J. JONES, Justice.
This is an appeal from the district court's grant of summary judgment in favor of the Respondents, Efren Arizmendez and Gilbert Acosta. Danielle Quemada, the daughter and personal representative of Richard Ortega (Decedent), initiated this action to set aside two quitclaim deeds. We affirm.
The Decedent and Celia Ortega were married in 1985. The two began living apart in 1999, but were not legally divorced until June of 2009. During their marriage, the couple acquired four parcels of real property. On December 30, 2008, the Decedent and Celia Ortega executed four quitclaim deeds, conveying the properties to Acosta.
At the time of the Decedent's death, November 13, 2009, he had three children: Richard Ortega, Jr., Denise Mota, and Quemada. Elizabeth Ortega
Both Arizmendez and Acosta answered the Petition, asserting defenses of lack of subject matter jurisdiction under TEDRA and failure to state a claim under I.R.C.P. 12(b). Finding that it lacked jurisdiction over quiet title actions, the magistrate court transferred the proceedings to the district court under I.R.C.P. 8(a)(2).
During a telephonic status conference, the district court granted Quemada leave to file an amended petition narrowing the issues in dispute, and the parties stipulated to waive a jury trial. Quemada filed an unverified
The Respondents answered the Amended Petition on January 26, 2010, and shortly thereafter they moved for summary judgment. Their motion was supported by a memorandum and affidavits from Arizmendez, Acosta, and Celia Ortega. A hearing on the summary judgment motion was held on March 25, 2011. Subsequent to the hearing, the district court issued its Memorandum Decision, finding that no genuine issues of material fact existed, and that Respondents were entitled to judgment as a matter of law.
"When reviewing an order for summary judgment, this Court applies the same standard of review that was used by the trial court in ruling on the motion for summary judgment." Vreeken v. Lockwood Eng'g, B.V., 148 Idaho 89, 101, 218 P.3d 1150, 1162 (2009). Summary judgment is proper "if the pleadings, depositions, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to a
Quemada argues the district court erred by not finding that a presumption of undue influence existed between the Decedent and Celia Ortega based on a relationship of confidence. She asserts that under Krebs v. Krebs, 114 Idaho 571, 575, 759 P.2d 77, 81 (Ct.App.1988), a husband and wife occupy a confidential relationship as a matter of law. Quemada relies on this Court's holding in McNabb v. Brewster, 75 Idaho 313, 272 P.2d 298 (1954), to support her argument that a presumption of undue influence existed.
Conversely, Respondents argue that the district court did not err by failing to find a presumption of undue influence. Respondents point out that the presumption is implied between a grantor and a grantee and argue that the presumption cannot be applied in this case because, based on the evidence, the grantor (the Decedent), and the grantee (Acosta), did not have a confidential relationship of any kind. Alternatively, Respondents argue that even if the presumption were found and the burden shifted, the facts in the record disprove two of the four elements of undue influence, overcoming the presumption.
In Bongiovi v. Jamison, we stated, "McNabb held that if a grantor and grantee have a confidential relationship, and the grantor reposes trust in the grantee, and the evidence otherwise creates an inference of fraud or overreaching, then the burden of persuasion shifts to the proponent (beneficiary) of the conveyance to show by clear and convincing evidence that no undue influence was exercised." 110 Idaho 734, 736, 718 P.2d 1172, 1174 (1986). The deed at issue in McNabb conveyed a family farm. McNabb, 75 Idaho at 315, 272 P.2d at 298. The deed was executed by a husband and wife and granted 160 acres to Brewster, one of their two daughters. Id. The husband was eighty-five and suffered from incurable cancer. Id. The wife, eighty-nine, was sickly, bedridden, and suffered from hallucinations. Id. Neither could read nor write. Id. This Court found that both were "infirm, forgetful, childish and senile." Id. As a result of their poor physical and mental condition, Brewster moved in with her parents for the purpose of caring for them. Id. at 316, 272 P.2d at 299. After residing with her parents for three months, Brewster took them to a real estate office where they conveyed the farm to her in return for continued care. Id. The Court noted that Brewster frequently cursed at her mother and called her vile names and that Brewster exercised "complete dominion" over her mother. Id. The mother was subsequently hospitalized and Brewster terminated care giving. Shortly thereafter, the mother passed away. Id. at 318, 272 P.2d at 301. The Court in McNabb held that the circumstances were sufficient to indicate the presence of fraud and overreaching, triggering a presumption of undue influence. Id. at 326, 272 P.2d at 306.
