Posey v. Mollohan
Posey v. Mollohan
Opinion
Ernest L. Mollohan filed a detinue complaint against Dennis Posey, asserting that Mollohan was the owner of two Tennessee walking horses — a two-year-old stallion named "Under Score" and a four-year-old mare named "Bootylicious"; that the horses were in the possession of Posey, a farrier and trainer; and that Posey had refused to return the horses to him. Mollohan sought an order for pretrial seizure of the horses, pursuant to Rule 64, Ala. R. Civ. P., and, ultimately, a ruling that he was entitled to "permanent possession" of the horses.
Posey answered the complaint and admitted that he had possession of the horses and that he had refused to return the horses to Mollohan, but, he asserted, his *Page 255
refusal was based upon rights that, he claimed, arose from a statutory agister's and trainer's lien pursuant to §
The trial court conducted a bench trial on March 8, 2006. The following evidence was undisputed: Mollohan had previously placed other horses with Posey for a fixed monthly boarding and training fee of $400 per horse. On the occasion at issue in this case, however, the parties had an oral agreement that Posey would care for and train the horses but that, instead of a monthly fee, Mollohan would pay Posey half the proceeds of the sale of the horses, minus Mollohan's original purchase price of the horses — $2,850 for the stallion and $2,000 for the mare. The agreement contemplated that Posey would market the horses, locate buyers for the horses, and eventually sell the horses, but that Mollohan would be consulted and would be allowed to speak to the prospective buyers before any sales.
Mollohan testified that he thought Posey had breached the parties' oral agreement by failing to notify him of offers to buy the horses, by failing to inform him of the identity of prospective buyers, by preventing him from speaking with prospective buyers, and by indicating, on documents of sale, that he was the owner of the horses. Mollohan stated:
"[O]n several occasions I asked Dennis [Posey] who the prospective buyers were and he refused to tell me because he said they were his clients and not mine, that I would be notified after the sale how much the horses would be sold for. And I repeatedly asked him to call me so I [could] talk with the buyer. Since I'm the owner, I'm the one that has to sign off on the horses before the horses are sold. And if I feel like it is a good offer, then I will take the offer because the bottom line is they are my horses and [Posey] refused to tell me."
Mollohan denied that Posey had ever relayed to him — much less that he (Mollohan) had rejected — an offer to buy the stallion for $45,000. Mollohan testified that in December 2005 he had traveled to a horse farm in Tennessee and had seen a bill of sale containing Posey's name in the space designated for the prior purchaser (and, thus the owner) of the horses, whereupon he halted the impending sale and demanded that Posey return the horses to him. Following Posey's repeated refusals *Page 256 to return the horses or to inform Mollohan of their whereabouts, Mollohan filed the detinue action on January 13, 2006.
Posey testified that he considered himself a "co-owner" of the horses or a "partner" in the venture to train and sell the horses, because, he said, he had "put a lot more money in [the horses] than [Mollohan] has." When asked how much he had paid for the horses at the time of their initial purchase, Posy answered, "I bought my half [of the horses] on agreement" to board and train them. Posey acknowledged that he had presented no evidence, other than his own testimony, indicating that he had received an offer of $45,000 for the stallion. Posey presented no evidence to support his counterclaim alleging defamation.
