Filed: Mar. 19, 1999
Latest Update: Feb. 12, 2020
Summary: UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT ROBERT BROWN PATTERSON, Trustee, Plaintiff-Appellant, v. BRENDA G. OLIVER, Defendant-Appellee, No. 98-1283 FIRST UNION NATIONAL BANK, Intervenor-Appellee, and RONALD EUGENE ADKINS, Defendant. Appeal from the United States District Court for the Eastern District of Virginia, at Alexandria. James C. Cacheris, Senior District Judge. (CA-97-466-A) Submitted: February 12, 1999 Decided: March 19, 1999 Before WILKINS and HAMILTON, Circui
Summary: UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT ROBERT BROWN PATTERSON, Trustee, Plaintiff-Appellant, v. BRENDA G. OLIVER, Defendant-Appellee, No. 98-1283 FIRST UNION NATIONAL BANK, Intervenor-Appellee, and RONALD EUGENE ADKINS, Defendant. Appeal from the United States District Court for the Eastern District of Virginia, at Alexandria. James C. Cacheris, Senior District Judge. (CA-97-466-A) Submitted: February 12, 1999 Decided: March 19, 1999 Before WILKINS and HAMILTON, Circuit..
More
UNPUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
ROBERT BROWN PATTERSON, Trustee,
Plaintiff-Appellant,
v.
BRENDA G. OLIVER,
Defendant-Appellee,
No. 98-1283
FIRST UNION NATIONAL BANK,
Intervenor-Appellee,
and
RONALD EUGENE ADKINS,
Defendant.
Appeal from the United States District Court
for the Eastern District of Virginia, at Alexandria.
James C. Cacheris, Senior District Judge.
(CA-97-466-A)
Submitted: February 12, 1999
Decided: March 19, 1999
Before WILKINS and HAMILTON, Circuit Judges, and
PHILLIPS, Senior Circuit Judge.
_________________________________________________________________
Affirmed by unpublished per curiam opinion.
_________________________________________________________________
COUNSEL
Robert Brown Patterson, Appellant Pro Se. Brenda G. Oliver, Singer
Island, Florida; James Bruce Davis, BEAN, KINNEY & KORMAN,
P.C., Arlington, Virginia, for Appellees.
Unpublished opinions are not binding precedent in this circuit. See
Local Rule 36(c).
_________________________________________________________________
OPINION
PER CURIAM:
The district court in this action determined following a non-jury
trial that Ronald Eugene Adkins, in an effort to avoid paying Robert
Patterson fees for legal services, had conveyed to Brenda Oliver for
no consideration: (1) a 6.7-acre tract of land in Woodbridge, Virginia;
and (2) all outstanding stock in Cherokee Corporation of Linden, Vir-
ginia (Cherokee). Because it found that these were fraudulent convey-
ances, the court voided both transfers and awarded Patterson forty
percent of the stock of Cherokee.
The court also found that Patterson had proven that Adkins and
Oliver conspired to avoid paying Patterson's fees and expenses. How-
ever, the court found that no further award of damages was appropri-
ate. It accordingly declined to award Patterson monetary damages in
addition to the Cherokee stock. Patterson now appeals. The sole issue
raised on appeal is whether the court correctly determined that he was
not entitled to monetary damages.
I
Adkins was the president and chief executive officer of Occoquan
Land Development Corporation (Occoquan), through which he
acquired and developed a ski resort in Virginia. The development was
to be effected by Cherokee, another of Adkins' corporations. The ski
resort proved financially unsuccessful and went into foreclosure.
Adkins, on behalf of himself and Cherokee, retained Patterson in
connection with the foreclosure. The November 1993 retainer agree-
ment states that Adkins agreed "to compensate us at the rate of one
hundred twenty-five dollars ($125) per hour. As additional compensa-
tion, we shall receive twenty-five percent (25%) of all amounts paid
to you pursuant to this matter whether by way of settlement, or judg-
2
ment, or otherwise." Additionally, Adkins and Cherokee were respon-
sible for reasonable expenses incurred during Patterson's
representation.
