Dorothy Tharp v. Lenita Kay Tharp

IN THE COURT OF APPEALS OF TENNESSEE AT KNOXVILLE FILED February 25, 2000 Cecil Crowson, Jr. Appellate Court Clerk DOROTHY TH ARP, ) C/A NO. E1999-00921-COA-R3-CV ) Plaintiff-Appellee, ) HAMILTON CHANCERY ) vs. ) HON. W . FRANK BROW N, III, ) CHANCELLOR LENITA KAY THA RP, ) ) AFFIRMED AND Defend ant-App ellant. ) REMANDED STUART E. DU NCAN, DUN CAN & M OSLEY, P.C., Chattanooga, for Plaintiff- Appellee. JEFFREY D. BOE HM, O’NEAL WALKER & BOEHM , Chattanooga, for Defend ant-App ellant. O P I N IO N Franks, J. In this action the Trial Court entered judgment against the defendant for $175,265.82 and placed a lien on property held by defendant. Defendant has appealed. Plaintiff brought this action to recover certain assets that plaintiff had transferred to defendant and her late husband, plaintiff’s only son. In 1996 plaintiff was involved in an automobile accident and was approximately 76 years old. Plaintiff sustained serious injuries and experienced a long hospitalization. At the time, she owned a house in Gibson County, and had substantial liquid assets. Plaintiff’s only son was a minister who lived in the parsonage house of his church in Hamilton County, along with his wife, the defendant. The son brought plaintiff to his ho me to c are for h er after h er hosp italization . Plaintiff testified that her son told her to transfer her assets to him so that she would not lose everything if the other party to the accident sued her. She then quitclaimed her home to her son and transferred and cashed out all of her assets, including CD’s, a mutual fund, and an IRA, and gave the proceeds to her son. The house in Gibson County was sold and a home purchased in Hamilton county. Plaintiff moved in to the hous e in Ham ilton Coun ty. The son co mmitted su icide appro ximately two m onths la ter. At that point defendant moved into the home with plaintiff. The parties did not get along, and at trial there was testimony from a member of the church congregation, whom the Chancellor found very credible, that defendant told a church member the day after the funeral that “when she put Jim in the ground, that was the end of her relationship with [plaintiff].” After plaintiff was hospitalized, defendant refused to allow plaintiff to return to the house. When plaintiff was released from the hospital, she returned to West Tennessee where she was residing in a trailer and subsisting on Social Security benefits. After hearing evidence, the Trial Court found that there was a “breach of the express and/or implied agreement to take care of Dorothy Tharp for the rest of her life.” The Court then o rdered that any assets which h ad not been used for plaintiff’s benefit s hould be returned to he r, and imposed a trust on the h ouse in Hamil ton c oun ty until it co uld be s old (or f inance d by the d efend ant). Neither party has appealed the Trial Court’s findings of fact, and our standard of review on this appeal as questions of law is de novo, with no presumption of corre ctness a ttaching to the T rial Cou rt’s legal c onclus ion. Union Carbide Corp. v. Huddleston, 854 S.W.2d 8 7 (Tenn. 1993). The Trial Court found that an express and/or implied agreement existed between these parties, such that plaintiff transferred her assets to her son and defendant, and in return her son and defendant would see to her needs for the rest of her life. It is well-settled that a court may impose an implied or quasi contract where one party has received a benefit at the expense of another, and it is unjust or inequita ble for t he party to retain th is bene fit. Jaffe v. Bolton, 817 S.W.2d 19 (Tenn. Ct. App. 1991). Such contracts are “imposed or created by law without the assent of the party bound, on the ground that they are dictated by reason and justice.” 2 Weatherly v. American Agr. Chemical Co., 65 S.W.2d 592 (Tenn. Ct. App . 1933). It is beyond disp ute that the de fendant w as unjustly enrich ed at plaintiff ’s expense in this case, an d the C ourt’s f inding that a co ntract ex isted is su pporte d by the e videnc e. Defendant arg ues that she did not breach the contract, but the trial court found that defendant had told plaintiff’s niece that plaintiff could not return to the home unde r any circumstances. The ev idence establishes a refusal to p erform defendant’s part of the bargain. An “unqualified refusal” to perform, amounts to a repudiation, and whether the words or actions of a party have risen to the level of repudi ation is a questio n of fa ct to be d etermin ed by the trial cou rt. Wright v. Wright, 832 S.W .2d 542 (T enn. Ct. A pp. 1991 ); Kentucky Home Mutual Life Ins. Co. v. Rogers, 270 S .W.2d 188 (T enn. 19 54). Having determined that defendant evinced her intent not to be bound by the contract, and that a breach had occurred, plaintiff was not required to wait and see if defe ndant c hange d her m ind bef ore filin g suit fo r dama ges. Jamison v. Jamison Pest Control Co., 852 S .W.2d 884 (T enn. C t. App. 1 992). Defendant argues that plaintiff’s proper remedy would be for defendant to pay plaintiff’s living expenses for the remainder of her life, which is in the nature of a specific p erforman ce remed y, but plaintiff is no t forced to a ccept spec ific perfor manc e as a rem edy wh en it has not bee n soug ht. Jamis on. The Trial Court also found that the defendant held the home and other assets as trustee f or plain tiff, and this find ing is su pporte d by the e videnc e as we ll. A constructive trust arises wh en a party “ha s obtained o r holds the leg al right to prop erty which he ought not, in equity and good conscience, hold and enjoy.” Jenkins Subway, Inc. v. Jones, 990 S .W.2d 713, 72 5 (Ten n. Ct. A pp. 199 8). In this case, the Trial Court did not specifically describe the trust he found as constructive or resulting, but under either theory, it is clear that defendant held title in her n ame to ass ets in excess of $170 ,000.00 w hich form erly belonged to or were purchased with assets belonging to plaintiff. It was clearly in the Trial Court’s discretion to award damages to plaintiff, as equity and good conscience require that those assets or their value be returned to the plaintiff so that she may have these fu nds to u se in he r suppo rt. We affirm the jud gment of the T rial Court and reman d at appellant’s cost. __________________________ Herschel P. Franks, J. 3 CONCUR: ___________________________ Charles D. Susano, Jr., J. ___________________________ D. Michael Swiney, J. 4