Saunders v. Lomonaco

396 So. 2d 316
CourtLouisiana Court of Appeal
DecidedFebruary 5, 1981
Docket11318
StatusPublished
Cited by3 cases

This text of 396 So. 2d 316 (Saunders v. Lomonaco) 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
Saunders v. Lomonaco, 396 So. 2d 316 (La. Ct. App. 1981).

Opinion

396 So.2d 316 (1981)

Evelyn SAUNDERS, Divorced Wife of Kenneth Lee Martin
v.
Anthony LOMONACO, Sr., et als.

No. 11318.

Court of Appeal of Louisiana, Fourth Circuit.

February 5, 1981.
Rehearing Denied April 20, 1981.

Gordon K. Konrad, Ferdinand M. Lob, Metairie, for plaintiff-appellee and defendant in reconvention.

*317 James O. Manning, Metairie, Lazard Levy, Marrero, Robert N. Clarke, Westwego, for defendants-appellants and plaintiffs in reconvention.

Before BOUTALL, SCHOTT and SARTAIN, JJ.

BOUTALL, Judge.

Evelyn Saunders, divorced wife of Kenneth Lee Martin, alleging that she is the owner of five lots of ground, brought suit against a number of individuals and corporations alleged to be predecessors in title, seeking a judgment reforming the description of those lots of ground and a judgment recognizing her as the true and lawful owner of the property and cancelling certain inscriptions of assumption of indebtedness. The trial court rendered judgment in her favor. This appeal was taken by some of the defendants, the heirs of Josephine and Anthony Lomonaco, Sr.

The main portion of the case is not reformation but the petitory action. The basic issues in this appeal are who bears the burden of proof and the sufficiency of proof presented. The issues are complicated by the apparent unavailability of proof, either through the death of a number of the persons involved or the unavailability of others who may possess some knowledge, but could not be presented for testimony. There is also the correlation between the plaintiff's burden of proof in a petitory action and the defendants' burden under allegations of fraud and simulation. In our resolution of these issues, we are aided by the fact that the appellants are not claimants under a diverse line of title, but they are the heirs and succession representatives of a predecessor in title to plaintiff. Thus, if the facts are that the Lomonacos have divested themselves of title to another of plaintiff's predecessors, then plaintiff must prevail. If on the other hand, such divestiture is not proven, then the Lomonacos should prevail. See for example Aaron v. Pitts, 186 La. 116, 171 So. 713 (La.1936).

The documentary evidence in brief shows the following chain of title. Anthony Lomonaco, Sr. owned a tract of ground which he developed into residential lots, a portion of that development being known as Lomonaco Addition Subdivision, wherein these lots were located, Lots 1, 2, 3, 4 and 5, Block # 6. Anthony Lomonaco, Sr. and his wife Josephine, transferred on March 4, 1968 the property to Dino Development Corporation, which in turn transferred the property back to the Lomonacos on August 8, 1968. The Lomonacos subsequently on August 12, 1968 transferred the property to Time Building Mortgage Company, Inc. with the assumption of two indebtednesses as consideration, and it is the validity of this act which is at the heart of this appeal. Time Building Mortgage Company, Inc. finally sold the property to plaintiff on July 30, 1974 for a consideration of $50,000 cash.

We set out that in brief, but the actual chain of title is much more complicated. The chain of title from the Lomonacos' divestiture forward reeks of forgery, fictitious witnesses and parties to acts of sale and acts of correction, as well as forged notarial acts of incorporation. To show the chronological history of this property we relate the following in accordance with the evidence presented.

March 4, 1968 Sale by Anthony Lomonaco, Sr. to Dino Development, Corporation by purported notarial act before Donald Ruiz, whose signature is a forgery.

March 4, 1968 Sale by Anthony Lomonaco, Sr. and Josephine Tramonte to Dino Development Corporation by notarial act before Donald Ruiz, whose signature was forged.

June 7, 1968 Act of Mortgage of Dino Development Corporation in amount of $40,000 by act before Donald Ruiz, Notary Public.

August 8, 1968 Sale by Dino Development Corporation to Anthony Lomonaco, Sr. by notarial act before Donald Ruiz.

August 12, 1968 Act of sale and assumption from Anthony and Josephine Lomonaco, Sr. to Time Building Mortgage Company, Inc. by notarial act before *318 Donald Ruiz, whose name was forged. No one appears for Time Building Mortgage Company, Inc.

October 21, 1968 Sale by Dino Development Corporation to Time Building Mortgage Company, Inc. by act before Donald Ruiz, notary public, whose signature was forged.

November 4, 1968 Articles of Incorporation of Time Building Mortgage Corporation by notarial act before Frank C. O'Halloran, notary public, who repudiates his signature as a forgery.

June 10, 1969 Sale by Anthony and Josephine Lomonaco, Sr. to London Dock Evergreen Corporation by act before Donald Ruiz, whose signature is a forgery. Evergreen Corporation is a non-existent corporation and no one appears for it in the act.

August 14, 1969 Act of Correction by Anthony Lomonaco, Sr. and Dino Development Corporation by act before Donald Ruiz, whose signature is a forgery. One witness is ficticious and the signature of the other is a forgery.

August 14, 1969 Act of Correction by Dino Development Corporation and Anthony Lomonaco, Sr., et als. by act before Donald Ruiz whose signature is a forgery. One witness is ficticious and the signature of the other is a forgery.

August 14, 1969 Act of Correction of Anthony Lomonaco, Sr. to Sunrise Heights Housing Corporation by act before Donald Ruiz, whose signature is a forgery. Sunrise Heights is a non-existent corporation and the witness Anne Carraway is a fictitious person.

August 14, 1969 Act of Correction by Dino Development Corporation to Time Building Mortgage Company, Inc. by act before Donald Ruiz whose signature is a forgery.

August 26, 1969 Act of sale by Time Building Mortgage Company, Inc. to Sunrise Heights Housing Corporation by act before Donald Ruiz, whose signature appears to be genuine but Sunrise Heights Housing Corporation is a non-existing Corporation.

May 31, 1974 Act of sale by Time Building Mortgage Company, Inc. to Evelyn Saunders Martin by act before John C. Grout for $50,000 cash for the five lots in question, John C. Grout, notary public repudiating his signature and the original documents having been torn out of the records of the clerk of court in Jefferson Parish.

May 31, 1974 Act of sale by Time Building Mortgage Company, Inc., to Evelyn Saunders Martin of six lots in Block 7 for $50,000 cash, before John C. Grout, Notary Public who repudiates his signature, and the original documents having been removed from the office of the Clerk of Court of Jefferson Parish.

July 30, 1974 Sale by London Dock Evergreen Corporation to Evelyn Saunders Martin by act before Louis E. Pouratore, Notary Public for six additional lots in block 7 for $15,000 cash. London Dock Evergreen Corporation being a non-existent corporation.

July 31, 1974 Act of sale by Time Building Mortgage Company, Inc., to Evelyn Saunders Martin by act before Louis E. Pouratore of the five lots subject to this appeal for $50,000 cash.

We feel it necessary to recite the above because both Anthony Lomonaco, Sr., and his wife Josephine are deceased, and because Donald Ruiz, the notary public involved in most of the acts, is also deceased.

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396 So. 2d 316, Counsel Stack Legal Research, https://law.counselstack.com/opinion/saunders-v-lomonaco-lactapp-1981.