Marriage of Bastien and Dominguez CA4/1

CourtCalifornia Court of Appeal
DecidedSeptember 18, 2013
DocketD061209
StatusUnpublished

This text of Marriage of Bastien and Dominguez CA4/1 (Marriage of Bastien and Dominguez 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
Marriage of Bastien and Dominguez CA4/1, (Cal. Ct. App. 2013).

Opinion

Filed 9/18/13 Marriage of Bastien and Dominguez 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NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or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 This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.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

In re the Marriage of ROCHELLE T. BASTIEN and DENNIS O. DOMINGUEZ D061209 ROCHELLE T. BASTIEN,

Appellant, (Super. Ct. No. ED55622)

v.

DENNIS O. DOMINGUEZ,

Respondent.

APPEAL from orders of the Superior Court of San Diego County, William C.

Gentry, Jr., Judge. Affirmed.

David A. Kay for Appellant.

Stephen Temko for Respondent.

This appeal is from the court's denial of Rochelle T. Bastien's request to set aside a

stipulated dissolution of marriage judgment. The judgment was entered in August 2002. On December 30, 2010, eight years after the judgment was entered, Rochelle1 sought to

set aside the judgment on the grounds of fraud, under Family Code2 section 2122,

subdivision (a). She asserted that in December 2009 she found one of her checks dated in

2000 showing her husband Dennis had paid the mediator of their divorce $180 for legal

fees, indicating an improper relationship between Dennis and the mediator.

Dennis brought a motion to dismiss the request to set aside the judgment on the

ground that it was barred by the applicable one-year statute of limitations. The court

granted the motion and awarded Dennis $10,000 in attorney fees.

On appeal, Rochelle asserts (1) she could not have discovered the alleged fraud

earlier than when she accidentally discovered it in December 2009; (2) because she had a

fiduciary relationship with their divorce mediator, she had no duty to investigate; (3) if

she had known about the attorney/client relationship, she would not have signed the

marriage settlement agreement (MSA); and (4) the court erred in awarding attorney fees

in the amount of $10,000 to Dennis. We affirm.

FACTUAL AND PROCEDURAL BACKGROUND

A. Background and Prior Actions and Motions

Dennis and Rochelle were married in 1977. In 2002 the parties instituted divorce

proceedings. In June through August of 2002, Denny Kershek, an attorney and family

1 As is the custom in family law matters, the parties are referred to by their first names. (In re Marriage of Smith (1990) 225 Cal.App.3d 469, 475, fn. 1.) We intend no disrespect.

2 All further statutory references are to the Family Code unless otherwise specified. 2 friend, mediated their dispute. Dennis and Rochelle entered into an MSA, which in

August 2002 was incorporated into their judgment of dissolution.

In 2005 Rochelle wrote a series of letters to Kershek. She accused Kershek of

being biased in favor of Dennis and colluding with him to hide assets. She wrote

Kershek that he "violated [his] ethical and legal mandate that [he] behave in a fair and

impartial manner, in [his] role as 'mediator.'" She further wrote, "I have had concerns

(before, during and after the signing of that 'agreement') gives [sic] me cause to consider

malfeasance." "The process was marked all along with flagrant, outrageous, and

conspicuous behaviors on your part, Denny." "I intend to insist on the basis of

fraud . . . ." "I accept responsibility for my own generosity, but not for your deceit."

In 2005 Rochelle also had "great suspicion" that her financial advisor, Ted Roman

was in alliance with Dennis. She claimed Roman and Dennis worked in concert to

misrepresent that a Putnam account had been liquidated.

In January 2006 Rochelle filed a motion to divide the Putnam retirement account,

which she asserted was a missing asset. Dennis contended the Putnam account was

considered in the MSA and fell under a TD Waterhouse IRA.

In 2007 Rochelle filed a civil lawsuit for fraud and breach of fiduciary duty

against Dennis and Roman. On August 24, 2007, Rochelle dismissed Dennis from the

lawsuit.

In July 2007 Rochelle sought additional funds for their daughter's college tuition.

She filed a motion in family court to force Dennis to pay a $10,000 loan their daughter

had incurred. Rochelle's request for Dennis to pay the $10,000 was denied by the court,

3 the court finding it was not clear from the MSA terms that Dennis was liable for the

$10,000 loan.

In February 2008 Rochelle sought the appointment of a special master to

determine if there were missing assets. This request was denied. A pension was valued

at $350,000 and it turned out its true value was $35,000, not $350,000. During the

hearing Rochelle admitted the correct number was $35,000. At the end of the hearing,

the court stated Rochelle's remedy was not the appointment of a special master but

instead might be moving to set aside the judgment on the basis of fraud.

In March 2008 Roman wrote Rochelle an e-mail that said in part, "You have a

belief that Dennis must be hiding something from you, that there must be more than this

but I don't see it. You keep trying to involve everyone in your conspiracy theory such as

your divorce attorney, Dennis and myself."

In May 2008 Rochelle filed a motion to set aside the judgment. She alleged fraud

was committed by Dennis and Roman. She alleged there were omitted assets including

accounts at Putnam, and Community First National Bank, life insurance, pension and

profit sharing plans and the value of Dennis's business. The court denied Rochelle's

motion.

In September 2008 Rochelle wrote to an individual named Brian Sample that

Kershek and Roman were "working against my best interests . . . ."

In March 2009 Rochelle filed a lawsuit against Kershek. The gravamen of the

complaint was that Kershek did not disclose a prior attorney-client relationship with

Dennis. After a demurrer was granted, Rochelle filed a second amended complaint. The

4 second amended complaint alleged fraud in that Rochelle had just found, in December

2009, a new piece of evidence, a check dated April 2000 for $180 from her account to

Kershek for legal services.

In July 2010 the court granted Kershek's motion for summary judgment and

dismissed the fraud complaint against Kershek. The court found Rochelle's fraud claim

against Kershek was barred by the three-year statute of limitations contained in Code of

Civil Procedure section 338, subdivision (d). In doing so, the court noted the 2005 letters

Rochelle wrote accusing Kershek of deceit, as well as partiality and loyalty to Dennis.

The court concluded that Rochelle's claim for fraud was barred since Rochelle had

control of the $180 check, the check register, and had made fraud claims against Kershek

as early as 2005. Rochelle had both notice or information of circumstances to put a

reasonable person on inquiry and she had the opportunity to obtain knowledge from

sources open to her investigation at least by 2005.

In April 2012 we affirmed the grant of summary judgment in Bastien v. Kershek

(April 17, 2012, D058424) [nonpub. opn.].). In doing so, we concluded that Rochelle

discovered her cause of action no later than 2005, when she accused Keshek of siding

with Dennis.

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