De Anda v. Guillen CA2/1

CourtCalifornia Court of Appeal
DecidedApril 21, 2023
DocketB318392
StatusUnpublished

This text of De Anda v. Guillen CA2/1 (De Anda v. Guillen CA2/1) 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
De Anda v. Guillen CA2/1, (Cal. Ct. App. 2023).

Opinion

Filed 4/21/23 De Anda v. Guillen CA2/1 NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS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 This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.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 ONE

JOSEPHINE DE ANDA, B318392

Plaintiff and Respondent, (Los Angeles County Super. Ct. No. BC680492) v.

LISA GUILLEN,

Defendant and Appellant.

APPEAL from a judgment of the Superior Court of Los Angeles County, Jon R. Takasugi, Judge. Affirmed. Law Office of Lorrie A. Walton and Lorrie A. Walton for Defendant and Appellant. Park & Lim, S. Young Lim, Dennis McPhillips and Jessie Y. Kim for Plaintiff and Respondent. ____________________________ Defendant Lisa Guillen appeals from a judgment finding her liable for financial elder abuse and other torts and breaches against her grandmother, plaintiff and respondent Josephine De Anda. Guillen and De Anda agreed to live together in a house owned by De Anda, in exchange for Guillen paying to remodel the house and caring for De Anda as she aged. The trial court found Guillen deceived De Anda into believing De Anda had to grant Guillen a joint tenancy in the house to obtain a construction loan for the remodel. Guillen then misappropriated substantial portions of the construction loan to pay her personal expenses and debts and to support a failing restaurant business. By the time De Anda’s children discovered what Guillen had done, the construction funds were gone, the loan was in default, and the remodel was incomplete. The trial court noted that De Anda did not call an expert or otherwise provide evidence to establish the amount of her damages. The court nonetheless concluded the amount of the construction loan, $375,000, constituted an appropriate approximation of De Anda’s damages, in addition to certain smaller amounts to which the parties stipulated relating to Guillen’s other acts of malfeasance. On appeal, Guillen argues the trial court’s factual findings were insufficient to establish financial elder abuse, and further argues the damages award cannot stand in light of De Anda’s failure to provide supporting evidence. We reject these challenges, and hold the evidence was sufficient to show financial elder abuse. Harm having been established, the trial court was entitled to approximate damages, particularly when Guillen’s

2 own misconduct, including commingling funds and obfuscatory recordkeeping, impeded a precise calculation. Accordingly, we affirm.

BACKGROUND De Anda, by and through Jo Anna De Anda, her guardian ad litem, and Melinda Wilson, successor trustee to De Anda’s living trust, filed a complaint against Guillen and others, and twice amended it. Against Guillen, the second amended complaint asserted causes of action for financial elder abuse, quiet title, fraud through intentional misrepresentation, rescission, conspiracy to commit fraud, fraud through suppression of fact, conversion, breach of contract, accounting, common count, cancellation of instrument, and declaratory and injunctive relief. Following a bench trial, the trial court issued a statement of decision. On appeal, Guillen largely does not challenge the trial court’s factual findings, instead disputing that those findings support the trial court’s legal conclusions. Accordingly, we deem it unnecessary to summarize the evidence presented at trial, and instead summarize the statement of decision in detail. To the extent evidence not included in the statement of decision is relevant to this appeal, we address it in our Discussion, post.

1. Findings of fact In its statement of decision, the trial court found the following facts: De Anda, born in 1931, is a widow who owned five or six properties “free and clear.” Before the events underlying the instant litigation, she had $240,000 in cash in a credit union account. She “was quite self-sufficient,” at times living on her

3 own and at other times living with “one or another of her five children.” Guillen is De Anda’s granddaughter, and was employed as a bookkeeper. Guillen had lost a home to foreclosure and told De Anda she was being outbid whenever she tried to buy a new house. Guillen and De Anda then orally agreed to remodel and live together in one of De Anda’s homes in Pasadena (the Pasadena home) that had sat vacant for many years. As part of the agreement, Guillen would care for De Anda as she aged. Also agreed was that Guillen “would pay for all the costs of the remodel, the bills and utilities.” Guillen and De Anda also agreed that Guillen would be allowed to live in the home indefinitely, or that she would inherit the home entirely when De Anda died. To which of these options the parties specifically agreed was an issue of dispute at trial. Guillen “persuaded” De Anda that De Anda would not be able to obtain a loan to finance the Pasadena home remodel unless De Anda “deed[ed] half the house to [Guillen] as joint tenants in common with the right of survivorship.” Accordingly, De Anda executed a grant deed adding Guillen to the title in April 2013. A year later, Guillen applied for, and obtained a loan for approximately $375,000, with she and De Anda listed as co- borrowers. The trial court noted evidence that De Anda could have obtained the loan without adding Guillen to the home’s title, contrary to Guillen’s assertions to De Anda. De Anda presented evidence at trial of four loans for which she qualified “without her having to forfeit half her equity in the property to [Guillen.]” De Anda’s expert witness opined that deeding the property to Guillen in fact “made no economic sense.” The court further

4 implied that De Anda was in a stronger economic position to obtain a loan than Guillen. In support of this conclusion, the trial court compared De Anda’s ownership of multiple properties and hundreds of thousands of dollars in the bank to Guillen’s foreclosure, multiple debts, a prior judgment against her, and virtually no cash or assets other than the joint tenancy she had persuaded De Anda to grant her. Although Guillen claimed she had assets of $192,000 from her deceased husband’s life insurance payment, the court found the money “either never existed or was spent before the period of time involved in this matter,” noting, inter alia, that it was not listed as an asset on the loan application. Guillen called her own loan broker as an expert witness. Although the broker testified De Anda would not have qualified without Guillen’s help, the court found his “conclusion and his overall testimony” to be “suspect,” noting that the broker had admitted he had not explained to De Anda the legal effect of granting Guillen a joint tenancy, and the broker further stated he was not sure if he had worked on the actual loan. The court also noted Guillen’s misrepresentations on the loan application, in which she omitted her foreclosure and claimed to be the full owner of the Pasadena home. In any event, Guillen and De Anda obtained the loan and in May 2014, the lender issued a check made out to Guillen and De Anda for $358,920.55. Guillen “immediately obtained [De Anda’s] signature and deposited [the check] into an individual account she opened just days earlier.” Guillen “then went on a spending spree,” using funds drawn from the account for “vacations to Las Vegas, Palm Springs, Lake Havasu, Temecula, Arizona, Hawaii, the Dominican Republic, and three

5 weeks in Italy.” It is not clear whether there were funds in the account apart from the construction loan funds—at a minimum, Guillen commingled the loan funds with her other funds.

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Cite This Page — Counsel Stack

Bluebook (online)
De Anda v. Guillen CA2/1, Counsel Stack Legal Research, https://law.counselstack.com/opinion/de-anda-v-guillen-ca21-calctapp-2023.