May 26, 2021
Supreme Court
No. 2019-451-Appeal. (WC 18-310)
Estate of Everett Joseph Hopkins, : Co-Administrators Laurie Hopkins Hines and Thomas E. Hopkins
v. :
Jonathan Rayner Hopkins. :
NOTICE: This opinion is subject to formal revision before publication in the Rhode Island Reporter. Readers are requested to notify the Opinion Analyst, Supreme Court of Rhode Island, 250 Benefit Street, Providence, Rhode Island 02903, at Telephone 222-3258 or Email opinionanalyst@courts.ri.gov, of any typographical or other formal errors in order that corrections may be made before the opinion is published. Supreme Court
Estate of Everett Joseph Hopkins, : Co-Administrators Laurie Hopkins Hines and Thomas E. Hopkins
Present: Suttell, C.J., Goldberg, Robinson, Lynch Prata, and Long, JJ.
OPINION
Justice Long, for the Court. The defendant, Jonathan Rayner Hopkins
(defendant or Jonathan), appeals from a judgment of the Superior Court in favor of
the plaintiff, the Estate of Everett Joseph Hopkins (the estate), in the estate’s action
to declare a warranty deed null and void for failure of delivery. The defendant
contends that the trial justice misconstrued the law and overlooked material facts in
finding that the grantor failed to deliver the warranty deed to the defendant. This
case came before the Supreme Court pursuant to an order directing the parties to
appear and show cause why the issues raised in this appeal should not be summarily
decided. After considering the parties’ written and oral submissions and reviewing
the record, we conclude that cause has not been shown and that this appeal may be
-1- decided without further briefing or argument. For the reasons set forth in this
opinion, we affirm the judgment of the Superior Court.
Facts and Procedural History
Everett Joseph Hopkins (Everett) died testate on June 25, 2012, survived by
six adult children, including Jonathan and Thomas Hopkins (Thomas). 1 During his
lifetime, Everett had been involved in over one hundred real estate transactions. This
appeal concerns the respective interests of Jonathan and Thomas in certain real estate
acquired by Everett in 1979 located at 740 Moonstone Beach Road in South
Kingstown (the property), where Everett lived with Jonathan until his death.
The following facts are undisputed. On December 3, 2009, Everett executed
a will that bequeathed the property to Jonathan and Thomas as tenants in common.
Thereafter, on February 27, 2012, Everett executed a warranty deed granting the
property to himself and to Jonathan as joint tenants, and reserving a life estate for
Everett. Jonathan recorded the warranty deed in the land evidence records in the
Town of South Kingstown on December 13, 2012, a little more than four months
after Everett’s will was admitted to probate in July 2012.
On June 19, 2018, the estate filed a complaint for declaratory judgment after
the probate court declined to address the validity of the postmortem recording of the
1 Because this case deals with an estate and multiple family members who share the same surname, we will identify individuals by their first names for the sake of clarity. We intend no disrespect. -2- warranty deed. The estate alleged that Everett had not delivered the deed to Jonathan
and sought a declaration that the deed is null and void.
Several witnesses testified on behalf of the estate during a two-day bench trial
that probed Everett’s actions after he executed the warranty deed in February 2012.
Testimony began with Thomas, who explained that, in the days following Everett’s
funeral, while he and Jonathan were searching for an heirloom among Everett’s
possessions, Jonathan approached him with a clear, sealable plastic bag that
contained a photocopy of the unrecorded warranty deed at issue. Thomas testified
that, when he asked Jonathan where the original deed was located, Jonathan stated
that he did not know and that he had never seen the original deed.
Thomas further testified that he discovered the original deed a few days later
in a “roll top desk” in his late father’s “bedroom/office area.” The original deed was
in a locked drawer that held other important documents belonging to his father; it
was the same drawer where Thomas had found Everett’s will the day after Everett
died. After Thomas found the deed, he gave it to Jonathan. Thomas learned in early
2013 that Jonathan had recorded the original deed on December 13, 2012.
By contrast, Jonathan testified that Everett had handed him the deed at the end
of February 2012 and that Jonathan “put it down on the desk just outside the
kitchen[.]” He also testified that he did not put the deed in the roll-top desk, as he
did not use the roll-top desk in Everett’s bedroom.
-3- The trial justice asked Jonathan clarifying questions about receiving the
warranty deed:
“THE COURT: Okay. All right. So, this day, [Everett] just comes up, and he’s in the kitchen, he calls you in? “THE WITNESS: Yup. “* * * “THE COURT: Right. Okay. So what did he say then to you? “THE WITNESS: Well, he handed it to me. I looked at it and, you know, I read it. And then I put it on my desk and I just said, ‘well, I can’t afford it because, you know, there was a mortgage on it.’ “THE COURT: Okay. And what did he say? “THE WITNESS: Well, he really—we really didn’t talk much about it after that. “THE COURT: Okay. So he handed it to you, you read it, so you knew what it was? “THE WITNESS: Yes. “* * * “THE COURT: And he didn’t say anything then? “THE WITNESS: No. “THE COURT: Okay. And then you put it on the table and you said ‘I can’t afford it’? “THE WITNESS: Yeah, I put it on my desk.”
