Harmon v. Dunn

CourtCourt of Appeals of Tennessee
DecidedMarch 27, 1997
Docket01A01-9607-CH-00344
StatusPublished

This text of Harmon v. Dunn (Harmon v. Dunn) is published on Counsel Stack Legal Research, covering Court of Appeals of Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Harmon v. Dunn, (Tenn. Ct. App. 1997).

Opinion

IN THE COURT OF APPEALS OF TENNESSEE, WESTERN SECTION AT NASHVILLE _______________________________________________________

) BESS HARMON, ) Maury County Chancery Court ) No. 94-557 Plaintiff/Appellee. ) ) VS. ) C. A. NO. 01A01-9607-CH-00344 ) STEVE DUNN D/B/A BUD DUNN ) AND SON STABLE,

Defendant. ) ) ) FILED ) March 27, 1997 And ) ) Cecil W. Crowson WILLIAM “TOBY” SCARBROUGH, ) Appellate Court Clerk ) Defendant/Appellant. ) )

______________________________________________________________________________

From the Chancery Court of Maury County at Columbia. Honorable Jim T. Hamilton, Judge

Alfred H. Knight, WILLIS & KNIGHT, Nashville, Tennessee Attorney for Defendant/Appellant William “Toby” Scarbrough.

William S. Fleming, Columbia, Tennessee Attorney for Plaintiff/Appellee.

OPINION FILED:

AFFIRMED AND REMANDED

FARMER, J.

HIGHERS, J. : (Concurs) LILLARD, J. : (Concurs) This is a breach of contract case involving the sale of a Tennessee Walking Horse

known as “Phantom Recall.”1 The appellee, Bess Harmon, filed suit against the appellant, William

A. “Toby” Scarbrough, after he stopped payment on a check tendered to Harmon for the purchase

of the horse.2 Significant here is the fact that within days of the tender, but prior to Scarbrough’s

physical receipt of the documents transferring ownership, the horse became critically ill and died.

Thus, the issue is raised as to when the risk of loss passed. There are also secondary issues as to

whether the horse’s physical condition was materially misrepresented prior to the sale or whether

the parties were operating under a mutual mistake of fact. The trial court entered a judgment for

Harmon after a bench trial. For reasons hereinafter stated, we affirm.

The following evidence was presented at trial: Phantom Recall was a two year old

stallion stabled at Bud Dunn and Sons Stable in Florence, Alabama in the fall of 1993 until its death

on July 4, 1994. Steve Dunn was responsible for the general care (supplies and shoeing) of the

animal and its training for and transport to various horse shows. Prior to its death, the horse had

been shown in four separate events, with the last three occurring in June 1994.

During the last week of June 1994, discussions were had between Harmon and her

husband, Dr. Roy Harmon, and Steve Dunn regarding the Harmons’ desire to sell the horse.3 Dunn

began communicating with interested parties including Scarbrough and Jimmy McConnell.4 There

is some dispute regarding the exact content of these discussions, but for our purposes, it is important

to know that on June 28, the Harmons instructed Dunn to sell the horse for a purchase price of

$25,000. Through discussions with Dunn, the Harmons believed the buyer would be Jimmy

McConnell.

1 The certificate of registration identifies the horse as “Phanton’s Recall.” The transfer of ownership document refers to the horse as “Phantom’s Recall.” For purposes of this opinion, we will refer to the horse as did the parties in the trial of this matter. 2 Harmon’s suit as to Steve Dunn d/b/a Bud Dunn and Sons Stable was dismissed by the trial court and is not at issue on appeal. 3 The record reflects that Mrs. Harmon owned the horse individually. The record also establishes that on June 27, Dr. Harmon and Dunn additionally discussed whether Mrs. Harmon could show the horse that week. Dunn did not wish to show the horse, stating that he had been working and showing him hard and that the horse had “a little cold.” 4 It is not disputed that Steve Dunn acted as an agent for the Harmons in negotiating the sale of the horse. It was agreed that Dunn would bring a check for that amount to the Harmons’ home

in Columbia, Tennessee on the afternoon of June 30. The Harmons wanted to complete the

transaction before leaving that day for vacation. When Dunn arrived that afternoon, he presented

a check, dated June 29, 1994, in the amount of $25,000 to Dr. Harmon drawn on the account of Toby

Scarbrough. The Harmons expressed surprise that the horse was not being purchased by McConnell,

but nonetheless agreed to sell the horse to Scarbrough after assurances from Dunn that the check was

good. Dunn indicated that he believed Scarbrough and McConnell were “buying [the horse]

together.”

A “transfer of ownership” document, dated June 30, 1994, was signed by Mrs.

Harmon along with the colt’s certificate of registration. Dunn, however, instructed Mrs. Harmon

to leave the space for the buyer’s name blank because Scarbrough had several accounts or businesses

and Dunn was not certain which name he preferred to designate as owner. Mrs. Harmon also paid

Dunn his commission on the sale.

That evening Dunn saw Scarbrough at a horse show in Lewisburg, Tennessee. Dunn

described their meeting as follows:

Q. Did you have a conversation with Mr. Scarbrough about this horse sale?

A. We seen each other for a little while. . . . And I just told him that I’d been by there and give them the check and everything.

Q. Did you deliver the horse papers to him at that time?

A. No, I didn’t.
Q. Did he ask you for them?
A. No, he didn’t.
Q. Was there any reason that you just didn’t deliver them on that time?
A. I just had them laying on my dash and just didn’t think about it.

On the following evening, July 1, the two met again at another equestrian event

where, according to Scarbrough, Dunn informed him that “he had the paper work and all those things.” Dunn further testified:

Q. Was there any reason, Mr. Dunn, that on the night of June the 30th at Lewisburg or on the night of July the 1st at McMinnville, when you saw Mr. Scarbrough both of those nights, that you could not have given him the papers?

A. I didn’t even think about it. . . .
Q. Did he ever ask you for the papers on either of those nights?
A. I don’t remember.
Q. Did he know you had the papers?
A. Yes.
Q. You had told him that?
Q. Did he know you had delivered the check?
Q. He knew the horse was at your barn?

As noted, the horse subsequently died on July 4 from colitis.5 Scarbrough stopped payment on the

check representing the purchase price the following day. The Harmons returned from their vacation

on July 9 to discover that the horse had died.

Other testimony in the record indicates that an agreement existed between Scarbrough

and Jimmy McConnell that they, along with the latter’s brother, Jackie, would purchase the horse,

with each owning a one-third interest. Jimmy McConnell testified that he informed Scarbrough that,

if the latter could purchase the horse for around $25,000, he would be interested in going in with

him. He stated that their agreement to this effect became “firm” on July 1. On this date, at the

McMinnville horse show, Scarbrough informed Jimmy McConnell that he had given a check to the

Harmons. It was at this time that Scarbrough told Dunn that the horse would be transported to

another stable (Jimmy’s or Jackie’s) on July 5.

5 The final pathology report indicates the specific cause of death as “severe, diffuse hemorrhagic colitis.” There is also testimony regarding a conversation between Dunn and Scarbrough on

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