33 , 653 S.E.2d 400, 405 (2007).

34
Whitacre Partnership v. Biosignia, Inc.green
nc · 2004 · cited in 6 North Carolina opinions naming this issue, 2005–2022
2 sentences

2022North Carolina courts have [] long recognized the doctrine of equitable estoppel, otherwise known as estoppel in pais.” Whitacre P’ship, 358 N.C. at 13-16 , 591 S.E.2d at 879-81 .

2022North Carolina courts have [] long recognized the doctrine of equitable estoppel, otherwise known as estoppel in pais.” Whitacre P’ship, 358 N.C. at 13-16 , 591 S.E.2d at 879-81 .

26
Duke University v. Stainbackgreen
nc · 1987 · cited in 5 North Carolina opinions naming this issue, 2004–2013
2 sentences

2013On appeal, Plaintiff asserts that “when a party’s actions or statements convince another not to institute legal action — particularly where promises to remedy the dispute are made —..., [equitable estoppel] will not permit the statute of limitations [to bar a claim] when such assurances are broken.” In support of that point, Plaintiff cites three cases: Duke Univ. v. Stainback, 320 N.C. 337 , 357 S.E.2d 690 (1987); Cleveland Constr., Inc. v. Ellis-Don Constr., Inc., 210 N.C.

2013On appeal, Plaintiff asserts that “when a party’s actions or statements convince another not to institute legal action — particularly where promises to remedy the dispute are made —..., [equitable estoppel] will not permit the statute of limitations [to bar a claim] when such assurances are broken.” In support of that point, Plaintiff cites three cases: Duke Univ. v. Stainback, 320 N.C. 337 , 357 S.E.2d 690 (1987); Cleveland Constr., Inc. v. Ellis-Don Constr., Inc., 210 N.C.

25
Parker v. Thompson-Arthur Paving Co.green
ncctapp · 1990 · cited in 4 North Carolina opinions naming this issue, 1995–2011
2 sentences

2011App. 367, 370 , 396 S.E.2d 626, 628-29 (1990)). “[N]either bad faith, fraud nor intent to deceive is necessary before the doctrine of equitable estoppel can be applied.” Id. (quoting Parker, 100 N.C.

2011App. 367, 370 , 396 S.E.2d 626, 628-29 (1990)). “[N]either bad faith, fraud nor intent to deceive is necessary before the doctrine of equitable estoppel can be applied.” Id. (quoting Parker, 100 N.C.

24
Miller v. Taltongreen
ncctapp · 1993 · cited in 4 North Carolina opinions naming this issue, 2013–2016
2 sentences

2016TaiDoc presents no North Carolina case in which the court has applied a “notice” or “discovery” rule to tortious interference or unjust enrichment claims, and this Court declines to do so now. {66} TaiDoc does not otherwise contest that its claims accrued before November 16, 2009, but nonetheless argues that either equitable estoppel or the continuing wrong doctrine should preclude application of the statute of limitations. {67} The doctrine of equitable estoppel, which may be invoked to bar a defendant from relying on a statute of limitations defense, “arises when an individual by his acts, r

2013Relying on the doctrine of equitable estoppel, we noted that the defendants had “repeatedly promised to remedy the surface water drainage problems, [the] plaintiffs believed that [the] defendants would keep their word and fix the problems, and[,] in reliance on [the] defendants’ promises, [the] plaintiffs delayed instituting legal action.” Id. at 489 , 435 S.E.2d at 797 .

14
Hawkins v. M & J FINANCE CORP.green
nc · 1953 · cited in 3 North Carolina opinions naming this issue, 1962–2016
2 sentences

1962The general principles governing the operation of the doctrine of equitable estoppel are stated by Johnson, J., in Hawkins v. Finance Corp., 238 N.C. 174 , 77 S.E. 2d 669 .

1962The general principles governing the operation of the doctrine of equitable estoppel are stated by Johnson, J., in Hawkins v. Finance Corp., 238 N.C. 174 , 77 S.E. 2d 669 .

