Michel Salomon and Malena Salomon v. Isabelle (Salomon) Lesay, and Khalaf S. Khalaf
2012 Tex. App. LEXIS 2668
| Tex. App. | 2012Background
- Michel and Malena Salomon purchased a Spring, Harris County house in 2004 with Michel’s sporadic residence; Malena mainly cared for Michel’s mother in France.
- Isabelle Lesay, the Salomons’ ex-wife and Michel’s former spouse, filed a child support lien against Michel’s property in 2005, asserting nonexempt real property.
- Lesay obtained a writ of execution and a constable’s sale was set for March 2006, prompting the Salomons to claim the property as their homestead and file for relief.
- Lesay’s lien was asserted against the property’s nonexempt status; the Salomons designated the property as homestead after the lien notice, and Khalaf purchased the property at a 2007 sale.
- The Salomons sued Lesay for fraudulent lien filing and Khalaf for quiet title; the trial court later struck Michel’s pleadings for failure to appear at depositions.
- A two-day jury determined Malena’s interest was a homestead and Lesay did not fraudulently file the lien; the court entered a judgment allocating interests among Malena, Michel, and Khalaf, with Michel’s pleadings later struck and remanded for corrections.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Sufficiency of evidence on fraudulent lien | Salomons contend Lesay’s lien was fraudulent. | Lesay and Khalaf argue good faith belief in nonhomestead status and lack of knowledge of fraud. | No reversible error; evidence supported the verdict that lien was not fraudulently filed. |
| Jury instruction on fraudulent lien | Salomons challenge omission of fraudulent 'claim' language. | Lesay argues instruction tracked §12.002; omission not reversible. | No reversible error; instruction was not likely to produce improper judgment. |
| Division of homestead and constitutional exemption | Trial court impermissibly gave effect to a void lien and forced sale against a family homestead. | Lesay relies on civil remedies to support relief; Khalaf argues title ownership outcomes. | Trial court erred; final judgment improperly denied homestead protections and misallocated interests; remanded for consistency with the homestead exemption. |
| Sanctions for failure to appear | Death penalty sanctions were unjust and not supported by nexus to conduct. | Salomons repeatedly failed to appear; lesser sanctions tried; sanctions justified. | Sanction order striking Michel’s pleadings was just; no abuse of discretion. |
| Pleadings conformity to Rule 301 | Final judgment conformed to pleadings and verdict. | Judgment may go beyond pleadings but must reflect law and verdict. | Judgment conformed to pleadings and the verdict, with constitutional concerns to be resolved on remand. |
Key Cases Cited
- City of Keller v. Wilson, 168 S.W.3d 802 (Tex. 2005) (no-evidence review; proper standard of review)
- Dow Chem. Co. v. Francis, 46 S.W.3d 237 (Tex. 2001) (factual-sufficiency framework; weight of evidence)
- Plas–Tex, Inc. v. U.S. Steel Corp., 772 S.W.2d 442 (Tex. 1989) (evidence review; both sides considered)
- Union Pac. R.R. Co. v. Williams, 85 S.W.3d 162 (Tex. 2002) (jury instructions; proper guidance to jury)
- Bed, Bath & Beyond, Inc. v. Urista, 211 S.W.3d 753 (Tex. 2006) (harmful charge error standard; 44.1(a) relevance)
- TransAmerican Natural Gas Corp. v. Powell, 811 S.W.2d 913 (Tex. 1991) (discovery sanctions; justification and scope)
- GTE Comm. Sys. Corp. v. Tanner, 856 S.W.2d 725 (Tex. 1993) (sanctions; egregious conduct and merit presume)
- Cire v. Cummings, 134 S.W.3d 835 (Tex. 2004) (death penalty sanctions; direct relationship required)
- Khalaf v. Williams, 814 S.W.2d 854 (Tex. App.—Houston 1991) (pleadings and relief alignment)
- Walker v. Packer, 827 S.W.2d 833 (Tex. 1992) (judicial correction of law application)
- Denmon v. Atlas Leasing, L.L.C., 285 S.W.3d 591 (Tex. App.—Dallas 2009) (homestead; family designation; abandonment)
- In re Malone, 336 S.W.3d 860 (Tex. App.—Beaumont 2011) (death penalty sanctions context and appellate review)
