Campana v. Saldana CA2/3

CourtCalifornia Court of Appeal
DecidedMarch 5, 2024
DocketB327132
StatusUnpublished

This text of Campana v. Saldana CA2/3 (Campana v. Saldana CA2/3) 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
Campana v. Saldana CA2/3, (Cal. Ct. App. 2024).

Opinion

Filed 3/5/24 Campana v. Saldana CA2/3 NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

SECOND APPELLATE DISTRICT

DIVISION THREE

WILLIAM CAMPANA, B327132

Plaintiff, Cross-defendant Los Angeles County and Respondent, Super. Ct. No. BC668542

v.

CONSUELO SALDANA et al.,

Defendants, Cross-complainants and Appellants.

APPEAL from a judgment of the Superior Court of Los Angeles County, Christopher K. Lui, Judge. Affirmed.

Law Offices of Dennis G. Geselowitz and Dennis G. Geselowitz for Defendants, Cross-complainants and Appellants.

Law Offices of Steve Lopez and Steve Lopez for Plaintiff, Cross-defendant and Respondent. _________________________ Consuelo Saldana and Mario Campana jointly purchased a condominium in 1987. More than two decades later, Mario transferred his interest in the condominium to his son, William Campana. Around the same time, Consuelo transferred her interest to her daughter, Iva Dominguez, and her daughter’s husband, Miguel Dominguez.1 Iva is Mario’s daughter and William’s half-sister. In 2017, William filed a complaint against Consuelo, Iva, and Miguel (Appellants), seeking to quiet title and partition the property. Appellants filed a cross-complaint against William for quiet title. After a bench trial, the court entered judgment for William and ordered the property be sold. On appeal, Appellants argue they were entitled to a jury trial, the court ignored their evidence, the court entered judgment on a “sham” complaint, and the court erroneously ordered the property be sold. We affirm. FACTUAL AND PROCEDURAL BACKGROUND 1. The complaint In July 2017, William filed a complaint against Appellants asserting causes of action for partition of real property, accounting, partnership dissolution, constructive trust, common count, and breach of fiduciary duty. Among other forms of relief, William sought partition by sale, an accounting, compensatory and punitive damages, and dissolution of partnership. The complaint alleged that in 1993, William’s father, Mario Campana, bought a condominium (the Property) with Consuelo Saldana “as an investment and under a verbal partnership agreement.” The partnership agreement allowed

1 For the sake of clarity, we refer to the parties by their first names.

2 either party to call for the sale of the Property. In July 2013, Mario transferred his interest in the Property to William. A few months later, Consuelo transferred her interest to her daughter, Iva, and her daughter’s husband, Miguel. About three years later, William learned Appellants had not paid the property taxes or homeowners association fees. William told Appellants he wanted to sell the Property or have them purchase his interest, but they did not respond to his request. After litigating the case for a couple of years, William moved for leave to file an amended complaint to clarify his partition cause of action, add a new cause of action for quiet title against Consuelo, and remove all other causes of action. As to the partition claim, William asserted Mario and Consuelo had refinanced the Property in 1993, which he mistook for the original purchase. In fact, they had purchased the Property in 1987. Because of this error, William sought to amend the complaint to change the purchase date from 1993 to 1987. Appellants opposed the motion, arguing the proposed amendments were barred under the sham pleading doctrine because they contradicted the allegations in the original complaint. The court granted William leave to add a quiet title cause of action, but it denied the motion in all other respects. The court concluded the sham pleading doctrine precluded William from amending his allegations regarding the purchase date. The court noted it could not determine whether William’s mistake about the purchase date was reasonable because he failed to produce a copy of the refinance agreement. As to William’s request to remove causes of action, the court stated it was unnecessary

3 because William could simply file a request for dismissal of any claims he no longer wished to pursue. William filed an amended complaint that included all his prior claims plus a new claim for quiet title against Consuelo. The quiet title claim alleged Consuelo continued to claim an interest in the Property, despite having transferred her entire interest to Iva and Miguel. In relief, William sought a declaration that only he, Iva, and Miguel had an interest in the Property. After filing the amended complaint, William dismissed all his claims except those for partition and quiet title. 2. The cross-complaint In April 2020, Appellants filed a cross-complaint against William, asserting a single cause of action for quiet title. Confusingly, the cross-complaint also included separate sections entitled “breach of contract founded upon written instrument,” “adverse possession,” “fraud,” and “constructive trust.” In relief, Appellants sought an order compelling William to transfer his legal title to Appellants, a judgment enjoining William from claiming any right to the Property, and a declaration that Appellants had the sole legal and equitable rights to the Property. Appellants’ cross-complaint alleged that Iva is Mario and Consuelo’s daughter from an affair they had while Mario was married to another woman. In 1987—when Iva was 16 years old —Mario agreed to help Consuelo buy the Property in lieu of providing past and future financial support. Mario and Consuelo were both named on the title to the Property. However, Consuelo owned the entire beneficial interest and Mario held his interest in trust for her. Mario agreed to transfer his interest to Consuelo once she paid off the mortgage. He also agreed the entire

4 Property would eventually pass to Iva. Consuelo used the Property as her primary residence, and she paid off the mortgage in 1993. However, Mario refused to transfer title to her. 3. The trial The parties tried their claims to the court over the course of six days. Iva testified her parents purchased the Property in 1987 for $68,000, with a $20,000 down payment. They paid off the original loan in 1993 and took out a second loan. Consuelo alone made payments on the loans. Iva testified Mario repeatedly promised to transfer his interest in the Property to her and Consuelo. Despite those promises, he never signed a transfer deed and would come up with some excuse for why he could not do so. Iva eventually stopped believing Mario would keep his promise to transfer the Property to her. According to Iva, at some point, she and Consuelo learned that Mario had transferred his interest in the Property to William. After learning of the transfer, Consuelo tried to transfer the entire Property to Iva and Miguel. A clerk told her that was not possible, so Consuelo instead deeded Iva and Miguel a one-half interest. Iva testified she and Miguel were living on the Property with Consuelo, who was 93 years old and suffering from dementia. Iva said Consuelo continued to claim an ownership interest in the Property, despite having deeded her interest to Iva and Miguel nearly a decade earlier. William testified his father transferred to him a one-half interest in the Property in July 2013. Mario died about three years later. According to William, Mario said he had entered into a partnership agreement to purchase the Property as an

5 investment, but he did not disclose his partner’s name. Over time, Mario revealed more details about the agreement, including that Consuelo was his partner.

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Campana v. Saldana CA2/3, Counsel Stack Legal Research, https://law.counselstack.com/opinion/campana-v-saldana-ca23-calctapp-2024.