Joe D. Brown, in his Capacity as Successor Trustee of the George E. Heard Revocable Trust, Dated February 24, 2000 v. Douglas Lee Barnes and Kyle Barnes ( 2021 )

IN THE MISSOURI COURT OF APPEALS
WESTERN DISTRICT
JOE D. BROWN, in his Capacity as )
Successor Trustee of the GEORGE E. )
HEARD REVOCABLE TRUST, Dated )
February 24, 2000, )
)
WD84279
Respondent, )
v. )
OPINION FILED:
)
December 7, 2021
)
DOUGLAS LEE BARNES and KYLE )
BARNES, )
)
Appellants. )
Appeal from the Circuit Court of Sullivan County, Missouri
The Honorable Terry A. Tschannen, Judge
Before Special Division: Mark D. Pfeiffer, Presiding Judge,
Alok Ahuja, Judge, and Jeff Harris, Special Judge
Mr. Douglas Barnes and Mrs. Kyle Barnes (the “Barneses”) appeal from the judgment
entered by the Circuit Court of Sullivan County, Missouri (“trial court”), awarding Mr. Joe D.
Brown, in his capacity as Successor Trustee (“Trustee”) of the George E. Heard Revocable Trust
(“Trust”), possession of the real property commonly known and numbered as 29437 Highway T,
Milan, Missouri (the “Property”), on his Petition for Unlawful Detainer. The Barneses assert four
points on appeal. They contend that the trial court erred in entering summary judgment because
the Trustee failed to prove that the Trust was lawfully entitled to immediate possession of the
Property, and the Barneses properly interjected issues with regard to their right of possession
(Point One); the Trustee failed to prove that the Trust and the Barneses were in a landlord-tenant
relationship and failed to prove that the Barneses were both served with demand for possession in
accordance with section 534.0501 (Point Two); the Trustee failed to prove that the Trust properly
terminated the landlord-tenant relationship with both of the Barneses in accordance with
section 441.060 (Point Three); and the Trustee’s claim for unlawful detainer is barred by the statute
of limitations in section 534.300 (Point Four). We affirm. For ease of analysis, we address the
Barneses’ points on appeal out of order.
Factual and Procedural Background2
The Trust was the record owner of the Property, which consisted of two contiguous tracts
of land in Sullivan County, Missouri. The Property was conveyed to the Trust in May and
November 2000 following the Trust’s creation. The Barneses resided in a home located on the
Property and used the gated driveway to the home that crossed over both parcels. The Trust and
the Barneses had no written lease or rental agreement regarding leasing or renting the Property;
however, there was an oral agreement that allowed the Barneses to reside in the home in exchange
1
All statutory references are to the REVISED STATUTES OF MISSOURI 2016, as supplemented.
2
As the Missouri Supreme Court has explained:
• Facts come into a summary judgment record only via Rule 74.04(c)’s numbered-paragraphs-and-
responses framework.
• Courts determine and review summary judgment based on that Rule 74.04(c) record, not the whole
trial court record.
• Affidavits, exhibits, discovery, etc. generally play only a secondary role, and then only as cited to
support Rule 74.04(c) numbered paragraphs or responses, since parties cannot cite or rely on facts
outside the Rule 74.04(c) record.
• To come full circle, “summary judgment rarely if ever lies, or can withstand appeal, unless it flows
as a matter of law from appropriate Rule 74.04(c) numbered paragraphs and responses alone.
Green v. Fotoohighiam, 606 S.W.3d 113, 117 (Mo. banc 2020) (emphasis in original). We have, thus, presented the
facts as directed by Green.
2
for performing maintenance and upkeep on the Property. There was no writing in existence,
recorded or otherwise, that purported to transfer any interest in the Property to the Barneses. Title
to the Property has never been conveyed to the Barneses by any form of recorded deed.
On April 19, 2019, the Trust’s attorney sent to the Barneses’ attorney a letter on behalf of
the Trust providing notice that the Barneses must vacate and surrender all real property owned by
the Trust within thirty-one days from the date of the letter or on or before May 20, 2019. The
Barneses did not vacate and/or surrender the Property to the Trust, and they continued to occupy
the residence as well as use the gated driveway to the home.
On May 22, 2019, Trustee filed a petition in unlawful detainer against the Barneses.
Summonses were personally served on the Barneses’ attorney of record. The Trustee subsequently
filed a first and second amended petition in unlawful detainer. On January 8, 2020, the trial court
granted Trustee leave to file a third amended petition.
