Pharming Capital, LLC v. James R. Turner
CourtSupreme Court of Alabama
Date FiledNovember 13, 2026
DocketSC-2025-0453
JudgeWise, J.
StatusPublished
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Full Opinion
Rel: November 13, 2026
Notice: This opinion is subject to formal revision before publication in the advance sheets of Southern
Reporter. Readers are requested to notify the Reporter of Decisions, Alabama Appellate Courts,
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SUPREME COURT OF ALABAMA
OCTOBER TERM, 2026-2027
_________________________
SC-2025-0453
_________________________
Pharming Capital, LLC
v.
James R. Turner
Appeal from Coffee Circuit Court
(CV-24-900062)
WISE, Justice.
Pharming Capital, LLC, appeals from a judgment the Coffee Circuit
Court entered in favor of James R. Turner. We reverse the trial court's
SC-2025-0453
judgment and remand this case for proceedings consistent with this
opinion.
Facts and Procedural History
This case arises from a rent-to-own contract for a portable building.
Pharming Capital is a rental company that would often purchase such
contracts through a settlement process, and Blue House Rentals ("BHR")
would manage those contracts for Pharming Capital.
On November 21, 2023, Leland Hedlund entered into a rent-to-own
contract for a "Premier Lofted Barn Cabin" ("the building" or "the cabin").
Premier Portable Buildings ("PPB") in Marianna, Florida was the dealer
who leased the building to Hedlund. Hedlund executed a "Work
Order/Contract" ("the work order"). On the work order, the "OWN" box
was checked with regard to the land where the building would be placed.
The customer address section in the work order listed "Customer will
call" for Hedlund's street address, but it indicated it was in Bellwood,
Florida. With regard to the delivery address, it indicated "Customer will
call" in the section for the street address, but indicated that the delivery
address was in Bellwood, Alabama. Hedlund also executed a "Rental-
Purchase Agreement and Disclosure Statement -- Alabama" ("the
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agreement"), which indicated that BHR Management, LLC, was the
lessor. The address listed in the agreement also stated "Customer will
call" for Hedlund's street address, but the agreement indicated the
address was located in Bellwood, Florida. The agreement did not include
any information in the section regarding the legal owner or landlord of
the property where the building was to be placed. Additionally, the
agreement indicated that BHR Management assigned its rights under
the agreement to Pharming Capital on that same date. However,
evidence was also presented that the building was a used cabin that
Pharming Capital owned, that there was no process or settlement in this
case, and that this "was just a commission sale and deliver price." In
December 2023, PPB delivered the building to land located in Bellwood,
Alabama, in Geneva County ("the Geneva County property"). At the time
the building was delivered, geocoordinates for the building were recorded
on a delivery sheet.
Evidence was presented that Turner had purchased the Geneva
County property in 1991, that Turner had lived on the Geneva County
property from 1991 to 1996, and that he did not live on the Geneva
County property after 1996. After he moved from the Geneva County
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property, Turner would visit the land and would sometimes spend
weekends there. In 2021, James Gough contacted Turner about
purchasing the Geneva County property. Turner and Gough agreed that
Gough would purchase the Geneva County property for $30,000. Gough
wanted to save up the money to pay for the property, and Turner agreed.
Turner also agreed that Gough could use the property and that he did
not go down and visit the property after that time. However, he testified
that Gough had told him that he had placed a gate on the property. He
also agreed that, around the time the cabin was delivered, Gough had
told him the cabin was on the property and that it might have been after
the cabin had been delivered when Gough told him that.
A call log for BHR was entered into evidence. The call log indicated
that, on January 4, 2024, BHR received a telephone call. Notes from the
call included a telephone number and stated, "property owner called and
wanted to know if cust [sic] is paying bc [sic] the building is on his
property. Told him I'd pass his info along to [Jack Horton]." Jack Horton,
the repossession manager for BHR, testified that he tried to call the
telephone number provided, but no one answered. Horton entered a note
stating, in pertinent part "WE NEED PROOF OF OWNERSHIP IF
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PERSON CALLS BACK CLAIMING TO BE PROPERTY OWNER."
