Harber v. Dixon, E2019-00028-COA-R3-CV

Decision Date12 December 2019
Docket NumberNo. E2019-00028-COA-R3-CV,E2019-00028-COA-R3-CV
PartiesJ. PHILIP HARBER v. MARGUERITA ANNETTE DIXON, ET AL.
CourtTennessee Court of Appeals

Appeal from the Chancery Court for Anderson County

No. 14CH6451

M. Nichole Cantrell, Chancellor

This appeal arises from an acrimonious dispute between former friends over real property. William M. Pruitt and his wife Shirley J. Pruitt ("the Pruitts," or "Mr. Pruitt" and "Mrs. Pruitt") live in a house next to three parcels of land once owned variously by Mr. Pruitt's stepfather and mother, both of whom died intestate. J. Philip Harber ("Mr. Harber"), former attorney for the Pruitts, paid Mr. Pruitt's fellow heirs for quitclaim deeds with the aim of acquiring their interests in the subject parcels. Mr. Harber then filed a petition in the Chancery Court for Anderson County ("the Trial Court") to determine the interests of the parties and sell the three parcels. The Trial Court found in favor of Mr. Harber and ordered a partition by sale for division. The Pruitts appealed to this Court. On appeal, the Pruitts rely on several theories to argue that Mr. Harber never acquired an interest in the land. The Pruitts argue further that, even if Mr. Harber acquired an interest, the Trial Court should have applied the doctrine of unclean hands to deny him his requested relief because he sued them out of spite. We find and hold, inter alia, that Mr. Pruitt is but one of many heirs to his deceased parents' land; that the other heirs never lost their interests in the land; and, that the other heirs were at liberty to sell their interests in the land to Mr. Harber, which they did. Although there is considerable evidence that Mr. Harber was motivated by spite in bringing this action, that alone does not compel application of the unclean hands doctrine, particularly as fraud is not alleged. Finding no reversible error, we affirm the judgment of the Trial Court.

Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Chancery Court Affirmed; Case Remanded

D. MICHAEL SWINEY, C.J., delivered the opinion of the court, in which JOHN W. MCCLARTY and THOMAS R. FRIERSON, II, JJ., joined.

Gerald L. Gulley, Knoxville, Tennessee, for the appellant, William M. Pruitt.

Philip R. Crye, Jr., Clinton, Tennessee, for the appellant, Shirley J. Pruitt.

Mark N. Foster, Madisonville, Kentucky, for the appellants.

J. Philip Harber, pro se appellee.

OPINION

Background

Mr. Harber and the Pruitts, formerly friends for many years, are neighbors with a long and tangled history. Mr. Pruitt is a mechanic and tow truck driver. Mr. Harber, a lawyer and businessman, represented the Pruitts in various legal matters over the years. The parties' friendship collapsed in 2007. In the feud that followed, three parcels of land historically belonging to Mr. Pruitt's family came to the forefront. While the Pruitts contend that they own the subject parcels solely, the controversy over who else may have an interest in the land—and thus a right to sell that interest—is at the center of this appeal. A review of the parcels is necessary.

The Pruitts live in Clinton, Tennessee. The properties at issue are parcels 24, 26, and 36. The Pruitts' home is located on parcel 24.01, a small lot that once was a part of parcel 24. Parcel 36 was owned solely by J.R. Harris, Mr. Pruitt's stepfather. Parcels 24 and 26 were owned by both J.R. Harris and his wife Juanita Harris, Mr. Pruitt's mother. J.R. Harris died in 1992, and Juanita Harris in 2003. Both died intestate. The last recorded deeds for the parcels are as follows: (1) Parcel 26: a quitclaim deed dated September 11, 1980 from Baby Boy Harris to J.R. and Juanita Harris; (2) Parcel 24: a quitclaim deed dated December 15, 1982 from Joe E. Magill and Elizabeth Ann Magill to J.R. and Juanita Harris; and, (3) Parcel 36: a warranty deed dated July 27, 1960 from John and Laura Young to J.R. Harris. Parcel 24.01 was conveyed to the Pruitts from J.R. and Juanita Harris by warranty deed dated November 11, 1983. Mr. Pruitt purportedly purchased parcel 24 for $3,000 in 1983. In 1999, Mr. Pruitt borrowed $61,200 secured by his home on parcel 24.01 and used some of the money, again purportedly, to pay his mother $10,000 apiece for parcels 36 and 26. No deeds were exchanged in these transactions, however. Parcel 26 was the site of an old house once occupied by J.R. and Juanita Harris. The Pruitts used parcel 36 as a garden. In 1984, Mr. Pruitt moved his mother to his house on parcel 24.01. The old house on parcel 26 remained standing but empty for 15 years until Mr. Pruitt demolished it in 1999.

