Justia Real Estate & Property Law Opinion Summaries
Ramsey v. Holmes
Where it is undisputed that there is a community property interest in real property, it is the obligation of both spouses to ensure that the family court has the information necessary to determine that interest, no matter which spouse brought the dissolution action. If the spouses fail to do so, the family court must direct them to furnish the missing information, reopening the case if necessary.Appellant challenges the family court's determination of the community property interest in the family home. Because the determination of the community property interest in the property at issue in this case was based upon incomplete information, the Court of Appeal reversed the judgment and remanded with directions to the family court to hold a limited retrial to determine the amount of community funds used to reduce the mortgage principal and to recalculate the community property interest. View "Ramsey v. Holmes" on Justia Law
Sackett v. United States Environmental Protection Agency
The Sacketts purchased a soggy residential lot near Idaho’s Priest Lake in 2004, planning to build a home. Shortly after the Sacketts began placing sand and gravel fill on the lot, they received an Environmental Protection Agency (EPA) administrative compliance order, indicating that the property contained wetlands subject to protection under the Clean Water Act (CWA), 33 U.S.C. 1251(a), and that the Sacketts had to remove the fill and restore the property to its natural state.The Sacketts sued EPA in 2008, challenging the agency’s jurisdiction over their property. During this appeal, EPA withdrew its compliance order. The Ninth Circuit affirmed summary judgment in EPA’s favor. EPA’s withdrawal of the order did not moot the case. EPA’s stated intention not to enforce the order or issue a similar order in the future did not bind the agency. EPA could potentially change positions under new leadership. The court upheld the district court’s refusal to strike from the record a 2008 Memo by an EPA wetlands ecologist, containing observations and photographs from his visit to the property. The court applied the “significant nexus” analysis for determining when wetlands are regulated under the CWA. The record plainly supported EPA’s conclusion that the wetlands on the property were adjacent to a jurisdictional tributary and that, together with a similarly situated wetlands complex, they had a significant nexus to Priest Lake, a traditional navigable water, such that the property was regulable under the CWA. View "Sackett v. United States Environmental Protection Agency" on Justia Law
Munden v. Stewart Title Guaranty Co.
The Mundens own ranching property in Bannock County, Idaho. They purchased 768 acres in 2012 and 660 acres in 2014 and purchased title insurance for the first purchase through Stewart and for the second purchase through Chicago Title. The property contains a gravel road. A 2019 ordinance amended a 2006 ordinance that closed specified snowmobile trails, including that gravel road, to motor vehicles except snowmobiles and snow-trail-grooming equipment during winter months. The 2019 ordinance deleted the December-to-April closure, giving the County Public Works Director the discretion to determine when to close specified snowmobile trails, and increased the maximum fine for violations. The Mundens sought an injunction. The county asserted that the road had been listed as a public road on county maps since 1963 and that the Mundens purchased their property expressly subject to easements and rights of way apparent or of record.The Mundens filed a federal complaint, seeking declaratory relief, indemnification, and damages. The district court granted the insurance companies summary judgment. The Ninth Circuit reversed as to Chicago Title, finding that the county road map is a “public record” within the meaning of its policy so that coverage applied. Stewart has no duty to indemnify or defend; its policy disclaims coverage for damages “aris[ing] by reason of . . . [r]ight, title and interest of the public in and to those portions of the above-described premises falling within the bounds of roads or highways.” View "Munden v. Stewart Title Guaranty Co." on Justia Law
Wells Fargo Bank, N.A. v. Stocks
The Supreme Court reversed the decision of the court of appeals reversing the order of the trial court granting summary judgment in favor of Plaintiff reforming a deed of trust and allowing foreclosure, holding that Plaintiff was entitled to summary judgment on its claims for reformation and judicial foreclosure.At issue in this case was when a cause of action accrues for reformation of a deed of trust based on mutual mistake. The Supreme Court held (1) a party discovers a mistake for purposes of N.C. Gen. Stat. 1-52(9), which provides a three-year statute of limitations for relief based on a mistake, when that party knows of the mistake or should have known in the exercise of due diligence; (2) Plaintiff's action was timely filed; and (3) there was no genuine issue of material fact as to whether the parties intended the deed of trust to secure the defaulted promissory note. View "Wells Fargo Bank, N.A. v. Stocks" on Justia Law
