UNITED STATES COURT OF APPEALS
Filed 1/24/97
FOR THE TENTH CIRCUIT
LOREN WEHRENBERG; NORINA
WEHRENBERG; DONNIE
WEHRENBERG; and GARY
WEHRENBERG,
No. 96-6050
Plaintiffs-Appellants, (D.C. No. CIV-93-2019-R)
(W.D. Okla.)
v.
WAYNE BOOTHE, an individual;
MARY LEE BOOTHE, an individual;
and CASAURANC INVESTMENTS,
INC., a Washington, D.C. corporation,
Defendants-Appellees.
ORDER AND JUDGMENT *
Before PORFILIO, BALDOCK, and HENRY, Circuit Judges.
After examining the briefs and appellate record, this panel has determined
unanimously to grant the parties’ request for a decision on the briefs without oral
*
This order and judgment is not binding precedent, except under the
doctrines of law of the case, res judicata, and collateral estoppel. The court
generally disfavors the citation of orders and judgments; nevertheless, an order
and judgment may be cited under the terms and conditions of 10th Cir. R. 36.3.
argument. See Fed. R. App. P. 34(f) and 10th Cir. R. 34.1.9. The case is
therefore ordered submitted without oral argument.
Plaintiffs brought this action alleging RICO, fraud and breach of contract
claims in connection with various land and related transactions in Oklahoma. The
district court granted summary judgment in favor of defendants on all claims.
Plaintiffs appeal only the award of summary judgment on their breach of contract
claim. We review the grant of summary judgment de novo applying the same
legal standard used by the district court pursuant to Fed. R. Civ. P. 56(c). Kaul v.
Stephan, 83 F.3d 1208, 1212 (10th Cir. 1996).
Plaintiffs’ claim stems from the alleged breach of an oral contract
negotiated in September 1988 for the sale of land (and some equipment) they had
owned, but which, following foreclosure, the Boothes had purchased at a sheriff’s
sale. The district court stated that
[t]here is evidence before the Court from which reasonable jurors
could find the existence of an oral agreement between Plaintiffs
Loren and Norina Wehrenberg and Defendants Wayne and Mary Lee
Boothe in which the Boothes agreed to allow the Wehrenbergs to
continue to live on the property; the Boothes agreed to advance
Donnie and Loren Wehrenberg each $1,200 per month, to be treated
as an expense, to run the farms; the Boothes would receive all farm-
generated income and pay all farm-generated expenses, and that this
arrangement would continue for a period of five years, at which time
or before such time the Wehrenbergs would have the option of
repurchasing the real property and machinery or equipment which
Boothe and/or Casauranc then owned which had previously been
owned by the Wehrenbergs for the total amount Boothe had invested
therein and/or loaned the Wehrenbergs plus expenses and advances
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plus twelve percent interest minus the income Boothe received from
the farming operation. . . .
District court’s January 10, 1996 order at 14-15 (attached to appellants’ brief). In
granting summary judgment, the district court found plaintiffs’ claim barred
alternatively by the statute of limitations and the statute of frauds. We need
address only the statute of frauds issue.
Plaintiffs do not challenge the district court’s determination that the alleged
oral contract is governed by Oklahoma’s statute of frauds, Okla. Stat. tit. 15, §
136. They contend only that their partial performance of the contract took it out
of the statute. To avoid the statute of frauds under Oklahoma law, the party
alleging the oral agreement has the burden of establishing clearly the terms of the
agreement as well as the acts constituting partial performance. Claiborne v.
Claiborne, 467 P.2d 157, 158 (Okla. 1970). There are four kinds of partial
performance sufficient to remove an oral contract for the sale of land from the
statute: (1) notorious and exclusive possession of the property pursuant to the
contract with the seller’s knowledge, accompanied by part payment of the
consideration; (2) the making of substantial permanent improvements to the land
with the knowledge of the seller and pursuant to the contract; (3) alteration of the
parties’ positions pursuant to the contract making restoration to their former
positions impossible or impractical; or (4) conduct by the parties that would cause
enforcement of the statute in one party’s favor to inflict unjust and
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unconscionable injury on the other party. See Sohio Petroleum Co. v. Brannan,
235 P.2d 279, 285 (Okla. 1951). Whether a party has met its burden of
establishing the terms of the alleged contract and sufficient partial performance is
a question of fact or mixed question of law and fact. Claiborne, 467 P.2d at 158.
Even assuming, contrary to the district court’s conclusion, that plaintiffs
have adequately established the terms of the agreement, we agree with the district
court that they have not met their burden of showing partial performance. They
contend that they made valuable improvements to the property when they “put up
several permanent fences, remediated a salt water well site, rocked in the barn
foundation, and reterraced one farm.” Appellants’ Br. at 15. There is no
evidence in the record on appeal that they remediated a well or rocked in the barn
foundation. More importantly, they cite no evidence indicating that these
improvements were done with the Boothes’ knowledge or that they were pursuant
to the contract. See also Johnston v. Baldock, 201 P. 654, 658 (Okla. 1921) (“Not
only in magnitude and value, but in other respects, the improvements must
unequivocally refer to and result from the agreement.”).
Plaintiffs also contend they partially performed the contract when they
“invested $17,500 in another farm purchased by the Boothes.” Appellants’ Br. at
15. Again, there is no evidence that this investment was pursuant to the alleged
contract or done with the Boothes’ knowledge. Additionally, to the extent
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plaintiffs claim this investment was partial consideration and that they had
possession of the property sufficient to satisfy the first test for partial
performance, we note that they were evicted from the property under state court
orders in 1990. This is obviously inconsistent with the requirement of exclusive
possession of the property pursuant to the alleged contract.
Finally, plaintiffs contend that they cannot be restored to their former
position as owners of the property because the Boothes have sold it and that they
would suffer unconscionable injury if the statute is enforced. Plaintiffs do not
explain how or point to evidence showing they altered their position as a result of
the contract. They admit that there was no contract until after the Boothes had
purchased the property at the sheriff’s sale, Appellants’ Br. at 6; thus, their
position as nonowners of the property is not altered by enforcement of the statute.
AFFIRMED.
Entered for the Court
John C. Porfilio
Circuit Judge
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