Sibille v. Davis

80 F. Supp. 3d 1270, 2015 WL 163410
CourtDistrict Court, M.D. Alabama
DecidedJanuary 13, 2015
DocketCase No. 3:13-CV-566-WKW
StatusPublished
Cited by2 cases

This text of 80 F. Supp. 3d 1270 (Sibille v. Davis) is published on Counsel Stack Legal Research, covering District Court, M.D. Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sibille v. Davis, 80 F. Supp. 3d 1270, 2015 WL 163410 (M.D. Ala. 2015).

Opinion

MEMORANDUM OPINION AND ORDER

W. Keith Watkins, Chief Judge.

Plaintiff Arlyn Rice Sibille brings this action under the Alabama Uniform Fraudulent Transfer Act, Alabama Code §§ 8— 9A-1 et seq., and also is defending counterclaims. Before the court is Ms. Sibille’s motion for summary judgment (Doc. # 70) on the counterclaims on grounds of collateral estoppel. The Counterclaim Plaintiffs — T.K. Davis III, Patricia Y. Davis, Century Park, LLC, Donald H. Allen, and Warren A. Stiles — filed a response in opposition. (Doc. #78.) After careful consideration of the arguments of counsel, the relevant law, and the evidentiary submissions, the court finds that the motion for summary judgment is due to be granted on the counterclaims of all Defendants, with the exception of Patricia Y. Davis.

I.JURISDICTION AND VENUE

The court exercises subject-matter jurisdiction pursuant to 28 U.S.C. § 1332(a). Personal jurisdiction and venue are uncontested.

II.STANDARD OF REVIEW

To succeed on summary judgment, the movant must demonstrate “that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed.R.Civ.P.. 56(a). The court must view the evidence and the inferences from that evidence in the light most favorable to the nonmovant. Jean-Baptiste v. Gutierrez, 627 F.3d 816, 820 (11th Cir.2010).

The party moving for summary judgment “always bears the initial responsibility of informing the district court of the basis for its motion.” Celotex Corp. v. Catrett, 477 U.S. 317, 328, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). This responsibility includes identifying the portions of the record illustrating the absence of a genuine dispute of material fact. Id.; Fed.R.Civ.P. 56(c)(1)(A). Or, the movant can assert, without citing the record, that the nonmov-ing party “cannot produce admissible evidence to support” a material fact. Fed.R.Civ.P. 56(c)(1)(B). If the movant meets its burden, the burden shifts to the non-moving party to establish — with evidence beyond the pleadings — that a genuine dispute material to each of its claims for relief exists. Celotex, 477 U.S. at 324, 106 S.Ct. 2548. A genuine dispute of material fact exists when the nonmoving party produces evidence allowing a reasonable fact finder to return a verdict in its favor. Waddell v. Valley Forge Dental Assocs., 276 F.3d 1275, 1279 (11th Cir.2001).

III.BACKGROUND

The sole question raised by the summary judgment motion is whether a judgment rendered in the Circuit Court of Lee County, Alabama, has collateral estoppel effect on the issue of whether Ms. Sibille’s signature on a warranty deed is a forgery, an issue that undisputedly is material to the counterclaims in this case. Resolution of the question of collateral estoppel’s effect necessitates a comparison between the state court proceedings and this litigation.

[1274]*1274A. The Prior State Court Proceedings

On July 15, 2011, Ms. Sibille brought a breach-of-eontract action in the Circuit Court of Lee County, Alabama (the “State Court Action”), against Century Park and three of its members, Mr. Davis, Mr. Allen, and Dr. Stiles. The controversy arose out of Century Park and its members’ purchase of 145 acres in Lee County from Ms. Sibille and her brother, John Rice, in 2001. Ms. Sibille allegedly conveyed by warranty deed her 25% interest in the 145 acres to Century Park in exchange for a promissory note in the amount of $500,000, plus interest. (See Promissory Note, at 1) (Doc. # 73) (providing that “for value received, the undersigned promise to pay to the order of Arlyn Rice Sibille ... the principal sum of ... $500,000,” plus interest (emphasis omitted)). Century Park’s members, who included Mr. Davis, Mr. Allen, and Dr. Stiles, allegedly signed a guarantee for the note thereby personally guaranteeing the payment of all amounts due under the note. Mr. Davis’s spouse, Patricia Y. Davis, who is a party in this case, was not involved in the 2001 transaction.

The promissory note, which was dated January 18, 2001, was due and payable after ten years. At the note’s maturity, a principal balance of $300,000, plus interest, remained. In the State Court Action, Ms. Sibille brought breach-of-contract claims, alleging that the defendants had defaulted on the promissory note and guarantee by failing to pay the balance of the note at maturity. See generally Merchants Bank v. Head, 161 So.3d 1151, 1154, 2014 WL 2242474, at *3 (Ala.2014) (“A promissory note is a form of contract; therefore, it must be construed under general contract principles.” (citation and internal quotation marks omitted)).

The defendants collectively filed an answer in the State Court Action and raised affirmative defenses, including failure of consideration. Subsequently, Mr. Davis amended his answer individually to add additional affirmative defenses, including fraudulent inducement. No defendant pleaded forgery as an affirmative defense.

Ms. Sibille moved for summary judgment on her breach-of-contract claims. {See Sibille’s Mot. Summ. J. (Doc. # 78).) The defendants responded and, for the first time, disputed the authenticity of Ms. Sibille’s signature on the warranty deed. (Davis & Century Park’s Resp. to Summ. J. Mot. (Doc. # 72-1), at 4 n. 4 (noting the “apparent lack of an authentic signature of Sibille on the Warranty Deed”)1; at 6 (“It is abundantly clear from a cursory examination of the Warranty Deed and the Affidavit of Sibille attached to her Complaint, that Sibille’s signature on the Warranty Deed is not Authentic.”); at 10 (“The Warranty Deed purporting to transfer that interest, on its face, appears to be a forgery.”); see also Davis & Century Park’s Resp. to Renewed Summ. J. Mot., at 4 (Doc. # 72-3) (“Sibille’s signature on the Warranty Deed is an obvious forgery.”); at 5 (“A cursory examination of the signa-toes reveals that Sibille’s signature on the Warranty Deed is a forgery.”).) To combat the contention of the defendants, Ms. Sibille submitted her own affidavit, attesting that the signature on the warranty deed was hers. (Sibille’s Aff. ¶4 (Doc. # 72-^1).) The parties have not submitted any document evidencing the circuit court’s written or oral ruling on Ms. Si-bille’s summary judgment motions; how[1275]*1275ever, the fact that the case proceeded to trial necessarily reflects the denial of Ms. Sibille’s summary judgment motions.

The. circuit court presided over a bench trial for two days in October 2013. At the beginning of the trial, Ms. Sibille’s counsel moved in limine to exclude any evidence that Ms. Sibille’s signature on the warranty deed is a forgery on grounds of statute of limitations, latches, estoppel, and lack of standing.

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Bluebook (online)
80 F. Supp. 3d 1270, 2015 WL 163410, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sibille-v-davis-almd-2015.