September 2002 Term
No. 30515
MICHELE FULLER, IN HER CAPACITY AS EXECUTRIX OF THE
v.
ALICE M. RIFFE AND ELLIS E. RIFFE,
______________________________________________________
REVERSED AND REMANDED
Submitted: October 8, 2002
The Opinion of the Court was delivered PER CURIAM.
1.
'In considering whether a motion for judgment notwithstanding the verdict
under Rule 50(b) of the West Virginia Rules of Civil Procedure should be granted,
the evidence should be considered in the light most favorable to the plaintiff,
but, if it fails to establish a prima facie right to recover, the court should grant the motion.' Syl. pt. 6,
Huffman v. Appalachian Power Co., 187 W.Va. 1, 415 S.E.2d 145 (1991). Syl. pt. 1,
Rodriguez v. Consolidation Coal Company, 206 W.Va. 317, 524 S.E.2d 672 (1999).
Per Curiam:
This action is before this Court upon the appeal of the appellant and plaintiff
below, Michele Fuller, from the final order of the Circuit Court of Raleigh County entered
on September 17, 2001. Pursuant to that order, the Circuit Court set aside a $60,000 jury
verdict returned for the appellant and, in lieu thereof, entered judgment for the appellees and
defendants below, Alice M. Riffe and Ellis E. Riffe, as a matter of law.
The controversy concerns a deed executed by the decedent, Guy J. Meek, six
days prior to his death. Pursuant to the deed, Mr. Meek, age 83, conveyed his residence to
the appellees. Appellant Fuller, the decedent's granddaughter, contends that the conveyance
was a sale and that the decedent's Estate is entitled to the purchase price in the amount of
$60,000. The appellees, on the other hand, assert that the conveyance to them from the
decedent was a gift. In setting aside the verdict for appellant Fuller, the Circuit Court
determined that there was no evidence of any agreement or understanding between Meek and
the appellees upon which the jury could have concluded that a sale was contemplated.
This Court has before it the petition for appeal, all matters of record and the
briefs filed by counsel. For the reasons stated below, this Court is of the opinion that the
evidence at trial was sufficient to support the verdict of the jury and that, consequently, the
Circuit Court committed error in entering judgment for appellees Alice M. Riffe and Ellis
E. Riffe as a matter of law. Accordingly, this action is remanded to the Circuit Court for the
entry of an order reinstating the verdict and granting a judgment thereon in favor of appellant
Fuller in the amount of $60,000.
Nevertheless, in August 1995, Guy J. Meek executed a general power of
attorney appointing his niece, appellee Alice M. Riffe, as his attorney in fact. Also on that
day, Meek signed a general warranty deed conveying his real property on Hargrove Street
to Alice M. Riffe and her husband, Ellis E. Riffe. Both the power of attorney and the deed
were prepared by Ned H. Ragland, Jr., an experienced real estate attorney in Beckley, West
Virginia. According to the appellees, Mr. Ragland was contacted by Alice M. Riffe at
Meek's request.
Specifically, the record indicates that on August 22, 1995, Mr. Ragland and
Deborah Kay Hambrick, a notary public, brought the power of attorney and deed to Meek's
residence where they were met by Alice M. Riffe. Meek, age 83, had apparently fallen and
was sitting on the bedroom floor. Meek signed the documents at his residence that day in the
presence of both Mr. Ragland and Ms. Hambrick. At his subsequent deposition, which was
admitted in evidence at trial, Ragland testified that he made sure that Meek knew what he
was doing and that Meek wanted Alice M. Riffe to have the house. Ragland did not recall
the existence of any agreement requiring the appellees to pay for the property. At the time
of the above events, appellant Fuller was on active military duty in Germany.
The deed, as signed by Guy J. Meek, contained the following typewritten
statement: The total consideration paid for the transfer of this property is ________ . Two
days later, on August 24, 1995, appellee Alice M. Riffe presented the deed at the Office of
the Clerk of the Raleigh County Commission for recording. Although Ms. Riffe stated that
the conveyance was a gift rather than a sale, the Clerk informed her that, even so, an amount
representing the value of the property conveyed was needed upon the deed for transfer tax
purposes. W.Va. Code, 11-22-2 (1989); W.Va. Code, 11-22-6 (1995). Ms. Riffe testified that
she then wrote the amount of $60,000 in the blank space described above, and the deed was
recorded. Soon after, on August 28, 1995, Guy J. Meek died in a nursing home.
In September 1997, appellant Fuller filed a complaint in the Circuit Court of
Raleigh County against the appellees, Alice M. Riffe and Ellis E. Riffe. The appellant
alleged that the appellees owed the Estate of Guy J. Meek $60,000 for the conveyance of the
property, i.e., the appellees should pay the $60,000 set forth in the deed. The appellant
demanded, in the alternative, that the appellees reconvey the property to the Estate. On the
other hand, asserting that the $60,000 was inserted in the deed for recording purposes only,
the appellees maintained that the conveyance was a gift.
