BILLY ROY WILSON, District Judge.
Pending is Plaintiff's Motion for Partial Summary Judgment (Doc. No. 24) and Defendant's Motion for Summary Judgment (Doc. No. 28). Responses to both motions have been filed.
Since Plaintiff's claim for equitable mistake is dismissed, Defendant's stated need to amend their complaint to add the defense of "unclean hands" is unnecessary, so the Motion to Amend Answer (Doc. No. 42) is DENIED.
The allegations from both sides are verbose and confusing. Best I can tell, once you trim away the excess fat, this case is simply a dispute over two alleged oral agreements between a mother (Plaintiff Patricia Jane Edington), daughter (Defendant Alexandra Edington Sammons), and father/husband (Jerry Edington, Sr., deceased). Defendant Nathan Sammons is Alexandra Sammons's husband and Plaintiff's son-in-law. The agreements involve three different Arkansas properties: a home in Jonesboro, a home in Marion, and farmland in Jackson County.
The first alleged agreement is that Plaintiff agreed that when she sold her home in Jonesboro (where Defendants lived), the proceeds would go to Defendants. In return, Defendants agreed that when they sold the home in Marion (where Plaintiff lived off and on) the proceeds would go to Plaintiff. The second alleged agreement relates to a decision to put Plaintiff's farmland in Defendant's name, with the understanding that Plaintiff would continue to receive the rental income from the property for the remainder of her life.
Summary judgment is appropriate only when there is no genuine issue of material fact, so that the dispute may be decided on purely legal grounds.
The Court of Appeals for the Eighth Circuit has cautioned that summary judgment is an extreme remedy that should be granted only when the movant has established a right to the judgment beyond controversy.
Only disputes over facts that may affect the outcome of the suit under governing law will properly preclude the entry of summary judgment.
On August 12, 2008, Plaintiff and her now-deceased spouse (Defendant's father) executed a Quitclaim Deed transferring the Marion home to their daughter, Defendant Alexandra Sammons.
Plaintiff and Defendant's father bought the Jonesboro home in 2010. The deed was in Plaintiff's name, but Defendants lived in the home. In October, 2011, Plaintiff sold the home and gave the money to Defendants, pursuant to an alleged oral agreement made at the closing. The undisputed part of the oral agreement was that Plaintiff would give Defendant the proceeds from the sale of the Jonesboro home and Defendant would repay her with proceeds from the sale of the Marion home. The Jonesboro home netted $132,000, and four months later, the Marion home netted $177,631.00.
In their briefing Defendants "emphatically denies that there was a contract between the parties for repayment of proceeds from the Jonesboro, Arkansas, sale" with the proceeds from the sale of the Marion home.
So the questions of fact that remain for the jury to decide are: (1) did the oral agreement require Defendants to provide Plaintiff with the additional $45,631.00 from the sale of the Marion home; and (2) has Defendant provided Plaintiff sufficient money to satisfy her end of the oral agreement.
On August 12, 2008, Plaintiff and Defendant's father executed a Quitclaim Deed transferring 300 acres of farmland in Jackson County to their daughter, Defendant Alexandra Sammons. Some of the land was inherited from Plaintiff's parents, and some of it was purchased from her sibling's inheritance.
Plaintiff contends that the transfer was made with the understanding that she would continue to get rent money generated by the property so long as she was alive. For several years after the transfer, the rent money was mailed to the Marion home, where Plaintiff and Defendant's father lived. In 2011, after Defendant's father died, the rent money was mailed to Defendants' home — it appears that Plaintiff moved out of the Marion home after the father's death. For the next few years, Defendants gave the rent money to Plaintiff, but after a falling-out, Defendants stopped giving Plaintiff the rent money in 2013.
Factual disputes exist concerning whether there was an oral agreement that if Plaintiff deeded the farmland to Defendant, Defendant agreed to provide Plaintiff with rent checks from the farmland for the remainder of Plaintiff's life. Defendants argue that the statute of frauds also applies to this alleged oral agreement. Again, Arkansas courts have held that the Statute of Frauds may not apply when there is full performance by one party and part performance by another party.
In addition to the breach of contract claims, Plaintiff alleges a litany of other claims regarding the conveyances of the Marion home and farmland — conversion, recission, outrage, fraud, constructive fraud, promissory and equitable estoppel, breach of trust, breach of fiduciary relationship, undue influence, duress, interference with business expectancy and economic relationship.
For example, even if Plaintiff's factual allegations regarding the 2008 conveyances are accepted as true, her many causes of action that attempt to void the 2008 conveyances are without merit. In a similar case where a wife argued that she was under duress from her husband when conveying land, the United States Supreme Court held that the wife was required to "disaffirm her conveyance" once the duress ceased.
Additionally, neither the allegations nor testimony establishes behavior that would support claims for outrage, fraud, or constructive fraud.
Based on the findings of fact and conclusions of law above, Plaintiff's Motion for Partial Summary Judgment (Doc. No. 24) is DENIED and Defendants' Motion for Summary Judgment (Doc. No. 28) is GRANTED in PART and DENIED in PART. Defendants' Motion to Amend Answer (Doc .No. 42) is DENIED.
There was an abundance of extraneous information in both the briefing and depositions. Both parties are directed to streamline their cases before trial, so that only the essentials relevant to the remaining claims are presented to the jury. This is to both save time and avoid confusion of the issues. It seems to me that this trial should take no more than a day and a half.
Additionally, I have a conflict with the current trial setting for this case. I intend to move trial up a week to Tuesday, July 15, 2014. If either party objects, please submit your objection by 5 p.m., Wednesday, July 2, 2014.