D.W. v. K.M.

CourtNew Jersey Superior Court Appellate Division
DecidedOctober 16, 2024
DocketA-3034-22
StatusUnpublished

This text of D.W. v. K.M. (D.W. v. K.M.) is published on Counsel Stack Legal Research, covering New Jersey Superior Court Appellate Division primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
D.W. v. K.M., (N.J. Ct. App. 2024).

Opinion

NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION This opinion shall not "constitute precedent or be binding upon any court ." Although it is posted on the internet, this opinion is binding only on the parties in the case and its use in other cases is limited. R. 1:36-3.

SUPERIOR COURT OF NEW JERSEY APPELLATE DIVISION DOCKET NO. A-3034-22

D.W.,1

Plaintiff-Appellant,

v.

K.M.,

Defendant-Respondent. _________________________

Submitted October 8, 2024 – Decided October 16, 2024

Before Judges Firko and Augostini.

On appeal from the Superior Court of New Jersey, Law Division, Burlington County, Docket No. L-1854-19.

Wilson Elser Moskowitz Edelman & Dicker LLP, attorneys for appellant (Thomas A. Gentile, of counsel and on the briefs).

Rutgers Law Associates, attorneys for respondent (Amy L. Braunstein, of counsel; Brian P. Latimer, J.D., appearing pursuant to Rule 1:21-3(a), on the brief).

1 We use initials because a domestic violence hearing is mentioned in the record and to protect the confidentiality of the parties. R. 1:38-3(d)(10). PER CURIAM

Plaintiff D.W. appeals from an April 28, 2023 order denying her motion

for a new trial on the issue of damages and post-judgment relief. The trial court

found the jury's verdict was not against the weight of the evidence. We affirm.

I.

We discern the following facts from evidence adduced at the five-day jury

trial and the record. Plaintiff is the mother of defendant K.M. Defendant alleges

that in 2008 plaintiff created and funded the [K.] Major College Education Trust

(the Trust). According to defendant, the "irrevocable" Trust was intended to pay

the rest of her medical school education, housing, room and board, and

transportation. Defendant attended two medical schools in the Caribbean.

Plaintiff claimed that defendant was unable to find a residency position after

graduating from medical school in 2015.

Plaintiff allowed defendant to live in her home in New Jersey while she

was pursuing her career. Defendant testified that the Trust was her main source

of income and that she received "[$]4,500 each month." Defendant used the

disbursements to pay her credit card balances and Mercedes Benz lease

payments. Because of defendant's bad credit, plaintiff purchased a home in

A-3034-22 2 defendant's name to improve her credit score. Plaintiff claimed she intended to

remodel the house, sell it, and keep the proceeds.

Defendant stated that she wanted to use the Trust to purchase a house. She

testified that "it's outlined in [her] [T]rust that [she] can actually get a home . . .

up to the value . . . $250,000. It could not exceed that amount."

In 2016, defendant returned to the United States and endeavored to obtain

a mortgage to buy a home in New Jersey. Defendant explained that a loan officer

expressed "$4,500 each month may not have been substantial enough."

Defendant testified that she approached plaintiff to ascertain if the Trust's

monthly disbursements could be increased from $4,500 to $5,500, to improve

her loan application consideration. Defendant testified that plaintiff approved

this increase in monthly disbursements.

After that conversation, defendant testified that plaintiff drafted and

signed the 2017 addendum for the Trust to reflect the new increase. The

addendum provided that the increased amount would take effect on or before

"February 10, 2017, and continue through February 10, 2023, at which time the

Trust shall terminate."

Defendant testified that plaintiff later "took the document to TD Bank in

Marlton" to have it notarized. The Trust addendum reflects the name of the

A-3034-22 3 notary and notary stamp. Defendant electronically submitted the signed and

notarized 2017 addendum to the mortgagee to indicate her ability to obtain a

mortgage loan. Defendant added that she received a $42,000 bank wire from

the Trust for a down payment on the subject property and presented bank records

to support her claim that the subject property was owned by her, not plaintiff.

On February 14, 2019, defendant testified that a domestic violence

incident occurred between herself and plaintiff. Defendant testified that her

relationship with plaintiff became "tense," and "then [plaintiff] started to hit

[her] and kick [her] legs" and "pull all her hair clips out" until she "went to the

ground." On March 5, 2019, a Family Part judge granted defendant a final

restraining order (FRO) pursuant to the Prevention of Domestic Violence Act,

N.J.S.A. 2C:25-17 to -35, against plaintiff.

Plaintiff filed two domestic violence complaints against defendant, which

were both dismissed. Defendant testified that following the domestic violence

incident, she did not receive any more money from the Trust. Prior to the

issuance of the FRO, defendant received regular monthly disbursements of

$5,500 from the Trust through January 2019.

A-3034-22 4 In contrast, plaintiff challenged the existence of the Trust. 2 Plaintiff

contends she did not produce the 2017 addendum and did not take the document

to a notary public to have it notarized. Plaintiff asserted that the whole thing

was "fraud on [her], fraud on the [c]ourt." Additionally, plaintiff testified that

due to defendant's bad credit score, she purchased the subject property with her

own funds and put it in defendant's name to "help further her credit." In

plaintiff's view, it was always the plan that she and defendant would live at the

subject property for a period of time and then sell it. Following the domestic

violence incident, plaintiff testified defendant stole her keys and remote to the

subject property and moved into the house.

Plaintiff also claimed that defendant stole copious amounts of her personal

property and was selling some of those personal items on a consignment website.

Plaintiff compiled a "Stolen Items List" and claimed the value of the stolen items

was in excess of $200,000. Plaintiff filed a report with the local police

department claiming defendant stole personal items from her. Following a

consensual search of defendant's house, the investigating officer seized designer

luggage, handbags, clothing, drinkware, a sewing machine, a copier, and a

2 This testimony is in stark contrast to her answer to defendant's third-party complaint, which states, "[i]t is admitted that [plaintiff] established a College Education Trust." A-3034-22 5 scanner. Ultimately, these items were returned to defendant because the court

did not find probable cause they were stolen due to a lack of receipts. Defendant

claimed they were gifts from plaintiff.

Plaintiff filed a complaint in the Law Division alleging promissory

estoppel (count one); breach of contract (count two); anticipatory breach (count

three); unjust enrichment (count four); and conversion (count five). Defendant

filed an answer as a self-represented litigant. Plaintiff filed an answer as a third-

party defendant to defendant's "complaint" and admitted she established a

College Education Trust.

Defendant retained counsel and filed an amended answer and

counterclaim alleging promissory estoppel (count one); breach of contract

(count two); unlawful interference with contractual relations (count three);

defamation (count four); and malicious prosecution based upon a prior criminal

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