Jerry Kyle Smith v. Patrick J. Sims ( 2019 )


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  •            IN THE COURT OF APPEALS OF THE STATE OF MISSISSIPPI
    NO. 2018-CA-00407-COA
    JERRY KYLE SMITH AND DEBBIE SMITH                                         APPELLANTS
    v.
    PATRICK J. SIMS                                                               APPELLEE
    DATE OF JUDGMENT:           02/21/2018
    TRIAL JUDGE:                HON. H. DAVID CLARK II
    COURT FROM WHICH APPEALED: JASPER COUNTY CHANCERY COURT,
    SECOND JUDICIAL DISTRICT
    ATTORNEY FOR APPELLANTS:    ROBERT WENDELL JAMES
    ATTORNEY FOR APPELLEE:      RANCE N. ULMER
    NATURE OF THE CASE:         CIVIL - REAL PROPERTY
    DISPOSITION:                AFFIRMED - 05/28/2019
    MOTION FOR REHEARING FILED:
    MANDATE ISSUED:
    BEFORE CARLTON, P.J., TINDELL AND McDONALD, JJ.
    CARLTON, P.J., FOR THE COURT:
    ¶1.    This case concerns a strip of land in Jasper County, Mississippi, located between
    property owned by the appellants, Jerry and Debbie Smith, to the south, and the appellee,
    Patrick Sims, to the north, referred to by the parties as “Old Pickens Road.”1 In June 2016,
    the Smiths sued Sims and the Jasper County Board of Supervisors, seeking to quiet title in
    them to Old Pickens Road (Smith I). The Jasper County Chancery Court held that Old
    Pickens Road was a public road and that it had not been abandoned by Jasper County. The
    1
    The Smiths also refer to the disputed property as the “Subject Lands” in their
    appellants’ brief, but they state on page one of their brief that the “Subject Lands” are the
    same as Old Pickens Road.
    Smiths did not appeal the Smith I final judgment.
    ¶2.    In October 2017, the Smiths sued Sims again, seeking to quiet title to Old Pickens
    Road based upon a June 2017 quitclaim deed to them from the purported owner of the
    property (Joseph Waites) (Smith II). In the alternative, the Smiths claimed rights to the
    property under the doctrine of adverse possession.
    ¶3.    The chancery court granted Sims’s Rule 12(b)(6) motion to dismiss in Smith II,
    finding that (1) the Smiths’ adverse possession claim was barred by the doctrine of collateral
    estoppel, among other equitable theories; (2) the Smiths’ quiet title claim was barred by the
    doctrines of res judicata and judicial estoppel; and (3) the Smiths were entitled to no relief
    under any set of facts that could be proven in support of their claims. The Smiths appealed,
    asserting that (1) the chancery court erred in determining that they did not prove the elements
    of adverse possession so as to quiet title in them to the subject property; and (2) the chancery
    court erred when it did not confirm ownership of the subject property to the Smiths through
    Joseph Waites’s quitclaim deed.
    FACTS AND PROCEDURAL HISTORY
    ¶4.    On June 21, 2016, the Smiths filed a complaint for a declaratory judgment and for
    adverse possession in the Second Judicial District of the Jasper County Chancery Court
    (cause number 2016-2097) pertaining to a seventeen-foot strip of Old Pickens Road (Smith
    I). The Smiths named Patrick Sims2 and the Jasper County Board of Supervisors as
    2
    The Smiths also named as defendants Patrick Sims’s sisters, Michele Sims and
    Bridget Redditt. Prior to trial, Patrick Sims bought his sisters’ interests, and the only parties
    remaining at trial were Patrick Sims and the Jasper County Board of Supervisors.
    2
    defendants and requested, in relevant part, that the court (1) declare that Old Pickens Road
    is not a public road; and (2) find that the Smiths “have full and complete title to the
    seventeen-foot strip between their property and [Sims’s] by adverse possession.” In their
    June 2016 complaint the Smiths aver that they acquired their property through an August 24,
    2010 warranty deed obtained from Ernest and Maxine Yawn. That deed was attached as
    exhibit “A” to the Smiths’ complaint and provided that the Smiths’ property line ran along
    Old Pickens Road. The Smiths further aver that Sims obtained title to his property through
    a warranty deed dated January 7, 1957, which was attached as exhibit “D” to the Smiths’
    complaint. Sims’s property also abuts Old Pickens Road, as provided in that warranty deed.
