Thurman v. Leech

129 So. 3d 712, 2013 WL 6091602, 2013 La. App. LEXIS 2384
CourtLouisiana Court of Appeal
DecidedNovember 20, 2013
DocketNo. 48,614-CA
StatusPublished

This text of 129 So. 3d 712 (Thurman v. Leech) 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
Thurman v. Leech, 129 So. 3d 712, 2013 WL 6091602, 2013 La. App. LEXIS 2384 (La. Ct. App. 2013).

Opinion

PITMAN, J.

| defendants, Kenneth and Stephanie Leech (“the Leeches”), appeal the judgment of the trial court in favor of Plaintiff, Jerri Thurman (“Jerri”), which awarded her $12,616.80 in damages plus legal interest and $10,000 in attorney fees. They also appeal the trial court’s judgment declaring that a buy/sell agreement containing Jerri’s notarized signature was a fraudulent and forged document and declaring that Jerri and the Leeches each owned a one-half undivided interest in the property at issue in this case. They further appeal the trial court’s order that the subject property be partitioned by licitation. For the following reasons, we affirm the judgment of the trial court.

FACTS

Jerri, one-half owner of land and a mobile home located in Bossier Parish (“the property”), filed a petition for declaratory judgment, rescission, nullity, injunctive relief and partition. She named as defendants her former husband, Lonnie Thurman (“Lonnie”), and the Leeches, with whom Lonnie had entered into a “Lease to Purchase” agreement. Jerri alleged that her signature had been forged on two buy/ sell agreements and that the Leeches were in possession of the mobile home as a result of a fraudulent transaction. She further alleged that she had never consented to the Leeches taking possession of the property and that she was entitled to injunctive relief, ordering the Leeches to vacate the property because they were trespassing. Jerri also sought damages for “the cost of living for rent” from the date of the first trespassing to the present, mental anguish, loss of use of her property and attorney fees. She further sought a declaratory judgment pthat the buy/sell agreement was null and void and that it should be rescinded. In addition, she sought a declaration that she was a one-half owner of the property and asked for a partition to be ordered against Lonnie and/or the Leeches.

The Leeches filed an answer asserting that they should be declared the owners of the property pursuant to the buy/sell agreement, which they claim was entered into by both Lonnie and Jerri in 2001, when they took possession of the home and began making mortgage payments to the [714]*714mortgagee, Beneficial Mortgage Company (“Beneficial”). They claimed that Jerri, at the very least, acquiesced in the agreement entered into by Lonnie, who they claim was entitled to manage the community property. They alleged that Lonnie and Jerri should be required to convey all of their undivided interest in the property to them because they had made the agreed-upon payments to Beneficial. In lieu of that finding, they claimed damages were due them for the amount they paid to Beneficial while they had possession of the mobile home.

Lonnie was discharged in bankruptcy on October 31, 2011. In the case at bar, he filed a peremptory exception of discharge in bankruptcy and also included the discharge as an affirmative defense in his answer. In August 2012, Lonnie quit-claimed his interest in one-half of the property to the Leeches as a settlement just before trial. Jerri signed the quitclaim, specifically reserving her rights to her one-half of the property and dismissing Lonnie from her suit. The Leeches filed several exceptions, including prescription.

|sThe following facts were gleaned from the testimony presented at trial:

The property at issue in this case was purchased by Jerri and Lonnie during their marriage and was mortgaged to Beneficial. The couple divorced in 2001 and each was decreed to be a one-half owner of the property. Jerri was given the use of the home. She vacated the premises in 2002, but was still responsible, as was Lonnie, for the mortgage to Beneficial.

Since neither Lonnie nor Jerri could afford to pay the mortgage, Lonnie signed a “Lease to Purchase” agreement with the Leeches whereby they would make the mortgage payments of $525.70 per month to Beneficial in lieu of paying rent; and, after paying $40,874.88, they would be entitled to buy the property for the amount already paid on the mortgage. They were also to pay Lonnie $50 per month to cover the premium on the homeowner’s insurance with State Farm. At the same time that he signed the “Lease to Purchase,” Lonnie also signed a power of attorney allowing the Leeches to discuss the mortgage with the mortgage company. Lonnie did not inform Jerri about the arrangement he had with the Leeches. Between 2002 and 2008, the Leeches paid over $42,000 on the mortgage note.

Lonnie eventually told Jerri that the Leeches were renting the property, but he did not tell her about his agreement to sell them the property once they had paid the mortgage. Although Jerri did not want them living there, she apparently acquiesced in it and allowed the Leeches 14to occupy the property and pay the mortgage in her name from 2002 until 2006.

In 2006, Jerri decided she wanted to evict the Leeches. She filed an eviction proceeding in proper person in the Justice of the Peace Court, (“JOP Court”), but was denied relief when the Leeches produced a notarized buy/sell agreement apparently signed by the Thurmans and the Leeches.1 At the trial of the eviction, [715]*715Jerri allegedly did not protest or testify that her signature was a forgery on the document. The JOP Court ruled that Jerri had not met her burden of proof for eviction.

In 2008, Lonnie filed a petition for bankruptcy, and his half of the property was placed in the hands of the bankruptcy trustee. The Chapter 18 bankruptcy “Plan Summary and Notice” included in the record states that the “Debtor abandons his rights, title and interest in the Mobile Home and land located @ 176 Jester Rd., Princeton, La.... and surrenders the Mobile Home and land in full satisfaction of debtor’s obligation owed to Beneficial.” 2 Kenneth Leech testified that, when Lonnie filed for bankruptcy, he contacted Beneficial and allegedly learned that it had | ^“written off the debt” because of the bankruptcy. He also testified that he and his wife stopped paying the Thur-mans’ monthly mortgage note in June or July 2008, claiming they did not know where the payments were going.

The trial court’s opinion states that Lonnie had entered into a “lease to purchase contract” with the Leeches which had been prepared by Stephanie Leech. It also found that the Leeches were to pay Beneficial the sum of $525.70 per month (the amount of the mortgage payment) and $50 per month to Lonnie for homeowner’s insurance to State Farm. The trial court further found that the amount of $525.70 was a “fair market value for any rental payment on the subject property.” It also noted that Jerri was unaware of the execution of the lease to purchase agreement until some years later when Lonnie informed her that the Leeches were renting the property and were paying the mortgage note in lieu of paying rent.

The trial court noted that it was not until 2006, when Jerri attempted to evict the Leeches from the property through the JOP Court, that she was presented with the buy/sell agreement she had allegedly signed. The trial court found it was at that time that Jerri became aware that the lease agreement was more than a simple lease agreement and that the Leeches were attempting to secure financing to purchase the property in accordance with the buy/sell agreement presented to the JOP Court.

The trial court stated that Jerri filed this action in a timely manner (November 29, 2010) and, therefore, found the Leeches’ exception of prescription to be without merit. Finding Jerri, Lonnie and Mr.

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Bluebook (online)
129 So. 3d 712, 2013 WL 6091602, 2013 La. App. LEXIS 2384, Counsel Stack Legal Research, https://law.counselstack.com/opinion/thurman-v-leech-lactapp-2013.