Boyle v. Clyde Snow & Sessions

2018 UT App 69Utahctapp

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2018 UT App 69
THE UTAH COURT OF APPEALS
THOMAS D. BOYLE,
Appellant,
v.
C LYDE S NOW & S ESSIONS PC,
Appellee.
Opinion
No. 20140820-CA
Filed April 19, 2018
Third District Court, West Jordan Department
The Honorable Barry G. Lawrence
No. 090400630
Thomas D. Boyle, Appellant Pro Se
Jeffery S. Williams, Attorney for Appellee
JUDGE K ATE A. TOOMEY authored this Opinion, in which J UDGES
GREGORY K. O RME and M ICHELE M. C HRISTIANSEN concurred.
TOOMEY, Judge:
¶1 	This case is before us on remand from the Utah Supreme
Court. See generally Boyle v. Clyde Snow & Sessions PC (Boyle II),
2017 UT 57, rev’g Boyle v. Clyde Snow & Sessions PC (Boyle I), 2016
UT App 114, 378 P.3d 98. Our supreme court reversed this
court’s determination in Boyle I that the district court did not
have 	jurisdiction 	to 	award 	attorney 	fees 	to 	Clyde 	Snow
& Sessions PC (Clyde Snow), concluding that Thomas D. Boyle
had “waived any objection to procedural deficiencies in Clyde
Snow’s intervention.” Id. ¶¶ 3–4. On remand, we are instructed
to address Boyle’s remaining contentions. Id. ¶ 22.
¶2 	Boyle 	contends 	the 	district 	court 	erred 	in 	awarding
attorney fees to Clyde Snow because: (1) Clyde Snow failed to
perfect its attorney’s lien under Utah Code section 38-2-7; (2) the
court failed to “recognize and properly consider Mr. Boyle’s
Boyle v. Clyde Snow & Sessions
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valid 	assignment 	of 	contract 	rights 	from 	Prince 	Yeates
& Geldzaher, PC” (Prince Yeates); and (3) the court denied Boyle
his due process rights because he did not have a “full and fair
opportunity 	to 	be 	heard.” 	Boyle 	has 	failed 	to 	develop 	a
“reasoned analysis supported by citations to legal authority and
the record” and has therefore failed to meet his burden of
persuasion on appeal. Utah R. App. P. 24(a)(8); see Bank of
America v. Adamson, 2017 UT 2, ¶¶ 12–13, 391 P.3d 196. We
therefore affirm the district court’s award of attorney fees to
Clyde Snow and remand for the sole purpose of dismissing the
ancillary fee dispute with prejudice.
BACKGROUND1
¶3 	This case began in June 2007 when a plaintiff (Plaintiff)
retained Clyde Snow on a contingency fee basis to represent her
in her son’s wrongful death action. Clyde Snow’s contingency
fee agreement (the CFA) with Plaintiff secured a forty-percent
interest, through an attorney’s lien, “of any Recovery achieved
either by negotiated compromise or settlement prior to or after
the filing of a Complaint.” The CFA also provided, “In the event
of a Recovery after [Clyde Snow] has been discharged, [Clyde
Snow] shall be compensated for the reasonable value of [Clyde
Snow’s] services.”
¶4 	Clyde Snow assigned Boyle, who was then an attorney
with the firm, to litigate the case. In 2010, after about three years
of litigation, Boyle joined Prince Yeates and “[Plaintiff] elected to
have [her] claim follow Boyle.” Boyle v. Clyde Snow & Sessions PC
(Boyle II), 2017 UT 57, ¶ 5. In July 2010, Clyde Snow sent a letter
1. Because we dismiss this case for failure to marshal the record
evidence and to develop a reasoned analysis with citations to
relevant legal authority or the record, we recite only the record
facts 	pertinent 	to 	our 	analysis 	with 	respect 	to 	the 	issues
remanded to us by our supreme court.
Boyle v. Clyde Snow & Sessions
20140820-CA 	3 	2018 UT App 69
to Plaintiff and Boyle demanding a minimum payment for its
services in the event of a recovery. A few days later, Clyde Snow
filed a notice of attorney’s lien, asserting its interest in Plaintiff’s
recovery for the value of the services it had rendered.
¶5 	In May 2013, the parties to the wrongful death action
settled the claim and moved to dismiss the case with prejudice
the following month. In late June, before the court made a
decision related to the motion to dismiss, Clyde Snow filed a
restated 	notice 	of 	attorney’s 	lien 	and 	an 	objection 	to 	the
dismissal of the wrongful death action, arguing that the issue of
the attorney’s lien had not been resolved. The district court
dismissed the wrongful death claims with prejudice but ordered
the case to “remain open . . . for the sole and limited purpose of
deciding [Clyde Snow’s] attorney’s lien.”
