Walters Investments, Inc. v. Robert H. Spell

CourtCourt of Appeals of Mississippi
DecidedOctober 19, 2021
Docket2020-CA-00698-COA
StatusPublished

This text of Walters Investments, Inc. v. Robert H. Spell (Walters Investments, Inc. v. Robert H. Spell) is published on Counsel Stack Legal Research, covering Court of Appeals of Mississippi primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Walters Investments, Inc. v. Robert H. Spell, (Mich. Ct. App. 2021).

Opinion

IN THE COURT OF APPEALS OF THE STATE OF MISSISSIPPI

NO. 2020-CA-00698-COA

WALTERS INVESTMENTS, INC. APPELLANT

v.

ROBERT H. SPELL APPELLEE

DATE OF JUDGMENT: 06/08/2020 TRIAL JUDGE: HON. CYNTHIA L. BREWER COURT FROM WHICH APPEALED: MADISON COUNTY CHANCERY COURT ATTORNEYS FOR APPELLANT: DAVID RINGER BRENTON MATTHEW CARTER ATTORNEYS FOR APPELLEE: MARK C. CARROLL KELLY McREYNOLDS McLEOD MARY CLARK JOYNER NATURE OF THE CASE: CIVIL - CONTRACT DISPOSITION: AFFIRMED - 10/19/2021 MOTION FOR REHEARING FILED: MANDATE ISSUED:

BEFORE CARLTON, P.J., GREENLEE AND SMITH, JJ.

SMITH, J., FOR THE COURT:

¶1. Walters Investments Inc. (Walters) appeals the Madison County Chancery Court’s

grant of summary judgment to Robert Spell. On appeal, Walters argues the chancellor

erroneously (1) resolved disputed facts in Spell’s favor; (2) misconstrued the terms of the

parties’ purchase agreement; (3) required Walters to prove that Spell had breached the

implied duty of good faith and fair dealing; (4) failed to grant Walters’s request for specific

performance; and (5) found Walters had a duty to mitigate its damages.

¶2. Upon review, we find no error in the chancellor’s determination that Walters presented no genuine issues of material fact or in her grant of summary judgment to Spell on

the claims of breach of contract and breach of the implied covenant of good faith and fair

dealing. Because we affirm the chancellor’s grant of summary judgment to Spell, we decline

to address Walters’s remaining arguments that the chancellor erred by denying its request for

specific performance and by finding it had a duty to mitigate its damages. Accordingly, we

affirm the chancellor’s judgment.

FACTS

¶3. Walters operates a Little Caesar Enterprises Inc. (Little Caesar) franchise (the

franchise) in Madison, Mississippi. To become a Little Caesar franchisee, Walters had to

meet certain requirements, obtain Little Caesar’s approval, and sign the Little Caesar’s

franchise agreement (the franchise agreement). Relevant to the present appeal, the franchise

agreement provided the following requirements regarding restaurant refurbishment and the

transfer of any franchise interest:

5.6 Refurbishing the Restaurant: Unless sooner required by Franchisee’s lease, at any time after the fifth (5th) year of the term, Franchisee shall, at Little Caesar’s request, refurbish the Restaurant premises at Franchisee’s expense, to conform to the building design, trade dress, color schemes, and presentation of the Proprietary Marks in a manner consistent with the then-current public image for new or remodeled Restaurants, including, without limitation, replacement or renovation of fixtures; remodeling, redecoration, and modifications to existing improvements and reasonable structural changes, provided, however, that the cost to Franchisee for such refurbishment shall not exceed Fifty Thousand ($50,000) Dollars.

....

2 12.2.6 The transferee, at its expense, shall within the time specified by Little Caesar, refurbish, remodel, or otherwise change the Restaurant premises to conform to the then-current standards and specifications of the System;

12.2.7 The transferor shall remain liable for all of the obligations to Little Caesar in connection with the Restaurant that arose prior to the effective date of the transfer and shall execute any and all instruments reasonably requested by Little Caesar to evidence such liability . . . .

¶4. In 2016, Walters’s designated corporate representative, Mary Walters Gaudet, entered

into negotiations to transfer the franchise to Spell. On October 21, 2016, the parties signed

a purchase agreement, drafted solely by Walters and its attorney, to transfer Walters’s “right,

title, and interest” in the franchise to Spell in exchange for $399,000. With one specified

exception, the purchase agreement incorporated the terms and requirements of the franchise

agreement between Little Caesar and Walters.1

¶5. Relevant to Walters’s arguments on appeal, the purchase agreement stated the

following:

The Transferee represents that it has satisfied itself with the extent of compliance of Transferor with regard to all obligations unto Little Caesar Enterprises, Inc., with underset agreement, and that all future obligations will be obligations that are exclusively born[e] by Transferee and, in any event, will be paid by Transferee, both for benefit for Transferee, and for benefit of Transferor, if any benefit there is.

