Cooper v. Bluff City Mobile Home Sales, Inc.Cooper v. Bluff City Mobile Home Sales, Inc.
Ida A. Cooper (“Plaintiff’) sued Bluff City Mobile Homes, Inc. (“Bluff City”), for breach of a contract for the sale of a new mobile home (Count I). Plaintiff alleged she immediately rejected the mobile home on delivery because it had been damaged and that Bluff City breached the sales contract when it refused to deliver Plaintiff a replacement mobile home in good condition.
Plaintiffs second count, denominated “forcible entry and detainer action,” was against Steve and Patty Boyers (“Boy-ers”), owners, officers, and employees of Bluff City. Plaintiff claimed she was damaged when Boyers forcibly entered a mobile home (temporarily occupied by her while she was awaiting delivery of her new home) and removed all of Plaintiffs furniture therefrom. 1
In a third count, Plaintiff alleged that when Boyers put her out of her temporary home, they converted some of Plaintiffs personal property.
After a non-jury trial, the court entered a judgment that awarded Plaintiff compensatory damages on Counts I and II and punitive damages only on Count III. This appeal by Defendants followed. We affirm in part; we reverse in part.
FACTS
We view the evidence in the light most favorable to the trial court’s judgment and set forth the facts in that manner.
The following facts relate to Count I. On February 21, 1996, Plaintiff contracted to buy a new mobile home from Bluff City for $29,917.65. Plaintiff paid $1,500 down, and Bluff City arranged non-recourse financing for Plaintiff with a firm called “Greentree” for the balance of the purchase price. 2 The purchase contract obligated Bluff City to do a “complete set up” of the mobile home.
Initially, Plaintiff could not decide where to set up her mobile home. Later, in May 1996, when Plaintiff was asked to move from her brother-in-law’s property, she was still undecided on a site for her home. Thereon, Boyers allowed Plaintiff to move into a mobile home owned by them until
By June 22, 1996, Boyers had put Plaintiffs home on the Holmes property and the set-up work had been started. However, as Steve conceded at trial, Plaintiffs home “was not liveable” as of that date. Among other things, the utilities had not been hooked up, the air conditioner had not been installed, and the “skirting” was not in place. Moreover, the mobile home was damaged during the delivery process to the point that Plaintiff told Defendants she was rejecting the mobile home because of its damaged condition. Plaintiffs lengthy testimony about how her mobile home was damaged included complaints that the frame on the home was broken and bent in several places. 3 Plaintiff also testified that although her contract expressly provided that axles and wheels were included as part of what she was buying, those items had been taken away from the delivery site.
In addition to telling Defendants she would not accept the home as delivered, Plaintiff filed a complaint with the Missouri Public Service Commission (“PSC”) on June 22,1996. As a result, Tom Jenson and Gene Winn, PSC employees, inspected the mobile home on June 27, 1996. Their field inspection report is reproduced in appendix “A” to this opinion. Both Winn and Jenson testified that if the items listed on their report had been fixed, the PSC would have deemed it a “properly made sale of a new mobile home.” However, Winn also testified that the items on the report were considered “code items or setup related items[,]” not “cosmetic” items as Steve contended. Winn explained as follows:
“Code items related to the manufacturer are items which the federal standards have a requirement for....
The frame cannot be bent. I say cannot be bent, the frame has to be transportable. Now when we see a frame that is damaged, we write it up and the manufacturer has to investigate and tell us, is this damaged enough where it will or will not transport.”
Steve admitted at trial that the mobile home was damaged during delivery and set-up, but claimed all the damage done was “cosmetic stuff’ that could have been repaired had they been given the opportunity to do so. When asked if he considered a “bent frame” on a mobile home cosmetic only, Steve answered, “No, its [sic] not.” Even so, he persisted in his “cosmetic damage only” assertion by denying that the frame on Plaintiffs mobile home was damaged and insisting that only the tongue had been bent. Steve conceded that the mobile home axles and wheels were removed and taken from the site, and this was contrary to what the contract provided.
Bluff City defended Plaintiffs breach of contract count on the theory that it and the mobile home manufacturer were denied the right to cure by repairing the damages. To support this defense, Bluff City presented evidence that Holmes told
Plaintiffs damage evidence on her breach of contract claim included the fact that (a) she had made a $1,500 down payment, (b) had made two note payments totaling $519.90, and (c) had received a collection letter claiming that after repossession and sale of her home, she still owed $24,051.48 to the finance company.
