Shabani v. Burton CA2/3

CourtCalifornia Court of Appeal
DecidedMarch 19, 2025
DocketB332280
StatusUnpublished

This text of Shabani v. Burton CA2/3 (Shabani v. Burton CA2/3) 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
Shabani v. Burton CA2/3, (Cal. Ct. App. 2025).

Opinion

Filed 3/19/25 Shabani v. Burton CA2/3 NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS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 This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

SECOND APPELLATE DISTRICT

DIVISION THREE

JOSEPH SHABANI, B332280

Plaintiff and Respondent, (Los Angeles County Super. Ct. No. BC696195) v.

CAL BURTON, as Trustee, etc.,

Defendant and Appellant.

APPEAL from a judgment of the Superior Court of Los Angeles County, Christopher K. Lui and Stuart M. Rice, Judges. Affirmed. Collins + Collins and James C. Jardin for Defendant and Appellant. Law Offices of Saul Reiss, Saul Reiss and Fay Pugh for Plaintiff and Respondent. ‗‗‗‗‗‗‗‗‗‗‗‗‗‗‗‗‗‗‗‗‗‗‗‗‗‗‗‗ This appeal arises out of a long-running dispute over real property subject to a trust. Settlor Julius Burton, Sr. (Julius, Sr.) died in 2006, leaving several parcels of real property in trust for the benefit of his son, Julius Burton, Jr. (Julius), to be managed by institutional trustee Regions Bank (Regions). In 2013, Regions entered into a contract to sell some of the parcels to respondent Joseph Shabani, subject to approval by Regions’s internal trust committee and the Internal Revenue Service (IRS). Julius challenged the sale to Shabani, and the matter remained unresolved in the probate court for several years. In 2018, Shabani filed the present action against the successor trustee, appellant Cal Burton, seeking specific performance of the sales contract or damages for breach of contract. Many more years of litigation followed, ultimately resulting in a 2023 grant of summary judgment for Shabani and an order that the sale be consummated under the terms of the 2013 sales contract. On appeal, Burton urges that the trial court erred in granting Shabani’s motion for summary judgment because (1) the trial court ruled on the summary judgment without first considering whether this matter should have been transferred to the probate court; (2) there were triable issues of material fact as to whether the conditions precedent to the sale had occurred; and (3) Shabani did not introduce any evidence of damages. We find no error, and thus we affirm the judgment.1

1 The court previously deferred ruling on appellant’s and respondent’s requests for judicial notice, filed April 29, 2024 and September 9, 2024, respectively. We now grant both motions.

2 FACTUAL AND PROCEDURAL BACKGROUND I. The Julius and Christopher Burton family trust. Julius Sr. and Christopher Burton created the Julius and Christopher Burton Family Trust (trust) in 1998. The Burtons’ only child, Julius, was the trust’s sole beneficiary. Among the trust’s assets were various parcels of real property, including residential and commercial properties on Crenshaw Boulevard in Los Angeles (the Crenshaw properties or the properties). After Christopher’s death, Julius Sr. amended the trust to name AmSouth Bank as the successor trustee. Julius Sr. died in July 2006, and AmSouth Bank’s successor-in-interest, Regions, became successor trustee. As trustee, Regions had the power to, among other things, “sell, lease, transfer, exchange, . . . or otherwise dispose of the Trust property.” II. The probate action and sale to Shabani. In December 2010, Julius filed a petition to remove Regions as trustee. Julius alleged that Regions had committed various breaches of duty, including failing to competently manage the trust’s property and “failing to make any efforts to plan for or alleviate” estate tax liability. Regions opposed the petition and filed an accounting and petition to terminate the trust and distribute the trust’s assets.2

2 Regions’s petition urged that the trust should be terminated because Regions had operated the trust entirely at its own expense and the value of the trust properties and the income generated from them did not justify a corporate fiduciary’s continued administration.

3 In July 2013, while the petitions were pending, Regions entered into a written agreement (the purchase agreement) to sell the Crenshaw properties to Shabani for $775,000. By its terms, the sale was subject to the following conditions: “a. An appraisal by the lender confirming the sale price. “b. Trust Committee approval. “c. IRS approval and release of the liens.” If the conditions precedent did not occur, “this transaction shall be null and void and the Buyer’s deposit shall be returned immediately.” Julius’s petition to remove Regions as trustee and Regions’s petition to terminate the trust and distribute trust assets were tried to the probate court in August 2013. In September 2013, the court issued an order finding that Regions did not unreasonably delay listing the Crenshaw properties for sale; Regions did not harm the trust by failing to maintain the Crenshaw properties; there was no causal connection between Regions’s administration of the Crenshaw properties and the decline in the value of trust assets; and no surcharge of Regions was warranted. The court further found that the trust should be terminated. Finally, the court found that Regions was entitled to trustee and attorney fees, but it denied Regions’s fee request without prejudice because it could not calculate reasonable fees on the record presented. The court ordered Regions to “prepare an order approving [its] acts, report and account.” In April 2014, Regions and Shabani entered into an amendment to the purchase agreement reducing the purchase price to $685,000 and providing for close of escrow on or before May 30, 2014. The amendment further stated: “Only because of the order of the Superior Court of Los Angeles County

4 terminating the trust, the Trustee is seeking that court’s approval of the sale. The Trustee, Regions Bank, remains the legal owner of the subject property, and the Trustee, Regions Bank, has the power to sell the subject property pursuant to the provisions of . . . the trust instrument.” Also in April 2014, Regions filed a “Petition to Instruct Trustees Re Sale of Trust Property, for Disbursement of Payment to IRS and Escrow of Remaining Sale Proceeds.” Regions advised that the trust was largely insolvent due to outstanding liability for estate taxes and administration expenses, and had been ordered terminated by court order.3 Regions further advised that it had entered into a contract to sell the Crenshaw properties to Shabani for $685,000, and it had obtained a commitment from the IRS to discharge the Crenshaw properties from the IRS’s tax lien, conditioned on paying the IRS $280,000 from the sale proceeds. Regions asked the court to instruct it to consummate the sale to Shabani, to distribute $280,000 to the IRS, and to hold the balance of the sale proceeds in escrow pending a ruling on Regions’s petition for fees. Julius opposed the petition to instruct and requested an opportunity to refinance or sell the properties for a higher price. The court granted Julius’s request and allowed him until June 20, 2014 to refinance the properties and pay the IRS lien, and until August 2014 to sell the properties. The court stated, however, that if Julius failed to refinance or sell the properties within the time provided, the properties would be immediately

3 Regions represented that the trust was liable to the IRS for estate taxes, penalties, and interest in the amount of about $817,000.

5 sold to Shabani for $685,000 without further order. Julius did not refinance or sell the properties within the time permitted by the court.

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