RENDERED: MAY 27, 2022; 10:00 A.M.
NOT TO BE PUBLISHED
Commonwealth of Kentucky
Court of Appeals
NO. 2021-CA-1045-MR
RICHARD JETER AND
EVEYLENE JETER APPELLANTS
APPEAL FROM TAYLOR CIRCUIT COURT
v. HONORABLE SAMUEL TODD SPALDING, JUDGE
ACTION NO. 20-CI-00154
HAROLD WILKERSON APPELLEE
OPINION
AFFIRMING
** ** ** ** **
BEFORE: ACREE, CETRULO, AND L. THOMPSON, JUDGES.
THOMPSON, L., JUDGE: Richard Jeter and Eveylene Jeter appeal from the
findings of fact, conclusions of law, and order of the Taylor Circuit Court granting
the motion of Harold Wilkerson for summary judgment.1 Richard and Eveylene
1
Mrs. Jeter’s first name is spelled as both “Eveylene” and “Evelyn” throughout the record. The
notice of appeal spells it both ways. When questioned at her deposition, Mrs. Jeter said she
responds to either pronunciation but spells her first name as “Eveylene.”
argue that the circuit court improperly applied Kentucky Revised Statutes (“KRS”)
61.060 in concluding that they failed to assert a justiciable cause of action. For the
reasons addressed below, we find no error and affirm the order on appeal.
FACTS AND PROCEDURAL HISTORY
Richard Jeter and Harold Wilkerson are half-brothers whose mother
was Gracie Jeter. Gracie died in 2016, and her husband (Richard Jeter’s father)
died two years later. Upon the death of Gracie and her husband, their joint will
was probated in Taylor District Court. Richard and Harold were appointed co-
executors.
In the will, Gracie and her husband bequeathed to son Richard a tract
of land known as the Sawmill Place. Richard and Harold would later agree that
this devise came as a surprise to both of them, as it had always been expected that
Harold would receive the parcel.
In response to this unexpected bequest,2 Honorable Barry Bertram,
who had prepared the will for Gracie and her husband, told Richard and Harold
that it would be a simple matter for Richard to transfer the Sawmill Place deed to
Harold if he chose to do so. The parties agreed, and Mr. Bertram prepared a new
deed transferring the parcel from Richard and Harold. According to Mr. Bertram,
the parties came to his office on July 16, 2018, where they signed the deed in his
2
The bequest may have resulted from an error in the preparation of the will.
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presence. Mr. Bertram then completed the notary certificate attesting that the
signatures were valid and filed the deed with the county clerk.
About two years later, Richard and Eveylene filed the instant action in
Taylor Circuit Court alleging that the deed executed on July 16, 2018, contained
forged signatures and was not valid. They asserted that they never signed the deed.
The substance of the complaint was their forged signatures rendered the deed
invalid. Appellants did not expressly allege fraud committed by Harold nor a
mistake made by Mr. Bertram, and asserted no claim directly against Mr. Bertram
who prepared the deed and certified the signatures.
The matter proceeded in Taylor Circuit Court and Harold deposed
Richard, Eveylene, and Mr. Bertram. Appellants undertook no discovery.
Thereafter, Harold filed a motion for summary judgment. In support of the
motion, he asserted that Appellants improperly failed to comply with KRS 61.060.
That statute provides in relevant part that a party may not call into question a fact
certified by an official except by a direct action against the official, or by alleging
fraud of the benefitting party or mistake of the official. As applied herein, Harold
argued that Mr. Bertram, as attorney and notary who certified the Appellants’
signatures, is an official as contemplated by KRS 61.060, that Appellants
prosecuted no direct action against Mr. Bertram, and that Appellants made no
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claim of fraud or mistake. Accordingly, Harold argued that Appellants’ non-
compliance with the statutory scheme required dismissal of their action.
On July 9, 2021, the Taylor Circuit Court entered findings of fact,
conclusions of law and order granting summary judgment in favor of Harold. The
court determined that KRS 61.060 was applicable to the facts before it, that
Appellants’ complaint did not assert a direct proceeding against Mr. Bertram per
the statute, and that the complaint did not allege fraud on behalf of Harold nor a
mistake by Mr. Bertram. The court found that the three cases cited by Appellants
did not address the issue before the court. In response to the July 9, 2021 order,
Appellants filed a motion to vacate the summary judgment. That motion was
denied by way of an order entered on August 24, 2021, and this appeal followed.