(Bold typeface and capitalization in original.)
Turner testified that, in 2024, Gough told him that he was ready to
purchase the property; that, on May 7, 2024, he went with Gough and
Gough's wife to the office of Bruce McLean, an attorney, to close the
transaction; that he executed a deed for the Geneva County property
("the May 2024 deed"); that Gough paid him the $30,000; and that he
delivered the May 2024 deed to Gough. Turner further testified that, at
the time, he owed money on the Geneva County property to Troy Bank
and Trust Company; that, after the closing, he and Gough went to Troy
Bank and Trust; and that he paid off the loan at that time. The May 2024
deed listed James Gough and his wife, Jennifer Gough, as the grantors.
The May 2024 deed was never recorded in the probate court.
On May 15, 2024, a contractor for BHR attempted to repossess the
building. Geocoordinates were used to locate the building. However, the
driver was not able to repossess the building because there was a gate
with a lock across the road. The driver was able to verify the serial
number on the building.
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Horton's notes from the call log indicated that the repossession
driver telephoned him on May 15, 2024, and informed him that the
building was "way off the road" and that there were locked gates.
Horton's note further indicated: "Provided possible property owner's
number from prior call. … He is going to see if he can get the recovery set
up." Horton testified that, on May 16, 2024, he called the telephone
number from the January 2024 telephone call. Horton's notes from that
telephone call stated:
"Called property owner at …. Mr. explained calling us 2 or 3
times about the building being picked up. He added that we
can either pay him to get it or make him a 'hell of a deal' on
it. Explained we could rewrite the contract but he would be
responsible for paying what is owed on the contract. I added
that the account would first have to be paid current in order
to do a rewrite and that would be over $1,400. I also informed
Mr. that we do not pay to get our property back. Explained
the process is he can allow driver to get the building or it will
be turned over to the Legal dept and involve him and the
customer. Mr. again mentioned trying to get the building off
his property. Informed him he should have been told to
provide proof of ownership and then we could have tasked it
for recovery. Mr. insisted that we owe him money. Told him
I can see where he called us once (1/4/24) but he may have
called the dealer and Mr. hung up. I never got his name. The
number returns for James Christopher Gough. Notified Legal
Dept."
Horton testified that he changed the rating of the account to "prelegal"
which shifted the responsibility of the case to BHR's legal department.
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Jennifer Woods, the collection manager for BHR, testified that she
was in charge of the prelegal department and that, once an account was
changed to prelegal, she would manage the status of that account going
forward. Woods testified that she was not an attorney or a paralegal.
The call log included an entry from May 17, 2024, which stated:
"property located at coordinates …. is owned by James R.
Turner." (Bold typeface in original.) It also included a mailing address
in Enterprise. Woods testified that she made the determination that
Turner was the owner of the Geneva County property and that that entry
was made by her assistant. With regard to the process she used to
determine that Turner was the owner of the Geneva County property,
Woods testified:
" So we use a multitude of different formulas. The first thing
we will do is we will bring up the delivery slip for the happy
sheet, where we have the G.O. coordinates. And then we look
at the delivery pictures.
"And then at that point we bring up Google Earth and
Bing Maps. And we compare the coordinates into Google
Maps and Bing Maps to get the direct location.
"And then once we determined that, we move over to
something called BaseMaps. It's a hunting map. And it's for
locating property owners, and we use it.
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"We take that and formulate it into that address. And
at that point, we still want to make sure that our delivery
attempt and Google's and Bing's images are all still showing
the same off BaseMaps. Because when you look at BaseMaps,
you get a global image. On BaseMaps it will calculate who
the property owner is. At that point, we take that property
owner. We write it down.
"We go in to -- the next thing that we do, we run a
TransUnion property search. So once we run the TransUnion
property search, it matched. So then at that point, we use the
Alabama GIS System. And through the process BaseMaps,
TransUnion, and the Alabama GIS, it lists James Turner at
… Enterprise, Alabama …, as the property owner."