Alcantara-Angeles v. Birmingham Water Works Board
Ciro Alcantara-Angeles appealed a circuit court judgment dismissing a complaint he filed against the Birmingham Water Works Board ("the Board"). In July 2020, Alcantara-Angeles filed a "complaint for declaratory judgment and motion to compel" against the Board. In relevant part, Alcantara-Angeles alleged that, in June 2019, he visited the Board's office to inquire about having water service installed at a parcel of real property he owned. According to Alcantara-Angeles, he paid a deposit of $375 to have water service connected to his property. He alleged that the Board gave him a quote of $1,739, in addition to his deposit, to have water service connected, which he said he attempted to pay. However, according to Alcantara-Angeles, he was instructed to wait for a letter from the Board before making payment. Alcantara-Angeles alleged that the Board gave him a new quote of $15,025 in July 2019, stating that the pipeline system supplying Alcantara-Angeles's parcel and the adjacent parcel was corroded and needed to be replaced at his expense. Alcantara-Angeles contended the Board had failed to properly maintain the pipeline system at issue, which he contended was located on city property. He requested a judgment declaring that he was required to pay only the additional $1,739, as allegedly originally quoted to have water service connected to his parcel and that the Board was obligated to bear the cost of replacing the corroded pipelines to establish the water service. After conducting a hearing, the circuit court granted the Board's amended motion to dismiss for failure to state a claim, without specifying the reason for its decision. Alcantara-Angeles appealed. After review, the Alabama Supreme Court reversed the circuit court, finding Alcantara-Angeles adequately alleged a justicible controversy that the circuit court had authority to consider. View "Alcantara-Angeles v. Birmingham Water Works Board" on Justia Law
Stone Land & Livestock Co. v. HBE, LLP
The Supreme Court affirmed the order of the district court dismissing this lawsuit on the grounds that Defendants were not timely served, holding that a defendant's filing of an "Appearance of Counsel" does not constitute a voluntary appearance that relieves a plaintiff of the ordinary obligation to serve the defendant with the lawsuit.Plaintiff filed suit against Defendants alleging that Defendants provided Plaintiff with incorrect information regarding the income tax consequences of a sale of land. Attorneys for Defendants filed a document entitled "Appearance of Counsel," after which there was no activity in the case for nearly a year. The district court dismissed the case on the grounds that Plaintiff had not timely served Defendants. Plaintiff filed a motion to reinstate the case, asserting that the Appearance of Counsel was equivalent to service under Neb. Rev. Stat. 25-516.01(1). The district court denied the motion. The Supreme Court affirmed, holding that the Appearance of Counsel was not a voluntary appearance and that Defendants were not timely served. View "Stone Land & Livestock Co. v. HBE, LLP" on Justia Law
Association of Owners of Kalele Kai v. Yoshikawa
The Supreme Court vacated in part the judgment of the intermediate court of appeals (ICA) vacating the final judgment order of the circuit court in connection with a dispute over whether Hitoshi Yoshikawa was allowed to moor his boat in the Kalele Kai marina, holding that when a judgment upon which attorneys' fees and costs were based has been vacated, the attorneys' fees and costs should also be vacated.The circuit court granted summary judgment in favor of the Association of Owners of Kalele Kai, awarded attorneys' fees and costs, and entered final judgment in favor of the Association. The ICA vacated the summary judgment but affirmed the related attorneys' fees and costs award. The Supreme Court vacated the ICA's judgment to the extent it affirmed the attorneys' fees and costs award, which arose from the vacated summary judgment and vacated the order of the circuit court awarding fees and costs, holding that the ICA abused its discretion by limiting the issues on remand to prevent the circuit court from considering attorneys' fees and costs awarded based on the vacated summary judgment. View "Association of Owners of Kalele Kai v. Yoshikawa" on Justia Law
