Ammons v. Coffee County

716 So. 2d 1227, 1998 Ala. Civ. App. LEXIS 97, 1998 WL 32571
CourtCourt of Civil Appeals of Alabama
DecidedJanuary 30, 1998
Docket2961069
StatusPublished
Cited by1 cases

This text of 716 So. 2d 1227 (Ammons v. Coffee County) is published on Counsel Stack Legal Research, covering Court of Civil Appeals of Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ammons v. Coffee County, 716 So. 2d 1227, 1998 Ala. Civ. App. LEXIS 97, 1998 WL 32571 (Ala. Ct. App. 1998).

Opinion

HOLMES, Retired Appellate Judge.

In December 1990 Coffee County (County) filed a complaint against Marilynn Ammons (Marilynn), alleging that without the County’s knowledge or consent, Marilynn had taken $125,000 from the County, which she had converted for her use and benefit. The County sought a judgment against Marilynn for $125,000, plus interest, attorney fees, and costs. Marilynn filed an answer, denying the allegations.

In- June 1991 the County amended its complaint to allege that without the County’s knowledge or consent, Marilynn had taken $334,529.53 from the County, which she had converted for her use and benefit. The County sought a judgment against Marilynn for $334,529.53, plus interest, attorney fees, and costs.

In October 1991 Marilynn reached a plea agreement on the- criminal charges pending against her in connection with the missing [1229]*1229money. Marilynn pleaded guilty to theft and forgery. She was sentenced to 15 years in the state penitentiary and ordered to pay the County restitution.

In January 1992, in an effort to recover the monies owed by Marilynn, the County filed a motion for a writ of execution, seeking to seize and sell all real property and motor vehicles which Marilynn and/or her husband, Wendell R. (Buddy) Ammons • (Buddy), owned. In March 1992 the trial court continued a hearing on the motion for a writ of execution until Buddy was made a party defendant and served.

In April 1992 the County filed a motion to add Buddy as a party defendant. The County alleged that Buddy was an indispensable, necessary, and proper party defendant because, it said, he was Marilynn’s husband and familiar with the real estate and personal property that Marilynn owned.

In June 1992 the trial court granted the County’s motion to add Buddy as a party defendant. Thereafter, the County filed its second amended complaint, adding Buddy as a party defendant. The County alleged that in addition to executing and seizing all of Marilynn’s property, it should be allowed to execute and seize all property obtained with funds which Marilynn had wrongfully taken from the County.

Buddy filed a answer, wherein he maintained that there was no evidence that he had wrongfully taken any monies from the County. Buddy also maintained that his salary as a deputy sheriff for the County was used to support his family and to pay for real and personal property that he jointly owned with Marilynn.

In November 1992 the County filed a motion to dismiss Marilynn as a party defendant “as her portion of this matter has been settled with the [County].” In December 1992 the trial court granted the County’s motion and dismissed Marilynn with prejudice.

In January 1993 Buddy filed a multi-count counterclaim against the County, alleging outrageous conduct, abuse of process, malicious prosecution, invasion of privacy, and negligence and wantonness. The County filed an answer, denying the allegations of the counterclaim.

In December 1993 the County filed a summary judgment motion, requesting that the trial court enter a summary judgment in the County’s favor on each count of the counterclaim. The County filed a brief in support of its motion, and Buddy filed briefs in opposition to the County’s summary judgment motion.

In April 1994 Buddy filed a motion to amend his counterclaim to add a count, wherein he sought to void Marilynn’s September 1992 conveyance to the County of her interest in the parties’ marital residence.

In March 1996 the County filed a motion to amend its complaint to add counts alleging conversion, unjust enrichment, money illegally had and received, and open account.

In November 1996 the trial court issued an order. In this order the trial court outlined the lengthy history of the case. The trial court stated that it would allow all amendments to the pleadings that had been filed by the County and Buddy. The trial court also stated that no further amendments to the pleadings would be allowed.

In this November 1996 order the trial court also addressed the County’s summary judgment motion on Buddy’s counterclaim. The trial court granted the County’s summary judgment motion on the outrageous conduct, malicious prosecution, and negligent and wanton conduct counts of Buddy’s counterclaim and dismissed those counts. The trial court specifically noted that the abuse of process and invasion of privacy counts were not dismissed. The trial court also declared that Marilynn’s September 1992 conveyance to the County of her interest in the parties’ marital residence was null and void.

On April 3, 1997, Buddy filed a motion to dismiss the County’s complaint on the grounds that the County had failed to join indispensable parties, the Ammonses’ children. The trial court denied the motion.

On April 7, 1997, the parties struck a jury and the case proceeded to trial on April 8, 1997. At the conclusion of the County’s casein-chief, the trial court entered a judgment as a matter of law on the open account and [1230]*1230conversion counts of the County’s complaint and dismissed those counts. At the conclusion of Buddy’s case-in-chief, the trial court entered a judgment as a matter of law on the abuse of process and invasion of privacy counts of Buddy’s counterclaim and dismissed those counts. The trial court submitted the matter to the jury on the unjust enrichment and the money illegally had and received counts.

After deliberations, the jury returned a verdict in favor of the County and against Buddy in the amount of $15,000. The trial court entered a judgment on that verdict. Thereafter, Buddy filed a motion for a new trial or, in the alternative, a motion to alter, amend, or vacate the judgment, which the trial court denied.

Buddy appeals.

Our review of the record reveals the following pertinent facts: For approximately ten years, Marilynn worked for the County as a bookkeeping clerk. Marilynn’s employment with the County ended in late 1990 when the County discovered that she had stolen County funds.

During their 28-year marriage, Marilynn and Buddy had four children, one of whom has cerebral palsy. At the time of Mari-lynn’s arrest in 1990, the parties’ children were in their teens and twenties.

As previously noted, Marilynn was a bookkeeping clerk, and Buddy was a deputy sheriff for the County. The testimony revealed that Marilynn and Buddy’s combined annual gross incomes totalled between $26,000 and $33,000. Marilynn testified that they had no other sources of income and that they had no savings. Over a period of six fiscal years (beginning in October 1984 and ending in September 1990) Marilynn stole County funds in amounts between $35,700 and $80,-500 per fiscal year, for a total of $334,529.53.

The testimony also revealed the following: Marilynn handled all of the parties’ finances; Buddy did not have a bank account in his name; Marilynn received Buddy’s paycheck each pay period, cashed it, and gave Buddy between $100 and $140 in cash for spending money. Marilynn testified that she did not keep the stolen funds separate from their income from the County — all of the money went into the same pot, and she used it to pay bills and to make purchases.

When the County discovered that some of its funds were missing, it notified the district attorney’s office. Thereafter, an examiner from the Department of Examiners of Public Accounts conducted an audit.

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Bluebook (online)
716 So. 2d 1227, 1998 Ala. Civ. App. LEXIS 97, 1998 WL 32571, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ammons-v-coffee-county-alacivapp-1998.