Goggin v. Goggin

2011 UT 76, 267 P.3d 885 · Utah Supreme Court · December 16, 2011

Summary

The Utah Supreme Court held that several parties failed to file timely notices of appeal, limiting review to claims brought by Dennis Goggin and Rosalie Hendrickson in her representative capacity. The court affirmed the imposition of a constructive trust on the Riverbend Property and its classification as part of the marital estate, but reversed the finding that the parties had formed an enforceable express oral agreement because its terms were insufficiently definite. The case was remanded for further proceedings.

Court
Utah Supreme Court
Writing for the Court
Chief Justice Durham; Associate Chief Justice Durrant; Justice Parrish; Justice Nehring; Justice Lee
Jurisdiction
Utah
Decision date
December 16, 2011
Procedural posture
Appeal from a district court judgment granting equitable and monetary relief in litigation concerning the Riverbend Property and an alleged oral agreement between former spouses. The Utah Supreme Court dismissed or declined to consider the untimely appeals of several defendants, considered Dennis Goggin's timely appeal, affirmed the constructive-trust and marital-estate determinations, and reversed the finding that an enforceable express oral contract existed.
Standard of review
Appellate jurisdiction is reviewed for correctness. The availability of a constructive trust is reviewed for correctness; the trial court's application and formulation of an available equitable remedy are reviewed for abuse of discretion. Factual findings are reviewed for clear error and legal conclusions for correctness.
Precedential value
published precedential opinion
Parties
Dennis Goggin, Rosalie Hendrickson, as Trustee v. Tammy Goggin
Disposition
reversed_and_remanded

Topics

appellate jurisdictionappellate procedureconstructive trustcontractsreal estate

Practice areas

appellate procedurecontractsreal estateequitable remediesfamily law

Questions Presented

  1. Whether the notices of appeal filed by some defendants were timely and sufficiently identified the parties seeking appellate review.
  2. Whether the district court properly imposed a constructive trust on the Riverbend Property.
  3. Whether the evidence established an enforceable express oral agreement concerning the purchase, holding, and development of the Riverbend Property and equestrian business.
  4. Whether the district court had authority to determine that the Riverbend Property was part of the marital estate subject to equitable distribution by the divorce court.

Holdings

  1. Utah Rule of Appellate Procedure 3(d) requires a notice of appeal to specify each party seeking appellate review, and a timely notice filed by one party does not preserve the appeal rights of other parties. Because the Potential Appellants were first identified in an amended notice filed after the applicable deadline, the court lacked jurisdiction over their appeals.
  2. The district court did not err in imposing a constructive trust on the Riverbend Property.
  3. The alleged express oral agreement was unenforceable because its terms lacked sufficient specificity to establish a basis for determining whether the agreement had been kept or broken.
  4. The district court did not err in determining that the Riverbend Property was part of the marital estate and reserving the extent of the parties' beneficial interests for the divorce court.

Key quotations

the notice of appeal ... shall be filed ... within 30 days after the date of entry of the judgment. (¶ 20)
the notice of appeal shall specify the party or parties taking the appeal. (¶ 23)
The remedy of imposing a constructive trust is available "as a matter of equity where there has been (1) a wrongful act, (2) unjust enrichment, and (3) specific property that can be traced to the wrongful behavior." (¶ 29)
An agreement cannot be enforced if its terms are indefinite. (¶ 37)
We therefore affirm in part and reverse in part, and remand for further proceedings consistent with this opinion. (¶ 43)

Factual background

Dennis and Tammy Goggin purchased a twenty-five-acre Riverton, Utah property during their marriage to build a home and operate an equestrian business. Although the purchase contract listed Dennis as the buyer, title was placed in Construct Tech's name, and Dennis later represented himself as the property's owner in various documents. Tammy and Dennis jointly developed the property, built their home, and created equestrian facilities, with Tammy operating the business. After the couple separated, Tammy sought equitable relief and damages, alleging that Dennis had agreed to hold and develop the property for their mutual benefit.

Procedural history

Dennis and Tammy Goggin divorced in 2005. During the divorce litigation, Tammy filed a separate civil action against Dennis, Rosalie Hendrickson, and several entities seeking a constructive trust, reformation, quiet title, damages for breach of contract, and specific performance concerning the Riverbend Property. After a four-day trial, the district court granted the requested relief and reserved the extent of the parties' interests and damages for the divorce court. Several defendants filed notices of appeal, but only Dennis and Rosalie Hendrickson in her capacity as trustee filed timely notices sufficient to invoke appellate jurisdiction. The Utah Supreme Court addressed only Dennis's claims.

Remand instructions

Affirmed in part and reversed in part, with remand for further proceedings consistent with the opinion. The divorce court may determine the extent of Tammy and Dennis's respective beneficial interests and distribute the marital assets; the enforceable-contract and resulting contract damages or specific-performance relief cannot stand.

Court Document

Open PDF
Loading document…