Aguayo v. Amaro

213 Cal. App. 4th 1102, 153 Cal. Rptr. 3d 52, 2013 Cal. App. LEXIS 114
CourtCalifornia Court of Appeal
DecidedJanuary 31, 2013
DocketNo. B231194
StatusPublished
Cited by42 cases

This text of 213 Cal. App. 4th 1102 (Aguayo v. Amaro) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Aguayo v. Amaro, 213 Cal. App. 4th 1102, 153 Cal. Rptr. 3d 52, 2013 Cal. App. LEXIS 114 (Cal. Ct. App. 2013).

Opinion

Opinion

KITCHING, J.

INTRODUCTION

Sofia Aguayo appeals a judgment against her and in favor of Michelle Amaro, the special administrator of the estate of Isabel Infante. Sofia1 and Amaro both sought to quiet title to real property located at 3665 Gillig Avenue in Los Angeles (the property). After a bench trial, the court determined that the property belonged to the estate on the ground that Sofia was barred from asserting adverse possession of the property under the doctrine of unclean hands.

The primary issues on appeal are whether unclean hands can serve as a defense to adverse possession by claim of right and, if so, whether the trial court abused its discretion in applying the defense in this case. We shall conclude that the trial court has discretion to apply the defense of unclean hands when a party claiming adverse possession engages in deceitful interference with the true owner’s ability to defeat the claim, and that the trial court did not abuse its discretion here.

FACTUAL AND PROCEDURAL BACKGROUND

1. The Infante Family Home

Herman Infante and Isabel Infante acquired the property by grant deed in 1946. The property served as the family home for Herman and Isabel and their two children, Alfred Infante and Richard Infante. Richard’s biological daughter, Michelle Amaro, was raised on the property until she was adopted by a different family when she was nine years old. According to Amaro, she was adopted because her father Richard was a heroin addict who could not take care of her.

Herman passed away in 1969. Isabel died intestate in 1993. After their parents died, Alfred and Richard continued to reside at the property, though probate proceedings regarding the estate of Isabel Infante did not commence for many years.

[1106]*11062. Jesus and Sofia Aguayo ’s Efforts to Take the Property Through Adverse Possession

Sofia’s husband, Jesus Duran Aguayo, claims he is in the “business” of acquiring properties by adverse possession. He contends he has filed about 10 actions seeking to quiet title on real property through adverse possession. Jesus has acquired an expertise in the practice. Working with Jesus, Sofia is engaged in the same occupation.

In 1995, Sofia sent a letter addressed to Isabel Infante at 3665 Gillig Avenue in Los Angeles, inquiring whether she could purchase the property. Isabel was deceased at the time.

Sofia contends that Alfred responded to the letter and engaged in discussions with Jesus regarding the sale of Alfred’s contingent interest in the property. She further contends that Alfred orally agreed he would sell his interest for $25,000. In July 1995, Jesus allegedly gave Alfred $2,000 cash in exchange for Alfred’s promise to commence probate proceedings. Alfred, however, did not commence such proceedings. In 2001, Alfred died intestate.

On January 2, 1999, Jesus placed a sign on the property stating, “No Trespassing.” The sign also indicated that Sofia was the “owner” of the property. Jesus and Sofia also allegedly changed the locks to the front door of the house, placed a fence around the property, and made electrical, plumbing and dry wall repairs.

On April 24, 1999, Jesus allegedly loaned $2,000 cash to Richard. The loan was allegedly memorialized with a handwritten document signed by Richard (loan agreement).

On January 1, 2000, “Jesus Aguayo” and Richard allegedly entered into a written agreement entitled “Part Sale & Rental Agreement” (sale and rental agreement). Under this agreement, drafted by Jesus, Richard rented the property from Jesus for $400 a month.2 The sale and rental agreement further allegedly provided that Richard would “transfer” his rights to the property in exchange for the $2,000 in cash he was given on April 24, 1999, and 54 months of future rent ($21,600), for a total of $23,600.

From 1999 to 2004, Richard resided at the property, except for numerous stints in the county jail. During this time period, Jesus and Sofia maintained their “No Trespassing” sign. Jesus visited the property on a weekly basis.

[1107]*11073. The Aguayos Record a Wild Deed and Pay Property Taxes

On April 27, 2000, Jesus and Sofia recorded a quitclaim deed (the quitclaim deed) which purported to transfer the property from “Jesus Duran” to Jesus Aguayo and Sofia Aguayo. This was a wild deed because it was recorded outside the chain of title. (Far West Savings & Loan Assn. v. McLaughlin (1988) 201 Cal.App.3d 67, 73 [246 Cal.Rptr. 872].)

The quitclaim deed stated that tax statements should be mailed to Sofia Aguayo, RO. Box 39965, Downey, CA 90239. After the deed was recorded, the Los Angeles County Registrar-Recorder/County Clerk’s office mailed all tax bills to Sofia’s post office box in Downey. Members of the Infante family did not have access to this post office box. Sofia paid all tax bills due from 2000 through 2006, as well as back taxes due from 1993 through 1999.

4. Pleadings in the Civil Action

On August 9, 2004, Sofia filed a verified complaint to quiet title to the property. (Aguayo v. Infante (Super. Ct. L.A. County, 2010, No. BC319770) (the civil action).) The complaint sought a judgment that the property belonged to Sofia under the doctrine of adverse possession. Amaro, as special administrator of the estate of Isabel Infante, filed a cross-complaint against Sofia and Jesus for quiet title and other causes of action she did not pursue at trial.3

5. Trial

On August 17, 2006, the superior court held a bench trial on the competing quiet title causes of action of Sofia and Amaro. Pursuant to the parties’ stipulation, the trial court adjudicated the dispute over the ownership of the property in both the civil action and probate action.

Only two witnesses were called at trial: Jesus and Amaro. At the end of trial, the court took the matter under submission.

6. Statement of Decision

On November 20, 2006, the trial court issued its statement of decision. The court found, inter alia, that Sofia took possession of the property by claim of right and color of title. We shall discuss both kinds of adverse possession [1108]*1108post. The court further found that although Sofia met the “technical requirements” of adverse possession, her quiet title action “must fail as she proceeded with unclean hands in asserting her adverse interest in this property.”

The court based its ruling on Amaro’s unclean hands defense on Sofia’s act of recording the quitclaim deed. The court stated: “The evidence at trial showed that recording of a ‘wild deed’ caused the property tax bills to be sent to the Aguayos and not the legal owner. The court is convinced that this ‘wild deed’ was recorded to insure the legal owners would not receive tax bills and thereby be reminded that property taxes were due.” Additionally, the court found that “[t]he act of diverting property tax bills from the true owner was a deceitful act intended to insure the legal owner would not pay their property taxes and also appears to be a criminal act per Penal Code section 115.5.”

7.

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Cite This Page — Counsel Stack

Bluebook (online)
213 Cal. App. 4th 1102, 153 Cal. Rptr. 3d 52, 2013 Cal. App. LEXIS 114, Counsel Stack Legal Research, https://law.counselstack.com/opinion/aguayo-v-amaro-calctapp-2013.