Evidence adduced on Plaintiffs Count II claim (“forcible entry and detainer”) and her conversion count included the following. Between 7:00 and 8:00 p.m. on the day Plaintiffs mobile home was moved to the Holmes property, Steve told Plaintiff she had to be out of the Boyers’ mobile home by midnight of that day. Plaintiff answered that this was impossible and remained in the home. The next morning, while Plaintiff was at work, Boyers entered the home where Plaintiff was living and removed all of her property. After the police intervened, Boyers put Plaintiffs property back into the mobile home. However, four days later, on June 26, 1996, Boyers again entered the mobile home occupied by Plaintiff and removed Plaintiffs personal property. This time, they put Plaintiffs furniture and related items in a rented storage shed and her food items in a food locker. Steve conceded that neither he nor his wife had given Plaintiff written notice to vacate the mobile home nor had they obtained a court order allowing him to remove Plaintiffs property. Plaintiff testified at length about damages inflicted by Boyers on her personal property and about items taken or lost during these moves.
At the trial’s conclusion, the court entered a judgment for Plaintiff and against Defendants for $29,000 on Count I. The court also entered judgment for Plaintiff and against Boyers for $5,225 on Count II. As to Count III (conversion claim), the trial court found the issues for Plaintiff and against Boyers and “affix[ed] Plaintiffs punitive damages at ... $3,500.” This appeal followed. 4
DISCUSSION AND DECISION
Point I: Alleged Non-Availability Of U.C.C. Rejection Remedy
No dispute exists about the fact that article 2 of the Uniform Commercial
Bluff City’s first claim of trial court error implicitly concedes that (1) the mobile home was nonconforming because of damage done to it during delivery, (2) Plaintiff never accepted the home, and (3) Plaintiff “seasonably” notified Bluff City of her rejection within a reasonable time after delivery of the home. 8 Bluff City’s chief complaint in Point I is that the trial court erred by entering a judgment favorable to Plaintiff for any amount on her breach of contract claim because:
“(a) [Bluff City] was not allowed an opportunity to cure any defects in the [subject] mobile home ... as required by § 400.2-508, RSMo. in that [Bluff City] had made a timely and seasonable offer to cure ... and there was no evidence that the mobile home could not be made conforming; and,
(b) Plaintiff had a duty under § 400.2-602(2)(b) RSMo to hold goods with reasonable care and to not allow damage to the goods while in her possession in that evidence presented to the court showed that while in Plaintiff’s possession, appliances and carpet were removed from the mobile home.”
The argument section of Bluff City’s brief relating to Point I reproduces §§ 400.2-602 and 400.2-508, and then concludes as follows:
“Defendant, Bluff City ... was never allowed an opportunity to cure any defects in the first mobile home. Although the Plaintiff sought the intervention of the Public Service Commission, the Plaintiff did not follow the direction of the Public Service Commission inspectors. Inspectors both testified that all of the code violations of the mobile homecould have been corrected and the mobile home sold as a new mobile home. Plaintiff claimed that she had rejected the mobile home immediately following delivery and would not be satisfied unless Bluff City ... delivered yet another new mobile home. Bluff City ... seasonably notified the Plaintiff of their intention to cure in Defendant’s Exhibit’s F, but not only was the Plaintiff not going to accept cure, Bluff City ... was notified that they would be charged with trespass if they entered the grounds on which the mobile home sat in an attempt to correct in accordance with the directives of the Public Service Commission. There was testimony from Steve Boyers, James Vernon, Gene Winn and Tom Jenson that confirmed that the mobile home could be made conforming. Plaintiff presented no evidence to the contrary.
“Section 400.2-602(2)(b), RSMo. provides that the buyer shall hold goods upon reasonable rejection with reasonable care. But while at Plaintiffs mother-in-law’s property and in Plaintiffs possession, the hot water heater, stove, refrigerator and carpet were removed from the mobile home. Plaintiff claimed possession even in the subsequent divorce proceedings, which ended November 27,1996 (See Exhibit N).”