1 Although the franchise agreement had provided that Walters, as the transferor, would pay a $5,000 fee associated with the transfer, the parties’ purchase agreement specifically required Spell to pay the fee.

3 Witness this agreement, effective as to transfer when executed by both parties and thereafter approved by Franchisor and funded by Transferee.

¶6. Although the parties executed the purchase agreement on October 21, 2016, Little

Caesar still required Spell to complete a preapproval process before it would consider him

as a potential franchisee. While Spell was still completing the preapproval process, a dispute

arose between the parties regarding the obligation contained in section 5.6 of the franchise

agreement to remodel the franchise by December 31, 2017. Each party asserted that under

the purchase agreement and incorporated franchise agreement, the other party bore sole

responsibility for the remodel obligation and the associated out-of-pocket cost. The parties

failed to reach an agreement regarding the remodel obligation, and on April 13, 2017,

Walters filed a complaint against Spell for breach of contract. Walters asserted that the

parties’ purchase agreement had transferred the remodel obligation and associated cost to

Spell, who had breached the purchase agreement when he refused to perform his contractual

obligations. Walters contended that monetary damages would be insufficient to remedy

Spell’s breach, and it therefore asked that in addition to monetary damages the chancellor

award specific performance of the contract.

¶7. On May 15, 2017, Spell moved to dismiss Walters’s complaint for failure to state a

claim under Mississippi Rule of Civil Procedure 12(b)(6). Spell argued that the franchise

agreement between Walters and Little Caesar had contained a number of contingencies that

had to be met before the parties’ purchase agreement could become valid. Spell further

argued that Walters’s failure to satisfy the franchise agreement’s contingencies voided the

4 attempted transfer of the franchise. Spell contended that under the express terms of the

franchise agreement, Walters’s duty to remodel had arisen prior to the execution of the

parties’ purchase agreement and that the obligation had remained solely Walters’s

responsibility because the purchase agreement had not transferred the obligation to him.

Spell asserted that he had relied on the plain language of both the parties’ purchase

agreement and the incorporated franchise agreement when he signed the October 21, 2016

purchase agreement. He therefore contended that Walters’s complaint against him should

be dismissed. By order entered on October 4, 2017, the chancellor denied Spell’s motion to

dismiss.

¶8. During discovery, the parties deposed each other as well as Daniel Ducharme, the

director of franchise development for Little Caesar. After being notified of the negotiations

between Walters and Spell, Ducharme stated he had emailed both parties on September 8,

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Suddith v. UNIVERSITY OF SOUTHERN MISS.
977 So. 2d 1158 (Court of Appeals of Mississippi, 2007)
Dalton v. Cellular South, Inc.
20 So. 3d 1227 (Mississippi Supreme Court, 2009)
ROYER HOMES OF MS., INC. v. Chandeleur Homes, Inc.
857 So. 2d 748 (Mississippi Supreme Court, 2003)
Sweet v. TCI MS, INC.
47 So. 3d 89 (Mississippi Supreme Court, 2010)
Cypress Springs, LLC v. Charles Donald Pulpwood, INC.
161 So. 3d 1100 (Court of Appeals of Mississippi, 2015)
Stephen Carmody v. Suzannah McGowan
222 So. 3d 1064 (Court of Appeals of Mississippi, 2017)
Brown Lakeland Properties v. Renasant Bank
243 So. 3d 784 (Court of Appeals of Mississippi, 2018)
Phyllis Maness v. K & A Enterprises of Mississippi, LLC
250 So. 3d 402 (Mississippi Supreme Court, 2018)
Ernest T. Jones v. Mississippi Institutions of Higher Learning
264 So. 3d 9 (Court of Appeals of Mississippi, 2018)
T. Mark Sledge v. Grenfell Sledge And Stevens, PLLC
263 So. 3d 655 (Mississippi Supreme Court, 2018)
Gulf Coast Hospice LLC v. LHC Group Inc
273 So. 3d 721 (Mississippi Supreme Court, 2019)
Frazier v. McDonald's Restaurants of Mississippi, Inc.
102 So. 3d 341 (Court of Appeals of Mississippi, 2012)
Chapel Hill, LLC v. SoilTech Consultants, Inc.
112 So. 3d 1097 (Court of Appeals of Mississippi, 2013)
Epperson v. Southbank
93 So. 3d 10 (Mississippi Supreme Court, 2012)

Cite This Page — Counsel Stack

Bluebook (online)
Walters Investments, Inc. v. Robert H. Spell, Counsel Stack Legal Research, https://law.counselstack.com/opinion/walters-investments-inc-v-robert-h-spell-missctapp-2021.