AmericanWest Bank v. Kellin

2015 UT App 300 THE UTAH COURT OF APPEALS AMERICANWEST BANK, Appellee, v. SANDY G. KELLIN, Appellant. Opinion No. 20140651-CA Filed December 17, 2015 Third District Court, Silver Summit Department The Honorable Todd M. Shaughnessy No. 100501018 S. Brook Millard and Gregory D. Marchant, Attorneys for Appellant Jonathan A. Dibble, Steven W. Call, and A.J. Green, Attorneys for Appellee JUDGE JOHN A. PEARCE authored this Opinion, in which JUDGES JAMES Z. DAVIS and MICHELE M. CHRISTIANSEN concurred.1 PEARCE, Judge: ¶1 Sandy G. Kellin appeals from the district court’s entry of a deficiency judgment in favor of AmericanWest Bank (AmWest), formerly known as Far West Bank. We affirm and remand for calculation of AmWest’s attorney fees incurred on appeal. 1. Judge James Z. Davis participated in this case as a member of the Utah Court of Appeals. He retired from the court on November 16, 2015, before this decision issued. AmericanWest Bank v. Kellin BACKGROUND ¶2 In October 2007, Kellin individually borrowed $1,120,000 from AmWest to purchase a condominium unit, Unit 302, at the Red Stag Lodge at the Deer Valley Resort. A deed of trust recorded against Unit 302 secured the loan. In November 2007, Kellin and an associate, Brent Bryson, borrowed $958,000 from AmWest to purchase another Red Stag Lodge condominium unit, Unit 402. A trust deed on Unit 402 secured this loan. ¶3 Kellin and Bryson planned to fractionalize their ownership of the units into one-eighth shares and sell those fractionalized shares at a profit. But as Robert Burns observed, ‚The best-laid schemes o’ mice an’ men gang aft agley an lea’s us nought but grief an’ pain for promis’d joy.‛ Robert Burns, Tae a Moose, in The Best Laid Schemes: Selected Poetry & Prose of Robert Burns 48 (Robert Crawford & Christopher MacLachlan eds., 2009). Kellin sold one share in Unit 302, resulting in a partial reconveyance of the Unit 302 trust deed and a reduction in the loan amount by $242,563. Kellin and Bryson sold no other shares, and both loans went into default. ¶4 AmWest foreclosed its interests in both units. A trustee’s sale of Unit 402 took place in September 2010, at which AmWest purchased the property with a credit bid of $625,000. At the time of the trustee’s sale, the amount owing on the Unit 402 loan— including interest, costs, and fees—was $1,044,453. A trustee’s sale of Kellin’s remaining seven-eighths interest in Unit 302 occurred in January 2011. AmWest purchased that interest with a credit bid of $455,000. The total amount owing on the Unit 302 loan at the time of the trustee’s sale was $995,777. ¶5 AmWest sought a deficiency judgment against Kellin and Bryson to recover the remaining amount owing on the Unit 402 loan after the trustee’s sale, and against Kellin to recover the amount remaining due on the Unit 302 loan after the trustee’s sale. Bryson settled with AmWest. AmWest obtained summary 20140651-CA 2 2015 UT App 300 AmericanWest Bank v. Kellin judgment against Kellin and thereby established the amount owing on each of the loans and other uncontested issues. The matter then proceeded to trial to calculate the fair market value of each foreclosed interest at the time of its sale. ¶6 At trial, each side presented expert testimony from a qualified appraiser.2 Both experts testified that the highest and best use of the units was as residential condominiums, and both experts based their valuations on a comparable-sales analysis. AmWest’s expert, Kevin Weed, opined that Unit 302 was worth $615,000 as a whole, but he adjusted the valuation to $538,125—a deduction of one-eighth—to account for the one-eighth interest that had been sold. Weed further opined that Unit 402 was worth $580,000. Weed also testified that there was ‚no market for eighth share units.‛ ¶7 Kellin’s expert, Robert Hunt, took a different approach. Hunt appraised the value of an individual one-eighth share in each unit. Hunt testified that a one-eighth share of Unit 302 was worth $150,000 and that a similar share of Unit 402 was worth $157,000.3 Hunt testified that each one-eighth share of each unit 2. Kellin and Bryson also testified about the units’ values, but the district court found that their personal opinions were ‚not particularly helpful‛ in light of their ‚obvious stake in the outcome.‛ 3. The comparable sales that Hunt used to evaluate the one- eighth shares in Units 302 and 402 were actually one-quarter interests in units at a different lodge in Park City. Hunt declined to adjust the one-quarter-share values in half for comparison purposes, explaining that such a division would violate governing appraisal standards. Nevertheless, Hunt testified that, for a variety of reasons, he believed those quarter-interest sales (continued<) 20140651-CA 3 2015 UT App 300 AmericanWest Bank v. Kellin had the same value because the shares were ‚fungible,‛ i.e., ‚*t+hey’re all the same eighth share.‛ Kellin then used Hunt’s testimony to argue to the district court that the foreclosed interest in Unit 302 was worth $1,050,000 ($150,000 multiplied by seven) and that Unit 402 was worth $1,256,000 ($157,000 multiplied by eight).4 ¶8 The district court rejected Kellin’s attempt to value the foreclosed interests by multiplying the value of the one-eighth shares. The court concluded that Kellin’s approach violated the governing Uniform Standards of Professional Appraisal Practice (USPAP), one of which commands appraisers to ‚refrain from valuing the whole [of a property] solely by adding together the individual values of *its+ various estates or component parts.‛ See Appraisal Standards Board: The Appraisal Foundation, Uniform Standards of Professional Appraisal Practice, Standards Rule 1-4(e) (2014–2015 ed.), http://www.uspap.org/#2. The district court accepted Weed’s testimony that the fair market value of Unit 402 was $580,000, noting that Weed’s appraisal ‚obviously is dramatically less than the unit was worth prior to the real estate collapse.‛ However, the district court stated that some of its concerns were ameliorated because AmWest’s credit bid exceeded the valuation of the unit’s fair market value. The district court then calculated the deficiency judgment as to Unit (