Simmons v. Samulewicz

304 P.3d 648, 129 Haw. 507, 2013 WL 1919564, 2013 Haw. App. LEXIS 279
Hawaii Intermediate Court of Appeals·Decided May 9, 2013·No. No. 30527·Published·Cited by 7 cases

Opinion

Opinion of the Court by

GINOZA, J.

Plaintiff-Appellant Scott E. Simmons (Simmons) appeals from the Final Judgment filed December 13, 2010 in the Circuit Court of the First Circuit1 (circuit court). Judgment was entered in favor of Defendants Appellee April Lee Samulewicz (Samulewiez), pursuant to the (1) “Order Granting [Samu-lewiez’s] Motion for Summary Judgment” filed on April 28, 2010, and (2) “Order Granting [Samulewicz’s] Motion for Award of Attorney’s Fees and Costs” filed on December 13, 2010.

Simmons and Samulewicz were once involved in a romantic relationship, which resulted in their cohabitation and subsequent engagement. Following the dissolution of their relationship after almost seven years, Simmons brought this action against Samu-lewicz asserting, inter alia, that the parties had entered into a joint-venture and/or joint enterprise, including the purchase of real estate. Simmons’s complaint asserted causes of action against Samulewicz for: breach of contract (Count I); breach of implied contract (Count II); promissory estoppel (Count III); quasi-estoppel (Count IV); constructive trust (Count V); unjust enrichment (Count VI); and civil conspiracy (Count VII).

In this appeal, Simmons asserts that the circuit court erred in granting summary judgment in favor of Samulewiez because: (1) the doctrines of res judicata and collateral estoppel do not apply; (2) the statute of frauds does not apply to partnership or joint venture agreements, and Simmons is not seeking enforcement of an agreement to transfer land; (3) Samulewicz waived any statute of frauds defense to the breach of promise to marry; (4) if the statute of frauds applies, Simmons’s part performance takes all oral agreements out of the statute of frauds; (5) the parol evidence rule was not applicable to a quitclaim deed; (6) there are genuine issues of material fact as to whether or not the parties entered into an express or implied partnership agreement, and if so, whether Simmons has a right to damages; and (7) there are genuine issues of material fact as to Simmons’s claims for constructive trust, fraud, estoppel, conspiracy and unjust enrichment. Simmons also contends on appeal that the circuit court erred by awarding excessive, unwarranted and improper attorneys’ fees to Samulewicz.2

For the reasons set forth below, we hold that (1) the circuit court properly granted summary judgment as to Simmons’s express and implied contract claims; (2) the circuit court erred in granting summary judgment as to Simmons’s unjust enrichment claim; (3) the circuit court erred in granting attorneys’ fees; and (4) all other points of error are either waived or moot.

We therefore vacate the Final Judgment with regard to Simmons’s claim for unjust enrichment and the award of attorneys’ fees, and we remand the case to the circuit court for further proceedings.

1. Case Background

A. Relevant Facts

Simmons and Samulewicz began their romantic relationship in June 2000 and thereafter began eohabitating and planning their future together. On or about October 2001, Simmons proposed marriage and the parties planned a wedding date in August 2002.

In the meantime, in May 2002, the parties purchased as joint tenants a residence located on Kuupua Street in Kailua (Kuupua Street Property), which also had a separate [510]*510rental unit (cottage). In a declaration supporting her summary judgment motion, Sam-ulewicz contends that she was thinking of buying a house and when told by the bank that she would need a co-signor, Simmons indicated he was willing to co-sign for the loan. Simmons, on the other hand, contends in a counter-declaration that he co-signed because Samulewicz was to be his wife and the Kuupua Street Property was to be their marital home. Simmons further asserts that Samulewicz provided the money for the down payment on the Kuupua Street Property, but that his credit history and income allowed them to secure the mortgage. Simmons asserts that the parties agreed to share financial responsibility for the maintenance of the Kuupua Street Property, including, among other things, the mortgage, utilities, property taxes, and cost of improvements. They also agreed, he contends, that they would share any equity, income or other benefits from that property.

In August 2002, the parties participated in a “spiritual wedding ceremony,” which involved traditional aspects of a wedding ceremony, but they did not sign a marriage license. Although Simmons and Samulewicz had originally planned on getting legally married, Samulewicz was concerned about Simmons’s business and financial situation and the potential financial liability legal marriage could entail. The couple agreed to go through with the ceremony and, according to Simmons, secure the marriage license thereafter. However, a marriage license was never signed.

After the ceremony, Simmons contends that the couple held themselves out as husband and wife. They continued to live at the Kuupua Street Property.

Simmons further contends that, as Samu-lewicz was frequently away on business, they agreed that Simmons would manage and maintain the Kuupua Street Property including maintaining the landscape, painting, making repairs, adding new appliances, constructing fences, installing flooring, adding storage and closet space, renovating bathrooms, and replacing the cottage roof, along with other “handy-man” type responsibilities as needed to preserve and protect the Kuup-ua Street Property. Moreover, Simmons asserts it was his job to find renters for the cottage and to take care of Samulewicz’s automobile.

In August 2004, Simmons transferred his interest in the Kuupua Street Property to Samulewicz. Simmons asserts this was done in furthei’ance of their relationship and to protect the Kuupua Street Property from potential creditors of his business. Samulew-iez maintains that there was no agreement that she would hold the Kuupua Street Property for the benefit of Simmons or that he would have any interest in the Kuupua Street Property.

Simmons also contends that the Kuupua Street Property was refinanced and that proceeds from the refinancing were used, among other things, to purchase another property in Kailua to be rented out (Rental Property) and to purchase property in Florida (Florida Property). Simmons claims that due to continued concerns about his potential business creditors, Samulewicz and he agreed that he would not be on title to either the Rental Property or the Florida Property, but instead title to those properties would be held by Samulewicz, her mother, and her stepfather. He contends Samulewicz, her mother and her step-father agreed to create a trust consisting of the Kuupua Street Property, the Rental Property and the Florida Property, wherein he would be a trastee and beneficiary and share equally in the income, proceeds, disbursements, profits and assets of the trust. Samulewicz disputes that Simmons was involved in any way in the purchases of the Rental Property or the Florida Property. She also disputes that she agreed to set up a trust for Simmons or that Simmons would have any ownership interest in property that was in her name.

On or about June 2007, Samulewicz ended her relationship with Simmons. On August 15, 2007, Samulewicz filed an action in the District Court of the First Circuit (district court) to eject Simmons from the Kuupua Street Property.

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Simmons v. Samulewicz, 304 P.3d 648, 129 Haw. 507, 2013 WL 1919564, 2013 Haw. App. LEXIS 279 (hawapp 2013).

304 P.3d 648 (Simmons v. Samulewicz) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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