13
Watkins v. Central Motor Lines, Inc.green
nc · 1971 · cited in 3 North Carolina opinions naming this issue, 1979–2007
2 sentences

2007In applying the doctrine of equitable estoppel however, as noted above, we have explicitly held that "[a]ctual fraud, bad faith, or an intent to mislead or deceive is not essential to invoke the equitable doctrine of Estoppel." Watkins v. Central Motor Lines, Inc., 279 N.C. 132, 139 , 181 S.E.2d 588, 593 (1971).

2007In applying the doctrine of equitable estoppel however, as noted above, we have explicitly held that "[a]ctual fraud, bad faith, or an intent to mislead or deceive is not essential to invoke the equitable doctrine of Estoppel." Watkins v. Central Motor Lines, Inc., 279 N.C. 132, 139 , 181 S.E.2d 588, 593 (1971).

13
McNeely Ex Rel. McNeely v. Waltersgreen
nc · 1937 · cited in 2 North Carolina opinions naming this issue, 1974–2013
2 sentences

2013App. at 720 , 482 S.E.2d at 739 ; see also McNeely v. Walters, 211 N.C. 112, 113 , 189 S.E. 114, 115 (1937) (comparing the doctrine of equitable estoppel to “the golden rule” -i->— i.e., that “one should do unto others as, in equity and good conscience, he would have them do unto him, if their positions were reversed” — and citing to the maxim of “fair play”).

2013App. at 720 , 482 S.E.2d at 739 ; see also McNeely v. Walters, 211 N.C. 112, 113 , 189 S.E. 114, 115 (1937) (comparing the doctrine of equitable estoppel to “the golden rule” -i->— i.e., that “one should do unto others as, in equity and good conscience, he would have them do unto him, if their positions were reversed” — and citing to the maxim of “fair play”).

12
Wall v. Macfield/Unifigreen
ncctapp · 1998 · cited in 2 North Carolina opinions naming this issue, 2004–2007
2 sentences

2007See Wall v. Macfield/Unifi , 131 N.C.

2004Wall v. Macfield/Unifi , 131 N.C.

12
In Re the Will of Covingtongreen
nc · 1960 · cited in 2 North Carolina opinions naming this issue, 1962–2004
2 sentences

2004In re Will of Covington, 252 N.C. 546, 548 , 114 S.E.2d 257, 259 (1960) (discussing the common law origins of equitable estoppel and summariz *17 ing the “multitude of cases” where the doctrine has been applied in this state).

2004In re Will of Covington, 252 N.C. 546, 548 , 114 S.E.2d 257, 259 (1960) (discussing the common law origins of equitable estoppel and summariz *17 ing the “multitude of cases” where the doctrine has been applied in this state).

12
Hensell v. Winslowgreen
ncctapp · 1992 · cited in 2 North Carolina opinions naming this issue, 1998–2000
2 sentences

2000See Hensell v. Winslow , 106 N.C.

2000See id.

12
Smith Jamison Constr. v. APAC-Atlantic, Inc.green
ncctapp · 2018 · cited in 1 North Carolina opinions naming this issue, 2023–2023
1 sentence

2023See Smith Jamison Constr., 257 N.C.

11
Needam v. Needamgreen
va · 1945 · cited in 1 North Carolina opinions naming this issue, 2023–2023
2 sentences

2023Virginia public policy “has been to uphold the validity of the marriage status for the best interest of society.” Needam v. Needam, 183 Va. 681 , 33 S.E.2d 288, 290 (Va. 1945).

2023Virginia public policy “has been to uphold the validity of the marriage status for the best interest of society.” Needam v. Needam, 183 Va. 681 , 33 S.E.2d 288, 290 (Va. 1945).