Woods agreed that the GIS System was "what the revenue commission
downstairs, the tax collector, uses to list who owns the property."
Subsequently, the following occurred:
"[Turner's Counsel:] Would -- do you know what a title
examination is?
"[Woods:] I do not.
"[Turner's Counsel:] Do you know what an owner's title
insurance policy is?
"[Woods:] I do not.
"[Turner's Counsel:] Do you know what a title opinion
is?
"[Woods:] No.
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"[Turner's Counsel:] Where you hire an attorney to do
an examination of the records and to provide you with that
information?
"[Woods:] Okay.
"[Turner's Counsel:] And you didn't do that in this case?
"[Woods:] I did not."
Woods testified that she gave Pharming Capital's attorneys the
information and documents they would need to file the complaint. She
further testified that its attorneys did not send the complaint to her for
approval before the complaint was filed and that its attorneys routinely
filed complaints based on information she provided to them.
On May 17, 2024, Pharming Capital sued Turner in the trial court.
The summons and complaint both included only Turner's home address
in Enterprise in Coffee County. The complaint alleged that Hedlund had
executed the agreement for the building, that Hedlund had defaulted on
the payments under the agreement, that, pursuant to the agreement,
Pharming Capital was entitled to possession of the building, and that
"the Defendant" had failed to relinquish possession of the building after
a reasonable demand. It further alleged that "the Defendant is
unlawfully detaining and possessing said Building contrary to the rights
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of" Pharming Capital and that, "[u]pon information and belief, Defendant
owns the property where the Building is located." The complaint did not
state where the cabin was located and did not include any allegation that
the building was located on property in Geneva County. The complaint
requested, in pertinent part:
"(a) That process issue according to law; and
"(b) That Plaintiff have judgment against the
Defendant or anyone holding over through or
on the behalf of, or in conjunction with
Defendant, or attempting to unlawfully
prevent such repossession for possession of
the above-described property; and
"(c) That judgment require that Defendant take
all necessary steps to provide reasonable
access to the Building and allow Plaintiff to
recover same, or in the alternative, if the
Building cannot be located, the value of the
same in the amount of $8,427.00."
On May 28, 2024, Troy Bank and Trust filed a "Full Release and
Cancellation of Mortgage" on the Geneva County property in the probate
court.
On June 27, 2024, Turner filed his answer and counterclaim. In his
answer, Turner asserted that he was not in possession of the building
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and that "[n]o Premier Lofted Barn Cabin building is located on land
owned by the Defendant." In his counterclaim, Turner asserted:
"3. On or about May 17, 2024, the Plaintiff/Counter
Defendant ('Counter-Defendant') filed Civil Action No: CV-
2024-900062 against Counter-Plaintiff. The Counter-
Defendant had no valid claim against the Counter-Plaintiff
and Counter-Plaintiff does not have possession and has never
had possession of the 12x32 Premier Lofted Barn Cabin as
described in paragraph 3 of the Complaint.
"4. The Counter-Defendant Pharming Capital, LLC had
no valid reason to believe or even suspect that Counter-
Plaintiff was in possession of the 12x32 Premier Lofted Barn
Cabin as described in paragraph 3 of the Complaint. Counter-
Plaintiff avers that Counter-Defendant Pharming Capital,
LLC acted without probable cause and acted with malice by
filing the Complaint/litigation against Counter-Plaintiff
which caused Counter-Plaintiff to suffer damage as a
consequence thereof.
"5. Counter-Plaintiff avers that Counter-Defendant
knew or should have known that the allegations complained
in the Complaint were false and untrue; that the action was
brought without probable cause and further that the action
was instituted and prosecuted with malice and without any
reasonable probability of success. The action brought against
Counter-Plaintiff was brought without substantial
justification and that pursuant to § l2-19-272, Ala. Code 1975,
Pursuant to Alabama Litigation Accountability Act, Counter-
Plaintiff should be awarded attorneys fees, costs, and out of
pocket expenses incurred in the defense of the above styled
action."
