CIVIL DOCKET # 268,231
CHANDLER GROCERIES, INC. NINTH JUDICIAL DISTRICT COURT
v PARISH OF RAPIDES
AYOUB ALI STATE OF LOUISIANA
WRITTEN REASONS
This matter came for trial on July 15, 2021. Present in court were: Donald Chandler,
individually and on behalf of Chandler Groceries, Inc. with his attorney,
iam M. Ford; Ayoub
Ali with his attorney Ramon J. Fonseca, Jr. Testimonial and documentary evidence were
presented with post-trial memorandums submitted with the last received by the court on
‘August 5, 2021. Following a review of the evidence presented, the Court now issues these
written reasons.
Procedural and Factual History
Donald Chandler individually and on behalf of Chandler Groceries, inc. filed an action on
June 9, 2020 against Ayoub Ali alleging fraud relating to the cash sale filed March 12, 2020."
Chandler sought to have the sale rescinded, vacated, set aside, annulled and declared null and
void. The petition further asked that Chandler be recognized as the sole owner of the property
and be placed in possession of the property.
Ayoub Ali was personally served with the suit on June 17, 2020. No answer was filed and
Chandler filed for a preliminary default on July 7, 2020. On July 21, 2020 during the court's
motion hour Chandler presented evidence and received a default judgment.
A motion for new trial was filed by Ali on August 6, 2020 with a hearing finally being
held on January 25, 2021. The Court granted the defendant’s motion for new trial with the
default judgment being vacated and declared null. Ali filed his answer with affirmative
defenses on March 5, 2021.
Two other lawsuits were filed invol
ing the “Chandler's Grocery” location. On
November 23, 2020, General Star indemnity Co filed an action against North West Enterprises
in docket number 269,428 and then on March 23, 2021 Chandler filed an action against LA
Farm Bureau et al in-docket number 270,313. The lawsuits involve issues concerniny
urance
* Plaintiff Exhibit 2 and Defendant's Exhibit 1 — Cash Sale Deed filed 3/12/20, Conveyance Book 2137 Page S97
1coverage. A motion to consolidate the files was requested, however this court denied the
consolidation as well as denied a motion to continue trial and the trial was held, with these
written reasons now being issued, The Court notes that the property suffered significant
damage as a result of a fire on June 7, 2020.
Witni imony
Testimony from Donald Chandler and Ayoub Ali revealed that, for weeks prior to the
filing of a Cash Sale Deed in the Rapides Parish Clerk of Court's office, discussions were held
concerning the sale of property located on Highway 28 West known as “Chandler's Gracery”.
Chandler had a sign posted on the outside of the store advertising the business was for sale.
‘Ayoub Ali and his father reached out to Chandler to discuss the price for the business. Chandler
reported he would accept $325,000 for the property. Ayoub Ali and his father later met with
Chandler with the sum of $200,000 in cash and a personal check in the amount of $125,000.
Chandler reports that he would not accept the personal check payment instead asked that they
return with the entire amount in cash or a cashier's check to fully complete the sale. At this
point, the versions of what happened next are in conflict.
Chandler reports he never received the money and that there was a plan to meet at the
office of Michael Walters to finalize the sale while Ali reports that he did give the cash to
Chandler and that they then traveled together to the notary’s office to have the document
notarized.
Issues of credibility are threaded throughout the trial. As is often said the truth lies
somewhere in between the stories told within the courtroom. What became clear however,
the requirements of Civil Code Article 1833 concerning authentic act were not followed.
The following is a brief synopsis of the testimony of the witnesses who appeared at trial:
‘Testimony of Donald Chandler
Donald Chandler is a retired farmer and small business owner of 65 years who operated
Chandler's Grocery for many years and then began leasing out the property. Chandler's
Grocery was last leased to Heath Parker (subpoenaed as a witness however did not testify)
Chandler testified that he was no longer interested in leasing so advertised the property forsale. The contents or inventory of the store belonged to Heath Parker who sold the store’s
inventory to Ali for $25,000 cash.