11
Ussery v. Branch Banking & Trust Co.green
ncctapp · 2013 · cited in 1 North Carolina opinions naming this issue, 2015–2015
2 sentences

2015The dissent rejected the majority’s equitable estoppel analysis, concluding that no genuine issue of material fact existed regarding plaintiff’s claims and that BB&T’s alleged “assurances” were “nothing more than mere ‘promises’ that Defendant would work to resolve Plaintiff’s claims in the future.” Id. at _, 743 S.E.2d at 659 (Dillon, J., concurring in part and dissenting in part).

2015The dissent rejected the majority’s equitable estoppel analysis, concluding that no genuine issue of material fact existed regarding plaintiff’s claims and that BB&T’s alleged “assurances” were “nothing more than mere ‘promises’ that Defendant would work to resolve Plaintiff’s claims in the future.” Id. at _, 743 S.E.2d at 659 (Dillon, J., concurring in part and dissenting in part).

11
Hawks v. Brindlegreen
ncctapp · 1981 · cited in 1 North Carolina opinions naming this issue, 2014–2014
1 sentence

2014App. 19, 25 , 275 S.E.2d 277, 282 (1981) (denying recovery on an equitable restitution claim where plaintiffs could recover under breach of covenant and had an adequate remedy at law)). {41} The court finds that the same evidence that is inadequate to demonstrate any waiver is also inadequate to create the factual basis of an equitable estoppel defense.

11
In re Foreclosure of Real Property Under Deed of Trust from Younggreen
ncctapp · 2013 · cited in 1 North Carolina opinions naming this issue, 2014–2014
1 sentence

2014App. ____, ____, 744 S.E.2d 476, 479 (2013) (vacating an order where the trial court exceeded jurisdictional scope in foreclosure hearing by making findings and conclusions regarding an equitable estoppel defense).

11
Nowell v. Great Atlantic & Pacific Tea Companygreen
nc · 1959 · cited in 1 North Carolina opinions naming this issue, 2011–2011
2 sentences

2011Nowell v. Tea Co., 250 N.C. 575, 579 , 108 S.E.2d 889, 891 (1959).

2011Nowell v. Tea Co., 250 N.C. 575, 579 , 108 S.E.2d 889, 891 (1959).

11
Gleason v. Leadership Housing, Inc.green
fladistctapp · 1976 · cited in 1 North Carolina opinions naming this issue, 2009–2009
1 sentence

2009The appellate court “assum[ed] for the purpose of [its] decision that the agreement was; in fact, in violation of the Statute of Frauds” and held that the developer was “estopped to contest the validity of the agreement under the doctrine of equitable estoppel.” Id. at 104.

11
Packard v. . Smartgreen
nc · 1944 · cited in 1 North Carolina opinions naming this issue, 2006–2006
11
Stoody Co. v. Mills Alloys, Inc.green
ca9 · 1933 · cited in 1 North Carolina opinions naming this issue, 2004–2004
11
Lehigh Valley R. v. McGrathgreen
scotus · 1934 · cited in 1 North Carolina opinions naming this issue, 2004–2004
11
McKinley v. Hinnantgreen
nc · 1955 · cited in 1 North Carolina opinions naming this issue, 2001–2001
11
In Re Varat Enterprises, Inc., Debtor. First Union Commercial Corporation v. Nelson, Mullins, Riley and Scarboroughgreen
ca1 · 1996 · cited in 1 North Carolina opinions naming this issue, 2001–2001
11
Dunn v. Dunngreen
ncctapp · 1975 · cited in 1 North Carolina opinions naming this issue, 2001–2001
11
Porth v. Porthgreen
ncctapp · 1969 · cited in 1 North Carolina opinions naming this issue, 1994–1994
11

Distinguished, questioned or overruled (0)

CaseNegativeCited
No negative-treatment citations attached to this issue in North Carolina. Read the followed side critically anyway.

Also cited on this issue (35)

CaseCitedYears
Town of Franklin v. Franks green
nc · 1933
2 sentences

2007The nature of such estoppel and the elements thereof, as heretofore declared and applied, were stated in Franklin v. Franks, 205 N.C. 96 , [ 170 S.E. 113 (1933)].

