Michel Salomon and Malena Salomon v. Isabelle (Salomon) Lesay, and Khalaf S. Khalaf

369 S.W.3d 540, 2012 Tex. App. LEXIS 2668, 2012 WL 1136543
CourtCourt of Appeals of Texas
DecidedMarch 30, 2012
Docket01-09-01022-CV
StatusPublished
Cited by42 cases

This text of 369 S.W.3d 540 (Michel Salomon and Malena Salomon v. Isabelle (Salomon) Lesay, and Khalaf S. Khalaf) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Michel Salomon and Malena Salomon v. Isabelle (Salomon) Lesay, and Khalaf S. Khalaf, 369 S.W.3d 540, 2012 Tex. App. LEXIS 2668, 2012 WL 1136543 (Tex. Ct. App. 2012).

Opinion

OPINION

MICHAEL MASSENGALE, Justice.

Appellants Michel and Malena Salomon appeal from a judgment concerning real property that they allege is their homestead. Appellee Isabelle Lesay, the ex-wife of Michel Salomon, had obtained a lien against the Salomons’ property for unpaid child support in a separate pro *544 ceeding. Lesay foreclosed on the lien, and appellee Khalaf S. Khalaf purchased the property at a public auction. The Salomons sued Lesay for filing a fraudulent lien, and they sued Khalaf to quiet title. Lesay and Khalaf filed counterclaims. The trial court subsequently struck Michel’s pleadings for his repeated failures to appear at court-ordered depositions. The jury found that the property was Malena’s homestead, but it also found that Lesay did not fraudulently file her lien. The court entered a judgment declaring that Malena had an undivided, one-half, homestead interest in the property. The judgment also declared that Khalaf had acquired Michel’s undivided, one-half, non-homestead interest in the property as tenant in common with Male-na.

The Salomons appeal, arguing (1) there was insufficient evidence to support the jury’s verdict that Lesay had not fraudulently filed her lien, (2) a flawed jury instruction was submitted on the fraudulent lien claim, (3) the relief awarded to Lesay and Khalaf violated the constitutional homestead exemption and was unsupported by the pleadings, and (4) the trial court abused its discretion when it struck Michel’s pleadings.

We conclude that the trial court erred when it entered a judgment that gives effect to a child support lien and a forced sale that are void under the homestead exemption of the Texas Constitution. We affirm the judgment of the trial court in part, reverse in part, and remand for further proceedings with respect to requests for statutory damages, costs of court, and attorney’s fees.

Background

Isabelle Lesay and Michel Salomon were divorced in Travis County in 2001. Michel was ordered to pay spousal maintenance and child support for the couple’s minor child.

Shortly after the divorce, Michel and Malena Salomon married. In 2004, the Salomons bought a house located in Spring, Harris County, near where several of Malena’s family members resided. The deed identified both Michel and Malena as the grantees. The Salomons did not occupy the residence full-time. Michel traveled frequently on business, while Malena took care of Michel’s elderly mother in France during much, if not most, of the time beginning in 2006.

In a separate proceeding, a Travis County district court found that Michel was in arrears on his child support and spousal maintenance payments. The court held him in contempt, and in 2005 it issued a capias for his arrest for failure to appear at an enforcement hearing. Around that time, Lesay and her attorneys discovered that the Salomons had purchased the property in Spring, and they filed with the Harris County Clerk a notice of child support lien on “all nonexempt real and personal property” of Michel Solomon that was located or recorded in Texas. See Tex. Fam.Code Ann. § 157.313(a)(9) (West 2008) (specifying contents of child support lien notice). The lien notice specifically identified the Spring property as nonexempt property. Lesay testified that when she checked the public records as late as February 2006, after filing the lien notice, the Harris County Appraisal District records did not reflect that the Salomons’ Spring property was their homestead.

After Lesay obtained a writ of execution on the child support lien, a deputy constable sent a letter to the Salomons’ house in February 2006, requesting a discussion about satisfying the judgment. Shortly thereafter, the Salomons filed with the Harris County Clerk an application for *545 homestead exemption and an affidavit designating the property as their homestead.

A constable’s sale of the Salomons’ house was scheduled for March 2006. Three days before the scheduled sale, an attorney for the Salomons sent a letter to Lesay’s attorney, advising that his clients had homesteaded the property and requesting that Lesay intervene to halt the sale. The day before the scheduled sale, the Salomons filed in Harris County district court an application for a temporary restraining order to enjoin the sale, in addition to claims against Lesay for declaratory judgment, slander of title, and filing a fraudulent lien. The trial court entered the requested TRO that same day.

Lesay counterclaimed for declaratory judgment that the property was not a homestead. The trial court extended the TRO by agreement of the parties until May 2006. However, the Salomons did not pay the $50,000 bond required to maintain the order. In March 2007, Khalaf S. Kha-laf purchased the property at a constable’s sale. Khalaf sent a letter to the Salomons in June, demanding that they vacate the premises.

After receiving Khalaf s letter, the Salo-mons amended their pleadings to join Kha-laf as a defendant. Their amended petition sought declaratory judgment that the Spring property was their homestead and exempt from forced sale, that the child support lien was invalid, and that the constable’s deed transferring title to Khalaf was void. The Salomons reasserted their claim against Lesay for filing a fraudulent lien and added a claim for wrongful execution. Khalaf counterclaimed against the Salomons to quiet title.

When the trial court entered the agreed order in March 2006 to extend the TRO, it included an order that both Salomons appear for depositions in April. However, Michel did not comply with the order. In May 2006, the trial court again ordered Michel to appear for deposition no later than the end of June. Again, Michel did not comply. In October 2007, the trial court ordered that Michel appear for deposition in December. The trial court also imposed a fine of $1,000 and warned that Michel’s pleadings were subject to being struck if he did not appear. Once again, Michel did not comply. Lesay moved for sanctions, and in January 2009, the trial court held a hearing on the motion. When asked by the court why Michel had not appeared for his deposition, the Salomons’ counsel explained that Michel suspected Lesay would have him arrested on the capias related to child support arrearages. The court struck Michel’s pleadings and imposed a fine of $2,000 against him.

A two-day jury trial was conducted on the remaining claims asserted by Malena, Lesay, and Khalaf. The jury returned a special verdict, answering “yes” to the question of whether the house was the homestead of Malena Solomon and “no” to the question of whether Lesay had filed a fraudulent lien. The trial court signed a judgment declaring, among other things, that Lesay’s child support lien was valid as to Michel but invalid as to Malena, and that Khalaf s deed was not void as to Michel but void as to Malena.

The Salomons filed motions for new trial and to modify or clarify the judgment. The court denied the motion for new trial, but it entered a corrected final judgment in which it declared and ordered the following:

Based on the jury’s verdict regarding the portion of the case regarding the pleadings of MALENA SALOMON, it is ADJUDGED, ORDERED AND DECREED that:

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Cite This Page — Counsel Stack

Bluebook (online)
369 S.W.3d 540, 2012 Tex. App. LEXIS 2668, 2012 WL 1136543, Counsel Stack Legal Research, https://law.counselstack.com/opinion/michel-salomon-and-malena-salomon-v-isabelle-salomon-lesay-and-khalaf-texapp-2012.