Monday, November 6, 2017

Partition Sale Can Force Sale of Jointly Owned California Real Property

            Co-owning real estate by relatives, friends, or mutual investors can be a lucrative financial investment, as they can pool their credit and funds to buy real property, and hold it as joint tenants or probably more appropriately, as tenants in common. Eventually, one of the co-owners will decide that they need to sell the property, and the other may refuse, typically because they are living in the property. 

            In California, a co-owner of property has an absolute right to sue for partition (i.e., division of value of the property among owners by sale under specified terms), unless barred by a valid waiver.  This means that although one owner who lives in the property and may or may not be paying any portion of the mortgage opposes the other owner who wants to sell the property to avoid foreclosure or to liquidate the equity, the selling owner can file a legal action to obtain the Court's judgment for a sale.

            The judgment of partition will require the property to be sold to the highest offer under specified conditions.  Such conditions typically include the identity of the listing broker, escrow and title company, procedure for deciding amount of list price and acceptance of offers, and related decisions concerning price and terms of the sale.

            In a representative case, two brothers decide to purchase a single family residence, and jointly live there and share all expenses, including the mortgage.  They fail to prepare a written co-ownership agreement.  Thereafter, disagreements occur related to living conditions and one of the brothers stops paying his share because he was not sufficiently employed to bear his share of the costs.  The other brother moves out, but continues to pay all of the mortgage and property taxes to avoid a tax lien or foreclosure.  Eventually, the paying brother wants to sell the property so they can divide the equity of $300,000, and the brother residing at the house refuses because he will have to move and start paying rent somewhere else.

            The paying brother files a legal action for partition, to which there is seldom a good defense, or than to argue credits and debts to change the normal equal split.  The opposing brother soon realizes that not only is he paying his attorney to resist the action, but he may eventually be responsible for one-half of the attorney's fees for the paying brother.  So in effect, if he resists the partition action, he may increase the amount of the attorney's fees that may be paid out of the equity in the house, and he may end up paying 75% of the attorney's fees and costs.  Protracted litigation can potentially off-set the entire amount of the equity, leaving both brothers with no net gain from the sale.

            Reasonable people quickly realize after the lawsuit is filed that a settlement for either a buy-out or a sale is the best economic decision.   Settlement of a partition action can include interim stipulations (i.e., express written agreements, typically approved by the court), that provide for a continuance of the trial, and a specific procedure to list and sell the property and keep the net proceeds in an escrow.  Thereafter, the parties can proceed to trial of the claimed credits and debts.  However, after the funds are liquidated and on deposit in a trust account and available for distribution upon the court's approval and signing of the judgment, the parties often become more reasonable and motivated to make a deal that provides for them receiving distribution checks.       

            The settlement should include terms for resolution of the attorney's fees and costs incurred because a legal action was made necessary by the opposing party.  Unless there is an agreement, statutory costs are apportioned among the parties in proportion to their interests, or the court can make such other apportionment as it determines may be equitable.  Attorney's fees that were incurred for the common benefit in the action are required to be apportioned among the parties to the action under Civil Code § 874.010, et seq.
           
            Sometimes, a legal action for partition will provide the forum for a negotiated settlement that resolves the dispute.

No comments:

Post a Comment