The counterclaim alleged claims of negligence and/or wantonness, abuse
of process, malicious civil prosecution, and intentional infliction of
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emotional distress/outrage. It also asserted a claim for attorney's fees,
costs, and out-of-pocket expenses under the Alabama Litigation
Accountability Act ("the ALAA"), § 12-19-200 et seq., Ala. Code 1975. In
his negligence/wantonness claim, Turner asserted, in pertinent part:
"7. On or about May 17, 2024, the Counter-Defendant
negligently and/or wantonly caused or allowed a lawsuit to be
filed against Counter-Plaintiff, styled: Pharming Capital,
LLC vs. James R. Turner, Civil Action No: CV-2024-900062,
seeking recovery of a l2x32 Premier Lofted Barn Cabin as
described in paragraph 3 of the Complaint, and also sought
judgment against the Counter-Plaintiff for the alternate
value of the cabin in the amount of $8,427.00 plus cost of
court, and damages for '... attempting to unlawfully prevent
such repossession of the above-described property['] ('Cabin').
"8. Counter-Plaintiff is not and has never been in
possession of the 12x32 Premier Lofted Barn Cabin and never
executed a Rental/Purchase Agreement and Disclosure
Agreement with Plaintiff Pharming Capital, LLC.
"9. Counter-Defendant owed a duty to exercise
reasonable care in the sale of its product and investigation of
any person, firm or corporation its sold its product to and
where the product was located. The Counter-Defendant was
regularly in the business in selling and financing said
product. The injuries and damages suffered by Counter-
Plaintiff were proximately caused in whole or in part by the
active negligence, recklessness, gross negligence, and/or other
fault of Counter-Defendant Pharming Capital, LLC and/or
BHR Management. A copy of the alleged 'Rental-Purchase
Agreement and Disclosure Statement' (hereinafter 'Lease'),
which was listed as Exhibit A to Plaintiff's Complaint in
Pharming Capital, LLC vs. James R. Turner, Case No: CV-
2024-900062, but which was omitted from said Complaint and
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which Counter-Plaintiff counsel recently obtained, is attached
hereto as Exhibit A."
Turner testified that, at some point, Gough contacted Turner and
told him that there was a problem with the paperwork, that it was his
understanding that the May 2024 deed had been lost, and that, on July
19, 2024, he went back to McLean's office and executed a new deed for
the Geneva County property ("the July 2024 deed"). The July 2024 deed
listed Gough and his wife as the grantors. The July 2024 deed was
recorded in the Geneva Probate Court on July 22, 2024.
On July 29, 2024, Pharming Capital filed its reply to the
counterclaim, which it subsequently amended.
On February 17, 2025, Pharming Capital filed a motion for a
summary judgment. The trial court granted Pharming Capital's motion
for a summary judgment as to Turner's claims of abuse of process and
intentional infliction of emotional distress/tort of outrage. It denied the
motion for a summary judgment as to Turner's claims of negligence/
wantonness and malicious prosecution. Although the trial court initially
entered a summary judgment in favor of Pharming Capital as to Turner's
claims under the ALAA, it subsequently granted Turner's motion to
reconsider and stated that that claim would be reconsidered at trial.
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On March 28, 2025, Pharming Capital filed a motion to dismiss its
complaint against Turner pursuant to Rule 41(a)(2), Ala. R. Civ. P. The
trial court entered an order granting the motion to dismiss on April 2,
2025.
The jury trial in this matter started on April 3, 2025. Pharming
Capital moved for a judgment as a matter of law at the close of Turner's
evidence. The trial court entered a judgment as a matter of law as to
Turner's malicious-prosecution claim and his claim under the ALAA.
However, it denied Pharming Capital's motion as to Turner's
negligence/wantonness claim and his claim for punitive damages.
Pharming Capital renewed its motion for a judgment as a matter of law
as to the remaining claims at the close of all of the evidence, and the trial
court denied that motion. The jury returned a verdict in favor of Turner
and against Pharming Capital. It awarded Turner $25,000 in
compensatory damages and $50,000 in punitive damages.
