Summary
The Missouri Supreme Court reversed judgments entered for Mary Ellison, David Fry, and Susan Sleeper in a family inheritance dispute involving alleged fraud, undue influence, breach of fiduciary duty, conversion, and unjust enrichment. The court held that the fraud-based claims arising from 1990 conduct were barred by Missouri's fifteen-year maximum limitations period and that the trial court improperly substituted the decedent's trustee instead of a court-appointed personal representative. The court affirmed the dismissal of Arthur Fry's claims based on a release and upheld other pretrial dismissals.
Holdings
- Under section 516.120(5), a fraud claim must be brought within five years after accrual, with discovery deemed to occur no later than ten years after the fraud; consequently, no fraud claim may be brought more than fifteen years after the fraud occurred.
- Neither section 516.280 nor the common law tolls the accrual of a fraud claim beyond the period specified in section 516.120(5).
- A deceased defendant in a surviving property-related action must be replaced by a personal representative appointed through the probate division; a trustee of the decedent's trust is not a permissible substitute.
- The trial court properly directed a verdict against Arthur because the executed release was presumptively valid, expressly released known and unknown claims, and Arthur failed to establish invalidity.
- Mary could not pursue delivery of specific personal property after electing to pursue and obtaining a money judgment for the same alleged injury.
Questions Presented
- Whether Susan Fry's and David Fry's fraud-based unjust-enrichment claims concerning the 1990 deeds and wills were barred by Missouri's fraud statute of limitations.
- Whether Missouri's general tolling statute or common-law fraudulent-concealment doctrine could extend the maximum limitations period for fraud claims under section 516.120(5).
- Whether Linda Fry, in her capacity as trustee, could properly be substituted for deceased defendant J.D. Fry in property-related claims without the appointment of a personal representative.
- Whether the trial court properly directed a verdict on Arthur Fry's claims based on his release, claims against Fry Grain Enterprises and Delbert Fry, and the punitive-damages issue.
- Whether Mary Ellison could pursue specific personal property after electing a money-damages remedy.
Disposition
reversed_and_remanded
Cases Cited (27)
- Moore v. Ford Motor Co., 332 S.W.3d 749, 756 (Mo. banc 2011)(followed)
- Keveney v. Missouri Military Academy, 304 S.W.3d 98, 104 (Mo. banc 2010)(followed)
- Clevenger v. Oliver Insurance Agency, Inc., 237 S.W.3d 588, 590 (Mo. banc 2007)(followed)
- Klemme v. Best, 941 S.W.2d 493, 497 (Mo. banc 1997)(reaffirmed)
- State ex rel. Stifel, Nicolaus & Co. v. Clymer, 522 S.W.2d 793, 796-798 (Mo. banc 1975)(reaffirmed)
- Anderson v. Dyer, 456 S.W.2d 808, 813 (Mo. App. 1970)(approved)
- Maynard v. Doe Run Lead Co., 305 Mo. 356, 265 S.W. 94, 99 (1924)(followed)
- Gilmore v. Chicago Title Insurance Co., 926 S.W.2d 695, 699 (Mo. App. 1996)(followed)
- Graf v. Michaels, 900 S.W.2d 659, 662 (Mo. App. 1995)(followed)
- Obermeyer v. Kirshner, 225 Mo. App. 734, 38 S.W.2d 510, 514 (1931)(limited)
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