JONES (RALPH) VS. LOCKARD (SELDON RAY)
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RENDERED: OCTOBER 22, 2010; 10:00 A.M.
NOT TO BE PUBLISHED
Commonwealth of Kentucky
Court of Appeals
NO. 2009-CA-002200-MR
RALPH JONES
v.
APPELLANT
APPEAL FROM CHRISTIAN CIRCUIT COURT
HONORABLE ANDREW SELF, JUDGE
ACTION NO. 07-CI-00750
SELDON RAY LOCKARD
APPELLEE
OPINION
AFFIRMING
** ** ** ** **
BEFORE: THOMPSON, VANMETER, AND WINE, JUDGES.
VANMETER, JUDGE: Ralph Jones appeals from the order of the Christian
Circuit Court dismissing his action to quiet title after the jury returned a verdict in
favor of Seldon Ray Lockard.1 For the following reasons, we affirm.
On June 11, 2007, Jones filed this action to quiet title to a one-third
undivided interest in a 27-acre tract situated in Christian County, Kentucky. Jones
1
Appellee is referred to as Sheldon Ray Lockard in Appellee’s brief.
alleged that the one-third interest was conveyed to him as a gift from his mother,
Hattie Jones, in an unrecorded quitclaim deed that was executed on September 15,
1997. Lockard owns the remaining two-thirds of the 27-acre tract and claims
ownership of the remaining one-third interest by deed from Hattie Jones dated
April 27, 2000 and recorded in the office of the Christian County Court Clerk.
Lockard failed to appear in the action, and a default judgment was
entered by the trial court on August 24, 2007 in favor of Jones declaring him to be
the owner of the one-third undivided interest. On October 15, 2008, Lockard filed
a motion to set aside the default judgment pursuant to CR2 55.02. The trial court
granted the motion and set the action for trial.
At trial, Jones proposed the following jury instruction:
The Respondent Seldon Lockard, has produced evidence
that the Deed dated September 15, 1997 from Hattie
Jones to the Petitioner, Ralph Jones, cannot be recorded
in the office of the Christian County Court Clerk due to
its failure to meet the recording requirements under
Kentucky Law. However, this evidence should not be
considered by you in deciding whether this Deed meets
the conditions under Kentucky Law to have constituted a
valid conveyance between Hattie Jones and Ralph Jones.
The trial court rejected Jones’ proposed instruction, and instead instructed the jury
on the legal requirements for a valid deed, which read:
In order for a deed to be valid and legally binding on the
parties, a deed must contain all of the following:
(A) Grantor and grantee;
(B) Delivery and acceptance; and
2
Kentucky Rules of Civil Procedure.
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(C) A divesting of title by the grantor(s) and the vesting
of title in the grantee(s); and
Based on the evidence, do you believe the 1997
Quitclaim Deed between Hattie E. Jones (Grantor), and
Ralph Jones (Grantee) is a valid deed?
The jury returned a verdict in favor of Lockard and the trial court
entered a judgment dismissing Jones’ complaint. This appeal followed.
Jones first argues the trial court erred by setting aside the default
judgment entered against Lockard. We disagree.
Trial courts are granted broad discretion in deciding whether to set
aside a default judgment, and the exercise of that discretion will not be disturbed
absent abuse. Howard v. Fountain, 749 S.W.2d 690, 692 (Ky.App. 1988).
CR 55.02 provides: “For good cause shown the court may set aside a
judgment by default in accordance with Rule 60.02.” A showing of good cause
requires “(1) a valid excuse for the default; (2) a meritorious defense to the claim;
and (3) absence of prejudice to the non-defaulting party.” PNC Bank, N.A. v.
Citizens Bank of N. Kentucky, Inc., 139 S.W.3d 527, 531 (Ky.App. 2003) (citation
omitted).
Lockard moved the court to set aside the default judgment pursuant to
CR 60.02(d), (e), and (f), which provides, in part:
On motion a court may, upon such terms as are just,
relieve a party of his legal representative from its final
judgment, order, or proceeding upon the following
grounds: . . . (d) fraud affecting the proceedings, other
than perjury or falsified evidence; (e) the judgment is
void, or has been satisfied, released, or discharged, or a
prior judgment upon which it is based has been reversed
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or otherwise vacated, or it is no longer equitable that the
judgment should have prospective application; or (f) any
other reason of an extraordinary nature justifying relief.
In this case, because the quitclaim deed was not attached to Jones’
petition, Lockard did not have notice of the deed and did not respond to the
petition because he did not believe the claim to have any merit. Lockard further
claimed he was not aware of the default judgment until a copy was sent to him one
year and one month after the default judgment was entered, at which point he
promptly moved to set aside the judgment. Additionally, the quitclaim deed was
void because it was not dated, was not signed by all parties, did not contain a
source of title for the property, and the signature of the grantor was not properly
notarized. Finally, no evidence exists that Jones changed his position as a result of
the default judgment and would thereby be prejudiced by the court setting aside the
default judgment. Thus, good cause was shown to support the trial court’s decision
to set aside the default judgment. Accordingly, the trial court did not abuse its
discretion by setting aside the default judgment.
Next, Jones argues the trial court erred by failing to instruct the jury
not to consider evidence suggesting the quitclaim deed was not recordable to
determine its validity. We disagree.
Any error alleged in the instructions to the jury “is considered a
question of law and is reviewed on appeal under a de novo standard of review.”
Mountain Water Dist. v. Smith, 314 S.W.3d 312, 315 (Ky.App. 2010) (citations
omitted).
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Jones argues he was entitled to have the jury instructed based on his
theory of the case. See Young v. Vista Homes, Inc., 243 S.W.3d 352, 359 (Ky.App.
2007) (a party litigant is entitled to have the jury instructed on his theory of the
case if any substantial evidence exists to support the theory). Notably, Kentucky
adheres to the use of “bare bones” jury instructions. Olfice, Inc. v. Wilkey, 173
S.W.3d 226, 228 (Ky. 2005) (citation omitted). The “bare bones” of the
instruction “may then be fleshed out by counsel on closing argument.” Rogers v.
Kasdan, 612 S.W.2d 133, 136 (Ky. 1981) (citation omitted). In Webster v.
Commonwealth, 508 S.W.2d 33 (Ky. 1974), the court explained,
The function of instructions in this jurisdiction is only to
state what the jury must believe from the evidence . . . in
order to return a verdict in favor of the party who bears
the burden of proof. Directions limiting the effect of
evidence are not in the category of instructions
submitting the law of the case to the jury.
Id. at 36 (citations omitted).
In this case, the trial court properly instructed the jury on the
requirements for a valid deed under Kentucky law. See Smith v. Vest, 265 S.W.3d
246, 250 (Ky.App. 2007) (holding that a deed is valid if it contains: “(1) a grantor
and grantee; (2) delivery and acceptance; (3) a divesting of title by grantor and a
vesting of title in the grantee”). Moreover, any comment Jones wished to make on
the jury’s consideration of evidence suggesting the deed was not recordable could
have been “fleshed out” during his closing argument. Accordingly, we find the
trial court did not err by rejecting Jones’ proposed jury instruction.
The order of the Christian Circuit Court is affirmed.
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ALL CONCUR.
BRIEF FOR APPELLANT:
BRIEF FOR APPELLEE:
William Clint Prow
Providence, Kentucky
Robert L. Fears
Hopkinsville, Kentucky
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