On May 8, 2025, the trial court entered a judgment on the jury's
verdict. On that same date, Pharming Capital filed a renewed motion for
judgment as a matter of law or, in the alternative, a motion for a new
trial, which the trial court denied. This appeal followed.
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Discussion
I.
On appeal, Pharming Capital argues that it "owed Turner no legal
duty not to negligently or wantonly file its lawsuit, and Alabama
recognizes no such tort." Pharming Capital's brief, p. 15. Pharming
Capital argues that this case involves an issue of first impression as to
whether Alabama recognizes a cause of action for negligently or wantonly
filing a lawsuit and that this Court should "reject creating a new tort for
negligently or wantonly bringing a lawsuit." Pharming Capital's brief, p.
18. It goes on to argue:
"Lastly, although the Court should not recognize such a
cause of action, if it did, Turner's claim would still fail for lack
of duty. The lynchpin of the legal analysis of whether a duty
exists is foreseeability. See Dolgencorp LLC v. Gilliam, 392
So. 3d 71, 74 (Ala. 2023). Further, 'Foreseeability must be
based on the probability that harm will occur, rather than the
bare possibility.' Id.
"Here, it was not foreseeable that Pharming Capital
filing a lawsuit to enforce its rights to repossess the Cabin
would harm Turner, the record owner of the Geneva property,
at least not any more so than any lawsuit naturally causes a
defendant some distress. Secured parties and owners file
lawsuits all the time to enforce repossession rights, and it is
not uncommon for those suits to name record property owners
as defendants. That is especially true when, as here, there
are physical or constructive barriers to repossession -- locked
gates, fences, demands for lot rent, etc.
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"Here, any additional distress to Turner arises from the
hidden nature of the sales transaction involving the Geneva
property. A real property owner selling his property but the
sale remaining undisclosed in public records is an exceptional,
unforeseeable circumstance. 'Such occurrences fall within the
category of the unusual or extraordinary and are therefore
unforeseeable in contemplation of the law.' Id. at 74-75. The
harm Turner claims is also particularly unforeseeable."
Pharming Capital's brief, pp. 18-19. Turner argues that this Court
should not address Pharming Capital's argument that Alabama should
not recognize a cause of action for negligently or wantonly filing suit
because, he says, it raised that argument for the first time in its
postjudgment motion and the record does not indicate that the trial court
considered that new argument. He also argued that Pharming Capital's
argument that no duty existed is without merit. In its reply brief,
Pharming Capital argues that it did not waive its argument that
Alabama should not recognize a cause of action for negligently or
wantonly filing suit "because what Turner frames as Pharming Capital's
no-cause-of action argument is really a reframing and expansion of the
no-duty argument Turner agrees Pharming raised in the trial court."
Pharming Capital's reply brief, p. 6.
"To establish negligence, the plaintiff must prove: (1) a
duty to a foreseeable plaintiff; (2) a breach of that duty; (3)
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proximate causation; and (4) damage or injury. Albert v. Hsu,
602 So. 2d 895, 897 (Ala. 1992). To establish wantonness, the
plaintiff must prove that the defendant, with reckless
indifference to the consequences, consciously and
intentionally did some wrongful act or omitted some known
duty."
Martin v. Arnold, 643 So. 2d 564, 567 (Ala. 1994).
In its motion for a summary judgment, Pharming Capital
acknowledged that, in his counterclaim, "Turner asserts that Pharming
Capital 'negligently and/or wantonly caused or allowed a lawsuit to be
filed' against him." It went on to set forth the elements of a negligence
claim, including "duty to a foreseeable plaintiff," breach of such duty,
proximate cause, and injury. Pharming Capital asserted:
"First and most importantly, Mr. Turner cannot meet
the first or second elements of his negligence claim --
Pharming Capital did not deliver and set up the Cabin on the
Geneva County property. The Cabin was delivered and set up
by Premier Portable Buildings in Marianna, Florida -- a
separate entity unrelated to Pharming Capital…. Pharming
Capital had no duty to Mr. Turner nor could they have
breached a duty they did not owe to him."
