Alani Henneman Todman v. Sheryl O'Bryan Johnson, Trustee, Elsa D. O'Bryan Revocable Trust

Superior Court of The Virgin Islands·Decided June 9, 2022·No. ST-2019-CV-583·Unpublished·Cited by 1 cases

Opinion

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS

DIVISION OF ST THOMAS AND ST JOHN

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ALAN] HENNEMAN TODMAN ) ) Case No ST 19 CV S83 Plaintiff, ) ) ACTION FOR DAMAGES BREACH OF v ) CONTRACT CONVERSION FRAUD ) NEGLIGENT MISREPRLSLNTATION SHERYL 0 BRYAN JOHNSON ) FRAUDULENT MISREPRESENTATION TRUSTEE ELSA D O BRYAN ) UNJUSl LNKICHMENT REVOCABLE TRUST ) ) Delendants ) —_) APPEARANCES Joseph B Caines, Esquire Law Office Ofloseph B Caines 100 Blackbeard s Hill Suite 413 St Thomas, Virgin Islands For Plamtlfl

Jessica C Tully Esquire Law Office of Jessica C Tully 31D St Peter Mountain Road St Thomas Virgin Islands Far Defendants 2022 VI Super 56U

MEMORANDUM OPINION AND ORDER

111 THIS MATTER is before the Court on the tollowing 1 Plaintiff s Complaint filed Octobel 16 2019

2 Defendant 5 Motion to Dismiss and Motion m Disqualify Attorney Joseph Caines as Plaintiff‘s Counsel filed December 16 2019

3 Plaintiffs Memorandum of Law in Suppon 0f Alani Henneman Todman 5 Motion in Opposition to Defendant 5 Motion to Dismiss Filed January 17 2020 and Todman v Johnson Tnlstee Elsa D 0 Bryan Revocable Trust Case No ST 2019 CV 0058] Motion to Disquallfy Attemey Joseph Caines as Plaintiff‘s Counsel Memorandum Opinion and Order June 9, 2022 Page 2 of9

2022 VI Super 56U

4 Defendant 5 Reply to Plaintiff‘s Memorandum of Law in Support of Plaintiff‘s Motion in Opposition to Defendant 5 Motion to Dismiss filed Februaly 12 2020

112 This matter came before the Court on December 8, 2021 for a Motions Hearing Counsel for both parties appeared via Zoom and presented evidence and arguments on whether Plaintiff s counsel Attorney Joseph Caines Esq should be disqualified from representing Plaintiffdue to a conflict of interest While the parties motions also include arguments regarding Defendant 5 Motion to Dismiss the Court is only addressing Defendant 3 Motion to Disqualify Attorney Joseph Caines as Plaintiffs Counsel Afler reviewing the evidence arguments and motions before the Coun the Court will grant Defendant 5 Motion to Disqualify Attomey Joseph Gaines as Plaintiff‘s Counsel

I FACTUAL AND PROCEDURAL BACKGROUND

113 Plaintiff Alani Henneman Todman ( Plaintiff or Todman ) a resident of St Thomas Virgin Islands is the granddaughter of the late Elsa D 0 Bryan ( 0 Bryan ) Defendant Sheryl 0 Bryan Johnson ( Defendant or Johnson ) a resident of Mooresville, North Carolina is the oldest child OfO Bryan and was allegedly responsible for hei financial affairs towards the end of her life 1 Prior to her death 0 Bryan was the owner of Parcel No 1 15 Estate Windberg St Thomas Virgin Islands( the Property ) which is divided into two units 1 15A and 1 15B 2

$14 In 2001 0 Bryan transferred the Property to a revocable living trust Attorney Caines who now represents Plaintiff in the present case drafted the Elsa D 0 Bryan Revocable Trust ( the Trust ) on December 18 2001 3 Attorney Caines drafted a deed transferring the Property from Elsa D 0 Bryan, an individual to Elsa D 0 Bryan as the Trustee of the Trust ‘1 0 Bryan was the sole Trustee during her lifetime 5 Johnson the Defendant in the present case was named as the Successor Trustee ofthe Trust and also a beneficiaiy of the Trust 6 The other two beneficiaiies of the TrustareO Bryan sother children CarolO Bryan Henneman and James A 0 Bryan Jr both residents of St Thomas Virgin Islands 7 The Trust provides that upon 0 Bryan s death the Trustee shall distribute the trust property outright to the beneficiaiies 8 0 Bryan died on April 27 2019 9