Upon further questioning, Jonathan stated that he thought Everett was going
to give him his pension because he told Everett, “I’m going to need your pension to
afford it.”
The parties stipulated that, on March 24, 2012, Everett drafted a letter to
Jonathan and sent it to himself via e-mail. The letter stated, in part, “I realize how
much you love and are attached to our home stead [sic] and that makes me very
-4- happy. That is why I I [sic] want to leave the place to [sic].” Jonathan testified that
he did not remember using e-mail, and the parties stipulated that Jonathan did not
receive a printed copy of the e-mail until after Everett’s death.
At the conclusion of the bench trial, the trial justice found that Jonathan’s
testimony was confused and not to be credited. She further found that the e-mailed
letter dated March 24, 2012, was not probative of delivery of the deed. The trial
justice accepted that Thomas discovered the warranty deed in a locked drawer in
Everett’s roll-top desk; she determined that it was void for failure of delivery because
Everett did not intend to surrender control of and completely divest himself of the
title to the property. The trial justice also proceeded to address the question of
acceptance and found that Jonathan did not accept the deed. The trial justice entered
judgment for the estate on August 5, 2019, and Jonathan timely appealed.
This Court considers whether the trial justice erred in finding that the executed
warranty deed was void for failure of delivery.
Delivery of the Deed
“It is well settled that the decision to grant or to deny declaratory relief under
the Uniform Declaratory Judgments Act is purely discretionary.” Summit Insurance
Company v.
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May 26, 2021
Supreme Court
No. 2019-451-Appeal. (WC 18-310)
Estate of Everett Joseph Hopkins, : Co-Administrators Laurie Hopkins Hines and Thomas E. Hopkins
v. :
Jonathan Rayner Hopkins. :
NOTICE: This opinion is subject to formal revision before publication in the Rhode Island Reporter. Readers are requested to notify the Opinion Analyst, Supreme Court of Rhode Island, 250 Benefit Street, Providence, Rhode Island 02903, at Telephone 222-3258 or Email opinionanalyst@courts.ri.gov, of any typographical or other formal errors in order that corrections may be made before the opinion is published. Supreme Court
Estate of Everett Joseph Hopkins, : Co-Administrators Laurie Hopkins Hines and Thomas E. Hopkins
Present: Suttell, C.J., Goldberg, Robinson, Lynch Prata, and Long, JJ.
OPINION
Justice Long, for the Court. The defendant, Jonathan Rayner Hopkins
(defendant or Jonathan), appeals from a judgment of the Superior Court in favor of
the plaintiff, the Estate of Everett Joseph Hopkins (the estate), in the estate’s action
to declare a warranty deed null and void for failure of delivery. The defendant
contends that the trial justice misconstrued the law and overlooked material facts in
finding that the grantor failed to deliver the warranty deed to the defendant. This
case came before the Supreme Court pursuant to an order directing the parties to
appear and show cause why the issues raised in this appeal should not be summarily
decided. After considering the parties’ written and oral submissions and reviewing
the record, we conclude that cause has not been shown and that this appeal may be
-1- decided without further briefing or argument. For the reasons set forth in this
opinion, we affirm the judgment of the Superior Court.
Facts and Procedural History
Everett Joseph Hopkins (Everett) died testate on June 25, 2012, survived by
six adult children, including Jonathan and Thomas Hopkins (Thomas). 1 During his
lifetime, Everett had been involved in over one hundred real estate transactions. This
appeal concerns the respective interests of Jonathan and Thomas in certain real estate
acquired by Everett in 1979 located at 740 Moonstone Beach Road in South
Kingstown (the property), where Everett lived with Jonathan until his death.
The following facts are undisputed. On December 3, 2009, Everett executed
a will that bequeathed the property to Jonathan and Thomas as tenants in common.
Thereafter, on February 27, 2012, Everett executed a warranty deed granting the
property to himself and to Jonathan as joint tenants, and reserving a life estate for
Everett. Jonathan recorded the warranty deed in the land evidence records in the
Town of South Kingstown on December 13, 2012, a little more than four months
after Everett’s will was admitted to probate in July 2012.
On June 19, 2018, the estate filed a complaint for declaratory judgment after
the probate court declined to address the validity of the postmortem recording of the
1 Because this case deals with an estate and multiple family members who share the same surname, we will identify individuals by their first names for the sake of clarity. We intend no disrespect. -2- warranty deed. The estate alleged that Everett had not delivered the deed to Jonathan
and sought a declaration that the deed is null and void.
Several witnesses testified on behalf of the estate during a two-day bench trial
that probed Everett’s actions after he executed the warranty deed in February 2012.
Testimony began with Thomas, who explained that, in the days following Everett’s
funeral, while he and Jonathan were searching for an heirloom among Everett’s
possessions, Jonathan approached him with a clear, sealable plastic bag that
contained a photocopy of the unrecorded warranty deed at issue. Thomas testified
that, when he asked Jonathan where the original deed was located, Jonathan stated
that he did not know and that he had never seen the original deed.
