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2018 Georgia Code 44-14-610 | Car Wreck Lawyer

TITLE 44 PROPERTY

Section 14. Mortgages, Conveyances to Secure Debt, and Liens, 44-14-1 through 44-14-613.

ARTICLE 9 LIS PENDENS

44-14-610. Necessity of recordation for operation of lis pendens as to real property.

No action, whether seeking legal or equitable relief or both, as to real property in this state shall operate as a lis pendens as to any such real property involved therein until there shall have been filed in the office of the clerk of the superior court of the county where the real property is located and shall have been recorded by the clerk in a book to be kept by him for the purpose a notice of the institution of the action containing the names of the parties, the time of the institution of the action, the name of the court in which it is pending, a description of the real property involved, and a statement of the relief sought regarding the property.

(Ga. L. 1939, p. 345, § 1; Ga. L. 1982, p. 3, § 44.)

Law reviews.

- For annual survey of zoning and land use law, see 58 Mercer L. Rev. 477 (2006). For annual survey of law on real property, see 62 Mercer L. Rev. 283 (2010). For annual survey of law on trial practice and procedure, see 62 Mercer L. Rev. 339 (2010).

JUDICIAL DECISIONS

Lis pendens may not be predicated upon action which seeks merely to recover money judgment. Rather, its purpose is to notify prospective purchasers that the property in question is directly "involved" in a pending suit, in the sense that the suit seeks some relief respecting that particular property. Evans v. Fulton Nat'l Mtg. Corp., 168 Ga. App. 600, 309 S.E.2d 884 (1983).

In an action seeking to rescind a contract or sale of a residence based on fraud, the trial court properly ordered the removal of the notice of lis pendens erroneously filed by plaintiff against other property of the defendant. Quill v. Newberry, 238 Ga. App. 184, 518 S.E.2d 189 (1999).

A lis pendens becomes effective upon filing in the office of the superior court clerk. Kennedy v. W.M. Sheppard Lumber Co., 261 Ga. 145, 401 S.E.2d 515 (1991).

Lis pendens not improper when filed in regular course of proceeding involving real property.

- Filing of notice of lis pendens cannot be said to be improper when such notice is filed in regular course of proceeding involving real property to which notice refers. Ferguson v. Atlantic Land & Dev. Corp., 248 Ga. 69, 281 S.E.2d 545 (1981).

Lis pendens not proper for investment right.

- Right of first refusal to invest in a limited liability company's development of real estate held by an LLC member was not a sufficient interest for the filing of a lis pendens because the member's interest in the LLC was a right to invest in the development of real estate, which was an interest in personalty, not an interest in real estate. Meadow Springs, LLC v. IH Riverdale, LLC, 286 Ga. 701, 690 S.E.2d 842 (2010).

Cancelling notice of lis pendens.

- Trial court erred in granting motion to cancel lis pendens based on merits of underlying claim. Scroggins v. Edmondson, 250 Ga. 430, 297 S.E.2d 469 (1982).

A court may order the removal of a lis pendens not entitled to be recorded, but such action is generally preceded by a motion to cancel the lis pendens. Kennedy v. W.M. Sheppard Lumber Co., 261 Ga. 145, 401 S.E.2d 515 (1991).

Trial court did not err in failing to cancel, sua sponte, a lis pendens. Kennedy v. W.M. Sheppard Lumber Co., 261 Ga. 145, 401 S.E.2d 515 (1991).

Because a federal lawsuit seeking to restore the owners' land to its original condition and to address changes in the flow of water underneath the land "involved" the land for purposes of a lis pendens notice under O.C.G.A. § 44-14-610, the trial court properly denied a bank's motion to cancel the lis pendens in whole or in part. Colony Bank Southeast v. Brown, 275 Ga. App. 807, 622 S.E.2d 7 (2005).

Although a trial court improperly considered the merits of certain out-of-state litigation in determining that a lis pendens required cancellation, the cancellation was upheld as the out-of-state court no longer had subject matter jurisdiction over the Georgia property. Boca Petroco, Inc. v. Petroleum Realty II, LLC, 292 Ga. App. 833, 666 S.E.2d 12 (2008).

A lis pendens concerning real property in Georgia alleged to be involved in litigation in Florida should have been involuntarily cancelled. For there to be a valid lis pendens, the court before which the underlying litigation was filed had to have subject matter jurisdiction, and the Florida court lacked subject matter jurisdiction over the Georgia property. Petroleum Realty II v. Boca Petroco, Inc., 292 Ga. App. 896, 666 S.E.2d 49 (2008), aff'd, Boca Petroco, Inc. v. Petroleum Realty II, LLC., 285 Ga. 487, 678 S.E.2d 330 (2009).

