California Court of Appeal Apr 22, 2013 No. D059676Unpublished
Filed 4/22/13 Cason v. Cason CA4/1 NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or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 This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.
COURT OF APPEAL, FOURTH APPELLATE DISTRICT
DIVISION ONE
STATE OF CALIFORNIA
GREGORY B.H. CASON, D059676
Plaintiff and Appellant,
v. (Super. Ct. No. ECU01642)
THERESA A.H. CASON et al.,
Defendants and Respondents.
APPEAL from a judgment of the Superior Court of Imperial County, Barrett J.
Foerster and Donal B. Donnelly, Judges. Affirmed.
Plaintiff Gregory B.H. Cason (Plaintiff) appeals a judgment apportioning attorney
fees and costs incurred in his partition action against defendants Theresa A.H. Cason,
also known as Theresa H. Schoneman, Donald S. Cason, David B.H. Cason and Diane
Cason, as trustees of the David Cason and Diane Cason 2000 Family Trust (together
Defendants). On appeal, Plaintiff contends the trial court abused its discretion by
apportioning attorney fees and costs incurred in the partition action for the common
benefit of the parties on an equitable basis of 50 percent to Plaintiff and 50 percent to
Defendants.
FACTUAL AND PROCEDURAL BACKGROUND
On October 30, 2003, Plaintiff filed a complaint requesting partition of certain real
property owned by Plaintiff and Defendants in cotenancy, commonly known as "Elder
Canal, Gates 9 & 10" and consisting of about 160 acres (Property). The complaint
alleged Plaintiff and each of the three Defendants owned an undivided one-fourth interest
in the Property. It sought partition by sale of the Property, alleging a sale would be more
equitable than division in kind because the Property is farm land and too small to be
divided into parcels that can be economically farmed. Defendants answered the
complaint, opposing partition by sale and, in the event the trial court ordered partition of
the Property, requesting that Plaintiff be allotted a parcel according to his one-fourth
interest and Defendants be allotted a parcel according to their collective three-fourths
interest.
On May 11, 2005, the trial court entered an interlocutory judgment directing
partition of the Property according to the parties' interests and ordering that a referee be
appointed to recommend division and partition the Property. The court further ordered
that "if a division of the [Property] is impracticable or that a sale of the [Property], or any
portion thereof, would be more equitable to the parties, the referee shall so state in the
report and set forth recommendations as to the sale of [the Property], or portion thereof,
and the Court shall enter such further orders as the Court may deem proper and
appropriate."
2
The appointed referee subsequently issued a report finding there were four
plausible methods to partition the Property: (1) sell the Property and distribute the
proceeds to the parties on a pro rata basis; (2) have those parties who do not want to sell
the Property purchase the interests of those parties who do want to sell it; (3) divide the
Property into one 120-acre parcel and one 40-acre parcel; and (4) divide the Property into
four 40-acre parcels. The referee recommended the fourth option as the best long-term
solution. After receiving the responses of the parties to the referee's report, the trial court
ordered the referee to conduct a further evaluation of the Property. In his second report,
the referee recommended that Plaintiff be awarded the southeast quarter of the Property
because of drop box and harvesting issues.
On November 21, 2006, the trial court issued an order directing the Property to be
partitioned in kind into four parcels of 40 acres each within one year and, if the partition
was not accomplished within one year, the Property was to be partitioned into one parcel
consisting of the southeast one-fourth and one parcel consisting of the remainder of the
Property. However, a subsequent survey apparently showed the Property consisted of
only about 159, and not 160, acres. Because zoning ordinances of Imperial County
(County) require farm land parcels to be at least 40 acres, County apparently rejected the
proposed division of the Property into four separate 40-acre parcels.
On April 3, 2008, based on counsel's representations that County rejected partition
of the Property into four separate parcels, the trial court issued an order directing division
of the Property into two parcels: (1) a southeast quarter consisting of 40 acres in
compliance with County's zoning ordinances; and (2) the remaining property (consisting
3
of about 119 acres). The 40-acre parcel was awarded to Plaintiff and the other parcel was
awarded to Defendants. The court reserved jurisdiction to consider a motion on the issue
of whether owelty should be awarded.
