Justia Real Estate & Property Law Opinion Summaries

Minneapolis police arrested defendant in 2003 and seized several items of his property. After his conviction and the disposition of his appeals, defendant moved under Rule 41 of the Federal Rules of Criminal Procedure to have his property returned. The district court denied the motion. The court reversed and remanded for an evidentiary hearing. On remand the district court denied defendant's request to subpoena a witness and declined to convert his motion into a civil action for damages. Defendant subsequently appealed. Since the state court judge voluntarily wrote the district court and confirmed that she had not handled the evidence before or during trial and had been absent after trial when the property was lost, the court need not address any issue of judicial immunity or whether the district court abused its discretion by not issuing a subpoena. The court also held that the district court abused its discretion in denying defendant's motion to convert the Rule 41 action into a civil claim for damages where defendant should have been allowed an opportunity to convert his Rule 41 motion into an action for damages against the government because the government no longer possessed the property at issue. View "United States v. Bailey" on Justia Law

In 2005, the Coyers entered into a mortgage agreement with Option One to purchase property in Linwood, Michigan. Subsequently, HSBC purchased the mortgage. After the Coyers allegedly stopped making payment to HSBC in 2010, HSBC began foreclosure proceedings pursuant to the mortgage contract’s “power of sale” clause. The Coyers filed a complaint asserting numerous allegations concerning alleged illegal conduct routinely practiced in the mortgage industry. They claimed: breach of fiduciary duty; negligence; common law fraud; breach of implied covenant of good faith and fair dealing; violation of the Truth in Lending Act, 15 U.S.C. 1601; and intentional infliction of emotional distress. The district court entered judgment on the pleadings in favor of HSBC. The Sixth Circuit affirmed. View "Coyer v. HSBC Mortg. Servs/, Inc." on Justia Law

This consolidated appeal stemmed from a lawsuit in which Mark Wolgin sued various entities alleging wrongdoing surrounding his 2006 purchase of a condominium on the Gulf Coast. In case #2010-CA-00653-SCT, Wolgin appealed the Chancery Court's decision to dismiss two credit reporting agencies (Trans Union LLC and Experian Information Solutions, Inc. ("Experian")), finding that claims against them were preempted by the Fair Credit Reporting Act ("FCRA"). In case #2010-CA-01177-SCT, the broker for the sale, The Power Broker, Inc. ("Power Broker"), appealed the Chancery Court's decision to order discovery on the scope of the mandatory arbitration clause in the "Contract for the Sale and Purchase of Real Estate" instead of fully granting its "Motion to Compel Arbitration." Regarding Wolgin's appeal, the Supreme Court affirmed the trial court's order dismissing the credit reporting agencies, as Wolgin's claims are preempted by the FCRA. As to Power Broker's appeal, the Court reversed the trial court judgment ordering discovery and remanded the case with instructions to stay the proceedings and refer the matter to arbitration. View "Wolgin v. Experian Information Solutions, Inc." on Justia Law

The issue on appeal before the Supreme Court in this case was whether a local church or the national church from which it sought to separate owned certain church property. Hope Presbyterian Church of Rogue River (Hope Presbyterian) had been affiliated with the national Presbyterian Church organization since its founding in 1901, most recently affiliating with the Presbyterian Church (U.S.A.) (PCUSA), and its regional presbytery, the Presbytery of the Cascades. In 2007, the congregation voted to disaffiliate from PCUSA. The corporation then initiated this lawsuit, seeking to quiet title to certain church property and to obtain a declaration that PCUSA and the Presbytery of the Cascades had no claim or interest in any of the real and personal property in Hope Presbyterian's possession. On cross-motions for summary judgment, the trial court quieted title in favor of Hope Presbyterian and declared that PCUSA and the Presbytery of the Cascades had no beneficial interest in any of Hope Presbyterian's property. The Court of Appeals reversed, holding that Hope Presbyterian held the property in trust for PCUSA. Upon review, the Supreme Court agreed with the appellate court and affirmed its decision. View "Hope Presbyerian v. Presbyterian Church" on Justia Law

The United States obtained a judgment for restitution of more than $85 million against Lawrence Duran for crimes that he committed in a conspiracy to defraud Medicare. After the United States obtained a writ of execution against an apartment that, according to property records, was owned jointly by Lawrence and his former wife, Carmen Duran, she moved to dissolve or stay the writ on the ground that she had acquired sole title to the property as part of their divorce settlement several months before his prosecution. The district court denied the motion without prejudice on the grounds that it lacked jurisdiction. Because the Fair Debt Collection Practices Act, 28 U.S.C. 3203(a), provided that the United States could levy only property in which a judgment debtor had a substantial nonexempt interest, the district court erred in refusing to adjudicate Carmen's motion. Accordingly, the court vacated the order and remanded for further proceedings. View "United States v. Duran" on Justia Law

