Joshua Spotts, Michelle Rains, and Merrell Conlee v. Carl Merrell, Trustee of the June Edmondson Merrell Revocable Trust

Court of Appeals of Arkansas·Decided September 16, 2026·Published

Opinion

Cite as 2026 Ark. App. 410 ARKANSAS COURT OF APPEALS DIVISION I

No. CV-25-283

JOSHUA SPOTTS, MICHELLE RAINS, Opinion Delivered: September 16, 2026

AND MERRELL CONLEE APPEAL FROM THE ST. FRANCIS APPELLANTS

COUNTY CIRCUIT COURT

[NO. 62PR-22-171]

V.

HONORABLE CHALK S. MITCHELL, CARL MERRELL, TRUSTEE OF THE JUDGE JUNE EDMONDSON MERRELL REVOCABLE TRUST REVERSED APPELLEE

STEPHANIE POTTER BARRETT, Judge Appellants Joshua Spotts, Michelle Rains, and Merrell Conlee bring this appeal from the St. Francis County Circuit Court orders granting summary judgment and dismissal in favor of Appellee Carl Merrell, trustee; enforcing the in terrorem clause of the June Edmondson Merrell Revocable Trust; and awarding attorney’s fees and costs to Appellee. On appeal, Appellants argue that (1) the circuit court incorrectly granted Appellee’s motion for summary judgment and motion to dismiss upon finding that their filings did not constitute a direct “contest” of the trust and did not trigger the in terrorem clause of the trust, (2) the circuit court erred in its determination that a claim for breach of trust automatically triggered the in terrorem clause of the trust, (3) the circuit court erred in granting Appellee’s

motion to strike pleadings, and (4) the circuit court erred in granting Appellee’s motion for attorney’s fees and costs. We reverse.

June Edmondson Merrell died on March 16, 2018. She was survived by her three children, Carl Kemberly Merrell, Sherri Merrell, and Melinda Kathryn Merrell Spotts. The controlling trust instrument is the second amendment and restatement of the June Edmondson Merrell trust dated August 6, 2001 (“the trust”).

Section 2.05 of the trust provides for the distribution of the residue of the trust, including distributions to Carl, Sherri, and Melinda or her estate or her heirs. Appellants are Melinda’s surviving children, and upon her death, they assumed their mother’s beneficiary interest in the trust.

June served as the initial trustee until her death. After the first successor trustee was determined to be unavailable, Appellee became successor trustee on June 1, 2018, pursuant to section 5.01 of the trust, which named him as the second successor trustee.

Section 8.09 of the trust contains the following in terrorem clause:

The Grantor has purposely made no provision for any other person whether claiming to be an heir of the Grantor’s or not. If any person, whether a beneficiary under this Trust or not, will contest this Trust or any provisions, that person will receive the sum of one dollar ($1.00) and no more in lieu of the provisions which the Grantor made or might have made herein for the person contesting.

Section 6.03 of the trust requires the trustee, upon request of a beneficiary, to provide a detailed accounting within forty-five days of the request.

On October 25, 2022, Appellants requested copies of the trust documents, an inventory of the trust, and an accounting from Appellee. After Appellee allegedly failed to provide complete trust documents, an inventory, or an accounting, Appellants filed a petition for court intervention in the administration of the June Edmondson Merrell Revocable Trust (“original petition”) pursuant to Arkansas Code Annotated sections 28-73- 201 to -203 (Repl. 2012) on December 22, 2022, requesting that the circuit court order Appellee to provide trust documents, an inventory of the trust, and an accounting of the trust.

On February 28, 2023, Appellants filed a first amended petition for court intervention (“first amended petition”) in which Appellants alleged that, apart from one distribution of $6,000 to each of them, Appellee had converted the remaining trust assets for his own benefit in breach of his duties as trustee.

On July 20, 2023, Appellee provided Appellants accounting materials concerning the trust.

