Trentacoste v. Elmer

480 So. 2d 1054, 1985 La. App. LEXIS 10387
CourtLouisiana Court of Appeal
DecidedDecember 16, 1985
DocketNo. 85-CA-323
StatusPublished
Cited by2 cases

This text of 480 So. 2d 1054 (Trentacoste v. Elmer) 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
Trentacoste v. Elmer, 480 So. 2d 1054, 1985 La. App. LEXIS 10387 (La. Ct. App. 1985).

Opinion

DUFRESNE, Judge.

This lawsuit involves the alleged sale of a house and property. The defendant, Warren James Elmer, seeks our review of a judgment of the trial court declaring the sale a simulation.

On June 17, 1977, Sadie Fortunato and her husband, Henry (now deceased) executed an Act of Sale transferring one half interest in the property and house located at 131 Athania Avenue in Metairie, to then-adopted daughter, Paula Elmer, and her husband, Warren Elmer. The Act of Sale recited $15,000.00 as consideration for the transfer. This house and property was acquired several years prior to 1970 by Henry and Sadie Fortunato during their marriage and they occupied this home as their matrimonial domicile.

During the early part of 1975, an agreement was reached between Warren and Paula Elmer and Henry and Sadie Fortuna-[1056]*1056to that the Elmers would move in and live with the Fortunatos. Henry Fortunato was in poor health, was unable to work, and was not able to continue maintaining the residence on Athania Avenue. Therefore, it was his desire that his daughter, Paula, live in the Athania home to take care of her mother, in the event that he should become disabled or die. It was agreed that the Elmers would live in the residence rent free. However, it is unclear whether or not there was an agreement to transfer one half interest in the house for this purpose. In any event, on April 30, 1975, Warren and Paula Elmer sold their home so that they could move in with the Fortunatos. Although the house was in livable condition, it was in need of extensive repairs and renovations to accommodate two separate families. It was agreed that the Fortunatos would pay for materials necessary to renovate the downstairs area and Warren Elmer would furnish most of the labor, and on completion of the renovations downstairs, converting it to a self-contained apartment, the Fortunatos would move downstairs and Warren Elmer would begin work on the upstairs area where the Elmers would then reside.

After completing the downstairs, the El-mers moved into the upstairs area and completed the renovations. Warren Elmer had furnished almost all of the labor, working nights and on weekends to complete the renovation of the entire house.

On June 17, 1977, Mr. and Mrs. Fortuna-to transferred one half interest to the property to Warren and Paula Elmer. In 1980, the parties subdivided the property on Athania Avenue into two separate lots. Warren Elmer then began construction of a new building on the adjoining separate lot which was to be a playeare center. The cost of the materials were shared by the parties and Warren Elmer furnished almost all of the labor.

In September, 1981, Henry Fortunato died and shortly thereafter, Warren Elmer and his wife, Paula, separated and Warren moved out of the home. Subsequently, on June 9, 1982, Warren and Paula were divorced.

On March 9,1983, Mrs. Fortunato, one of the vendors, and Paula Elmer, one of the vendees, joined together as plaintiffs in a lawsuit seeking to annul the sale as a simulation. On the hearing on an exception, the trial judge dismissed the suit of Paula Elmer and suggested that she should be joined as a defendant in the suit; the court likewise dismissed all other causes of action by the plaintiff, Sadie Fortunato, except the action of a pure simulation. After trial, the trial judge, in its reasons for judgment, found that from the totality of the evidence, the sale executed on June 17, 1977, reciting a consideration of $15,000.00 was a pure simulation. The consideration was not paid, and the sale was a “naked formality” to induce Paula Elmer (their daughter) and her former husband, Warren Elmer, to join Sadie Fortunato and her aging and ill husband, in their home which they were to occupy rent free. The court further found that the improvements made by the defendant and his ex-wife were “primarily for their own convenience and benefit and directed towards the improved livability of that portion of the house. While these improvements did enhance the value of the house, they were not consideration for the alleged sale.”

The trial court further reasoned that the construction of the other building (playeare center) on the property, through the efforts and expenditure by the defendant, Warren Elmer does warrant a basis for recovery under defendant’s reconventional demand. In consideration of Warren Elmer’s contributions to both the main house as well as the additional building, he was entitled to a judgment in the amount of $15,000.00, which represents his one half interest in the enhanced value and improvements contributed to the real property by the then existing matrimonial community.

In appealing, the defendant, Warren Elmer, contends that the trial judge erred in his judgment and assigned the following errors for our review:

[1057]*10571) Did the trial court err in denying defendant’s motion for directed verdict and permitting plaintiff to reopen her case to summarily introduce portions of defendant’s deposition?

2) Did the trial court err in finding that the Act of Sale was a pure simulation and not a valid contract of any nature?

3) Did the district court err in refusing to allow defendant’s expert witness to testify as to the value of the materials and labor?

During the trial, Sadie and Paula both testified that the Elmers moved in the house to take care of her parents. Initially, during the presentation of plaintiff’s case, no evidence of non-payment of the recited $15,000.00 consideration was introduced into evidence. Consequently, at the close of plaintiff’s case, defendant moved for a directed verdict on the grounds that plaintiff had failed to prove by the preponderance of evidence of non-payment of the recited consideration. However, the trial court permitted plaintiff to reopen the case for the limited purpose of introducing the defendant’s deposition.

The record reflects that all parties admitted under oath, that no consideration was ever paid. Both Paula Elmer and Sadie Fortunato testified that there was never any money given in consideration of the transfer of the Athania Avenue property. The decision whether to reopen a party’s case for introduction of additional evidence after the requesting party has rested is within the sound discretion of the trial court and, unless there has been a showing of an abuse of the discretion, the trial judge’s decision will not be disturbed on appeal, Vitari v. Lewis, 361 So.2d 476 (La.App. 4th Cir.1978), Poche v. Frazier, 232 So.2d 851 (La.App. 4th Cir.1970) also see LSA-C.C.P. art. 1631.

The issue presented here was whether the Act of Sale was a pure simulation. The defendant contends that it was not; ’ however, he urges that if the transfer was not a valid sale, it was a remunerative donation. The court concluded that the improvements made by Warren Elmer were for the convenience of the defendant and not consideration for the Act of Sale. It is well settled jurisprudence that a simulation is a sham or a pretended sale only clothed with the formalities of a valid sale. However, an authentic act transferring immovable property will not be set aside as a simulation if any consideration supports the transaction, because the legality of the transfer is thus established, Bagala v. Bagala, 237 La. 60, 110 So.2d 526 (1959).

Our Supreme Court has clearly established the parameters of attacking simulated sales, in Owen v. Owen, the Supreme Court stated:

“...

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Related

Ridgedell v. Succession of Kuyrkendall
740 So. 2d 173 (Louisiana Court of Appeal, 1999)
Trentacoste v. Elmer
481 So. 2d 1336 (Supreme Court of Louisiana, 1986)

Cite This Page — Counsel Stack

Bluebook (online)
480 So. 2d 1054, 1985 La. App. LEXIS 10387, Counsel Stack Legal Research, https://law.counselstack.com/opinion/trentacoste-v-elmer-lactapp-1985.