River Walk Farm Lp v. First Citizens Bank and Trust Company Inc.

CourtCourt of Appeals of Georgia
DecidedMarch 14, 2013
DocketA12A1844
StatusPublished

This text of River Walk Farm Lp v. First Citizens Bank and Trust Company Inc. (River Walk Farm Lp v. First Citizens Bank and Trust Company Inc.) is published on Counsel Stack Legal Research, covering Court of Appeals of Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
River Walk Farm Lp v. First Citizens Bank and Trust Company Inc., (Ga. Ct. App. 2013).

Opinion

FOURTH DIVISION DOYLE, P. J., ANDREWS, P. J., and BOGGS, J.

NOTICE: Motions for reconsideration must be physically received in our clerk’s office within ten days of the date of decision to be deemed timely filed. (Court of Appeals Rule 4 (b) and Rule 37 (b), February 21, 2008) http://www.gaappeals.us/rules/

March 14, 2013

In the Court of Appeals of Georgia A12A1843, A12A1844. RIVER WALK FARM, L. P. et al. v. FIRST CITIZENS BANK AND TRUST COMPANY, INC. (two cases.)

BOGGS, Judge.

In these related appeals, River Walk Farm, L. P., Covington River Partners, L.

P., Liberty Land Group, LLC, Robert A. Anclien, and Taylor B. Knox (collectively

“River Walk”) appeal from the trial court’s orders confirming the foreclosure sale of

real property under two security deeds by First Citizens Bank and Trust Company

(“First Citizens”). Finding no error, we affirm.

In confirming a nonjudicial foreclosure sale under OCGA § 44-14-161, the trial

court “shall require evidence to show the true market value of the property sold under

the powers and shall not confirm the sale unless it is satisfied that the property so sold

brought its true market value on such foreclosure sale.” OCGA § 44-14-161 (b). [T]he trial judge in a confirmation proceeding sits as the trier of fact, and its [factual] findings and conclusions have the effect of a jury verdict. Thus, witness credibility and the weight of the evidence proffered by the parties at a confirmation hearing are to be judged by the trial court, and not this Court on appeal. For this reason, we will not disturb the trial court’s decision if there is any evidence to support it, and we view the evidence in the light most favorable to the trial court’s judgment.

(Citations, punctuation and footnotes omitted.) Metro Land Holdings Investments v.

Bank of America, 311 Ga. App. 498, 498-499 (716 SE2d 566) (2011).

Viewed in this light, the evidence shows that in May 2007, River Walk Farm

L. P. executed an “Acquisition and Development Loan Agreement” and a promissory

note to Georgian Bank in the amount of $6,500,000. The promissory note was

renewed in 2009 in the amount of $6,190,000. Covington River Partners, L.P.,

Liberty Land Group, LLC, Robert A. Anclien, and Taylor B. Knox executed

guaranties in favor of Georgian Bank. River Walk Farm and Covington River

Partners, L.P. each executed a security deed in favor of Georgian Bank on the two

parcels of property at issue here.

In September 2009, Georgian Bank was closed and the FDIC was appointed

as receiver. First Citizens purchased and became the successor in interest to the loan

2 documents; a representative of First Citizens identified the promissory notes, loan

agreement, guaranties, and security deeds. In May, 2010, River Walk defaulted on the

loan, and First Citizens foreclosed on the property.

In January 2011, First Citizens, as the highest bidder, purchased the property

securing the note and guaranties for $1,215,500 and $995,000. First Citizens then

filed petitions to confirm and approve the sales for the purpose of pursuing a

deficiency judgment. The trial court held a joint hearing with respect to both parcels

of property and confirmed the sales. This appeal followed.