The foregoing reveals a gross deviation from acceptable appellate briefing practice. The most glaring deficiency is the absence of any citations to case authority. An appellant’s brief must contain authority to support his or her points relied on if the point is one for which precedent is appropriate and available,
Thummel v. King,
The issues presented by Bluff City in its first point cannot be resolved solely by an analysis of the quoted U.C.C. provisions.
See Broocke v. Broocke,
Even so, Bluff City has not cited a single case to support its argument nor offered any rationale on why some part of the abundant case authority is not relevant to its Point I claim of trial court error. Bluff City’s failure in this regard is particularly perplexing since one purpose of the U.C.C. is “to make uniform the law among the various jurisdictions^]” § 400.1-102(2)(c),
Robinson v. Citicorp Nat. Services, Inc.,
Another briefing deficiency is that Bluff City’s argument beneath Point I is devoid of citations to the 290 page transcript and 34 page legal file where evidence allegedly exists to support Bluff City’s claim of no opportunity to cure or that it could have made the mobile home conforming. This violates Rule 84.04(i) which mandates that the argument section of a brief “shall have specific page references to the legal file or the transcript.” An argument that violates Rule 84.04(i) wholly fails to preserve any error for review.
Maupin v. Bearden,
Even though these briefing deficiencies justify a finding that Bluff City has abandoned this point on appeal, we have reviewed the record
ex gratia
and conclude that the trial court’s entry of a judgment for Plaintiff and against Bluff City on Plaintiffs breach of contract count is supported by substantial evidence, is not against the weight of the evidence and does not erroneously declare or apply the law.
Murphy v. Carron,
Point II: Error In Amount Of Damages Awarded On Contract Claim
Defendants’ second point charges the trial court erred when it awarded Plaintiff $29,000 on her breach of contract claim. Relying on § 400.2-711, they argue that Plaintiffs damages were limited to “so much of the price as has been paid[;]” consequently, Defendants insist Plaintiff could only recover her down payment ($1,500) and two monthly installments she made in the amount of $259.95 each. 10
In making this argument, Defendants acknowledge that (a) Plaintiff signed a note for the purchase price balance, namely $28,417.65, (b) the company financing the purchase price balance did not have
Defendants insist, however, that King Louie is not authority for treating the $24,051.48, which the finance company claims Plaintiff still owes, as part of the “price as has been paid” within the meaning of § 400.2-711. Defendants argue (in conclusory fashion and without citation to any authority), that until there is proof Plaintiff paid the deficiency on the note, or that a judgment has been entered against her for a deficiency, or some evidence that she would have to pay a deficiency amount, the $24,051.48 collection letter cannot constitute evidence of the “price as has been paid.”
As explained at length in Point I, where, as here, appellants neither cite relevant authority nor explain why authority is not available, this court is justified in considering the point abandoned.
Steve Spicer Motors, Inc. v. Gilliam,
In reaching this conclusion, we need not decide if a buyer who has justifiably rejected nonconforming goods can include an alleged deficiency on the purchase money note as part of “the price as has been paid” within the meaning of § 400.2-711, when as here, the alleged deficiency has not been reduced to judgment. This follows because § 400.2-715 permits a buyer who has justifiably rejected goods to recover incidental and consequential damages proximately caused by the seller’s breach of contract.
King Louie,
In the third point relied on, Boyers charge the trial court committed reversible error in awarding Plaintiff $5,225 on her forcible entry and detainer claim. (Count II). It appears to this- court that Boyers propose the trial court erred in four ways: (a) by finding Plaintiffs evidence sufficient to establish all elements of a forcible entry and detainer action; (b) in setting the damage amount at $2,225 because the “damages awarded were not in accordance with those allowed by statute[;]” (c) by refusing to dismiss Plaintiffs Count II pleading for failure to state a cause of action upon which relief could be granted; and (d) by hearing and deciding Count II when it did not have jurisdiction over the claim.
Even if we misconceive exactly what Boyers are claiming, it is clear that this point contains multifarious claims, that is, it groups numerous incidents of error into a single “point relied on” where the incidents of error do not relate to a single issue.
DeCota Elec. & Indus. Sup. Inc. v. Continental Casualty Co.,
The general rule, which we find applicable here (except for the jurisdictional issue), is that such a point preserves nothing for review.
