Billie Thi Le v. Leeanna Vanderwater Lu

CourtLouisiana Court of Appeal
DecidedMay 1, 2019
DocketCA-0018-0652
StatusUnknown

This text of Billie Thi Le v. Leeanna Vanderwater Lu (Billie Thi Le v. Leeanna Vanderwater Lu) is published on Counsel Stack Legal Research, covering Louisiana Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Billie Thi Le v. Leeanna Vanderwater Lu, (La. Ct. App. 2019).

Opinion

STATE OF LOUISIANA COURT OF APPEAL, THIRD CIRCUIT

18-652

BILLIE THI LE

VERSUS

LEEANNA VANDERWATER LU, ET. AL.

Consolidated With 18-655

MICHAELA ELOUISE JORDON DEVOS, ET. AL.

ROBIN L. HOOTER, IN HER OFFICIAL CAPACITY AS RAPIDES PARISH CLERK OF COURT

**********

APPEAL FROM THE NINTH JUDICIAL DISTRICT COURT PARISH OF RAPIDES, NO. 259,736 C/W 260,723 HONORABLE PATRICIA EVANS KOCH, DISTRICT JUDGE

JOHN E. CONERY JUDGE

Court composed of John D. Saunders, Phyllis M. Keaty, John E. Conery, Van H. Kyzar, and Candyce G. Perret, Judges.

Keaty, J., dissents and assigns written reasons. Perret, J., dissents for the reasons assigned by Judge Keaty.

REVERSED AND RENDERED. Jeremy C. Cedars Lineage Law, LLC 4615 Parliament Drive, Suite 202 Alexandria, Louisiana 71303 (318) 767-2226 COUNSEL FOR DEFENDANTS/APPELLANTS: Michaela Elouise Jordan DeVos John Scott Martin

Eugene Paul Cicardo, Jr. Attorney at Law Post Office Box 11976 Alexandria, Louisiana 71315 (318) 445-2097 COUNSEL FOR PLAINTIFF/APPELLEE: Billie Thi Le

Robin L. Hooter, Rapides Parish Clerk Of Court 701 Murray Street, Suite 102 Alexandria, Louisiana 71301 DEFENDANT/APPELLEE: In Proper Person CONERY, Judge.

Michaela Jordan DeVos and John Scott Martin (DeVos and Martin) appeal

the trial court’s April 9, 2018 judgment dismissing their exceptions of no cause or

right of action against Billie Thi Le (Ms. Le) and their petition for writ of

mandamus against Robin Hooter, the Rapides Parish Clerk of Court, on the basis

that the sale of property on September 13, 2013 from Leeanna Vanderwater Lu

(Ms. Vanderwater) to DeVos and Martin, under instrument number 1610399, was

set aside and declared invalid. Based on this ruling, the trial court found that Ms.

Le was the lawful owner of the immovable property located at 5815 Bruyninckx,

Alexandria, Louisiana. For the following reasons, we reverse.

FACTS AND PROCEDURAL HISTORY

Ms. Vanderwater came into possession of the immovable property at issue, a

house and lot situated at 5815 Bruyninckx, Alexandria, Louisiana, on March 3,

2011, by the judgment of possession recorded in Rapides Parish Conveyance Book

1882, page 535. The name on the judgment of possession was Leeanna L.

Vanderwater Lu.

On July 8, 2017, Ms. Le and Ms. Vanderwater entered into a buy-sell

agreement for Ms. Le to purchase the property from Ms. Vanderwater (the Le buy-

sell agreement). The name signed on the Le buy-sell agreement was “Leeanna

Ann Vanderwater.” The closing was scheduled for August 17, 2017 at the office

of Ms. Le’s attorney, Mr. Michael S. Tudor. After Ms. Vanderwater was informed

of the closing date, on the morning of the closing she informed Mr. Tudor that she

no longer wished to proceed with the sale to Ms. Le and canceled the closing.

