Abby Johnson Robinson and New England Contractors LLC v. Anshika Singh

CourtCourt of Appeals of Mississippi
DecidedApril 21, 2024
DocketNO. 2019-CA-00397-COA
StatusPublished

This text of Abby Johnson Robinson and New England Contractors LLC v. Anshika Singh (Abby Johnson Robinson and New England Contractors LLC v. Anshika Singh) is published on Counsel Stack Legal Research, covering Court of Appeals of Mississippi primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Abby Johnson Robinson and New England Contractors LLC v. Anshika Singh, (Mich. Ct. App. 2024).

Opinion

IN THE COURT OF APPEALS OF THE STATE OF MISSISSIPPI

NO. 2019-CA-00397-COA

ABBY JOHNSON ROBINSON AND NEW APPELLANTS ENGLAND CONTRACTORS LLC

v.

ANSHIKA SINGH APPELLEE

DATE OF JUDGMENT: 02/25/2019 TRIAL JUDGE: HON. JOHN HUEY EMFINGER COURT FROM WHICH APPEALED: MADISON COUNTY CIRCUIT COURT ATTORNEYS FOR APPELLANTS: TONEY ANTHONY BALDWIN ABBY GALE ROBINSON ATTORNEYS FOR APPELLEE: JONATHAN B. FAIRBANK HARRY MONROE SIMPKINS NATURE OF THE CASE: CIVIL - CONTRACT DISPOSITION: AFFIRMED - 04/21/2020 MOTION FOR REHEARING FILED: MANDATE ISSUED:

BEFORE J. WILSON, P.J., TINDELL AND C. WILSON, JJ.

J. WILSON, P.J., FOR THE COURT:

¶1. In June 2008, Abby Robinson and Anshika Singh entered into the first of a series of

agreements under which Singh loaned Robinson money to be repaid within ninety days. The

first agreement was written and signed by both parties; the second agreement was written and

signed by Robinson only; and the remaining agreements were oral agreements on the same

basic terms. Robinson made repayments to Singh until May 2010. Robinson paid back the

initial loan, but Singh claimed that Robinson still owed her about $60,000. In September

2011, Singh sued Robinson for breach of contract in the County Court of Madison County. Robinson answered and asserted a number of counterclaims against Singh.

¶2. The case eventually proceeded to trial in July 2017. At trial, Robinson admitted that

she signed the initial agreement and testified that she eventually repaid that loan in full. She

claimed that her signature on the second agreement was forged, she denied entering into any

other loan agreements, and she claimed that except for the first loan, all payments she

received from Singh were simply gifts from a friend. The jury returned a $100,000 verdict

in favor of Singh.

¶3. Robinson appealed to the circuit court, arguing that the jury’s verdict was against the

weight of the evidence; that the trial judge should have granted a new trial; that Singh’s claim

was barred by the statute of limitations; that the trial judge erred by allowing video testimony

from the notary public who notarized the second written agreement; and that the case should

have been dismissed for a lack of prosecution. The circuit court held that all of Robinson’s

claims were waived or without merit and affirmed the judgment of the county court.

Robinson appealed again, raising the same issues. After review, we affirm.

FACTS AND PROCEDURAL HISTORY

¶4. On June 17, 2008, Abby Robinson and Anshika Singh signed an agreement for Singh

to loan Robinson $102,375. The agreement provided that Robinson would repay the

$102,375 loan within ninety days. The agreement also required Robinson to “pay a sum of

$15,000” to Singh. Later, there was a dispute as to whether the $15,000 payment was

intended as a repayment of principal or as a payment in addition to the principal.

¶5. At the time of the agreement, Robinson was forty-one years old and owned and

2 operated a construction business.1 Singh was twenty-two years old, had recently obtained

a bachelor’s degree in accounting from Mississippi College, and was pursuing a master’s

degree in finance and accounting. Singh and her mother owned and operated Ansh Food

Mart on Northside Drive in Jackson, which Singh’s parents had opened in 1992.