It went on to assert:
"In this case, it is clear that no duty was owed by
Pharming Capital to Mr. Turner. Even if Mr. Turner could
somehow contort the evidence that the placement of the Cabin
on property that he had ceded control to a third party many
years ago established a duty, it is undisputed that Pharming
Capital did not deliver and set up the Cabin. The Cabin was
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delivered and set up by a wholly different entity that is
unrelated to Pharming Capital. Mr. Turner cannot set forth
evidence of the elements necessary to sustain a cause of action
for negligence and therefore, summary judgment is due to be
granted to Pharming Capital on this claim."
In their response to the motion for a summary judgment, Turner
asserted:
"Turner can meet all the elements of his negligence claim.
The BHR Management Agreement which was marked as
Exhibit A to the Complaint contained the assignment from
BHR Management, LLC to Pharming Capital, LLC and gave
Pharming Capital full power to take all legal and other
actions which it could have taken under the Agreement.
Because of the assignment, it was foreseeable that Pharming
Capital had a duty to Defendant Turner as a foreseeable
Plaintiff if it attempted to collect the lease payments or
repossess the Cabin, and the information contained in the
Lease it purchased may be wrong or inaccurate. It was
certainly foreseeable that if payments were not made
according to the lease, the Plaintiff would attempt to recover
the Cabin from the property owner. The existence of a duty
exists in this case because the Plaintiff sued the wrong
property owner -- Defendant Turner sold the property to
James Gough on May 7, 2024, some 10 days before the
Plaintiff filed suit against him."
During the hearing on the motion for a summary judgment,
Pharming Capital did not argue that it did not owe a duty to Turner to
not negligently or wantonly sue him. Rather, it argued, in relevant part:
"The case boils down to really a single contention by Mr.
Turner in his counterclaim. And that contention is kind of
foundational to all of his claims against Pharming Capital.
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And that contention is that Pharming Capital sued the wrong
person.
"And as I will highlight today, Your Honor, and it's also
extensively set forth in our brief, that foundational claim that
we sued the wrong person is just indisputably wrong."
Pharming Capital's counsel went on to argue in part:
"So when we got all of these claims about this May 7 deed
that's unrecorded that's attached to Mr. Turner's brief , it's a
red herring. It wasn't recorded. There was no notice to
anyone. There's no factual allegation that that was ever
provided to my client. And there's no way that my client could
have known that this deed was floating out there. We don't
even know where the original is, as far as I know. There's
been no evidence in the record that that deed was ever found.
All we have is a photo copy. Based on that, Your Honor , the
negligence claims, Mr. Turner cannot meet the elements
required to sustain a claim of negligence. And we would ask
that summary judgment be granted on that particular count."
In his response, Turner's counsel argued, in pertinent part:
"Now , [Pharming Capital's counsel] is not a party to this
lawsuit. But there was no due diligence on the part of …
Pharming Capital, or its lawyer. They've clearly sued the
wrong person. It's negligence. And it's negligent to sue
somebody without having a reason to sue him. And they
didn't have any reason to sue James Turner. A reasonable
person, or a reasonable lawyer, a reasonable client, Mr.
Horton, their credit manager, would have picked up the phone
and called Mr. Horton. Or when [Pharming Capital's counsel]
got the file, got the complaint, we would have looked up there,
and said, Hey, this guy, may be James Gough, claims to be the
owner. They didn't do that.
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"Ordinarily, what a reasonable, prudent company, like
Pharming Capital, should have done -- they had Mr. Turner's
address -- would have been written him a letter and said, The
cabin that's located on your property Bellwood, Florida[sic], is
in default. Do we have permission to pick it up?
"Mr. Turner would have gotten the letter. He would
have probably picked up the phone, and called, and said, I
don't own that property any more. I sold it to James and
Jennifer Gough -- or found Mr. Turner's phone number and
called him.
