James M Moore Trust v. James Eric Moore

CourtMichigan Court of Appeals
DecidedJuly 23, 2019
Docket343266
StatusUnpublished

This text of James M Moore Trust v. James Eric Moore (James M Moore Trust v. James Eric Moore) is published on Counsel Stack Legal Research, covering Michigan Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
James M Moore Trust v. James Eric Moore, (Mich. Ct. App. 2019).

Opinion

If this opinion indicates that it is “FOR PUBLICATION,” it is subject to revision until final publication in the Michigan Appeals Reports.

STATE OF MICHIGAN

COURT OF APPEALS

JAMES M. MOORE, Individually, and as Trustee UNPUBLISHED of the JAMES M. MOORE TRUST, July 23, 2019

Plaintiff/Counterdefendant- Appellee,

v No. 343266 Wayne Circuit Court JAMES ERIC MOORE and LISA MOORE, LC No. 13-013143-CH

Defendants/Counterplaintiffs- Appellants.

JAMES ERIC MOORE and LISA MOORE,

Plaintiffs-Appellants,

v No. 343686 Wayne Circuit Court GLENDA MOORE, LC No. 14-000623-CH

Defendant-Appellee.

Before: TUKEL, P.J., and JANSEN, and RIORDAN, JJ.

PER CURIAM.

In Docket No. 343266, defendants/counterplaintiffs, James Eric Moore (Eric) and Lisa Moore (Lisa), appeal as of right the trial court’s order granting summary disposition and quieting title to real property to plaintiff, Eric’s father, James M. Moore (James), individually, and in his capacity as trustee of the James M. Moore Trust (the Trust), and denying summary disposition to appellants. This is the second appeal in this case. See Moore v Moore, unpublished per curiam opinion of the Court of Appeals, issued March 15, 2016 (Docket No. 324468). In the instant appeal, appellants argue that the trial court erred by determining that (1) they were not entitled to

-1- specific performance of a purchase agreement based upon their being in breach of the contract, and (2) they were not entitled to imposition of a constructive trust to preserve their interest in the real property that was the subject of the contract. We affirm.

In Docket No. 343686, plaintiffs-appellants, Eric and Lisa, appeal as of right the trial court’s order granting summary disposition to defendant, Glenda Moore (Glenda), and denying summary disposition to appellants. This is the second appeal in this case. See Moore v Moore, unpublished per curiam opinion of the Court of Appeals, issued March 17, 2016 (Docket No. 324470). In this instant appeal, appellants argue that the trial court erred in determining that (1) Glenda did not unjustly interfere with the purchase agreement or a business expectancy, (2) appellants did not actually have a business expectancy or contractual relationship to interfere with based upon their being in breach of the purchase agreement, and (3) appellants were not entitled to relief on their intentional infliction of emotional distress claim. We affirm.

I. FACTUAL BACKGROUND

A. DOCKET NO. 343266

This is the second appeal in this matter. This Court previously summarized the factual background of this case as follows:

This case arises from a long-simmering disagreement between plaintiff, James M. Moore, and his son, defendant James Eric Moore, regarding a 10-acre parcel of property in Romulus, Michigan. Father purchased adjoining 5- and 10- acre parcels in 1990, and son moved into the house on the 10-acre parcel shortly thereafter. Later that year, father and son drew up a handwritten purchase agreement, which son refers to as a land contract, providing for son’s periodic payments culminating in a payment of the full purchase price of the 10-acre parcel. Son remained on the property, paying taxes and property insurance but no rent, until relations deteriorated between son and father’s wife, Glenda Moore, around 2013. Father filed an eviction action against son that same year, but stipulated to dismissal of the action shortly after. Father then filed a quiet-title action, and defendants filed a counterclaim, requesting specific performance of the alleged land contract and alternatively, asserting ownership by way of adverse possession. Father filed a motion for summary disposition on the counterclaim, which the trial court granted. The trial court simultaneously entered an order quieting title to the property. [Moore, unpub op at 1 (footnote omitted).]

This Court ultimately reversed “the trial court’s ruling that the land contract violated the statute of frauds[,]” concluding that the handwritten “purchase agreement” was in writing and signed by the father, which was sufficient to satisfy MCL 566.106. Id. at 3. However, this Court declined to make any decision regarding the validity of the “purchase agreement” as a land contract, whether defendants had complied with the land contract, or whether defendants were entitled to specific performance of the land contract, and remanded the matter back to the trial court for further proceedings. Id. at 3-4. This Court also concluded that son had failed to establish all the elements required to prove adverse possession of the property, but that the trial court had abused its discretion in denying son’s request to amend his counterclaim to include claims for equitable

-2- relief, including the imposition of a constructive trust, waiver, and undue influence by Glenda. Id. at 4-5.

On remand, son and his wife filed an amended counterclaim requesting either specific performance on the land contract, or the imposition of a constructive trust to give effect to the agreement between father and son. Father filed a second motion for summary disposition, arguing that to the extent that the land contract was valid, son was in breach for failure to make the requisite payments. Additionally, father argued that conditions did not exist for imposition of a constructive trust because “it [was] undisputed that there [was] no inequity involved.” Any money that son had used to make improvements on the property constituted rent, and moreover, any improvements were not approved by father. Finally, father argued there was no evidence of fraud, misrepresentation, concealment, undue influence, or duress, and without one of those, a constructive trust was inappropriate.

The trial court denied father’s second motion for summary disposition, finding that material questions of fact remained as to whether son had breached the land contract. Although son failed to make payments under the land contract, son testified at his deposition that he had made payments for two years, and then offered payment in full on multiple occasions. Regarding the constructive trust, the trial court concluded that there was evidence that father had indicated to son that the property belonged to son and would be willed to him.

Following a failed attempt at mediation, son and his wife filed a motion for summary disposition, and argued that there were no genuine issues of material fact with respect to Glenda’s undue influence over father. Based on the fiduciary relationship between Glenda and father, father’s susceptibility to persuasion by Glenda, Glenda’s dislike of son, and Glenda’s possible desire to preserve a marital interest in the property, son and his wife argued that they were entitled to a presumption of undue influence and the imposition of a constructive trust. Father filed a cross-motion for summary disposition, his third summary disposition motion, again arguing that son was in breach of the land contract and that there was no evidence that son ever intended to comply with his obligations under the contract, and that the circumstances did not give rise to the imposition of a constructive trust. This appeal followed.

Following argument on the motions, the trial court issued its opinion and order granting summary disposition in favor of father, and denying summary disposition to son and his wife. The trial court concluded that son was in breach of the land contract and therefore was not entitled to specific performance.

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Bluebook (online)
James M Moore Trust v. James Eric Moore, Counsel Stack Legal Research, https://law.counselstack.com/opinion/james-m-moore-trust-v-james-eric-moore-michctapp-2019.