Chandler remembers the meeting with Ali and his father. His recollection is that they
did have $200,000 in cash along with a personal check. Chandler explained he would not
accept a personal check but wanted it all in cash or cashier’s check. Following that meeting,
Chandler contacted his attorney, Michael Walters, to prepare documents for the sale of the
property. Chandler testified that Ali and his father talked several times but the sale kept being
pushed off. The day the “cash sale” was signed by Chandler was described by Chandler as
happening in this way:
Chandler met Ali at Chandler's Grocery located on Highway 28 West. They had a
discussion about securing a liquor license and that Ali asked that Chandler sign a document so
that Ali could get his liquor license. Following the signing, they rode together in Ali's vehicle into
Alexandria to a couple of locations searching for a notary. They finally stopped near the traffic
circle at Al's Used Car lot, seeking the services of a notary. Chandler stated that it was the plan
following the visit to a notary to then go by Michael Walters’ office to
the final papers for
the sale of the grocery store. Ali drove to Michael Walters’ office on Jackson Street and while
waiting outside in the car, Ali received a text. Chandler reports that Ali's father was not able to
join them, so the papers were not going to be signed. Chandler entered into Michael Walters’
office speaking to the receptionist to report that they would not be signing the documents.
Chandler was adamant in his testimony that he never signed a cash sale nor did he sign
anythi
involving the resolution for the sale. Chandler was equally adamant that he did not
receive $325,000 for the sale. Chandler, however, did state that it appeared to be his signature.
Chandler remembers going to the notary and being asked if that was his signature on
the document. He responded that it was his signature, however not reading the document he
was under the belief the document concerned the liquor license and not a cash sale. That
belief, he testified was because they were set to go to Michael Walters’ office as well on the
same day. Chandler admitted he did not review the document and did not ask for copy while
with the notary.Testimony from the witnesses on the cash sale
‘Audrey McQueen is a former employee of Chandler's Grocery. She was hired by Heath
Parker and continued to work for Ali after he took over the property. She does not remember
specifically signing the cash sale deed however she does have a memory of being asked to sign
something for the ATC, Alcohol Tobacco Commission. When she signed, she was working and
from her memory she was the first to sign the document, She did not see Chandler or Ali sign
any documents, McQueen shortly thereafter left or quit her employment because she believed
‘Ali was not paying her correctly resulting in her calling the local sheriff's office to complain.
Christy Delaney is a former employee of Chandler's Grocery. Like Audrey McQueen she
was originally hired by Heath Parker and continued to work following Ali's take over. Delaney
recognized her signature; however, she doesn’t remember if anyone else’s signature was on
the paperwork before hers or not. She signed while she was at work. She vividly remembers
being told that the document was for a liquor license. She did not go to the notary’s office. She
did not see Chandler or Ali sign. She did not see any exchange of funds between Ali and
Chandler. Like Audrey, Christy left/quit her employment and did so a week before Audrey due
to problems in salary.
Testimony of the notary Diane Deville
Diane Deville was a reluctant witness however readily admitted the limitations of her
notarial transactional business with Ali and Chandler. Ms. Deville has been a notary since 1991
and has little memory of the events of that day. She does not remember if Ali or Chandler had
witnesses that day. She did remember that the Chandler and Ali had already signed the
document. She did not read the document or discuss the contents of the dacuments with Ali or
Chandler. She did ask for their driver's licenses and verified that it was their signatures on the
document, She did state that the two individuals did not sign in her presence. The finer details
of their interactions about their encounter were no longer in her memory. She remembers that
her office held other people and it was busier than usual in their place of business. She charged
and was paid $10.00 for her notarial services. She had not met \F to this event and had
met Chandler briefly about 10 years ago. She recognized that she did fill in the blanks for thestate and parish but reports that she did not notice the designation of seller or purchaser.
Deville saw her role as only verifying that the signatures on the document were the two
ividuals who appeared before her and not verification that they understood what was
signed.
Following this event and after this suit was filed, Deville remembers Ali stopping by the
office to ask her to sign an affidavit or to make a statement about the case. She did not sign
nor did she draft her own affidavit. She did however participate in a deposition.
Arnie Deville, who is married to Diane Deville and the owner of Al’s Used Cars, testified
giving facts similar to that of Ms. Deville. His version of Ali stopping by was one described as Ali
being persistent or insistent for Diane Deville to make a statement.