Initially, the Circuit Court concluded that appellant Fuller's action was barred
by the two year statute of limitations on tort actions and, for that reason, granted summary
judgment in favor of Alice M. Riffe and Ellis E. Riffe. Upon appeal, this Court held that,
inasmuch as the appellant's complaint sounded in both tort and contract, the action should
not be precluded by the tort statute of limitations. Thus, this Court remanded the action for
trial. Fuller v. Riffe, 209 W.Va. 209, 544 S.E.2d 911 (2001).
In June 2001, a trial was conducted in the Circuit Court. The witnesses
included appellant Fuller, the appellees and the Clerk of the Raleigh County Commission.
In addition, the testimony of Ned H. Ragland, Jr., was submitted to the jury by way of his
deposition. At the conclusion of the trial, the jury returned a verdict in favor of appellant
Fuller in the amount of $60,000. Following the verdict, however, the Circuit Court, upon the
appellees' motion, set aside the verdict and granted judgment for the appellees as a matter
of law. That ruling was reflected in an order entered by the Circuit Court on September 17,
2001. Incorporated in the order was the Circuit Court's memorandum of opinion which
stated:
As stated above, the Circuit Court of Raleigh County set aside the verdict of
the jury and granted judgment in favor of Alice M. Riffe and Ellis E. Riffe as a matter of law.
Having denied the appellees such relief during the trial, the Circuit Court's ruling was based
upon their renewal of the motion following the verdict. The renewed motion was, thus,
reviewed by the Circuit Court under the provisions of Rule 50(b) of the West Virginia Rules
of Civil Procedure. Rule 50(b) provides that, in ruling upon a renewed motion for judgment
after a verdict is returned, a circuit court may: (a) allow the judgment to stand, (b) order a
new trial or (c) direct the entry of judgment as a matter of law.
That standard is consistent with syllabus point 5 of Orr v. Crowder, 173 W.Va.
335, 315 S.E.2d 593 (1983), cert. denied, 469 U.S. 981 (1984), which states:
As appellant Fuller emphasizes, Mr. Ragland, an experienced real estate
attorney in Beckley, included the following statement in the deed he prepared for Mr. Meek's
signature: The total consideration paid for the transfer of this property is ________ .
(emphasis added) That language is found in W.Va. Code, 11-22-6 (1995), which requires a
deed to include a declaration of the consideration paid for or the value of the property
thereby conveyed.
However, as appellant Fuller brought out at trial, W.Va. Code, 11-22-6 (1995),
contains another form for the required declaration which Ragland could have used if the
conveyance from Guy J. Meek to Alice M. Riffe and Ellis E. Riffe was, in fact, a gift. That
language, not used with regard to the deed in question, is as follows: The true and actual
value of the property transferred by the document to which this declaration is appended is to
the best of my knowledge and belief $ ________ . Nevertheless, Mr. Ragland never
testified that the statement or declaration he actually employed in the deed, which indicated
that
Finally, appellant Fuller places importance upon an apparent contradiction in
the deposition testimony of Mr. Ragland. Ragland stated that, at the time Guy J. Meek
signed the power of attorney and deed, he made sure that Meek knew what he was doing and
that Meek wanted Alice M. Riffe to have the house. Moreover, Ragland did not recall the
existence of any agreement requiring the appellees to pay for the property. Nevertheless, Mr.
Ragland also stated that he did not specifically remember whether he asked Meek if he was
selling his property on Hargrove Street or giving it away. As Ragland testified:
Consequently, upon all of the above, this Court is of the opinion that,
considering the evidence at trial in the light most favorable to the appellant, the Circuit Court
committed error in setting aside the jury verdict and in granting judgment for the appellees
as a matter of law. The action was a proper one for the determination of a jury. Specifically,
the evidence of the appellant, and particularly (1) the express declaration in the deed signed
by Guy J. Meek that consideration in the amount of $60,000 was paid for the conveyance and
(2) the uncertainty of Mr. Ragland as to whether Meek intended to sell his residence or give
it to the appellees, was sufficient to support the verdict returned in the appellant's favor. See,
Orr v. Crowder, supra. Therefore, appellant Fuller is entitled to have the verdict reinstated.
Accordingly, the final order of the Circuit Court of Raleigh County entered on
September 17, 2001, is reversed, and this action is remanded to that Court for the entry of an
order reinstating the verdict and granting a judgment thereon in favor of the appellant,
Michele Fuller, in her capacity as executrix of the Estate of Guy J. Meek and in her capacity
as true sole heir of the last Will and Testament of Guy J. Meek, in the amount of $60,000.
_____________
_____________
ESTATE OF GUY J. MEEK, AND IN HER CAPACITY AS TRUE SOLE HEIR
OF THE LAST WILL AND TESTAMENT OF GUY J. MEEK,
Plaintiff Below, Appellant
Defendants Below, Appellees
Appeal from the Circuit Court of Raleigh County
Honorable Robert A. Burnside, Jr., Judge
Civil Action No. 97-C-783
_____________________________________________________
Filed: December 2, 2002
John E. Lutz, Esq.
