The opinion
IN THE COURT OF APPEALS OF NORTH CAROLINA
No. COA14-979
Filed: 6 October 2015
Lenoir County, No. 13 CVS 291
LESLIE FREDERICK QUINN, Plaintiff,
v.
DANNY S. QUINN and wife, PATRICIA QUINN, Defendants.
Appeal by plaintiff from order entered 27 February 2014 by Judge Benjamin
G. Alford in Superior Court, Lenoir County. Heard in the Court of Appeals 20
January 2015.
White & Allen, P.A., by E. Wyles Johnson, Jr. and Ashley Fillippeli Stucker, for
plaintiff-appellant.
Wooten & Coley, by William C. Coley III and Everette L. Wooten, Jr., for
defendant-appellees.
STROUD, Judge.
Plaintiff appeals order granting summary judgment in favor of defendants.
For the following reasons, we reverse and remand.
I. Background
This case would make a good bar exam question, or perhaps several questions,
since so many legal issues are raised. The briefs in this case have been of limited
assistance to this Court, since both parties argue important facts diametrically
opposed to those they previously asserted in their pleadings or depositions or both.
QUINN V. QUINN
Opinion of the Court
On 10 May 2004, the deed which is the subject of this dispute was recorded in
the Lenoir County Register of Deeds in Book 1378, Page 691 of the Lenoir County
Register of Deeds (“recorded deed”).1 The date on the deed when it was executed is
12 March 1999, but it was not notarized until 10 May 2004, the same day as
recordation, by defendant Patricia Quinn. The recorded deed has no revenue stamp
but recites that it was given for consideration. Plaintiff alleges in his complaint it
was a gift deed.
It is undisputed in deposition testimony that the recorded deed arose from an
agreed-upon exchange of two parcels of property between plaintiff and his brother,
Thomas Quinn and wife, Inez Quinn. The deed from Thomas and Inez Quinn to
plaintiff, which is not a subject of this case, was also executed on 12 March 1999 and
not recorded until 10 May 2004 in Book 1378, Page 689 of the Lenoir County Register
of Deeds.
In March of 2013, plaintiff filed a verified complaint against defendants. In
the complaint, plaintiff alleges that he “made and executed” a gift deed from himself
to defendants in 1999. Defendant Patricia Quinn notarized the deed in 2004, and it
was then recorded. Plaintiff alleges that defendant Patricia Quinn “was disqualified
to notarize” the deed “because she stood to receive directly from” it, and thus the deed
1 Other individuals are involved, at times, as grantors and grantees on the deeds discussed,
but because their involvement is not at issue, we limit listing grantors and grantees to those
individuals necessary for an understanding of this case.
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should be treated as unrecorded. Plaintiff also alleged that because the deed was a
gift that went unrecorded for more than two years, it is now void. Plaintiff made
claims for a declaratory judgment, quiet title, and ejectment.
In May of 2013, defendants filed a motion to dismiss and answered plaintiff’s
complaint denying that plaintiff had “made and executed” a deed to them and
asserting that the deed was not a gift and that defendant Patricia Quinn had indeed
notarized the deed in 2004. Defendants denied the substantive allegations of
plaintiff’s claims. Defendants claimed that
[b]efore the deed was recorded, the first page of the deed
was replaced with one showing . . . Danny and Patricia as
Grantees. This was done at the direction of Thomas and
Inez as they intended throughout for this land to be Danny
and Patricia’s since it adjoined land already owned and
occupied by Danny and Patricia.
Defendants alleged numerous affirmative defenses and counterclaimed in the
alternative that if the recorded deed was void they should receive an award of
damages for unjust enrichment and betterments for improvements they made to the
property and if the recorded deed was valid they should have removal of any cloud on
their title. In July of 2013, plaintiff answered defendant’s counterclaims and raised
numerous affirmative defenses.
On 29 August 2013, plaintiff was deposed. Plaintiff explained that he and his
brother, Thomas Quinn, agreed to exchange two parcels of land. According to
plaintiff, he did not sign a deed with Danny and Patricia Quinn as the grantees, but
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he executed a deed to Thomas Quinn as grantee. This testimony contradicts the
allegations of his complaint but is consistent with the defendants’ answer and
forecast of evidence.
