Conservatorship of the Person & Estate of Townsend

231 Cal. App. 4th 691, 180 Cal. Rptr. 3d 117
CourtCalifornia Court of Appeal
DecidedNovember 17, 2014
DocketB247366
StatusPublished
Cited by16 cases

This text of 231 Cal. App. 4th 691 (Conservatorship of the Person & Estate of Townsend) 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
Conservatorship of the Person & Estate of Townsend, 231 Cal. App. 4th 691, 180 Cal. Rptr. 3d 117 (Cal. Ct. App. 2014).

Opinion

*696 Opinion

ALDRICH, J.

In this dispute over title to real property, objector and appellant Nationstar Mortgage, successor in interest to Aurora Loan Services, LLC (hereafter, Lender), 1 attempts to appeal from a judgment in favor of petitioner and respondent Barbara L. Gonzales, as conservator of the person and estate of Louise E. Townsend, following a trial before the Hon. Thomas F. Nuss, a retired superior court judge appointed as a temporary judge. Gonzales moved to dismiss the appeal because Lender’s notice of appeal was not filed within 60 days after service of notice of entry of judgment (Cal. Rules of Court, rule 8.104(a)(1)(B)), 2 and Lender’s motion to set aside and vacate the judgment submitted to the temporary judge did not extend the time within which to appeal because it was not timely filed with the superior court clerk as required under rule 2.400(b)(1), (2) 3 and section 663a, subdivision (a) 4 of the Code of Civil Procedure. 5 In this case, we must determine whether submitting the motion to vacate to the temporary judge rather than filing it with the superior court clerk extends the 60-day time period to appeal under rule 8.108(c).

We conclude the time to extend the period to appeal is conditioned upon filing with the superior court clerk a valid “notice of intention to move — or a valid motion — to vacate the judgment” that satisfies all the statutory requirements. (Rule 8.108(c).) Submitting the motion to vacate to a temporary judge *697 is not a valid motion because it does not comply with the Code of Civil Procedure and the Rules of Court. Therefore, the time to appeal was not extended. The rules governing posttrial motions involve drawing bright lines marking the point when the trial court’s jurisdiction over a case ends and the jurisdiction of the appellate court begins. We caution the bar that stipulating to a temporary judge does not relieve the parties from complying with statutes that affect our jurisdiction. Because the time to appeal was not extended, this appeal is untimely. Accordingly, we dismiss the appeal.

FACTUAL AND PROCEDURAL BACKGROUND 6

1. Refinance Loan Giving Rise to Petitions Filed in Probate Court

In 2004, when Louise E. Townsend was 79 years old, she signed loan documents to obtain a $341,250 home equity refinance loan on real property located at 2434 Bonita Avenue, La Verne, California (the property). Townsend’s son apparently negotiated the refinance loan on his mother’s behalf. The refinance loan was secured by a deed of trust on the property, which required Townsend to first execute a grant deed conveying title to the property from the Louise E. Townsend Trust back to her as an individual (grant deed). Townsend signed a promissory note in favor of Lender. When escrow closed, Townsend’s son accepted the refinance loan proceeds and placed the funds in a joint account held in his and his mother’s names.

In 2005, Barbara Gonzales, Townsend’s daughter, first learned of the refinance loan. Gonzales became successor trustee of Townsend’s trust when Townsend’s son resigned. Gonzales also petitioned and received letters of temporary conservatorship of her mother’s person and estate, and later she received a general appointment as her mother’s conservator.

Gonzales obtained the remaining $170,000 in refinance loan funds. She used the proceeds to pay off a prior mortgage ($48,600) on the property, to pay various credit card debts, to make property improvements, and to provide for Townsend’s care.

In total, approximately 24 monthly payments on the refinance loan were made on behalf of Townsend’s estate. When Gonzales stopped making payments, the refinance loan went into default and a foreclosure sale on the property was scheduled for July 25, 2008.

In June 2008, before the scheduled foreclosure sale, Gonzales filed a petition to determine title to the property (Prob. Code, § 850). The petition *698 sought to have the grant deed, deed of trust, and promissory note declared void because Townsend lacked capacity, as she “had already been diagnosed with dementia and was incompetent to manage her own financial resources or to resist fraud or undue influence.” Gonzales also sought a determination that Lender had no interest in the property. 7

Lender asserted numerous defenses to the petition. Lender also filed a petition to assert a claim for an equitable lien against the property in the sum of $341,250, or in the alternative Lender sought restitution of the refinance loan proceeds.

2. Trial, Judgment, Notice of Intention to Set Aside and Vacate Judgment

In October 2010, the parties stipulated to the appointment of Judge Nuss (Cal. Const., art. VI, § 21) to conduct the trial. 8 Thereafter, the trial was held in two phases.

Throughout the proceedings before Judge Nuss, all counsel, including the probate volunteer panel attorney, submitted trial briefs, closing argument briefs, and requests for a statement of decision directly to Judge Nuss at Inland Valley Arbitration and Mediation Services (IVAMS). The parties did not file documents with the superior court clerk in compliance with rule 2.400(b)(1), and Judge Nuss does not appear to have rejected any documents that did not have a clerk’s file stamp (rule 2.400(b)(2)). 9

Statements of Decision, Judgment

In June 2011, 10 following the conclusion of the first phase of the trial, Judge Nuss issued a statement of decision granting Gonzales’s petition and denying Lender’s petition. Judge Nuss found that based upon the testimony of Townsend’s treating physician and a neurologist, along with Gonzales’s testimony, Townsend did not possess the capacity to understand the refinance or the documents presented to her in connection with the refinance loan. *699 Thus, Townsend was “entirely without understanding and under Civil Code [s]ection 38, she had no capacity to make a contract of any kind.” Accordingly, the grant deed, deed of trust, and promissory note were void. Judge Nuss further concluded there was no evidence presented at trial to support Lender’s defenses of ratification, waiver, or estoppel.

On December 11, 2012, Judge Nuss resolved the remaining issues in the second phase of the trial, rendering a second statement of decision. He awarded attorney fees to Gonzales ($92,320.61) and to Townsend’s estate ($26,675). Gonzales also was awarded $75,087.38 in credits for loan charges and loan payments to Lender.

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Cite This Page — Counsel Stack

Bluebook (online)
231 Cal. App. 4th 691, 180 Cal. Rptr. 3d 117, Counsel Stack Legal Research, https://law.counselstack.com/opinion/conservatorship-of-the-person-estate-of-townsend-calctapp-2014.