Katie Lynn Reagan v. Jerry L. Bramlett
Date Filed2022-12-20
DocketWD85045
JudgeHardwick, P.J., and Chapman, J., concur.
Cited0 times
StatusPublished
Full Opinion (html_with_citations)
MISSOURI COURT OF APPEALS
WESTERN DISTRICT
KATIE LYNN REAGAN, )
) WD85045
Respondent, )
v. ) OPINION FILED:
)
JERRY L. BRAMLETT, et al., ) December 20, 2022
)
Appellants. )
Appeal from the Circuit Court of Lafayette County, Missouri
Honorable Dennis Allen Rolf, Judge
Before Division Two: Lisa White Hardwick, Presiding Judge,
Thomas N. Chapman, Judge and Janet Sutton, Judge
Jerry Bramlett (Bramlett) appeals from the Lafayette County Circuit Courtâs
(trial court) interlocutory order of sale granting Katie Reaganâs (Reagan) petition for
partition of real estate. Bramlett raises three points on appeal: (1) the trial court erred
in entering judgment that the land be sold because it failed to make a finding of interests
between the parties as required by section 528.160, 1 (2) the trial court erred in entering
judgment that Reagan owned an undivided property interest because substantial
evidence was presented illustrating that Reagan did not contribute to the propertyâs
purchase price, in that the interest determination must look exclusively to the purchase
price contribution, and (3) the trial court erred in entering judgment because there was
1
Unless otherwise noted, all statutory citations refer to the Revised Statutes of Missouri 2016 and all
rule citations refer to the 2019 Missouri Supreme Court Rules.
a lack of substantial evidence that Bramlett had donative intent giving Reagan an
undivided property interest.
Bramlett asks that we remand for a âdetermination of interests owned in the
[p]roperty.â 2 We agree. We reverse and remand for the trial court to determine the
percentage of ownership interests held by both Bramlett and Reagan before ordering
the propertyâs sale.
Factual and Procedural Background
Over many years, Bramlett and Reagan had a long-standing relationship and
lived in several homes during which their daughter was born in 1999 and their son was
born in 2002. In 2008, Bramlett and Reagan purchased a house together in Lafayette
County, Missouri, for $60,000. The couple purchased their new home, which lay on
about four acres with a large shop building on the property, in a foreclosure sale.
Though never married, their new home was deeded in both Bramlett and Reaganâs
names, along with a promissory note for $48,000. Bramlett, Reagan, and their two
children moved into their new home that same year and lived at the propert y.
Both parties agree that Bramlett initially paid the houseâs earnest money deposit,
but the parties dispute who paid portions of the $11,532.68 closing price. The parties
also dispute whether Reagan contributed cash from her tax returns to support
Bramlettâs loan payments and property improvements. Together, both parties took out
a loan for the remaining amount owed for the property and signed a deed of trust.
After their relationship deteriorated, Reagan moved out of the house at the end
2
Bramlett additionally asks for alternative relief in that we reverse the order of sale and instead order
the trial court to enter judgment in his favor, which we decline to do.
2
of either May 2015 or May 2016. 3 Subsequently, Reagan filed a petition for partition
of their shared property in August 2019, seeking division by sale, since the âinterests
of the parties [were] so diverse that the real estate c[ould] not be partitioned in kind . .
. .â Following discovery, the trial court held the partition trial in November 2021.
In December 2021, the trial court granted Reaganâs petition for partition by sale
and entered an order requiring the propertyâs sale, stating, âSuch real estate cannot be
divided in kind and the shares and interests of the parties are so diverse that the real
estate cannot be partitioned in kind without prejudice to both parties.â The trial court,
however, failed to state the percentage of ownership interests between Bramlett and
Reagan, instead finding, âEach party would own an undivided interest in and to the
above referenced property.â
Following this order of sale, Bramlett filed a notice of appeal. The trial court
granted an unopposed motion to stay the propertyâs sale during the pendency of the
appeal.
Legal Analysis
Bramlett brings three points on appeal. First, Bramlett argues that the trial court
erred in entering the order of sale requiring the land be sold because it failed âto make
a finding of interests between the parties, in that a finding of interest between the
parties is required by RSMo 528.160.â Second, Bramlett asserts the trial court
improperly determined that the parties owned an âundivided interestâ because Reagan
âdid not contribute to the purchase price of the property, in that the determination of
3
Reagan stated that she officially moved out of the home in May 2016, while Bramlett asserts Reagan
moved out in May 2015.
