Douglas L. Gordon v. Ronald Waldridge

CourtCourt of Appeals of Kentucky
DecidedFebruary 21, 2025
Docket2024-CA-0348
StatusUnpublished

This text of Douglas L. Gordon v. Ronald Waldridge (Douglas L. Gordon v. Ronald Waldridge) is published on Counsel Stack Legal Research, covering Court of Appeals of Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Douglas L. Gordon v. Ronald Waldridge, (Ky. Ct. App. 2025).

Opinion

RENDERED: FEBRUARY 21, 2025; 10:00 A.M. NOT TO BE PUBLISHED

Commonwealth of Kentucky Court of Appeals NO. 2024-CA-0348-MR

DOUGLAS L. GORDON APPELLANT

APPEAL FROM WASHINGTON CIRCUIT COURT v. HONORABLE SAMUEL TODD SPALDING, JUDGE ACTION NO. 23-CI-00025

RONALD WALDRIDGE APPELLEE

OPINION REVERSING AND REMANDING

** ** ** ** **

BEFORE: EASTON, ECKERLE, AND TAYLOR, JUDGES.

ECKERLE, JUDGE: Appellant, Douglas L. Gordon (“Gordon”), seeks review of

Findings of Fact, Conclusions of Law, and an Order of the Washington Circuit

Court on his claims against Appellee, Ronald Waldridge (“Waldridge”), for

recovery of amounts that he paid under an admittedly unenforceable contract. The

Trial Court scheduled a bench trial but then cancelled it. It took no proof, heard no

argument, and conducted no hearing, but accepted written, factual stipulations

from the parties. It then issued findings of fact and conclusions of law akin to what would be done after a bench trial. But it did not address significant, controlling,

legal issues involved and rendered an “equitable” ruling, attempting a middle

ground. That effort, while well-intentioned, will ultimately prove unworkable and

lead to more litigation. A deeper, underlying problem is that the novel and hybrid

process does not allow meaningful appellate review of the issues presented.

Hence, we reverse and remand for proper, additional proceedings, including

dispositive motion practice, such as for summary judgment or judgment on the

pleadings, on legal issues where no factual disputes are at issue; oral arguments;

objections; hearings; or an actual trial including directed verdict practice and

motions for judgment notwithstanding the verdict, and where conclusions of law

are rendered according to controlling law.

Here, the Trial Court accepted the following factual stipulations from

the parties:

1. Douglas Gordon and Ronald Waldridge, are both adult males residing in Washington County, Kentucky. with neither being under a disability,

2. On or about November 1, 2000, Mr. Gordon agreed to buy and Mr. Waldridge agreed to sell an undefined 1[-]acre parcel of land and the mobile home situated on said land which Mr. Waldridge had been renting to others.

3. The purchase price was $26,000.00. No down payment was made and no interest was charged. The Plaintiff paid the Defendant approximately $144.44 per

-2- month for fifteen years. The final payment was made November 1, 2015[, totaling approximately $25,999.20].

4. As part of the oral agreement, Mr. Waldridge allowed Mr. Gordon to tap into his waterline and pay $30 per month rather than install his own water line.

5. In November of 2017, Mr. Gordon asked Mr. Waldridge for a deed to the property.

6. Mr. Waldridge attempted to get surveyor Reed Spaulding to survey the 1-acre tract.

7. Spaulding reported that it was unlikely the Planning Commission would approve the conveyance.

8. There were [sic] no further communication between Mr. Gordon and Mr. Waldridge from 2017 until February 27, 2023, when Mr. Gordon’s lawyer contacted Mr. Waldridge requesting a deed to the property.

9. To assist Mr. Gordon in obtaining a deed, Mr. Waldridge gave Mr. Gordon a letter stating that Mr. Gordon had purchased the 1-acre of property and the 3- bedroom mobile home.

10. Mr. Waldridge’s attorney applied to the Washington County Planning Commission for an exception to the requirement that the property front a public road or contain 15 acres.

11. The Planning Commission denied the request for an exception rendering the property non-transferable.

12. Neither Mr. Gordon or [sic] Mr. Waldridge were aware of the Planning Commission’s rules at the time the oral agreement was reached.

13. Over the 23 years of occupancy by Mr. Gordon, the mobile home has deteriorated.

-3- 14. Mr. Gordon and his spouse have resided in the mobile home on the property since November 1, 2000, and have made no payments to Mr. Waldridge since November 1, 2015.

15. Each party waives the right to a trial by jury.

Findings of Fact, Conclusions of Law and Order. February 19, 2024. Record on

Appeal (“ROA”) at 54-56.

Gordon filed this action on March 23, 2023. Initially, Gordon’s

complaint requested specific performance of the oral contract, including delivery

of a deed to the real property. He also sought a permanent injunction against

Waldridge to ensure his (Gordon’s) continued access to a private roadway to

access the property and to prevent Waldridge from severing the water line. In his

answer to the complaint, Waldridge asserted that “[t]he agreement between the

parties was not in writing and the specific terms of the agreement are in dispute

and may be in violation of the Statute of Frauds.” Answer to Complaint. ROA at

9. However, Waldridge admitted that Gordon “is entitled to a deed[.]” Id.

Thereafter, on October 25, 2023, Gordon sought leave to file an

amended complaint. In that pleading, Gordon asserted that completion of the

contract is legally impossible because the Washington County Planning and

Zoning Commission would not grant a waiver from regulations requiring that

certain rural properties have frontage on a public road or contain at least 15 acres.

Consequently, Gordon requested recovery of the full amount he paid to Waldridge

-4- under the oral agreement. The Trial Court granted Gordon leave to file the

amended complaint on October 25, 2023. In the same order, the Trial Court

granted Gordon’s prior request for a temporary injunction.

Shortly thereafter, on November 22, 2023, Waldridge filed a motion

to file a counterclaim. Waldridge’s counterclaim asserted that his “causes of action

are based upon right of set-off, unjust enrichment, mistake, misrepresentation,

statute of frauds, real estate and contract law, and the doctrine of Caveat Emptor.”1

Defendant’s Counterclaim, ROA at 22. While the counterclaim asserted that

Waldridge had been unable to rent the property during the period of occupancy, he

did not request damages. Instead, Waldridge requested dismissal of the Complaint,

reformation of the oral agreement to a lease, and restoration of the property.

With respect to the reformation claim, Paragraph 8 of Waldridge’s

Counterclaim reads, “[t]he amount paid by Plaintiff to Counterclaimant should be

considered rent for the occupancy of the land for that period of time.” Id. at 23.

Item 2 of his Demand section requests, “[r]eformation of the oral agreement to a

lease[.]” Id. Because Waldridge did not develop this claim later in the

proceedings, we do not know whether Waldridge meant to request reforming the

1 From the imprecise phrasing of Waldridge’s counterclaim, it is not clear whether these claims were asserted as defenses to Gordon’s amended complaint or as separate causes of action.

-5- sale of only the mobile home, only the real property, or both. The record was not

developed on that important question.

The Trial Court granted Waldridge leave to file the counterclaim the

same day that he filed the motion, November 22, 2023. In the same order, the

Trial Court also scheduled the matter for a bench trial on January 19, 2024. But on

that date, the Trial Court cancelled the bench trial, directing as follows:

Parties will submit agreed factual stipulations and submit memoranda of law by February 16, 2024. Court will enter written decision within 14 days thereafter.

Calendar Order, January 19, 2022. ROA at 26.

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