Wilmington Savings Fund Society v. Milton A. Smith

2023 Ark. App. 326, 669 S.W.3d 840
CourtCourt of Appeals of Arkansas
DecidedMay 31, 2023
StatusPublished
Cited by2 cases

This text of 2023 Ark. App. 326 (Wilmington Savings Fund Society v. Milton A. Smith) is published on Counsel Stack Legal Research, covering Court of Appeals of Arkansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wilmington Savings Fund Society v. Milton A. Smith, 2023 Ark. App. 326, 669 S.W.3d 840 (Ark. Ct. App. 2023).

Opinion

Cite as 2023 Ark. App. 326 ARKANSAS COURT OF APPEALS DIVISION I No. CV-20-508

WILMINGTON SAVINGS FUND OPINION DELIVERED MAY 31, 2023 SOCIETY D/B/A CHRISTIANA TRUST, TRUSTEE FOR BCAT 2015-4-BTT APPEAL FROM THE PULASKI APPELLANT COUNTY CIRCUIT COURT, THIRD DIVISION [NO. 60CV-16-1605] V.

HONORABLE CATHLEEN V. MILTON A. SMITH AND L&M&M COMPTON, JUDGE CORPORATION APPELLEES REVERSED AND REMANDED

ROBERT J. GLADWIN

The appellant, Wilmington Savings Fund Society FSB d/b/a Christiana Trust, as

trustee for BCAT 2015-4-BTT (“Wilmington”) appeals the Pulaski County Circuit Court’s

judgment in favor of appellees Milton A. Smith and L&M&M Corporation. The circuit

court ruled that Wilmington’s efforts to foreclose on a note and mortgage that Smith

executed in 2007 was barred by the five-year statute of limitations applying to “actions to

enforce written obligations, duties, or rights[.]” See Ark. Code Ann. § 16-56-111(a) (Repl.

2005). Wilmington now challenges the circuit court’s judgment, as well as its post-judgment

order denying reconsideration. We reverse and remand. I. Factual Background

On September 14, 2007, Shirley Thomas conveyed the subject property, 9502 Timber

Valley Road in Little Rock, to Milton Smith. On October 16, 2007, Mr. Smith executed a

document entitled “Bank of America Equity Maximizer Agreement and Disclosure

Statement,” in favor of Bank of America. The principal amount of the promissory note was

$100,000. Mr. Smith also contemporaneously executed a mortgage in favor of Bank of

America on the property. The note and mortgage were payable in monthly installments and

had a maturity date of October 16, 2032. The mortgage also provided, however, that in the

event of a default, the lender had the option to declare the entire unpaid balance of the debt,

including any interest, to be immediately due and payable.

Mr. Smith stopped paying on the note in December 2009, and on May 4, 2010,

attorneys for Bank of America sent a “Notice of Default and Intention to Sell” to Smith. The

notice provided that a “default [had] occurred in the payment of [the] indebtedness, and the

same is now therefore wholly due.” It also provided that a nonjudicial foreclosure sale had

been set for July 8, 2010. That sale was later canceled, however, by a “Notice of Cancellation”

that was recorded with the Pulaski County Circuit Clerk on the date of the intended sale.

On July 21, 2010, Milton Smith executed a quitclaim deed transferring the property

at 9502 Timber Valley Road to L&M&M Corporation (LMM), where Mr. Smith apparently

served as treasurer.

On December 16, 2010, Bank of America recorded another “Notice of Default and

Intention to Sell” with respect to the subject property. The notice provided that a foreclosure

2 sale was scheduled for February 17, 2011. That sale was also canceled by a “Notice of

Cancellation” that was recorded with the Pulaski County Circuit Clerk on February 14,

2011.

Bank of America assigned the note and mortgage to Wilmington in October 2015.

Shortly thereafter, on February 4, 2016, Wilmington filed another “Notice of Default and

Intention to Sell” informing Smith that a foreclosure sale was set for April 5, 2016.1

Smith filed a complaint to quiet title on March 15, 2016. The defendants included

Wilmington, Bank of America, and “John Does 1-10.” In the complaint, Smith alleged that

the promissory note was “not an agreement that could be enforced by foreclosure or

otherwise” because no payment had been made since 2009. According to the complaint,

Arkansas Code Annotated section 16-56-111 provides that “a contract in writing may not be

enforced if more than five (5) years have passed without payment, acknowledgement, or any

such thing.” Therefore, the complaint alleged that “the foreclosure proceeding is apparently

on a security interest that no longer exists,” and the circuit court should enter a finding that

it “is extinguished and that the [pending] sale [is] both temporarily and permanently

enjoined.” Consequently, the complaint prayed that the circuit court “grant temporary and

permanent injunctive relief, that the sale . . . scheduled for April 5, 2016, be cancelled; that

[Smith’s] rights under the underlying financial contract be declared; that title and interest in

1 These facts are according to the allegations in Smith’s complaint and the admissions in Wilmington’s answer.

3 the property be quieted in him alone; and that he receives costs, attorney’s fees, and all other

just and proper relief.”

Smith followed the complaint with a motion to “stay the sale and issue a temporary

restraining order,” which he filed on March 29, 2016. The circuit court granted the motion

on March 31, 2016, ordering that “the sale scheduled for April 5th, 2016, is cancelled until

the court has had an opportunity to rule on the issues raised by [Smith].”

Wilmington filed a motion to dismiss and alternative answer on August 26, 2016.

Wilmington argued, among other things, that Smith’s complaint should be dismissed

because Wilmington had not been properly served. Alternatively, Wilmington answered by

admitting that it had filed a notice of its intention to foreclose on the Timber Valley property

and generally denying the other material allegations in the complaint. Wilmington also

pleaded “failure to state facts upon which relief can be granted; insufficiency of process and

insufficiency of service of process; lack of standing; tolling; laches; set-off; unclean hands;

estoppel;” and “any and all applicable defenses under the mortgage, note, and/or under

Arkansas law.”

Around the same time, Wilmington sent letters informing Smith that the hazard

insurance for the property on Timber Valley Road, which he had been required to maintain

under the terms of the mortgage, had expired. Ultimately, by letter dated April 8, 2016,

4 Wilmington notified Smith that it had obtained hazard insurance on his behalf and “the

annual premium . . . has been billed to an [escrow] account established for your loan.” 2

A few years later, on June 25, 2019, Wilmington filed a counterclaim against Smith

and a third-party complaint against LMM. Wilmington alleged that its mortgage “was filed

prior to the filing of the quitclaim deed,” and therefore, “any right, title, claim, or interest

held by [LMM] by virtue of [the] quitclaim deed should be declared junior, subordinate, and

inferior to any right, title, claim, or interest in the subject property held by Wilmington.”

Wilmington further alleged that it was entitled to foreclose on the Timber Valley Road

property because it was “owed the principal sum of $97,992.37” as well as accrued interest

and other costs.” Also, “the indebtedness due under the note has never been accelerated,

but even if it had been[,] the statute of limitations was tolled by affirmative abandonment of

acceleration by Wilmington and/or its predecessors’ interest.” In addition, Wilmington

alleged that “even if the loan had been accelerated, the statute of limitations for collection

of the mortgage re-started each time Wilmington or its predecessors in interest . . . made

insurance payments on the subject property.” Therefore, Wilmington requested that it be

granted, inter alia, “judgment in personam against Milton Smith and in rem against the subject

property for [the outstanding principal, interest, and costs]; that LMM’s interest in the

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2023 Ark. App. 326, 669 S.W.3d 840, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wilmington-savings-fund-society-v-milton-a-smith-arkctapp-2023.