3
interest must look exclusively to the contribution to the purchase price. â Lastly,
Bramlett argues that he lacked donative intent for an âundivided interestâ and thus âin
the absence of donative intent, there can be no finding of an interest in the property. â
We review partition actions under the Murphy v. Carron standard, which requires
that we sustain the trial courtâs order âunless there is no substantial evidence to support
it, unless it is against the weight of the evidence, unless it erroneously declares the law,
or unless it erroneously applies the law.â 536 S.W.2d 30, 32(Mo. banc 1976); see also Felderman v. Zweifel,346 S.W.3d 386, 388
(Mo. App. W.D. 2011) (quoting Hoit v. Rankin,320 S.W.3d 761, 765
(Mo. App. W.D. 2010)). Thus, ââ[w]e defer to the trial courtâs findings of fact because of its superior ability to assess the credibility of witnesses.ââ Felderman,346 S.W.3d at 388
(quoting Hoit,320 S.W.3d at 765
). We review questions of law de novo. Hoit,320 S.W.3d at 765
.
âIn a partition action, the judgment is not considered final until there is a final
distribution of the property and an order which distributes all of the proceeds of the
sale.â Polk v. Essen, 249 S.W.3d 914, 918(Mo. App. E.D. 2008). Without a final distribution, parties may nonetheless appeal under section 512.020(4), which âspecifically permits an aggrieved party to appeal from â[i]nterlocutory judgments in actions of partition which determine the rights of the parties.ââId.
(quoting § 512.020). The ârights of the partiesâ under section 512.020(4) âare determined for the purposes of appeal when the âinterlocutory judgment determined title or quantum of interest in the subject real estate.ââ Felderman,346 S.W.3d at 388
n.2 (quoting Polk,249 S.W.3d at 918
).
âThus, [section] 512.020(4) only provides appellate jurisdiction to review an
4
interlocutory judgment if the purpose of the appeal is to challenge the trial cour tâs
determination of a partyâs title to, or quantum of interest in, the property being
partitioned.â Houpt v. Houpt, 174 S.W.3d 92, 96(Mo. App. S.D. 2005); Polk,249 S.W.3d at 918
(âWhen there is no issue raised on appeal concerning the rights of the
parties . . . then an interlocutory appeal of that order is not authorized pursuant to this
section.â).
Generally, section 528.030 establishes real property partition actions and allows
for partition if division âcan be done without great prejudice to the parties in interest;
and if not, then for a sale of the premises, and a division of the proceeds thereof among
all of the parties, according to their respective rights and interests.â 4 § 528.030
(emphasis added). Section 528.160 further requires:
The court shall ascertain from the evidence, in case of a default, or from
the confession of the parties, if they appear, or from the verdict by which
any issue of fact shall be determined, and shall declare the rights, titles
and interests of the parties to such proceedings, petitioners as well as
defendants, and determine such rights, and give judgment that partition
be made between such of them as shall have any right therein accordingly.
§ 528.160. Rule 96.08 reiterates this interest determination requirement, stating, âThe
court shall determine the interests of the parties and order partition in kind or the sale
of the land.â Rule 96.08. âThus, in a partition action, a trial court must declare the
4
Section 528.030 states:
In all cases where lands, tenements or hereditaments are held in joint tenancy, tenancy
in common, or coparcenary, including estates in fee, for life, or for years, tenancy by
the curtesy and in dower, it shall be lawful for any one or more of the parties interested
therein . . . to file a petition in the circuit court of th e proper county, asking for the
admeasurement and setting off of any dower interest therein, if any, and for the
partition of the remainder, if the same can be done without great prejudice to the parties
in interest; and if not, then for a sale of the premises, and a division of the proceeds
thereof among all of the parties, according to their respective rights and interests.
5
interests of the purported co-tenants in the property and must then either divide the
property in kind or sell the property with the proceeds divided accordingly. â Hoit, 320
S.W.3d at 774.
Importantly, â[q]uantum of interest refers to a partyâs direct percentage of
ownership interest in the property.â Felderman, 346 S.W.3d at 388n.2 (quoting Houpt,174 S.W.3d at 96
) (emphasis added). Crucially, â[w]hen the property is sold, [t]he proceeds of the partition sale are to be used first to pay the costs and expenses of the proceedings, with the remainder to be distributed to the parties based on their respective ownership interests.â Houpt,174 S.W.3d at 97
(citation omitted). Without
a direct percentage of ownership, remaining sale proceeds cannot be properly
distributed.
