Gerald Poger v. Missouri Department of Transportation

501 S.W.3d 37, 2016 Mo. App. LEXIS 581, 2016 WL 3189662
CourtMissouri Court of Appeals
DecidedJune 7, 2016
DocketED103293
StatusPublished
Cited by9 cases

This text of 501 S.W.3d 37 (Gerald Poger v. Missouri Department of Transportation) 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
Gerald Poger v. Missouri Department of Transportation, 501 S.W.3d 37, 2016 Mo. App. LEXIS 581, 2016 WL 3189662 (Mo. Ct. App. 2016).

Opinion

Gary M. Gaertner, Jr., Judge

Introckwtion

Appellants, a class of homeowners, filed several claims against Respondents Missouri Department of Transportation (Mo-DOT), Wood Lake Residents Association (Association), and Community Managers Association, Inc. (CMA), after the Association negotiated with MoDOT for the purchase of a portion of common land in the Wood Lake Subdivision (Subdivision). Appellants appeal the trial court’s summary judgments in favor of all Respondents. We affirm in part and reverse in part.

Background

Appellants are a class of homeowners who own lots in the Subdivision. In October of 2009, MoDOT paid the Association $1.5 million in exchange for 27.05 acres of property (the Property) within the Subdivision, all of which was designated as common land. MoDOT acquired the Property in order to complete a project extending and widening Missouri State Highway 141.

The Association sought input from homeowners regarding how the proceeds from the sale should be spent, asking that homeowners respond by February 28, 2010. The Association ultimately spent $250,000 on a new swimming pool and distributed approximately $500,000 to 28 homeowners whose property value had diminished because of the highway project.

On January 5, 2012, twelve homeowners initiated the present lawsuit. After rounds of amended pleadings, Appellants filed their fifth amended petition, which became a class action representing all homeowners in the Subdivision, including over 450 separate individuals and entities. This petition brought four claims against MoDOT: inverse condemnation, taking, violation of equal protection, and unlawful seizure. All of these claims were premised on the argument that the Association had no authority to sell the Property. Appellants’ petition also contained five claims against the Association and CMA, the managing and servicing agent of the Association. These included claims for money had and received, breach of fiduciary duty, negligence, an accounting, and violation of the Missouri Merchandising Practices Act (MMPA).

The trial court granted summary judgment in favor of all defendants, finding that the Association had the authority to sell the Property and that Appellants were estopped from bringing their claims because they accepted the proceeds from the sale. This appeal follows.

Standard of Revietv

Our review of summary judgment is essentially de novo. ITT Commercial Fin. Corp. v. Mid-Am. Marine Supply Corp., 854 S.W.2d 371, 376 (Mo.banc 1993). We use the same criteria for testing the propriety of summary judgment as the trial court employs to determine whether to grant the motion initially. Id. We view the record in the light most favorable to the *42 non-prevailing party and accord that party the benefit of all reasonable inferences from the record. Id. The burden is on the movant to show a lack of dispute regarding material facts, and a right to judgment as a matter of law flowing from those facts. Id. at 377. We will affirm a summary judgment on any basis supported by the record. Leavitt v. Kakadiaris, 452 S.W.3d 235, 239 (Mo.App.E.D.2014),

Summary

Appellants raise four points on appeal, directed to both summary judgments the trial court entered. In Point I, Appellants argue that the trial court’s summary judgment was improper because (1) Appellants had fee simple title to five of the six parcels of land constituting the Property; (2) none of the recorded instruments governing the Subdivision granted the Association the power to sell the Property; (3) Appellants did not ratify the sale; and (4) the Respondents waived their affirmative defenses. In Point II, Appellants argue there were various material fact disputes precluding both summary judgments. In Point III, Appellants raise two procedural issues: (1) that MoDOT’s motion for summary judgment was a successive motion that the trial court should have denied; and (2) that the Association’s and CMA’s failure to file an answer precluded the trial court’s grant of summary judgment in their favor, Finally, in Point IV, Appellants argue that the trial court’s summary judgment in favor of the Association and CMA was improper because it failed to address the elements of Appellants’ claims against those parties,

We discuss Appellants’ arguments in the most logical order. First, we address the trial court’s summary judgment in favor of MoDOT, and Appellants’ corresponding arguments in Points I, II, and III.. The main issue is whether the Association had authority to negotiate and execute the sale of the Property, and whether, regardless of the Association’s authority, Appellants were estopped from bringing their claims. Some of Appellants’ claimed fact disputes in Point II are questions of law that we address together with Point I. We find Appellants’ claims in Point III are ancillary procedural issues, and we address them in footnotes. We conclude the trial court’s judgment in favor of MoDOT was proper.

Second, we address the trial court’s summary judgment in favor of the Association and CMA, which corresponds to Appellants’ Point IV, and parts of Points II and III. We conclude the trial court’s summary judgment in favor of the Association and CMA does not fully dispose of Appellants’ claims against these parties and must be reversed.

Judgment in Favor of MoDOT

In Point I, Appellants raise several arguments that the trial court’s judgment was improper as a matter of law. The trial court’s finding central to its grant of summary judgment in favor of MoDOT was that the Association had authority to convey the Property to MoDOT by virtue of the recorded indenture of Trust and Restrictions of Wood Lake (Indenture), recorded contemporaneously with a general warranty deed granting one parcel of common land; along with five additional general warranty deeds granting additional parcels of common land to that Association in trust. The trial court also concluded that Appellants’ acceptance of the benefits from the sale barred their claims that 1 the sale was improper. Appellants argue that the relevant recorded instruments did not authorize the Association’s actions here, and that équitable doctrines of estoppel and ratification were insufficiently pled and do not apply. We find the trial court *43 properly granted -summary judgment in favor of MoDOT. 1

1. Poiuer of Sale

Before reaching the merits of the trial court’s summary judgment, we address the procedural matter raised' in Appellants’ fourth argument in Point I; namely, that the trial court improperly considered the Association’s power of sale as a basis for summary judgment. Appellants argue this is because the power of sale was an affirmative defense that MoDOT failed to timely raise and' therefore waived. We find that while this was an affirmative defense, the trial court did not err in considering it.

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Cite This Page — Counsel Stack

Bluebook (online)
501 S.W.3d 37, 2016 Mo. App. LEXIS 581, 2016 WL 3189662, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gerald-poger-v-missouri-department-of-transportation-moctapp-2016.