On August 28, 2017, Ms. Le filed a petition for specific performance and

damages in the Ninth Judicial District Court claiming breach of the Le buy-sell

agreement. The case was assigned civil docket number 259,736. Ms. Le also filed a notice of lis pendens in the mortgage records of Rapides Parish in Book 3036,

Page 630, on August 30, 2017, with a specific reference to the civil docket number

(August 2017 notice). No municipal address or legal description was included in

the August 2017 notice, only the civil docket number of Ms. Le’s specific

performance suit filed in the civil suit records.

On September 13, 2017, Ms. Vanderwater executed an act of sale in order to

convey the same property to DeVos and Martin. Ms. Vanderwater testified that

about two weeks before the execution of the act of sale between herself and DeVos

and Martin, she informed DeVos and Martin of Ms. Le’s pending suit, and showed

them the actual petition with her citation to answer.

Ms. DeVos testified that she never had notice of the pending lawsuit, but,

was aware through discussions with Ms. Vanderwater of a threat of a lawsuit. Ms.

DeVos testified that prior to the act of sale on September 13, 2017, she neither told

her closing attorney, Mr. Marion French, nor her friend, Sallie McManus of

Lawyer’s Abstract, who did the chain of title, of the threat of a lawsuit over the

sale of the property at issue. Ms. DeVos testified that Ms. Vanderwater informed

her that Ms. Le had failed to attend the previous closing and hence she was selling

the property to DeVos and Martin. The trial court in its reasons for judgment

specifically found that DeVos and Martin did not discover that there was a pending

lawsuit by Ms. Le until December of 2017, some three months after they purchased

the property at issue, thereby implicitly finding that the testimony of Ms.

Vanderwater as to giving actual notice of the suit to DeVos and Martin was not

credible.

Neither Mr. French, the closing attorney, nor Ms. McManus, the abstractor,

noted the August 2017 lis pendens notice in the mortgage records prior to the sale

of the property to DeVos and Martin, as neither examined the mortgage records 2 after the August 30, 2017 filing of the notice, notwithstanding that the actual sale

to DeVos and Martin did not take place until September 13, 2017. Neither of them

checked the suit records to determine whether the “threatened” lawsuit had been

filed and whether it may have affected title to the subject property.

On January 5, 2018, after Ms. Le discovered that Ms. Vanderwater had sold

the property in question to DeVos and Martin, she filed a first supplemental and

amending petition naming DeVos and Martin as additional defendants in the

pending lawsuit, and seeking declaratory relief that she be declared owner of the

property. A second notice of lis pendens was filed in the mortgage records of

Rapides Parish, which included the municipal address of the property (January

2018 notice.) By contrast, the municipal address was not contained in the August

2017 notice. However, as with the August 2017 notice, the civil docket number of

the pending suit for specific performance was listed in the January 2018 notice.

DeVos and Martin responded to Ms. Le’s lawsuit with exceptions of no cause and

no right of action.

DeVos and Martin subsequently filed a petition for a writ of mandamus and

declaratory relief against Robin Hooter in her official capacity as Rapides Parish

Clerk of Court claiming that the August 2017 notice was defective on its face, and

requesting that the trial court issue an order cancelling the August 2017 notice

from the Rapides Parish Mortgage records.

On February 18, 2018, a trial was held on Ms. Le’s claims against Ms.

Vanderwater. After Ms. Vanderwater testified, the proceedings concluded with a

consent judgment in which Ms. Vanderwater agreed to, and the trial court ordered

her to, execute the documents necessary to convey ownership of the property

located at 5815 Bruyninckx, Alexandria, Louisiana to Ms. Le, contingent on the

outcome of a later determination by the trial court of the validity of the August 3 2017 notice filed on behalf of Ms. Le. Ms. Le was also required to deposit the

sales price for the property of $50,000 into the registry of the court. The consent

judgment was signed on February 28, 2018.

The consent judgment specifically severed and reserved for a subsequent

trial the claims of DeVos and Martin seeking a writ of mandamus, along with their

exceptions of no cause or right of action, and Ms. Le’s claims against DeVos and

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