Carver v. RBS Citizens, N.A.

462 Md. 626
Court of Appeals of Maryland·Decided February 22, 2019·No. 45/18·Published·Cited by 1 cases

Opinion

Lawrence R. Carver v. RBS Citizens, N.A., et al., No. 45, September Term, 2018

FINAL JUDGMENT – NOTICE OF APPEAL – TIMELINESS – MARYLAND RULE 8-602(g)(1)(D) – Court of Appeals exercised its discretion and held that, pursuant to Maryland Rule 8-602(g)(1)(D), notice of appeal filed by petitioner should be treated as if it were filed on same day as, but after, entry of trial court’s final judgment, and that appeal should proceed on merits in Court of Special Appeals. As such, Court vacated judgment of Court of Special Appeals dismissing appeal, and remanded case to that Court with instruction to treat notice of appeal as timely filed. Circuit Court for Cecil County Case No. 07-C-13-001300

Argued: January 3, 2019 IN THE COURT OF APPEALS

OF MARYLAND

No. 45

September Term, 2018 ______________________________________

LAWRENCE R. CARVER

v.

RBS CITIZENS, N.A., ET AL. ______________________________________

Barbera, C.J. Greene McDonald Watts Hotten Getty Cathell, Dale R. (Senior Judge, Specially Assigned),

JJ. ______________________________________

Opinion by Watts, J. ______________________________________

Filed: February 22, 2019

Pursuant to Maryland Uniform Electronic Legal Materials Act (§§ 10-1601 et seq. of the State Government Article) this document is authentic.

2019-02-22 12:52-05:00

Suzanne C. Johnson, Clerk This case concerns the timeliness of the filing of a notice of appeal, and whether the

Court of Special Appeals improperly dismissed an appeal as premature. Under the

circumstances of this case, we exercise our discretion to hold, pursuant to Maryland Rule

8-602(g)(1)(D), that the notice of appeal filed by the petitioner should be treated as if it

were filed on the same day as, but after, the entry of the trial court’s final judgment, and

that the appeal should proceed on the merits in the Court of Special Appeals. Accordingly,

we vacate the judgment of the Court of Special Appeals dismissing the appeal, and we

remand the case to that Court with instruction to treat the notice of appeal as timely filed.

BACKGROUND

On July 19, 2013, in the Circuit Court for Cecil County, Lawrence R. Carver, Jr.

(“Petitioner”) and Nancy M. Carver filed a complaint against RBS Citizens, N.A. (“RBS”)

and Security Title Guarantee Corporation of Baltimore (“Security Title”), Respondents.1

The Carvers sought damages that allegedly resulted from Security Title’s re-recording of

a deed of trust between the Carvers and RBS, which allegedly caused a cloud on the

Carvers’ title to certain properties that they owned. The Carvers alleged that the re-

recorded deed of trust erroneously encumbered the properties and frustrated their attempts

to convey the properties. Security Title and RBS filed cross-complaints against each other,

raising cross-claims for indemnification and contribution.

On April 12 and 13, 2017, and June 19, 2017, the circuit court conducted a bench

1 Although Nancy M. Carter was a plaintiff, she is not a Petitioner. Additionally, although both RBS and Security Title are Respondents, only Security Title filed a brief and participated in oral argument. trial. On the last day of trial, the Carvers and RBS filed a line dismissing with prejudice

all of the Carvers’ claims against RBS. The case proceeded on the Carvers’ claims against

Security Title for misrepresentation, fraud, constructive fraud, and conspiracy; and,

according to an opinion that the circuit court issued later, Security Title “withheld” its

cross-complaint against RBS pending the outcome of the trial.

During closing argument, Security Title’s counsel argued that, should it be found

liable for the Carvers’ damages, RBS should indemnify it. By contrast, RBS’s counsel

argued that the circuit court should dismiss Security Title’s cross-claims against it because

Security Title had failed to present evidence supporting the cross-claims. After closing

arguments, the circuit court held the matter sub curia, with an opinion to follow.

On August 23, 2017, the circuit court entered an Opinion and Order. In the Order,

the circuit court found in Security Title’s favor on the claims for misrepresentation, fraud,

and conspiracy, but found in the Carvers’ favor on the claim for constructive fraud. As to

the claim for constructive fraud, the circuit court awarded the Carvers $6,726 in damages.

Notably, the Order did not mention Security Title’s cross-claims against RBS.

On September 14, 2017, Security Title filed a “Motion [] to Revise or so as to

Dispose of an Unresolved Issue” (“the motion to revise”), requesting that the circuit court

rule on its cross-complaint against RBS. Specifically, Security Title requested that the

“judgment be modified to grant Security Title a judgment against RBS [] in the amount

$6,726.00 so as to resolve the Cross Claim filed in this action, or in the alternative,” for the

circuit court to find that RBS “was a joint tortfeasor equally liable, jointly and severally,

with Security Title.” On September 22, 2017, Petitioner noted an appeal of the August 23,

-2- 2017 Opinion and Order. The appeal was assigned case number CSA-REG-1418-2017 in

the Court of Special Appeals. On October 2, 2017, while the appeal was pending,

Petitioner filed a response to the motion to revise, requesting, among other relief, that the

circuit court find the August 23, 2017 Opinion and Order to be a final judgment.

On May 18, 2018, the circuit court conducted a hearing on the motion to revise and

ruling from the bench, denied the motion, and found the August 23, 2017 order to be a final

judgment. On May 24, 2018, the circuit court issued an Order denying the motion to revise,

and stating: “The [circuit c]ourt finds that its order of August 2[3], 2017 was a final order

and no judgment shall be entered in favor of Security Title [] against RBS [] under its cross

claim.” A docket entry dated May 29, 2018, states: “Case Closed[.]” As to the disposition

of the case, the Maryland Electronic Courts system provides the following “Disposition

Detail”: “05/29/2018 1:45 PM Final Judgment / Decree / Order[.]”

On June 1, 2018, Security Title noted an appeal, which was assigned case number

CSA-REG-0780-2018 in the Court of Special Appeals—a case number different from the

case number that had been assigned to the appeal noted earlier by Petitioner. On the same

day, Security Title filed in the Court of Special Appeals a motion to permit a supplemental

brief in CSA-REG-1418-2017. On June 15, 2018, Petitioner filed a response to the motion

to permit a supplemental brief. On June 19, 2018, Security Title filed a reply, and, in a

letter to the Court of Special Appeals that accompanied the reply, referred to the “unusual

posture of this case[.]”

On June 25, 2018, the Court of Special Appeals issued an order denying the motion

to permit a supplemental brief, and ordering Petitioner to show cause in writing within

-3- fifteen days as to why the “appeal should not be dismissed as [a] premature appeal from a

non-final judgment.” On July 10, 2018, Petitioner filed a response to the show cause order,

arguing that his appeal was timely filed from a final judgment. On July 23, 2018, the Court

of Special Appeals issued an order stating that the show cause order was satisfied, but

ordering, “on the Court’s own initiative, that the [] appeal be, and is hereby, dismissed

pursuant to [Maryland] Rule 8-602(c)(1) as not allowed by law as a premature appeal from

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Carver v. RBS Citizens, N.A., 462 Md. 626 (Md. 2019).

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