Justia Real Estate & Property Law Opinion Summaries

Plaintiffs obtained a home loan and granted a mortgage that was eventually assigned to Bank of America (BOA). Plaintiffs defaulted in 2007. In 2011, plaintiffs received a letter explaining the right to seek a loan modification. Plaintiffs sought assistance from NMCA; met with BOA’s counsel; provided information and forms prepared with help from NMCA; and were offered reduced payments for a three-month trial period. If all trial period payments were timely, the loan would be permanently modified. Plaintiffs allege that they made the three payments, but did not receive any further information, and that BOA returned two payments. BOA offered plaintiffs a permanent loan modification, instructing plaintiffs to execute and return a loan modification agreement. Plaintiffs do not allege that they returned the agreement. BOA never received the documents. BOA sent a letter informing them that because they were in default and had not accepted the modification agreement, a nonjudicial foreclosure would proceed. Notice was published. The property was sold at a sheriff’s sale. BOA purchased the property, and executed a quitclaim deed to Federal National Mortgage Association, which filed a possession action after the redemption period expired. Six months later, plaintiffs sued, claiming Quiet Title; violations of due process rights; and illegal/improper foreclosure and sheriff’s sale. The district court dismissed all claims. The Sixth Circuit affirmed, holding that the Michigan foreclosure procedure does not violate due process. View "Garcia v. Fed. Nat'l Mortg. Ass'n" on Justia Law

In 2013, the City of Ada, Oklahoma passed Ordinance No. 13-02 to annex certain real property, located in Township 3 North, Range 6 East of the Indian Base and Meridian, Pontotoc County, Oklahoma, into its corporate city limits. Petitioners were residents of Pontotoc County, Oklahoma, who owned property within the annexed territory. They sought to set aside the ordinance, and City denied their request. They then filed their Petition for Declaratory Judgment and in the Alternative, for Detachment of Municipal Territory, seeking a determination that the City lacked jurisdiction to pass the ordinance due to lack of compliance with 11 O.S. 2011 sec. 21-103. The trial court denied Petitioners' request for relief but filed its Order Certifying Interlocutory Order for Immediate Appeal. The question this case presented for the Oklahoma Supreme Court's review centered on whether the City fully complied with the Oklahoma annexation statutes when it annexed that territory near its city limits. The Court held that substantial compliance with the notice requirements was not sufficient under the applicable statutes in this case and reversed. View "In re: Detachment of Municipal Territory from the City of Ada" on Justia Law

Defendant was convicted of second-degree criminal mischief after aiding and abetting his son to shoot two state-owned deer decoys that they believed to be deer. Oregon’s criminal mischief statute prohibits persons from intentionally damaging “property of another.” The issue in this case was whether wild deer were “property of another” for purposes of that statute. Defendant appealed his criminal mischief conviction, arguing that the trial court had erred in denying his motion for judgment of acquittal because wild deer do not become property until reduced to physical possession. The Court of Appeals affirmed defendant’s conviction. The Oregon Supreme Court affirmed: because the state, as a trustee, holds a legal interest in wildlife, the Court concluded that the state has a “legal * * * interest” in wildlife, as that phrase is used in ORS 164.305(2). Therefore, wild deer are “property of another,” for purposes of ORS 164.354 (1)(b) and ORS 164.305(2), and that the trial court did not err in denying defendant’s motion for judgment of acquittal on the second-degree criminal mischief count. View "Oregon v. Dickerson" on Justia Law

