Jan Maria Currin v. Mary R. Marcum as of the Estate of John C. Benton, Jr.

Court of Appeals of Kentucky·Decided May 13, 2021·No. 2018 CA 000075·Unknown

Opinion

RENDERED: MAY 14, 2021; 10:00 A.M.

NOT TO BE PUBLISHED

Commonwealth of Kentucky

Court of Appeals

NO. 2018-CA-0075-MR

JAN M. CURRIN AND TIM THOMAS CURRIN APPELLANTS

ON REMAND FROM THE KENTUCKY SUPREME COURT (FILE NO. 2019-SC-0279-DG)

APPEAL FROM BOONE CIRCUIT COURT v. HONORABLE JAMES R. SCHRAND II, JUDGE ACTION NO. 12-CI-02278

ESTATE OF JOHN C. BENTON, JR. BY MARY R. MARCUM AS EXECUTOR APPELLEE

OPINION

AFFIRMING

** ** ** ** **

BEFORE: CLAYTON, CHIEF JUDGE; JONES AND L. THOMPSON, JUDGES.

JONES, JUDGE: This matter is before us on remand from the Supreme Court of Kentucky. Estate of Benton by Marcum v. Currin, 615 S.W.3d 34 (Ky. 2021). Because our prior holding was dispositive, we did not address the other issues

presented by Appellants.1 After holding that we erred in reversing on the basis of an improper revival, the Supreme Court remanded this case to our Court “for consideration of the unaddressed issues raised by the parties in their appeal.” Id. at 39. In accordance with the Supreme Court’s directive, we have reviewed and considered the additional arguments presented by Appellants. Finding none of those issues warrants reversal, we affirm the Boone Circuit Court.

I. BACKGROUND

At the heart of this dispute is a house located in Boone County and John C. Benton, Jr.’s subsequent transfer of the house to Jan and Tim Currin, the Appellants.

John owned and operated the Benton Family Farm, located in Walton, Kentucky (the “Farm”). John and his wife, Rose Mary, built the house at issue (the “House”) on the Farm in 2006. John was close friends with Jan’s father and had

1 We previously held that Appellee Mary R. Marcum, as executrix of John Benton, Jr.’s estate (“the Estate”), failed to comply with the requirements for revival because the Estate’s motion to substitute under Kentucky Rule of Civil Procedure (“CR”) 25.01, alone, did not constitute revival. Following rendition of our opinion, the Estate petitioned the Supreme Court of Kentucky for discretionary review. The Supreme Court granted review and subsequently reversed our prior opinion in this matter. Specifically, the Supreme Court held that “KRS [Kentucky Revised Statute] 395.278 is a statute of limitation, and that a motion for substitution properly filed with the court in accordance with CR 25.01(1) within the one-year allotted by the legislature constitutes revival.” Estate of Benton, 615 S.W.3d at 39. In the course of doing so, the Supreme Court overruled the long line of cases this Court relied on in our first opinion. Id. (“To the extent that the following Court of Appeals decisions mandate a two-step process of a motion to revive and a motion to substitute, they are overruled: Lococo v. Ky. Horse Racing Comm’n, 483 S.W.3d 848 (Ky. App. 2016); Koenig v. Pub. Prot. Cabinet, 474 S.W.3d 926 (Ky. App. 2015); Frank v. Estate of Enderle, 253 S.W.3d 570 (Ky. App. 2008); Snyder v. Snyder, 769 S.W.2d 70 (Ky. App. 1989).”).

known Jan since she was born. As a result of her father’s friendship with John, Jan frequently visited the Farm during her childhood. As Jan grew older and began her adult life, her contact with John and her visits to the Farm decreased; however, she and John continued to see each other at least once a year when Jan would bring her children to the Farm to pick pumpkins. The nature of John and Jan’s relationship changed in 2007, following Jan’s brother’s unexpected death. Shortly after Jan’s brother’s funeral, which John attended, John reached out to Jan and requested that she come to the Farm to visit. When Jan did so, John told her that he wanted to give her five acres of the Farm. Shortly thereafter, Jan, Tim, and their children visited the Farm together, and John staked off the five acres that he intended to give to Jan. From that point forward, Jan and Tim began traveling to the Farm on a regular basis, both to socialize with John and his family and to volunteer their time to operations on the Farm.2 Rose Mary committed suicide in the House in April of 2010.

Following this tragedy, John had difficulty residing in the House and expressed his desire to give it to the Currins and construct a new residence on the Farm for himself. In September of 2010, John had his attorney draft a quitclaim deed conveying the House to the Currins. That deed indicated that John was conveying

2 The parties dispute how often Jan and Tim visited the Farm during this period and how much work they did when they were there; however, it is undisputed that Jan and Tim began visiting the Farm at least semi-regularly in 2007 and that they did do work while there.

the House to the Currins “for the consideration of $1.00 and other consideration,” and that the consideration reflected therein was the “full consideration paid for the property.”

The parties agreed that John would continue to reside in the House until construction of his new residence was completed. John moved into his new residence in November of 2011, at which point the Currins were given the keys to the House. The Currins, however, did not move into the House at that time and, in fact, have not spent the night there since receiving the keys. While the parties take different positions as to what exactly transpired, it is undisputed that the Currins drastically decreased any communication with John and members of his family shortly after John vacated the House and gave the Currins the keys.

In November of 2012, John filed suit against the Currins alleging failure of consideration and fraud in the inducement. In his complaint, John alleged that after Jan and Tim began volunteering on the Farm in 2007, they had repeatedly requested that they be given a stake in the Farm in exchange for their work. John alleged that he had attempted to deed the Currins a five-acre tract of the Farm in 2009 to fulfill Jan’s request but had been blocked from doing so by the Kenton County planning and zoning committee.3 John contended that, following Rose Mary’s death, Jan had persisted in her requests that she be given a portion of

3 The county line for Boone and Kenton Counties cuts through the Farm.

the Farm. Because the Currins promised him that they would help maintain the Farm and assist in his agro-tourism business, John agreed to give them the House. John alleged that the Currins had agreed that they would do everything possible to ensure that the Farm stayed in one piece and was not developed. The Currins had not fulfilled this promise, having instead “dropped out” of his life as soon as he conveyed the House to them.

The Currins responded to the complaint by filing a motion for summary judgment, which was denied. On February 11, 2013, the Currins filed an answer, counterclaim, and third-party complaint. The Currins brought counterclaims of fraudulent acquisition of services, unjust enrichment, promissory estoppel, and fraudulent misrepresentation against John. In support of those claims, the Currins contended that John had induced them to work without pay on the Farm by promising to convey a five-acre tract of the Farm to them; a promise they had only recently discovered John was unable to fulfill. The Currins asserted that they would have never volunteered on the Farm if they had known that John was not going to give them the five-acre tract he had promised. The Currins alleged that they had suffered financially as a result of volunteering on the Farm in that they had used their own vehicles to commute to the Farm from Cincinnati, Ohio, and had worked fewer hours at their full-time jobs in order to be able to volunteer. By their third-party complaint, the Currins added Benton Family Farms,

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Jan Maria Currin v. Mary R. Marcum as of the Estate of John C. Benton, Jr., (Ky. Ct. App. 2021).

Jan Maria Currin v. Mary R. Marcum as of the Estate of John C. Benton, Jr. (Jan Maria Currin v. Mary R. Marcum as of the Estate of John C. Benton, Jr.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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