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Real Estate & Property Law, Supreme Court of Hawaii
Osby v. Janes
Plaintiffs sought to overturn a chancellor’s decision confirming a partition sale. They argued they were entitled to a new sale because the COVID-19 pandemic rendered the prior sale unfair. The Mississippi Supreme Court determined Plaintiffs did not claim the chancellor abused his discretion, nor did the Court found an abuse of discretion. Accordingly, the decision was affirmed. View "Osby v. Janes" on Justia Law
City of Seattle v. Long
In 2016, Steven Long was living in his truck. Long, then a 56-year-old member of the Confederated Salish and Kootenai Tribes of the Flathead Nation, worked as a general tradesman and stored work tools as well as personal items in his vehicle. One day, Long was driving to an appointment when the truck began making “grinding” noises. In July 2016, Long parked in a gravel lot owned by the city of Seattle. Long stayed on the property for the next three months. On October 5, 2016, police alerted Long that he was violating the Seattle Municipal Code (SMC) 11.72.440(B) by parking in one location for more than 72 hours. Long claimed he told the officers that he lived in the truck. Later that day, a parking enforcement officer posted a 72-hour notice on the truck, noting it would be impounded if not moved at least one city block. Long did not move the truck. While Long was at work on October 12, a city-contracted company towed his truck. Without it, Long slept outside on the ground before seeking shelter nearby to escape the rain and wind. Long contested the infraction and eventually agreed to a payment plan to reimburse the city for the costs of the impoundment. He now argued, among other things, that the impoundment violated Washington’s homestead act, ch. 6.13 RCW, and the federal excessive fines clause. The Washington Supreme Court affirmed the superior court’s conclusion that Long’s truck automatically qualified as a homestead, and that no declaration was required. However, because Seattle had not yet attempted to collect on Long’s debt, former RCW 6.13.070 did not apply, and Long’s homestead act claim was premature. Thus, the Supreme Court reversed the superior court’s decision that Seattle violated the act.As to Long’s excessive fines claim, the Court held the impoundment and associated costs were fines and that an ability to pay inquiry was necessary. Long showed he lacked the ability to pay the imposed costs. View "City of Seattle v. Long" on Justia Law
Meridian Financial etc. v. Phan
Mark Yazdani was the president and sole owner of Meridian Financial Services, Inc. (Meridian). Over the span of a year, Yazdani made a series of investments totaling $5,079,000 in an international gold-trading scheme run by a loan broker, Lananh Phan, who promised him “guaranteed” returns of 5 or 6 percent per month. It turned out to be a Ponzi scheme and when it collapsed, Yazdani lost most of his money. In exchange for some of his investments, Yazdani demanded “collateral” from Phan, in the form of "loans" or promissory notes secured by deeds of trust in favor of Meridian on Phan's residence, and the residences of unwitting third parties ensared in Phan's scheme. The loans were facilitated through escrow at Chicago Title Company. The purported borrowers never knew of these transactions; their signatures on the Meridian deeds of trusts were forged or obtained by Phan under false pretenses. After the Ponzi scheme collapsed and unable to recover his investment, Yazdani moved to foreclose on the purported borrowers. In one of two lawsuits, two of the purported borrowers sued Yazdani and Meridian (collectively, Appellants) to prevent foreclosure of and quiet title to their home. A judge cancelled the Meridian deeds of trust, finding that they were “forged” and that Appellants had acted with unclean hands in procuring them (the Orange County decision). In this, the second lawsuit, Appellants sued Chicago Title, among others, alleging they were induced to invest with Phan because Chicago Title’s involvement in the transactions reassured them that Phan’s investment scheme was legitimate. Appellants also sued more than 50 individuals who allegedly received payments from Phan, asserting they were Phan’s creditors, and the transfers of money to the individuals should have been set aside. Summary judgment was entered in favor of Chicago Title and the individuals. Appellants appealed both judgments, contending the trial court erred in giving preclusive effect to the Orange County decision. They also argued the award of attorney fees was grossly excessive and an abuse of discretion. Finding no merit to these contentions, the Court of Appeal affirmed the judgments and the fee award. View "Meridian Financial etc. v. Phan" on Justia Law