¶6 	The court ordered Clyde Snow and Prince Yeates to file
position statements and mediate the attorney’s lien issue. In its
position statement, Prince Yeates explained that it need not be
involved, 	because 	the 	dispute 	regarding 	attorney 	fees 	was
between Clyde Snow, Boyle, and another attorney involved in
the 	case.2 	Clyde 	Snow 	argued 	that 	the 	underlying 	case
originated with Clyde Snow through the CFA and that it was
entitled 	to 	receive 	reasonable 	value 	for 	the 	services 	it 	had
provided. 	The 	parties 	attempted 	to 	mediate 	but 	were
unsuccessful.
¶7 	In January 2014, after notifying the court that mediation
was unsuccessful, Prince Yeates filed a motion to interplead
funds Clyde Snow could recover if the court determined Clyde
Snow 	had 	established 	entitlement 	to 	them. 	Prince 	Yeates
disclaimed any interest it might have had in the interpleaded
funds and assigned “any such interest to Mr. Boyle” and the
other attorney. The district court granted Prince Yeates’s motion
and Clyde Snow filed a complaint, asserting its entitlement to
2. The other attorney is not a party to this appeal.
Boyle v. Clyde Snow & Sessions
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the 	interpleaded 	settlement 	funds. 	Boyle 	answered 	the
complaint, arguing that Clyde Snow should not receive any of
the funds, because it had mismanaged the case, and he asserted
several 	counterclaims. 	Boyle 	also 	moved 	to 	dismiss 	Clyde
Snow’s complaint, alleging that Clyde Snow failed to properly
intervene, and he alternatively filed a motion for summary
judgment. The court denied Boyle’s motions—concluding the
claims in his motion for summary judgment were previously
addressed in earlier pleadings and “beyond the scope of this
interpleader action”—and conducted an evidentiary hearing on
the attorney’s lien issue in July 2014.
¶8 	At 	the 	evidentiary 	hearing, 	Clyde 	Snow 	called 	five
witnesses, 	including an expert witness who testified to the
method used by Clyde Snow to determine the amount of fees to
which it was entitled and to opine on the reasonableness of the
amount of its attorney fees demand. Boyle recalled one of Clyde
Snow’s witnesses for additional testimony and was himself
cross-examined by Clyde Snow’s attorney during his defense. At
the close of the hearing, the court ruled in favor of Clyde Snow
and 	instructed 	Clyde 	Snow’s 	attorney 	to 	draft 	a 	proposed
written order, including findings of fact and conclusions of law,
which the court adopted.
¶9 	In a written order, the district court concluded that,
“having heard and weighed [the] testimony of witnesses and
other evidence,” Clyde Snow was entitled to the “entire amount
of the interpleaded funds” to satisfy its attorney’s lien. The court
concluded that, based on the expert’s opinion, the method used
to determine the amount Clyde Snow was entitled to was
reasonable because it established a fee proportional to the time
Clyde Snow and Prince Yeates had dedicated to the case. The
court also explained that this method was reasonable given the
complexity of the case; the amount in controversy; the scope of
services rendered by each firm and the results obtained; the
novelty 	and 	difficulty 	of 	the 	issues; 	whether 	the 	case 	was
necessary to vindicate Plaintiff’s underlying action; the efficiency
of the representation; the number of hours billed by each firm;
Boyle v. Clyde Snow & Sessions
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the nature of the contingency fee agreements; and the expertise
of the attorneys involved. Finally, the court concluded that Boyle
“presented no facts that would indicate that the amount of Clyde
Snow’s claimed lien is unfair or unreasonable” and that his
“argument that he is entitled to be paid more than what he has
already 	been 	paid 	by 	[each 	firm] 	is 	without 	merit.” 	Boyle
appeals.
ANALYSIS
¶10 	Boyle 	contends 	the 	district 	court 	erred 	in 	awarding
attorney fees to Clyde Snow for three reasons. First, he contends
that Clyde Snow failed to perfect its attorney’s lien under Utah
Code section 38-2-7. Second, the court failed to “recognize and
properly consider Mr. Boyle’s valid assignment of contract rights
from Prince Yeates.” Third, the court denied Boyle his due
process 	rights 	because 	he 	did 	not 	have 	a 	“full 	and 	fair
opportunity to be heard.” We decline to address the merits of
these contentions because they are inadequately briefed.
¶11 	An 	appellant’s 	brief 	“must 	explain, 	with 	reasoned
analysis supported by citations to legal authority and the record,
why the [appellant] should prevail on appeal.” See Utah R. App.
