Leventhal v. Citizens & Southern National Bank

291 S.E.2d 222, 249 Ga. 390, 1982 Ga. LEXIS 778
CourtSupreme Court of Georgia
DecidedApril 6, 1982
Docket38405
StatusPublished
Cited by9 cases

This text of 291 S.E.2d 222 (Leventhal v. Citizens & Southern National Bank) is published on Counsel Stack Legal Research, covering Supreme Court of Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Leventhal v. Citizens & Southern National Bank, 291 S.E.2d 222, 249 Ga. 390, 1982 Ga. LEXIS 778 (Ga. 1982).

Opinions

Per curiam.

On September 21,1976, Dobbs Industries, Inc., executed a note to C & S National Bank in the amount of $12,645.83. The note, which represented a renewal of an outstanding debt, was guaranteed by Ronald S. Leventhal and Oliver Reid Dobbs III, and was secured by three deeds to secure debt which Dobbs Industries had conveyed to C & S on August 1, 1975.

When Dobbs Industries failed to pay the note, C & S sued Dobbs Industries on the note and sued Dobbs and Leventhal on their guaranty in the State Court of Fulton County. Leventhal and C & S negotiated a “consent judgment agreement” in October 1978, whereby Leventhal agreed that if Dobbs Industries failed to pay the note by December 31,1979, he would pay it; in return C & S would assign the three deeds to secure debt to him.1

The relevant portions of the consent judgment agreement which was filed in the State Court of Fulton County, follow:

“(1.) Simultaneously with the execution hereof, Leventhal shall pay, or caused to be paid, to the Bank the accrued and unpaid interest due on that certain promissory note executed by Dobbs Industries, Inc. on September 21, 1976, in the original principal amount of $12,645.83. (2.) In the event Dobbs Industries, Inc. does not pay the outstanding principal balance pursuant to the note described in Paragraph 1 above of $12,645.83, together with interest at the rate of 8% per annum from and after the date of execution hereof on December 31, 1979, Leventhal shall make such payment. . . . (3.) Upon payment of the total amount of principal and interest due pursuant to the preceding paragraph, the Bank shall transfer and assign all of its right, title and interest in and to said promissory note and the three deeds to secure debt presently held by the Bank, dated August 1,1975, conveying Lots 3, 7 and 8 of Block F, Macland West Subdivision, Land Lot 383, 19th District, Second Section, Cobb County, Georgia, to the party making such payment. .. .2 3(7.) Upon [391]*391default in payment in accordance with the above stated terms, the Bank shall be entitled to an immediate judgment for the outstanding principal balance pursuant to the Dobbs Industries, Inc., note ($12,645.83)... together with accrued interest thereon at the rate of 8% per annum and attorneys’ fees as provided for in said promissory notes. Leventhal agrees that he shall have no defense to the entry of such judgment, and such judgment shall also be a final judgment in favor of the Bank____Upon such default, the Bank by and through its attorney of record shall make affidavit to the fact of the default and the amount outstanding, and upon presentation of such affidavit to the presiding judge, shall be entitled to the immediate entry of the judgment as described herein.”

Dobbs Industries failed to pay the note on or before December 31,1979, or thereafter. Leventhal then discovered, via a title search, that Dobbs Industries had conveyed the lots at issue to Oliver Reid Dobbs III, in 1974; therefore the 1975 deeds to secure debt to C & S had conveyed nothing (except possibly a lawsuit) and C & S had no recorded interest in the property. When Leventhal declined to pay the note, the attorney of record for C & S made an affidavit to the fact that Leventhal was in default under the terms of the consent judgment agreement and on January 30,1980, judgment was entered in favor of C & S and against Leventhal for the amount of the note plus interest and attorney fees.

On March 28,1980, Leventhal filed a complaint in equity in the Superior Court of Fulton County seeking to set aside the judgment and consent judgment agreement on the grounds, inter alia, that they were procured by fraud or were the product of mutual mistake. The trial court granted C & S Bank’s motion for summary judgment and Leventhal appeals.

1. At the outset it is important to note that we are not dealing here with a suit to set aside only a contract; we deal here with a complaint in equity to set aside a judgment.

A complaint in equity may be brought to set aside a judgment for fraud, accident or mistake, or the acts of the adverse party unmixed with the negligence or fault of the complainant. Code § 81A-160 (e) (see former Code §§ 37-219, 110-710). The phrase “unmixed with the negligence or fault of the complainant” modifies the words “fraud, accident or mistake” as well as the words “acts of the adverse party.” Marshall v. Livingston, 77 Ga. 21, 28 (1886).

[392]*392It has long been the rule that for the judgment of a court of competent jurisdiction to be set aside in equity for fraud, the fraud in the procurement of the judgment must have been actual and positive, done with knowledge, and not merely constructive fraud, committed in ignorance of the facts. Abercrombie v. Hair, 185 Ga. 728, 732 (196 SE 447) (1938) (and cases cited); Rivers v. Alsup, 188 Ga. 75 (2) (2 SE2d 632) (1939).3 This rule is applicable to Code § 81A-160 (e). Kitchens v. Clay, 224 Ga. 325, 327 (161 SE2d 828) (1968).

Thus, one of the required elements of fraud when asserted to set aside a judgment is actual fraud, done with knowledge. C & S avers that it was not aware that it did not have a valid security interest in the property at issue.4 *Leventhal argues that knowledge by C & S that it did not have a valid security interest may be inferred from two facts. First, C & S concedes that in January of 1980, Leventhal asked the bank to foreclose on the property and the Bank declined to do so. Second, C & S concedes that Leventhal’s attorney wanted the consent judgment agreement to provide that C & S would assign its “first priority deeds to secure debt” to Leventhal, but C & S omitted the words “first priority.” We do not agree that either of these circumstances create a genuine issue of material fact so as to require a trial to determine whether C & S was aware the security deeds were of no effect. C & S had a right to proceed under the consent judgment agreement as opposed to foreclosure and its election of one remedy over the other is not evidence of knowledge the security deeds were of no effect.5 Likewise we find no evidence of fraud in the bank’s having negotiated an agreement in which they gave no warranty of title. See Windjammer Associates v. Hodge, 246 Ga. 85 (269 SE2d 1) (1980). In this connection, it should be recalled that, as Leventhal knew, C & S took the deeds as security for a renewal note, not as security for a loan on the property. The rule that fraud may be shown by slight circumstances, Code § 37-706, is not applicable to suits to set aside judgments. The trial court did not err in granting summary judgment to C & S on the fraud count.

[393]*393Decided April 6, 1982 Rehearing denied May 18, 1982.

2. Where a defendant defends a fraud claim on the basis of lack of knowledge, the complainant naturally claims mutual mistake as an alternative. Assuming for purposes of argument that C & S did not know it had no security interest in the property, Leventhal contends that he is entitled to set aside the judgment on the ground of mutual mistake of the parties.

In order to set aside a judgment based upon mistake, the complainant must show that the entry of judgment was “unmixed with the negligence or fault of the complainant.” Code Ann. § 81A-160 (e);

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Cite This Page — Counsel Stack

Bluebook (online)
291 S.E.2d 222, 249 Ga. 390, 1982 Ga. LEXIS 778, Counsel Stack Legal Research, https://law.counselstack.com/opinion/leventhal-v-citizens-southern-national-bank-ga-1982.