2007The nature of such estoppel and the elements thereof, as heretofore declared and applied, were stated in Franklin v. Franks, 205 N.C. 96 , [ 170 S.E. 113 (1933)].

21935–2007
Syro Steel Co. v. Hubbell Highway Signs, Inc. green
ncctapp · 1993
1 sentence

2017This element affirms that “estoppel is not available to protect a party from the consequences of its own negligence.” Syro Steel Co. v. Hubbell Highway Signs, Inc., 108 N.C.

12017–2017
White v. Consolidated Planning, Inc. green
ncctapp · 2004
1 sentence

2017Furthermore, a party raising an equitable estoppel defense “must have . . . a lack of knowledge and the means of knowledge to the real facts in question.” Id.

12017–2017
Kenisha Brantley Greg Brantley, on Behalf of Themselves and All Others Similarly Situated v. Republic Mortgage Insurance Company green
ca4 · 2005
1 sentence

2016“First, equitable estoppel applies when the signatory to a written agreement . . . must ‘rely on the terms of the written agreement in asserting [its] claims against the nonsignatory.’” Brantley, 424 F.3d at 395–96 (citation omitted).

12016–2016
B & F SLOSMAN v. Sonopress, Inc. green
ncctapp · 2001
1 sentence

2015App. __, __, 770 S.E.2d 114 , 119 (2015) (quoting B & F Slosman, 148 N.C.

12015–2015
Jordan v. Crew green
ncctapp · 1997
1 sentence

2013App. at 720 , 482 S.E.2d at 739 ; see also McNeely v. Walters, 211 N.C. 112, 113 , 189 S.E. 114, 115 (1937) (comparing the doctrine of equitable estoppel to “the golden rule” -i->— i.e., that “one should do unto others as, in equity and good conscience, he would have them do unto him, if their positions were reversed” — and citing to the maxim of “fair play”).

12013–2013
Cleveland Construction, Inc. v. Ellis-Don Construction, Inc. green
ncctapp · 2011
1 sentence

2013On appeal, Plaintiff asserts that “when a party’s actions or statements convince another not to institute legal action — particularly where promises to remedy the dispute are made —..., [equitable estoppel] will not permit the statute of limitations [to bar a claim] when such assurances are broken.” In support of that point, Plaintiff cites three cases: Duke Univ. v. Stainback, 320 N.C. 337 , 357 S.E.2d 690 (1987); Cleveland Constr., Inc. v. Ellis-Don Constr., Inc., 210 N.C.

12013–2013
Friedland v. Gales green
ncctapp · 1998
1 sentence

2011We disagree. “[A] defendant may properly rely upon a statute of limitations as a defensive shield against ‘stale’ claims, but 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.

12011–2011
Minor v. Minor green
ncctapp · 1984
1 sentence

2008A motion for judgment on the pleadings under Rule 12(c) should be granted only when "the movant clearly establishes that no material issue of fact remains to be resolved and that the movant is entitled to judgment as a matter of law." Minor v. Minor, 70 N.C.

12008–2008
Wood v. BD&A Construction, L.L.C. green
ncctapp · 2004
1 sentence

2008Plaintiff cites the cases of Wood v. BD&A Constr., L.L.C., 166 N.C.

12008–2008
Malgor & Co. v. Compañía Trasatlántica Española, S.A. green
prd · 1996
1 sentence

2007Malgor & Co. v. Compania Trasatlantica Espanola, 931 F.Supp. 122 , 125 (D.P.R.1996). [T]he doctrine of equitable estoppel require[s] something substantially beyond normal settlement discussions before equitable estoppel displaces COGSA's strong policy favoring strict application of the statute of limitations.