The following day, defendant Patricia Quinn was also deposed. Defendant
Patricia Quinn stated that she notarized a deed signed by plaintiff as grantor and
Thomas Quinn as grantee. Defendant Patricia Quinn vehemently denied numerous
times throughout her deposition that she had ever notarized a deed from plaintiff to
herself. According to defendant Patricia Quinn, page two of the recorded deed, the
page signed by plaintiff and notarized by her, was not attached to page one as it is
now recorded with defendants’ names on it; defendant Patricia Quinn stated that
when plaintiff signed the deed and she notarized it, page one reflected the grantee as
Thomas Quinn. Defendant Patricia Quinn further opined that she did not believe
plaintiff was aware the pages were switched.2
Thus, in summary, plaintiff filed a complaint alleging solely “technical” issues
regarding the recorded deed from himself to defendants; plaintiff does not allege that
the recorded deed is fraudulent or in any way not the deed he originally executed in
2 Although this fact is directly contrary to defendant Patricia Quinn’s own emphatic and
repeated deposition testimony, defendant-appellees’ brief states that “Appellant . . . executed the deed
. . . to Appellees.” The recorded deed was notarized by Appellee Patricia W. Quinn. Thus, the facts as
argued in defendants’ brief contradict both defendants’ answer and defendant Patricia Quinn’s
deposition which both assert that plaintiff signed and defendant Patricia Quinn notarized a deed to
Thomas Quinn. For purposes of our discussion, we are using the version of the facts presented by
defendants’ pleadings and defendant Patricia Quinn’s deposition, instead of the one argued by
defendants’ counsel in defendants’ brief, although in the end, the result is the same either way.
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1999. Defendants denied that plaintiff had executed a deed to them as grantees.
Plaintiff then clarified that the deed he executed was actually to his brother, Thomas
Quinn. Defendant Patricia Quinn agreed with plaintiff and testified under oath that
plaintiff signed a deed to Thomas Quinn and that is the deed she notarized. Thus,
without speculation as to the family discord which most likely lies behind this
scenario, because a determination of credibility can be made only by the jury or the
trial judge sitting as such, there seem to be two possibilities from the facts as provided
thus far: (1) If plaintiff’s complaint is taken as true, plaintiff gave his land to
defendants, and defendant Patricia Quinn notarized the deed to herself as a grantee
or (2) if all of the other evidence is taken as true, plaintiff gave the land to his brother
Thomas Quinn, and in 2004 defendant Patricia Quinn notarized that deed. Patricia
Quinn believed that Thomas and Inez took the deed to their attorney after it was
signed by plaintiff in an attempt “to save money and time or whatever to just not
have it recorded in their names” because they would have to switch it later to put the
land into defendants’ names, but again, this scenario is based upon defendant
Patricia Quinn’s speculations, and not even she asserts this is what actually occurred.
However, even taking defendant Patricia Quinn’s assumptions as true, this would
mean that plaintiff never properly signed the deed as it was recorded. We are not
aware of any evidence brought forth by defendants that indicates plaintiff executed a
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deed to them; rather their pleadings and defendant Patricia Quinn’s deposition
indicate the opposite.
On 7 October 2013, plaintiff filed a motion for summary judgment. On 20
February 2014, the trial court entered an order granting defendants’ motion to
dismiss plaintiff’s claim for a declaratory judgment and denying defendants’ motion
to dismiss plaintiff’s claims for quiet title and ejectment. 3 On 27 February 2014, the
trial court granted summary judgment on plaintiff’s claim for quiet title and
ejectment in favor of defendants; the trial court also granted summary judgment in
favor of defendants on their claim of quiet title and “ordered that any ‘cloud on title’
of the Defendants by any claim of the Plaintiff . . . is hereby removed.” Thus, because
the recorded deed was not determined to be void, all claims were resolved. Plaintiff
appeals only the summary judgment order in which the trial court dismissed
plaintiff’s claims for quiet title and ejectment and granted summary judgment for
defendants on their counterclaim to quiet title and remove any cloud on title.
II. Standard of Review
A trial court appropriately grants a motion for
summary judgment when the information contained in any
depositions, answers to interrogatories, admissions, and
affidavits presented for the trial court’s consideration,
3 The order dismissing plaintiff’s claim for declaratory judgment was not appealed, and we
have been unable to discern to what effect, if any, this order has upon the case. It is not clear why the
trial court dismissed the declaratory judgment claim, while thereafter ruling upon other claims based
upon all of the same factual and legal allegations. It seems that both the trial court and parties
disregarded the labels of the claims in the complaint and simply addressed the legal dispute as to the
validity of the deed.