Testimony from Michael Walters
Walters has been an attorney for 28.5 years with his primary practice being real estate.
He has known and worked for Chandler for most of his life. Chandler has used him regularly to
perform legal work and Walters is familiar with his company, farm and the store in question.
Chandler reached out to Walters when he decided to sell the store so that he would be
prepared when the property sold. In late February, Chandler contacted Walters stating he had
a buyer and the property was selling for $325,000 with $200,000 being in cash and then the
remainder, $125,000 would be in the form of a mortgage.’ At the time of that call, no date was
selected for a closing. Then in the 1" or 2" week of March, Walters got a call reporting that
Chandler and
ere coming to sign the documents.
Testimony of Ayoub Al
Ali testified that he is a 26-year-old self-employed individual who has resided in the U.S.
for about 5 years. His family has a history of being small store owners throughout Lou
which has included locations in Ville Platte, Covington, Franklinton and they began looking to
buy another store. Chandler's Grocery was advertised for sale, so he and his brother first met
with Chandler and then later Ali got his father and they met with Chandler. At that meeting, Ali
and his father had $200,000 in cash and wanted to write a personal check for the remaining
$125,000. The deal was not completed on that date because Chandler would not accept the
? plaintiff's Exhibits - 4 ~invoice for services; 9 ~ draft Cash Sale; 10 draft Mortgage
spersonal check. The conversations continued and Ali purchased the inventory from Heath
Parker for $25,000 cash.
Ali testified that he spoke with his own attorney and got the cash sale document from
Mason Title. Ali reported that was instructed to have the document signed in front of a notary.
Ali testified that he gave Chandler the full sum of the purchase price in cash while at the store
and on the same day as the others signed as witnesses on the cash sale deed. The money was
in a brown bag which Chandler then put in his vehicle. Following the giving of the cash, Ali and
Chandler both rode together to go find a notary.
Ali's version is that it was Chandler who didn’t want to see or use the services of
Michael Walters because of Covid concerns. In discussing the person or entity that is actually
operating the business, Ali reported that he rented the bullding/business to Northwest
Enterprises after another indi
lual couldn't successfully operate the business.
sought out insurance through Robert Soileau and stated that Soileau was the one
who set the coverage amount of the policy.
Ali stated that he didn’t realize that he needed to give a copy of the document signed by
all to Chandler and further di
not have a receipt or any proof of the exchange of cash.
Testimony of Robert Soileau
Robert Soileau is an insurance salesman who is employed by Halk Insurance Holdings.
He was referred to Ali through a call from his boss. His only knowledge was that it was client
‘who purchased a new business. Soileau testified that he worked together with Alito get a
property quote. The insurance application was completed over the phone with the information
reported to Soileau that the property was a cash purchase and no mortgage attached. Soileau
vividly remembers a discussion concerning the value of the insurance coverage. That discussion
involved a request of the insured to use figures like that of a home recently purchased in
Lafayette valued at $275 per square foot along with a discussion of future plans for building a
better gas station. The application was completed via phone and there was never anything
exchanged in writing. Soileau testified that he does not check ownership but relies upon the
individual seeking the coverage. Soileau remembers Ali asked for $2 million specifically. When
questioned if this discussion raised any red flags, Soileau stated he did not find it unusual andrecognizes that market value and replacement value are two different things especially with a
4,000 sq ft building. Soileau did call the field evaluator so that they could do a site visit but his
notes do not reflect that he ever got a call back on that referral. When asked about the stated
‘owner of Northwest Enterprises, Soileau stated he assumed Ali was the owner since he was the
person making the request for coverage.
Testimony of Wahid Yousef
The Court also heard testimony from Ali's father, Wahid Yousef via Zoom however that
testimony was limited in value due the challenges of Zoom. The Court does note that Ali's
father’s version of where cash was gathered was different than that of Ali. For the purposes of
this opinion the testimony of Ali who was not present for the signing of the document nor was
he present for any exchange of funds, therefore he adds little value.
Testimony of Nidhaul
Ali's brother, Nidhaul
i, testified that he was with his brother the day cash was
delivered to Chandler, however he did not enter the room when the money was exchanged nor
was, he present for the signing of the document.