The parties stipulated to the appointment of an appraiser, Matt Ramsey, to report
on the amount of owelty Plaintiff may owe Defendants. The appraiser determined
Plaintiff's 40-acre parcel was worth $350,000 and Defendants' 119-acre parcel was worth
$680,000. Plaintiff objected to the appraisal and requested that owelty be determined
based instead on an appraisal made by William S. Smith. Smith's appraisal valued
Plaintiff's parcel at $5,200 per acre and Defendants' parcel at $5,000 per acre. Following
an evidentiary hearing, the trial court issued an order finding Plaintiff owed Defendants
owelty of $7,250, adopting the valuations in Smith's appraisal.
Pursuant to Code of Civil Procedure sections 874.010 and 874.040,1 Plaintiff filed
a motion for apportionment of attorney fees and costs incurred in the partition action.
Defendants filed a motion for apportionment of costs only and requested those costs be
apportioned evenly between Plaintiff (50 percent) and Defendants (50 percent).
Defendants opposed Plaintiff's motion for apportionment of attorney fees and costs
because they were not incurred for the common benefit of the parties.
On September 2, 2010, the trial court heard counsel's arguments on both motions.
The court granted Plaintiff's request for attorney fees and costs, which "shall be equitably
apportioned between the parties with Plaintiff being responsible for fifty percent thereof
1 All statutory references are to the Code of Civil Procedure.
4
and the remaining three defendants being responsible for the remaining fifty percent."
The Court found that "though all parties enjoyed a common benefit in the pursuit of the
partition action, that benefit was not equal between them. Only Plaintiff received a
complete partition of his interest. The remaining [D]efendants' interests in the subject
real property have not been individually partitioned." The court set a further hearing on
Defendants' motion for apportionment of attorney fees, if filed, and their motion for
apportionment of costs.
Defendants subsequently filed a motion for apportionment of attorney fees and
costs, requesting they be apportioned evenly between Plaintiff (50 percent) and
Defendants (50 percent). Plaintiff opposed their motion, arguing the motion was filed
late. On March 9, 2011, the court issued a written order apportioning attorney fees and
costs incurred by the parties in the partition action, to be apportioned 50 percent to
Plaintiff and 50 percent to Defendants. On May 9, 2011, the court entered a final
judgment partitioning the Property into two parcels as described above and apportioning
the parties' attorney fees and costs 50 percent to Plaintiff and 50 percent to Defendants. 2
Plaintiff timely filed a notice of appeal.
2 Because Plaintiff does not dispute the trial court's determination of the amounts of attorney fees and costs incurred for the common benefit of the parties, we need not, and do not, set forth the specific amounts apportioned by the court.
5
DISCUSSION
I
Standard of Review
"The standard of review on issues of attorney's fees and costs is abuse of
discretion. The trial court's decision will only be disturbed when there is no substantial
evidence to support the trial court's findings or when there has been a miscarriage of
justice. If the trial court has made no findings, the reviewing court will infer all findings
necessary to support the judgment and then examine the record to see if the findings are
based on substantial evidence." (Finney v. Gomez (2003) 111 Cal.App.4th 527, 545, fns.
omitted.)
When an appellant asserts there is insufficient evidence to support a factual
finding, we apply the substantial evidence standard of review, requiring two steps. "First,
one must resolve all explicit conflicts in the evidence in favor of the respondent and
presume in favor of the judgment all reasonable inferences. [Citation.] Second, one
must determine whether the evidence thus marshaled is substantial. While it is
commonly stated that our 'power' begins and ends with a determination that there is
substantial evidence [citation], this does not mean we must blindly seize any evidence in
support of the respondent in order to affirm the judgment. . . . [Citation.] '[I]f the word
"substantial" [is to mean] anything at all, it clearly implies that such evidence must be of
ponderable legal significance. Obviously the word cannot be deemed synonymous with
"any" evidence. It must be reasonable . . . , credible, and of solid value . . . .' [Citation.]