McNabb's presumption of undue influence has been criticized and substantially eroded by subsequent decisions. See Bongiovi, 110 Idaho 734, 718 P.2d 1172; Kelley v. Wheyland, 93 Idaho 735, 471 P.2d 590 (1970); Keenan v. Brooks, 100 Idaho 823, 606 P.2d 473 (1980). These cases have so limited the circumstances where the presumption of undue influence is applied that a deed "contestant must now come forward with so much evidence of overreaching to obtain the presumption of undue influence that, were that quantum of evidence available, the contestant would almost certainly prevail without the
Quemada argues that conflicting facts were submitted with respect to the Decedent's intent in deeding the Hill Road property, precluding the district court from making conclusive findings at the summary judgment stage on the undue influence and fraud claims. Quemada asserts that, although the judge was permitted to make inferences as the trier of fact, such inferences can only be made from uncontroverted facts, and in this case, the facts regarding the Decedent's intent were in dispute. Specifically, Quemada points out that Acosta indicated the Decedent's intent was for his step-granddaughter, Desire,
Conversely, Respondents argue that the trial judge did not make any inferences from disputed facts. Respondents assert that no facts were provided by Quemada to support a contrary holding on the claims, and that, Quemada only submitted "unsworn conclusory statements not based on personal knowledge."
The district court did not make any inferences from disputed facts regarding the Decedent's intent. In ruling on Respondents' summary judgment motion, the district court addressed and disposed of Quemada's claims of undue influence and fraud without ever making a finding or a holding as to the Decedent's intent. Rather, it disposed of Quemada's claims on other grounds.
With respect to Quemada's claim of undue influence, the district court found that "the uncontroverted evidentiary facts fail to show that the decedent was a person susceptible to influence" and, on that basis, held that Quemada's claim of undue influence was without merit. The district judge, relying solely on uncontroverted facts, further stated, "it is clear from the record that that the first element of undue influence, a person who is subject to influence, is without evidentiary support." The court acknowledged that Quemada proffered evidence indicating the Decedent had limited education,
For a finding of undue influence with respect to a deed transfer, four elements are required: "(1) a person who is subject to influence; (2) an opportunity to exert undue influence; (3) a disposition to exert undue influence; and (4) a result indicating undue influence." Gmeiner v. Yacte, 100 Idaho 1, 6-7, 592 P.2d 57, 62-63 (1979). In Gmeiner, the Court addressed each of the four parts of undue influence and made sure to label each as an "element." Id. at 6-8, 592 P.2d at 62-64. An "element" is "[a] constituent part of a claim that must be proven for a claim to succeed." BLACK'S LAW DICTIONARY 359 (8th ed.2004). Thus, failure by a party to support one of the elements of a claim will result in a dismissal of the entire claim.
Whether a grantor is "subject to influence" of another concerns the grantor's general state of mind and whether he is "of a character readily subject to the improper
Quemada has proffered no evidence that the Decedent was a person "subject to influence."
With respect to Quemada's claim of fraud, the district court stated, "based upon the record before this court, [Quemada] has failed to establish a prima facie case for fraud." The court's conclusion is based on uncontroverted facts irrespective of the Decedent's intent. The district court cited several grounds for summarily dismissing Quemada's fraud claim: (1) the person who made the alleged misrepresentation, Celia Ortega, was not a party to the case below; (2) Quemada utterly failed to establish that Celia Ortega knowingly made a false and material misrepresentation; and, (3) absolutely no evidence was presented by Quemada as to the Decedent's ignorance of the falsity allegedly perpetrated by Celia Ortega.
Fraud is composed of nine separate elements: "(1) a statement of fact; (2) its falsity; (3) its materiality; (4) the speaker's knowledge of its falsity; (5) the speaker's intent to induce reliance; (6) the hearer's ignorance of the falsity of the statement; (7) reliance by the hearer; (8) the hearer's right to rely; and (9) consequent and proximate injury." Country Cove Dev., Inc. v. May, 143 Idaho 595, 600, 150 P.3d 288, 293 (2006). The party alleging fraud must state with particularity the circumstances constituting fraud. I.R.C.P. 9(b). Although a heightened pleading standard exists with respect to claims of fraud, the "traditional I.R.C.P. 56(c) summary judgment principles and standards govern the granting of summary judgment on the issue[] of fraud." Country Cove, 143 Idaho at 600, 150 P.3d at 293. Thus, in order to find that summary judgment was improperly granted by the district court, Quemada must show that sufficient evidence was presented to the district court "to create a material issue of fact as to each element." Id. at 600, 150 P.3d at 293. Failure to support one of the nine elements of a fraud claim will result in a dismissal of the entire claim.
