Harold Ford v. Lois Genice Rawlinson

Idaho Court of Appeals·Decided March 10, 2011·Unpublished

Opinion

IN THE COURT OF APPEALS OF THE STATE OF IDAHO

Docket No. 37269

HAROLD FORD, ) 2011 Unpublished Opinion No. 382 )

Plaintiff-Appellant, ) Filed: March 10, 2011 )

v. ) Stephen W. Kenyon, Clerk )

LOIS GENICE RAWLINSON; THE ) THIS IS AN UNPUBLISHED GENICE RAWLINSON REVOCABLE ) OPINION AND SHALL NOT TRUST; JOHN SCOTT; JACKIE GENICE ) BE CITED AS AUTHORITY SCOTT; THOMAS E. MORRIS; ) SHELLY H. COZAKOS; and ROBIN ) STARR, )

)

Defendants-Respondents. )

)

Appeal from the District Court of the Third Judicial District, State of Idaho, Canyon County. Hon. Thomas J. Ryan, District Judge.

Order denying motion to reconsider judgment, affirmed.

Harold Ford, Boise, pro se appellant.

Bevis, Thiry & Schindele, P.A.; Jennifer M. Schindele, Boise, for respondents Lois Genice Rawlinson, John and Jackie Scott, and The Genice Rawlinson Revocable Trust.

Perkins Coie, LLP, Christine M. Salmi; Boise, for respondents Thomas C. Morris and Shelly H. Cozakos.

Obsidian Law, PLLC, Bryan K. Walker; Boise, for respondent Robin Starr.

LANSING, Judge Harold Ford appeals from the district court’s order denying his motion to reconsider its final judgment dismissing his complaint on statute of limitations grounds. We affirm.

I.

FACTS AND PROCEDURAL HISTORY From the limited record on appeal, we discern the following facts. Ford was the record owner of real property located on Freezeout Road in Caldwell, Idaho. An entity that either had foreclosed or was in the process of foreclosing on the property agreed to release its interest in the property to Ford in exchange for a $21,000 payment. On January 2, 1996, Ford signed a quitclaim deed transferring his interest in the property to his then girlfriend or partner, respondent Lois Genice Rawlinson, who made the payment.1 Rawlinson later deeded the property to respondent Rawlinson Trust.

A dispute subsequently arose concerning ownership of the property. In 2001, Ford filed a civil complaint against Rawlinson individually and as trustee of the Rawlinson Trust and against Jackie Scott as trustee of the Rawlinson Trust (“the first lawsuit”). Ford alleged that he had provided some of the funds for the $21,000 payment and that he and Rawlinson had entered into an oral contract providing that he would retain an ownership interest in the property. Ford alleged breach of the oral contract, unjust enrichment, fraud and constructive trust. Following a court trial, the district court ruled in favor of the defendants. The judgment was filed on January 2, 2004.

Ford hired new counsel and appealed, but his appeal was dismissed after his attorney failed to timely prosecute the appeal. Ford thereafter filed complaints with the Idaho State Bar asserting that his trial attorney had failed to obtain key evidence supporting Ford’s case until the middle of trial, and that his appellate attorney had failed to competently pursue his appeal. The written reports and recommendations resulting from the Idaho State Bar investigations were issued in January and April 2009.

On April 27, 2009, Ford filed the present action pro se seeking relief from the 2004 judgment that was entered against him. In addition to Rawlinson and the Rawlinson Trust defendants, Ford named as additional defendants nonparties to the first lawsuit including respondent Starr, a notary public who notarized the quitclaim deed in 1996, respondents Morris and Cozakos who apparently were Rawlinson’s and Jackie Scott’s trial attorneys, and John Scott

1 Ford attached to his complaint two Idaho State Bar reports, one of which states that Ford quitclaimed his interest in the property to Rawlinson “to avoid a $5,000 judgment lien on the property from an unrelated matter.”

who is evidently Jackie Scott’s husband. Of the claims alleged in his complaint, the only one relevant to this appeal is a fraud claim. Ford alleged that the defendants conspired to commit fraud in the first lawsuit by withholding evidentiary documents, committing perjury, failing to disclose material facts, preventing Ford “from knowing or discovering his rights and defenses” and committing other post-judgment wrongful acts. Ford’s complaint also included allegations of wrongful conduct by his former attorneys but he did not name them as defendants.

The defendants moved for judgment on the pleadings on multiple grounds. Following a hearing, the district court granted the motions, determining that Ford’s claims were barred by the statute of limitations. The district court entered three separate judgments in favor of Starr, the Rawlinson defendants, and the Scott defendants, respectively, dismissing Ford’s complaint as to each. The last of these judgments was entered on September 25, 2009. Twenty days thereafter, Ford filed a motion for reconsideration. The defendants filed memoranda in opposition contending, among other things, that Ford’s motion for reconsideration was untimely. In a November 6, 2009, order, the district court denied Ford’s motion on the ground that it was untimely and on the alternative ground that even if it had been timely filed, the motion showed no error in the court’s prior determination that Ford’s claims were barred by the statute of limitations. After realizing that it had not previously considered the reply brief filed by Ford on the motion for reconsideration, on December 1, 2009, the district court entered a “Clarification Re: Plaintiff’s Motion for Reconsideration” in which the court held that Ford’s verified allegations in his complaint, even if true, did not present a cognizable claim of fraud on the court under Idaho law. Ford appeals.

II.

ANALYSIS

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