King, King & King Attorneys at Law, PC v. Lisa Drum (Appeal from Etowah Circuit Court: CV-19-900097).

Court of Civil Appeals of Alabama·Decided December 20, 2024·No. CL-2024-0085·Published

Opinion

Rel: December 20, 2024

Notice: This opinion is subject to formal revision before publication in the advance sheets of Southern Reporter. Readers are requested to notify the Reporter of Decisions, Alabama Appellate Courts, 300 Dexter Avenue, Montgomery, Alabama 36104-3741 ((334) 229-0650), of any typographical or other errors, in order that corrections may be made before the opinion is published in Southern Reporter.

ALABAMA COURT OF CIVIL APPEALS OCTOBER TERM, 2024-2025

CL-2024-0085

King, King & King Attorneys at Law, PC v.

Lisa Drum

Appeal from Etowah Circuit Court (CV-19-900097)

EDWARDS, Judge.

King, King & King Attorneys at Law, PC ("King & King"), appeals from a judgment entered by the Etowah Circuit Court ("the trial court") in a quiet-title action commenced by Lisa Drum regarding an

approximately 13.2-acre parcel of property ("the property") located in Etowah County.1 In 1988, Corporate South Development, Inc., executed a warranty deed conveying its interest in the property to Michael E. Jenkins and "wife, Pam Jenkins," a/k/a Pamela Nichole Jenkins, as joint tenants with right of survivorship. Based on a statement made by Pamela in a quitclaim deed conveying her interest in the property to James Jenkins III ("James III"), a deed that was recorded in the Etowah Probate Court ("the probate court") in March 1995 ("James III's deed"), Michael and Pamela were divorced by a judgment entered in the trial court in December 1992 in case number DR-92-692. Also, according to statements made by Pamela in James III's deed, she and Michael had entered into a trust agreement pursuant to which the property was to be conveyed to

1There is more than one legal description of the property in the

numerous deeds in the record, and no survey is included in the record that purported to reconcile those legal descriptions. However, the parties did not dispute that the property described in the deeds is the same property in which each was claiming an interest.

James III because he had purportedly paid certain indebtedness related to the property. 2 Michael and purportedly "Pam" executed a warranty deed conveying the property to Mitchell E. Kessler that was recorded in the probate court on August 26, 1994 ("Kessler's deed"). A few days later, Kessler executed a warranty deed conveying respective one-eighth undivided interests in the property to Charles R. Trotter and Andrew H. Roberts that was recorded in the probate court. Kessler eventually discovered that the "Pam" who had executed his deed was not Pamela, i.e., that Pamela's signature had been forged, and he commenced an action against Michael and Pamela in the trial court; that action was assigned case number CV-94-1019 ("the Kessler action"). 3 Neither

2It does not appear that a written trust agreement was executed,

and it is unclear from the record whether a resulting trust may have existed.

3Based on a judgment entered in the Kessler action in September

1999, Kessler had negotiated with Michael for the purchase of the property, and Michael had represented to Kessler that he owned the property, although title to the property had been in Michael's name and Pamela's name. Michael also did not inform Kessler that James III claimed an interest in the property. The September 1999 judgment stated that Michael had breached his warranties to Kessler, had

Trotter nor Roberts was a party to that action. Although "[a] forged deed is void, and completely ineffectual to pass title,' " Sheffield v. Andrews, 679 So. 2d 1052, 1054 (Ala. 1996) (quoting Cumberland Cap. Corp. v. Robinette, 57 Ala. App. 697, 331 So. 2d 709 (1976)), we have assumed, simply for purposes of this opinion, that Kessler's deed might have resulted in Michael's conveying his one-half undivided interest in the property to Kessler, who subsequently conveyed part of that interest to Trotter and Roberts. See Upchurch v. Upchurch, 386 So. 3d 1, 5 (Ala. 2023) (stating that "a joint tenancy with the right of survivorship may be severed or destroyed by an act of one or more of the tenants that is

fraudulently procured the closing of the "transaction and payment of the purchase price by Kessler," and had fraudulently "procured the execut[ion] of the deed by someone other than [Pamela]," and that his conduct was intentional. The September 1999 judgment stated that, as a result of Michael's actions, Kessler had been caused to "lose the purchase price of the property" and had "incurred expenses in defending a lawsuit initiated by [Pamela] and [James III] regarding title to the property." A judgment in the amount of $24,167 was entered in favor of Kessler and against Michael. As noted above, Pamela was a named defendant in the Kessler action, but it is unclear from the record what, if any, adjudication was made as to her or her interest in the property. A certificate of judgment was issued in the Kessler action on December 7, 1999, and Kessler filed a satisfaction of judgment in June 2005.

inconsistent with the continuation of the joint tenancy," which results in the parties holding the property as tenants in common).

As noted above, James III's deed from Pamela was recorded in the probate court in March 1995. Based on an "Alabama Property Record Card" ("the card") from the Etowah County Tax Assessor's office, James III had the property assessed in his name in 1995, which resulted in the property being double assessed. The original parcel-identification number for the property was 03-07-26-0-000-008.000, which was used in regard to Kessler and his successors in interest; the parcel-identification number as to James III was 03-07-26-0-000-008.000-1, which apparently is the format used by the Etowah County Tax Assessor to indicate a double assessment as to part or all of a parcel. The notes section of the card further states that the property was double assessed "with 31-03- 01-26-8.00 (Mitchell, Kessler & [illegible])"4 and "Court to Decide Verbal Agreement & Whether Deed was Signed in Fraud." It is unclear whether the "Court to Decide" reference was to the Kessler action or to other pending or prospective litigation. See note 3, supra (referencing a

4The parcel-identification number is incorrect.

"lawsuit" filed by Pamela and James III against Kessler). A handwritten note on an "Abstract Search" states: "Court to Decide Verbal A" and "#CV-98-1369 … Dismissed by Judge 3/30/2000." It is unclear whether CV-98-1369 was the litigation involving Pamela and James III that is referenced in the September 1999 judgment in the Kessler action, see note 3, supra, or some other litigation.

Based on the foregoing, as of 1995, the property was assessed to Kessler, Trotter, and Roberts under parcel identification number 03-07- 26-0-000-008.000 and was assessed to James III under parcel identification number 03-07-26-0-000-008.000-1. On July 31, 1997, taxes were assessed against the property in the amount $46.80 ($46.80 was the full assessment on the property), and a tax bill for that amount was issued to Kessler, Trotter, and Roberts; a separate tax bill for that amount was issued to James III. On February 18, 1998, Robert H. King, who was a lawyer with King & King, paid the 1997 tax bill, plus a penalty, that had been issued to James III. Thereafter, Robert H. King, James III, or someone from King & King or Robert H. King's estate continued to pay subsequent tax assessments against the property, as

those assessments were billed to James III, through the commencement of the present action. Kessler, Trotter, and Roberts, however, failed to pay the 1997 tax bill that had been issued to them.

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King, King & King Attorneys at Law, PC v. Lisa Drum (Appeal from Etowah Circuit Court: CV-19-900097)., (Ala. Ct. App. 2024).

King, King & King Attorneys at Law, PC v. Lisa Drum (Appeal from Etowah Circuit Court: CV-19-900097). (King, King & King Attorneys at Law, PC v. Lisa Drum (Appeal from Etowah Circuit Court: CV-19-900097).) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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