Lead Opinion
MEMORANDUM DECISION
11 Tonda Lynn Hampton challenges the district court's grant of summary judgment in favor of Professional Title Services and Clay G. Holbrook (collectively, Defendants). We affirm on the basis that Hampton's appeal is inadequately briefed. See Utah R.App. P. 24(a).
T2 An adequately briefed argument "contain[s] the contentions and reasons of the appellant with respect to the issues presented ... with citations to the authorities, statutes, and parts of the record relied on." Id. R. 24(a)(9). " 'Implicitly, rule 24(a)(9) requires not just bald citation to authority but development of that authority and reasoned analysis based on that authority'" State v. Green,
13 We acknowledge that Hampton here appears pro se. She is therefore entitled to "every consideration that may reasonably be indulged." Nelson v. Jacobsen,
#4 Hampton's brief is not close to adequate. The argument portion of her brief is three pages; excluding summary and introduction, it consists only of a bare outline. And the arguments she does advance are difficult to decipher, e.g., "The court improperly created a standard requiring that Plaintiff should have raised fraud in a prior case prevented plaintiff to enter evidence, Therefore, causing Plaintiff to become incompetent,. ... The court in this role imper-missibly put itself in the position of an assumption."
T6 Even granting Hampton every consideration that may reasonably be indulged in light of her pro se status, we affirm on the ground that her brief on appeal is inadequate to enable us to consider the merits of her claims.
171 CONCUR: GREGORY K. ORME, Judge.
Concurrence Opinion
(concurring in the result):
1 8 I do not disagree with the majority that Hampton's claims are inadequately briefed. I also agree that it is important for appellate courts to have the ability to refuse to reach the merits of inadequately briefed issues in order to avoid reallocating the burden of persuasion and the initial burden of analysis from the parties to the courts and the commensurate risk of distorting the respective roles of court and litigant. In many, perhaps most, cases of inadequate briefing this ability to decline to reach the merits may not simply be an option but a responsibility, especially where the court would have to take on the role of fortifying one party's otherwise inarticulate or unsupported positions to the detriment of the other party or where the effort involved in sorting out the merits of an inadequately briefed issue would divert scarce appellate resources from cases where the parties have better adhered to the relevant rules. Nevertheless, there are circumstances where an extra effort to discern and analyze the shape of the substantive issues may be worthwhile. I believe there are aspects of this case that arguably locate it at the outer boundaries of that category.
T9 Here, both Defendants and the trial court made the effort to address the merits of Hampton's claims; and Defendants have not raised an inadequate briefing claim on appeal, as they might have, but have again addressed the substance of Hampton's issues at some cost. Hampton herself, as a self-represented party, has made substantial efforts to advance positions that she appears to believe in strongly, though her efforts to articulate and support those positions ultimately fall short of the mark. Given the long history of the litigation in this matter-extending over several cases and many years-and the efforts of the trial court and the parties, I believe it is worth some effort to address at least the core issues that, in my view, would lead to affirming the trial court's decision to grant summary judgment in favor of Defendants. That said, this effort has proved to be considerably more costly than originally anticipated, and to the extent the majority's conclusion is based on an assessment of the relative burdens and benefits of this approach, I agree with it. My analysis is set forth below.
{10 Summary judgment is appropriate when "there is no genuine issue as to any material fact and ... the moving party is entitled to a judgment as a matter of law." Utah R. Civ. P. 56(c). Appellate courts "review a summary judgment determination for correctness, granting no deference to the [district] court's legal conclusions." Salt Lake Cnty. v. Holliday Water Co.,
111 Hampton filed the complaint in this action on August 14, 2007. In it, she alleged causes of action for negligence, slander of title, fraud, breach of contract, and breach of the covenant of good faith and fair dealing, stemming from Defendants' involvement as a title company in the transfer and subsequent sale of real property.
T12 In 1999, Hampton filed for divorce from Jensen on the grounds that their relationship amounted to an unsolemnized marriage. In conjunction with that suit, Hampton recorded lis pendens on approximately 4000 acres of real property that she claimed that she and Jensen jointly owned (the 4000 acres). Although Hampton was apparently unaware at that time, this property had been transferred via a 1997 quitclaim deed (the 1997 deed) to Double J Triangle, LLC, a limited liability company controlled by Jensen and in which Hampton had no interest.