Law and Jurisprudence
A review by the Court of the law and jurisprudence involving the sale of immovable
property requires a closer look at several of the Louisiana Civil Code Articles.
The Louisiana Civil Code's writing requirement for the sale or transfer of immovable
property states that the parties must execute “an authentic act” or “act under private
signature.” La. C.C. arts. 1839 and 2440. An authentic act is a “writing executed before a
notary public or other officer authorized to perform that function, in the presence of
two witnesses, and signed by each party who executed it, by each witness, and by each
notary public before whom it was executed.” La. C.C. art. 1833. In contrast, an act under
private signature only requires the signatures of the parties and does not require the act
be signed by the party in whose favor it is made. Acceptance may be established by acts
clearly indicating it. La. C.C. art. 1837; See Mitchell v. Clark, 448 So.2d 681, 686 (La.
1984) and Cecil Blount Farms, L.L.C. v. MAPOO-NET, 47,246 (La-App. 2 Cir. 7/25/12), 104
$0.3d 1, 5, writ denied, 2012-2263 (La. 1/11/13), 107 So.3d 614?
Louisiana Civil Code Article 2439 describes the elements of a sale which is “a contract
whereby a person transfers ownership of a thing to another for a price in money. The thing, the
price, and the consent of the parties are requirements for the perfection of a sale.” Along with
> succession of Davisson, 50,830 (La. App. 2 Cir. 12/22/16), 211 So. 3d 597, 609, writ denied, 2017-0307 (La.
4/7/17), 218 So. 341112439 is the expectation of Louisiana Civil Code Article 2440 which addresses specifically the sale
of immovables: “A sale or promise of sale of an immovable must be made by authentic act or
by act under private signature, except as provided in Article 1839.”
Louisiana Civil Code Article 1833 A. and B. defines an authentic act with the applicable
&
sections for thi
iscussion:
‘A. An authentic act is a writing executed before a notary public or other officer
authorized to perform that function, in the presence of the two witnesses, and signed
by each party who executed it, by each witness, and by each notary public before whom
it was executed. The typed or hand-printed name of each person shall be placed in a
legible form immediately beneath the signature of each person signing the act.
B. To be an authentic act, the writing need not be executed at one time or place, or
before the same notary public or in the presence of the same witnesses, provided that
each party who executes it does so before a notary public or other officer authorized to
perform that function, and in the presence of two witnesses and each party, each
witness, and each notary public signs it. The failure to include the typed or hand-ring
name of each person signing the act shall not affect the validity or authenticity of the
act.
Authentic acts are accepted as proof of an agreement, as described in the Louisiana Civil
Law Treatise*
‘An authentic act constitutes full proof of the agreement it contains, as against the
parties, their heirs, and their successors by universal or particular title. That probative
Weight is the reason why the act is called authentic, as it proves without more that the
parties appeared at a certain place and did or said what the instrument recites that they
did or said. The notary's signature, which implies his presence at the act, attests to the
fact that the parties appeared before him and made certain declarations. As explained
before, in the exercise of his public functions a notary is a dispenser of the public faith, a
sort of eminent witness, and the genuineness of his signature can be readily verified
with the office of the secretary of state, where a notary public must register an original
of his signature as a last requirement to obtain his commission. Thus, an act executed
before a notary public and two witnesses is authentic in the sense that it proves itself,
so that if a dispute arises between the parties the production in court of the instrument
dispenses with the need for any other proof that the act has been actually executed by
the parties. Such an act in Louisiana, as under the French Code, is presumed to be valid,
and this presumption is established in the interest of public order, to maintain peace
and to prevent contestation concerning proof or evidence of juridical acts.
Asale of immovable property may also be performed by an “act under private
signature” as defined by Civil Code Article 1836:
An act under private signature is regarded prima facie as the true and genuine act of a
party executing it when his signature has been acknowledged, and the act shall be
admitted in evidence without further proof.
An act under private signature may be acknowledged by a party to that act by
recognizing the signature as his own before a court, or before a notary public, or other
officer authorized to perform that function, In the presence of two witnesses. An act
under private signature may be acknowledged also in any other manner authorized by
law.
