John E. Deloach, Individually, John E. Deloach as General Partner of John E. Deloach Family Limited Partnership, and John E. Deloach Family Limited Partnership v. Stephen Stelly

CourtCourt of Appeals of Texas
DecidedAugust 17, 2023
Docket01-19-00182-CV
StatusPublished

This text of John E. Deloach, Individually, John E. Deloach as General Partner of John E. Deloach Family Limited Partnership, and John E. Deloach Family Limited Partnership v. Stephen Stelly (John E. Deloach, Individually, John E. Deloach as General Partner of John E. Deloach Family Limited Partnership, and John E. Deloach Family Limited Partnership v. Stephen Stelly) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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John E. Deloach, Individually, John E. Deloach as General Partner of John E. Deloach Family Limited Partnership, and John E. Deloach Family Limited Partnership v. Stephen Stelly, (Tex. Ct. App. 2023).

Opinion

Opinion issued August 17, 2023

In The

Court of Appeals For The

First District of Texas ———————————— NO. 01-19-00182-CV ——————————— JOHN E. DELOACH, INDIVIDUALLY, JOHN E. DELOACH AS GENERAL PARTNER OF JOHN E. DELOACH FAMILY LIMITED PARTNERSHIP, AND JOHN E. DELOACH FAMILY LIMITED PARTNERSHIP, Appellants V. STEPHEN STELLY, Appellee

On Appeal from the 253rd District Court Chambers County, Texas Trial Court Case No. CV29534

MEMORANDUM OPINION ON REMAND

Stephen Stelly sued John E. DeLoach, individually and as general partner of

the John E. DeLoach Family Limited Partnership (“the FLP”), and the FLP, for breach of contract and trespass to try title. Stelly alleged that DeLoach improperly

failed to transfer title to a 600-acre tract of land and some equipment for which he

paid DeLoach in installments beginning in 2000. A jury found in favor of Stelly,

and the trial court entered judgment on the verdict. The FLP filed a post-judgment

motion for judgment n.o.v., arguing, among other things, that the claims were

barred by the four-year statute of limitations for contract claims.

On original submission of the appeal, we reversed and rendered judgment

for appellants on the single ground that the statute of limitations had run on

Stelly’s breach of contract claim, further concluding that Stelly had not pleaded a

claim for trespass to try title. DeLoach v. Stelly, 644 S.W.3d 195, 201 (Tex.

App.—Houston [1st Dist.] 2020), rev’d, 644 S.W.3d 657, 658 (Tex. 2022).

The Texas Supreme Court reversed, holding that under Brumley v. McDuff,

616 S.W.3d 926, 932 (Tex. 2021), “Stelly adequately pleaded a trespass-to-try-title

claim and acquired equitable title upon completing payment to DeLoach for the

original loan amount.” Stelly v. DeLoach, 644 S.W.3d 657, 659 (Tex. 2022). The

Supreme Court remanded the case to us for further proceedings. Id. at 660.

On remand, we consider appellants’ remaining issues, and we affirm the

judgment of the trial court.

2 Background

The underlying facts and procedural history are well-known to the parties

and have been set out in our prior opinion as well as the Texas Supreme Court’s

opinion. We therefore limit our discussion of the facts to those relevant to the

remaining issues.

Stelly is a lifelong farmer. In 1998, he was farming land leased from Delta

Rice Producers (“DRP”). DeLoach was a long-time family friend, having known

Stelly’s parents for years. DeLoach owned land, which he sometimes farmed, but

his income derived from his ownership and operation of a wastewater injection

well. In late 1999, DeLoach agreed to finance land and equipment that Stelly

would use to farm sugar cane, as part of Stelly’s plan to create a sugar cane

growers’ co-op and eventually build a sugar mill.

