D.W. v. K.M.

New Jersey Superior Court Appellate Division·Decided October 16, 2024·No. A-3034-22·Unpublished

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NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION This opinion shall not "constitute precedent or be binding upon any court ."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

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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

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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.

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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."

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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 proceeding (count five). Defendant also filed an amended third-party complaint alleging breach of duty to administer trust (count one); breach of duty of loyalty (count two); and breach of duty to disclose (count three). Plaintiff filed an answer to the amended counterclaim essentially denying all of defendant's

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