Appellants filed this putative class action challenging the California State Controller’s application of California’s Unclaimed Property Law (“UPL”), which provides for the conditional transfer of unclaimed property to the State of California. Appellants claimed that the procedures used both before unclaimed property is transferred to the Controller (“pre-escheat”) and after it is transferred (“post-escheat”) violate their due process rights. The district court dismissed the suit for failure to state a claim. The Ninth Circuit affirmed, holding (1) Appellants’ argument that the pre-escheat notice provided by the Controller is constitutionally inadequate because the Controller does not attempt to locate property owners using the data sources required by Section 1531 of the UPL was based on a misinterpretation of the statute, and Appellants’ suggested requirement that the Controller use additional databases exceeded due process requirements; (2) Appellants’ argument that the Controller’s pre-escheat notice process is inadequate because it is carried out by companies that received a portion of the escheated value and therefore have a conflict of interest was not supported by law or the alleged facts; and (3) Appellants’ challenged to the post-escheat procedure was not ripe for review. View "Taylor v. Chiang" on Justia Law

Defendant executed a promissory note in favor of the entity that was soon to merge with First Tennessee Bank National Association. The note was secured by a deed of trust for property in California. First Tennessee later filed a complaint against Defendant, alleging that he was in default on the note and seeking damages in the amount of $274,467. The district court granted summary judgment in favor of Defendant, concluding that First Tennessee’s claim was barred by a California statute of limitations. First Tennessee appealed, arguing that the district court erred in finding that the limitations period was not tolled by either a California statute or provision of the Servicemembers Civil Relief Act (SCRA). The Supreme Court affirmed, holding (1) the California tolling statute could not be applied against Defendant, a nonresident of California, without violating the Commerce Clause; and (2) although Defendant was a member of the National Guard, he was neither on “active duty” during his membership nor had he ever been called to active service, and therefore, the SCRA provided no basis to toll the limitations period. View "First Tenn. Bank Nat’l Ass’n v. Newham" on Justia Law

Roca Solida, a non-profit religious organization, purchased a 40-acre Nevada parcel. A desert stream flowed across the property, the water rights to which Roca also purchased. The water supplied a recreational pond, used for baptisms. Roca’s property is situated within a national wildlife refuge, managed by the U.S. Fish and Wildlife Service. An FWS water restoration project completed in 2010 “restored [the] stream to its natural channel,” the effect of which was to divert the stream away from Roca Solida’s property, depriving it of water it would have otherwise enjoyed. In federal district court in Nevada, Roca sought declaratory, injunctive, and compensatory relief on the basis of alleged violations under the First and Fifth Amendment and “at least $86,639.00 in damage[s]” under the Federal Tort Claims Act, 28 U.S.C. 2671–80. It also sued in the Claims Court, seeking declaratory relief and compensatory damages on the basis that the diversion project constituted an unlawful taking and asserting FWS negligently executed the water diversion project, causing $86,639 in damages to “land, structures, and animals.” The Claims Court dismissed for lack of subject matter jurisdiction in light of the pending district court action under 28 U.S.C. 1500. The Federal Circuit affirmed. View "Ministerio Roca Solida v. United States" on Justia Law

Amtrak appealed from the district court's grant of summary judgment dismissing its federal Supremacy Clause claims filed against the Commissioner, claiming that the Supremacy Clause deprived the NYSDOT of authority to condemn Amtrak's property by eminent domain. The district court held that Amtrak's claims were barred under the Eleventh Amendment and, in the alternative, the claims were time-barred. The court concluded that, because one of the parcels of land is not subject to sovereign immunity, the statute of limitations issue must be resolved. Amtrak argued that it suffered two separate injuries: first, when it learned that NYSDOT planned to take its land, and second, when the Commissioner actually executed the takings. Under the circumstances of this case, the court concluded that Amtrak brought its federal claims more than six years afters its claims accrued. Accordingly, the court affirmed the judgment of the district court based on its alternative conclusion that the claims were time-barred. View "National R.R. Passenger Corp. v. McDonald" on Justia Law

