Pass v. Kenny

797 P.2d 153, 118 Idaho 445, 1990 Ida. App. LEXIS 152
CourtIdaho Court of Appeals
DecidedAugust 31, 1990
Docket18300
StatusPublished
Cited by31 cases

This text of 797 P.2d 153 (Pass v. Kenny) is published on Counsel Stack Legal Research, covering Idaho Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Pass v. Kenny, 797 P.2d 153, 118 Idaho 445, 1990 Ida. App. LEXIS 152 (Idaho Ct. App. 1990).

Opinion

WALTERS, Chief Judge.

This is an appeal from a decision of the district court in Bonner County upholding the dismissal of a claim and delivery action at the conclusion of a trial in the magistrate division. The plaintiff in the action, Arthur Pass, asserts that the magistrate erred in determining that the defendants, the Kennys, were the owners, and were entitled to possession, of the property in question. Like the district court, we affirm the order of dismissal.

Pass brought this action against the Kennys for possession of items of personal property listed in a bill of sale he had received from a gentleman named Owen Houser. The property allegedly had been sold to Pass by Houser about two months *447 before Pass commenced this action in June, 1987. The property consisted of tools, equipment, farm implements and various other items used by Houser in connection with a farm he previously had sold to the Kennys almost twenty years earlier, in 1968.

The case was tried to the court without a jury. At the conclusion of the trial, the magistrate held that Pass had failed in his burden to prove by a preponderance of the evidence that he was entitled to the property. The magistrate ruled that the weight of the evidence showed that Houser did not own the items at the time the bill of sale to Pass was executed. Before a written order was entered, Pass appealed to the district court; thereafter the magistrate filed a memorandum opinion containing findings of fact and conclusions of law, and ordering dismissal of Pass’ complaint. As noted, the dismissal was upheld on appeal to the district court.

The facts found by the magistrate can be summarized as follows. In 1968, the Kennys purchased Houser’s farm property. Houser reserved the right, during his lifetime, to use the dwelling house and outbuildings on the property, together with a garden and the area immediately around the dwelling and outbuildings. At that time,' he also sold to the Kennys his personal property located in a shop (one of the outbuildings) and reserved the right to use it for the rest of his life. Thereafter, the Kennys used the personal property as they desired and Houser also used it as he desired. The Kennys had little use for many of the items because they owned a nearby farm and had machinery and tools of a similar nature.

In 1973, Houser moved from the property to join his wife and permanently reside in Colorado. He did not take any of the bill of sale items with him. He later returned 1 and lived on the property he had sold to the Kennys. From time to time Mr. Kenny would allow Houser to sell items of personal property, in order to provide money for Houser and because Kenny did not need or want those particular items. However, before Houser would take any action to dispose of the personal property, he would first obtain Mr. Kenny’s permission.

Evidently referring to the 1968 transfer of Houser’s property, the magistrate found that Houser later “regretted what he had done and wanted to undo it.” Houser then gave Pass a bill of sale for numerous items of personal property. Houser (at age 92) died after Pass had commenced this action but before the trial was held and was therefore not available to testify. Finding that the personal property belonged to the Kennys when the bill of sale was given by Houser to Pass, the magistrate dismissed Pass’ action. The district court affirmed.

On this appeal, Pass’ challenge to the magistrate’s decision can be summarized into three issues. First, did the magistrate err in not concluding that the transfer of personal property by Houser to the Kennys in 1968 was unenforceable because it violated the statute of frauds? Second, did Houser’s transfer to the Kennys lack the required present donative intent that must exist when making a gift of one’s property? Finally, did the magistrate err in admitting hearsay evidence at the trial to show Houser’s state of mind with regard to his transfer of property to the Kennys? We will address each of these issues in turn and conclude with a determination of costs and fees for this appeal.

STANDARD OF REVIEW

Preliminarily, we note that in reviewing a decision by a district court made in its appellate capacity, we review the trial court record to determine whether there is substantial evidence to support the magistrate’s findings of fact and whether the magistrate’s conclusions of law follow from *448 those findings. Ustick v. Ustick, 104 Idaho 215, 657 P.2d 1083 (Ct.App.1983). If those findings are so supported and the conclusions follow therefrom, and if correct legal principles have been applied, then the district court’s decision affirming a magistrate’s judgment will be upheld. Id.

STATUTE OF FRAUDS

We turn first to Pass’ argument regarding the statute of frauds. Pass contends the evidence showed that Houser transferred the personal property to the Kennys by oral agreement, while retaining the use of the property for the rest of his life. He argues that this arrangement was invalid under I.C. § 9-505 because the agreement could not be performed within one year. 2 The performance of this agreement, he essentially argues, would extend over the balance of Houser’s lifetime which — as it turned out — lasted another twenty years.

We are constrained, however, not to rule upon the merits of Pass’ position. The record before us fails to show that the application of I.C. § 9-505 was ever raised in the trial stage of the proceeding in this case. It is well established that issues not raised in the trial court but presented for the first time on appeal will not be considered or reviewed. Sandpoint Convalescent Services, Inc. v. Idaho Dept. of Health and Welfare, 114 Idaho 281, 756 P.2d 398 (1988). The basis for that principle is readily apparent in the context of this case. It is axiomatic that performance or part performance of an oral agreement may remove the agreement from the strictures of the statute of frauds. Whether the evidence concerning the conduct of Houser and the Kennys in this case would support that axiom is a matter which should have been submitted to the magistrate for determination in the first instance. Because Pass did not raise the statute of frauds problem below, its implication was never considered by the magistrate. As an appellate court, we are ill-equipped to consider the credibility of the various witnesses or to weigh their testimony in order to reach a valid conclusion on the asserted statute of frauds issue. Instead, we must invoke the rule precluding review of the issue because it was never presented to the trial court. Consistent with that principle, we need not address this issue further.

GIFT

Next, Pass argues that Houser’s conveyance of the personal property to the Kennys in 1968 was a defective gift because Houser lacked the intent — at that time — to transfer dominion and control. Pass points to undisputed evidence that both Houser and the Kennys jointly possessed and used the personal property.

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Cite This Page — Counsel Stack

Bluebook (online)
797 P.2d 153, 118 Idaho 445, 1990 Ida. App. LEXIS 152, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pass-v-kenny-idahoctapp-1990.