    ¶5.    A two-day trial was held in Smith I.3 In its final judgment, the chancery court
    dismissed the Smiths’ adverse possession claim without prejudice, finding that no party could
    show who was the record titleholder to Old Pickens Road. The chancery court’s final
    judgment then provided “that the parties and the court proceeded with a trial on [Sims’s]
    allegation . . . that Old Pickens Road is a public road.” Id. On this issue, the court found that
    the evidence and testimony presented at trial established that Old Pickens Road was a public
    road and that the Jasper County Board of Supervisors (sometimes referred to as the Board)
    had not abandoned Old Pickens Road.
    ¶6.    In its final judgment, the court described in detail the evidence and testimony
    supporting these findings, including, but not limited to, (1) minutes from the Jasper County
    Board of Supervisors, establishing that the county had worked on and spent county funds on
    3
    The chancery court’s final judgment provides that a two-day trial took place on
    January 19 and 20, 2017. There is no transcript of this trial in the record.
    3
    Old Pickens Road from April 1907 at least through June 1921 and photos showing that the
    road continues to be maintained; and (2) testimony from a number of witnesses that Old
    Pickens Road had been “used by the public for farming, logging, hauling hay, and general
    travel” since the 1940s and had been used by at least some witnesses up until the time the
    Smiths blocked access in 2016. The court’s final judgment was entered on January 27, 2017.
    No post-trial motions were filed, and no one appealed.
    ¶7.    In March 2017 the Smiths petitioned the Jasper County Board of Supervisors to
    abandon the subject seventeen-foot portion of Old Pickens Road pursuant to Mississippi
    Code Annotated section 65-7-121 (Rev. 2012).4 By an order dated March 14, 2017, the
    Jasper County Board of Supervisors voted unanimously to abandon the subject portion of Old
    Pickens Road “[from where] it travels adjacent to the lands of the Atha Sims Estate [now
    owned by Patrick Sims], [the] Kyle and Debbie Smith property, and [the] Ethel Jones
    property.” The Board found that Old Pickens Road had “not [been] officially closed” and
    that “the public interest or convenience does not require that the Old Pickens Public Road
    remain open to the public and that it is in the public interest and convenience to vacate and
    abandon said Road for the cost to keep and maintain said road far outweighs the benefit of
    the public interest.”
    ¶8.    On October 12, 2017, the Smiths filed a complaint against Sims in the Second Judicial
    District of the Jasper County Chancery Court to quiet title and for adverse possession, cause
    4
    The petition in the record does not have the Smiths’ signatures as petitioners. The
    Smiths, however, do not dispute that they petitioned the Jasper County Board of Supervisors
    to abandon the subject seventeen-foot portion of Old Pickens Road, and the survey attached
    to that petition indicates that the survey was prepared for Debbie Smith.
    4
    number 2017-2098 (Smith II). The Smiths alleged that they were the owners of the subject
    portion of Old Pickens Road “by virtue of a [q]uitclaim [d]eed executed by Joseph G. Waites,
    dated June 7, 2017, filed for record July 6, 2017” (the Waites quitclaim deed). The Waites
    quitclaim deed was attached to the complaint as exhibit “A.” The Smiths requested that the
    court enter an order confirming and quieting title to the subject property in them.
    Alternatively, the Smiths requested that the court find that the subject property was vested
    in them by adverse possession.
    ¶9.    On January 2, 2018, Sims filed a motion to dismiss the Smiths’ complaint pursuant
    to Rule 12(b)(6) of the Mississippi Rules of Civil Procedure. Sims raised the affirmative
    defenses of res judicata, election of remedies, equitable estoppel, and judicial estoppel. Sims
    also filed his answer to the Smiths’ complaint, raising the same affirmative defenses.
    ¶10.   Sims’s 12(b)(6) motion to dismiss was heard on January 8, 2018.5 The parties
    stipulated to seven “exhibits to the plaintiff[s’] [c]omplaint for all purposes,” as follows:
    Exhibit 1:    Smith I Final Judgment (January 27, 2017);
    Exhibit 2:    Jasper County Board of Supervisors Order Abandoning Old
    Pickens Road (March 14, 2017);
    Exhibit 3:    Smith I Complaint (June 21, 2016);
    Exhibit 4:    Smith II Complaint (October 12, 2017);
    Exhibit 5:    The Smiths’ Petition to Abandon Old Pickens Road (March 14,
    2017);
    Exhibit 6:    Survey prepared for Debbie Smith (April 5, 2017);
    5
    The final judgment provides that a hearing was held on January 8, however the
    record does not contain the transcript from this hearing.