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viewed in the light most favorable to the non-movant,
demonstrates that there is no genuine issue of material fact
and that the movant is entitled to judgment as a matter of
law. As a result, in order to properly resolve the issues that
have been presented for our review in this case, we are
required to determine, on the basis of the materials
presented to the trial court, whether there is a genuine
issue as to any material fact and whether the moving party
is entitled to judgment as a matter of law. Both before the
trial court and on appeal, the evidence must be viewed in
the light most favorable to the nonmoving party and all
inferences from that evidence must be drawn against the
moving party and in favor of the non-moving party. When
there are factual issues to be determined that relate to the
defendant’s duty, or when there are issues relating to
whether a party exercised reasonable care, summary
judgment is inappropriate. We review orders granting or
denying summary judgment using a de novo standard of
review, under which this Court considers the matter anew
and freely substitutes its own judgment for that of the trial
court.
Trillium Ridge Condominium v. Trillium Dev., ___ N.C. App. ___, ___, 764 S.E.2d
203, 210–11 (citations, quotation marks, and brackets omitted), disc. review denied,
___ N.C. ___, 766 S.E.2d 619, disc. review denied, ___ N.C. ___, 766 S.E.2d 646, disc.
review denied, ___ N.C. ___, 766 S.E.2d 836 (2014); see N.C. Gen. Stat. § 1A-1, Rule
56 (2013).
III. Summary Judgment
It is elementary that summary judgment is proper only where there is no
genuine issue of a material fact when the evidence is viewed in the light most
favorable to the non-movant, and a party is clearly entitled to prevail based on the
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law. See id. Here, there are factual disputes, and we must consider whether the
factual issues are material to the various legal theories raised by both plaintiff’s
claims and defendant’s counterclaims. Here, plaintiff was the party who moved for
summary judgment, and plaintiff argues on appeal that the trial court should have
granted summary judgment for him, although the trial court granted summary
judgment for defendants. Defendants naturally argue that summary judgment in
their favor was proper. Since both plaintiff and defendants argue that summary
judgment was proper, if granted in their own favor, both argue that the material facts
are undisputed, but then they draw differing inferences of the facts. Thus we must
consider how the law fits in with this conflict.
Turning to the law, summary judgment here was granted in favor of
defendant’s on the legal claim of quiet title while plaintiff’s claim for quiet title was
dismissed.4
An action to quiet title to realty pursuant to section 41-10
of the North Carolina General Statutes requires two
4 The trial court granted summary judgment in favor of defendants on plaintiff’s claim titled
“EJECTMENT.” We assume that what plaintiff meant by ejectment is a request for the trial court to
order defendants to vacate the property upon determining that plaintiff owed it. However, ejectment
would actually seem to be a remedy and not a claim; furthermore, this remedy is only appropriate in
the context of a landlord-tenant relationship. See Adams v. Woods, 169 N.C. App. 242, 244, 609 S.E.2d
429, 431 (2005) (“The summary ejectment remedy provided for in N.C. Gen. Stat. § 42–26 is restricted
to situations where the relationship of landlord and tenant exists. The district court has jurisdiction
to hear a summary ejectment proceeding even if the plaintiff does not allege a landlord-tenant
relationship in the complaint, but this relationship must be proven in order for the plaintiff's remedy
to be granted. If the record lacks evidence to support a finding of a landlord-tenant relationship, the
court must dismiss the plaintiff’s cause of action.” (citations omitted)).
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essential elements: (1) the plaintiff must own the land in
controversy, or have some estate or interest in it; and (2)
the defendant must assert some claim to such land adverse
to the plaintiff's title, estate or interest.