* Full proof between parties and successors, 5 La. Civ. L Treatise, Law of Obligations § 12.22 (2d ed.)
8Nevertheless, an act under private signature, though acknowledged, cannot substitute
for an authentic act when the law prescribes such an act.
As is the case before this court, the genuineness of an authentic act may be challenged
with the burden of proof being placed upon the party who makes that allegation that the act is
one of forgery or fraud. The burden of proof is more than a mere preponderance of the
lence but an expectation of convincing proof must be presented to invalidate.
The party against whom an act that purports to be authentic is produced may prove that
the act is a forgery, hence, not authentic, because that party's signature, or the notary's,
has been forged. Quite clearly, the burden of proof is on the party who makes such an
allegation. Because, as already explained, an authentic act proves itself, strong, clear,
and positively convincing proof is required to set aside an authentic act for forgery of a
signature thereto, rather than the ordinary preponderance of the evidence that prevails
and suffices for a plaintiff to recover in an ordinary civil action.
A closer review of recent cases involving authentic acts indicates a strict following of La.
il Code Article 1833:
The First Circuit in 2017 in Villenuve v. Cash’ matter found that even though all who
signed the document were within the same office building they were not in the room when the
witnesses’ signatures were made, thus the requirement of La.C.C. Art. 1833 were not met. The
act of donation was not executed in the presence of two witnesses.
In another First Circuit case in 2014 Eschete v. Eschete ® the notary was on a telephone
call when a signature was place on the document with one of the witnesses observing. The
Court applied a strict interpretation of La.
. Art, 1833 and found that
the purpose of the authentic act requires is to ensure the validity of a signature on a
document and that the person whose name appears thereon is the person who actually
signed the document. The notary and witnesses attest to seeing the party sign the
document. Zamjahn v. Zamjahn, 02-871 (La.App. 5 Cir. 1/28/03), 839 So.2d. 309, 315,
writ denied, 03-0574 (La. 4/25/03), 842 S0.2d 410. The notary and both witnesses are
Mars Beach, LuC v. MeQuirter, 234 $0.36 908 (2017)
* Civil Law Treatise citing: See comment (b) to LSA-C.C. art, 1835; Saunders v. Lomonaco, 396 So.24 316 (La. APP.
4th Cir. 1981); Eschete v. Kraemer, 129 S0.2d 475 (La. App. 1st Cir. 1961). New Era Development Corp. v. Robert,
105 So. 3d 889 (La. Ct. App. Sth Ci. 2012) (Although an authentic act constitutes full proof ofthe agreement,
forged signature of seller precludes act from being either authentic or under private signature.) See Pierre v.
Donaldsonville Motor Co,, 22 $0.24 281 (La. App. Orl. 1945); Abraham Lincoln Home Founding Co. v. Gibson, 162
So. 237 (La. App. 2d Cir. 1935). See also Bank of Commerce & Trust v. Nopsak, Inc., $67 S0.24 763 (La. App. 34 Cr.
1990). LeBoeuf v. Duplantis, 162 So. 592 (La. App. Ast ir. 1935); DVincentiv. Mcintyre, 611 $0.24 140 (La. App. 1st
Cir, 1992); Meltzer v. Meltzer, 662 $0.24 58 (La. App. 4th Ci. 1995); writ denied, 666 So.2¢ 293 (La. 1996),
‘An authentic actis presumed to be genuine and strong or convincing evidence is the standard of proof required to
contest an authentic act. See Cowvilion v. Cowvillion, 886 So.24 474 (La. App. 1st Cir. 2004), which involved a
prenuptial agreement created by authentic act. Mars Beach, LUC v. McQuirter, 234 So. 34 908 (La. Ct. App. 3st Cir
2017) (Contradicted testimony of one party that he did not sign the document, “without more, i simply
insufficient to disprove the authentic act.”). But see Villenuve v. Cash, 231 So. 34 682 (La. Ct. App. Ist Cir. 2017)
(Testimony of witness that she did not “visually observe any signatures to the act of donation before she signed
the document as a witness” was sufficient to establish that the donation was an absolute nullity.)
” Villenuve v. Cash, 231 $0.34 682 (2017)
* Eschete v. Eschete 142 $0.34 985 (2014)not required to sign the document at the same time as all parties to the contract, but
they must be present to witness the contracting parties’ signature. Brumfield v.