Patterson performed substantial legal work on Adkins' and Chero-
kee's behalf. Among other things, he was successful in voiding the
foreclosure and restoring title to the ski resort to Cherokee. Adkins,
however, did not promptly pay Patterson's bills. As a result, Patter-
son, Adkins, and Adkins on behalf of Cherokee entered into an
Amendment to Engagement Agreement dated December 28, 1994.
The agreement stated that "[a]s additional compensation for this rep-
resentation, the law firm shall receive forty percent (40%) of any pro-
ceeds received from this matter whether in the form of money,
property, or otherwise, and whether received as a result of judgment,
settlement, or otherwise." Other terms of the November 1993 agree-
ment remained unchanged.
At some point between the date of the amended agreement and
February 23, 1995, Adkins and his friend Brenda Oliver caused all
outstanding stock in Cherokee and Occoquan to be transferred to Oli-
ver for no consideration. Also, in the spring of 1994, 4,000 acres of
land owned by Occoquan in West Virginia was sold. Proceeds of that
sale ($89,000) were used to purchase the land in Woodbridge. The
land should have been a corporate asset of Occoquan, but was instead
placed in the name of Melvin Greenberg, as trustee for Oliver. Oliver
paid no consideration for the land.
Patterson brought the instant suit against Oliver and Adkins, alleg-
ing breach of contract, fraudulent conveyance, fraud, conspiracy, and
unjust enrichment. He sought forty percent of the Cherokee stock;
compensatory damages of $272,948 plus interest, costs, and attor-
ney's fee; treble damages; $350,000 in punitive damages; a declara-
tion that the conveyance of the stock and Woodbridge property to
Oliver was void; and a judgment lien on the Woodbridge property.
Adkins was dismissed as a party because his presence destroyed
diversity. The district court granted summary judgment to Oliver on
the breach of contract and unjust enrichment counts, and the action
proceeded to trial on the remaining counts. The court found Oliver
liable for fraudulent conveyance and conspiracy, voided the convey-
3
ance to Oliver of the Woodbridge property and the stock, and
awarded Patterson forty percent of the Cherokee stock. The court
found that this remedy for the fraudulent conveyance made Patterson
whole and declined to award further relief in the form of monetary
damages for conspiracy.
Displeased with his recovery of only the Cherokee stock, Patterson
appeals the district court's order. He contends solely that Oliver, as
a conspirator, is liable for the full measure of damages caused by the
conspiracy.
II
In his complaint Patterson claimed entitlement to $272,948 in dam-
ages. In a motion for reconsideration submitted to the district court
and in his informal appellate brief, the amount increases to
$305,976.66. The record before us does not disclose how Patterson
arrived at either of these figures. In Virginia:
compensatory damages are those allowed as a recompense
for loss or injury actually sustained. . . . In determining the
quantum of proof required to sustain [compensatory] dam-
age awards, . . . a plaintiff must show the amount of his
damages with reasonable certainty. . . . A plaintiff's burden
of proving the elements of damage with reasonable certainty
requires him to furnish evidence of sufficient facts and cir-
cumstances to permit the fact-finder to make at least an
intelligent and probable estimate of the damages sustained.
Dillingham v. Hall,
365 S.E.2d 738, 739 (Va. 1988) (internal citations
and quotations omitted). Here, the record on appeal is silent as to any
proof of damages.
Because Patterson points to no evidence establishing his entitle-
ment to any certain amount of damages, we cannot say that the dis-
trict court erred in finding that the award of forty percent of
Cherokee's stock rendered Patterson whole. Nor is Patterson entitled
to costs, as he did not file with the district court a bill of costs as
required by 28 U.S.C. ยง 1920 (1994).
4
We accordingly affirm the judgment of the district court. We deny
Oliver's motion to clarify and First Union's motion to dismiss the
appeal. We dispense with oral argument because the facts and legal
contentions are adequately presented in the materials before the court
and argument would not aid the decisional process.
AFFIRMED
5