New Covenant Worship Ctr. v. Wright, 166 N.C. App. 96, 103, 601 S.E.2d 245, 250-51
(2004); see N.C. Gen. Stat. § 41-10 (2013). The trial court also granted defendant’s
request to remove cloud on title, and the elements of this claim are the same as those
for quieting title. See Chicago Title Ins. Co. v. Wetherington, 127 N.C. App. 457, 461,
490 S.E.2d 593, 596-97 (1997) (“An action to remove a cloud on title: May be brought
by any person against another who claims an estate or interest in real property
adverse to him for the purpose of determining such adverse claims, and a decree for
the plaintiff shall debar all claims of the defendant in the property of the plaintiff
then owned or afterwards acquired. N.C. Gen. Stat. § 41–10 (1996). In order to
establish a prima facie case for removing a cloud on title, a plaintiff must meet two
requirements: (1) plaintiff must own the land in controversy, or have some estate or
interest in it; and (2) defendant must assert some claim in the land which is adverse
to plaintiff's title, estate or interest.” (ellipses and brackets omitted)), disc. review
denied, 347 N.C. 574, 498 S.E.2d 380 (1998).
A. Notarization
Plaintiff argues this Court should have granted summary judgment in his
favor due to the fact that defendant Patricia Quinn improperly notarized the deed as
recorded, or if in fact she properly notarized the deed to Thomas Quinn, the pages of
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the recorded deed were switched, and thus plaintiff as grantor did not even sign the
recorded deed; either way, the deed would be void. See N.C. Gen. Stat. § 22-2 (2013).
If plaintiff did sign the deed to defendants as recorded, the deed was not properly
acknowledged by defendant Patricia Quinn because she was a grantee. See N.C.
Gen. Stat. § 10B-20(c)(5-6) (2013) (“A notary shall not perform a notarial act if . . . .
[t]he notary is a signer of, party to, or beneficiary of the record, that is to be notarized”
or “[t]he notary will receive directly from a transaction connected with the notarial
act any commission, fee, advantage, right, title, interest, cash, property, or other
consideration[.]”) Thus, if defendant Patricia Quinn did acknowledge the recorded
deed to herself, the whole deed fails. See also Lance v. Tainter, 137 N.C. 249, 250, 49
S.E. 211, 212 (1904) (“The acknowledgment being a nullity, so was the probate by the
clerk based thereon, and the registration. . . . . It follows, therefore, that this
instrument, not having been legally acknowledged, probated, nor registered, is
invalid . . . and should be canceled as a cloud upon the title which might injuriously
affect the administration of the estate in the plaintiff’s hands.”)
Defendants contend that North Carolina General Statute § 47-62 “cures the
[notary] problem.” In other words, defendants argue that even if defendant Patricia
Quinn notarized the deed to herself and her husband – something she claims did not
happen – North Carolina General Statute § 47-62 validates the deed. North Carolina
General Statute § 47-62 provides that
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[t]he proof and acknowledgment of instruments
required by law to be registered in the office of the register
of deeds of a county, and all privy examinations of a feme
covert to such instruments made before any notary public
on or since March 11, 1907, are hereby declared valid and
sufficient, notwithstanding the notary may have been
interested as attorney, counsel or otherwise in such
instruments.
N.C. Gen. Stat. § 47-62 (2013) (emphasis added). Defendants contend that the “or
otherwise” includes defendant Patricia Quinn in her capacity as both notary and
grantee. We disagree.
We first note that
[a] court must be guided by the fundamental rule of
statutory construction that statutes in pari materia, and
all parts thereof, should be construed together and
compared with each other. Thus, courts must harmonize
such statutes, if possible, and give effect to each, that is, all
applicable laws on the same subject matter should be
construed together so as to produce a harmonious body of
legislation, if possible.
Transportation Servs. of N.C., Inc. v. Wake Cnty. Bd. of Educ., 198 N.C. App. 590,
595, 680 S.E.2d 223, 226 (2009) (citations and quotation marks omitted). Secondly,
we consider the listing of those interested as “attorney, counsel or otherwise” under
ejusdem generis, which is the rule
that where general words follow a designation of particular
subjects or things, the meaning of the general words will
ordinarily be presumed to be, and construed as, restricted
by the particular designations and as including only things
of the same kind, character and nature as those specifically
enumerated.
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State v. Lee, 277 N.C. 242, 244, 176 S.E.2d 772, 774 (1970) (citations and quotation
marks omitted).
