Joseph Louison v. Flavien Caddette

Court of Appeals of Texas·Decided May 11, 2023·No. 01-22-00034-CV·Published

Opinion

Opinion issued May 11, 2023

In The

Court of Appeals

For The

First District of Texas

rendered after a bench trial in favor of appellee Flavien Cadette on Cadette’s counterclaims against Louison for fraud and promissory estoppel. Louison raises four issues on appeal. In his first and second issues, he contends that the trial court erred in rendering judgment in favor of Cadette because (1) a party cannot enforce an agreement for the sale of real property without a writing which satisfies the statute of frauds and (2) Cadette failed to provide Louison with a formal written agreement which was a condition precedent to any future performance by Louison. In his third and fourth issues, Louison asserts that the trial court abused its discretion in admitting Cadette’s exhibits and denying Louison’s request for a continuance. We affirm.

Background

On November 24, 2019, Louison and Cadette, along with Cadette’s wife, Alix, met at a Golden Corral restaurant to negotiate the sale of a five-acre tract of property in Saint Lucia (the tract). Cadette agreed to sell the tract, which was to be subdivided from a ten-acre tract of property he owned, to Louison for $225,000ECD.2 Louison made three payments of $10,000 each to Cadette totaling $30,000 toward the sale price. Louison later demanded a refund of the $30,000 partial payment which Cadette refused.

2 Saint Lucia’s currency is the Eastern Caribbean dollar (ECD).

A. The Pleadings On April 23, 2021, Louison filed an original petition alleging as follows:

III.

Facts

Plaintiff and Defendant were in the process of negotiating a transaction involving some land. Defendant represented to Plaintiff that he had a plot of real property for sale. Plaintiff expressed an interest in the property. Defendant represented that he had good marketable title to the property.

Consequently, Plaintiff decided to make an earnest money deposit to demonstrate good faith. Defendant provided Plaintiff with three (3) informal receipts acknowledging payment of Plaintiff’s deposits.

IV.

There was no written agreement identifying the property or otherwise detailing the transaction provided to Plaintiff. In addition, Defendant did not show or provide Plaintiff a copy of documents showing that Defendant owned the property.

Defendant’s failure to provide Plaintiff with proper documentation to legitimize the transaction only served to frustrate the purpose for which Plaintiff entered the transaction.

Defendant promised action which he had no intention of performing. Therefore, Plaintiff demanded a refund of his deposit, and Defendant refused to provide Plaintiff with a refund.

Plaintiff to date, lost two days from work in pursuing legal recourse, and will in all likelihood lose another day or two from work.

Louison sought “damages in excess of Ten Thousand Dollars ($10,000.00)”

and attorney’s fees “in accordance with the Texas Civil Practice and Remedies Code.”

Cadette answered asserting a general denial and counterclaims for fraud and promissory estoppel. In support of his counterclaims, Cadette alleged that he and Louison entered into an agreement under which Cadette agreed to sell the tract to Louison for $225,000ECD. He alleged that, in reliance on Louison’s promises, representations, and partial payments, Cadette hired a surveyor and began the process of subdividing the tract from a larger tract he owned to convey it to Louison, and he arranged for Louison to be picked up in Saint Lucia for a walking inspection of the property. Cadette further alleged that after he had incurred substantial expenses in reliance upon Louison’s promise to purchase the tract, Louison began making false, unsubstantiated allegations that Cadette did not own the tract. Cadette also specially excepted to Louison’s petition asserting that it failed to state a cause of action, plead all the elements of any particular cause of action, give fair notice of the claims asserted against Cadette, or specify the statutory basis for his request for attorney’s fees.

B. The Bench Trial The trial court conducted a one-day bench trial on November 1, 2021. Four witnesses testified: Louison, Cadette, Alix, and Cadette’s attorney, Jarett LaRochelle, on the issue of attorney’s fees.

1. Louison Louison testified that he agreed to purchase land located in L’Abbayee, Saint Lucia from Cadette for $225,000ECD. Louison did not know whether the tract he agreed to buy was the entire tract of property Cadette owned or only a portion of it or how long it would take to pay the entire purchase price. He stated that he was not familiar with the property and did not travel to Saint Lucia to inspect the property. Louison testified that he intended to build homes and a farm for agriculture and livestock on the tract but that he did not know whether the tract was suitable for his intended purpose.

Louison testified that he made three partial payments of $10,000 each to Cadette toward the purchase price on May 21, 2020, October 21, 2020, and December 27, 2020. He testified that he asked Cadette to provide him with documentation showing that Cadette owned the tract for sale and told him that he would not proceed with the purchase if Cadette did not provide him with the requested documentation. When Cadette did not provide him with proof of ownership, Louison demanded a refund of the $30,000 deposit. Louison testified that

he repudiated the agreement after Cadette refused to show him proof that he owned the property. Louison denied accusing Cadette of not owning the property or representing to anyone in their church or community that Cadette was trying to sell him property he did not own.

After the presentation of Louison’s case, Cadette moved for a directed verdict on the ground that Louison’s petition failed to state a cause of action or any basis for recovery of damages or attorney’s fees. After noting that Louison had presented no evidence supporting an award of attorney’s fees, the trial court granted the motion for directed verdict on Louison’s request for attorney’s fees. The trial court, however, withheld its ruling on the motion with respect to whether Louison’s pleadings stated a cause of action until after Cadette presented his case.

2. Cadette Cadette testified that he met Louison at church and has known him for ten years. On November, 24, 2019, Cadette and Alix met Louison for breakfast at a Golden Corral restaurant. Louison told Cadette that he wanted to retire in Saint Lucia and buy a piece of land for a coconut plantation. Cadette told Louison he owned a ten-acre tract of land in Saint Lucia and that he would sell five acres of the tract to Louison for $250,000ECD. Louison rejected the price proposed by Cadette but agreed to buy the tract for $225,000ECD. Cadette testified that he agreed to sell the property to Louison for $225,000ECD and that they sealed the deal with a

handshake. Cadette testified that Louison subsequently made partial payments totaling $30,000, and that he told Louison that these payments were nonrefundable. Cadette told Louison that he would generate a deed of sale once Louison had paid the total sales price of $225,000ECD. Cadette testified that he gave Louison a receipt for the $30,000 partial payment but that the receipt did not include the terms of the sale.

Cadette testified that he showed Louison a copy of his deed to the property.

Cadette’s attorney offered the deed into evidence, and Louison’s attorney objected because the exhibits had not been provided to him prior to trial and on relevancy grounds. The trial court called a recess and instructed the parties to exchange their exhibits and discuss admissibility. When trial resumed, Louison’s attorney objected to all the defense exhibits because they had not been previously provided and on hearsay grounds. The trial court overruled the objections and admitted Defense Exhibits 1 through 7.3

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