"They didn't do any of that. They just fired the gun, and
said: We are going to sue James Turner. There was
absolutely -- not only was there negligence and a lack of due
diligence on the part of the Plaintiff and counsel. It was
reckless. It was wanton. You don't just sue somebody because
a tax record may say that someone owns property.
"You don't accuse someone of unlawfully holding your
property, if they didn't do it. You don't ask for a judgment
against somebody for $8,400 in the event they can't find the
cabin."
Turner went on to assert that Pharming Capital was negligent in suing
Turner "without any reason to do so."
In its order ruling on the motion for a summary judgment, the trial
court addressed Turner's negligence/wantonness claim, stating, in
pertinent part:
"The evidence demonstrated that certain facts related to
the negligence theory are disputed. The leased portable
building was delivered to a rural property by the seller. It was
foreseeable the building could be repossessed if the buyer
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failed to make lease payments. [Turner] would then owe a
duty to the landowner to recover the building."
(Emphasis added.) At no time in its motion for a summary judgment or
during the hearing on the motion did Pharming Capital argue that
Alabama does not recognize a cause of action for negligently or wantonly
filing a lawsuit. Additionally, it did not argue that it did not owe Turner
a duty to not negligently or wantonly sue him. Additionally, it did not
present any argument that a duty did not exist because the injury to
Turner was not foreseeable.
After Turner rested, Pharming Capital filed a written motion for a
judgment as a matter of law in which it argued, in pertinent part:
"A. The necessary elements for recovery under a
negligence theory are (1) duty to a foreseeable plaintiff, (2)
breach of that duty, (3) proximate cause, and (4) injury.' Jones
v. Newton, 454 So. 2d 1345, 1348 (Ala. 1984), citing Mascot
Coal Co. v. Garrett, 156 Ala. 290, 47 So. 149 (1908). See also
Rutley v. Country Skillet Poultry Co., 549 So. 2d 82, 85 (Ala.
1989).
"To the extent that Mr. Turner alleges that Pharming
Capital was 'negligent' in setting up the subject Cabin on his
Geneva County property, Mr. Turner cannot meet the first or
second elements of his negligence claim -- Pharming Capital
did not deliver and set up the Cabin on the Geneva County
property. The Cabin was delivered and set up by Premier
Portable Buildings in Marianna, Florida -- a separate entity
unrelated to Pharming Capital. Pharming Capital had no
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duty to Mr. Turner nor could they have breached a duty they
did not owe to him.
"To the extent Mr. Turner alleges that Pharming
Capital was 'negligent' in filing this lawsuit, such claim also
fails to meet the elements of a claim of negligence. Mr. Turner
can identify no 'duty' that was owed to him by Pharming
Capital. Even if there was such a duty, which was denied by
Pharming Capital, Mr. Turner fails to carry his burden to
show that Pharming Capital breached any such duty, if a duty
was owed. Pharming Capital showed the steps it took to
identify Mr. Turner as the record title owner of the Geneva
County property as of the date the lawsuit was filed. The
undisputed facts show that Mr. Turner was the record-title
owner of the Geneva County property at the time the lawsuit
was filed and that the deed conveying the Geneva County
property to a third party was not recorded until
approximately two (2) months after the lawsuit was filed. Mr.
Turner has failed to show that Pharming Capital did not act
as a reasonably prudent person would have done in a similar
situation nor did they fail to do something that a reasonably
prudent person would have done in a similar situation."