P. 24(a)(8). “[A]n appellant who fails to adequately brief an issue
will almost certainly fail to carry its burden of persuasion on
appeal.” Bank of America v. Adamson, 2017 UT 2, ¶ 12, 391 P.3d
196 (quotation simplified). An appellant “must cite the legal
authority on which its argument is based and then provide
reasoned analysis of how that authority should apply in the
particular 	case, 	including 	citations 	to 	the 	record 	where
appropriate.” Id. ¶ 13.
¶12 	Boyle’s principal brief included a “statement of the case,”
describing the facts of the case without providing any record
cites for those facts. Utah R. App. P. 24(a)(6)(A) (providing that
the “statement of the case must include, with citations to the
record[,] 	the 	facts 	of 	the 	case, 	to 	the 	extent 	necessary 	to
Boyle v. Clyde Snow & Sessions
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understand the issues presented for review”). Though, standing
alone, this is not necessarily a reason for determining a brief is
inadequate, we are unable to consider any of the purported facts
in this section of his brief. Boyle’s burden of persuasion can be
met only if the facts used in the argument section of the brief are
sufficient to provide context for the events that occurred in the
district court, are correctly shown to be in the record, and are
analyzed in relation to pertinent legal authority. See Adamson,
2017 UT 2, ¶¶ 12–13. That is not the case here.
¶13 	For example, with respect to his contention that Clyde
Snow failed to perfect its attorney’s lien, Boyle argues that the
restated notice of attorney’s lien filed in June 2013—one month
after the underlying wrongful death action was settled—was not
perfected because “[n]o demand to [Plaintiff] for payment had
been made as required by” Utah Code section 38-2-7. We are at a
loss as to how Boyle reached this conclusion, given that Clyde
Snow sent a letter to Plaintiff in July 2010, demanding payment
of the costs and fees it incurred during its nearly three years of
litigating the wrongful death action.3 Because Clyde Snow sent
the letter more than thirty days before it filed the restated notice
of attorney’s lien in June 2013, it complied with Utah Code
section 38-2-7. See Utah Code Ann. § 38-2-7(5)(c) (LexisNexis
3. Boyle’s brief also quotes the language from Clyde Snow’s
restated notice of lien filed in June 2013 that states, “Clyde Snow
initially made demand for recognition of its right to payment of
its 	fees 	on 	July 	2, 	2010, 	well 	more 	than 	30 	days 	ago. 	It
subsequently provided detailed time and expense itemization to
[Prince Yeates] on June 24, 2011, and again on September 8, 2011,
supporting the lien amount.” This information was contained
within 	the 	record, 	though 	neither 	party has confirmed 	nor
disputed 	it. 	In 	any 	event, 	Boyle 	fails 	to 	explain 	how 	this
information 	was 	insufficient 	but 	instead 	relies 	on 	his
unsubstantiated 	claim 	that 	Clyde 	Snow 	did 	not 	demand
payment.
Boyle v. Clyde Snow & Sessions
20140820-CA 	7 	2018 UT App 69
2010).4 Boyle has failed to support his contention, and given the
contrary evidence in the record, he has not carried his burden of
persuasion.
¶14 	Without fully articulating his reasoning, Boyle also asserts
that Clyde Snow failed to perfect its lien because all three of
Clyde 	Snow’s 	notices 	of 	attorney’s 	lien 	violated 	other
subsections of Utah Code section 38-2-7. But he cites the same
subsections of the statute for each alleged violation without
providing a year for the statute that applies to each of his
assertions. This failure has placed the burden on this court to
determine whether he is referring to the version applicable in
(1) 2010 when Clyde Snow first filed its notice of attorney’s lien;
(2) 2013 when Clyde Snow filed its restated notice of attorney’s
lien; or (3) 2014 when Clyde Snow filed its second restated notice
of attorney’s lien. This is a significant oversight because the
statutory provisions have been continually revised. Based on his
citations, it is unclear whether he applied the relevant versions
to each challenge, and, as our supreme court has made clear, an
appellant may not “dump the burden of argument and research”
on an appellate court. See Adamson, 2017 UT 2, ¶ 11. Without
providing proper citations to legal authority or to the record,
Boyle has failed to meet his burden of persuasion with respect to
his contentions that Clyde Snow failed to perfect its attorney’s
lien under Utah Code section 38-2-7.
¶15 	With respect to his two other contentions, Boyle has failed
to develop any reasoned analysis, supported by case law, in
explaining why he is entitled to relief on appeal.
4. Boyle raises Clyde Snow’s alleged failure to send a demand
for payment prior to filing the restated notice of attorney’s lien in
2013 in violation of Utah Code section 38-2-7. Because Clyde
Snow sent a demand letter in July 2010, we refer to the 2010
Code.