113 At Jensen's request, on January 28, 2002, the district court in the divorce action ordered the sale of approximately 681 acres-one 6.32-acre parcel and a 675-acre parcel (the two parcels)-of the 4000 acres to pay certain debts and encumbrances, with any remaining proceeds to be escrowed in an interest-bearing trust account to be held jointly by Jensen's and Hampton's attorneys until the court could determine the proper distribution (the January 2002 order). The January 2002 order stated that Double J Triangle held the title to the two parcels that it ordered sold. Defendants acted as the closing and escrow agents for that sale, which occurred on January 25, 2002, and, pursuant to the court order, placed the proceeds in the trust account. Ultimately, the trial court in that action determined that Hampton and Jensen did not have an unso-lemnized marriage under Utah law and dismissed Hampton's claims for a decree of divorce and a division of assets. The court also released the lis pendens without determining ownership of the remaining 83319 acres (the remaining property).
1 14 In the instant action, Hampton's statements of her claims in her brief and in her affidavit supporting her opposition to summary judgment, although earnestly stated, are at times convoluted and vague, making it a challenge to determine with confidence the precise bounds and details of her claims. Nevertheless, I have tried to read her statements as broadly as reasonably possible under the circumstances in order to arrive at an outline of the legal and factual basis for her claims against Defendants and her opposition to their summary judgment motion that permits analysis. See generally Allen v. Friel,
1 15 Hampton's claims appear to be based, first, on Defendants' involvement in the 1999 recording of the 1997 deed, which she contends divested her of her interest as a joint owner with Jensen in the 4000 acres
I 16 Defendants moved for summary judgment on several grounds: Hampton's claims were barred by res judicata because they had been resolved against her in prior cases; the applicable statutes of limitations had run; the undisputed facts demonstrated that Defendants had not breached any duty to Hampton; and as to her claim that Defendants had breached a settlement agreement, there had been no meeting of the minds on its terms. Hampton filed a memorandum and affidavit opposing summary judgment and generally denying the grounds for Defendants' motion, but she did not set forth any facts that challenged those asserted by Defendants and conceded that they were undisputed. See generally Utah R. Civ. P. 56(e) ("When a motion for summary judgment is made and supported as provided in this rule, an adverse party may not rest upon the mere allegations or denials of the pleadings, but the response, by affidavits or as otherwise provided in this rule, must set forth specific facts showing that there is a genuine issue for trial."). The district court granted summary judgment in Defendants' favor on the negligence, slander of title, and fraud claims because they were filed after the applicable statutes of limitations had expired and because those claims had been resolved against Hampton in prior cases and were therefore barred by the principle of res judicata.
I. Statute of Limitations
17 This analysis begins with a review of the timeliness of Hampton's complaint with regard to her causes of action for negligence, slander of title, and fraud. The "application of a statute of limitations is a question of law, which we review for correctness." Davis v. Provo City Corp.,
A. - Negligence and Slander of Title
18 "In general, the statute of limitations begins to run when the cause of action accrues." Bingham v. Roosevelt City Corp.,
119 Claims for negligence and slander of title both have four-year statutes of limitations. See Utah Code Ann. § 78B-2-307(3) (2008)
T20 Hampton claims that the statutes of limitations should have been tolled until she discovered the negligence and slander of title causes of action because Defendants concealed from her the facts forming the basis of her claims.
121 First, Hampton failed to proffer any specific evidence of Defendants' concealment that she would have been prepared to present to the trial court had it permitted her to do so. Other than making a bare assertion that Defendants fraudulently concealed her claims, she identifies no affirmative action that Defendants took to conceal their involvement in the transfer of the 4000 acres or the sale of the two parcels. See generally id. 11 25-26 (requiring a plaintiff to present evidence of affirmative actions by a defendant to conceal or mislead the plaintiff regarding her causes of action to toll the statute of limitations). Indeed, the 1997 deed itself belies a claim that Defendants had acted to conceal their role: the deed shows on its face that it was recorded at the request of Defendant Professional Title Services, a company that Hampton and Jensen, separately and together, had used between 1998 and 1999 as their title company for a number of transactions. Furthermore, Hampton does not contend that she lacked knowledge of Defendants' role in the 2002 sale.
