Vasile Marincasiu and Stacy Marincasiu v. Stephen C. Drilling

441 S.W.3d 551, 2014 WL 1387335, 2014 Tex. App. LEXIS 3830
CourtCourt of Appeals of Texas
DecidedApril 9, 2014
Docket08-12-00288-CV
StatusPublished
Cited by21 cases

This text of 441 S.W.3d 551 (Vasile Marincasiu and Stacy Marincasiu v. Stephen C. Drilling) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Vasile Marincasiu and Stacy Marincasiu v. Stephen C. Drilling, 441 S.W.3d 551, 2014 WL 1387335, 2014 Tex. App. LEXIS 3830 (Tex. Ct. App. 2014).

Opinion

OPINION

YVONNE T. RODRIGUEZ, Justice.

Vasile and Stacy Marincasiu appeal the trial court’s judgment granting Stephen C. *555 Drilling a first lien on certain real property located at 1702 Egret Lane, Southlake, Texas, 76092 (hereinafter “the Southlake Property”); allowing him to foreclose on the property; and clearing title to the land. On appeal, the Marincasius challenge the factual and legal sufficiency of the trial court’s findings that Drilling had a judgment lien on the Southlake Property at the time of sale because the previous owner’s homestead protection elapsed pre-sale upon his divorce. Alternatively, the Marincasius contend that their bank’s mortgage lien has priority over Drilling’s judgment lien through equitable subrogation of a prior mortgage on the Southlake Property, and that they may assert the bank’s lien derivatively as the intended beneficiaries of the subrogated mortgage. We reverse and render in favor of the Marincasius on the issue of homestead protection at the time of sale.

BACKGROUND

Factual History

Prior to 2009, Patrick E. Greenlaw and his wife Debra, both non-parties to the current litigation, 1 resided on the South-lake Property. The Southlake Property was subject to a mortgage from the Provident Bank d/b/a PCFS- Financial Services executed on July 25, 2000 and worth $299,200.00. The Greenlaws claimed a homestead exemption for the Southlake Property on their ad valorem tax filings in February 2000. On May 4, 2007, Drilling obtained a final judgment for $245,600.00 2 with a post-judgment interest rate of 8.25 percent in a lawsuit against Patrick Green-law. On August 15, 2008, Greenlaw and his wife divorced, with Patrick Greenlaw receiving the entire Southlake Property. The couple had no children together. The divorce decree specifically named the Southlake Property as Patrick Greenlaw’s homestead and granted Debra Greenlaw a $10,000 owelty lien on the property. Tar-rant County property tax records from 2008 and 2009 also list the Southlake Property as an exempt homestead, but identify the owner as “GREENLAW, PATRICK ETUX DEBRA” through 2009.

Following the Greenlaw’s divorce, Drilling recorded and indexed an Abstract of Judgment from his lawsuit against Greenlaw with the Tarrant County Clerk’s Office on March 31, 2009. Drilling claimed in an affidavit that Greenlaw put the Southlake Property up for sale on April 6, 2009, six days after Drilling filed the Abstract of Judgment. In support of that claim, Drilling attached a Zillow.com real estate listing for the Southlake Property stating the property came on the market on April 6, 2009. On September 28, 2009, Greenlaw sold and conveyed the Southlake Property to the Marincasius by warranty deed for $S18,788.28. 3 Funds *556 provided by SFMC, L.P., d/b/a Solutions Funding Co., the Marincasius’ mortgagee and a nonparty to this litigation, were used to clear the remaining $273,362.00 mortgage lien held by the Provident Bank, Greenlaw’s mortgagee. Driller states in his affidavit that Greenlaw had moved to Colorado for a “significant period of time” after his divorce but before the Marincasi-us purchased the house in September 2009. Both parties pleading’s appear to suggest that Greenlaw died, possibly of terminal cancer, sometime after the sale of the Southlake Property, although that fact is not contained in the record itself. Greenlaw did not submit any affidavits or testimony during the course of this litigation.

Procedural History

Driller filed suit against the Marincasius for declaratory judgment, foreclosure of his lien, and attorney’s fees. Both parties moved for summary judgment based on Driller’s affidavit, the abstract of judgment from the previous lawsuit, the Greenlaw divorce decree, Tarrant County property and tax records, deeds for the Southlake Property, and the HUD Settlement form and wire transfer confirmation from the Greenlaw-Marincasiu transaction. There is no evidence in the record indicating that the trial court ever ruled on those motions. Following a June 5, 2012 bench trial in which the parties stipulated that evidence presented in prior summary judgment motions would constitute the evidence for trial, the trial court entered judgment in favor of Drilling, and the Marincasius requested findings of fact and conclusions of law.

In Findings of Fact Nos. 5, 8, 9, 14, 15, 16, 17, 18, 19, 20, and 22, the trial court found that Drilling properly abstracted his judgment, that the lien validly attached to the Southlake Property, and that Greenlaw could not claim homestead protection because “[flor a significant period of time prior to September 28, 2009,” Greenlaw resided in Colorado and not on the South-lake Property, and “[n]o evidence was offered or admitted that, following August 15, 2008, Greenlaw both overtly used the Property as his individual homestead and intended to claim the Property as his individual homestead.” It also found that the Marincasius had constructive notice of the lien, they did not satisfy “any portion of the Abstract of Judgment” upon purchase, and Greenlaw used funds from the sale of the Southlake Property to pay off his own mortgage on the property.

The trial court also made findings (Findings of Fact Nos. 23 through 30 and 34 through 46) that the Marincasius stated only an equitable subrogation claim, that they could not claim equitable subrogation because they acted voluntarily, and that Drilling would be prejudiced by the subro-gation, particularly since he committed no inequitable act toward the Marincasius. The trial court further found that “Plaintiffs lien upon the Property by virtue of the prior filed Abstract of Judgment is superior to Defendants’ title in and to the Property.” The trial court largely reiterated these same fact-findings verbatim in its conclusions of law.

Following their request for fact-findings, the Marincasius moved for a new trial, which the trial court denied. The Marin-casius timely appealed.

DISCUSSION

In Issues One and Two, the Marincasius contend that the trial evidence was legally and factually insufficient to support the *557 trial court’s finding that the Southlake Property was not Greenlaw’s homestead at the time of sale. Drilling responds that the Greenlaws’ divorce destroyed any homestead protection for the Southlake Property because the couple was childless, or, alternatively, that the Marincasius bore the burden of proving that Patrick Green-law reasserted homestead after his divorce and failed to meet that burden. We disagree. 4

Legal and Factual Sufficiency Standard of Review

The standard of review for factual and legal sufficiency challenges remains the same whether a judge or a jury served as fact finder. Raman Chandler Properties, L.C. v. Caldwell’s Creek Homeowners Ass’n, Inc., 178 S.W.3d 384, 390 (Tex.App.Fort Worth 2005, pet. denied).

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Bluebook (online)
441 S.W.3d 551, 2014 WL 1387335, 2014 Tex. App. LEXIS 3830, Counsel Stack Legal Research, https://law.counselstack.com/opinion/vasile-marincasiu-and-stacy-marincasiu-v-stephen-c-drilling-texapp-2014.