To read North Carolina General Statute § 47-62, as defendants argue, would
render North Carolina General Statute § 10B-20(c)(5-6) meaningless as any
interested person acting in any capacity could act as the notary and thereafter have
it cured by North Carolina General Statute § 47-62. See N.C. Gen. Stat. §§ 10B-
20(c)(5-6), 47-62. Our legislature amended North Carolina General Statute § 10B-
20(c) as recently as 2013 and intentionally clarified which interested persons would
be allowed to notarize documents; as North Carolina General Statute § 10B-20(c)(5)
now provides:
a disqualification under this subdivision shall not apply to
a notary who is named in a record solely as (i) the trustee
in a deed of trust, (ii) the drafter of the record, (iii) the
person to whom a registered document should be mailed or
sent after recording, or (iv) the attorney for a party to the
record, so long as the notary is not also a party to the record
individually or in some other representative or fiduciary
capacity.
N.C. Gen. Stat. § 10B-20(c)(5); see N.C. Gen. Stat. § 10B-20 Effects of Amendments.
Reading North Carolina General Statute § 10B-20(c)(5) in conjunction with North
Carolina General Statute § 47-62 indicates that “attorney, counsel or otherwise” was
meant to include persons that may have drafted or otherwise participated in the
preparation of the document. N.C. Gen. Stat. § 47-62; see N.C. Gen. Stat. § 10B-
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20(c)(5); see also Transportation Servs. of N.C., Inc., 198 N.C. App. at 595, 680 S.E.2d
at 226. Furthermore, using the rule of ejusdem generis leads to the same conclusion
as the “general word[]” “otherwise” is “presumed to be, and construed as, restricted
by the particular designations and as including only things of the same kind,
character and nature as those specifically enumerated.” N.C. Gen. Stat. § 47-62; Lee,
277 N.C. at 244, 176 S.E.2d at 774. Thus, North Carolina General Statute § 47-62
cannot cure any defect in notarization as to defendant Patricia Quinn if she was in
fact a grantee under the deed she notarized.
B. Validity between the Parties
Defendants next contend that even if “the recording of the deed is not valid”
the deed is still “[v]alid [b]etween the [p]arties” and cites to Patterson v. Bryant, 216
N.C. 550, 5 S.E.2d 849 (1939), which stated that an unrecorded deed is valid as
between the parties to the deed. See Patterson at 553, 5 S.E.2d at 851. Of course, one
problem here is determining who the “parties” to the deed actually were. We know
that plaintiff was a party, but defendants may not have been. If plaintiff did sign the
deed to defendants as recorded, the deed was void because defendant Patricia Quinn
could not take under the deed as notary. If plaintiff did not sign the deed as it was
recorded but instead signed a deed to Thomas Quinn, the deed is void here too as
plaintiff did not sign this deed. See generally N.C. Gen. Stat. § 22-2 (2013). Patterson
is inapplicable as it does not address when the deed itself is void, but rather when
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multiple valid deeds are filed regarding the same property; Patterson does not
address a deed that was not properly executed or acknowledged as the recorded deed
is here. See id., 216 N.C. 550, 5 S.E.2d 849. In other words, in Patterson the issue
was a faulty recording of a deed, here the issue is a faulty deed itself. See id. The
recordation or non-recordation of this deed does not change the defect in its creation
and cannot make it valid “between the parties,” whomever they may be.
C. Adverse Possession
Until now, no matter which factual scenario we proceeded under, the legal
conclusion has been the same -- defendants cannot prevail. However, defendants now
raise an argument where this is no longer the case as they contend they have “[g]ood
[t]itle through [a]dverse [p]ossession” under color of title as they have possessed the
land at issue since 2004 when the deed was recorded.5
N.C. General Statute § 1–38 governs adverse possession under color of title.
See N.C. Gen. Stat. § 1–38 (2013).
When a person or those under whom he
claims is and has been in possession of any
real property, under known and visible lines
and boundaries and under color of title, for
seven years, no entry shall be made or action
sustained against such possessor by a person
having any right or title to the same.
N.C. Gen. Stat. § 1–38(a) (2011). Furthermore, this Court
has defined color of title as a writing that purports to pass
title to the occupant but which does not actually do so
5 Adverse possession without color of title requires 20 years of possession. See N.C. Gen. Stat.
§ 1-40 (2013).
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either because the person executing the writing fails to
have title or capacity to transfer the title or because of the
defective mode of the conveyance used. However, in order
to constitute color of title, defendants must have accepted
the deed and entered the . . . Property in good faith.
