Empire District Electric Co. v. Coverdell

484 S.W.3d 1, 2015 Mo. App. LEXIS 1112
CourtMissouri Court of Appeals
DecidedOctober 30, 2015
DocketNos. SD 32806 and SD 32807 (consolidated)
StatusPublished
Cited by16 cases

This text of 484 S.W.3d 1 (Empire District Electric Co. v. Coverdell) is published on Counsel Stack Legal Research, covering Missouri Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Empire District Electric Co. v. Coverdell, 484 S.W.3d 1, 2015 Mo. App. LEXIS 1112 (Mo. Ct. App. 2015).

Opinion

DON E. BURRELL, J.

This opinion and our related opinion issued this same date in U.S. Bank, N.A. v. [4]*4Coverdell, 483 S.W.3d 390, 2015 WL 7251405 (Mo. App. S.D. 2015), address appeals by defendants Douglas L. Coverdell (“Coverdell”) and Coverdell Enterprises, Inc. (“CEI”; collectively “Appellants”) challenging summary judgments against them that declared Appellants have no ownership rights in portions of land abutting Roark Creek and Lake Taneycomo in the Branson Landing subdivision.1 This opinion addresses Appellants’ appeals related to a 2003 lawsuit (“the 2003 case”) filed by The Empire District Electric Company (“Empire”). Our companion U.S. Bank opinion addresses Appellants’ appeals related to a subsequent lawsuit filed in 2011 (“the 2011 case”).

Overview

This is the second time that the 2003 case has been before us. Based oh a rare finding of plain error in a civil case, we reversed a 2010 judgment quieting title to land in Appellants (“the 2010 judgment”), and we remanded the case. Empire Dist. Elec. Co. v. Coverdell, 344 S.W.3d 842, 844 (Mo.App.S.D.2011) (Empire I). Our general remand in that opinion expressly permitted a defendant, the City of Branson (“Branson”) “to amend its pleadings and [it instructed the trial court] to freely permit the amendment of pleadings of both Empire and .[Appellants] should they choose to do so without prejudice to the rights of third parties to intervene in the litigation as the rules of civil procedure may provide.” Mat 853.

The following claims asserted after that remand are pertinent to our review: Empire claimed in its second amended petition (“the amended petition”) that: (1) based upon deeds, or alternatively adverse possession, it owned two properties which, as discussed below, wé will reference as “Eastern Peninsula” and “Branson Town”; (2) Branson and two intervenor banks may have some security or other interest in these properties, and (3) the other named defendants, including Appellants, had no interest in these properties.2 Branson’s subsequent cross-claim was phrased in terms of land within the Branson Landing development, and it alleged, based upon deeds or, alternatively, adverse possession, that Empire owned Lots 2,3, and 6; Bran-son owned Lots 1 and 4; and Branson leased the lots owned by Empire. The two intervenor banks, Arvest Bank (“Ar-vest”) and U.S. Bank3 (collectively “Lien-[5]*5holders”), separately claimed that. they each held a deed of trust that secured financing for, lessees — originally $90,000,000 as to U.S. Bank’s interest, and $3,956,250 as to Arvest’s interest. These interests, taken together, encumbered part of Lots 1, 3, 4, and 6. Empire, Branson, U.S. Bank, and Arvest (collectively “Respondents”) claimed that Appellants had no interest in the properties identified by Respondents.

Appellants claimed that: Coverdell received “Property A” via a warranty deed, which as we understand it, may be regarded by Coverdell as overlapping part of the peninsula and an area south of the peninsula in Branson Landing; Coverdell then conveyed a smaller portion of Property A (described as “Property B”) to CEI; and in the alternative, Coverdell adversely possessed both Properties A and B.

Finding merit in one of Coverdell’s points, we reverse the summary judgments at issue in this opinion and remand the matter for further proceedings limited solely to Coverdell’s claim that he acquired Properties A and B (as described in Appellants’ answer to Empire’s second amended petition and in their responses to Bran-son’s and U.S. Bank’s' cross-claims (“Appellants’ reasserted claims”)) by adverse possession. If, on remand, that claim is found to be meritorious, the trial court is instructed to decide the extent to which such adverse possession precludes quieting title in favor of Branson and Empire as to any part of any Branson Landing lots.

. Points on Appeal

CÉI’s sole point contends that “any judgment” favoring Empire, Branson, Lienholders, and a ndn-party CEI identifies as “HCW”4 was “void” because “the-trial court lacked authority and jurisdiction to decide this matter” in that the entities “lacked standing as parties in this case[.]”

Coverdell brings four points that claim the trial court erred: (1) “in sustaining all respondents’ motions for summary judgment on grounds that Coverdell failed to timely respond because” discovery under the direction of a special master had not been completed; (2) “in rendering any judgment in this case because” it did not “permit an indispensable party to intervene”; (3) “in dismissing Coverdell’s Count I” stating “a cause of action in quiet title against Empire” when Coverdell had a general warranty deed to the property in question and Empire had failed to record a previous dismissal with prejudice of the grantor’s suit against Empire and Branson “as required by section 511.320”5; and (4) “in dismissing Count II of Coverdell’s claim” for adverse possession “because res [6]*6judicata did not apply and” his “claim properly set out all the elements of an adverse possession claim.”

Finding merit only in Coverdell’s contention that his claim for adverse possession was wrongly dismissed, we reverse the following summary judgments identified by title, date, and the movant for summary judgment: . (1) “JUDGMENT” on June 4,2013 upon Arvest’s motion (“Ar-vest’s judgment”); (2) “AMENDED JUDGMENT” on June 4, 2013 upon U.S. Bank’s motion (“U.S. Bank’s judgment”); and (3) “AMENDED JUDGMENT” on June 11, 2013 upon Branson’s motion (“Branson’s judgment”). We will refer collectively to these judgments as “the summary judgments.”6

Pending Motions

Before we proceed to an analysis of Appellants’ points, we need to address multiple motions taken with the case. Coverdell asks this court to strike Lien-holders as parties because they lack standing and, consistent with our analysis of standing infra, we deny that request.

Respondents move for a dismissal of CEI’s appeal on the grounds that: CEI is not an aggrieved party, the legal file violates Rule 81.12(a)-(c), and CEI’s brief violates Rule 84.04(c),(d) and (e). Branson, Arvest, and Empire all seek the dismissal of Coverdell’s appeal based upon arguments that the legal file violates Rule 81.12(a)-(c) and his brief violates Rule 84.04(c) and (e).

Branson, Arvest, and U.S. Bank move to strike an affidavit executed by Terry Dody in November 2013 (“the Dody affidavit”) that was included in Coverdell’s appendix to his reply brief because it violates the requirements of Rules 81.12 and 84.04 governing the record on appeal. Finally, Branson and Arvest request sanctions against Coverdell ranging from dismissal of his appeal to other relief “deem[ed] just and appropriate” on the grounds that his response to the motion to strike the Dody affidavit violated Rules 55.03,7 84.01(a), and [7]*784.19 by being untimely, including additional documents not contained in the record, and “misrepresenting] the contents of the documentation[.]”8

The various motions filed by Respondents rightly identify significant violations of Rule 84 that have made it extremely difficult for this court to analyze and resolve Appellants’ error claims.

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Cite This Page — Counsel Stack

Bluebook (online)
484 S.W.3d 1, 2015 Mo. App. LEXIS 1112, Counsel Stack Legal Research, https://law.counselstack.com/opinion/empire-district-electric-co-v-coverdell-moctapp-2015.