Trial court properly removed a notice of lis pendens placed on certain real property that was the subject of a suit brought by a property investment company against various related business entities asserting claims for breach of contract, fraud, punitive damages, attorney's fees, and declaratory judgment as the related business entities obtained summary judgment, which thereby entitled the entities to cancellation of the lis pendens notice. Triple Net Props., LLC v. Burruss Dev. & Constr., Inc., 293 Ga. App. 323, 667 S.E.2d 127 (2008).

Trial court erred in cancelling a record notice of lis pendens because it was alleged that the subject property was fraudulently transferred by a former partner to defeat the claims of the plaintiff and that the transfer should be set aside; thus, it could not be said that the subject property was not involved in the lawsuit. Meljon v. Sonsino, 325 Ga. App. 719, 753 S.E.2d 456 (2014).

Lis pendens as notice.

- With respect to an objection to the debtor's motion to sell property free and clear of liens and other interests, one objector's claimed interest in a road was resolved by a state court order because the objector had actual and constructive knowledge of the state court litigation and the claims asserted therein by virtue of two lis pendens filed, and the objector's president's actual knowledge. In re Flyboy Aviation Props., LLC, 501 Bankr. 828 (Bankr. N.D. Ga. 2013).

Definition of "involved."

- The word "involved" as used in O.C.G.A. § 44-14-610 refers only to the realty actually and directly brought into litigation by the pleadings in a pending suit and as to which some relief is sought respecting that particular property. Kenner v. Fields, 217 Ga. 745, 125 S.E.2d 44 (1962); Hill v. L/A Mgt. Corp., 234 Ga. 341, 216 S.E.2d 97 (1975); Jay Jenkins Co. v. Financial Planning Dynamics, Inc., 256 Ga. 39, 343 S.E.2d 487 (1986); South River Farms v. Bearden, 210 Ga. App. 156, 435 S.E.2d 516 (1993).

An action for wrongful foreclosure against a bank by the grantors of security deeds was a classic example of a suit in which real property was "involved" within the meaning of O.C.G.A. § 44-14-610. Moore v. Bank of Fitzgerald, 266 Ga. 190, 465 S.E.2d 445 (1996).

Only parties to pending suit must be listed in notice.

- While O.C.G.A. § 44-14-610 does not explicitly state that only parties to the pending suit must be listed in the notice, if the purpose of O.C.G.A. § 44-14-610 is to notify "persons who are not parties to a pending suit" of the binding effect of any judgment or decree rendered therein, then "parties" as used in O.C.G.A. § 44-14-610 must relate only to actual parties to the pending suit. FDIC v. McCloud, 478 F. Supp. 47 (N.D. Ga. 1979).

Failure to file notice of suit outside county does not affect second action within county.

- The failure to file a lis pendens notice in one county as to an action in a second county has no effect on the right, or lack of right, of a complainant to a contractor's lien against property in the first county. Grant Atlanta Corp. v. Chenggis, 142 Ga. App. 375, 235 S.E.2d 779 (1977).

Litigation pending outside of Georgia involving Georgia property.

- Lis pendens cannot be filed in Georgia to give notice of litigation pending outside of Georgia that involves the Georgia property. Thus, notices of lis pendens were invalid because a Florida court lacked subject matter jurisdiction over the properties located in Georgia. Boca Petroco, Inc. v. Petroleum Reality II, LLC., 285 Ga. 487, 678 S.E.2d 330 (2009).

Lis pendens notice unnecessary when lien claim notice properly filed.

- A notice of a claim for lien properly and timely filed and recorded performs the function of notifying all parties of the claim of lien, and a notice of lis pendens under O.C.G.A. § 44-14-610 is neither necessary nor applicable. Grand Atlanta Corp. v. Chenggis, 142 Ga. App. 375, 235 S.E.2d 779 (1977).

Because the lis pendens was filed when defendant did not have record title to the land, even though defendant's financing arrangement included a wrap around provision containing defendant's deed to secure debt, the lis pendens filed after defendant's warranty deed was outside the chain of title and did not constitute constructive notice to a purchaser. Marietta Recovery Group, Inc. v. Financial Properties Developers, Inc., 256 Ga. 238, 347 S.E.2d 596 (1986).

Buyer who purchases land pending action subject to judgment if lis pendens filed.