    5
    Exhibit 7:    July 6, 2017 quitclaim deed from Joseph Waites to the Smiths
    ¶11.   In its final judgment entered February 21, 2018, the chancery court granted Sims’s
    Rule 12(b)(6) motion to dismiss based upon the Smiths’ complaint, the seven exhibits that
    the parties stipulated as being attached to the Smiths’ complaint “for all purposes,” Sims’s
    answer, and Sims’s motion to dismiss. The chancery court found that it had determined in
    Smith I that Old Pickens Road was a public road and no appeal was taken on that final
    judgment, entered January 27, 2017. The court further found that on March 14, 2017, the
    Smiths had petitioned the Jasper County Board of Supervisors to abandon the subject portion
    of Old Pickens Road as a public road and that the Board had entered an order abandoning
    that property on the same date. The court determined that the Smiths were barred by the
    doctrine of collateral estoppel, among other equitable theories, from claiming the subject
    property through adverse possession; the Smiths’ quiet title claim was barred by the doctrines
    of res judicata and judicial estoppel; and there was no set of facts under which the Smiths
    were entitled to relief on their claims. The court ordered that Smiths’ and Sims’s property
    lines be drawn to the center of Old Pickens Road, as evidenced by the Smith I final judgment
    and exhibit 4 to that judgment. The record reflects that the chancery court allowed the
    Smiths the opportunity to amend their complaint pursuant to Mississippi Rule of Civil
    Procedure 15, but the Smiths declined to do so. The Smiths appealed.
    STANDARD OF REVIEW
    ¶12.   We review a chancellor’s determination on questions of law de novo. Jackson v.
    Mills, 
    197 So. 3d 430
    , 437 (¶30) (Miss. Ct. App. 2016). In particular, we apply a de novo
    6
    review to the grant or denial of a Rule 12(b)(6) motion. Walton v. Walton, 
    52 So. 3d 468
    ,
    470 (¶8) (Miss. Ct. App. 2011). “Rule 12(b)(6) tests the legal sufficiency of a complaint, and
    provides that dismissal shall be granted to the moving party where the plaintiff has failed to
    state a claim upon which relief can be granted.” Doss v. Dixon, 
    131 So. 3d 1265
    , 1269 (¶7)
    (Miss. Ct. App. 2014). We have consistently recognized that “[i]n applying this rule a
    motion to dismiss should not be granted unless it appears beyond a reasonable doubt that the
    plaintiff will be unable to prove any set of facts in support of the claim. Motions to dismiss
    under Rule 12(b)(6) are considered on the face of the pleadings alone.” 
    Id.
    LAW AND ANALYSIS
    I.     Adverse Possession
    ¶13.   The Smiths’ first assertion with respect to their adverse possession claim is that the
    chancery court made a procedural error in ruling on Sims’s 12(b)(6) motion because “the
    [c]hancellor did not call for any oral argument or other proof except the previously-filed
    stipulation of exhibits.” As an initial matter, we find that the final judgment contained in the
    record provides that the chancellor did, in fact, hold a hearing on Sims’s Rule 12(b)(6)
    motion. The record, however, does not contain the hearing transcript, nor does it contain any
    indication of what additional evidence the Smiths sought to submit, and the record does not
    reveal in what way the chancellor prevented them from asserting their position. The Smiths
    have failed to ensure that the record contains support for their contention or that they made
    any objection to the way in which the chancellor conducted the hearing. We therefore find
    no merit in this assignment of error because it was waived. See Wal-Mart Stores Inc. v.
    7
    Frierson, 
    818 So. 2d 1135
    , 1141 (¶10) (Miss. 2002) (“It is axiomatic that a litigant is
    required to make a timely objection. . . . We have repeatedly held that if no contemporaneous
    objection is made, the error, if any, is waived.”) (citations and internal quotation marks
    omitted); see also Magee v. Covington Cty. Sch. Dist., 
    96 So. 3d 742
    , 755 (¶34) (Miss. Ct.
    App. 2012) (“It is well-settled law that it is the responsibility of the appellant to present a
    record sufficient to support his assignments of error.”).
    ¶14.   Additionally, we find no merit in this assertion because the chancellor was ruling on
    a Rule 12(b)(6) motion and was thus bound to make his decision on the pleadings. Doss, 
    131 So. 3d at 1269
     (¶7). In this case the pleadings included the complaint and the seven exhibits
    jointly submitted by the parties through a stipulation providing that these exhibits “are
    exhibits to the plaintiffs’ Complaint for all purposes,”6 as well as Sims’s answer and motion
    to dismiss. We find that the chancellor properly limited his consideration to these items in
    ruling on Sims’s Rule 12(b)(6) motion to dismiss.