Trustee filed a motion for summary judgment on May 29, 2020, asserting that the Trust
was the lawful owner of the Property, that the Barneses occupied the home situated on the Property
with the consent of the Trust, that the Barneses failed to vacate the Property after the Trust
withdrew its consent via written termination of their tenancy, and that the Trust was entitled to
immediate possession of the Property. The Trustee argued that the Trust was entitled to summary
judgment as there were no genuine issues of material fact with respect to the Trust’s ownership of
the Property, as to the Trust’s immediate right to possession of the Property, and as to the request
for the Barneses to vacate the Property. After hearing arguments of counsel in December 2020,
the trial court agreed with the Trustee that there were no genuine issues of material fact that denied
the Trust the right to immediate possession of the Property as a matter of law in accordance with
Chapter 534. The trial court granted Trustee’s motion for summary judgment on January 11, 2021,
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and ordered that the Trust have restitution of the Property, which the trial court found was
unlawfully detained by the Barneses.
The Barneses timely appealed.
Standard of Review
The propriety of summary judgment is an issue of law, and our review of a grant of
summary judgment is essentially de novo. Doe 122 v. Marianist Province of the U.S., 620 S.W.3d
73, 76 (Mo. banc 2021) (citing ITT Com. Fin. Corp. v. Mid-Am. Marine Supply Corp., 854 S.W.2d
371, 376 (Mo. banc 1993)). We “‘review the record in the light most favorable to the party against
whom judgment was entered.’” Id. (quoting ITT Com. Fin. Corp., 854 S.W.2d at 376). “Summary
judgment is proper only if the moving party establishes there is no genuine issue of material fact
and the movant is entitled to judgment as a matter of law.” Id. (citing ITT Com. Fin. Corp., 854
S.W.2d at 382; Rule 74.04). “A genuine issue is a dispute that is real, not merely argumentative,
imaginary, or frivolous.” Id. (citing ITT Com. Fin. Corp., 854 S.W.2d at 382).
Analysis
Point II
In the Barneses’ second point, they contend that the trial court erred in granting summary
judgment because there was a genuine issue of material fact in that Trustee failed to prove that the
parties were in a landlord-tenant relationship. The Barneses also argue that they do not fall under
any category covered by the unlawful detainer statute; but if they did fall under a category, there
is a genuine issue of material fact as to which category, thereby raising an inference that they are
in the wrongful possession class. We disagree.
Section 534.030.1 defines four distinct scenarios under which a person is guilty of unlawful
detainer:
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When any person willfully and without force holds over any lands, tenements or
other possessions, [1 – the holdover tenant class] after the termination of the time
for which they were demised or let to the person, or the person under whom such
person claims; or [2 – the foreclosure class] after a mortgage or deed of trust has
been foreclosed and the person has received written notice of a foreclosure; or at
least ten business days have elapsed after the date of the notice described in
subsection 3 of this section; or [3 – the holdover employee class] when premises
are occupied incident to the terms of employment and the employee holds over after
the termination of such employment; or [4 – the wrongful possession class] when
any person wrongfully and without force, by disseisin, shall obtain and continue in
possession of any lands, tenements or other possessions, and after demand made,
in writing, for the delivery of such possession of the premises by the person having
the legal right to such possession, or the person’s agent or attorney, shall refuse or
neglect to vacate such possession, such person is guilty of an “unlawful detainer”.
See Kocina v. Johannes, 505 S.W.3d 474, 477 (Mo. App. W.D. 2016).
In McNeill v. McNeill, 456 S.W.2d 800 (Mo. App. 1970), the court defined the relationship
of landlord and tenant:
In simplest terms, the relationship of landlord and tenant is defined as that which
arises from a contract, express or implied, by which one person occupies the real
property of another with his permission and in subordination to his rights, the
occupant being known as the “tenant” and the person in subordination to whom he
occupies as the “landlord.” Such contract may be implied from “slight evidence,”
“as from a permissive holding”; and, although usually incident thereto, reservation
of rent by the owner is not essential to creation of the landlord-tenant relationship.