Brumfield, 457 So.2d. 763 (La.App 1 Cir. 1984).
~-While this court recognized in Finance Security Co. that substantial compliance may be
sufficient to meet the authentic act requirements, the Louisiana Supreme Court in
Hardin recognized that the requirement for an authentic act must be strictly followed.
Applying the jurisprudence to the facts presented during the trial in this matter, itis
clear to this Court that the requirements of Article 1833 were not met. Ms. Deville was
blatantly honest in her testimony that she observed signatures were already on the page and
that she only asked those appearing before her, Chandler and Ali, were the signatures on the
page their signatures. Article 1833 mandates more action on the part of the notary for an
authentic act. In addition to the testimony of Ms. Deville, the witnesses testified that they not
only did not go to the office of the notary, they did not sign the document in front of the notary
‘nor did they sign the document even in front of the others whose signatures are represented
on the document.
The testimony was very revealing in how the pieces to deceive were put into place.
That deception involved multiple parties and multiple events. The version given by Ali was self-
serving while the testimony of the others ~ Mr. and Mrs. Deville, McQueen and DeLaney - were
more accurate reflections of the events of that day in which the cash sale was developed.
Bolstering the testimony of the notary and the witnesses was that of Michael Walters.
‘As the long-time attorney of Chandler, he took the time to draft documents in preparation of a
closing, which was not an unusual request since Chandler has used his services for other real
estate matters. Walters received a call and was prepared for a visit from Chandler and Ali. That
same day, Chandler went into Walters’ office to cancel the appointment based upon Ali's report
that he received a text. Only after the subject cash sale appeared in the Clerk of Court's records
did Walters have a better understanding that there was an issue.
The facts of this case do not meet the requirements of Article 1833. There was no
disagreement that neither Chandler nor Ali signed the document in the presence of the notary.
There was no suggestion that somehow the notary was in another room when they signed or
that the witnesses saw the signing and then the notary came into the room. No scenario in
which the jurisprudence has struggled with the application of the elements of Article 1833 has
10been presented here. The evidence has been clear, convincing and even disturbing as to how
the parties to this event were so loose with how they proceeded to finalize a sale. Any material
deviation from the requirements governing authentic acts is fatal.”
Questions were certainly raised as to the actions of Chandler and Ali during and after
the date of the sale ~ repairs made, checks written, insurance secured and insurance cancelled.
This Court has not decided this case on those actions but instead applied a strict application of
Article 1833 and finds that Plaintiff's Exhibit 1 is not an authentic act therefore is not binding
and is invalid,
The next consideration is whether there was a contract for a cash sale and could it be
considered an act by private signature as contemplated by Louisiana Civil Code Article 1839 and
as previously described in Article 1836.
Asale is a contract whereby a person transfers ownership of a thing to another for
price in money. The thing, the price, and the consent of the parties are requirements for
the perfection of a sale. La. C.C. art. 2349. Because a sale is a conventional obligation, a
valid contract must exist. A contract is an agreement between two or more parties
whereby obligations are created, modified, or extinguished. La. C.C. art. 1906. A
contract is formed by the consent of the parties established through offer and
acceptance. La. C.C. art 1927.
The court must find there was a meeting of the minds of the parties to constitute the
requirement of consent. Worley v. Chandler, 44,047 (La.App. 2 Cir. 3/4/09), 7 So.3d 38,
41-42. Consent may be vitiated by error, fraud, or duress. La. C.C. art. 1948. Fraud is a
misrepresentation or a suppression of the truth made with the intention either to
obtain an unjust advantage for one party or to cause a loss or inconvenience to the
other. Fraud may also result from silence or inaction. La. C.C. art. 1953. Fraud does not
vitiate consent when the party against whom the fraud was directed could have
ascertained the truth without difficulty, inconvenience, or special skill. However, this
exception does not apply when a relation of confidence has reasonably induced a party
to rely on the other's assertions or representations. La. C.C. art. 1954.