On August 8, 2023, Appellants filed a petition for injunction pursuant to Arkansas Code Annotated section 28-73-1001(b)(2) (Repl. 2012) seeking to prevent Appellee from any further sale, distribution, or misappropriation of trust assets. Appellants later withdrew their petition for injunction.

On August 31, 2023, Appellants filed a second amended petition (“second amended petition”) for court intervention alleging breach of trust. Appellants alleged, among other things, that Appellee had incurred improper trust expenses, commingled trust assets with his

own assets, and engaged in self-dealing. They alleged that the value of the trust assets had decreased by more than $600,000 and attributed portions of that decrease to reimbursements to Appellee and transactions involving entities he owns. Appellants sought remedies including Appellee’s removal as trustee, reimbursement of certain expenses, repayment of loans made to entities owned by Appellee, return of trustee compensation, damages, and attorney’s fees.

On September 21, 2023, Appellee filed a motion to strike pleadings, enforce in terrorem clause, and for summary judgment and a brief in support. Appellee argued that Appellants’ pleadings, allegations, and request for injunctive relief constituted a contest of the trust.

On July 23, 2024, Appellants filed a third amended petition for court intervention (“third amended petition”). The third amended petition omitted the second amended petition’s requests for specific remedies, including Appellee’s removal as trustee, but continued to allege that Appellee had breached his duties as trustee. Appellee moved to dismiss the third amended petition with prejudice pursuant to Arkansas Rule of Civil Procedure 12(b)(6) on August 9, 2024, requesting that the circuit court apply the trust’s in terrorem clause.

Following an October 2024 hearing, the circuit court entered an order on November 20, 2024, finding that Appellants had triggered the in terrorem clause through the filing of their original petition, first amended petition, petition for injunction, second amended petition, and third amended petition. The circuit court granted Appellee’s motion to strike

pleadings, enforce in terrorem clause and for summary judgment as well as his motion to dismiss the third amended petition with prejudice. Although the order granted the combined motion, it did not identify any pleading or allegation to be struck.

Appellee subsequently filed a motion for attorney’s fees on December 5, 2024. On January 28, 2025, the circuit court entered an order awarding Appellee $54,015.82 in attorney’s fees and $1,050.65 in costs and expenses. Appellants timely appealed.

Summary judgment may be granted only when there are no genuine issues of material fact to be litigated. Lasiter v. Newland & Assocs., PLLC, 2025 Ark. App. 348, at 28, 718 S.W.3d 23, 41 (citing Jacks v. Brossett, 2024 Ark. App. 6, at 14, 682 S.W.3d 362, 370). The burden of sustaining a motion for summary judgment is always the responsibility of the moving party. Id. Once the moving party has established a prima facie entitlement to summary judgment, the opposing party must meet proof with proof and demonstrate the existence of a material issue of fact. Id. On appellate review, this court determines if summary judgment was appropriate by deciding whether the evidentiary items presented by the moving party in support of the motion leave a material fact unanswered. Id. This court views the evidence in the light most favorable to the party against whom the motion was filed, resolving all doubts and inferences against the moving party. Id. This court’s review focuses not only on the pleadings but also on the affidavits and other documents filed by the parties. Id. As to issues of law presented, our review is de novo. Jacks, 2024 Ark. App. 6, at 15, 682 S.W.3d at 370 (citing State v. Cassell, 2013 Ark. 221, 427 S.W.3d 663).

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Joshua Spotts, Michelle Rains, and Merrell Conlee v. Carl Merrell, Trustee of the June Edmondson Merrell Revocable Trust, (Ark. Ct. App. 2026).

Joshua Spotts, Michelle Rains, and Merrell Conlee v. Carl Merrell, Trustee of the June Edmondson Merrell Revocable Trust (Joshua Spotts, Michelle Rains, and Merrell Conlee v. Carl Merrell, Trustee of the June Edmondson Merrell Revocable Trust) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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