1 22 In contrast, the district court's conclusion that Hampton was-or should have been-aware of her claims by the end of January 2002 is supported by the record. Hampton's negligence and slander of title claims arise from the 1999 recording of the 1997 deed and Defendants' involvement as title company in the January 2002 sale. Hampton alleges that the 1997 deed transferred property jointly owned by her and Jensen to Double J Triangle, a limited Hability company that Jensen controlled, thereby divesting her of her interest in the 4000 acres. The trial court in the divorcee action informed Hampton that Double J Triangle held title to the two parcels when it ordered their sale in January 2002. The discovery, in the midst of a contested divorce action, that a significant portion of the property that she believed she and Jensen owned in common was no longer held in her name provided sufficient information to prompt a reasonable person to inquire as to the status of title to the remaining property. See Russell Packard,
B. Fraud
4 24 Hampton's fraud claim, broadly read, appears to relate to Defendants' role in the 1999 recording of the 1997 deed as well as the sale of the two parcels in 2002 and various parcels of the remaining property at subsequent, only vaguely-described dates. Hampton alleges that in connection with the recording and those subsequent sales, Defendants committed fraud or facilitated fraud by others, which resulted in her being divested of an interest in the 4000 acres. An action for fraud is subject to a three-year statute of limitations. See Utah Code Ann. § 78B-2-805(8) (Supp.2010). The fraud statute of limitations, however, provides that the period for filing a claim for fraud does not commence until "the discovery by the aggrieved party of the facts constituting fraud." Id.; see also Russell Packard,
{25 As far as can be ascertained from Hampton's statements, the facts underlying the purported fraud occurred sometime between the creation and execution of the deed in 1997 and commencement of litigation against Jensen for a fourth time on April 28, 2004. The district court, giving Hampton the benefit of the latest dates at which discovery could reasonably be deemed to have occurred, concluded that the fraud statute of limitations began to run no later than April 2004 and expired in April 2007, some four months before Hampton filed the complaint in this action.
126 The district court's reasoning was based upon statements Hampton undisputedly made in two cases against Jensen she filed in December 2002 and April 2004. In December 2002, Hampton filed a complaint against Jensen, together with a lis pendens on the remaining property, alleging that Jensen "had] been depleting, hiding, [and] transferring [real property] out of [Hampton's] name, [f}raudulently." That statement reasonably implies that Hampton was aware of the facts underlying her fraud claim at the time of filing, at least with respect to the remaining property. The trial court appropriately concluded, however, that Hampton's April 2004 complaint included claims relating to the two parcels as well as the remaining property. In that April 2004 complaint, Hampton alleged that "somehow, a Limited Liability Company|, Double J Triangle,] sold [her and Jensen's) Real estate interest" and that she "hald] never given any oral or written document to allow any ownership change on [the] approx[imately] 4,000 acre[s]" that she claimed to have jointly owned with Jensen. Hampton has consistently claimed that over the course of their seventeen-year relationship, she and Jensen co-owned approximately 4000 acres, including the two parcels sold in January 2002. Her reference to the transfer of ownership on all 4000 acres therefore necessarily implies that she was aware of a possible fraud with respect to the ownership of the two sold parcels as well as the remaining property that had been the subject of her December 2002 complaint. Therefore, the trial court correctly concluded that based on her undisputed statements in the April 2004 litigation against Jensen, Hampton knew of any alleged fraud as to all the 4000 acres by the date she filed that case.
«[ 28 Hampton's contention that Defendants altered certain documents so as to conceal their fraud from her does nothing to change this conclusion. Her affidavit opposing summary judgment states that Defendants "altered and concealed true ownership" of the property in two documents attached to that affidavit: a settlement statement and a real estate purchase contract. But Hampton does not provide any information that explains how the alleged alterations prevented her from discovering her claims. For example, she does not identify the facts that Defendants concealed from her; what actions Defendants took to accomplish any such concealment; when such concealment took place; what part the attached documents played in the concealment; how the alleged acts of concealment caused her to delay filing, or made her unable to file, her claims against Defendants; or how Defendants' actions would have impeded or prevented a reasonable plaintiff from filing her claims within the limitations period. Indeed, the two documents simply identify Double J Triangle as the owner of the property and not Hampton. This appears to be a continuation of, or a reliance upon, the fraud she claims Defendants committed by the 1999 recording of the 1997 deed rather than any act of a new or distinct fraudulent character, and Hampton does not explain how either document deceived her or concealed some wrong committed against her by Defendants. As discussed earlier, statements in the January 2002 order that identified Double J Triangle as the sole record owner of a significant portion of the 4000 acres in which she claimed a joint interest put Hampton on inquiry notice whether her interest in the entire acreage had been divested in some way. Hampton fails to explain how the allegedly altered documents' identification of Double J Triangle as the owner of the 4000 acres created an issue of material fact regarding when she discovered or reasonably should have discovered Defendants' alleged fraud. Thus, the trial court did not err in concluding that there was no material issue of fact regarding whether the statute of limitations for fraud had expired by the time Hampton filed this action.
