Bond v. Bond, 2017-CA-00599-COA

• Decision Date: 30 October 2018
• Docket Number: NO. 2017-CA-00599-COA,2017-CA-00599-COA
• Citation: 271 So.3d 548
• Parties: Lamar D. BOND, Appellant v. Lee N. BOND and Jennifer M. Bond, Appellees
• Court: Mississippi Court of Appeals

271 So.3d 548

Lamar D. BOND, Appellant

v.Lee N. BOND and Jennifer M. Bond, Appellees

NO. 2017-CA-00599-COA

Court of Appeals of Mississippi.

October 30, 2018

ATTORNEY FOR APPELLANT: E. FOLEY RANSON, Ocean Springs

ATTORNEYS FOR APPELLEES: G. CHARLES BORDIS IV, Ocean Springs, JOSHUA WESLEY DANOS, Pascagoula

BEFORE GRIFFIS, P.J., FAIR AND TINDELL, JJ.

FAIR, J., FOR THE COURT:

¶ 1. Lamar Bond spent a substantial amount of money building a workshop and apartment on the homestead of his son and daughter-in-law, Lee and Jennifer Bond. Lamar lived in the apartment for a couple of years until Lee—a police officer—discovered Lamar was using marijuana regularly. Lee and Jennifer had Lamar removed from the property, and Lamar ultimately brought suit against them, alleging that Lee and Jennifer had violated an agreement that Lamar could reside on their property for the remainder of his life.

¶ 2. At trial, Lee and Jennifer disputed Lamar's claim, contending that his stay was intended to be temporary, until his divorce was finalized. They alleged Lamar spent the money to dissipate his assets prior to the divorce and that the money was a gift, which was intended to be an advance on Lee's inheritance and a project for a father and son after years of estrangement. Lee and Jennifer further claimed the apartment was ultimately intended to be used for visits by extended family and not by Lamar as a permanent residence. Lee's three brothers also testified that their father had never told them he planned to reside in the apartment permanently.

¶ 3. The chancellor decided that Lee's and Jennifer's testimonies were more credible and found that there had been no promise to let Lamar live in the apartment indefinitely. The court concluded that Lamar was not entitled to a constructive trust or an equitable lien on the property. On appeal, Lamar challenges these findings, but we find them supported by substantial evidence and affirm.

STANDARD OF REVIEW

¶ 4. This Court employs "a limited standard of review in appeals from ... chancery court[s]." Corp. Mgmt. Inc. v. Greene County , 23 So.3d 454, 459 (¶ 11) (Miss. 2009) (citing Tucker v. Prisock , 791 So.2d 190, 192 (¶ 10) (Miss. 2001) ). As such, appellate courts will not disturb a chancery court's factual findings "when supported by substantial evidence unless the [court] abused [its] discretion, was manifestly wrong, clearly erroneous[,] or applied an erroneous legal standard." Id. (quoting Biglane v. Under The Hill Corp. , 949 So.2d 9, 13-14 (¶ 17) (Miss. 2007) ). Questions of law, however, will be reviewed de novo. Id.

DISCUSSION

1. Equitable Lien

¶ 5. At trial, Lamar claimed he was entitled to a constructive trust regarding the property, but the chancery court found that issue foreclosed upon by Lamar's failure to show that a confidential relationship existed among him, Lee, and Jennifer. On appeal, Lamar abandoned that claim; he instead argues he is entitled to an equitable lien. The chancery court can grant an equitable lien to prevent unjust enrichment "where it would be contrary to equity and good conscience for an individual to retain a property interest acquired at the expense of another." Neyland v. Neyland , 482 So.2d 228, 230 (1986).

¶ 6. Lee and Jennifer contend that this issue is procedurally barred on appeal because Lamar did not expressly seek an equitable lien in his complaint in the chancery court. The record reveals that the issue was suggested in the original pleadings, and it was clearly articulated in briefing and arguments prior to the judgment. Lee and Jennifer made no objection. "Where a party offers no timely objection, we treat the issue as having been tried by implied consent." Queen v. Queen , 551 So.2d 197, 200 (Miss. 1989). Thus, the question of an equitable lien is squarely before us on appeal.

¶ 7. The chancery court denied relief on this particular claim based on the statute of frauds.¹ The court noted that the Mississippi Supreme Court held in Barriffe v. Estate of Nelson , 153 So.3d 613, 620-21 (¶ 36) (Miss. 2014), that "an equitable lien is not appropriate to enforce a contract that otherwise fails to meet the requirements of the statute of frauds." "Under Mississippi's statute of frauds, contracts involving the transfer of real property must be in writing." Id. Our supreme court quoted, with approval, the New Mexico Supreme Court's holding in Van Sickle v. Keck , 42 N.M. 450, 81 P.2d 707, 710 (N.M. 1938) : "A court of equity will not relieve an individual from the operation of the statute of frauds, which requires that interest in lands be created by an instrument of writing, and impose an equitable lien upon the land in favor of one who makes improvements thereon knowing that the title is in another." Bariffe , 153 So.3d at 621 n.22.

¶ 8. Lamar conceded that he knew the title to the property was held by Lee and Jennifer. So, like the chancery court, we are bound by the supreme court's holding in Barriffe that the statute of frauds bars an equitable lien. This issue is without merit.

2. Restitution

¶ 9. Finally, we address Lamar's claim for money damages. He appears to argue he is entitled to restitution for unjust enrichment. Our analysis of this issue is complicated by the paucity of argument in the chancery court (and, indeed, on appeal). In Lamar's complaint "for a constructive trust," he also contended he was entitled to a money judgment for the money he gave Lee and Jennifer (or the money he allowed them to take). Lamar contended that Lee and Jennifer used their authority as joint owners of Lamar's retirement account to transfer about $158,000 to their own bank account and then spent or converted it. Lee and Jennifer said Lamar transferred the funds and then used Lee's debit card to spend most of the money; the rest was given to them for living expenses while Lamar stayed with them and while Lee could not work while building the disputed workshop/apartment. Voluminous bank records were introduced at trial, but neither side made much effort to trace where the money went; both sides said the other would know how the...