A bizarre romance leads to litigation, lawyer skillfully resolves a chain of cases
- Trial court
- Monthly appeal to the People's Court again
- Judgment
- Judgment: Defendant Yang shall return to Plaintiff Zhou RMB 1 million for unjust gains
Guangdong Zhiming Law Firm, another brilliant case from the Zhiming lawyer team to share with everyone!!
I. Basic Case Facts
Ms. Yang and Ms. Zhou met in late 2008 and became very close, subsequently living together until June 2013 when Yang went abroad. During this period, Yang purchased two properties on her own, both registered under her own name. In August 2014, Zhou sued Yang, demanding the return of the two properties and cash totaling 2.6 million yuan. Before the court hearing, Zhou amended her claims three times, ultimately seeking the return of over 1 million yuan in cash and over 700,000 yuan in property appreciation gains. The first-instance judgment ordered defendant Yang to return 1 million yuan to plaintiff Zhou as unjust enrichment, and dismissed Zhou's other claims. The second-instance judgment upheld the original ruling (following Yang's appeal). Zhou has now applied to the enforcement bureau for execution and, in August 2015, filed another lawsuit with the people's court, with the grounds and evidence submitted being virtually identical to those in the previous case.
Zhou stated that, in order to live with Yang on a long-term basis, in addition to purchasing two properties in Yang's name with his own funds in November 2009, he also transferred money on multiple occasions into bank accounts under Yang's name to support her living expenses and overseas studies. On April 30, 2012, May 14, 2012, July 25, 2013, September 19, 2013, and April 8, 2014, he remitted to Yang HKD 254,000 (equivalent to RMB 203,200), HKD 185,000 (equivalent to RMB 145,000), RMB 304,900, USD 32,580 (equivalent to RMB 202,610.96), USD 16,104 (equivalent to RMB 100,224), and USD 16,102 (equivalent to RMB 100,204), respectively. Later, as their feelings faded, both parties proposed to break up and cease living together.
The defendant's family, having heard of Zhiming Law Firm's reputation, sought out their services. Zhiming Law Firm rose to the occasion and assigned Attorney Cao Guanghui to represent Yang. During the representation, the Zhiming legal team, leveraging their extensive case-handling experience and profound professional expertise, conducted a thorough multi-faceted investigation into the case. They explained the interests at stake to the defendant, alleviating the various concerns of the defendant's family.
II. Disputed Focus
The focus of the dispute between the parties in this case centers on:
1. Whether the payment of over 1.05 million yuan from Zhou to Yang constitutes unjust enrichment?
2. Are Zhou and Yang in a same-sex cohabitation relationship?
III. Judgment
After trial by the Futian District People's Court, the judgment is as follows:
1. Reject the plaintiff Zhou's claims.
2. The case acceptance fee of RMB 14,332 yuan and the property preservation fee of 5,000 yuan in this case shall be borne by the plaintiff, Zhou.
4. Case Analysis
Faced with Zhou's repeated litigation over the same incident, which wasted judicial resources, the legal team of Zhiming Law Firm carefully analyzed the case and believed that: 1. The plaintiff's claim for the involved funds against the defendant had already been claimed in the previous lawsuit, but the plaintiff withdrew some of the litigation requests during the trial, which should be regarded as a waiver and disposal of substantive rights. 2. The existing evidence provided by the plaintiff proves that they have paid the six amounts involved to the defendant. 3. The two are in a same-sex cohabitation relationship, and during their years of living together, their accounts were mixed. The defendant's bank card was also used by both parties, and the password was known by both parties. Even if the six funds involved exist, they are still used for mutual living, travel, and other expenses.
In the end, after thoroughly investigating and analyzing the evidence and the case, the collegiate bench fully adopted the arguments presented by Zhiming lawyers and ruled to dismiss the plaintiff's claims, thereby safeguarding the defendant's lawful rights and interests.