Michael D. Bartz v. Rhonda C. Roberts

Court of Appeals of Mississippi·Decided May 25, 2021·No. 2020-CP-00259-COA·Published

Opinion

IN THE COURT OF APPEALS OF THE STATE OF MISSISSIPPI NO. 2020-CP-00259-COA

MICHAEL D. BARTZ APPELLANT v. RHONDA C. ROBERTS APPELLEE

DATE OF JUDGMENT: 02/14/2020 TRIAL JUDGE: HON. DEBORAH J. GAMBRELL COURT FROM WHICH APPEALED: LAMAR COUNTY CHANCERY COURT ATTORNEY FOR APPELLANT: MICHAEL D. BARTZ (PRO SE) ATTORNEY FOR APPELLEE: S. CHRISTOPHER FARRIS NATURE OF THE CASE: CIVIL - WILLS, TRUSTS, AND ESTATES DISPOSITION: REVERSED AND REMANDED - 05/25/2021 MOTION FOR REHEARING FILED: MANDATE ISSUED:

BEFORE CARLTON, P.J., LAWRENCE AND SMITH, JJ.

CARLTON, P.J., FOR THE COURT:

¶1. Michael Bartz appeals from the Lamar County Chancery Court’s order granting summary judgment and dismissing Bartz’s case with prejudice. After our review, we find that the chancellor erred in dismissing Bartz’s case without first providing him with notice or an opportunity to amend his complaint. We also find that Bartz’s complaint complied with the requirements to request an heirship determination as set forth in Mississippi Code Annotated section 91-1-27 (Rev. 2018). We therefore reverse this case and remand with instructions for the chancellor to consider the issue of Bartz’s request for an heirship determination. Upon consideration of the heirship determination, we further instruct the chancellor to dismiss Bartz’s remaining claims without prejudice and to allow Bartz to

amend his complaint if leave to amend is requested in accordance with Mississippi Rule of Civil Procedure 15(a).1 FACTS

¶2. Patricia Bartz died on December 27, 2017. At the time of her death, Patricia had two children: a son, Bartz, and a daughter, Rhonda Roberts. The record reflects that Bartz has been incarcerated in Wisconsin since 1993. ¶3. On September 17, 2019, Bartz, representing himself pro se, filed a complaint against Roberts. In his complaint, Bartz argued that Roberts “has intentionally interfered” with his inheritance. Bartz claimed that as Patricia’s natural-born son, he was an “heir-at-law” to her estate, and therefore he possessed “a reasonable expectation of inheriting [his] rightful distributive share of the trust,” along with any other gifts his mother intended that he receive. Bartz asserted numerous causes of action against Roberts, including that she grossly maladministered Patricia’s estate, breached “the trust,” committed fraud, failed to properly marshal trust assets, converted trust assets, concealed trust assets, embezzled from the trust, acted in bad faith, and breached her “covenant” with Bartz. Bartz also alleged undue influence and that Robert “unlawfully possess[ed]” and “unlawfully converted” some of his personal property. ¶4. On October 8, 2019, Roberts filed an answer. In her answer, Roberts asserted the

1 See Moawad v. Childs, 673 F.2d 850, 851 (5th Cir. 1982) (“If dismissal of a pro se complaint is warranted, it should be without prejudice to allow [the party] to file an amended complaint.”).

following affirmative defenses: failure of the complaint to state a claim for which relief can be granted pursuant to Mississippi Rule of Civil Procedure 12(b)(6); “any and all defenses that might be applicable to this matter under Rule 12 and Rule 8 of the Mississippi Rules of Civil Procedure”; Bartz filed his complaint beyond the statute of limitations; and that Bartz filed a frivolous lawsuit. Roberts also specifically “move[d] for judgment on the pleadings” pursuant to Mississippi Rule of Civil Procedure 12(c) “o[r,] in the alternative[,] [for] summary judgment based upon the allegations contained in the complaint and any other information that may be revealed once the parties engage in discovery.” ¶5. Over the next four months, Bartz proceeded to file numerous other motions and subpoenas. The record reflects that the chancellor held a telephonic hearing on January 27, 2020, regarding Bartz’s motion to enlarge the time for discovery and for leave to serve additional interrogatories, and Bartz’s motion to compel discovery and to determine sufficiency of answers. Neither a transcript nor an order from that hearing appears in the record.2 ¶6. On February 7, 2020, Roberts filed a motion for summary judgment, and she attached the following documents in support of her motion: a copy of the complaint, a copy of the answer to the complaint, her affidavit, the affidavit of her cousin, a letter from Bartz to Roberts, and two joint bank account statements. In her motion, Roberts argued that Bartz

2 In the chancellor’s order granting summary judgment, she acknowledged that this hearing occurred and stated that “Mr. Bartz was unable to effectively present his motions” at the hearing.

failed to properly allege a cause of action and that “it is impossible to determine exactly what cause[s] of action he has filed.” Roberts maintained that Bartz’s “entire complaint is based upon assumptions that are not true.” Roberts specifically stated as follows:

If [Bartz] is alleging a breach of her duties as an administrator of his mother’s estate then he would have to first prove that an estate was opened and she served in that capacity. He can not prove this allegations [(sic)]. He alleges that there was a trust. He can not prove this allegation.

Roberts also argued that Bartz failed to plead his fraud claim with particularity. Roberts recognized that Bartz claimed that she possessed his personal property, and she admitted that she did possess his property. However, Roberts explained that because Bartz is incarcerated in Wisconsin, she does not know how to provide the items to him. ¶7. On February 14, 2020, seven days after Roberts filed her motion, the chancellor entered an order granting Roberts’s motion for summary judgment and dismissed the case with prejudice. In her order, the chancellor found that Bartz “has failed to properly plead his causes of action and has failed to state with particularity the acts that constitute fraud on the part of [Roberts].” The chancellor therefore held that Bartz’s complaint “fails to state a claim upon which relief may be granted.” The chancellor explained:

[Bartz] makes a number of allegations as causes of action, none of which are properly pled. He seeks to be declared an heir at law and have [Roberts] held responsible for an estate that has never been probated, and which no evidence of the need for probate has been presented, and mentions a “trust” in several instances without any documentation or explanation of the existence of any trust.

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Michael D. Bartz v. Rhonda C. Roberts, (Mich. Ct. App. 2021).

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