Barbara A. Voccola and Edward R. Voccola, in their capacities as Co-Executors of the Estate of Edward E. Voccola v. Patricia A. Forte

139 A.3d 404, 2016 R.I. LEXIS 76
CourtSupreme Court of Rhode Island
DecidedJune 13, 2016
Docket13-216, 13-217, 13-220
StatusPublished
Cited by4 cases

This text of 139 A.3d 404 (Barbara A. Voccola and Edward R. Voccola, in their capacities as Co-Executors of the Estate of Edward E. Voccola v. Patricia A. Forte) is published on Counsel Stack Legal Research, covering Supreme Court of Rhode Island primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Barbara A. Voccola and Edward R. Voccola, in their capacities as Co-Executors of the Estate of Edward E. Voccola v. Patricia A. Forte, 139 A.3d 404, 2016 R.I. LEXIS 76 (R.I. 2016).

Opinion

OPINION

Justice ROBINSON,

for the Court.

Patricia Forte and Red Fox Realty, LLC (Red Fox) (the defendants) appeal from a March 12, 2013 final judgment entered in two consolidated Providence County Superior Court actions in favor of Barbara Voccola and Edward R. Voccola, in their capacities as co-executors of the Estate of Edward E. Voccola (the plaintiffs). 1 In these actions, filed on March 12, 2008 and October 17, 2008, Edward E. Voccola 2 sought to recover his property which he alleged Patricia had wrongfully transferred. On appeal, the defendants contend as follows: (1) that the trial justice erred when she held that Mr. Vocco-la’s signatures authorizing the transfer of the properties at issue to Patricia’s company, Red Fox, were not genuine because, according to the defendants, the plaintiffs failed to present sufficient evidence to rebut the presumption that Mr. Voccola’s signatures were genuine; (2) that the trial justice erred as a matter of law in using “her independent analysis and opinion” of Mr. Voecola’s signatures as a basis for concluding that his signatures on the documents at issue were not authentic; (3) that the trial justice erred in refusing to admit into evidence testimony concerning two of the documents at issue; (4) that the trial justice erred in finding the defendants’ handwriting expert not to be credible; (5) that this Court should review the testimony of the plaintiffs’ handwriting expert de novo and then reject her credibility; (6) that the trial justice erred as a matter of law when' she held that the omission of a referenced exhibit to the documents which Mr. Voccola allegedly signed allowing the transfer of the properties at issue rendered those documents legally ineffective; and (7) that the trial justice erred in holding in the plaintiffs’ favor on the defendants’ claim that Mr. Voccola gifted the properties at issue to Patricia.

The plaintiffs filed a cross-appeal from the decision of the trial justice awarding *407 Patricia $82,000 pursuant to her counterclaim. They contend on appeal that the trial justice erred in making that award because: (1) in her counterclaim, Patricia did not seek reimbursement for paying Mr. Voccola’s criminal fines, which payment was the act that formed the basis of the trial justice’s $82,000 award; and (2) any “claim of damages as to the criminal fines” was settled in a 2007 Settlement Agreement between various parties, including Mr. Voccola and Patricia.

For the reasons set forth in this opinion, we affirm the judgment of the Superior Court.

I

Facts and Travel

This case is, at its core, a family dispute involving Mr. Voccola and his five adult children — Edward, Stephen, Paul, Barbara, and Patricia. On July 11, 2012, prior to trial, the parties entered into an Agreed Statement of Facts. That document establishes the following facts. Mr. Voccola was the sole shareholder of three Rhode Island corporations — Capital City Investments, Inc. (CCI), City View Realty, Inc. (CVR), and West Side Investments, Inc. (WSI). Patricia was the President of all three corporations at the times at issue in this case. Patricia was also the sole member and manager of Red Fox. In 2005, Mr. Voccola filed suit in Providence County Superior Court against Stephen and Barbara seeking to revoke a purported gift of stock in a corporation called Redbrook Investments, Inc. (Redbrook). In March of 2007, a Settlement Agreement, occasioned by Mr. Voccola’s suit against Stephen and Barbara, was executed by Mr. Voccola, Barbara, Stephen, Paul, and Patricia. The action commenced by Mr. Voccola against Barbara and Stephen was subsequently dismissed by stipulation. The Settlement Agreement, which was entered as an exhibit at trial, stated in relevant part as follows: “[Patricia, Stephen, Paul, and Barbara] agree forthwith upon the signing of this agreement to discharge and/or release all mortgages and promissory notes which reference [Mr. Voccola], Jere Realty, Inc., Lakeview Realty, Inc., [CCI, WSI, and/or CVR].”

According to the Agreed Statement of Facts, on or about June 4, 2007, “three documents were signed purporting to be Waivers of Notice of Minutes of a Special Joint Meetings [sic ] of the Stockholders and Board of Directors of [CCI, CVR, and WSI] respectively” (hereinafter the CCI waiver, the CVR waiver, and the WSI waiver, or the waivers collectively). Those waivers purported to memorialize a meeting and vote that allegedly took place on May 29, 2007 and are all supposedly signed by Mr. Voccola. On May 31, 2007, pursuant to the waivers to be signed a few days later, Patricia, as President of CCI, CVR, and WSI, signed three warranty deeds conveying the real estate of all three of those corporations to Red Fox. 3 The waivers, which were entered as exhibits at trial, all state that the transfer of property was “in exchange for the assumption of the two mortgages on the property.” At the time of the supposed May 29 meeting, at the time of the purported signing of the waivers, and at the time of the transfer of the properties, Patricia still held undischarged mortgages on properties owned by Mr. Voccola or by one of his corporations.

In his verified complaint, Mr. Voccola alleged that his signature on the WSI waiver had been forged and that the warranty deeds were therefore void. He fur *408 ther stated that the warranty deeds were also void because they were not supported by adequate consideration. The validity of Mr. Voccola’s signatures on the waivers and the corresponding conveyance of the properties at issue was the major factual issue to be resolved at trial, 4 and it forms the basis of this appeal. The defendants also filed a counterclaim seeking “reimbursement for all sums expended [by the defendants] for taxes, maintenance, insurance and other charges on the properties which are the subject of [the] action,” which is also an issue on appeal.

A bench trial was conducted over seven days in July of 2012. We relate below the salient aspects of what transpired at trial.

A

The Trial Testimony 5

1. The Testimony of Paul Voccola

Paul Voccola testified that Mr. Voccola and Patricia had “the best relationship between father and daughter that you can imagine for * * * a good 25, 30 years.” He further testified that Mr. Voccola said that “Patricia was the only one in his life that has ever done anything for him and that he was leaving all his property to her.” By contrast, when asked about his father’s relationship with Edward, Paul stated: “Well, for the past 35 years or so, there was actually no relationship at all.” He added that “they were not on speaking terms.” Moving on to the relationship between Barbara and Mr. Voccola, Paul testified that they had a contentious relationship due to what Paul claimed was the fact that Mr. Voccola gave “all the attention to his mistress’s daughter,” who was the same age as Barbara. He added that Barbara “really hated [Mr.'Voccola] * * * through her whole life because of it.”

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Bluebook (online)
139 A.3d 404, 2016 R.I. LEXIS 76, Counsel Stack Legal Research, https://law.counselstack.com/opinion/barbara-a-voccola-and-edward-r-voccola-in-their-capacities-as-ri-2016.