- The pending action seeking to declare plaintiff's deed null and void is general notice to all the world, provided notice of the pending suit is filed on the lis pendens docket in the office of the clerk of the superior court where the land lies, and one who purchases the property pending the suit would be affected by the decree rendered therein. Wilson v. Blake Perry Realty Co., 219 Ga. 57, 131 S.E.2d 555 (1963).

Lis pendens is not a "seizure" for purposes of a malicious prosecution action, as lis pendens does not prevent the sale of property and does not constitute a lien. Bell v. King, Phipps & Assocs., 176 Ga. App. 702, 337 S.E.2d 364 (1985).

Duration of valid notice.

- A valid notice of lis pendens, filed pursuant to O.C.G.A. § 44-14-610, remains effective as constructive notice of the action referred to therein only until a final judgment has been entered in the action and the time for appeal therefrom has expired. Vance v. Lomas Mtg. USA, Inc., 263 Ga. 33, 426 S.E.2d 873 (1993).

Lis pendens invalid.

- Trial court erred in granting a limited liability company and the company's members summary judgment in an owner's action for slander of title, tortious interference with contract, and tortious interference with economic opportunities because the act of sending copies of a notice of lis pendens on the owner's property and a complaint against the owner to a bank did not fall under the absolute privilege of O.C.G.A. § 51-5-8 since the lis pendens was not valid. Meadow Springs, LLC v. IH Riverdale, LLC, 307 Ga. App. 72, 704 S.E.2d 239 (2010).

Cited in Wright v. Edmondson, 189 Ga. 310, 5 S.E.2d 769 (1939); Godfrey v. City of Cochran, 208 Ga. 149, 65 S.E.2d 605 (1951); Patent Scaffolding Co. v. Byers, 220 Ga. 426, 139 S.E.2d 332 (1964); Foster v. Young, 232 Ga. 365, 207 S.E.2d 9 (1974); Griggs v. Gwinco Dev. Corp., 240 Ga. 487, 241 S.E.2d 244 (1978); Eavenson v. Parker, 261 Ga. 607, 409 S.E.2d 520 (1991); Bayview Loan Servicing, LLC v. Baxter, 312 Ga. App. 826, 720 S.E.2d 292 (2011); Navy Fed. Credit Union v. McCrea, 337 Ga. App. 103, 786 S.E.2d 707 (2016).

RESEARCH REFERENCES

Am. Jur. 2d.

- 51 Am. Jur. 2d, Lis Pendens, §§ 46, 47.

17 Am. Jur. Pleading and Practice Forms, Lis Pendens, § 3.

C.J.S.

- 54 C.J.S., Lis Pendens, §§ 14 et seq., 31.

ALR.

- Statute requiring filing of formal notice of lis pendens in certain classes of cases as affecting common-law doctrine of lis pendens in other cases, 10 A.L.R. 306.

Lis pendens as affecting property in county or district other than that in which action is pending, 71 A.L.R. 1085.

Doctrine of lis pendens as applicable to actions to avoid conveyance or transfer in fraud of creditors or to prevent such conveyance or transfer, 74 A.L.R. 690.

Necessity of filing notice of lis pendens in suit to foreclose mortgage or deed of trust, 138 A.L.R. 1454.

Decree on bill of review reversing prior decree as affecting purchaser or mortgagee of real property in the interval between original decree and the filing of the bill of review, 150 A.L.R. 676.

Right of vendee under executory land contract to lien for amount paid on purchase price as against subsequent creditors of or purchasers from vendor, 82 A.L.R.3d 1040.

Cases Citing O.C.G.A. § 44-14-610

Total Results: 8  |  Sort by: Relevance  |  Newest First

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Vance v. Lomas Mortg. USA, Inc., 426 S.E.2d 873 (Ga. 1993).

Cited 25 times | Published | Supreme Court of Georgia | Mar 15, 1993 | 263 Ga. 33, 93 Fulton County D. Rep. 1160