Riccardi & Lutz
Charleston, West Virginia
Attorney for Appellant Michele Fuller
W. A. Thornhill, III, Esq.
Beckley, West Virginia
Attorney for Appellees Alice M. Riffe and
Ellis E. Riffe
2.
In determining whether there is sufficient evidence to support a jury
verdict the court should: (1) consider the evidence most favorable to the
prevailing party; (2) assume that all conflicts in the evidence were
resolved by the jury in favor of the prevailing party; (3) assume as proved
all facts which the prevailing party's evidence tends to prove; and (4) give
to the prevailing party the benefit of all favorable inferences which reasonably
may be drawn from the facts proved. Syl. pt. 5, Orr v. Crowder,
173 W.Va. 335, 315 S.E.2d 593 (1983), cert. denied, 469 U.S. 981 (1984).
On March 15, 1995, Guy J. Meek, whose wife and only child predeceased him,
signed a Will naming his granddaughter, appellant Michele Fuller, executrix of his Estate and
leaving to her all his real and personal property. The only real property owned by Meek was
his residence on Hargrove Street in Beckley, West Virginia.
There is no evidence of a bargained for exchange between the
decedent and the [Riffes]. There is no evidence that the
decedent intended or expected to be paid the sum of $60,000 for
the property and there is no evidence that the [Riffes] made a
promise to do so. * * * The person who presented the deed
to the recording clerk wrote that sum into the blank space in the
declaration of consideration for the sole purpose of having the
deed recorded.
Prior to April 1998, a post-trial motion for judgment under Rule 50(b) was
known as a motion for judgment notwithstanding the verdict. On April 6, 1998, however,
various amendments by this Court to Rule 50(b) went into effect, among which established
the current provision for a motion for judgment as a matter of law. Nevertheless, the change
in the terminology did not affect the standard by which a circuit court considers a motion
under Rule 50(b) or the standard by which this Court reviews the circuit court's ruling. See,
McCloud v. Salt Rock Water Public Service District, 207 W.Va. 453, 457 n. 1, 533 S.E.2d
679, 683 n. 1 (2000), discussing a motion for a directed verdict in a similar context.
Accordingly, since the 1998 amendments, this Court, as shown in syllabus point one of
Rodriguez v. Consolidation Coal Company, 206 W.Va. 317, 524 S.E.2d 672 (1999), has
reaffirmed the following standard of review concerning Rule 50(b):
In considering whether a motion for judgment
notwithstanding the verdict under Rule 50(b) of the West
Virginia Rules of Civil Procedure should be granted, the
evidence should be considered in the light most favorable to the
plaintiff, but, if it fails to establish a prima facie right to recover,
the court should grant the motion. Syl. pt. 6, Huffman v.
Appalachian Power Co., 187 W.Va. 1, 415 S.E.2d 145 (1991).
In determining whether there is sufficient evidence to support
a jury verdict the court should: (1) consider the evidence most
favorable to the prevailing party; (2) assume that all conflicts in
the evidence were resolved by the jury in favor of the prevailing
party; (3) assume as proved all facts which the prevailing party's
evidence tends to prove; and (4) give to the prevailing party the
benefit of all favorable inferences which reasonably may be
drawn from the facts proved.
Syl. pt. 1, Seymour v. Pendleton Community Care, 209 W.Va. 468, 549 S.E.2d 662 (2001);
syl. pt. 1, Finley v. Norfolk and Western Railway Company, 208 W.Va. 276, 540 S.E.2d 144
(1999); syl. pt. 2, Lawrence v. CUE Paging Corporation, 194 W.Va. 638, 461 S.E.2d 144
(1995).
consideration had been paid for the conveyance, was a mistake. In that regard, appellant
Fuller argues:
The jury obviously chose to believe that the August 22, 1995,
deed prepared by an experienced real estate lawyer at the behest
of defendant Alice Riffe and which provided that $60,000 was
paid as consideration for the conveyance correctly reflected the
agreement of the parties to the deed. Clearly, this is not an
unreasonable conclusion by the jury given the plain language of
the deed, and this is particularly true in light of appellees'
inability to produce evidence that such language was simply a
mistake.
Moreover, the Clerk of the Raleigh County Commission testified that, although
appellee Alice M. Riffe told her that the conveyance was a gift from Guy J. Meek, the Clerk
had never communicated directly with Meek regarding whether he intended the conveyance
to be a sale or a gift. Rather, the Clerk acknowledged that a stranger reading the deed in
question would draw the conclusion that $60,000 was paid.
Q. So if you had no understanding as to how much, if
anything, was going to be paid for this property - if you didn't
have that understanding, then it's safe for me to assume that you
couldn't discuss that with Mr. Meek either, could you ?
A. Well, I would imagine in my questioning of Mr. Meek,
that I probably did ask whether he was selling it or giving it, or
whatever, I don't recall that. I would assume I probably got into
that. I just don't - three or four years ago I just don't recall,
specifically, what those were.
Referring to the above testimony, appellant Fuller asserts that it was certainly
proper for the jury to disregard that portion of Mr. Ragland's testimony that is favorable to
[the] appellees.