Ernest v. Morris

64 V.I. 627, 2016 V.I. Supreme LEXIS 18
CourtSupreme Court of The Virgin Islands
DecidedMay 18, 2016
DocketS. Ct. Civil No. 2013-0065
StatusPublished
Cited by11 cases

This text of 64 V.I. 627 (Ernest v. Morris) is published on Counsel Stack Legal Research, covering Supreme Court of The Virgin Islands primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ernest v. Morris, 64 V.I. 627, 2016 V.I. Supreme LEXIS 18 (virginislands 2016).

Opinion

OPINION OF THE COURT

(May 18, 201)

Hinds Roach, Designated Justice.

Timothy Ernest (also referred to as Timothy Earnest due to a misspelling of his last name) appeals a July 24, 2013 order of the Superior Court that denied his motion to set aside, or vacate, a default judgment that resulted in a loss of property Ernest owned in St. Thomas. Ernest was a defendant in a number of lawsuits filed in the Superior Court of the Virgin Islands,2 all of which involved “a number of claims arising out of a real property transaction related to the sale of Parcel 1A-9-1 Estate Dorothea, No. 7A Little Northside Quarter, St. Thomas, Virgin Islands.” Morris v. Ernest, 44 V.I. 153, 155 (V.I. Super. Ct. 2002). When Ernest failed to appear, the Superior Court entered judgment against him by default. Years later, Ernest sent a letter to the Superior Court claiming that he was never served with process and, as a result, the judgments against him are void because the court never acquired personal jurisdiction over him. The Superior Court rejected Ernest’s claims, concluding that too much time had passed to allow him to challenge the judgments.

On appeal, Ernest argues that the Superior Court committed reversible error by denying his motion to vacate because “[n]o passage of time can render a void judgment valid.” (Appellant’s Br. 12 (citation and internal quotation marks omitted).) We agree with Ern'est that time is irrelevant if [631]*631a judgment is void and — on that basis alone — vacate the July 24, 2013 order. We cannot consider whether the default judgment should be set aside for improper service because the Superior Court failed to hold an evidentiary hearing before rejecting Ernest’s personal-jurisdiction argument. We therefore direct the Superior Court to hold an evidentiary hearing on remand and give Ernest the opportunity to present evidence in support of his motion to vacate.

I. FACTS AND PROCEDURAL HISTORY

In a complaint dated June 22, 1990, Ecedro Rabsatt alleged that he purchased four parcels in Estate Dorothea, Parcels 1A-9-1, 1A-9-7, 1A-9-13, and 1A-9-14, from Helge A. Jeppesen, Jr. and Niels P. Jeppesen (“Jeppesens”) in September 1986. When the Jeppesens failed to deliver deeds to the properties even though Rabsatt had paid the agreed amount, $37,000, Rabsatt sued them in the Superior Court for specific performance and to quiet title. The 1990 action was initially captioned Ecedro Rabsatt v. Helge Jeppsen and Niels Jeppsen3 and docketed as civil case number 528/1990 (STT) (“1990 action”).

Three years later, on April 28, 1993, Rabsatt filed a notice of lis pendens along with a copy of the 1990 complaint with the Office of the Recorder of Deeds on St. Thomas. Since “[a] Notice of Lis Pendens puts intending purchasers ... on notice that any interest acquired by them in the property in litigation is subject to the decision of the [c]ourt[s],” Morris, 44 V.I. at 155 n.l, Rabsatt’s notice put the public on notice of his pending claim to Parcel 1A-9-1. After Rabsatt filed the June 22, 1990 complaint against the Jeppesens, but before he filed the April 28, 1993 notice, the Jeppesens executed a warranty deed and, on October 24, 1991, conveyed the same property, Parcel 1A-9-1, to Timothy Ernest for $25,000. Ernest later recorded his warranty deed at the Office of the [632]*632Recorder of Deeds on December 12, 1991, which was also two years before Rabsatt filed the lis pendens notice.

Sometime after Ernest recorded his deed, but before August 1994 — the record as prepared by the parties is unclear — Rabsatt amended his June 22, 1990 complaint to add Timothy Ernest as a defendant. A process server, Alton George, swore in a February 22, 1995 affidavit that he personally served Timothy Ernest with summons and a copy of the amended complaint in the 1990 action. However, the affidavit did not state where he served Ernest or when.

When Ernest failed to appear, the Superior Court entered default against him in the 1990 action, and later judgment by default on August 14, 1997.4 The August 14, 1997 judgment decreed that the warranty deed Ernest received from the Jeppesens was “null and void” and directed the Clerk’s Office to execute a Clerk’s Deed transferring Parcel 1A-9-1, Estate Dorothea, No. 7A Little Northside Quarter, St. Thomas to Cecil Penn “in fee simple absolute.” (J.A. 136-37.) The Clerk of the Superior Court issued the Clerk’s Deed to Cecil Penn the day after the August 14, 1997 judgment was entered.

After the August 14, 1997 judgment was entered, Ernest executed a warranty deed on November 6, 1997,

conveying the [Parcel 1A-9-1 Estate Dorothea] property to the Morrises. [The Morrises later recorded their warranty deed from Earnest at the Office of the Recorder of Deeds on November 24, 1997.]
However, on August 15, 1997, before Earnest sold the property to the Morrises, th[e Superior] Court [had already] awarded the property to Cecil Penn .... Thus, Penn’s Deed was issued before Earnest attempted to convey the property to the Morrises, although, significantly, the Clerk’s Deed was not filed until January 21,1998 — after the Morrises [had] recorded their deed from Earnest.
In 1998, after learning of Penn’s claim to the property, the Morrises commenced an action against Earnest [“1998 action”]____Default was [633]*633entered against Earnest, and on May 31,2001 the Morrises moved for summary judgment. The Morrises ask[ed] the [Superior] Court to rescind the transaction . . . and [enter] judgment against Earnest in the amount of $46,000.00 plus interest, together with $7,996.00 representing the cost of obtaining surveys and appraisals of the property.... Penn [also] commenced an action against the Morrises ... claiming slander of title, trespass, negligence and interference with the use and enjoyment of property.

Morris, 44 V.I. at 155-56.

On January 19, 2001, the Morrises filed a motion to reopen the 1990 action and to consolidate all three actions together. Alleging that one of “[t]he culprit[s] in this matter” was “fraud by the process server,” (J.A. 554), the Morrises claimed that the judgment issued in the 1990 action was void because Ernest might not have been personally served in that action. (J.A. 552-52.) The Superior Court denied the motion to reopen the 1990 action but granted the motion to consolidate the 1998 action with Penn’s action.

Once the cases were consolidated, the Morrises moved for partial summary judgment against Ernest. In a January 10, 2002 memorandum opinion and order, the Superior Court granted partial summary judgment to the Morrises on their claims against Ernest, finding it “beyond dispute that Earnest breached the warranties set forth in the Warranty Deed” to the Morrises because he

lost title to the property in a civil action, which was commenced before he attempted to sell the property to the Morrises, and which was finally resolved on August 15,1997. As a result, Cecil Penn, and not Earnest, owned the property as of that date.... [Hjaving lost title to the property, Earnest could not convey marketable title.

Morris, 44 V.I. at 157.

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Cite This Page — Counsel Stack

Bluebook (online)
64 V.I. 627, 2016 V.I. Supreme LEXIS 18, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ernest-v-morris-virginislands-2016.