...y and that one-half the proceeds thereof be awarded to her. The notice further recited that it had been filed and recorded as provided by law. It did not, however, separately and specifically set out "the time of the institution of the action." OCGA § 44-14-610....
...everal issues which were raised in the appellant's complaint. The trial court first concluded that the notice of lis pendens filed by the appellant was invalid because it did not recite the "time of the institution of the action" as required by OCGA § 44-14-610....
...ainst property being asserted in the pleadings and bound third parties to the outcome of the litigation. Georgia has codified the doctrine so that in order for such constructive notice to be operative, a notice of lis pendens must be filed. See OCGA § 44-14-610 et seq....
...ation regarding a dismissal, settlement, or final judgment entered in the underlying action is made, notwithstanding that such an entry should have been made pursuant to the statute. We hold that a valid notice of lis pendens, filed pursuant to OCGA § 44-14-610, remains effective as constructive notice of the action referred to therein only until a final judgment has been entered in the action [3] and the time for appeal therefrom has expired....
...void the vesting thereof according to the final verdict of the jury in the case; provided, however, that the title to real property shall not be affected by the filing of an action for divorce unless a notice of lis pendens, as provided for by [OCGA § 44-14-610 is filed in the office of the clerk of the superior court of the county in which the real property is situated and is recorded by the clerk in a book kept by him for that purpose. [2] OCGA § 44-14-610 reads as follows: No action, whether seeking legal or equitable relief or both, as to real property in this state shall operate as a lis pendens as to any such real property involved therein until there shall have been filed in the offic...
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Kennedy v. WM Sheppard Lumber Co., Inc., 401 S.E.2d 515 (Ga. 1991).

Cited 22 times | Published | Supreme Court of Georgia | Feb 28, 1991 | 261 Ga. 145

...Appellant also takes issue with the portion of the trial court's order providing that appellee's lis pendens, filed concurrent with its complaint, remain in full force and effect. A lis pendens becomes effective upon filing in the office of the superior court clerk. OCGA § 44-14-610....
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Boca Petroco, Inc. v. Petroleum Realty II, 678 S.E.2d 330 (Ga. 2009).

Cited 16 times | Published | Supreme Court of Georgia | Jun 8, 2009 | 285 Ga. 487

...ings and bound third parties to the outcome of the litigation. Boca Petroco v. Petroleum Realty II, supra at 835, 666 S.E.2d 12. The General Assembly has enacted legislation to address the filing of a lis pendens. Id. at 834-835, 666 S.E.2d 12. OCGA § 44-14-610 provides: No action, whether seeking legal or equitable relief or both, as to real property in this state shall operate as a lis pendens as to any such real property involved therein until there shall have been filed in the office of the...
...he action, the name of the court in which it is pending, a description of the real property involved, and a statement of the relief sought regarding the property. In regard to this statute, the Court of Appeals concluded that "[n]otwithstanding OCGA § 44-14-610, Georgia continues to require a showing of the common law elements of lis pendens before finding that litigation gives rise to a valid lis pendens for which notice may be filed." Boca Petroco v....
...particular property." Id. at 432(2), 297 S.E.2d 469 (citations and punctuation omitted; emphasis supplied.) And the Court in Scroggins v. Edmondson properly determined that the common law elements of lis pendens survive the statutory enactment. OCGA § 44-14-610 focuses on the mechanics of filing a notice of lis pendens and provides that recordation of the notice of lis pendens is necessary for it to be effective; it does not in any manner attempt to alter the prerequisites for such notice....
...107 (1933), which held that "[c]ommon law doctrine permits lis pendens to give notice of a lawsuit brought in a county within the state other than the county in which the real property at issue is located." Majority Opinion, p. 490, n. 6. What the majority plainly fails to recognize, however, is that OCGA § 44-14-610 was enacted for the very purpose of changing the "common law doctrine" on which Walker relied and that its superseded holding cannot support the majority's claim....
...dens must be filed [cit.]," Vance v. Lomas Mtg. USA, 263 Ga. 33, 35(1), 426 S.E.2d 873 (1993), with the further specification that the notice must be "entered on the lis pendens docket of the county where the land lies." Hinkel, supra. See also OCGA § 44-14-610. It thus appears that the entire premise behind Walker 's holding was superseded by OCGA § 44-14-610. In lieu of a constructive notice assumed from the mere filing of a lawsuit anywhere in the State, OCGA § 44-14-610 substitutes a constructive notice created solely from the proper filing of a lis pendens at a specific court on a specific *336 docket in the specific county where the real property is located....
...ity clearly desires, the barring of out-of-state litigants from accessing Georgia courts to file valid lis pendens. Nothing requires this Court to limit lis pendens in the manner set forth in the majority opinion. Clearly, the plain language of OCGA § 44-14-610 does not mandate that holding....
...of statutes, reconcile conflicts between statutes and older case law and reevaluate the validity of our own precedent. Therefore, because I cannot agree with the majority's resurrection of moribund case law and the imposition of a limitation on OCGA § 44-14-610 contrary to its provisions and inconsistent with the long-standing practice of our bench and bar, I respectfully dissent....
...this state's law forbids the filing of a notice of lis pendens in Georgia regarding out-of-state litigation involving real property located within Georgia. However, I write separately from Presiding Justice Hunstein because I cannot agree that OCGA § 44-14-610 was enacted to supersede the common law holding in Walker v. Houston, 176 Ga. 878, 169 S.E. 107 (1933). To the contrary, Walker expounded and developed the common law, and the Lis Pendens Act of 1939, currently codified in OCGA § 44-14-610, did not abandon the common law, but instead facilitated its further development consistent with Walker....
...as to real property in this state shall operate as a lis pendens as to any such real property involved therein until there shall have been filed" and recorded in the county where the property is located "a notice of the institution of the action containing" certain information. OCGA § 44-14-610....
...end Walker to include out-of-state litigation. In my opinion, we should permit the filing of a notice of lis pendens regarding such litigation, because it would further the purposes of the common-law doctrine as broadened in Walker, and because OCGA § 44-14-610 has removed the only policy concern articulated in that case....
...stice Hunstein's dissent is open to question and in any event unnecessary, I do believe that her concerns for fair treatment of out-of-state litigants are valid and support my position that the common-law doctrine of lis pendens, as improved by OCGA § 44-14-610, should encompass out-of-state litigation....
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Meadow Springs, LLC v. Ih Riverdale, LLC, 690 S.E.2d 842 (Ga. 2010).