This case stemmed from a series of contracts surrounding the construction of a custom home. Petitioners are soil engineering corporations that subcontracted with developer Sun Mountain Enterprises, LLC to perform soil analysis and soil engineering related to the construction of the home. SK Peightal Engineers, LTD entered an oral contract with general contractor Shannon Custom Homes. Petitioner Hepworth-Pawlak Geotechnical, Inc. entered into a written contract with Sun Mountain containing a duty of care provision. It was unclear whether SK Peightal's oral contact contained the same duty of care requirement. Sun Mountain planned on selling the completed home on the open market, but due to the economic downturn, the house sat until the construction loan contract matured and came due, at which point Sun Mountain and its lender entered into an "Agreement for Deed-in-Lieu of Foreclosure. Sun Mountain was thereby absolved of personal liability for the loan, and the bank took ownership of the house. After the lender took possession, large cracks formed in the walls of the home due to a settling of the soil beneath the home's foundation. The lender sued petitioner soils engineers for negligence. Petitioners moved for summary judgment under the economic loss rule, asserting that the lender was contractually interrelated through the deed-in-lieu and the loan contract to the duty provisions contained in petitioners' contracts with Sun Mountain, and thus the lender was barred from asserting a negligence claim for economic loss. The trial court rejected petitioners' motion. Petitioners then appealed. After review, the Colorado Supreme Court reversed and remanded, finding the appellate court misinterpreted the case law authority pertaining to this case. View "S K Peightal Engineers, LTD v. Mid Valley Real Estate Solutions V" on Justia Law

Appellant Linda Vista Village San Diego Homeowners Association, Inc. appealed the dismissal of their request for a declaratory judgment and other relief. Appellant's complaint was filed in 2012 against defendants-respondents the City of San Diego and the predecessors of Tecolote Investors, LLC. Members of the HOA are sublessees of mobile home park lots subject to a 1979 master lease between the City and Tecolote Investors. Appellant argued that the park site was located on and should have been properly characterized as "Pueblo Lands" within the meaning of the San Diego City Charter (section 219). Section 219 and its predecessors since 1909 have been applied to certain Pueblo lands north of the San Diego River to require approval by City Council ordinance and City voters for any sale or lease of them for more than 15 years. Since no voter approval was sought or obtained for this transaction, Appellant alleged the City was without power to enter into the existing 55-year master lease of the park site with the Landlord Defendants (or their predecessors). As a consequence, Appellant sought decrees to invalidate the master lease and consequently its subleases, specifically attacking the 1983 City-approved provisions allowing periodic rent increases. Appellant also claims entitlement to various other types of relief, such as damages. In light of the applicable authorities, the recorded title documents for the parcels demonstrate as a matter of law that on this record, the restrictions of section 219 did not apply, the face of the pleading failed to state its causes of action, and the Landlord Defendants' demurrer was correctly sustained without leave to amend. Based on de novo analysis (akin to judgment on the pleadings),the Court of Appeal concluded the record fully supported the dismissal of all causes of action as to the City too. View "Linda Vista Village San Diego HOA v. Tecolote Investors" on Justia Law

The City of North Las Vegas publicly announced its intent to condemn a portion of Appellant’s land but delayed condemning the property. Appellant sold the property before it was condemned. Appellant filed a complaint against the City for inverse condemnation and precondemnation proceedings. The district court granted the City’s motion to dismiss for failure to state a claim. In Buzz Stew I, the Supreme Court (1) reversed as to Appellant’s precondemnation damages claim, concluding that questions of fact remained regarding whether the City’s actions were unreasoanble and injurious; and (2) affirmed the dismissal of the inverse condemnation claim because Appellant had not stated a takings claim upon which relief could be granted. On remand, the jury returned a verdict for the City, finding that the City’s delay was not unreasonable. On appeal, Appellant contended that newly discovered evidence presented at trial demonstrated that a taking of its property occurred and that a new trial was required due to errors made with regard to the precondemnation claim. The Supreme Court affirmed, holding (1) the evidence presented at trial did not establish that a taking occurred while Appellant maintained an interest in the property; and (2) no error made below warranted a new trial. View "Buzz Stew, LLC v. City of N. Las Vegas" on Justia Law