Cummings v. Dessel
13 Cal. App. 5th 589
| Cal. Ct. App. 5th | 2017Background
- In 2009 Cummings, Dessel, and Seal purchased a dilapidated residence as co-owners with an agreement allocating 50% to Cummings and the other 50% split between Dessel and Seal; deed initially recorded as equal one‑third joint tenancy but later quitclaims by Cummings reflected tenants in common with the 50/25/25 split.
- Dessel and Seal stopped contributing after extensive renovations; Cummings covered mortgage payments and taxes, later filing suit (2011) seeking quiet title and partition; Dessel/Seal filed cross‑claims asserting contract claims.
- After multiple continuances and a bench trial in late 2014, the trial court entered an interlocutory judgment: Cummings 50%, Dessel and Seal 25% each, and ordered partition by a bidding procedure with a $125,000 minimum (based on Cummings’s expert appraisal) allowing co‑owners to buy out the others; if no bids, the property would be sold publicly.
- Cummings submitted the $125,000 minimum bid; Dessel and Seal did not; trial court awarded Cummings sole title and later entered an amended judgment confirming sale and awarding attorney fees to Cummings.
- On appeal defendants argued the court erred by ordering partition by appraisal without a written agreement (statutorily required), that the partition procedure did not meet partition‑sale notice requirements, and that denial of a continuance was an abuse of discretion.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the trial court could order partition by appraisal without a written agreement | Cummings characterized the court's procedure as a private sale, not appraisal, so no written agreement was required | Dessel/Seal argued partition by appraisal requires a written agreement filed with the court under §873.920 | Court held the procedure operated as partition by appraisal but no written agreement existed, so ordering appraisal was legal error |
| Whether the court's procedure complied with partition‑by‑sale statutory notice requirements | Cummings contended the procedure was a private sale and sufficient | Dessel/Seal argued partition‑sale statutes require public posting/publication and broader notice to potential bidders, which was not done | Court held the procedure failed to satisfy partition‑sale notice requirements because it did not provide public notice or publication |
| Whether the errors required reversal (prejudice) and whether denial of continuance was an abuse of discretion | Cummings argued any statutory error was harmless and record inadequacy precluded review; also maintained denial of continuance was appropriate | Dessel/Seal argued the error prejudiced their ability to bid and that trial continuance denial was abusive given illness/family events | Court concluded the statutory error was harmless (did not affect outcome) and rejected defendants’ continuance claim; judgment affirmed |
Key Cases Cited
- LEG Investments v. Boxler, 183 Cal.App.4th 484 (2010) (describes partition as remedy to sever unity of possession)
- 14859 Moorpark Homeowner's Ass'n v. VRT Corp., 63 Cal.App.4th 1396 (1998) (defines partition and statutory scheme)
- Butte Creek Island Ranch v. Crim, 136 Cal.App.3d 360 (1982) (discusses preference for partition in kind and sale considerations)
- Elbert, Ltd. v. Federated Income Properties, 120 Cal.App.2d 194 (1953) (partition as an equitable proceeding)
- Richmond v. Dofflemyer, 105 Cal.App.3d 745 (1980) (presumption favoring partition in kind)
- DP Pham LLC v. Cheadle, 246 Cal.App.4th 653 (2016) (legislative history and purpose of appraisal partition provisions)
- Lucioni v. Bank of America, N.A., 3 Cal.App.5th 150 (2016) (statutory interpretation principles; expressio unius)