Id. at 804-05 (footnotes omitted) (citations omitted). There was no written lease or rental
agreement between the Trust and the Barneses regarding leasing or renting the Property; however,
there was undisputedly an oral agreement that permitted the Barneses to occupy the Property in
exchange for performing maintenance and upkeep on the Property. Similarly, in Phelps v. Phelps,
299 S.W.3d 707 (Mo. App. S.D. 2009), a property owner filed an unlawful detainer action against
her son and daughter-in-law, who had lived in a farmhouse owned by the son’s mother for almost
twenty-five years with no formal lease. Id. at 708. The court rejected the son and
daughter-in-law’s argument that their possession was not as tenants because the son’s mother had
allegedly orally agreed to convey the farm to son in return for his performing remodeling work on
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her other property. Id. at 709-10. The court determined that the son and daughter-in-law’s
occupancy of the property with mother’s consent was sufficient to create a landlord-tenant
relationship. Id. Here, the record reflects that the Trust was the record owner of the Property, and
the Barneses occupied the Property with the consent of the Trust; therefore, the Trust and the
Barneses had a landlord-tenant relationship.
The Trust withdrew its consent to the Barneses’ tenancy as evidenced by the Trust’s
attorney’s April 19, 2019 letter sent to the Barneses’ attorney on behalf of the Trust providing
notice that the Barneses must vacate and surrender all real property owned by the Trust within
thirty-one days from the date of the letter or on or before May 20, 2019. As of May 20, 2019, the
landlord-tenant relationship terminated, bringing the Barneses within the holdover tenant class of
section 534.030.1.
The Barneses also aver that Trustee failed to prove both Mr. Barnes and Mrs. Barnes were
properly served with the notice of termination of their wrongful possession class tenancy under
section 534.030.1. The “wrongful possession class” scenario is defined in section 534.030.1 as
“wrongfully and without force” obtaining and continuing in possession after demand made, in
writing, for the delivery of such possession. “The relationship of landlord and tenant is
unnecessary in actions under the ‘intruder class [(wrongful possession, without force, by
disseisin)],’ but a written demand for possession prior to the institution of the action is necessary
in such actions.” Watkins v. Wattle, 558 S.W.2d 705, 712 (Mo. App. 1977). The “wrongful
possession class” scenario is not applicable to this case because, as we have determined, the Trust
and the Barneses had a landlord-tenant relationship. “In actions involving the hold-over tenant
class, no demand for possession is necessary but a landlord-tenant relationship must have existed.”
Id. Even though not required under Watkins, the Trust, as the record owner of the Property, gave
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the Barneses notice to vacate and surrender the Property thirty-one days from the date of the notice.
However, the Barneses refused to vacate and surrender the Property to the Trust.
The trial court did not err in granting summary judgment because there were no genuine
issues of material fact in that the Trust and the Barneses were in a landlord-tenant relationship, and
the Barneses were properly given notice of the termination of their tenancy (as we discuss in our
analysis of Point III).
Point II is denied.
Point III
In the Barneses’ third point, they assert that the trial court erred in granting summary
judgment because there was a genuine issue of material fact in that Trustee failed to prove that the
Trust properly terminated the landlord-tenant relationship with both of the Barneses in accordance
with section 441.060.
The Trust and the Barneses had no written lease or rental agreement regarding leasing or
renting the Property; however, there was undisputedly an oral agreement that allowed the Barneses
to reside on the Property in exchange for performing maintenance and upkeep. Therefore, under
section 441.060.3, the parties’ oral agreement created a tenancy from month to month, subject to
one month’s notice of termination:
Except as otherwise provided by law, all contracts or agreements for the leasing,
renting or occupation of . . . houses, tenements or other buildings in cities, towns
or villages, . . . not made in writing, signed by the parties thereto, or their agents,
shall be held and taken to be tenancies from month to month, and all such tenancies
may be terminated by either party thereto, or the party’s agent, giving to the other
party, or the party’s agent, one month’s notice, in writing, of the party’s intention
to terminate such tenancy.
The Trust complied with the statute. On April 19, 2019, the Trust’s attorney sent to the Barneses’
attorney a letter on behalf of the Trust providing notice that the Barneses must vacate and surrender
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all real property owned by the Trust within thirty-one days from the date of the letter or on or
before May 20, 2019.3 In fact, the Barneses concede that the Barneses’ attorney forwarded the
April 19 notice-to-vacate letter to them and it was received by Mrs. Barnes on April 22, 2019.
The trial court did not err in granting summary judgment because there were no genuine
issues of material fact in that the Trust properly terminated the landlord-tenant relationship with
the Barneses in accordance with section 441.060.3.
Point III is denied.
Point I
In the Barneses’ first point, they assert that the trial court erred in granting summary
judgment because there was a genuine issue of material fact in that Trustee failed to prove that the
Trust was entitled to immediate possession of the Property.
