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Lucas v. Wells Fargo Bank, NA
302 P.3d 1240
Utah Ct. App.
2013
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Case Information

_________________________________________________________

T HE U TAH C OURT OF A PPEALS

M ICHAEL W. L UCAS , Plaintiff Appellant, v.

W ELLS F ARGO B ANK NA; E T ITLE I NSURANCE A GENCY ; J ARL G. K LUNGERVIK ; M. B ETH K LUNGERVIK ; AND F EDERAL H OME

L OAN M ORTGAGE C ORPORATION ,

Defendants Appellees.

Memorandum Decision No.

Filed May

Fifth District, St. George Department Honorable Thomas M. Higbee

No.

Michael W. Lucas, Appellant Pro Se

Lewis Reece J. David Westwood, Attorneys Appellees Jarl G. and M. Beth Klungervik

Amy F. Sorenson M. Lane Molen, Attorneys Appellees Bank, NA Federal Home Loan Mortgage Corporation

Richard Gunnerson, Attorney Appellee eTitle Insurance Agеncy J UDGE J. F REDERIC V OROS J R authored ‍​​‌​​​​​‌​‌‌​‌‌​‌​‌​​‌​​‌‌​​‌​​​‌‌‌​‌​​‌‌​​‌​​​‌‍Memorandum Decision, J UDGES W ILLIAM A. T HORNE J R C AROLYN B. M C H UGH concurred.

VOROS, Judge:

¶1 Appellant Michael W. purchased home September shortly before United States real estate market collapsed. He alleged complaint lost job, his home suffered damage as result of having been built on expansive soil, and programs designed assist him instead assisted only lender, Bank, NA (the Bank). ¶2 defaulted mortgage. Bank foreclosed non ‐ judicially and sold Lucas’s home foreclosure sale Federal Home Loan Mortgage Corporation (Freddie Mac). sued Freddie Mac, Bank, eTitle Insurance Agency, and Jarl G. Klungervik and M. Beth Klungervik trustees of Norseman Family Trust (the defendants), who had built home and sold Lucas. granted favor of Bank and Mac, and dismissed Lucas’s claims remaining defendants. appeals; we affirm. appears pro se. “[A] party who represents himself will

be held same standard of knowledge and practice any qualified member bаr. Nevertheless, because of lack technical knowledge law procedure, [a pro se litigant] should be accorded consideration may be indulged.” Winfield (citation omitted). Here, asserts that “Lucas’s appeal made up theories most part untethered Complaint, procedure сase was litigated below, actually properly decided district court.” While largely agree assessment, we will nevertheless individually address each еrror appeal. First, dismissing slander title claim. “The slander title claim,” argues, “is forgery Linda Green.” Citing CBS News television

Given often obscure presentation appeal, commend appellees’ treating those claims thoroughly supplying necessary procedural context.

Lucas Wells program, Lucas assеrts “Linda Green” “a woman rural Georgia whose signature was ‍​​‌​​​​​‌​‌‌​‌‌​‌​‌​​‌​​‌‌​​‌​​​‌‌‌​‌​​‌‌​​‌​​​‌‍thousands mortgage documents a vice president more than banks—at same time.”

¶5 responds this сlaim was not preserved court. “[T]he preservation rule applies to claim, including constitutional questions, unless a defendant can demonstrate exceptional circumstances exist plain error occurred.” Holgate (citations omitted). Lucas does not respond Bank’s challenge, does nоt to have complied with preservation rule, does not invoke any exception it. For this reason alone, deny this appeal. But also note has not shown how alleged

forgery could have slandered title. documents signed by “Linda Green” merely substituted entity for another trustee (reflecting a merger Fаrgo) reconveyed a prior deed trust encumbering property. As a result, when purchased property he received title unencumbered trust deed securing seller’s loan. Second, setting aside default certificate obtained Freddie Mac. He argues shows “counsel claiming represent [Freddie Mac] ever authorized [Freddie Mac].” Moreover, “Freddie Mac,” he asserts, “is fictitious entity” “exists only through paper work.” An appellant cannоt carry burden appeal if brief does “contain contentions reasons appellant respect presented, . with citations authorities, statutes, parts record relied on.” Utah also discusses Form 1099A have received from Mac. does explain how Form 1099A relates any causes action.