Case No. A12A1843

1. In its first enumeration of error, River Walk argues that First Citizens failed

to show that it recorded an assignment of the deed to secure debt before the

foreclosure sale, and that the trial court therefore erred in confirming the sale. But we

have held that this issue is outside the scope of a confirmation hearing:

The only purpose of the confirmation statute is to subject the creditor’s potential deficiency claim to the condition that the foreclosure sale under power be given judicial approval. The confirmation proceeding does not result in a personal judgment and it does not adjudicate the title of the property sold. Except as to the confirmed amount of the sale, it does not establish the liability of any party with regards to the indebtedness.

3 (Citations and punctuation omitted; emphasis in original.) Boring v. State Bank &

Trust Co., 307 Ga. App. 93, 95 (1) (704 SE2d 207) (2010), citing Vlass v. Security

Pacific Nat. Bank, 263 Ga. 296, 297 (1) (430 SE2d 732) (1993).

River Walk argues that Boring does not apply because the objection there was

framed in terms of standing, while River Walk instead cites the statutory requirements

of OCGA § 44-14-162 (b). But this argument is foreclosed by White Oak Homes v.

Community Bank & Trust, 314 Ga. App. 502, 504-505 (3) (724 SE2d 810) (2012), in

which the appellant raised the same argument. It contended that the assignment was

not filed prior to the sale and that the trial court therefore erred in confirming it. In

support it expressly cited

OCGA § 44-14-162 (b), which provides that “[t]he security instrument or assignment thereof vesting the secured creditor with title to the security instrument shall be filed prior to the time of sale in the office of the clerk of the superior court of the county in which the real property is located.” [Appellant] contends that the statute requires an assignment be filed prior to sale.

(Citation, punctuation, and footnote omitted.) Id. at 504-505. In response, we held,

citing Boring:

issues involving standing and assignment are outside the scope of a confirmation hearing: The only purpose of the confirmation statute is to

4 subject the creditor’s potential deficiency claim to the condition that the foreclosure sale under power be given judicial approval. The confirmation proceeding does not result in a personal judgment and it does not adjudicate the title of the property sold. Except as to the confirmed amount of the sale, it does not establish the liability of any party with regards to the indebtedness.

A confirmation proceeding is a limited statutory proceeding in which an assignment issue is not relevant. Therefore, the issue of whether [the foreclosing bank] was a real party in interest is not relevant to this confirmation proceeding, which was commenced in accordance with OCGA § 44-14-161 (a) by the person instituting the foreclosure proceedings.” The issues of standing and assignment were irrelevant to the confirmation proceeding.

(Citations, punctuation, and footnote omitted; emphasis supplied.) Id. at 505 (3).1

This enumeration of error is without merit.

2. In its second enumeration of error, River Walk contends that First Citizens

“purposefully foreclosed upon real property in which [it] did not have a valid security

interest” because of an error in the security deed’s legal description of the property.

1 In Duke Galish, LLC v. SouthCrest Bank, 314 Ga. App. 801 (726 SE2d 54) (2012), relied on by River Walk, we explicitly declined to reach the issue of failure to comply with OCGA § 44-14-162 (b). Id. at 803 (1).

5 But, as noted above, the issues decided by the trial court in confirmation of a

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Related

Oates v. Sea Island Bank
322 S.E.2d 291 (Court of Appeals of Georgia, 1984)
Shantha v. West Georgia National Bank
244 S.E.2d 643 (Court of Appeals of Georgia, 1978)
Vlass v. Security Pacific National Bank
430 S.E.2d 732 (Supreme Court of Georgia, 1993)
Boring v. STATE BANK AND TRUST CO.
704 S.E.2d 207 (Court of Appeals of Georgia, 2010)
White Oak Homes, Inc. v. Community Bank & Trust
724 S.E.2d 810 (Court of Appeals of Georgia, 2012)
Metro Land Holdings Investments, LLC v. Bank of America, N.A.
716 S.E.2d 566 (Court of Appeals of Georgia, 2011)
Duke Galish, LLC v. Southcrest Bank
726 S.E.2d 54 (Court of Appeals of Georgia, 2012)

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