Boyle v. Clyde Snow & Sessions
20140820-CA 	8 	2018 UT App 69
¶16 	For example, Boyle asserts the district court failed to
recognize the assignment of contract rights in his favor, but he
merely provides a definition of assignment of contract rights—as
articulated in Sunridge Development Corp. v. RB & G Engineering,
Inc., 2010 UT 6, ¶ 13, 230 P.3d 1000. He then states that because
Prince Yeates “had previously assigned 80 percent of its rights in
[Plaintiff’s] contract years before to Boyle[, Prince Yeates] could
not give up more rights in the interpleader than [it] possessed.”
¶17 	But 	our 	review 	of 	the 	record 	shows 	that 	Boyle’s
employment agreement with Prince Yeates provided that, after
Prince Yeates recovered out-of-pocket costs and twenty percent
of the recovery under its contingency fee with Plaintiff,
Thomas 	D. 	Boyle 	and 	[the 	other 	attorney] 	(by
agreement between them) share, proportionate to
their 	hourly 	contributions 	to 	the 	case, 	the
remaining 80 percent of the attorney’s fee from
which is paid (a) the hourly time of other [Prince
Yeates] timekeepers at their standard hourly rates,
(b) 	time 	worked 	by 	[another 	individual] 	(by
separate agreement between [that individual], Mr.
Boyle and [the other attorney]) and (c) Clyde Snow
& Session’s interest in any recovery received.
(Emphasis added.) In other words, the assignment provision
required that, in the event Plaintiff recovered damages, Boyle
was required to reimburse Clyde Snow for the costs and fees it
had incurred during its representation of Plaintiff. The record
also shows that Prince Yeates disclaimed any interest it may
have had to the interpleaded funds and assigned “any such
interest to Mr. Boyle” and a second attorney.
¶18 	Boyle 	has 	failed 	to 	explain 	why 	Prince 	Yeates’s
assignment of rights to Boyle, which required him to pay Clyde
Snow and others who helped litigate the underlying wrongful
death case, did not comport with the court’s conclusion that,
Boyle v. Clyde Snow & Sessions
20140820-CA 	9 	2018 UT App 69
because there were “no excess [interpleaded] funds[,] . . . the
assignment issue raised by Mr. Boyle is immaterial.” He has
therefore failed to meet his burden of persuasion with respect to
this issue.
¶19 	Finally, Boyle claims his due process rights under the
Fifth 	and 	Fourteenth 	Amendments 	to 	the 	United 	States
Constitution were violated because the district court denied him
a “full and fair opportunity to be to heard” as “the assignee of
[Plaintiff].” Boyle states that he was Plaintiff’s “assignee under
the [CFA]” with Clyde Snow, but he does not explain how the
CFA assigned Plaintiff’s rights to him. Instead, he provides
thirteen numbered paragraphs that articulate motions filed with
the district court and the court’s rulings on those motions and in
its final 	order. Boyle cites his memorandum 	in 	support 	of
summary judgment, which states, “Boyle is the assignee of
[Plaintiff’s] rights, title, and interest in and to [the CFA] between
[Plaintiff] . . . and [Clyde Snow] . . . . Date[d] December 6, 2013.”
This is perplexing because Boyle has previously agreed that the
CFA was entered into in 2007, not 2013; and this memorandum
states that the information could be found in an exhibit entitled
“[Plaintiff’s] Assignment to Boyle, dated December 13, 2013”
rather than the CFA entered into by Plaintiff and Clyde Snow.
Boyle has not referred us to the exhibit purportedly assigning
him Plaintiff’s rights in the underlying case.
¶20 	Boyle further argues that the district court violated his
due process rights because the court “failed to apply the factors
set forth by the Utah Supreme Court, failed to apply Utah law,
[and] due process law.” Boyle references the court’s order in
which the court articulated and analyzed “all of the factors set
forth by the Utah Supreme Court” with respect to awarding
interpleaded funds and concluding that those factors “weigh[ed]
in favor of Clyde Snow[] and supported Clyde Snow’s lien.”
Without 	“providing 	reasoned 	analysis” 	supported 	by 	legal
authority, 	Boyle 	cannot 	meet 	his 	burden 	of 	persuasion 	on
appeal. See Adamson, 2017 UT 2, ¶ 13. We therefore decline to
Boyle v. Clyde Snow & Sessions
20140820-CA 	10 	2018 UT App 69
address this claim based on Boyle’s failure to adequately brief
his argument and to persuade us of its validity.
CONCLUSION
¶21 	Boyle has failed to develop a reasoned analysis supported
by citations to legal authority or relevant parts of the record to
support his contentions of error. We therefore decline to address
his arguments on the merits, affirm the district court’s award of
attorney fees to Clyde Snow, and remand to the district court to
dismiss with prejudice Boyle’s claim for additional attorney fees
and 	to 	disburse 	any 	remaining 	interpleaded 	funds 	as 	is
appropriate in view of our decision.

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