Farabow v. Perry, 223 N.C. 21, 25, 25 S.E.2d 173, 176
(1943).
Adams Creek Associates v. Davis, ___ N.C. App. ___, ___, 746 S.E.2d 1, 7 (2013)
(citation, quotation marks, and ellipses omitted).
Adverse possession under color of title is a complicated issue, in part, because
it requires substantive consideration of subjective intent on the part of the grantee;
in this case it is a particularly bewildering consideration since even the facts as solely
presented by defendant Patricia Quinn leave us baffled as to what exactly happened
here. See id. (“[I]n order to constitute color of title, defendants must have accepted
the deed and entered the . . . Property in good faith.”); see also Walls v. Grohman, 315
N.C. 239, 246, 337 S.E.2d 556, 560 (1985) (noting that “doubt” indicates a lack of
hostility which is required for adverse possession); New Covenant Worship Center,
166 N.C. App. at 105, 601 S.E.2d at 252 (“It is well settled that, if the grantee knows
a deed is fraudulent, the deed cannot qualify as color of title.”) However, we need
not address every possible alternative and its result since defendants’ subjective
intent is certainly a “genuine issue of material fact[,]” and the issue of adverse
possession cannot be answered without consideration of their intent. Trillium Ridge
Condominium, ___ N.C. App. at ___, 764 S.E.2d 203, 210–11.
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D. Change in Grantees
Lastly, defendants contend that even if the grantee on the deed was changed
after plaintiff executed it, the change will not “put title back” to plaintiff. Defendants
note quite correctly that plaintiff alleged in his complaint that he signed the deed to
defendants. Of course, we also have defendant’s sworn testimony that the deed
plaintiff signed was to Thomas Quinn, not defendants. Yet this issue of fact is not
material because the deed fails either way.
Defendants’ argument is as follows:
[Plaintiff] signed a deed for the property to someone. If the
front page was changed to a new grantee, that would not
put title back into [plaintiff]. See Dugger v. McKesson, 100
N.C. 1, 11, 6 S. E. 746, 750 (1888).
In the case of Bowden v. Bowden[,] 264 N.C. 296,
300, 141 S. E. 2d 296, 300, (1965) the court found that the
alteration of a deed by adding another grantee does not
ordinarily divest the title and estate conveyed to the
original grantee in the deed in its original form. In
Bowden, supra, the court found that the burden of proof as
to such alteration is on the party attacking the altered
deed.
Bowden states that “[w]here it has been established that alterations were
made after execution and delivery of a deed, the burden is upon those claiming under
the altered deed to prove that the alterations were made with the knowledge and
consent of the grantor.” Bowden, 264 N.C. at 301, 141 S.E.2d at 626. Defendants are
the parties “claiming under the altered deed” so the burden is on them to show “that
the alterations were made with the knowledge and consent of the grantor.” Id.
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Defendants have not forecast any evidence plaintiff knew that the first page of the
deed was switched after he executed it or that he consented to this change. In fact,
defendant Patricia Quinn stated that she did not believe that plaintiff was aware of
the change. The evidence only supports two scenarios here: either the first page of
the deed was switched after it was executed by the grantor and notarized, and
plaintiff was not aware of the change or the deed was actually recorded as it was
executed, but that means the deed was notarized by defendant Patricia Quinn and
fails for that reason.
IV. Conclusion
So where does that leave this convoluted case? Despite the conflicting
evidence, there is no genuine issue of material fact as to the validity of the deed. The
deed is void, whether due to notarization by Patricia Quinn if the deed was to her and
her husband or due to the fact that the deed was materially altered after execution
without plaintiff’s knowledge or consent. Either way it is not valid as between
plaintiff and defendants and case law regarding later changes to the grantees with
the grantor’s knowledge is inapplicable. However, we must reverse the trial court’s
order granting summary judgment in favor of defendants because there is a genuine
issue of material fact as to whether defendants acquired title to the land by adverse
possession under color of title. In addition, if a jury were to determine that
defendants did not acquire title by adverse possession, defendants’ counterclaims for
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unjust enrichment and betterments must then be determined. For the foregoing
reasons, we reverse and remand.
REVERSED and REMANDED.
Judge HUNTER, JR. concurs.
Judge BRYANT concurs in the result only.
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