Though â[i]nterlocutory orders in partition suits are appealable if they determine
rights of parties,â the interlocutory order must still âdetermine the interests of the
parties with sufficient particularity.â Paulus v. Lipe, 688 S.W.2d 405, 406(Mo. App. E.D. 1985). Language that requires âfurther evidence and further ordersâ therefore âfails to determine the interests of the parties with sufficient particularity.âId.
(holding
that an interlocutory order stating âplaintiff is entitled to a portion of the reasonable
use and enjoyment of said property by defendantâ was not sufficiently particular to
determine the former spousesâ property interests).
The trial courtâs order for partition by sale erroneously declares or applies the
law under Murphy v. Carron by inadequately declaring the partiesâ property interest
only as âundivided.â Here, the partition action for the sale of Bramlett and Reaganâs
property is not final, as the property has yet to be sold. Bramlett rightly c oncluded that
6
the trial courtâs order of sale remains interlocutory, stating, âThe [j]udgment entered
in this case is not a âfinalâ judgment, it is an interlocutory judgment that is subject to
appeal by Missouri statute.â Thus, Bramlett appeals the trial courtâs interlocutory order
of sale under section 512.020.
As an interlocutory order of sale under section 512.020(4), the partition order
needed to determine the ârights of the parties,â meaning the quantum of interest held
by Bramlett and Reagan. See § 512.020(4); see also Felderman, 346 S.W.3d at 388n.2 (quoting Polk,249 S.W.3d at 918
). Bramlett disputes the trial courtâs quantum of
interest determination in its order for partition by sale, since the order stated only that
âEach party would own an undivided interest in and to the above referenced property.â
Reagan argues the trial courtâs interest determination âdid not need to specifically
delineate the partiesâ respective fractional or percentage interest in the property.â
The trial courtâs language that Bramlett and Reagan own âan undivided interestâ
fails to sufficiently define the partiesâ quantum of interest. The quantum of interest is
the partiesâ âdirect percentage of ownership interest,â and the order of sale does not
specify the percentage of the property Bramlett and Reagan each own. An âundivided
interestâ does not define Bramlett and Reaganâs interest with sufficient particularity
just as âa portion of the reasonable use and enjoymentâ is not sufficient. See Paulus,
688 S.W.2d at 406.
Without a numerical percentage, the parties do not have a clear interest
determination sufficiently dividing the disputed property. Even the court using a
fractional interest suffices. See, e.g., Polk, 249 S.W.3d at 916(referring to siblingsâ ownership interests as âone-thirdâ and âtwo-thirdâ); Felderman,346 S.W.3d at 388
7
(equating âone-half interestâ to âfifty percent ownershipâ). Though the trial court
determined Bramlett and Reagan possessed an âundivided interest,â this interest
determination lacked necessary specificity to divide sale proceeds.
Lastly, Bramlettâs Points II and III presume that the âundivided interestâ is valid
but attack the sufficiency of evidence to show that Reagan had any interest in the
property at all. âEvery interest in real estate granted or devised to two or more persons,
other than executors and trustees and husband and wife, shall be a tenancy in common,
unless expressly declared, in such grant or devise, to be in joint tenancy. â § 442.450.
âIn Missouri, there is a presumption that, unless the deed specifies otherwise, co -
tenants take equal undivided interests in the property.â Johannsen v. McClain, 235
S.W.3d 86, 87(Mo. App. S.D. 2007) (citation omitted). This presumption, however, âmay be rebutted if a party can present proof of disproportionate contribution to the purchase of the property . . . .âId.
This, in turn, may be rebutted by â[e]vidence of a relationship between co-tenants suggestive of donative intentâ of the parties.â Felderman,346 S.W.3d at 389
. Since the trial courtâs finding of âundivided interestâ
is insufficient to determine the amount of ownership assigned to Reagan, we cannot
reach Points II and III with respect to the sufficiency of evidence supporting the interest
determination.
8
Conclusion
The trial courtâs order of sale is reversed and the matter is remanded for the
court to specify the partiesâ quantified percentage of property interests in the order of
sale consistent with this opinion.
Janet Sutton, Judge
Hardwick, P.J. and Chapman, J. concur.
9