The ultimate determination is whether a reasonable trier of fact could have found for the
6
respondent based on the whole record." (Kuhn v. Department of General Services (1994)
22 Cal.App.4th 1627, 1632-1633, fns. omitted.) "[T]he power of an appellate court
begins and ends with the determination as to whether, on the entire record, there is
substantial evidence, contradicted or uncontradicted, which will support the
determination, and when two or more inferences can reasonably be deduced from the
facts, a reviewing court is without power to substitute its deductions for those of the trial
court. If such substantial evidence be found, it is of no consequence that the trial court
believing other evidence, or drawing other reasonable inferences, might have reached a
contrary conclusion." (Bowers v. Bernards (1984) 150 Cal.App.3d 870, 873-874.)
II
Trial Court's Apportionment of Attorney Fees and Costs
Plaintiff contends the trial court abused its discretion by apportioning attorney fees
and costs incurred for the common benefit of the parties on an equitable basis 50 percent
to Plaintiff and 50 percent to Defendants rather than in proportion to the interests of the
parties in the property. He asserts there is insufficient evidence to support the court's
apportionment of attorney fees and costs.
A
Section 874.040 provides: "Except as otherwise provided in this article, the court
shall apportion the costs of partition among the parties in proportion to their interests or
make such other apportionment as may be equitable." The Law Revision Commission
Comment to section 874.040 states:
7
"Although normally the costs of partition are apportioned in proportion to the interests of the parties, there may be cases in which some other arrangement will be equitable. Where litigation for the common benefit arises among only some of the parties, or where the interests of the parties in all items, lots, or parcels of property are not identical, the court may segregate the costs of partition to the extent practicable and apportion a part among particular parties only." (Cal. Law Revision Com. com., 17A West's Ann. Code Civ. Proc. (1980 ed.) foll. § 874.040, p. 586.)
Section 874.010 provides in pertinent part: "The costs of partition include: [¶] (a)
[r]easonable attorney's fees incurred or paid by a party for the common benefit."
"[S]ection 874.040 broadly allows the trial court to 'make such other
apportionment as may be equitable.' " (Lin v. Jeng (2012) 203 Cal.App.4th 1008, 1024.)
"There is no ambiguity in the language of section 874.040. It simply states that the trial
court must apportion the costs incurred in a partition action based upon either the parties'
interests in the property, or equitable considerations. The statute's broad language does
not limit the trial court's equitable discretion . . . ." (Id. at p. 1025.)
B
After the trial court issued its partition and owelty orders, Plaintiff filed a motion
for apportionment of attorney fees and costs incurred in the partition action. Defendants
filed a motion for apportionment of costs only, arguing attorney fees were not incurred
for the common benefit of the parties as required for apportionment. Defendants
requested those costs be apportioned evenly between Plaintiff (50 percent) and
Defendants (50 percent). Defendants opposed Plaintiff's motion for apportionment of
attorney fees and costs, arguing they were not incurred for the common benefit of the
parties.
8
The trial court heard counsel's arguments on both motions. Plaintiff argued the
court should apportion attorney fees and costs in proportion to the parties' interests in the
Property. Defendants, in turn, argued the parties should bear their own attorney fees
because they were not incurred for the common benefit of the parties. The trial court
stated it was unable to find any reported case involving a partial partition as involved in
this case. It noted: "We have three co-tenants on one side who did not receive the same
benefit that [Plaintiff] received. They didn't get their interest[s] partitioned [primarily
because the County would not allow a three-way partition of the remaining 119-acre
parcel]." Nevertheless, Defendants "received a benefit [from the partition action] by
ridding themselves of the Plaintiff, but they didn't receive a full partition themselves."
Discussing Finney, the court stated that although Finney discussed two examples of
equitable apportionment described in the California Law Revision Commission's
comment to section 874.040, Finney did not state those were the only instances in which
equitable apportionment could be made under section 874.040. Plaintiff agreed. The
trial court concluded that in this case it had the power under section 874.040 to equitably
apportion attorney fees and costs. The court explained its reasoning for apportioning the
attorney fees and costs 50 percent to Plaintiff and 50 percent to Defendants, stating:
"As best as I can read the cases, I feel on the one hand that [section] 874.040 allows the Court to divide fees and costs on an equitable basis where there has not been [a] completely equal partition among all the parties. And in this case, that has not happened. Plaintiff got his share out. The Defendants were left with 119 acres that could not be divided in kind because of the acreage requirements by the County of Imperial, 40 acreage minimum requirement. And so that, coupled with the fact that the litigation itself has always been between the Defendants as a group which represents in effect one
9
united interest, and the Plaintiff is the other interest. That this mandates upon the court an apportionment not as to the interests, but as to what is equitable. And I feel what is equitable in this case is what has been proposed by the Defendants; that the fees and the costs should be borne equally. In other words, 50 percent [to Plaintiff and] 50 percent [to Defendants] . . . ."
