Maddox v. Maddox CA4/1

CourtCalifornia Court of Appeal
DecidedJune 21, 2023
DocketD079989
StatusUnpublished

This text of Maddox v. Maddox CA4/1 (Maddox v. Maddox CA4/1) 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
Maddox v. Maddox CA4/1, (Cal. Ct. App. 2023).

Opinion

Filed 6/21/23 Maddox v. Maddox CA4/1

NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication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 This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.

COURT OF APPEAL, FOURTH APPELLATE DISTRICT

DIVISION ONE

STATE OF CALIFORNIA

TINA A. MADDOX, D079989

Plaintiff, Cross-defendant and Respondent, (Super. Ct. No. v. 37-2018-00045856-CU-OR-CTL)

SHERMAN C. MADDOX,

Defendant, Cross-complainant and Appellant.

APPEAL from a judgment of the Superior Court of San Diego County, Richard S. Whitney, Judge. Affirmed. Workman Law and Christopher J. Workman for Defendant, Cross- complainant and Appellant. Palmer Rodak & Associates, Matthew Eric Palmer and Layla Zad for Plaintiff, Cross-defendant and Respondent. Defendant, cross-complainant and appellant Sherman C. Maddox appeals a judgment in favor of his former spouse, plaintiff, cross-defendant and respondent Tina A. Maddox, following a bench trial on Tina’s1 complaint for quiet title, partition and “unjust enrichment” and Sherman’s cross- complaint for elder abuse, slander of title, fraud and constructive trust. In its judgment, the court found Tina had 50 percent ownership of residential real property previously awarded to Sherman in connection with the parties’ 2003 marital settlement agreement and divorce judgment, as well as $67,860 in rent owed to her by Sherman, in part finding that after the parties executed the settlement agreement, they reconciled and resided together, and entered into a new agreement with respect to the property that superseded their divorce judgment. In arguments detailed below, Sherman contends the court erred by its ruling, and also by rejecting his affirmative defenses and ruling against him on his cross-complaint. We affirm.

FACTUAL AND PROCEDURAL BACKGROUND2 The parties were married in September 1983 and separated in April 2002. In January 2003, they entered into a marital settlement agreement

1 We refer to the parties by their first names for convenience and not out of disrespect.

2 We state the undisputed facts from the record or the trial court’s statement of decision, and view other evidence in the light most favorable to Tina as the prevailing party. Sherman in his opening brief states the facts favorable to his position, contrary to settled appellate standards in reviewing factual findings in support of a judgment following a bench trial, the consequences of which we address below (see part III, post). As we also discuss below (part II, post), Sherman asserted numerous objections to the court’s statement of decision, and he argues they preclude application of the doctrine of implied findings. But a court’s failure to make a finding on a particular matter is harmless “unless the evidence is sufficient to sustain a finding in favor of the complaining party which would have the effect of countervailing or destroying other findings.” (Ribakoff v. City of Long Beach (2018) 27 Cal.App.5th 150, 163.) Sherman does not address whether that is the case here. 2 (settlement agreement), which was incorporated into a judgment of dissolution. In part, the judgment awarded the family residence (the property) to Sherman. It terminated the parties’ marital status as of June 8, 2003. Before their marital status terminated by operation of the judgment, Tina in March 2003 created a living trust and quitclaimed her record title in the property to that trust. Thereafter, the parties did not live separate and apart, nor did they abide by the terms of the settlement agreement. Up until August 2009, they continued to live together as though they were married, shared expenses and jointly paid bills, and maintained a joint bank account into which Tina made deposits and Sherman’s employer deposited his paychecks. Sherman had health insurance through Tina’s employer until about 2008. Tina made house payments and paid insurance bills as well as other payments for Sherman’s truck with Sherman’s knowledge. She made payments toward Sherman’s credit card balance. In February 2004, Sherman and Tina reached an agreement to place Tina back on title to the property via a deed granting title to the property in Sherman, an unmarried man, and Tina, an unmarried woman, as joint

3 tenants.3 They did so after discussing the matter and deciding that they would remain on title together. A few days before Sherman and Tina signed the February 2004 grant deed, Tina quitclaimed her interest in the property out of her trust and back to herself as an unmarried woman. In May 2005, Tina and Sherman together signed another trust deed for the purpose of taking out a home equity line of credit so as to make improvements to the property. At the end of August 2009, Tina left Sherman and moved out of the property after he committed an incident of domestic violence toward her and their daughter. In November 2009, Tina via counsel sent Sherman a copy of the February 2004 grant deed, advising him of her position that she co-owned the property with him. In January 2010, Tina quitclaimed her interest in the property to herself for the purpose of breaking the joint tenancy relationship between her and Sherman. In 2015 and 2018, Sherman asked Tina to quitclaim her share of the property to him but she refused, as she wanted him to pay her rent from 2009, the time she moved out of the property.

3 The February 27, 2004 deed grants ownership of the property from “Sherman C. Maddox, and Tina A. Maddox, Trustee, Tina A. Maddox-2003 Trust, under Declaration of Trust dated March 19, 2003 . . . to Sherman C. Maddox, an unmarried man, and Tina A Maddox an unmarried woman, as joint tenants.” The deed contains a handwritten notation—“out of trust”— next to an unchecked line pertaining to transfer tax. Tina’s expert witness at trial agreed that note indicated no transfer tax was paid, but declined to glean any intent of the parties from this note, as its author was unknown. He surmised someone at the County Recorder’s office or title insurance company was questioning how to record the deed without charging the transfer tax. The expert testified it was not helpful to consider Tina’s discovery responses on the issue of the parties’ intent, rather, their intent was evident from the face of the deed.

4 In September 2018, Tina filed a complaint against Sherman asserting causes of action for quiet title, partition and “unjust enrichment” based on the February 2004 grant deed. In part, she alleged that after she and Sherman finalized their dissolution, they reconciled and eventually executed the February 2004 deed in which Sherman granted her an undivided one-half interest in the property, superseding their dissolution judgment. Sherman answered the complaint with various affirmative defenses, including that Tina’s complaint was barred by specified statutes of limitation, laches, unclean hands, equitable estoppel, waiver, consent, lack of consideration, and mistake. He also filed a cross-complaint asserting causes of action for financial elder abuse, slander of title, deceit and constructive trust. The matter proceeded to a multi-day bench trial, during which both parties testified and Tina presented an expert in real estate and title, John Christopher Demas, on the issue of the parties’ ownership interest in the property. Demas, whose qualifications Sherman did not challenge, explained the difference between equitable and record title; equitable title being the “actual ownership” of the property which may or may not be reflected in the County Recorder’s office, and record title being the actual documents thus recorded.

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Maddox v. Maddox CA4/1, Counsel Stack Legal Research, https://law.counselstack.com/opinion/maddox-v-maddox-ca41-calctapp-2023.