Section 534.200 limits the substantive scope of unlawful detainer actions by providing that
“[t]he complainant shall not be compelled to make further proof of the forcible entry or detainer
than that he was lawfully possessed of the premises, and that the defendant unlawfully entered into
and detained or unlawfully detained the same.” This fundamental limitation is underscored by
section 534.210, which states: “The merits of the title shall in nowise be inquired into, on any
complaint which shall be exhibited by virtue of the provisions of this chapter.” Sections 534.200
3
“The attorney-client relationship is an agency one, and is governed by principles applicable to agency
relationships.” Kline v. Bd. of Parks & Recreation Comm’rs, 73 S.W.3d 63, 67 (Mo. App. W.D. 2002). “In agency
relationships in general, notice to the agent while acting within the scope of his authority and with regard to any
business over which his authority reaches, is notice to, or knowledge of, the principal.” Id. (internal quotations marks
omitted). Therefore, “where a client employs a lawyer to represent the client in a particular matter, knowledge of the
lawyer about the matter, acquired in the course of the lawyer’s employment, is generally imputed to the client.” Id.(internal quotation marks omitted). See also Wallace, Saunders, Austin, Brown & Enochs, Chartered v. Rahm, 963
S.W.2d 419, 422 (Mo. App. W.D. 1998) (“An attorney is the agent of his client.”); State v. Licata, 501 S.W.3d 449,
453 (Mo. App. W.D. 2016) (“The attorney-client relationship is one of agent-principal. The general rule is that notice
to an agent while acting within the scope of his authority and with regard to any business over which his authority
reaches, is notice to, or knowledge of the principal.” (citation omitted)). Accordingly, here, notice to vacate the
premises provided to the Barneses’ attorney on April 19, 2019, served as notice to the Barneses as of that date.
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and 534.210 prohibit a defendant from attacking the validity of a plaintiff’s title, equitable or
otherwise, whether the attack is by affirmative defense, counterclaim, or otherwise. Wells Fargo
Bank, N.A. v Smith, 392 S.W.3d 446, 460 (Mo. banc 2013). “[S]tatutory unlawful detainer actions
do not, cannot, and never were intended to resolve questions of ownership or the validity of title.
Instead, these actions resolve only the immediate right to possession and, then, only between the
parties to the case.” Id. at 456.
“The central issue in an unlawful detainer case is possession, not title.” Id. at 461. While
courts “understand the potential tension between bare evidence of ownership affording an
immediate right to possession through the summary remedy of unlawful detainer and equitable
claims that ownership has been procured through an invalid or unlawful process, the legislature
has drawn a bright line of demarcation between these concepts.” Id. at 462 (quoting State ex rel.
Deutsche Bank Nat’l Trust Co. v. Chamberlain, 372 S.W.3d 24, 31 (Mo. App. W.D. 2012)). Here,
the general warranty deeds to the Trust evidence the Trust’s ownership of the Property and its
immediate right to possession, a right Trustee is expressly permitted to enforce in an unlawful
detainer action.4 See id.The Barneses also argue that they “properly interjected issues in regard to their right to
possession of the property” to defeat Trustee’s motion for summary judgment based on their claim
that they “have raised a material fact that George E. Heard promised to gift them the [P]roperty
due to labor and funds they had expended.”5 The Barneses rely upon I-70 Mobile City, Inc. v.
4
The Barneses argue that the May 16, 2000 general warranty deed that transferred one tract of the Property
from Mr. and Mrs. Heard to the Trust was not properly notarized, as the notary’s commission was expired at the time
the deed was executed, and therefore, was “a material fact at issue in relation to who is entitled to immediate possession
of the [P]roperty.” This argument is meritless, as the notary’s seal expressly states that her commission did not expire
until 2003.
5
We note that the statute of frauds provides:
No action shall be brought . . . upon any contract made for the sale of lands, tenements,
hereditaments, or an interest in or concerning them, or any lease thereof, for a longer time than one
9
Cartwright, 595 S.W.3d 161 (Mo. App. W.D. 2020), to support their argument; however, their
reliance on Cartwright is misplaced. The Cartwright court held that “counterclaims and
affirmative defenses are not procedurally barred per se but rather barred only if they exceed the
limitations of 534.200 and 534.210.” Id. at 164 (citing Wells Fargo, 392 S.W.3d at 455). “These
statutes . . . create a substantive ‘prohibition against a defendant raising equitable defenses and/or
challenges to the validity of the plaintiff’s title in an unlawful detainer action.’” Id. (quoting Wells
Fargo, 392 S.W.3d at 455). The Cartwright Court explained that counterclaims and affirmative
defenses in unlawful detainer actions:
are permitted only to the extent that they comply with all other chapter 534
provisions, including section 534.200, which makes the sole issue in unlawful
detainer actions “the immediate right of possession.” Thus, critically, while the
Wells Fargo Court clarifies that section 534.200 presents a substantive limitation,
as opposed to a procedural limitation, its decision does not explicitly overrule prior
courts’ interpretation of the statute—that all other claims must be dismissed and
raised in a separate action unless such claims depend solely on the right to
possession.
