Miralda v. Gonzalez

160 So. 3d 998, 2015 WL 469015
CourtLouisiana Court of Appeal
DecidedFebruary 4, 2015
DocketNo. 2014-CA-0888
StatusPublished
Cited by27 cases

This text of 160 So. 3d 998 (Miralda v. Gonzalez) is published on Counsel Stack Legal Research, covering Louisiana Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Miralda v. Gonzalez, 160 So. 3d 998, 2015 WL 469015 (La. Ct. App. 2015).

Opinion

ROSEMARY LEDET, Judge.

Lin this legal malpractice action, the plaintiff, Marco Tulio Miralda, appeals the trial court’s judgment granting the peremptory exception .of peremption filed by the defendants, Romauldo Gonzalez, Sr., and the Law Offices of Romauldo Gonzalez, L.L.C. d/b/a Braden Gonzalez and Associates (collectively “Mr. Gonzalez”). Because we find the trial court properly applied the one-year peremptive period set forth in La. R.S. 9:5605(A) and because we find the fraud exception set forth in La. R.S. 9:5605(E) is inapplicable, we affirm.

FACTUAL AND PROCEDURAL BACKGROUND

On July 19, 2013, Mr. Miralda filed this legal malpractice suit against Mr. Gonzalez. In his petition, he alleged that he first retained Mr. Gonzalez in January 2008 for assistance in renegotiating a mortgage note held by Wells Fargo (the “Mortgage Note”) on his home located on Frenchman Street in New Orleans, Louisiana (the “Property”). At that time, he was significantly in arrears on the Mortgage Note. Although Wells Fargo (through its attorney, the law firm of Dean |2Morris, L.L.P. [1001]*1001(“Dean Morris”)) already had filed a foreclosure proceeding,1 Mr. Miralda alleged that Wells Fargo had agreed to negotiate regarding reinstatement of the loan. Mr. Miralda further alleged that he was advised by Jose Chacon — a non-attorney employee of Mr. Gonzalez’s firm — to deposit over $30,000 into Mr. Gonzalez’s trust account to be utilized as a down-payment toward renegotiation of the Mortgage Note. Mr. Miralda thus deposited $83,864.75 into the trust account (the “Deposit”). According to Mr. Miralda, the Deposit effectively equaled his savings. Mr. Miralda alleged that he requested Mr. Gonzalez to “do everything possible to protect the [Property.”

Thereafter, Mr. Miralda met with Mr. Chacon a number of times to issue payments to Wells Fargo and to sign paperwork, which Mr. Miralda understood was being submitted to Wells Fargo. Mr. Mir-alda alleged that, for reasons not explained to him, Mr. Gonzalez’s office was “never available to finalize the negotiation with Wells Fargo.” Mr. Miralda further alleged that on September 9, 2009, Dean Morris sent correspondence to Mr. Cha-con, in response to a previous offer by Mr. Gonzalez’s firm, proposing a lump-sum payment of $20,000 to cease the foreclosure process. Mr. Miralda alleged that “[t]his letter advised [MR.] CHACON that such an offer would need to be forwarded to Wells Fargo directly stating that if DEFENDANTS, on [MR.] MIRALDA’s behalf had $20,000 available to put toward the arrearage to contact Loss Mitigation to finalize the |,^arrangement.” Mr. Miralda alleged that despite the fact he had over $20,000 remaining of the Deposit, no offer was ever sent to Wells Fargo.

Beginning in March 2009, Mr. Miralda acknowledged that he made several withdrawals from the Deposit. Mr. Miralda, however, alleged that he was neither advised against making the withdrawals nor informed that doing so would have a detrimental effect on Mr. Gonzalez’s negotiations on his behalf. Instead, he alleged that these withdrawals always were allowed and unquestioned.

In late September or October 2010, Mr. Miralda alleged that he learned that he was evicted from his home. Following his eviction, Mr. Miralda visited Mr. Gonzalez’s office eleven times; however, he “was never informed that the case had been finalized,” that he had no further recourse, or that there were “any steps he may take in order to challenge the eviction.”

