Sharon L. Kellogg v. Brian Kellogg, Derek Day, Diane M. Kellogg and D&K Ranch, L.C.

CourtCourt of Appeals of Iowa
DecidedDecember 18, 2024
Docket23-1082
StatusPublished

This text of Sharon L. Kellogg v. Brian Kellogg, Derek Day, Diane M. Kellogg and D&K Ranch, L.C. (Sharon L. Kellogg v. Brian Kellogg, Derek Day, Diane M. Kellogg and D&K Ranch, L.C.) is published on Counsel Stack Legal Research, covering Court of Appeals of Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sharon L. Kellogg v. Brian Kellogg, Derek Day, Diane M. Kellogg and D&K Ranch, L.C., (iowactapp 2024).

Opinion

IN THE COURT OF APPEALS OF IOWA

No. 23-1082 Filed December 18, 2024

SHARON L. KELLOGG, Petitioner-Appellant,

vs.

BRIAN KELLOGG, DEREK DAY, DIANE M. KELLOGG, and D & K RANCH, L.C., Respondents-Appellees. ________________________________________________________________

Appeal from the Iowa District Court for Chickasaw County, Alan Heavens,

Judge.

A transferee of a membership interest in a limited liability company appeals

the district court’s dismissal of her petition to vacate a deed conveying real estate

owned by the company. AFFIRMED.

Christopher F. O’Donohoe and Trevor J. Hurd of Elwood, O’Donohoe,

Braun & White, LLP, New Hampton, for appellant.

David H. Skilton and Christine B. Skilton of Cronin, Skilton & Skilton,

P.L.L.C., Nashua, for appellees.

Heard by Greer, P.J., and Ahlers and Badding, JJ. 2

BADDING, Judge.

After forty-six years of marriage, Sharon Kellogg believed that the property

owned by her late husband, Bruce Kellogg, was her property, “just like my property

was his property.” This included a membership interest Bruce owned in D & K

Ranch, L.C., a limited liability company. The district court disagreed and dismissed

Sharon’s petition to vacate a deed conveying the company’s only asset—a 100-

acre farm—to one of its members after Bruce’s death. The court ruled that

because Sharon “was never a manager or a member and the land was sold for

more than market value,” she “has no legal right, or any legitimate grounds, to

complain.” The judge who reached this ruling stepped into the case after a different

judge paused the first day of trial so that Sharon could respond to an undisclosed

appraisal of the farm.

Sharon appeals, claiming (1) there was no “valid basis for substitution” of

judges under Iowa Rule of Civil Procedure 1.1802(1), and the court erred in

(2) failing to recognize her “member status as Bruce Kellogg’s personal

representative” under Iowa Code section 489.504 (2022), (3) holding that the

managing member did not breach his fiduciary duty to her or violate the operating

agreement by selling the farm, (4) approving a discounted value for her interest in

the company, and (5) failing to consider her oppression claim. We affirm.

I. Background Facts and Proceedings

Sharon Kellogg’s husband, Bruce, died in January 2020. When Bruce died,

he owned a membership interest in D & K Ranch, L.C.—a limited liability

company—with his brother, Larry Kellogg; Larry’s son, Brian Kellogg; and their

family friend, Derek Day. The four had pooled their money together years earlier 3

to buy a farm in Chickasaw County, where the group hunted, fished, and spent

time with their families. There is a cabin on the property, along with two fully

stocked ponds, timbers, and cropland, although none of the ground was being

farmed because it was enrolled in the Conservation Reserve Program (CRP) until

2025.

The company’s articles of organization, which were filed with the secretary

of state in 2001, provided that the company would dissolve upon the death of one

of its members. The articles further provided that the company would be “managed

by the managing member.” The operating agreement named Larry as the

company’s managing member and was later modified to provide:

That in the event of the death of one of the parties, or the desire of one of the parties to sell his interest in the subject real estate, that the remaining parties be given the first opportunity to buy the fractional interest of the party who has died or has indicated the desire to sell, at the fractional appraised value, determined as of the date of death or the date the party has given written notice to the remaining parties of his desire to sell. The value shall be determined by either the value of the subject real estate set by the Chickasaw County Assessor or by independent appraisal. Said option shall be exercised within sixty (60) days of death or notice of intent by the party desiring to sell.

In accordance with these governing documents, Larry began the process of

dissolving the company and winding up its activities after Bruce’s death. In a

March 2020 letter, Larry notified Sharon that the company would be dissolved and

offered to pay Bruce’s estate $65,000 for his membership interest.1 Sharon

refused this offer. So, in April, Larry obtained an appraisal of the farm, which set

its estimated value at either $408,000 or $420,000, depending on whether certain

1 Bruce’s will was admitted to probate without present administration. 4

acres were designated as wetlands. Larry did not share the appraisal with Sharon,

although he did show it to Brian and Derek.

The next month, the company sold the farm to Brian for $360,000 and Larry

mailed Sharon a check for $86,465.26—one-fourth of the net proceeds. Included

with the check was a copy of the closing statement and articles of dissolution.

Sharon returned the check, notifying Larry that if he did not “obtain a deed from

Brian to either D & K Ranch, L.C. or to Derek Day, Sharon Kellogg, Larry Kellogg

and himself as tenants in common on or before May 15,” she would sue to vacate

the deed. Larry’s attorney returned the check to Sharon through her counsel,

writing “the actions of the manager, Larry Kellogg, were . . . approved by the

surviving members of the Company,” although that was not required by the

operating agreement. In closing, Larry’s attorney stated: “I hope this brings closure

to this private family matter. I know how difficult this must be for Sharon, but she

was never a member of this Company and that is something each of the members

agreed to.” Larry passed away later that year.

The hoped-for closure did not happen. In May 2022, Sharon followed

through with her suit to vacate the deed conveying the farm to Brian, having never

cashed the check for one-fourth of the net proceeds. She named Brian, Derek,

Diane Kellogg (Larry’s widow), and the company as defendants. Sharon alleged

that Larry “did not follow the procedures established by the Operating Agreement”

for the sale of the property and that he “breached his duty to the other members of

the limited liability company by selling said property to his son Brian Kellogg.” The

defendants answered Sharon’s petition, denying its allegations, and later sought 5

summary judgment. The district court denied the summary judgment motion, and

the case proceeded to trial in January 2023.

Sharon and Bruce’s daughter, Malinda Trende, testified first. She described

a conversation that she witnessed between her father, Larry, and Brian a few

weeks before her father’s death: “[T]hey were talking about the cabin and kind of

the equity that they had together, and Dad had expressed that—to Larry and Brian

that—he said, I want my share of the cabin and everything to go to my son Ross.”

Sharon confirmed that was Bruce’s wish. She also testified that while she had

never seen an appraisal of the property, she believed it was worth between $8000

to $8500 per acre.

After her testimony, Sharon rested her case, and the defendants moved for

a directed verdict. They resurrected many of the same arguments from their

summary judgment motion, including that Sharon was neither a member of the

company nor owed any fiduciary duty by Larry as its managing member. In

response, Sharon argued that Larry owed a duty of loyalty to all the members,

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Sharon L. Kellogg v. Brian Kellogg, Derek Day, Diane M. Kellogg and D&K Ranch, L.C., Counsel Stack Legal Research, https://law.counselstack.com/opinion/sharon-l-kellogg-v-brian-kellogg-derek-day-diane-m-kellogg-and-dk-iowactapp-2024.