Quemada has not proffered sufficient evidence addressing the nine prima facie elements of fraud to survive Respondents' summary judgment motion. An inquiry into the
Quemada argues that the district court erred by failing to consider all of the evidence before granting Respondents' summary judgment motion. Quemada's argument is very narrow and is based solely on the district court's recitation of the standard of review. Specifically, Quemada argues that by citing Vreeken
Respondents argue that Quemada's narrow construction of the Vreeken holding is unfounded because this Court in Vreeken did not limit the holding to cases in which the motion goes uncontested, and because the cases relied upon by Vreeken were cases in which the motions for summary judgment were contested.
We stated in Vreeken that "the trial court is not required to search the record looking for evidence that may create a genuine issue of material fact; the party opposing the summary judgment is required to bring that evidence to the court's attention." Id. at 103-04, 218 P.3d at 1164-65 (quoting Esser Electric v. Lost River Ballistics Tech., Inc., 145 Idaho 912, 919, 188 P.3d 854, 861 (2008)). The appellants in Vreeken "admittedly failed to contest the respondents' motion for summary judgment." Id. at 103, 218 P.3d at 1164. Nonetheless, the Vreeken appellants argued that the court should have searched the record for genuine issues of material fact. Id. The Court held that the appellants' contention was unfounded and contrary to prior case precedent. Id. In its ruling, this Court did not place any limitations on the proposition that the district court is not required to search the record looking for evidence to create a genuine issue of material fact. See id. at 103-04, 218 P.3d at 1164. Indeed, the Vreeken Court lifted the above-quoted language from Esser Electric, where the summary judgment motion was contested.
In this case, Quemada has not asserted that the district court failed to properly consider the record before it. Rather, Quemada only asserts that it was improper for the district court to cite Vreeken in its standard of review. Quemada's argument is not tenable because the Vreeken holding applies to all cases in which a motion for summary judgment is being considered, regardless of whether the party opposing the motion contests it. Thus, whether a motion for summary judgment goes uncontested or is fervently fought, the district court, in ruling on the motion, need not scour the record for evidence of a genuine issue of material fact. Accordingly, the district court's citation of Vreeken was proper and did not constitute error.
Quemada argues that the Decedent's intent is a disputed fact and thus, under the summary judgment standard of review, must be construed in favor of the non-moving party. Quemada further asserts that the Decedent's intent is disputed because "affidavit testimony from two witnesses" indicate that the Decedent's intent was to leave the Hill Road property to his three children. In response, Respondents argue that the record and claims made in this case do not support Quemada's contention that the Decedent's intent, with respect to the disposition of the Hill Road property, was a disputed material fact.
The district court did not err by failing to construe disputed facts of intent in favor of Quemada because the district judge granted Respondents' motion for summary judgment on the bases of uncontroverted facts alone — irrespective of the Decedent's intent. Quemada's Amended Petition asserts two bases as to why the quitclaim deed conveying the Hill Road property to Acosta should be set aside: (1) undue influence, and (2) fraud. The district court granted summary judgment on both claims based upon the lack of evidence in the record to support critical elements of such claims. Therefore, the court determined that the Decedent's intent, whatever it may have been, was irrelevant. We find no error in this regard.
Respondents claim attorney fees on appeal under I.A.R. 41 and I.C. §§ 12-121 and 15-8-208. Respondents assert that they are entitled to attorney fees in this matter because this appeal has been brought and pursued frivolously, unreasonably, and without any foundation. Respondents further argue that by relying on TEDRA, Quemada has conceded that the fee provision of I.C. § 15-8-208 applies. Quemada did not address whether attorney fees on appeal are warranted.
Quemada did invoke TEDRA in her initial Petition and in her superseding Amended Petition. She stated she was petitioning the court "pursuant to TEDRA, I.C. 15-8-101, et seq." The Respondents contended in their answers to the Petition that the magistrate court lacked subject matter jurisdiction under TEDRA. The magistrate court apparently determined it was without jurisdiction to hear the case, stating that "[e]ven if TEDRA were properly invoked by agreement of all concerned parties (which is not the case), the parties cannot confer subject matter jurisdiction on this court where none otherwise exists." Regardless of what the court meant regarding TEDRA, it is clear that Quemada asserted in her Amended Petition that TEDRA was her basis for seeking relief. Therefore, we will apply TEDRA's attorney fee provision, I.C. § 15-8-208.
The judgment of the district court is affirmed. Defendants are awarded their costs and attorney fees on appeal.