See Morrow v. Fisher,
We turn now to prong (d) of Point III in which Boyers argue that Count II was “improperly filed in Circuit Court” and as such, the circuit judge who tried the case lacked jurisdiction over Plaintiffs Count II claim. Boyers assert this is so because § 534.060 mandates that such cases be heard and determined by an associate circuit judge unless a circuit judge is transferred or assigned to hear it, or unless § 478.250.2 is implicated so that the plaintiff could designate the case as one to be heard under the practice and procedure before circuit judges (which is not this case).
See, e.g., Crossroads West Shopping Ctr. v. American Oil Co.,
As explained below,
Crossroads
and other cases holding that only associate circuit judges have authority to try unlawful detainer actions under Chapter 534 (unless one or more of the § 534.060 exceptions attend) can no longer be followed. This is so because these cases predate the Missouri legislature’s repeal of § 478.225 in 1989 and its concurrent amendment of the introductory clause of § 478.220 to read: “Circuit judges and associate judges may hear and determine all cases and matters within the jurisdiction of their circuit courts[.]” Missouri courts, when analyzing these changes, have consistently held that the legislature intended to
abol
Applying the reasoning and analysis found in
Williams,
Point TV: Judgment On Count III For Punitive Damages Only
Boyers’ fourth point has merit when it maintains,
inter alia,
that the trial court committed reversible error when it awarded Plaintiff punitive damages on
Count III (conversion count) when there
was no underlying or predicate award of actual or nominal damages. Missouri follows the general rule that there can be no recovery of punitive damages if there are no actual or nominal damages.
Koenig v. Skaggs,
The judgment of the trial court is affirmed in all respects except as to the punitive damage award on Count III; that part of the judgment that purports to award $3,500 as punitive damages on Count III is reversed.
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Notes
. In referring to the Boyers individually, we call them "Steve” and "Patty.” We refer to them collectively as "Boyers.”
. Another firm, “Conseco,” apparently ended up with the note.
. Plaintiff also complained that the tongue was bent; walls of the home were buckled; doors would not shut; interior trim, paneling and carpeting were loose and unstapled; the master bedroom ceiling was cracked and water stained; a living room mirror was broken; and the kitchen floor was deformed and bowed upward.
. A counterclaim by Bluff City against Plaintiff was ruled favorably to Plaintiff. Bluff City did not appeal from that part of the judgment.
. All statutory references herein are to RSMo (2000) unless otherwise expressly stated.
. In pertinent part, § 400.2-601 reads: "[I]f the goods or tender of delivery fail in any respect to conform to the contract, the buyer may (a) reject the whole....” (Emphasis supplied.)
. § 400.2-508 provides:
"(1) When any tender or delivery by the seller is rejected because nonconforming and the time for performance has not yet expired, the seller may seasonably notify the buyer of his intention to cure and may then within the contract time make a conforming delivery.
“(2) Where the buyer rejects a nonconforming tender which the seller had reasonable grounds to believe would be acceptable with or without money allowance the seller may if he seasonably notifies the buyer have a further reasonable time to substitute a conforming tender.”
.§ 400.2-602(1) provides that "[rjejection of goods must be within a reasonable time after their delivery or tender. It is ineffective unless the buyer seasonably notifies the seller.”
. Suffice it to say, the record supports one or more of the following findings by the trial court: (a) Bluff City, by refusing to acknowledge frame damage to the mobile home, never communicated an unconditional intention to cure,
see Allied Semi-Conductors v. Pulsar Components Int'l.,
. In pertinent part, § 400.2-711(1) provides, "Where ... the buyer rightfully rejects ... then with respect to any goods involved, and with respect to the whole if the breach goes to the whole contract ..., the buyer may ... recover^ so much of the price as has been paid.” (Emphasis supplied.)
. The finance company's claim ($24,051.48), Plaintiffs down payment ($1,500), and her two installment payments ($519.90) do not total the judgment amount ($29,000). However, Plaintiffs pleading and evidence included a claim for $25,000 for other “incidental and consequential damages[,]“ i.e., that Plaintiff was without a home, lost a "good credit rating,” and incurred travel and telephone expenses. On appeal, Defendants only complaint is about the inclusion of $24,051.48 in the damage award.