Cavanagh v. Cavanagh CA2/6

CourtCalifornia Court of Appeal
DecidedApril 18, 2022
DocketB294140
StatusUnpublished

This text of Cavanagh v. Cavanagh CA2/6 (Cavanagh v. Cavanagh CA2/6) 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
Cavanagh v. Cavanagh CA2/6, (Cal. Ct. App. 2022).

Opinion

Filed 4/18/22 Cavanagh v. Cavanagh CA2/6 NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for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 This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.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 SIX

PETER J. CAVANAGH, 2d Civil No. B294140 (consolidated w/B299039) Plaintiff and Appellant, (Super. Ct. No. 56-2016- 00488427-PR-TR-OXN) v. (Ventura County)

MICHAEL F. CAVANAGH, as Trustee, etc.,

Defendant and Respondent.

Respondent Michael F. Cavanagh (Trustee) is the trustee and one of seven beneficiaries of the Francois and Mary Carmel Cavanagh 1988 Trust (Trust). The deceased grantors of the Trust are Trustee’s parents. Trustee’s brother, Peter J. Cavanagh, also a beneficiary of the Trust, appeals in propria persona (1) a judgment approving Trustee’s accounting and actions on behalf of the Trust and awarding Trustee his statutory costs of suit as the prevailing party, and (2) a postjudgment order requiring appellant to pay Trustee’s reasonable expenses and costs of litigation, including attorney fees, pursuant to Probate Code section 17211, subdivision (a).1 Appellant’s contentions are too numerous to list in this introductory paragraph. He filed a 93-page opening brief and a 92-page reply brief. We affirm. Procedural Background Acting in propria persona, in May 2016 appellant filed a petition to compel Trustee to render an accounting of the trust assets. The petition was filed in Solano County Superior Court. In the petition appellant claimed that Trustee “has not provided any substantial information regarding the Trust to [appellant] since [Trustee] assumed office notwithstanding [appellant] has made multiple requests that he do so.” Appellant contended that Trustee “has used his office for his personal benefit, . . . has delegated official duties to other beneficiaries, . . . has favored some beneficiaries over others and . . . has suggested that loans made by the Trust to [appellant] be repaid contrary to the express terms of the Trust.” Appellant requested that Trustee be “surcharge[d]” for “‘willful misconduct.’” In October 2016 the Solano County Superior Court granted Trustee’s motion to change the venue to Ventura County for the convenience of witnesses. In his December 5, 2016 response to Trustee’s reply to his petition, appellant claimed that (1) “Trustee . . . failed to claim, collect and/or preserve monthly rent checks paid by tenants of the Carl Karcher Property”; (2) Trustee failed to make “date of death valuations” of the Carl Karcher property and another property in

1 Unless otherwise stated, all statutory references are to the Probate Code. The appeal from the judgment was assigned case number B294140. The appeal from the postjudgment order was assigned case number B299039. On August 21, 2019, this court ordered that the appeals be consolidated for all purposes under case number B294140.

2 Butte County; and (3) Trustee “has not responded to numerous requests made by the Trust accountants for data needed to prepare and file Trust income tax returns.” Appellant requested that Trustee be “[s]urcharg[ed] . . . for any loss in value of Trust assets for his failure to administer the Trust in a timely manner.” On December 8, 2016, the Ventura County Probate Court ordered Trustee to file an accounting for the trust period from September 17, 2015 through November 30, 2016. In June 2017 appellant filed a 40-page complaint alleging seven causes of action against Trustee and his counsel. Trustee alleges, “The suit was eventually dismissed without prejudice.” In September 2017 Trustee filed his fourth supplement to the “First Account of [Trustee] For the Period Beginning September 17,2015 through August 18, 2017.” In December 2017 appellant filed objections to the account. In January 2018 appellant filed additional objections. Appellant claimed: “Trustee should be assessed exemplary damages” because he has “contumaciously obstructed [appellant’s] lawful right to information through bad-faith litigation and abuse of process. There is credible evidence he has vowed to deplete Trust assets doing so. The reason has now become apparent: approximately $550,000.00 in Trust assets have become unaccounted for during his administration.” The Ventura County Probate Court assigned the case to a civil court for a court trial. The trial lasted five days. In its statement of decision the court noted that “[appellant] concedes that he is not aware of any self[-]dealing by [Trustee] in his capacity as trustee.” The court concluded: “[T]here is no evidence of malfeasance or misfeasance on the part of [Trustee] . . . . [Trustee] is in the position . . . of the aphorism that no good deed

3 goes unpunished. He has been the subject of undeserved criticism from his brother, which he has borne with a largely stoic demeanor.” The court found that Trustee “has adequately fulfilled all of his legal duties as trustee.” It overruled appellant’s objections and determined Trustee to be the prevailing party “entitled to his statutory costs of suit.” The trial court entered judgment approving Trustee’s accounting and his actions on behalf of the trust. Pursuant to Probate Code section 17211, subdivision (a), the court ordered appellant to pay Trustee’s reasonable expenses and costs of litigation, including attorney fees of $72,699, because appellant’s contest of Trustee’s account was without reasonable cause and in bad faith.2 The court reasoned: “None of the improper conduct on the part of the trustee has been found to be true. There was not a reasonable basis before the petition was filed to believe they were true. . . . [Appellant] has availed himself of the judicial system, and succeeded in causing the Trust to incur needless expense to the potential detriment of not only himself, but the other [six] beneficiaries. He has filed frivolous motions. He has attempted to sue counsel for the trust on specious and frivolous legal theories.” Appellant’s Opening Brief We focus on the headings in the argument section of appellant’s opening brief. “[A]ppellant’s brief ‘must’ ‘[s]tate each point under a separate heading or subheading summarizing the point . . . .’ [Citations.] This is not a mere technical requirement; it is ‘designed to lighten the labors of the appellate tribunals by requiring the litigants to present their cause systematically and

2Trustee alleges that the expenses and costs awarded, including attorney fees, total $105,021.48.

4 so arranged that those upon whom the duty devolves of ascertaining the rule of law to apply may be advised, as they read, of the exact question under consideration, instead of being compelled to extricate it from the mass.’ [Citations].” (In re S.C. (2006) 138 Cal.App.4th 396, 408.) “[A]s is the case with attorneys, pro. per. litigants must follow correct rules of procedure.” (Nwosu v. Uba (2004) 122 Cal.App.4th 1229, 1247.) When we quote a heading, we omit boldface and capitalization. “[W]e will not address arguments [or issues] raised for the first time in the reply brief [citation] . . . because [Trustee] lacked the opportunity to respond.” (Provost v. Regents of University of California (2011) 201 Cal.App.4th 1289, 1295; see also People v. JTH Tax, Inc. (2013) 212 Cal.App.4th 1219, 1232 [“‘Points raised in the reply brief for the first time will not be considered, unless good reason is shown for failure to present them before.

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Cavanagh v. Cavanagh CA2/6, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cavanagh-v-cavanagh-ca26-calctapp-2022.