Id. at 167 (citation omitted). The Barneses’ claim that they were entitled to possession of the
Property because Mr. Heard promised to gift, or orally did gift, them the Property due to the labor
and funds they had expended is an assertion of a superior claim of title and a challenge to the
Trust’s title, which is not cognizable in an unlawful detainer action.
year, or upon any agreement that is not to be performed within one year from the making thereof,
unless the agreement upon which the action shall be brought, or some memorandum or note thereof,
shall be in writing and signed by the party to be charged therewith, or some other person by him
thereto lawfully authorized, and no contract for the sale of lands made by an agent shall be binding
upon the principal, unless such agent is authorized in writing to make said contract.
§ 432.010. An oral agreement to convey property falls squarely within the statute of frauds and will not be enforced
at law. Barkho v. Ready, 523 S.W.3d 37, 43 (Mo. App. W.D. 2017). Additionally, in an unlawful detainer case where
the property owner had allegedly orally promised to convey farm property to her son in return for his remodeling work
on other property, the court held that “equitable defenses [based on an alleged oral agreement] are not cognizable in
an unlawful detainer action.” Phelps v. Phelps, 299 S.W.3d 707, 709 (Mo. App. S.D. 2009).
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The trial court did not err in granting summary judgment because there were no genuine
issues of material fact in that the Trust was entitled to immediate possession of the Property, and
the Barneses did not properly interject issues regarding their alleged right to possession.
Point I is denied.
Point IV
In the Barneses’ fourth point, they assert that the trial court erred in granting summary
judgment because there was a genuine issue of material fact in that Trustee’s claim for unlawful
detainer was barred by the statute of limitations in section 534.300.
Section 534.300 bars an unlawful detainer action against a person who has continuously
occupied premises for three years:
The provisions of this chapter shall not extend to any person who has had the
uninterrupted occupation or been in quiet possession of any lands or tenements for
the space of three whole years together, immediately preceding the filing of the
complaint, or who has continued three whole years in the peaceable possession after
the time for which the premises were demised or let to him, or those under whom
he claims, shall have expired.
“However, a landlord-tenant relationship makes RSMo § 534.300 inapplicable.” Phelps, 299
S.W.3d at 710 (citing F.A. Sander Real Estate & Inv. Co. v. Becker, 202 S.W.2d 549, 551 (Mo.
App. 1947)). While “[t]he limitations clock does not run during a tenancy because such possession
is not adverse to the landowner”:
[a]t the expiration of a lease, it is the tenant’s duty to surrender the premises, and
when his time expires, he becomes an unlawful detainer. The tenant’s
uninterrupted possession is “by and with the consent” of the landlord. At the point
the landlord-tenant relationship terminates, the tenant’s possession thereafter is
adverse, which triggers the running of the three-year period described in § 534.300.
Id. (quoting P.M. Constr. Servs., Inc. v. Lewis, 26 S.W.3d 284, 290 (Mo. App. W.D. 2000)).
“‘Section 534.300 is a statute of limitations that does not commence to run until there is an
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unlawful detainer.’” Id. (quoting JP Morgan Chase Bank v. Tate, 279 S.W.3d 236, 239 (Mo. App.
E.D. 2009)).
The Barneses’ occupation of the Property became adverse to the Trust when they refused
to vacate and surrender the Property within thirty-one days from the date of the Trust’s attorney’s
letter or on or before May 20, 2019. The three-year statute of limitations was not triggered until
the Barneses refused to vacate and surrender the Property on May 20, 2019. The Trust filed suit
two days later on May 22, 2019, well within the three-year statute of limitations.
The trial court did not err in granting summary judgment because there were no genuine
issues of material fact in that the Trust’s action for unlawful detainer was not barred by the statute
of limitations in section 534.300.
Point IV is denied.
Conclusion
The trial court’s judgment is affirmed.
/s/Mark D. Pfeiffer
Mark D. Pfeiffer, Presiding Judge
Alok Ahuja, Judge, and Jeff Harris, Special Judge, concur.
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