Fraud need only be proven by a preponderance of the evidence and may be established
by circumstantial evidence. La. C.C. art. 1957. Parol evidence is permissible when error,
fraud, or duress is alleged. Revision Comment (b) of La. C.C. art 1848. Even without
evidence of specific statements, fraud may be proved by “highly suspicious facts and
circumstances surrounding a transaction.” Skannal v. Bamburg, 44,820 (La.App. 2 Cir.
1/27/10), 33 So.3d 227, 237, writ denied, 2010-0707 (La. 5/28/10), 36 So.3d 254."°
Counsel for Ali suggests that since Chandler stated at trial that the signature on the cash
sale appeared to be his, then the cash sale has met the expectations of an act by private
signature. Argument was presented that there was a meeting of the minds for this sale — which
included the thing, the price and consent to transfer. Testimony at trial was far from simple.
° Hardin v. Williams, 468 $0.24 1302, 1304 (La. App. 1st Ci.), aff d, 478 So.2d 1214 (La. 1985).
* succession of Davisson, 50,830 (La. App. 2 Cir. 12/22/16), 211 So. 3d 597, 609-10, writ denied, 2017-0307 (La.
4/7/11), 218 So. 34121
1There was a clear dispute over several areas especially involving money.
li reported to the
court that he provided cash to Chandler in the full amount of $325,000 yet had no receipt and
no one saw him deliver that sum. Chandler admits he did see $200,000 however did not accept
that sum because he wanted the full amount to be by cashier’s check. Chandler was adamant
that he did not receive $325,000 in cash.
In addition, questions were raised as to the source of the funds. Ali stated he got 2
Portion from his father and then another $55,000 was from his savings. When Ali's father
testified, he did not have the same recollection, stating that he only gave his son $200,000 and
that it was days before. Mr. Yousef was unaware of where the remaining funds were obtained.
It is challenging to believe that when an exchange of $325,000 in cash is occurring there would
not be a clear declaration for the purpose of the money and what was being given in exchange.
‘Amore formal arrangement along with a clear following of the expectations of the law for the
purchase of real estate is expected. That was not done in this situation.
The cash sale itself was greatly disputed and suspicious as previously described.
Chandler along with the two witnesses stated that the document they believed they were
si
jing concerned a request for a liquor license. In addition, once the document was signed, Ali
did not provide a copy of the instrument to Chandler.
Chandler stated that it appeared to be his signature but was unyielding that he did not
sign a cash sale deed. Chandler is familiar with documentation required for real estate
transactions with evidence of real estate transactions being introduced at trial Chandler used
the services of an attorney and was ready to do so in this sale as well. This Court is satisfied
that the document presented as a cash sale was not what was presented to Chandler to sign.
Recognizing your signature is not the same as acknowledging your signature for the
Purposes of La. C.C. Art. 1836 and 1839 to transfer immovable property. Like the Skannal court,
this Court finds the circumstances surrounding the execution of the cash sale deeds highly
suspicious and further finds that it does not satisfy an act by private signature. The proof has
'
been strong and convincing that this transaction is plagued with inconsistencies and
misguidance.
2For written reasons given this date, this Court has been presented evidence that make it
clearly convincing that the Cash Sale filed on March 12, 2020 in Conveyance Book 2137 at Page
597 bearing instrument number 1663692 was fraudulently secured under false pretenses and is
therefore rescinded, ae aside and declared null and voi
Signed this the 4 Je day of August, 2021 in Alexandria, Rapides Parish, Louisiana,
2BNOTICE OF SIGNING OF
WRITTEN REASONS
AND
JUDGMENT
CIVIL SUIT NUMBER 268,231
CHANDLER GROCERIES INC
v.
AYOUB ALI
STATE OF LOUISIANA,
PARISH OF RAPIDES
THIS IS TO CERTIFY THAT on the 30" day of August 2021, Written Reasons and
Judgment were signed in this case and on the 31* day of August 2021 certified copies mailed to all
counsel of record and unrepresented parties.
Alexandria, Louisiana, this 31% day of August 2021
CLERK OF COURT
MAILED TO:
Mr. William Ford
Attorney at Law
Post Office Box 12424
Alexandria, Louisiana 71315
Mr. Ramon Fonseca Jr
Attorney at Law
921 Kaliste Saloom Road
Lafayette, Louisiana 70508