Cited 12 times | Published | Supreme Court of Georgia | Mar 15, 2010 | 286 Ga. 701, 2010 Fulton County D. Rep. 723

...title and other torts against it by filing the lis pendens and delivering it to Regions Bank. The question before the trial court was whether IH Riverdale's 2003 action "involved" the real property within the meaning of the lis pendens statute, OCGA § 44-14-610, [1] making the filing of the lis pendens *844 valid....
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Jay Jenkins Co. v. Fin. Plan. Dynamics, Inc., 343 S.E.2d 487 (Ga. 1986).

Cited 12 times | Published | Supreme Court of Georgia | May 29, 1986 | 256 Ga. 39

...rook Company and the attempt to file the subject Lis Pendens Notice in the name of said company was a nullity." Held: 1. Under the Lis Pendens Statute, notice of lis pendens may be recorded only as to suits in which real property is "involved." OCGA § 44-14-610; Hill v....
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Moore v. Bank of Fitzgerald, 465 S.E.2d 445 (Ga. 1996).

Cited 8 times | Published | Supreme Court of Georgia | Jan 22, 1996 | 266 Ga. 190, 96 Fulton County D. Rep. 360

...After conducting a hearing, the trial court granted the Bank's motion to cancel appellants' notices of lis pendens and it is from that directly appealable collateral order that this appeal is taken. Scroggins v. Edmondson, 250 Ga. 430(1), 297 S.E.2d 469 (1982). Under OCGA § 44-14-610, a notice of lis pendens is authorized only as to a suit in which real property is "involved." This "refers only to the realty actually and directly brought into litigation by the pleadings in a pending suit and as to which some relief is sought respecting that particular property." Kenner v....
...to which the Bank executed the deeds under power. Burgess v. Simmons, 207 Ga. 291(3), 61 S.E.2d 410 (1950). Thus, appellants' wrongful foreclosure claims are "classic examples" of suits in which real property is "involved" within the meaning of OCGA § 44-14-610....
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Everchanged, Inc. v. Young, 542 S.E.2d 505 (Ga. 2001).

Cited 2 times | Published | Supreme Court of Georgia | Feb 16, 2001 | 273 Ga. 474, 2001 Fulton County D. Rep. 617

...ce of an option agreement. [1] Everchanged also filed a lis pendens on real estate owned by Turner and Beacon. Turner filed an emergency motion to cancel the lis pendens on the ground that Everchanged's suit involved personalty, not realty. See OCGA § 44-14-610....
...184, 189(2), 518 S.E.2d 189 (1999); South River Farms v. Bearden, 210 Ga.App. 156, 435 S.E.2d 516 (1993). [5] The question is simply whether Everchanged's complaint involves an interest in personalty, or real property, for purposes of satisfying OCGA § 44-14-610....
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Eavenson v. Parker, 261 Ga. 607 (Ga. 1991).

Cited 2 times | Published | Supreme Court of Georgia | Oct 18, 1991 | 409 S.E.2d 520

...he real property. The trial court awarded the wife’s portion to the former husband, and rejected Eavenson’s claim under the security deed. 2. (a) At no time after the filing of the complaint for divorce was a lis pendens notice filed under OCGA § 44-14-610.1 (b) No notice of the decree in favor of the former husband was placed upon the execution docket or the real estate records, as provided by OCGA § 9-12-86 (b).2 *608Decided October 18, 1991. Thompson, Thompson & Hilbun, Scott B....