    ¶15.   Regarding the merits of the Smiths’ adverse possession claim, Mississippi Code
    Annotated section 15-1-13(1) (Rev. 2012) provides that “[t]en [uninterrupted] . . . years’
    actual adverse possession by any person claiming to be the owner for that time of any land
    . . . shall vest in every actual occupant or possessor of such land a full and complete title. . . .”
    As the claimants, the Smiths must prove actual possession and each of the following six
    6
    See Krebs v. Bradley, 
    190 So. 2d 886
    , 889 (Miss. 1966) (Where parties stipulated
    that documents “having any bearing on the issues raised by the complaint be made a part of
    the record” (though the documents were not attached to the complaint at the time of filing),
    the supreme court held that on demurrer, “the court must consider not only the facts alleged
    in the complaint, but must consider also the facts revealed by the exhibits to the
    complaint.”).
    8
    elements by clear and convincing evidence:
    1) Under claim of ownership;
    2) Actual or hostile;
    3) Open, notorious, and visible;
    4) Continuous and uninterrupted for a period of ten years;
    5) Exclusive; and
    6) Peaceful.
    Blankinship v. Payton, 
    605 So. 2d 817
    , 819 (Miss. 1992).
    ¶16.   We find no merit in the Smiths’ assertion that they gained the subject property by
    adverse possession. They base their argument upon the premise that the Jasper County Board
    of Supervisors abandoned Old Pickens Road and that Old Pickens Road had “largely
    stopped” being used as a public road “since the year 2000.” Since that time, the Smiths
    assert, “[they], and their predecessors in title, Earnest and Maxine Yawn, put the public,
    including Sims, on notice that [the subject property was being held] under an adverse claim
    of ownership.”
    ¶17.   The Smiths’ adverse possession claim fails because we find that there is no basis for
    their assertion that Old Pickens Road had been abandoned by the Jasper County Board of
    Supervisors since the year 2000. This issue—whether Old Pickens Road was a public road
    and whether Jasper had abandoned it—was already addressed by the chancery court in Smith
    I. For the reasons addressed below, we affirm the chancery court’s decision that the Smiths
    were collaterally estopped from relitigating this issue in Smith II.
    9
    ¶18.   The issue of collateral estoppel is reviewed de novo. Baker & McKenzie LLP v.
    Evans, 
    123 So. 3d 387
    , 401 (¶49) (Miss. 2013). “The doctrine of collateral estoppel—often
    considered a cousin of res judicata—serves a dual purpose and protects litigants from the
    burden of re-litigating an identical issue with the same party or his privy and promotes
    judicial economy by preventing needless litigation.” Gibson v. Williams, Williams &
    Montgomery P.A., 
    186 So. 3d 836
    , 845 (¶21) (Miss. 2016). “Collateral estoppel precludes
    relitigating a specific issue which was: (1) actually litigated in the former action; (2)
    determined by the former action; and (3) essential to the judgment in the former action.” Id.
    ¶19.   The three factors required for collateral estoppel to apply are met here. In Smith I the
    Smiths sought a declaratory judgment that “Old Pickens Road is not a public road.” The
    Smith I judgment reflects that the chancery court found that the evidence and testimony
    presented at that trial established that Old Pickens Road was a public road and that the Jasper
    County Board of Supervisors had not abandoned Old Pickens Road. The same parties were
    involved in both cases, the Smiths and Sims, and the same issue the Smiths try to raise here,
    i.e., whether Old Pickens Road was a public road and abandoned by the Jasper County Board
    of Supervisors, was “actually litigated” and “determined” in Smith I. Lastly, the court’s
    decision on this issue was “essential” to its denial of the Smiths’ request for declaratory
    judgment on that issue in Smith I.
    ¶20.   The judgment in Smith I was entered on January 27, 2017. The Smiths did not file any
    post-trial motions in that case, and they did not appeal that judgment. The Smith I judgment
    became a final judgment thirty days later on February 27, 2017. M.R.C.P. 4(a) (providing
    10
    that an appeal is perfected by filing a notice of appeal “with the clerk of the trial court within
    30 days after the date of entry of the judgment or order appealed from”). As of February 27,
    2017, the Smiths were bound by the chancery court’s determination that Old Pickens Road
    was a public road and that the Jasper County Board of Supervisors had not abandoned it.
    ¶21.   Approximately a month later, the Smiths petitioned the Jasper County Board of
    Supervisors to abandon the subject seventeen-foot portion of Old Pickens Road pursuant to
    section 65-7-121, and the Board did so on March 14, 2017. Jasper County possessed Old
    Pickens Road up until March 14, 2017, when they abandoned it. Indeed, by petitioning the
    Board to abandon Old Pickens Road, the Smiths necessarily acknowledged that the Board
    possessed it in accordance with the final judgment in Smith I.