STANDARD OF REVIEW
Summary judgment “shall be rendered forthwith if the pleadings,
depositions, answers to interrogatories, stipulations, and admissions on file,
together with the affidavits, if any, show that there is no genuine issue as to any
material fact and that the moving party is entitled to a judgment as a matter of
law.” Kentucky Rules of Civil Procedure (“CR”) 56.03. “The record must be
viewed in a light most favorable to the party opposing the motion for summary
judgment and all doubts are to be resolved in his favor.” Steelvest, Inc. v.
Scansteel Service Center, Inc., 807 S.W.2d 476, 480 (Ky. 1991). Summary
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judgment should be granted only if it appears impossible that the nonmoving party
will be able to produce evidence at trial warranting a judgment in his favor. Id.
“Even though a trial court may believe the party opposing the motion may not
succeed at trial, it should not render a summary judgment if there is any issue of
material fact.” Id. Finally, “[t]he standard of review on appeal of a summary
judgment is whether the trial court correctly found that there were no genuine
issues as to any material fact and that the moving party was entitled to judgment as
a matter of law.” Scifres v. Kraft, 916 S.W.2d 779, 781 (Ky. App. 1996).
ARGUMENTS AND ANALYSIS
Appellants, through counsel, argue that the Taylor Circuit Court
committed reversible error in entering the order sustaining Harold’s motion for
summary judgment. They assert that Paragraph 7 of the complaint expressly
alleged that Appellants’ signatures on the deed are forgeries, and that Harold filed
the deed. Though the complaint did not cite KRS 61.060 nor use the words
“fraud” or “mistake,” Appellants argue that their claim that Harold filed a deed
with forged signatures is in every respect a claim of fraud, and is sufficient to
satisfy the statutory requirements. As such, they contend that the entry of
summary judgment in Harold’s favor was not warranted.
KRS 61.060 states,
No fact officially stated by an officer in respect of a
matter about which he is by law required to make a
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statement in writing, either in the form of a certificate,
return or otherwise, shall be called in question, except in
a direct proceeding against the officer or his sureties, or
upon the allegation of fraud in the party benefited thereby
or mistake on the part of the officer.[3]
Paragraph 7 of the complaint alleges that,
. . . Defendant [Harold] thereafter filed a deed on July 17,
2018, and recorded in Deed Book 317, Page 73in [sic]
the Taylor County Clerk’s Office, purporting to convey
all interest of the Plaintiffs to Defendant. Said deed was
not signed by the Plaintiffs herein and same is void as the
signatures of Richard Jeter and Evelyn [sic] Jeter
contained on said deed are forgeries.
Since no direct proceeding was prosecuted against Mr. Bertram, the
primary question for our consideration is whether Paragraph 7 of the complaint
sets out an “allegation of fraud in the party benefited thereby” (Harold) or a
“mistake on the part of the officer” (Mr. Bertram) per KRS 61.060. In Skaggs v.
Vaughn, 550 S.W.2d 574 (Ky. App. 1977), a panel of this Court considered Joe
Skaggs’ denial that the grantor signature on a deed was his own. As in the matter
before us, Skaggs’ signature was notarized. In concluding that Skaggs’ bare claim
that the signature was not his, taken alone, did not satisfy KRS 61.060, the panel
noted that the complaint did not allege fraud on the part of the grantees in
obtaining the notary certificate, nor a mistake on the part of the notary. Similarly
3
A notary is an “officer” for purposes of KRS 61.060. See generally Spicer v. Spicer, 314 Ky.
560, 564, 236 S.W.2d 474, 476 (1951).
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in the matter before us, though Appellants allege that the signatures on the deed are
not their own, the complaint does not allege that Harold acted fraudulently in
obtaining the signatures, nor that Mr. Bertram made a mistake. We find Skaggs
persuasive, and cannot read into a complaint a claim of fraud or mistake which is
not there. Further, CR 9.02 requires “the circumstances constituting fraud or
mistake” to be “stated with particularity.” Appellants’ complaint does not set out
with particularity any claim of fraud by Harold nor mistake by Mr. Bertram.
CONCLUSION
Per Scifres, supra, the Taylor Circuit Court correctly found that there
were no genuine issues as to any material fact and that Harold was entitled to
judgment as a matter of law. Accordingly, we affirm the findings of fact,
conclusions of law, and order on appeal.
ALL CONCUR.
BRIEF FOR APPELLANTS: BRIEF FOR APPELLEE:
Joseph R. Stewart Robert Spragens, Jr.
Lebanon, Kentucky Lebanon, Kentucky
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