(Emphasis added.) Pharming Capital did not include any argument or
authority to support its assertion that it did not owe any legal duty to
Turner. Rather, Pharming Capital's argument in this regard consisted
of nothing more that its bare assertion that "Mr. Turner can identify no
'duty' that was owed to him by Pharming Capital" and its general denial
that such a duty existed. Additionally, Pharming Capital did not argue
that Alabama does not recognize a cause of action for negligently or
wantonly filing suit or that it did not owe a duty to Turner because
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Turner's injury was not foreseeable. With regard to wantonness, Turner
asserted:
"To the extent Mr. Turner attempted to set forth a claim for
'wantonness', there was a failure to present evidence
sufficient to meet his burden of proof. Wantonness is 'the
conscious doing of some act or the omission of some duty while
knowing of the existing conditions and being conscious that,
from doing or omitting to do an act, injury will likely or
probably result.' Hood v. Murray, 547 So. 2d 75, 79 (Ala. 1989)
(quoting McDougle v. Shaddrix, 534 So. 2d 228, 231 (Ala.
1988)). Mr. Turner failed to adduce any evidence of any
wanton conduct of Pharming Capital."
Additionally, during its argument on the motion, Pharming Capital
did not argue that it did not owe a duty to Turner to not negligently or
wantonly sue him. Rather, he argued:
"To the extent that Mr. Turner alleged that Pharming Capital
was negligent in the filing of this lawsuit, the evidence has
shown that Mr. Turner has failed to meet any of the elements
required to sustain a cause of action for negligence.
"Pharming Capital's representative testified in detail
the steps they took to identify Mr. Turner as a record title
owner of the Geneva County property. The undisputed facts
show that Mr. Turner was, in fact, a record title owner of the
Geneva County property as of May 17, 2024, the date the
lawsuit was filed.
"There is some evidence of an unrecorded lost deed of
May 7, 2024. But there was absolutely no evidence tendered
that Pharming Capital was ever provided a copy of that deed
or knew about the existence of that deed. The deed is not
recorded in the Geneva County records. And the recordation
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of that deed is required to give notice to third parties of that
particular transaction.
"Likewise, Your Honor, we have set forth that Mr.
Turner has failed to show that he was harmed by Pharming
Capital's action. Even if he suffered harm, which we denied
actually. These actions were not caused by the action of
Pharming Capital. At best, they were caused by the action of
some unknown person who was contacting Pharming Capital
to indicate that they were the owner of the property. And as
the Court heard the written recording consisted on the
payment of lot rent or some other compensation in order to
allow them to release this cabin.
"During the course of those conversations, though, it's
undisputed that Mr. Turner was the record title owner of the
property. To the extent Mr. Turner has attempted to set forth
claims of wantonness, again, there was no evidence presented
to meet Mr. Turner's burden of proof. Again, I set forth the
elements of wantonness, which is the conscious doing of some
act, or the omission of some duty knowing of the existing
conditions and being conscious that from doing or omitting to
do an act, injury will likely probably result.
"Your Honor, I think the evidence has there has been no
evidence whatsoever on these particular elements. There has
been no evidence that Pharming Capital took any action
knowing that it was likely, or might result in any injury to
Mr. Turner. In fact, going back to the original premise of the
claims that he didn't own the property and based that solely
on an unrecorded warranty deed, and not the fact that he
recorded a warranty deed conveying ownership two months
after this lawsuit was filed."
Additionally, Pharming Capital did not present any argument as to
whether Alabama recognizes a cause of action for negligently or wantonly
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filing suit or any argument as to the existence of a duty when it renewed
its motion for a judgment as a matter of law at the close of all of the
evidence. Thus, it appears that Pharming Capital did not squarely
present the specific arguments it raises on appeal in its motions for a
judgment as a matter of law during the trial.
In its postjudgment motion, Pharming Capital argued, for the first
time, that Alabama does not recognize a cause of action for negligently or
wantonly filing suit. Additionally, it also argued, for the first time, that
it did not owe a legal duty to Turner as a matter of law because, it said,
"it was not foreseeable that [Pharming Capital] filing a lawsuit to enforce
its legal rights to repossess its cabin would harm [Turner], the record
owner of the Geneva property that included a fence and locked gate
preventing repossession." "[A] trial court has the discretion to consider a
new legal argument in a post-judgment motion, but is not required to do
so." Green Tree Acceptance, Inc. v. Blalock, 525 So. 2d 1366, 1369 (Ala.
1988). There is no indication that the trial court