On October 11, 2006, the trial court entered the following judgment: "The Court finds in favor of [Mollohan] and does order [Posey] to return the horses immediately." On November 1, 2006, Posey filed a post-judgment motion, arguing that the judgment was contrary to the great weight of the evidence and insisting that he was entitled to be compensated for "the boarding, feeding, care, shoeing and training of the horses" under one of the following theories: (1) unjust enrichment; (2) an agister's and trainer's lien, pursuant to §
"In Alabama, `[i]t is elementary that the gist of [a detinue action] is the wrongful detention.'" Bruner v. Geneva CountyForestry Dep't,
The Alabama Supreme Court has held that a horse cannot be recovered in a detinue action against one who has a valid agister's and trainer's lien because the statute creating such a lien allows the trainer "to retain such horse, horses, cattle, livestock or stock, or so many thereof as may be necessary for the payment of such charges." See Elledge v. Hotchkiss,
The Alabama Supreme Court held that, if the trainer had an agister's and trainer's lien, then the horses could not be recovered in detinue because the trainer's retention of the horses for the payment of expenses was authorized by the statute granting him a lien on the horses. The court pointed out, however, that the statutory lien "runs to a bailee for hire to secure his charges for keeping, feeding, pasturing, training, or developing the bailed property for the owner." Elledge v.Hotchkiss,
Although neither party has raised an issue concerning this court's jurisdiction in this case, we must first consider whether this court has jurisdiction over this appeal, because "`jurisdictional matters are of such magnitude that we take notice of them at any time and do so even ex mero motu.'"Wallace v. Tee Jays Mfg. Co.,
In this ease, Posey has attempted to appeal from the trial court's order granting the relief sought in Mollohan's detinue complaint despite the trial court's failure to rule on Posey's affirmative defenses — that he was justified in retaining possession of the horses pursuant to an oral contract and pursuant to a statutory lien. The latter defense not only sets forth grounds for defeating Mollohan's detinue claim, seeElledge v. Hotchkiss, supra, and Finney v. Dryden, supra, but also states a claim for affirmative relief. Because Posey's "defense" sought affirmative relief, it was — in substance if not in form — a "claim" that, left unadjudicated, affected the finality of the trial court's October 11, 2006, order. Cf. Rule 8(c), Ala. R. Civ. P. (stating that "[w]hen a party has mistakenly designated a defense as a counterclaim or a counterclaim as a defense, the court on terms, if justice so requires, shall treat the pleading as if there had been a proper designation"); Baldwin-UnitedCorp. v. Thompson (In re Baldwin-United Corp.),
"In form, [the wife's] `claim' [seeking injunctive relief] appears to be separate and distinct from [the father-in-law's] breach-of-contract counterclaim. If one looks beyond form, however, [the father-in-law's] breach-of-contract counterclaim is, in substance, a defense to [the wife's] petition for injunctive relief."
The trial court also failed to rule on Posey's counterclaims — that Mollohan breached the parties' oral contract by unreasonably withholding his consent to an *Page 258 offer to buy the stallion and that Mollohan defamed him.
With respect to the counterclaim alleging defamation, Posey neither presented any evidence at trial in support of that claim nor mentioned it in his post-judgment motion. We conclude that the trial court's failure to rule on that counterclaim probably does not affect the finality of the judgment. See Poston v.Gaddis,
Nevertheless, because the trial court failed to rule on Posey's other counterclaim alleging breach of contract, as well as on Posey's statutory-lien defense seeking affirmative relief, those claims remain pending in the trial court. "When, as here, a trial court enters a . . . judgment as to fewer than all claims in a case, but does not make an express determination that there is `no just reason for delay' and does not direct the entry of judgment, the . . . judgment is not a final judgment within our appellate jurisdiction." Wallace v. Tee Jays Mfg. Co.,
"The facts of this case, however, do not present the type of situation that Rule 54(b) was intended to cover. The counterclaim asserted by [the borrower] is based upon an alleged fraudulent representation by an agent of [the lender] upon which [the borrower] claims he relied in executing the promissory note. It therefore appears that the issues in the two claims in this case are so closely intertwined that separate adjudication would pose an unreasonable risk of inconsistent results. We must conclude, therefore, that in the interest of justice, the claims should not be adjudicated separately."
In BBS General Contractors, a contractor that had been hired to harvest timber sued the holder of the timber rights, asserting, among other claims, that the defendant had breached the contract by failing to pay it for performance under the contract. The defendant counter-claimed, alleging, among other things, that the contractor had breached the contract by failing to perform the timber-cutting *Page 259 contract properly. The trial court entered a summary judgment on all the counterclaims and certified that judgment as final under Rule 54(b). This court held that the trial court had erred in certifying the judgment as final because
"the interpretation of the contract and a determination as to which party breached the contract is central to the parties' contract claims; accordingly, the parties' contract claims are dependent on each other and a resolution of one claim would impact the determination of the other."
In the present case, the evidence was undisputed that the parties had an oral contract with respect to boarding, training, and selling the horses, yet the trial court did not adjudicate the competing breach-of-contract claims that were tried by the express or implied consent of the parties. Nor did the court determine whether Posey had an agister's and trainer's lien pursuant to §
APPEAL DISMISSED.
THOMPSON, P.J., and PITTMAN, BRYAN, and MOORE, JJ., concur.
"[A]ny person who keeps, fattens, feeds, cares for, trains or develops any horse, horses, cattle or livestock for another shall have a lien on all such horses, cattle or livestock so kept, fed, pastured, trained, cared for, fattened or developed by him, or under his control, for the payment of his charges for keeping, feeding, pasturing, training, caring for, fattening or developing the same, and he shall have the right to retain such horse, horses, cattle, livestock or stock, or so many thereof as may be necessary for the payment of such charges."
(Emphasis added.)
Reference
- Full Case Name
- Dennis Posey v. Ernest L. Mollohan.
- Cited By
- 4 cases
- Status
- Published