The court's minute order granted Plaintiff's request for attorney fees and costs,
which "shall be equitably apportioned between the parties with Plaintiff being responsible
for fifty percent thereof and the remaining three defendants being responsible for the
remaining fifty percent." The court found that "though all parties enjoyed a common
benefit in the pursuit of the partition action, that benefit was not equal between them.
Only Plaintiff received a complete partition of his interest. The remaining [D]efendants'
interests in the subject real property have not been individually partitioned." The court
set a further hearing on Defendants' motion for apportionment of attorney fees, if filed,
and their motion for apportionment of costs. The court reserved the issue of whether
Defendants could, at that stage, file a motion for apportionment of attorney fees.
Defendants subsequently filed a motion for apportionment of attorney fees and
costs, requesting they be apportioned evenly between Plaintiff (50 percent) and
Defendants (50 percent). Plaintiff opposed their motion, arguing the motion was filed
late. At the beginning of the hearing on the motion, the trial court announced its tentative
ruling that it would confirm the prior trial judge's order equally apportioning attorney fees
and costs (i.e., "50-50") between Plaintiff and Defendants.3 Following counsel's
3 Imperial County Superior Court Judge Donal B. Donnelly heard the motion after the case was reassigned to him on the death of Imperial County Superior Court Judge Barrett J. Foerster, to whom the case was originally assigned. Although the record does 10
arguments, the trial court granted Defendants' motion for apportionment of attorney fees
and costs, apportioning them evenly between Plaintiff (50 percent) and Defendants (50
percent). The court issued a written order apportioning attorney fees and costs incurred
by the parties 50 percent to Plaintiff and 50 percent to Defendants. The court then
entered a final judgment partitioning the Property into two parcels as described above and
apportioning the parties' attorney fees and costs 50 percent to Plaintiff and 50 percent to
Defendants.
C
We conclude the trial court did not abuse its discretion in apportioning attorney
fees and costs because there is substantial evidence to support the trial court's finding that
Plaintiff and Defendants did not benefit equally from the partition action and therefore
the attorney fees and costs incurred in the partition action should be apportioned 50
percent to Plaintiff and 50 percent to Defendants, rather than in proportion to their
individual interests (i.e., 25 percent to Plaintiffs and 75 percent to Defendants). As noted
above, the court partitioned the Property by dividing the Property into two parcels: (1) a
southeast quarter consisting of 40 acres awarded to Plaintiff; and (2) the remaining 119
acres awarded to Defendants. Because the remaining 119-acre parcel could not be
divided into three parcels under County's zoning ordinances, the court could not, and did
not, award each of the three Defendants a separate parcel in proportion to their respective
not appear to contain any document reflecting that event, the parties represent Judge Foerster passed away before the hearing on Defendants' motion for apportionment of attorney fees and costs.