On June 30, 2011, Mr. Miralda alleged that he was informed that Mr. Gonzalez’s firm was no longer representing him in this matter and that Mr. Gonzalez was charging him over $6,800 for “legal fees.” Mr. Miralda alleged that he never met with Mr. Gonzalez or any other attorney in Mr. Gonzalez’s firm. He further alleged that he was never given an accounting of the time spent by Mr. Gonzalez’s firm on the matter or advised of the amount of attorney’s fees charged on the matter. He still further alleged that no contract was ever executed between him and Mr. Gonzalez’s firm related to this matter.

Finally, Mr. Miralda alleged that he was unaware of the nature or extent of Mr. Gonzalez’s malpractice until “visiting separate counsel” and “reviewing Ucorrespondence from DEFENDANTS concerning the representation of [MR.] MIRALDA.” He contends he was “only finally able to meet with his attorneys to [1002]*1002discuss this matter on or about November 16, 2012, at which time he first became aware that he had no recourse related to the [P]roperty, as well as the facts ... concerning DEFENDANTS failure to negotiate on his behalf, lack of attorney representation and unauthorized billing.”

Based on the above facts, Mr. Miralda asserted in his petition roughly six malpractice claims.2 He also asserted an “intentional fraud” claim. In response, Mr. Gonzalez filed a peremptory exception of peremption. He contended that all the alleged acts of malpractice occurred over one year before the suit was filed on July 19, 2018, and that Mr. Miralda’s claims were thus barred by peremption under La. R.S. 9:5605(A). He further contended that the fraud exception under La. R.S. 9:5605(E) was inapplicable.

In April 2014, a two-day evidentiary hearing was held on the peremptory exception. At the hearing, four witnesses testified — Mr. Miralda, Mr. Gonzalez, Mr. Chacon, and Lourdes Letona — and documentary evidence was introduced. Briefly, the four witnesses provided the following background information.

LMr. Gonzalez testified that he had been practicing law for over forty years. He identified the two members of his firm who were involved in handling Mr. Miralda’s case as follows: (i) his legal assistant, Mr. Chacon; and (ii) his office manager, Ms. Letona.

Mr. Chacon testified that he was a former banker and a licensed mortgage broker and that he had extensive experience handling difficult credit-related matters. In general, he assisted in handling the firm’s foreclosure and bankruptcy matters. In this case, he assisted in preparing the loan workout with Wells Fargo, communicated with potential new lenders, and assisted Mr. Miralda in preparing the loan packages.

Ms. Letona, albeit not an accountant, testified that she handled the firm’s banking and bookkeeping. She communicated with Mr. Miralda regarding his repeated requests to withdraw funds from the Deposit, and she prepared a ledger of those withdrawals.

Mr. Miralda testified that he had lived in the United States for the last forty years. He attended six years of school and two years of college in his country, Honduras. Mr. Miralda testified that between January 2008 and June 2011 he was not steadily employed; instead, he was collecting unemployment.

Based on the testimony and documentary evidence presented at the hearing, the following time line of events was established.

On October 29, 1999, Mr. Miralda and his unmarried sister, Maria Miralda, purchased the Property. They financed the purchase by executing the Mortgage Note — a promissory note for $77,862.00 that was secured by a mortgage encumbering the Property. On September 1, 2001, Maria Miralda died. In 2004, her [1003]*1003succession was opened; and a judgment of possession was obtained. Because |fishe was not married and never had any children, each of her five surviving siblings— Mr. Miralda and his four other sisters— inherited a one-fifth interest in her one-half interest in the Property. Until March 2005, Mr.

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Cite This Page — Counsel Stack

Bluebook (online)
160 So. 3d 998, 2015 WL 469015, Counsel Stack Legal Research, https://law.counselstack.com/opinion/miralda-v-gonzalez-lactapp-2015.