Berkshires, L.L.C. v. Sykes

2005 UT App 536, 127 P.3d 1243, 541 Utah Adv. Rep. 8, 2005 Utah App. LEXIS 552, 2005 WL 3434444
CourtCourt of Appeals of Utah
DecidedDecember 15, 2005
Docket20040503-CA
StatusPublished
Cited by15 cases

This text of 2005 UT App 536 (Berkshires, L.L.C. v. Sykes) is published on Counsel Stack Legal Research, covering Court of Appeals of Utah primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Berkshires, L.L.C. v. Sykes, 2005 UT App 536, 127 P.3d 1243, 541 Utah Adv. Rep. 8, 2005 Utah App. LEXIS 552, 2005 WL 3434444 (Utah Ct. App. 2005).

Opinion

OPINION

DAVIS, Judge:

¶ 1 Dwane J. Sykes, Frontier International Land Corporation, and the Sykes Trust (collectively Defendants) appeal the district court's final judgment against them. We affirm.

BACKGROUND

¶ 2 We take the following background information from the district court’s detailed findings of fact. See Roderick v. Ricks, 2002 UT 84, ¶ 2, 54 P.3d 1119. The Berkshires L.C. (Berkshires) contracted to purchase two parcels of land in Orem, Utah, one owned by David and Helen Carter (the Carter Parcel) and the other owned by .Patrick W. Ashton and others 1 (the Ashton Parcel). Berkshires intended to use the land in a residential subdivision project, for which it had been seeking approval from the City of Orem.

¶3 During the process of obtaining the approval, Berkshires was met with active opposition from Dwane Sykes, who was an officer and controlling manager of Frontier International Land Corporation (Frontier). Sykes also held himself out to be a representative of the Dwane Sykes family trust (Sykes Trust), 2 which owned land near the proposed development site.

¶ 4 On November 30, 1999, just hours before Berkshires was to close its purchase of the Carter Parcel, Sykes recorded with the Utah County recorder a “Grant of Right of Way Easements” document dated June 1, 1977, (Easement Document) and a “Quit Claim Deed” document dated October 9, 1976, (Quit Claim Deed). 3 Both documents purported to bear the signatures of several grantors, each of whom was deceased at the time of recording, and were apparently notarized by the signature of Sharon Peterson. The Easement Document purported to create burdensome easements across both the Carter Parcel and the Ashton Parcel, which essentially rendered large portions of both properties unusable for Berkshires’s proposed subdivision. The purported right-of-way would run through the center of the Carter house on the Carter Parcel, and in the case of the Ashton Parcel, a sixty-six foot wide right-of-way would occupy several acres. Sykes claimed he obtained the Easement Document from the grantors for ten dollars consideration.

¶ 5 In an effort to impede Orem City’s approval of Berkshires’s subdivision plan, Sykes brought the Easement Document to the attention of the city, which at that time was in the final stages of granting approval. In light of the Easement Document, the city *1246 withheld approval for the affected portions, and Berkshires was forced to reconfigure its plan and seek approval for the unaffected portions. Sykes then approached Berkshires and offered to make the Easement Document “go away” if Berkshires conveyed to him or his entities five lots with a combined value of over $1 million.

¶ 6 In June 2000, Berkshires and the owners of the Ashton Parcel (collectively Plaintiffs) brought suit against Defendants and others for slander of title and interference with economic relations, claiming that Sykes and his entities had intentionally fabricated the Easement Document. As the litigation progressed, the district court ordered April 7, 2001, to be the discovery cutoff date and May 7, 2001, to be the dispositive motion cutoff date. After the cutoff dates, the parties filed three motions that are relevant to the present appeal, which the court addressed initially in its July 31, 2002 ruling and in more detail in its September 20, 2002 Order on Motions. In its ruling, the court observed that all three motions were filed after the cutoff dates but concluded that because both sides had filed motions after the cutoff dates, the parties had “tacitly agreed” to ignore the cutoff dates.

¶ 7 The first of these motions was a motion for partial summary judgment filed by Plaintiffs on September 19, 2001, claiming inter alia that the Easement Document was invalid due to inadequate consideration. The district court granted the motion, determining that the evidence had shown that no consideration was in fact given for the Easement Document.

¶ 8 The second was a motion to amend pleadings (Motion to Amend), which was filed by Defendants. The trial court denied the motion, concluding in the July 31, 2002 ruling that “[a]t this late date, when discovery is complete and dispositive motions have passed, it is too late to amend the pleadings to assert new claims.” In the September 20, 2002 Order on Motions, the court went on to explain that the motion was denied because “(i) it was made after the close of discovery and after the date for dispositive motions, (ii) no grounds have been advanced why the motion could not have been made at an earlier time, and (iii) plaintiff would be prejudiced were the motion granted.”

¶ 9 The third was a motion entitled “Defendants’ Cross-motion for Partial Summary Judgment, Part 1 of 4: Public Roadway” (Summary Judgment Motion) filed by Defendants on October 26, 2001. The motion asserted that Hope Lane, a road running along the southern border of the Carter Parcel and traversing the Ashton Parcel, was a public road and, thereby, accessible by Defendants regardless of the Easement Document. The motion claimed it to be an undisputed fact that “Hope Lane has been in continuous use as a public thoroughfare for more than ten years” and included affidavits by Sykes and others purporting to confirm the fact. In its ruling, the court struck the affidavits supporting the motion on grounds that the affi-ants had not been identified until long after the discovery cutoff date. It also struck an affidavit given by Sykes, determining that it was merely conclusory and lacked foundation. The court then denied the motion for two reasons. It determined first that none of the Defendants had raised the issue as a counterclaim because their original answer merely stated that “[a]s a separate and affirmative defense, Defendants ... allege that Hope Lane is a public road,” without making any further affirmative claim for relief. It also determined that, even had the issue been properly raised, Defendants had not provided any admissible evidence supporting the motion.

¶ 10 The suit went to trial, and the district court heard evidence from a variety of witnesses, including handwriting testimony from an expert witness and relatives of the purported grantors suggesting that the signatures on the Easement Document were not authentic. The district court entered its Findings of Fact and Conclusions of Law on April 28, 2004, ruling that Sykes had forged the signatures. This determination rested on the following findings:

(a) All six signatures on the Easement Document and the two signatures on the Quit Claim Deed were signed using the same pen.
*1247 (b) Both the Quit Claim Deed and the Easement Document were typed on the same typewriter at the same time.
(e)George Throckmorton, an eminent handwriting expert, testified that all six signatures are in all likelihood simulated forgeries.
(d) P.E.

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Bluebook (online)
2005 UT App 536, 127 P.3d 1243, 541 Utah Adv. Rep. 8, 2005 Utah App. LEXIS 552, 2005 WL 3434444, Counsel Stack Legal Research, https://law.counselstack.com/opinion/berkshires-llc-v-sykes-utahctapp-2005.