Rogers v. Bailey

2011 OK 69, 261 P.3d 1150, 2011 Okla. LEXIS 71, 2011 WL 3198812
CourtSupreme Court of Oklahoma
DecidedJuly 6, 2011
Docket107542
StatusPublished
Cited by8 cases

This text of 2011 OK 69 (Rogers v. Bailey) is published on Counsel Stack Legal Research, covering Supreme Court of Oklahoma primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Rogers v. Bailey, 2011 OK 69, 261 P.3d 1150, 2011 Okla. LEXIS 71, 2011 WL 3198812 (Okla. 2011).

Opinion

EDMONDSON, J.

{1 The issues before us are whether the Baileys timely asserted a claim of title to the property when a forcible entry and detainer action was filed seeking to oust them from the property, and whether the trial court should have transferred the action from the Small Claims Docket. We conclude that the matter should have been tried as one in ejectment and that the trial court should have transferred the action from the Small Claims Docket of the District Court.

12 Odette Rogers filed an affidavit on April 17, 2009, to initiate a forcible entry and detainer action against the Baileys. Rogers sought possession of the Baileys' residence. Rogers asserted that the Baileys had failed to pay rent and that she was entitled to possession of the premises. The summons was served at 4:45 p.m. that day and a hearing on the matter scheduled for April 24, 2009. The matter was placed on the Small Claims Docket of the District Court.

13 On April 23, 2009, the Baileys filed a "Response and Counterclaim." They alleged that they had paid the sum alleged by Rogers to be due and they attached photocopies of checks allegedly showing such payments. They also alleged that "they are the rightful owners of the real property described herein" and that they "paid the mortgage payments on said property to the Plaintiff for more than ten years." They claimed to have an interest in the property and requested relief in the form of an order requiring Rogers to "execute a deed."

4 On April 23, 2009, the Baileys' counsel filed a motion for continuance. The motion listed several reasons, one of which was Suzanne Bailey's admission to a hospital on April 20th. One of the checks allegedly given to pay Rogers was from Suzanne Bailey. Rogers is the mother of Suzanne Bailey. Also filed on that day was a "Motion to Transfer to the District Court" to remove the cause to the "District Court Docket." The reasons stated therein were that defendants claimed an interest in the property, paid "mortgage payments on said property," and that the value of the property as well as the alleged interests in the property possessed by the Baileys exceeded $6,000.00. The motion stated that it relied upon 12 0.8. § 1757. On April 24th, the scheduled hearing was stricken by agreement to be reset on motion.

1 5 On April 27th Rogers filed an objection to transferring the cause. She argued that 12 0.8. § 1757(A) required notice of a motion to transfer at least 48 hours prior to trial. She argued that § 1758 required a 72-hour notice for counterclaims, which also was not followed. She argued that the Baileys had not obtained permission of the trial court to file a statutorily noncomplying counterclaim and motion to transfer.

T6 The certified trial court docket shows no entry between the dates of April 27th and May 28th when a court minute was filed that included certain findings. The findings were that: The motion to transfer was not filed at least forty-eight hours prior to the scheduled trial date of April 24th; Defendant "has not filed an answer asserting title which contains a full and specific statement of the facts constituting his defense of title as required by 12 0.8. § 1148.6;" Defendant "claims 'an interest' in the property in dispute by virtue of having made mortgage payments on the property for more than 10 years and claim{[s] to be the 'rightful owners' of the property;" "The only evidence in that regard are copies of two checks to plaintiff in the amount of $620.00;" "It appears the defendants assert some equitable interest in the property, as no contract, deed, mortgage or other legal document has been offered in support of defs. motion;" and "The court therefore overrules defs. motion to transfer at this time, as there are not sufficient facts before the court to order the case transferred to district court to proceed as an action in ejectment." The trial court then set the matter for trial on the Small Claims Docket on June 8th.

T7 Upon being rescheduled, trial was held on June 9th, and Defendants renewed their request for a transfer from the Small Claims Docket. Upon conclusion of the nonjury trial the court made findings that were incorpo *1153 rated into the Journal Entry of Judgment. The trial court determined that Suzanne Bailey purchased the property in 1995. The funds for the purchase were loaned from a bank upon Bailey and Rogers executing a note and mortgage as co-makers. The court also determined that in 2008 the Baileys conveyed the property to Rogers who executed a new note and mortgage, and that Rogers became the sole owner of the property. The court determined that Rogers made all of the payments on the note to the bank with the exception of two payments in the total amount of $630.00 made by the Baileys. The trial court determined that the Baileys did not maintain insurance on the premises and did not pay the ad valorem taxes on the property between 2003 and 2008. The court noted that after Rogers made demand upon the Baileys for the property, they made payments to Rogers in the amount of the monthly payments due on the note. The court found that Rogers was "the lawful owner of the premises and holder of the legal title to the Premises." The trial court decreed "that defendants have no right, title or interest in and to the Premises and shall immediately vacate therefrom" and that plaintiff "is entitled to possession of the Premises and is granted forcible entry and detainer as prayed." Defendants appealed and the Court of Civil Appeals affirmed the judgment. '

T8 One issue presented herein is whether the Baileys' answer and request for transfer to another docket were timely filed. In a small claims proceeding a verified answer by a defendant, if filed, must be filed "not later than seventy-two (72) hours prior to the hour set for the first appearance of said defendant in such action." 12 0.8.2001 § 1758. 1 A request to transfer the matter to a different docket must be "filed and notice is given by the defendant to the opposing party or parties by mailing a copy of the motion at least forty-eight (48) hours prior to the time fixed in the order for defendant to appear or answer." 12 0.S$.2001 § 1757(A). 2 Smail claims procedure provides for a transfer of the case to the general docket when a defendant presses a counterclaim that exceeds the statutory limit upon the amount in controversy. McDaneld v. Lynn Hickey Dodge, Inc., 1999 OK 30, % 6, 979 P.2d 252, 254-255. If a motion seeks a transfer from the Small Claims Docket because the amount in controversy exceeds the $6,000.00 statutory limit in 12 0.$.8upp.2004 § 1751, 3 then the time limit *1154 for filing the motion in § 1758 is mandatory. Eskridge v. Ladd, 1991 OK 8, 811 P.2d 587, 589. The Baileys' motion for transfer was untimely to the extent that its reason for transfer was an amount in controversy exceeding $6,000.00.

T9 The motion to transfer was also based upon assertions by the Baileys that they owned an interest in the property. A district court has jurisdiction of an action for the forcible entry and detention of real property and claims for the collection of rent or damages to the property. 12 0.8.2001 § 1148.1. 4

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Cite This Page — Counsel Stack

Bluebook (online)
2011 OK 69, 261 P.3d 1150, 2011 Okla. LEXIS 71, 2011 WL 3198812, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rogers-v-bailey-okla-2011.