    ¶22.   Accordingly, we find that the Smiths’ adverse possession claim is without merit.
    Adverse possession cannot run against the state or its subdivisions, such as Jasper County.
    Miss. Const. art. 4, §104 (“Statutes of limitation in civil causes shall not run against the State,
    or any subdivision or municipal corporation thereof.”). As the Mississippi Supreme Court
    held in Cinque Bambini Partnership v. State, “[t]he State’s title may not be lost via adverse
    possession, limitations or laches. . . . Under no circumstances may title held by the State for
    the public use or benefit be so lost.” Cinque Bambini P’ship v. State, 
    491 So. 2d 508
    , 521
    (Miss. 1986), aff’d sub nom. Phillips Petroleum Co. v. Mississippi, 
    484 U.S. 469
    , 484 (1988).
    Section 15-1-13(1) requires that there be “[t]en [uninterrupted] . . . years’ actual adverse
    possession,” in order to establish such a claim. There are no set of circumstances that could
    support the Smiths’ adverse possession claim in this case because any adverse possession of
    11
    Old Pickens Road would not mature until 2027. We therefore affirm the chancery court’s
    granting Sims’s 12(b)(6) motion to dismiss on this issue. Doss, 
    131 So. 3d at 1269
     (¶7).
    II.    Ownership Through the Waites Quitclaim Deed
    ¶23.   The Smiths also assert that the chancery court erred when it did not confirm ownership
    of the subject property in them through the Waites quitclaim deed. Specifically, the Smiths
    assert that after the Jasper County Board of Supervisors abandoned Old Pickens Road on
    March 14, 2017, “the previous ‘boundary line’ of the Old Pickens Road between [the Smiths’
    property and Sims’s property] had an open gap due to the present ownership situation.”
    According to the Smiths, after the Board’s abandonment of the property, the status of “the
    Subject Lands [i.e., Old Pickens Road] . . . was [that the property was] not being claimed by
    any person(s) and/or other entities clearly of record.” The Smiths further assert that they
    “cured” this gap by obtaining a quitclaim deed from Joseph Waites that purportedly covered
    this gap and vested title in them. The Smiths, therefore, claim that the chancery court erred
    by ordering that Smiths’ and Sims’s property lines be drawn to the center of Old Pickens
    Road, as determined under the final judgment entered in Smith I.
    ¶24.   Based upon our review of the record and Mississippi law, we find that the Smiths’
    assertions are without merit. We therefore affirm the chancery court’s decision to grant
    Sims’s Rule 12(b)(6) motion based upon its determination that the Smiths were entitled to
    no relief under any set of facts that could be proven in support of their quiet title claim.
    There is no support under Mississippi law for the Smiths’ assertion that a “gap” in ownership
    was created when the Jasper County Board of Supervisors abandoned Old Pickens Road, and
    12
    that this “gap” was cured by Joseph Waites’s quitclaim deed to them.
    ¶25.   As we addressed above, the chancery court determined in Smith I that Old Pickens
    Road was a public road, and we affirm the court’s determination that the Smiths were
    collaterally estopped from relitigating this issue in Smith II. Under Mississippi law, when
    a public road is abandoned, title reverts to the adjacent landowners to the center line of the
    abandoned road. R & S Dev. Inc. v. Wilson, 
    534 So. 2d 1008
    , 1011 (Miss. 1988); Moore v.
    Kuljis, 
    207 So. 2d 604
    , 611 (Miss. 1967). This is what occurred when the Board abandoned
    Old Pickens Road by its order dated March 14, 2017. We agree with the chancery court’s
    analysis in Smith II based upon these authorities, as follows:
    When [Old Pickens Road] was abandoned by the [Jasper County Board of
    Supervisors] on March 14, 2017, the adjacent landowners’ boundaries
    extended to the center of the abandoned road. Here, the adjacent landowners
    to [Old Pickens Road] are the Smiths and Sims. Therefore, the Smith and
    Sims property lines . . . extend to the center of [Old Pickens Road] as
    referenced and shown in the Final Judgment in Smith I. This court finds to a
    certainty that the plaintiffs are entitled to no relief under any set of facts that
    could be proven in support of their [quiet title] claim.
    Finding no error in the chancery court’s determination on this issue, we affirm.
    ¶26.   AFFIRMED.
    BARNES, C.J., J. WILSON, P.J., GREENLEE, WESTBROOKS, TINDELL,
    McDONALD, LAWRENCE, McCARTY AND C. WILSON, JJ., CONCUR.
    13