In mid-2000, DeLoach, on behalf of the FLP, entered into an earnest money

contract with DRP to buy the 600 acres at issue here, which included the land that

Stelly had been leasing. The earnest money contract provided a legal description

and stated a purchase price of $330,000. Stelly testified at trial that he and

DeLoach had agreed to purchase the property together, but DeLoach crossed

through Stelly’s name on the earnest money contract, purportedly to allow

DeLoach to obtain his preferred financing. Stelly also testified that he provided the

$50,000 earnest money through a loan from his bank. The loan agreement between

3 Texas Cane Services, the name in which Stelly did business, and his bank was

admitted into evidence, along with the assumed name record showing Stelly’s

ownership of Texas Cane Services. The loan was dated September 28, 2000, which

was several days before closing on the purchase of the 600 acres, which occurred

on October 13, 2000.

Stelly testified that when DeLoach crossed through his name on the earnest

money contract, he drafted a handwritten contract to protect what he believed

would be his interest in the land. At trial, Stelly said: “I didn’t want to just give

him all of this money and buy the property from him and not have something in

writing showing that I was buying the property from him.” Both Stelly and

DeLoach signed the contract at the same time DeLoach signed the earnest money

contract. The handwritten contract stated:

Mutual Agreement of Partnership Between Stephen B Stelly and John E DeLoach and John E DeLoach FLP

Terms of agreement to Partners

Stephen agrees to manage, support, find help for the land operations of the FLP’s Property. Farm the land for the FLP to the best of his ability with no charge for the equipment owned by Stephen.

John agrees 1st to finance FM 1663 600 acres for Stephen. 2nd all harvesting equipment needed by Stephen. 3rd agrees to pay Stephen $3500 monthly for his managing of the FLP’s property and any additional labor and supplies needed.

4 Stephen agrees to pay John the total notes, taxes any [sic] fees for the 600 acres on FM1663, along with all notes on equipment financed by John. Upon final payment of property, John will deed property over to Stephen. Same with all equipment purchased.

The FLP purchased the property for $330,000, with a mortgage from Capital

Farm Credit. Around the same time, the FLP also purchased equipment for

harvesting and transporting sugar cane. Stelly conceded at trial that the 600 acres

were owned wholly in FLP’s name, but he said that he paid off the land and

equipment in accordance with their agreement.

According to Stelly’s trial testimony, he made payments in several ways. He

obtained a loan of $50,000 just before closing on the land purchase. He made some

payments to DeLoach or the FLP by check from his Texas Cane Services account

or by personal check. Stelly also directed income owed to him from harvesting

sugar cane to be paid to DeLoach or the FLP.

Stelly’s ledger reflecting his business accounts and payments made to

DeLoach or the FLP was admitted at trial along with his backup documentation

that provided support for the ledger entries. The backup documentation admitted at

trial included the loan document for the $50,000 earnest money loan; checks

signed by Stelly and by his accountant, William Haynie, who did not testify at

trial; checks that referenced that the payment was for the 600 acres, the “land,”

property tax, or equipment; a property tax receipt; and information regarding the

cane harvesting and hauling business. Stelly testified that he did not have backup

5 documentation to support every item in his ledger because some documents were

lost in a house fire.

At trial, Stelly said that he had owed a total of $514,050 for the land and

equipment, and when he looked at the numbers after he filed the lawsuit, he

realized that he had paid a total of $773,640, indicating that he overpaid by

$259,140.82. When asked at trial how he happened to overpay what he owed,

Stelly said: “When you’re farming, it don’t take much to spend $200,000,” and he

conceded that he had not added up all the payments until after he filed suit.

At trial, Stelly said that he was aware that there was still a balance of about

$130,000 on the mortgage despite his having paid DeLoach and the FLP in full.

Stelly testified: “Mr. DeLoach didn’t pay the note. He’d take the money. I don’t

know what he did with the money. I gave it to him.” Stelly also testified that he

paid taxes on the land.1 Stelly testified that he owned the property. When asked

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John E. Deloach, Individually, John E. Deloach as General Partner of John E. Deloach Family Limited Partnership, and John E. Deloach Family Limited Partnership v. Stephen Stelly, Counsel Stack Legal Research, https://law.counselstack.com/opinion/john-e-deloach-individually-john-e-deloach-as-general-partner-of-john-texapp-2023.