Tequea Fisher v. H & H Motor Group, LLC

Missouri Court of Appeals·Decided October 20, 2020·No. WD83318·Published

Opinion

In the

Missouri Court of Appeals Western District

TEQUEA FISHER, )

)

Respondent, ) WD83318 )

v. ) OPINION FILED: October 20, 2020 )

H & H MOTOR GROUP, LLC, )

)

Appellant. )

Appeal from the Circuit Court of Jackson County, Missouri The Honorable Gregory B. Gillis, Judge

Before Division Three: Gary D. Witt, Presiding Judge, Lisa White Hardwick, Judge and Thomas N. Chapman, Judge

H&H Motor Group, LLC ("H&H"), appeals the amended judgment of the Circuit Court of Jackson County, Missouri ("trial court"), finding in favor of plaintiff Tequea Fisher ("Fisher") on her claim against H&H under the Missouri Merchandising Practices Act ("MMPA"), section 407.025.11, and awarding Fisher $10,728 in actual damages; $32,184 in punitive damages; and $13,816 in attorney's fees. H&H has five points on appeal: (1) that there was not sufficient evidence to support the trial court's finding that H&H violated the MMPA because H&H's actions were merely "arguably negligent"; (2)

1 All statutory citations are to RSMo 2016 as updated through the most recent cumulative supplement, unless otherwise indicated.

that the judgment erroneously awarded Fisher damages not recoverable under the MMPA; (3) that the trial court abused its discretion in entering judgment for Fisher after it had originally entered judgment in favor of H&H; (4) that there was not sufficient evidence to support the trial court's award of punitive damages or attorney's fees in favor of Fisher; and (5) that the trial court erred in allowing Fisher to testify that she was unable to register her vehicle because it was based upon inadmissible hearsay. We affirm, but pursuant to Rule 84.142 we reduce the award of actual damages to $3,528.

Fisher has also filed a motion with this court for attorney's fees on appeal which was taken with the case. This motion is well taken and was filed timely in accordance with local rules and is sustained. We remand the case to the trial court for the award of the appropriate amount of reasonable attorney's fees for work on behalf of Fisher related to this appeal, because while "appellate courts have authority to allow and fix the amount of attorney's fees on appeal, we exercise this power with caution, believing in most cases that the trial court is better equipped to hear evidence and argument on this issue and determine the reasonableness of the fee requested." Soto v. Costco Wholesale Corp., 502 S.W.3d 38, 58 (Mo. App. W.D. 2016).

Factual and Procedural Background On February 23, 2017, Fisher purchased a 2003 Ford Explorer from automobile dealer H&H for $2,200. In connection with the sale, H&H gave Fisher a Certificate of Title and a Bill of Sale. The Bill of Sale was executed by Fisher and by El-Hadji Diallo,

2 All rule references are to Missouri Supreme Court Rules (2020).

a sales representative for H&H. The Bill of Sale warranted that H&H was the lawful owner of the vehicle, stating:

H&H Motor Group, LLC warrants and guarantees that our dealership is the true and lawful owner of this vehicle, and the vehicle is free of any liens and encumbrances. Salesmen/agent also warrants that s/he has perfect right and full power to sell and transfer title to the same, and that s/he will defend the same against the lawful claims and demands of all persons.

However, when Fisher presented the vehicle's Certificate of Title to the Missouri Department of Revenue for registration, she was not able to register the vehicle due to a defect in the title. On January 5, 2017, H&H had purchased the vehicle at an auction from the automobile dealer Riley Brothers Motors, Inc. In connection with this sale, H&H received a Certificate of Title from Riley Brothers. The Certificate of Title lists the owners of the vehicle as Samantha Phegley and Kevin Phegley, with a transfer on death to Debbie Phegley. However, the section of the Certificate of Title purporting to assign title to Riley Brothers was only signed by Samantha Phegley and not Kevin Phegley.

Fisher notified H&H that she was not able to register the vehicle in March of 2017. Fisher attempted to return the vehicle to H&H, and on March 27, 2017, she mailed a "Statement of Rescinded Sale" by certified mail that mentioned her problems titling the vehicle, among other issues. However, H&H refused to accept return of the vehicle, and employees laughed at Fisher and told her to "take them to court." Because Fisher could not register the vehicle, she could not park it on the street, and she had to store it at a storage facility.

Fisher had purchased the vehicle to use for her business, but also to take her sons to and from school and to do her shopping and personal errands. Because she was not

able to register the vehicle and because it had mechanical problems, Fisher could not transport her business equipment, and she lost out on a contract that she had entered into with a customer.

Fisher sued H&H, pro se, on April 4, 2017, praying for a full refund of the purchase price, lost wages, and punitive damages. On October 25, 2017, counsel Melika Harris entered her appearance on Fisher's behalf and filed a first amended petition alleging violations of the MMPA. The case was tried before the court on April 18, 2018. Fisher testified, as did Johnnie Prince, her business contact, and Cortez Ford, the friend who accompanied her to the dealership when she first sought to return the vehicle. Witnesses for H&H included Aziz Ba, the owner of H&H and head of its title department, and El-Hadji Diallo, the salesman who sold Fisher the vehicle. Mr. Ba testified that he had been in the used car business for almost ten years, and it was his job to obtain and review titles on behalf of H&H. He testified that the signatures of all owners were required to assign title to the vehicle, and that the title to the subject vehicle lacked the signature of Kevin Phegley, but he had not reviewed the title to the vehicle before it was sold to Fisher.

At the conclusion of the trial, the trial court stated that it would take the matter under advisement, and it instructed the parties to submit proposed findings of fact and conclusions of law. H&H filed its proposed findings and conclusions on May 18, 2018, and Fisher filed hers on May 19, 2018. On July 12, 2018, the trial court entered judgment in favor of Fisher, based on her proposed findings and conclusions, awarding her $10,728 in actual damages, $32,184 in punitive damages, and reasonable attorney's

fees. This writing was signed by the judge, denominated as a judgment, and filed with the clerk of the court. On July 17, 2018, the trial court sent an email message to counsel for the parties stating as follows:

Good Evening Counsel:

I am sending the two of you this note to advise that through an administrative error in my clerk's office, Plaintiff's Proposed Judgment was entered on July 12, 2018, at 8:59 am.

While I had no knowledge that this error had been committed, I take full responsibility for the error.

I have been carefully reviewing the legal issues presented at trial and I was about to draft the judgment for entry in the case this evening when I discovered that Plaintiff's Proposed Judgment had been entered without any review or edits and without my approval.

This judgment will be removed upon the court's own motion as it was entered in error. Once this judgment has been removed, the correct judgment will be entered before the end of this week.

I extend my sincere apology to counsel for any inconvenience that this error may have created.

Best regards, Gregory B. Gillis The July 12, 2018 Judgment was subsequently removed from the court's electronic system. On August 6, 2018, without notice to either party, the trial court entered an amended judgment in favor of H&H, finding that H&H did not violate the MMPA when it gave the ineffective Certificate of Title to Fisher, because "[i]t was Riley Brothers Motors who did not receive a valid assignment of the vehicle from two persons who were the previous owners."

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