12007–2007
Carl Rose & Sons Ready Mix Concrete, Inc. v. Thorp Sales Corp. green
ncctapp · 1978
12004–2004
Deal v. North Carolina State University green
ncctapp · 1994
12003–2003
In the Matter of Estate of Moore green
nc · 1975
12001–2001
Duggins v. NORTH CAROLINA STATE BOARD OF CERTIFIED PUBLIC ACCOUNTANT EXAMINERS neutral
nc · 1975
12001–2001
Bryant v. Adams green
ncctapp · 1994
11998–1998
Stonewall Insurance v. Fortress Reinsurers Managers, Inc. green
ncctapp · 1986
11996–1996
Meachan v. Montgomery County Board of Education green
ncctapp · 1980
11996–1996
Redevelopment Com'n of Greenville v. Hannaford green
ncctapp · 1976
11995–1995
Craver v. Dixie Furniture Co. green
ncctapp · 1994
11995–1995
Wachovia Bank & Trust Co. v. Wayne Finance Co. neutral
nc · 1964
11989–1989
Five Oaks Homeowners Ass'n v. Efirds Pest Control Co. green
ncctapp · 1985
11989–1989
McIntyre v. . McIntyre green
nc · 1937
11984–1984
Redfern v. Redfern green
ncctapp · 1980
11984–1984
Britt v. Colony Construction Co. green
· 1978
11982–1982
Aldridge v. Foil Motor Company green
nc · 1964
11982–1982
Lenoir Memorial Hospital, Inc. v. Stancil green
nc · 1965
11980–1980
Matthieu v. Piedmont Natural Gas Company green
nc · 1967
11980–1980
Feldman v. Urban Commercial, Inc. green
njsuperctappdiv · 1963
11979–1979
Clark v. Scheld green
nc · 1961
11973–1973
Wilson v. Commercial Finance Co. green
nc · 1954
11962–1962
Engholm v. Ekrem green
· 1908
11944–1944
Strickland v. . Draughan green
nc · 1884
11940–1940
Irwin v. City of Charlotte neutral
nc · 1927
11940–1940
American National Bank v. Dew neutral
· 1917
11926–1926

Statutes the citing opinions construe

NC § N.C. Gen. Stat. § 1-52 (12) NC § N.C. Gen. Stat. § 1A-1 (11) NC § N.C. Gen. Stat. § 75-1.1 (6) NC § N.C. Gen. Stat. § 75-16.2 (4) NC § N.C. Gen. Stat. § 97-24 (4) NC § N.C. Gen. Stat. § 22-2 (3)

Counted by distinct opinions that both name this issue and are annotated to the section; sections every opinion cites regardless of issue are not filtered here, so read the counts against the total above.

Where else courts name it

CA 338 (1920–2026) NY 334 (1878–2026) IL 183 (1885–2026) TX 170 (1876–2026) PA 92 (1939–2024) FL 82 (1956–2025) NJ 80 (1926–2026) AL 67 (1884–2026) NC 66 (1926–2023) WA 65 (1910–2024) CT 61 (1860–2021) TN 55 (1902–2024) ME 54 (1938–2023) MS 53 (1896–2026) MD 51 (1917–2026) OH 50 (1901–2026) NE 42 (1896–2023) MI 41 (1901–2025) WI 41 (1882–2024) LA 37 (1926–2025) RI 34 (1990–2022) MN 32 (1896–2024) IN 30 (1893–2026) MT 29 (1910–2022) NM 29 (1944–2025) CO 27 (1911–2025) MO 27 (1900–2023) ND 26 (1959–2025) UT 23 (1994–2025) OR 22 (1894–2025) GA 21 (1975–2025) VA 21 (1897–2024) ID 20 (1909–2024) VT 20 (1895–2026) KS 20 (1892–2022) HI 19 (1942–2021) AZ 19 (1900–2023) WY 18 (1891–2025) SD 17 (1942–2026) DC 17 (1975–2012) SC 17 (1903–2025) KY 16 (1923–2023) IA 16 (1911–2024) MA 15 (1900–2024) AR 14 (1922–2024) DE 14 (1966–2025) WV 13 (1918–2022) AK 12 (1906–2022) OK 9 (1924–2024) NV 9 (1980–2018) VI 2 (2017–2025) NH 2 (1992–2018)

Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.

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