Jeffrey Stephan was a GMAC Mortgage employee who signed summary judgment affidavits on behalf of GMAC in foreclosure proceedings instituted in Maine. The notarization on the summary judgment documents falsely stated that Stephan personally appeared and swore before the notary, when he did not. The U.S. District Court for the District of Maine certified the following question of state law to the Maine Supreme Court: "Is Maine's common law judicial proceedings privilege an available defense to both legal and equitable claims brought under the Maine Unfair Trade Practices Act based upon statements made in court filings of affidavits and certifications in state judicial foreclosure proceedings?" The Supreme Court declined to answer the certified question, where (1) if the Court answered the question in the affirmative, then the claim would be immediately and summarily dismissed even though the facts may have established that the privilege was not available to the defendant under any circumstances; and (2) if the Court answered the question in the negative, it would render a broad pronouncement of law that would have no application to this case if a threshold issue produced the same result - namely, that the judicial proceedings privilege was simply unavailable on these particular facts. View "Bradbury v. GMAC Mortgage, LLC" on Justia Law

This controversy arose after the City of Los Angeles refused to accept Pacific Palisades Bowl Mobile Estates's application to convert its 170-unit mobilehome park from tenant occupancy to resident ownership because Palisades Bowl had failed to include applications for a coastal development permit or for Mello Act approval. Palisades Bowl filed a petition for writ of mandate and a complaint for injunctive and declaratory relief. The trial court granted the relief, commanding the City to evaluate the application for approval without considering whether it complied with either the California Coastal Act or the Mello Act. The court of appeal reversed. The Supreme Court affirmed, holding that the requirements of the Coastal Act and the Mello Act apply to a proposed conversion, within California's coastal zone, of a mobilehome park from tenant occupancy to resident ownership. In so holding, the Court rejected the argument that such a conversion is not a "development" for the purposes of the Coastal Act and that Cal. Gov't Code 66427.5 exempts such conversion from the need to comply with other state laws, or precludes local governmental agencies from exercising state-delegated authority to require compliance with state laws such as the Coastal Act or the Mello Act. View "Pac. Palisades Bowl Mobile Estates, LLC v. City of Los Angeles" on Justia Law

This matter began when the state insurance commissioner filed a petition for receivership against Signature Life Insurance Company of America, which had become insolvent. The commissioner was appointed receiver and began to rehabilitate Signature. The successor to the commissioner then filed a complaint against Frank Whitbeck, the sole shareholder and director of Signature, who obtained the loans from the company resulting in its insolvency, and several LLCs, all of which were owned by Whitbeck. This action was settled. The circuit court subsequently approved a rehabilitation plan for Signature. Due to Whitbeck's failure to perform under the rehabilitation plan, the receiver filed a petition for order of liquidation and for foreclosure and replevin. The circuit court entered an order of liquidation and a foreclosure and replevin decree ordering the sale of the real property. Whitbeck filed a complaint seeking a declaration that the receiver's alleged malfeasance and nonfeasance extinguished and released Defendants from any further liability. The circuit court dismissed the complaint. The Supreme Court affirmed, holding that Whitbeck's claims were barred by the claim preclusion facet of res judicata, and the circuit court did not err in dismissing Whitbeck's action. View "Whitbeck v. Bradford" on Justia Law

This case involved the contest of several detachments and annexations of land from the city of Rockport to the city of Malvern. Rockpot contested the annexations. The circuit court granted Malvern's motion to dismiss, finding that the properties were contiguous and that Malvern had substantially complied with Ark. Code Ann. 14-40-2002. The Supreme Court affirmed the grant of Malvern's motion to dismiss, holding (1) the circuit court did not err in its interpretation of section 14-40-2002; (2) although the lands annexed by Malvern did not compose one area, nothing in the statute provided that a municipality cannot annex the land of several separate landowners at one time; and (3) although city streets separated the annexed lands from Malvern, the circuit court did not err in finding that the land was contiguous to Malvern. View "City of Rockport v. City of Malvern" on Justia Law

In an action stemming from a failed sale of land from Greg and Shelly Schwab to Raymond Zajac, Zajac appealed the judgment entered after a jury awarded the Schwabs $4,000 on their slander of title claim against Zajac, after the district court ordered disbursement of Zajac's payment of $10,000 in earnest money to the Schwabs and after the court ordered Zajac to execute a document disclaiming any interest in the Schwabs' land. Zajac argued the district court erred in not admitting evidence at trial involving the Schwabs' attempt to cure a waterfowl easement on the land as an accommodation to complete the transaction, the court erred in not admitting evidence at trial of the present value of the Schwabs' land and denying him due process and a fair trial by taking over Zajac's self-represented case. Upon review, the Supreme Court affirmed the judgment and remanded the case to the district court to determine the Schwabs' attorney fees on appeal for their slander of title claim. View "Schwab v. Zajac" on Justia Law