¶6. Robinson’s husband Ricky was an officer with the Jackson Police Department. Ricky

patrolled the area near the Food Mart, and he often spent time there visiting Singh, her

mother, and their employees. Singh had known Ricky since 2000 or 2001 and described him

as a “family friend.”

¶7. In June 2008, Robinson and Ricky asked Singh for a loan. Singh did not know

Robinson at the time and had not heard of her construction company, but she agreed to make

the loan based on her friendship with Ricky. Robinson drafted the loan agreement, which

she and Singh signed on June 17, 2008. Singh gave Robinson a check for $92,175 made

payable to Companion Property and Casualty Insurance Company.2 Robinson’s construction

company, New England Contractors LLC, is listed on the check as the remitter.

¶8. Singh testified that Robinson came back to the Food Mart a few days later and asked

for more money. According to Singh, Robinson prepared a written agreement for Singh to

loan Robinson an additional $17,500 to be repaid within ninety days. A copy of the

agreement was introduced at trial. It appears to have been signed by Robinson on June 23,

1 After the time period at issue in this case, Robinson graduated from law school, was admitted to the bar, and represented herself at trial. 2 The parties’ agreement stated that Singh would loan Robinson $102,375, but Singh testified that Robinson requested a check for $92,175 made payable to the insurance company. Neither party explained the discrepancy between the agreement and the check.

3 2008, and was notarized by Mary Ann Grant. However, Robinson denied that she signed the

second agreement and denied that any such agreement ever existed. Singh gave Robinson

a check dated June 18, 2008, for $17,500 made payable to New England Contractors, but

Robinson claimed at trial that this was just a gift from one friend to another, not a loan.

¶9. Robinson began making repayments to Singh. However, Singh also gave Robinson

an additional $43,400 between June 30, 2008, and September 16, 2008. The additional

payments from Singh to Robinson were not the subject of any written agreement. Singh

testified that they were loans based on oral agreements between the parties, while Robinson

testified that the payments were just gifts between friends. Singh testified that as with the

written agreements, Robinson suggested the terms of the loan, including repayment within

ninety days. Singh presented evidence at trial that she made the following loans to New

England Contractors pursuant to oral agreements on the following dates:

$5,000 on June 30, 2008 $2,500 on July 7, 2008 $3,000 on July 10, 2008 $5,000 on July 30, 2008 $5,000 on August 6, 2008 $5,000 on August 12, 2008 $5,000 on August 19, 2008 $1,500 on August 27, 2008 $4,000 on September 2, 2008 $5,000 on September 9, 2008 $2,400 on September 16, 2008

Thus, from June 17 to September 16, 2008, Singh loaned (according to Singh) Robinson a

total of $153,075.

¶10. Robinson made total repayments to Singh of $106,300 from July 2, 2008, to May 4,

4 2010. Robinson’s final payment was made on May 4, 2010. Singh testified that she told

Robinson her failure to repay the loans within ninety days, as promised, was unacceptable.

Robinson told Singh to hire a lawyer and that they would take it up in court.

¶11. At trial, Singh contended that the original agreement was ambiguous as to the purpose

of the $15,000 payment from Robinson to Singh. She wanted the contract to be construed

against Robinson because Robinson drafted it. Singh also alleged that Robinson had

promised to pay her interest, although she testified that the parties never agreed on an interest

rate, and she admitted that neither of the written agreements mentioned interest.

¶12. Robinson testified that she had more than repaid the original loan by paying Singh

$106,300. She claimed that the extra money was another instance of money exchanged

between friends and that the additional $60,900 that Singh gave her after June 17 was simply

a series of gifts from her friend. She testified that she and Singh often did favors and gave

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Abby Johnson Robinson and New England Contractors LLC v. Anshika Singh, Counsel Stack Legal Research, https://law.counselstack.com/opinion/abby-johnson-robinson-and-new-england-contractors-llc-v-anshika-singh-missctapp-2024.