Heetebry v. Oakander CA5

CourtCalifornia Court of Appeal
DecidedJuly 22, 2025
DocketF087107
StatusUnpublished

This text of Heetebry v. Oakander CA5 (Heetebry v. Oakander CA5) 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
Heetebry v. Oakander CA5, (Cal. Ct. App. 2025).

Opinion

Filed 7/22/25 Heetebry v. Oakander CA5

NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for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 This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.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

FIFTH APPELLATE DISTRICT

IRENE HEETEBRY, as Trustee, etc. et al., F087107 Plaintiffs and Respondents, (Super. Ct. No. 21CECG00475) v.

LARRY M. OAKANDER et al., OPINION Defendants and Appellants.

APPEAL from a judgment of the Superior Court of Fresno County. Kristi C. Kapetan, Judge. Gilmore Magness Janisse and David M. Gilmore for Defendants and Appellants. Webb Law Group, Lenden F. Webb, and Chandler Gietzen for Plaintiffs and Respondents. -ooOoo- Appellants Patricia and Larry Oakander signed a note obligating them to pay $300,000 plus interest to Norman Miller. The primary issue on appeal is whether Miller later substituted Theresa Castaldi as debtor on the $300,000 obligation “in place of” the Oakanders and with the “intent to release” the Oakanders. (Civ. Code, § 1531.) If so, a novation of the Oakander note was effected, and Miller is not entitled to recovery on the note. (Ibid.) The trial court, acting as finder-of-fact at a court trial, concluded that no novation occurred and granted relief to respondent Irene Heetebry who had previously been substituted in this litigation for Norman Miller. Below we conclude the trial court’s finding must be upheld under the applicable standard of review. We observe the judgment must be amended to reflect eight payments the trial court found were made on the note, but otherwise reject appellants’ remaining contentions. BACKGROUND Plaintiff Norman Miller1 sued Patricia and Larry Oakander, and First American Title Company, among others, in Mariposa County Superior Court in 2012. He alleged that the Oakanders owed him $300,000 on a written note, and that First American Title Company negligently reconveyed property securing the note. As to the “breach of note” cause of action against the Oakanders, the complaint prayed for relief of “damages in an amount to be proven at trial” plus interest of eight percent per annum. As to the negligent reconveyance cause of action against First American Title Company, the complaint prayed for relief of “general damages according to proof” and “interest at the legal rate according to proof.” Miller settled with First American Title Company.

1 Respondent Irene Heetebry has taken the place of the now-deceased Miller in this litigation.

2. The case against the Oakanders went to trial and Miller prevailed. Subsequently, a new trial was ordered. The Oakanders moved for summary judgment and prevailed. In a nonpublished opinion, this court reversed the grant of summary judgment and remanded for further proceedings. (Heetebry v. Oakander (Oct. 2, 2020, F077652) [nonpub. opn.].) The parties stipulated to have the case transferred to Fresno County Superior Court. In May 2022, the Oakanders again moved for summary judgment. The motion was based on several arguments, including (1) that a novation occurred, and (2) that Miller was barred from collecting on the debt due to estoppel. The court denied the Oakanders’ motion for summary judgment. The case then proceeded to a court trial. The parties stipulated to the admission of several exhibits and excerpts of testimony from prior proceedings. Only the portions of the prior trial specifically designated by the parties were admitted into evidence at the present trial. The Oakanders relied solely upon such exhibits and prior testimony and offered no other evidence at trial. FACTS I. Overview In his complaint, Miller alleged that a guest ranch business called Coyote Springs operated out of a property at 2100 Old Highway, Catheys Valley, California. The partners in the business were Ken Baker, Theresa Castaldi, Patricia Oakander, Larry Oakander, and Alfonse Castaldi. Miller testified at the prior trial that his friend Ken Baker asked him to invest $300,000 in the ranch. Miller delivered a cashier’s check for $300,000 to an escrow office in July 2004. He understood the money to be going to appellants Patricia and Larry Oakander in order to fund operation of the ranch. In exchange, the Oakanders signed a note dated July 8, 2004, obligating them to pay $300,000 plus interest to Miller. The note was also signed at the escrow office.

3. Though the Oakanders were the only signatories to the note, payments on the note were initially made via checks written out by Theresa Castaldi and provided to Miller’s bank. Eventually, payments stopped. Miller asked Baker where his money was, and Baker responded, “[I]t [is] kinda slow right now,” and that they would catch up on payments later. Miller asked Baker instead of the Oakanders because Baker was the “main man.” Miller considered Baker a friend. Theresa Castaldi executed a note dated December 1, 2006, obligating her to pay $300,000 plus interest to Miller. Castaldi was required to make monthly payments of $2,000 from January 1, 2007, to December 1, 2009, at which time the entire remaining unpaid principal and accrued interest became due. Miller believed that the Oakanders, rather than Castaldi, owed him the $300,000. Miller never gave anyone the Oakander note, which he kept in a file cabinet. Miller signed a document dated July 9, 2008, entitled “Request for Full Reconveyance” under the “mail reconveyance to” section. He had not received payments on the $300,000 debt for at least a year. Miller understood the effect of his signature to be a request that repayment of the $300,000 obligation to be mailed to him. In fact, however, the text of the document indicated that the debt had already been repaid. The signature line after the document’s substantive language was left blank, with Miller’s signature only appearing in the section designated for identifying to whom the reconveyance was to be mailed. The property was eventually lost to a bank foreclosure. Below, we explore the evidence summarized above in greater detail. II. Oakander Note and Deed of Trust. The Oakander Note was admitted at trial. The Oakander Note, dated July 8, 2004, provided that the Oakanders “jointly and severally promise to pay Norman W. Miller, Trustee of the MILLER FAMILY TRUST OF 2004 … the principal sum of three hundred thousand dollars ($300,000), with interest.” The Oakanders were required to

4. pay interest-only installments from August 16, 2004, to July 16, 2007, at which point the remaining balance and accrued interest was due and payable in full. The interest rate was set at eight percent per annum. The Oakander Note stated that it was secured by a deed of trust bearing the same date. The note further provided if the Oakanders sold, conveyed, or alienated the underlying property without Miller’s written consent, then Miller could declare the debt immediately due and payable. The signatures of Larry Oakander and Patricia Oakander appear on the document. A deed of trust bearing the same date of July 8, 2004, identified the Oakanders as trustors, First American Title company as trustee, and Norman W. Miller, Trustee of the MILLER FAMILY TRUST OF 2004 as the beneficiary. Like the note, the deed of trust provided that if the Oakanders sold, conveyed, or alienated the property without the written consent of Miller, then Miller could declare the debt due and payable. The signatures of Larry Oakander and Patricia Oakander appear on the document. III. Testimony of Irene Heetebry. Irene Heetebry testified that she met Miller after he moved to Coyote Springs Ranch (the “ranch”). Eventually, Heetebry and Miller became romantically involved. While the ranch was operational, Heetebry was there about once per week.

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Heetebry v. Oakander CA5, Counsel Stack Legal Research, https://law.counselstack.com/opinion/heetebry-v-oakander-ca5-calctapp-2025.