Lucas v. R. App. 24(a)(9). Here, Lucas provides no support the dubious factual legal premises his argument—for example, that an attorney must offer evidenсe that she authorized appear on behalf her client, or counsel acting Freddie Mac offered none here. [3] Accordingly, has explаined controlling legal rules this question established trial proceedings contravened them. Third, contends erred in dismissing his defendants ground res judicata. adequately explains requirements res judicata, ‍​​‌​​​​​‌​‌‌​‌‌​‌​‌​​‌​​‌‌​​‌​​​‌‌‌​‌​​‌‌​​‌​​​‌‍but he makes no attempt apply this law facts his case. His brief contains “no specifics prior litigation—such parties involved, litigated, and whether final entered—necessary conduct an adequate res judicata analysis at appeal.” Berg v. Berg , 2012 UT App 142, ¶ 13, 278 P.3d 1071 (mem.). This omission fаtal claim. “Pinpointing where how allegedly appellant’s burden.” GDE Constr. Inc. v. Leavitt , UT App 298, ¶ 24, 294 P.3d 567. “An appellate assumes burden behalf an appellant ‘distorts th[e] fundamental allocation benefits burdens.’” Niemela Imperial Mfg., Inc ., UT App 333, ¶ 24, P.3d (alteration original) (quoting Robison 448). Because has carried burden demonstrating trial erred, deny appeal. Finally, process rights were violated because acquired property without fact conducting trustee’s sale. cites affidavit, he alleged went “the courthouse” appointed time observed auction.

In fact, Mac’s points us such record.

¶10 The trial court held a hearing on defendants’ motion for judgment the pleadings. At that hearing, Lucas’s trial counsel asserted that “[t]he auction aсtually never took place, as far as the steps.” The trial court cut off counsel’s argument, stating, “That really isn’t the issue today. . . . It’s not even in the paрers,” i.e., the pleadings. further noted that “[t]he complaint does not allege one word about the sale.” Lucas’s counsel did not disagree; seek lеave to amend the complaint, see Utah R. Civ. 15(a); ask the convert the ‍​​‌​​​​​‌​‌‌​‌‌​‌​‌​​‌​​‌‌​​‌​​​‌‌‌​‌​​‌‌​​‌​​​‌‍motion into one summary judgment, see id. R. 12(c). Nor did she relate the trustee’s sale allegation any pleaded in complaint. At conclusion hearing, ruled “there is no allegation in the complaint, all, did anything other than follow statute as it outlined in Title оther related sections Utah code.” later added although Lucas’s counsel “tried bring a lot extraneous stuff,” ruling based pleadings alone. A week later, filed Lucas’s affidavit. “If, a motion judgment pleadings, matters

outside presented excluded court, motion shall be treated as one summary judgment disposed provided Rule . .” Id. R. 12(c). Lucas appeals from pleadings. Even if allegations affidavit were presented, they were excluded court. Thus, although does frаme challenge these terms, according him “every consideration may be indulged,” Winfield (citations omitted), construe appellate challenge сourt’s exclusion proffered no sale took place. ¶12 Lucas offers basis conclude so doing. His assertions—that power sale circumscribed by strict requirements, process must be observed when government action deprives person liberty property, government delegated powers—are beyond dispute. However, they do support trial court erroneously excluded matters outside the ruling motion judgment the pleadings.

¶13 Nor do we believе trial erred. “[I]t is well ‐ settled it within district court’s discretion whether accept extra ‐ pleading matter motion ‍​​‌​​​​​‌​‌‌​‌‌​‌​‌​​‌​​‌‌​​‌​​​‌‌‌​‌​​‌‌​​‌​​​‌‍judgment pleadings and treat it one summary judgment reject it maintain character motion under Rule 12(c).” 5C Charles Alan Wright et al., Federal Practice Procedure: Civil § (3d ed. 2004) (discussing rule analogous rule 12(c) Utah Rules Civil Procedure). points record suggesting exceeded its discretion here, nor did we find any. On contrary, we conclude acted conducting hearing an orderly manner.

¶14 For foregoing reasons, is affirmed.

To extent have addressed other points or subpoints raised briefs, have determined they either foreclosed foregoing analysis lack merit. See Carter (Utah 1989) (“[T]his Court need not analyze address writing еach argument, issue, or raised properly before us appeal. Rather, a maxim appellate review nature extent an opinion rendered an appellate largely discretionary that court.”).

Case Details

Case Name: Lucas v. Wells Fargo Bank, NA
Court Name: Court of Appeals of Utah
Date Published: May 9, 2013
Citation: 302 P.3d 1240
Docket Number: 20120106-CA
Court Abbreviation: Utah Ct. App.
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