Robertson v. Robertson

778 S.E.2d 6, 333 Ga. App. 864
CourtCourt of Appeals of Georgia
DecidedOctober 6, 2015
DocketA15A0892
StatusPublished
Cited by7 cases

This text of 778 S.E.2d 6 (Robertson v. Robertson) is published on Counsel Stack Legal Research, covering Court of Appeals of Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Robertson v. Robertson, 778 S.E.2d 6, 333 Ga. App. 864 (Ga. Ct. App. 2015).

Opinion

Dillard, Judge.

Elizabeth Louise Robertson and her mother, Dorothy Keene, appeal the grant of partial summary judgment to Elizabeth’s ex-husband, *865 Robert Robertson, in their action to set aside or modify the Robert-sons’ divorce decree, for enforcement of an implied trust, and for conversion of property. On appeal, Elizabeth and Dorothy argue that the trial court erred in (1) finding that their request to set aside or modify the divorce decree was barred by a three-year statute of limitation; (2) rejecting their request for equitable relief, which was based on the existence of an implied trust, and finding that it was barred by a seven-year statute of limitation; and (3) finding that Elizabeth’s claims were barred because she had unclean hands. For the reasons set forth infra, we affirm in part and reverse in part.

Viewed in the light most favorable to Elizabeth and Dorothy (i.e., the nonmoving parties), 1 the record shows that the Robertsons were married on September 2, 1969. At some point during the 1990s, the couple purchased property that is the subject of this dispute, and the deed was in both of their names. Initially, the property was undeveloped, but the Robertsons eventually built their home there. In 2002, the Robertsons executed a warranty deed, conveying the property in fee simple to their only child, Melanie Collins. Elizabeth, who had a serious medical condition that often required hospitalization, testified that they conveyed the property to Collins because she was unable to obtain health insurance and Robert had retired. Specifically, Elizabeth was concerned that if she incurred substantial medical debt due to hospitalizations, a hospital or other medical creditor might obtain a judgment against the property. At the time of the conveyance, the Robertsons had a “verbal agreement” with Collins that they could continue to live on the property for the rest of their lives.

In May 2008, Elizabeth filed a verified complaint for divorce against Robert, asserting, inter alia, that she and Robert did not jointly own any real estate. On July 8,2008, the superior court issued a final judgment and decree, granting the divorce. During the divorce proceeding, Elizabeth swore under oath that she and Robert were separated and that their marriage was “irretrievably broken.” But, in fact, the couple never separated, discontinued marital relations, or divided any of their assets. 2 Around that time, the Robertsons learned that Collins had mortgaged ten acres of the property to facilitate the purchase of a car, and they demanded that she convey the property back to them. Subsequently, on August 26, 2008, Collins executed a *866 warranty deed, conveying the property in fee simple solely to Robert in exchange for “ten dollars and other valuable consideration.”

In July 2009, Robert approached Dorothy, Elizabeth’s mother, and convinced her to sell her home and move in with them. Robert told Dorothy that he would treat her as if she were his own mother and that she could reside at the property until her death. Thereafter, in December 2009, Dorothy moved in with the Robertsons, where she had a separate living quarters in the upstairs area of the house. Initially, Dorothy paid $450 per month to Robert for rent and utilities, and later, the monthly payments increased to $600.

At some point, while still living with Elizabeth, Robert became romantically involved with another woman, whom he eventually married in August 2013. In February 2013, approximately six months before Robert remarried, he sent a letter to Elizabeth and Dorothy, notifying them that they must vacate the property within 60 days. But instead of vacating the property, Elizabeth and Dorothy filed a complaint against Robert, requesting that the trial court set aside the 2008 divorce decree because the Robertsons never actually separated and continued to live as husband and wife. They further contended that, in the alternative, the divorce decree should be modified to provide for disposition of the property, which they claimed had been held in trust for their benefit. Elizabeth and Dorothy also alleged that Robert acted willfully and fraudulently in converting their property to his own use and benefit. Finally, Elizabeth and Dorothy contended that they were each entitled to damages for Robert’s conversion of the property. Later on, when Elizabeth and Dorothy failed to vacate the property, Robert filed a dispossessory action against them.

Robert answered Elizabeth and Dorothy’s complaint against him, asserting several defenses. Discovery then ensued, and on August 14,2013, Robert filed a motion for partial summary judgment as to Elizabeth and Dorothy’s request to modify or set aside the divorce decree, arguing that they had no legal or equitable interest in the property. Robert further argued that Elizabeth and Dorothy’s action to set aside or modify the divorce decree was barred by a three-year statute of limitation. Likewise, he argued that their request for the enforcement of an implied trust was barred by a seven-year statute of limitation. After Elizabeth and Dorothy responded, Robert amended his motion to assert that Elizabeth is precluded from claiming a legal or equitable interest in the property because she has “unclean hands.” Specifically, he contended that Elizabeth conveyed the property to Collins in an attempt to defraud her potential medical creditors. Ultimately, in a summary order, the trial court granted *867 Robert’s motion for partial summary judgment. 3 The court also granted Elizabeth and Dorothy’s petition for a certificate of immediate review, and we granted their application for an interlocutory appeal. This appeal follows. 4

At the outset, we note that summary judgment is appropriate when the moving party can show that “there is no genuine issue of material fact and that the movant is entitled to judgment as a matter of law.” 5 And a movant meets this burden when “the court is shown that the documents, affidavits, depositions and other evidence in the record reveal that there is no evidence sufficient to create a jury issue on at least one essential element of the plaintiff’s case.” 6 Finally, if the moving party satisfies this burden, “the nonmoving party cannot rest on its pleadings, but must point to specific evidence giving rise to a triable issue.” 7 With these guiding principles in mind, we turn now to Elizabeth and Dorothy’s specific claims of error.

1. Elizabeth and Dorothy first argue that the trial court erred in finding that their action to set aside or modify the 2008 divorce decree was barred by a three-year statute of limitation. 8 We disagree.

OCGA § 9-11-60

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Bluebook (online)
778 S.E.2d 6, 333 Ga. App. 864, Counsel Stack Legal Research, https://law.counselstack.com/opinion/robertson-v-robertson-gactapp-2015.