Marriage of Zhang and Zheng CA4/1

CourtCalifornia Court of Appeal
DecidedJune 22, 2015
DocketD067441
StatusUnpublished

This text of Marriage of Zhang and Zheng CA4/1 (Marriage of Zhang and Zheng 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 Zhang and Zheng CA4/1, (Cal. Ct. App. 2015).

Opinion

Filed 6/22/15 Marriage of Zhang and Zheng CA4/1 NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or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 This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.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 JIANYI ZHANG and LUO ZHENG. D067441 JIANYI ZHANG,

Respondent, (Super. Ct. No. FAMRS1101550)

v.

LUO ZHENG,

Appellant.

APPEAL from an order of the Superior Court of San Bernardino County, Michael

Knish, Judge. Affirmed.

Law Offices of Ricky W. Poon and Ricky W. Poon for Appellant.

Law Offices of C. Stephanie Chen and Chaoyi Stephanie Chen for Respondent.

Luo Zheng (Luo)1 appeals a family court's spousal support order following its

grant of Jianyi Zhang's (Zhang) petition for nullity of marriage. Luo contends the family

1 Following appellant's practice in her brief, we refer to her by her first name to avoid confusion. court erred by: (1) failing to award her spousal support under the criteria set forth in

Family Code2 section 4320; (2) "disregarding" the parties' stipulation that Luo be

regarded as a putative spouse; (3) failing to rule the disputed residence in Chino Hills,

California (Chino Hills property) was Zhang's gift to Luo; (4) failing to apply proper

tracing rules to determine the source of funds used to purchase the Chino Hills property;

and (5) finding Zhang was entitled to reimbursement under section 2640, in light of

Zhang's act of bigamy. We affirm.

FACTUAL AND PROCEDURAL BACKGROUND

In May 2011, Zhang filed a petition for nullity of marriage based on bigamy. He

and Luo were married on December 29, 2010. The parties stipulated that they separated

less than two months later, on February 17, 2011. In the petition, Zhang represented that

the couple had no children. Zhang claimed the Chino Hills property and other property

as his separate property. Luo also filed for nullity of marriage, claiming the Chino Hills

property as her separate property. Both parties testified at the hearing through

interpreters.

Zhang testified that in 1997, Luo started working as his secretary when he was

general manager of a company in Shanghai, China. He claimed that when he started

dating Luo in approximately 1998, she knew he was married to Wu Lei, with whom he

remained married at the time of the hearing on this matter. He testified that in 2009, he

purchased the Chino Hills property for $401,000 with funds he had borrowed from a

2 All statutory references are to the Family Code unless otherwise stated. 2 friend. Zhang claimed he and seven individuals he enlisted in China wired approximately

$49,980 each to Luo's bank account in the United States. Zhang explained: "Because

according to the foreign exchange control regulations of China, a Chinese citizen is

allowed only to remit to a foreign country one year, $50,000 U.S. dollars in total. That is

why all these people were found for that purpose. Of course I, myself, was included."

Zhang executed a power of attorney authorizing Luo to buy the Chino Hills property on

his behalf. The escrow company's "Buyer's Final Settlement Statement" records Zhang

as buyer of the Chino Hills property. A title deed introduced into evidence shows Zhang

obtained title to it as a single man on August 19, 2009.

Zhang testified that since Luo immigrated to the United States in March or April

2008, he gave her $1,000 monthly for her living expenses. On December 29, 2010, he

and Luo got married in Las Vegas, Nevada. On January 12, 2011, Zhang quitclaimed the

Chino Hills property to Zhang and Luo as joint tenants. Zhang filed in the family court

an income and expense declaration representing that his monthly income was 3,500

Renminbis (RMB), the Chinese currency. The parties stipulated that as of March 10,

2013, the Chino Hills property was appraised at $370,000.

Luo testified that since 1997, she and Zhang were "involved in a girlfriend-

boyfriend relationship. And he started giving me money." She stated Zhang supported

her with approximately $1,500 monthly for 13 years. When she moved to the United

States in 2008, she opened her separate bank account here. She testified that on her

return visit to Shanghai in October 2008, Zhang promised to marry her and buy her a

house in California as a marital gift. She explained: "Therefore, to show his sincerity,

3 [Zhang] deposit [sic] $50,000 to my personal account . . . and I told him to give the rest

of the $350,000 to my father." She added, "First of all, my dad would be a witness to

testify that [Zhang] had given me the money as a gift. It is a free gift and voluntarily [sic]

gift. Number two, my dad could find seven individuals to wire the money to my

account." Luo claimed she paid $396,606 for the Chino Hills property with funds from

her separate bank account.

Luo testified she initially planned to buy the Chino Hills property in her own

name but Zhang opposed, saying that since they were getting married, he wanted his

name on the deed: "[H]e was not sure I was going to marry him or not. And now he's

given me the money, the house. And I may not marry him. So he was not feeling

comfortable doing so. So he decided to have all the documents sent to Shanghai . . . so

he could sign his name on the documents."

In support of her argument the Chino Hills property was a gift to her, Luo relies on

emails Zhang sent to her referring to it as the "bridal home" and "our house," and

declaring himself "ready to welcome my bride." Luo testified she was currently

conducting "internet business," and earning between one and two thousand dollars

monthly.

In its July 2013 ruling, the court entered a judgment of nullity on the ground

Zhang was engaged in a bigamous marriage, and terminated jurisdiction to order spousal

support. It acknowledged the parties had stipulated to accord Luo putative spouse status:

"Initially, the litigation focused on [Luo's] knowledge of the bigamy and thus her

potential status as a putative spouse. However, at trial, counsel stipulated that [Luo]

4 should have putative spouse status." The court continued: "A putative spouse is entitled

to spousal support in a nullity case, pursuant to [] section 2254. . . . In spite of the

stipulation, it is appropriate to consider the facts underlying [Luo's] situation in this case,

in addition to the [section] 4320 permanent support factors, to determine the

appropriateness of such an award."3

In analyzing the section 4320 factors, the court declined to award spousal support

to either party, ruling: "[] Section 4320 does not help [Luo]. While it is true that Zhang

may make a much greater income than [Luo], and have many more assets than she does,

the fact remains that this marriage was of [two] months or less in duration. Mr. Zhang

did financially support [Luo] for years; however, this was done voluntarily and under no

promise or legal obligation. When [Zhang] decided to end the relationship, he ended the

support, although [Luo] did continue to live rent-free in the Chino Hills home. [Luo] had

already planned to move to the United States and has worked for many years and

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