1 29 Because the applicable statutes of limitations had expired, the trial court properly granted summary judgment on the negligence, slander of title, and fraud claims.
II. Statute of Frauds
180 The final issue on appeal is whether the court properly entered summary judgment on Hampton's claims for breach of contract and breach of the covenant of good faith and fair dealing. The district court held that Defendants were entitled to judgment on these claims as a matter of law because the contract was unenforceable under the statute of frauds. The "[sitatute[ ] of frauds [is] intended to bar enforcement of certain agreements that the law requires to be memorialized in writing." Stangl v. Ernst Home Ctr.,
31 Hampton's complaint alleges that she and Holbrook agreed that Hampton would "relinquish her rights" to "6.32 acres for the amount of [$121,185.47." Hampton further alleges that Defendants "entered into an Oral Contract," in which Defendants would compensate her for "the interest that she lost due to a fraudulent transaction" in exchange for "sign[ing] her total interest [in 675 acres] over to Professional Title Service[s] ... plus another 6.82 acres." At the summary judgment hearing, in response to the district court's questions, Hampton repeatedly confirmed that she and Holbrook, on behalf of Professional Title Services, were negotiating for the sale of her interest in the real property, not simply the terms of a settlement agreement.
1382 In summary, I would affirm on the basis that the statute of limitations on Hampton's negligence, slander of title, and fraud claims had expired and that the statute of frauds barred the contractual claims.
Notes
. The exact nature of the relief Hampton sought is unclear. She seemed to be requesting dam
. The 1997 deed appears to transfer the property from the K.C. Jensen Family Limited Partnership-not from Hampton and Jensen as joint owners-to Double J Triangle. The record does not reveal whether Hampton was an owner of the limited partnership, but for purposes of this appeal, it is assumed that Hampton is correct that the property was held by her and Jensen, either as joint tenants or through the limited partnership.
It is also assumed for purposes of this appeal that the 1997 deed indeed transferred all of the 4000 acres that Hampton claimed she and Jensen owned jointly.
. From Hampton's statements in her complaint and her affidavit, it is apparent that the two parcels and at least some of the remaining property has been sold, but it is unclear whether all of the remaining property has been sold. Except where necessary to adequately explain the claim, I refer only to the divestment of Hampton's interests, which I use to include the loss of any corresponding proceeds if the property was subsequently sold.
. Because the statute of limitations for each of these claims had expired, I do not consider whether res judicata is an appropriate alternate ground for the trial court's ruling.
. For the convenience of the reader, all references are to the current version of the Utah Code, which contains the same language as was in effect when Hampton's causes of action arose.
. Although section 78B-2-307(3) is codified within the part titled "Other than Real Property," it is well-established that "the catch-all statute of limitations 'applies to all actions for relief that [are] not otherwise covered by amy other section.' " Nolan v. Hoopiiaina (In re Hoopiiaina Trust),
. Ordinarily, consideration of whether the discovery rule applies is reviewed as a question of law, with deference to the trial court's subsidiary determination of when the cause of action should have been discovered. See Rappleye v. Rappleye,
. Before the Utah Supreme Court's decision in Russell Packard Development, Inc. v. Carson,
(1) where a plaintiff does not become aware of the cause of action because of the defendant's concealment or misleading conduct, and (2) where the case presents exceptional circumstances and the application of the general rule would be irrational or unjust, regardless of any showing that the defendant has prevented the discovery of the cause of action.
Id. %25 (internal quotation marks omitted). Hampton has not stated any basis for application of the exceptional circumstances prong, and my analysis therefore proceeds under the fraudulent concealment prong.
. In an affidavit supporting Defendants' motion for summary judgment, Holbrook testified that Defendants were hired as closing and escrow agents for the sale of the two parcels in November 2001. Between the hiring and the closing on January 25, 2002, he asserts that he maintained communication with Hampton's attorney in the divorce action. Hampton did not dispute this.
. Indeed, Hampton knew that landowners and creditors recorded any information regarding real property that they wanted to be available to the public in the county recorder's office where the property is located. That general knowledge was bolstered by her own experience in recording lis pendens in the Carbon County Recorder's Office.
. Although the alleged agreement between Hampton and Defendants might arguably be characterized as something other than an agreement to transfer an interest in real property, Hampton was insistent at the motion hearing that this was the parties' intent. Under the circumstances, and in the context of a summary judgment motion, it was not error for the trial court to accept Hampton's own repeated characterization of the alleged agreement.