'Pl 5 Comp] 1 2 Pl 3 Compl 2 ‘Def 5 Mot Dismiss & Disqualify Pl 5 Counsel 2 11x A Ex B ‘ Def 5 Mot Dismiss & Disqualify Pl 5 Counsel 2 5 Def 5 Mot Dismiss&Disqualify Pl sCounscl 2 " Def 5 Mot Dismiss & Disqualify Pl 5 Counsel 2 7 Def 5 Mot Dismiss & Disqualify Pl 5 Counsel 2 Ex B 3 Def 5 Met Dismiss & Disqualify Pl 5 Counsel 2 Ex B 9P1 5Compl 4 Todmanv Johnson Tmstee Elsa D 0 Bryan Revocable Trust Case No ST 2019 CV 00583 Motion to Disquallfy Attorney Joseph Caines as Plaintiff‘s Counsel Memorandum Oplnlon and Order June 9 2022 Page 3 am 2022 VI Super 56U

115 Towards the end of her life 0 Bryan reportedly needed xound the clock care due to her age and physical condition '0 Todman and Johnson allegedly entered into an agreement that Todman would leave her condominiumll and move to the Property with O’Bryan to provide her with the care she needed on the condition that Todimn would continue to live in one of the Property 5 unite until 0 Bryan 5 death '2 Todman alleges that she agreed to move in to Parcel No l [SB in August 2014 but she could not physically move in until November 2014 due to safety hazards ‘3 Todman alleges that she and Johnson agreed that the property needed to be renovated and she funded and assisted with renovations from August 2014 through November 2014 ‘4 Todman continued to make home improvements on Parcel No 1 15B until Hurricane Irma struck St Thomas in 2017 '5 Todman claims Hulricane Irma damaged the p011i0n ofthe property whele her househeld items were located and the insurance adjuster included her losses in the property damage claim amount However Todman alleges Johnson has retained all the insurance proceeds '5 Upon 0 Bryan 5 death in 2019 Johnson as Successor Trustee placed the PIOperty for sale on the market ‘7 Todman alleges that Johnson did not allow her to live in the Property as they agreed and as such Johnson has breached their agreement

116 On October 16 2019, Todman filed a complaint against Johnson alleging beach of contract, conversion, fraud, negligent misreplesentation, fraudulent misrepresentation, and unjust enrichment Johnson filed a Motion to Dismiss and Motion to Disqualify Attomey Joseph Caines as Plaintist Counsel on December 16, 2019 In reply Todman filed a Memorandum of Law in Support of Alani chncman Todman 5 Motion in Opposition to Defendant s Motion to Dismiss on January 17 2020 Johnson filed Defendant 5 Reply to Plaintiffs Memorandum of Law in Support of Plaintiff’s Motion in Opposition to Defendant 5 Motion to Dismiss on February 12 2020 On the same day Defendant also filed an Eme1geney Motion to Stiike Lis Pendens “5 {[7 The mattei came before the Court for a Motions Hearing on December 8 2021 via Zoom The Court heard arguments from counsel for both parties on Johnson 5 Motion to Dismiss and Motion to Disqualify Attorney Caines as Plaintiff‘s Counsel Defendant s counsel Jessica Tully Esq , argued that Attorney Caines representation of Plaintiff presents a direct and extreme conflict of interest because he drafted 0 Bryan i trust agreement in his role as her family 5 longtime

'“ P] s Compl 1 " Pl ’5 Compl l (Todman is the owner ofa condominium located at Unit 33 Frenchman’s Condominium, St Thomas Virginlslands) ' P] s (.Dmpl 2 ” P] s Compl 2 (according to Todman the property was infested With termites mold and mildew) ”Pl sCDmpl 3 (the renovations reportedly included removing all furniture resurfaclng the perm tiles and replacing all of the exictmg electrical items) '5 Pl anmp1 4 " Pl anmp1 4 ”Pl :Cumpl 4 '3 This Court granted Defendant s Renewed Emergency Motion to Strike Lis Pendens Parcel No l 15 Estate Wlnlbcrg on March 24 2022 lodman v Johnson Tnistcc Elsa D 0 Bryan Revocable Trust Case No ST 2019 CV 00583 Motion to Disqualify Attorney Joseph Caincs as Plaintitf‘s counsel Memorandum Opinion and Order June 9 2022 Page 4 of9

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Alani Henneman Todman v. Sheryl O'Bryan Johnson, Trustee, Elsa D. O'Bryan Revocable Trust, (visuper 2022).

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