11
interests in the Property. Therefore, although Plaintiff received a separate 40-acre parcel
in the partition action, the three Defendants did not receive a separate parcel, but instead
each received a one-third cotenancy interest in the remaining 119-acre parcel. To
compensate for the difference in the per-acre value of the particular real property the
parties received, the court awarded Defendants owelty of $7,250.4
Despite that owelty, the trial court found the parties did not benefit equally from
the partition, finding, in effect, the value of the real property held by Defendants in
cotenancy that could not be divided into three parcels was less than the value of the real
property held by Plaintiff separately. Based on our review of the whole record, we
conclude there is substantial evidence to support that finding. The record shows County
rejected the court's initial proposal for an equal four-way division of the Property because
it consisted of only 159 acres and a minimum of 40 acres was required for farm land
parcels under its zoning ordinances. Therefore, the court adopted an alternative partition,
awarding Plaintiff his own 40-acre parcel and Defendants the remaining 119-acre parcel
in cotenancy. The court could reasonably infer from County's zoning ordinances and the
4 Contrary to Plaintiff's apparent assertion, the record does not show the trial court, in awarding owelty, sought to equalize the value of the parties' interests in real property after the partition by, for example, awarding Defendants additional owelty for the reduced value of their postpartition cotenancy interests in a 119-acre parcel that could not be divided into three parcels in the future. Instead, the record supports the conclusion that the court's owelty calculation was based solely on the different intrinsic values of the farm land in Plaintiff's 40-acre parcel (i.e., $5,200 per acre) and Defendants' 119-acre parcel (i.e., $5,000 per acre). (The parties appear to concede the parenthetical $5,500 per acre valuation in the court's final owelty order reflected either a typographical or mathematical error. The court's order found the value of Defendants' 119-acre parcel was $595,000, which equals $5,000 per acre.) The owelty award is not challenged in this appeal.
12
nature of cotenancy that the value received by each of the three Defendants in the
partition action was not equal to, and was in fact less than, that received by Plaintiff.
First, the remaining 119-acre parcel could not be divided into three separate parcels in the
future. Rather, it could be divided into only two parcels in the future, which presumably
could cause difficulty in apportioning that parcel in the future among the three
Defendants. Second, any future partition action involving Defendants presumably would
result in significant attorney fees and costs, which Plaintiff would not suffer because he
already received a "full partition" of his interest in the Property. The court properly
found Plaintiff received, in effect, a "full partition" of his interest and Defendants
received, in effect, only a "partial partition" of their interests. The trial court could
reasonably find the parties' interests and benefits from the partition action were not
identical after the action. The trial court reasonably found that Plaintiff and Defendants
did not benefit equally from the instant partition action and therefore under section
874.040 the attorney fees and costs incurred in the partition action should be apportioned
equitably and not in proportion to the parties' interests in the Property.
Furthermore, based on the whole record in this case, we cannot conclude the trial
court abused its discretion by finding an equitable apportionment of attorney fees and
costs was 50 percent to Plaintiff, who received a significantly greater benefit, and 50
percent to Defendants, who received a significantly lesser benefit, from the partition
action. The court could also reasonably infer that because there were, in effect, two sides
represented in this partition action (i.e., Plaintiff on one side and Defendants on the
other), it would be equitable for each side to bear one-half of the attorney fees and costs
13
incurred in the action. Therefore, the court did not abuse its discretion by equitably
apportioning one-half of the attorney fees and costs to Plaintiff and one-half to
Defendants.5
Plaintiff does not cite any case showing the trial court abused its discretion by
apportioning the attorney fees and costs incurred in this case. Finney v. Gomez, cited by
Plaintiff, is not factually or legally apposite to this case. In that case, the trial court
ordered a property owned equally by two cotenants to be partitioned by sale with the net
proceeds (e.g., after reimbursement of the parties for expenses advanced beyond their
proportionate interests) to be divided in proportion to their interests in the property (i.e.,
equally). (Finney v. Gomez, supra, 111 Cal.App.4th at pp. 531-533.) However, the court
awarded the petitioning cotenant 100 percent of the attorney fees and costs incurred in the
partition action. (Id. at p. 533.) On appeal, Finney concluded that because there was no
substantial evidence to support an equitable apportionment of attorney fees and costs
awarding the petitioning cotenant all of his attorney fees and costs, the trial court abused
5 To the extent Plaintiff argues the trial court abused its discretion by not considering certain facts, he waives that argument by not specifically citing to the record or otherwise describing those purported overlooked facts and not presenting any substantive analysis showing the court abused its discretion by not considering those facts. (Duarte v. Chino Community Hospital (1999) 72 Cal.App.4th 849, 856; People v. Ham (1970) 7 Cal.App.3d 768, 783, disapproved on another ground in People v. Compton (1971) 6 Cal.3d 55, 60, fn. 3; Jones v. Superior Court (1994) 26 Cal.App.4th 92, 99; Landry v. Berryessa Union School Dist. (1995) 39 Cal.App.4th 691, 699-700.) In any event, because the trial court's judgment is presumed correct, we presume the court considered all of the evidence in the record in making its decision. (Denham v. Superior Court (1970) 2 Cal.3d 557, 564.) Plaintiff has not carried his burden on appeal to rebut that presumption and affirmatively show the trial court erred. (Ibid.; Fundamental Investment etc. Realty Fund v. Gradow (1994) 28 Cal.App.4th 966, 971.)