Upon J.R. Harris's death in 1992, title to parcel 36 vested in his heirs, including Juanita Harris but also his four children, Donna Leigh Harris Sanders, John Robert Harris, Beulah Harris Pannell, and Eugene Rod Harris. Title to parcels 24 and 26 vestedsolely in Juanita Harris as surviving tenant by the entirety. Juanita Harris had nine children, six of whom were living at the time of the proceedings below. In addition to Mr. Pruitt himself, these living children of Juanita Harris included Mary Ann Pruitt, Babe Ruth Pruitt, Donna Lee Harris Sanders, John Robert Harris, and Beulah Harris Pannell. Three of Juanita Harris's children are deceased. They are Charles William Washington, who died before his mother; Bobby Washington, who died before his mother; and, Eugene Rod Harris, who died after his mother. Charles William Washington had the following children: (1) Rodney Lee Washington, (2) Joseph Franklin Washington, (3) Charlotte Denise Washington, (4) Charles William Washington, Jr., (5) Anna Marie Bunn, (6) Robert Anthony Washington, (7) Samantha Jo Washington, and (8) Charles Adrian Washington. Bobby Washington had the following six children: (1) Marguerita Annette Dixon, (2) Bobbie Yvonne Washington Rowe, (3) Shenea Washington, (4) Gail Washington, (5) Kristie Leavette Washington, and (6) Mable Jeanette Washington Moore. Gail Washington is deceased. Eugene Rod Harris was married to Patty Harris when he died. Eugene Rod Harris had one child, Patrick Harris.

In the early years of the 21st century, the Pruitts were experiencing tax problems. In 2004, parcels 24, 26, and 36 were sold because of delinquent taxes. Mr. Pruitt later paid to redeem the parcels. The order of redemption for parcel 36 stated: "the property shall be considered redeemed by William M. Pruitt, heir to J.R. Harris, and title is thereby restored to him as of the date of this order [November 8, 2005]." In turn, the order of redemption for parcel 24 stated: "The property shall be considered redeemed by J.R. Harris and Juanita Harris, and title is thereby restored to them as of the date of this order [November 1, 2005]." Finally, the order of redemption for parcel 26 stated: "the property shall be considered redeemed by J.R. Harris and Juanita Harris, and title is thereby restored to them as of the date of this order [November 1, 2005]." At one point, the Pruitts' home was foreclosed on. In 2006, Mr. Pruitt consulted with his then-friend and attorney, Mr. Harber, regarding parcels 24, 26 and 36. When they were temporarily evicted from their home on parcel 24.01, the Pruitts built a small house on parcel 26 to live in. Mr. Pruitt later repurchased his property, parcel 24.01, and moved back home.

In 2007, Mr. Harber's friendship with the Pruitts fell apart completely. While the incident causing the split was not explored in depth at trial, as the Trial Court deemed it irrelevant, it involved Mr. Harber's dog getting killed. Mr. Harber blamed Mr. Pruitt. The next day, Mr. Harber left Mr. Pruitt a package containing his case files with a note stating: "Bill: I will NOT represent you again—EVER. Don't come on my property or call me again—EVER! You're on your own." Tensions continued to escalate as time passed. Mr. Harber allegedly made some defamatory statements about Mr. Pruitt's business practices. In 2012, Mr. Pruitt filed a civil warrant for defamation against Mr. Harber in general sessions court. In January 2013, the defamation case was dismissed, and no appeal was taken.

After the defamation case, the feud escalated further still. Beginning in February 2013, Mr. Harber obtained 14 quitclaim deeds from people he believed were members of Mr. Pruitt's family and heirs of Juanita Harris. The deeds describe parcels 24, 26, and 36. Mr. Harber paid cash to each signer. Mr. Harber traveled around as far as southwest Virginia to obtain these quitclaim deeds. In June 2014, Mr. Harber filed a petition in the Trial Court against the Pruitts, and anyone else he believed had an interest in the land, seeking the appointment of a special master to determine the respective interests of the parties in the three parcels and to sell the parcels. Mr. Pruitt filed an answer asserting that Mr. Harber failed to acquire an interest in the land through the quitclaim deeds. Mr. Pruitt also raised the affirmative defense of unclean hands. Mrs. Pruitt filed her own separate answer, as well as a counterclaim. Mrs. Pruitt relied upon the statute of limitations found at Tenn. Code Ann. § 28-2-101, et seq. to contend that the quitclaim deeds were champertous and void pursuant to Tenn. Code Ann. § 66-4-201, et seq. In her counterclaim, Mrs. Pruitt asserted that the quitclaim deeds were void and should be stricken on grounds of adverse possession and ouster.

The matter was bifurcated. First, in November 2016, a hearing was held on the Pruitts' affirmative defense of unclean hands. Mr. Harber testified that he undertook his quest for the quitclaim deeds because he wanted to prevent development on a vacant lot near his home. The Pruitts pressed Mr. Harber further on his motivations in filing the lawsuit. Mr. Harber was asked why, in February 2013, he posted copies of the deeds on Mrs. Pruitt's Facebook page and wrote: "What are these? Are you moving?" Mr. Harber testified:

Q. Why did you write in the Facebook message to Shirley Pruitt; are you moving?
A. Because I just
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