14
its discretion. (Id. at pp. 548-550.) The court stated: "Neither the evidence nor the
complaint suggested Gomez had any more of an interest in the property and it certainly
contained no evidence suggesting he had a 100 percent interest in the property." (Id. at
p. 548.) Finney concluded: "[T]here is no substantial basis for awarding fees and costs in
this case other than on the parties' proportion of interest in the property." (Id. at p. 550.)
Accordingly, it reversed the judgment and remanded the case for the trial court to
apportion the attorney fees and costs equally between the parties. (Id. at p. 551.)
Because, as discussed above, Plaintiff and Defendants did not receive the same
benefit from the partition action, Finney v. Gomez is inapposite to this case and does not
persuade us to reach a contrary conclusion. The trial court found Plaintiff received a "full
partition" and Defendants received only a "partial partition." Also, there were two sides
to this action (i.e., Plaintiff versus Defendants). Given the substantial evidence to support
the trial court's apportionment of attorney fees and costs in this case, we conclude Finney
is factually and legally inapposite. Plaintiff does not substantively address any other case
showing the trial court abused its discretion in this case.
Assuming arguendo, as Plaintiff apparently argues, there is a general preference
under section 874.040 for apportioning attorney fees and costs in proportion to the
parties' interests in the property, he does not show the trial court abused its discretion by
not applying that general preference in the circumstances in this case. Because there is
substantial evidence to support the court's equitable apportionment of attorney fees and
costs, the court was not bound to apply any such general preference. Section 874.040
expressly authorizes a trial court to apportion attorney fees and costs incurred in a
15
partition action as it considers equitable in its discretion. "[Section 874.040] simply
states that the trial court must apportion the costs incurred in a partition action based
upon either the parties' interests in the property, or equitable considerations. The statute's
broad language does not limit the trial court's equitable discretion . . . ." (Lin v. Jeng,
supra, 203 Cal.App.4th at p. 1025.) To the extent Plaintiff argues there is substantial
evidence to support a different apportionment or that the trial court should have made
different inferences or findings based on the equitable considerations in this case, he
misconstrues and/or misapplies the substantial evidence and abuse of discretion standards
of review that apply in this appeal.6
DISPOSITION
The judgment is affirmed. Defendants are entitled to their costs on appeal.
McDONALD, J. WE CONCUR:
BENKE, Acting P. J.
O'ROURKE, J.
6 To the extent Plaintiff argues the trial court erred by considering Defendants' late- filed motion for apportionment of attorney fees, he waives that argument because he does not present any substantive argument or analysis showing the court abused its discretion by considering that motion. (People v. Ham, supra, 7 Cal.App.3d at p. 783; Jones v. Superior Court, supra, 26 Cal.App.4th at p. 99; Landry v. Berryessa Union School Dist., supra, 39 Cal.App.4th at pp. 699-700; Denham v. Superior Court, supra, 2 Cal.3d at p. 564; Fundamental Investment etc. Realty Fund v. Gradow, supra, 28 Cal.App.4th at p. 971.) 16
AI Brief
AI-generated · verify before citing
Holding. The trial court did not abuse its discretion by apportioning attorney fees and costs equally between the parties, as substantial evidence supported the finding that the parties did not benefit equally from the partition action.
Issues
Whether the trial court abused its discretion by apportioning attorney fees and costs on an equitable 50/50 basis rather than in proportion to the parties' ownership interests.
Disposition. Affirmed.
Quotations verified verbatim against the opinion
“The trial court's decision will only be disturbed when there is no substantial evidence to support the trial court's findings or when there has been a miscarriage of justice.”
“[S]ection 874.040 broadly allows the trial court to 'make such other apportionment as may be equitable.'”
“The trial court could reasonably find the parties' interests and benefits from the partition action were not identical after the action.”