Thomas further testified that he discovered the original deed a few days later
in a “roll top desk” in his late father’s “bedroom/office area.” The original deed was
in a locked drawer that held other important documents belonging to his father; it
was the same drawer where Thomas had found Everett’s will the day after Everett
died. After Thomas found the deed, he gave it to Jonathan. Thomas learned in early
2013 that Jonathan had recorded the original deed on December 13, 2012.
By contrast, Jonathan testified that Everett had handed him the deed at the end
of February 2012 and that Jonathan “put it down on the desk just outside the
kitchen[.]” He also testified that he did not put the deed in the roll-top desk, as he
did not use the roll-top desk in Everett’s bedroom.
-3- The trial justice asked Jonathan clarifying questions about receiving the
warranty deed:
“THE COURT: Okay. All right. So, this day, [Everett] just comes up, and he’s in the kitchen, he calls you in? “THE WITNESS: Yup. “* * * “THE COURT: Right. Okay. So what did he say then to you? “THE WITNESS: Well, he handed it to me. I looked at it and, you know, I read it. And then I put it on my desk and I just said, ‘well, I can’t afford it because, you know, there was a mortgage on it.’ “THE COURT: Okay. And what did he say? “THE WITNESS: Well, he really—we really didn’t talk much about it after that. “THE COURT: Okay. So he handed it to you, you read it, so you knew what it was? “THE WITNESS: Yes. “* * * “THE COURT: And he didn’t say anything then? “THE WITNESS: No. “THE COURT: Okay. And then you put it on the table and you said ‘I can’t afford it’? “THE WITNESS: Yeah, I put it on my desk.”
Upon further questioning, Jonathan stated that he thought Everett was going
to give him his pension because he told Everett, “I’m going to need your pension to
afford it.”
The parties stipulated that, on March 24, 2012, Everett drafted a letter to
Jonathan and sent it to himself via e-mail. The letter stated, in part, “I realize how
much you love and are attached to our home stead [sic] and that makes me very
-4- happy. That is why I I [sic] want to leave the place to [sic].” Jonathan testified that
he did not remember using e-mail, and the parties stipulated that Jonathan did not
receive a printed copy of the e-mail until after Everett’s death.
At the conclusion of the bench trial, the trial justice found that Jonathan’s
testimony was confused and not to be credited. She further found that the e-mailed
letter dated March 24, 2012, was not probative of delivery of the deed. The trial
justice accepted that Thomas discovered the warranty deed in a locked drawer in
Everett’s roll-top desk; she determined that it was void for failure of delivery because
Everett did not intend to surrender control of and completely divest himself of the
title to the property. The trial justice also proceeded to address the question of
acceptance and found that Jonathan did not accept the deed. The trial justice entered
judgment for the estate on August 5, 2019, and Jonathan timely appealed.
This Court considers whether the trial justice erred in finding that the executed
warranty deed was void for failure of delivery.
Delivery of the Deed
“It is well settled that the decision to grant or to deny declaratory relief under
the Uniform Declaratory Judgments Act is purely discretionary.” Summit Insurance
Company v. Stricklett, 199 A.3d 523, 527-28 (R.I. 2019) (brackets omitted) (quoting
State ex rel. Kilmartin v. Rhode Island Troopers Association, 187 A.3d 1090, 1098
(R.I. 2018)). This Court reviews questions of law de novo but gives “great deference
-5- to the factual findings of a trial justice sitting without a jury in a declaratory judgment
action.” Id. at 528 (quoting Rhode Island Troopers Association, 187 A.3d at 1098).
As such, “we review a declaratory decree of the Superior Court with an eye to
whether the court abused its discretion, misinterpreted the applicable law,
overlooked material facts, or otherwise exceeded its authority.” Id. (quoting Rhode
Island Troopers Association, 187 A.3d at 1098).
“[D]elivery ‘is essential to the validity of [a] deed.’” People’s Credit Union
v. Berube, 989 A.2d 91, 93 (R.I. 2010) (quoting Oldham v. Oldham, 58 R.I. 268,
277, 192 A. 758, 763 (1937)). “In order to constitute a delivery, the grantor must
absolutely part with the possession and control of the instrument.” Johnson v.
Johnson, 24 R.I. 571, 572, 54 A. 378, 378 (1903). “[A] grantor must at that time
divest [themself] of all right and authority to control the deed[.]” Lambert v.
Lambert, 77 R.I. 463, 468, 77 A.2d 325, 327 (1950); see Lockwood v. Rhode Island
Hospital Trust Co., 62 R.I. 494, 497, 6 A.2d 707, 709 (1939) (“[A] grantor’s present
intent to absolutely divest [themself] of the title to the property by virtue of the deed
is essential to a valid delivery.”). Moreover, as we stated in People’s Credit Union,
“delivery of a deed requires the grantee’s acceptance.” People’s Credit Union, 989
A.2d at 93.
Jonathan contends on appeal that the trial justice misconstrued the law
governing determination of a grantor’s intent. He acknowledges that the grantor’s
-6- words and actions are critical to determining whether a deed has been delivered, but
he contends that the grantor’s words, as expressed in the warranty deed, are
dispositive of intent. He quotes Russo v. Cedrone, 118 R.I. 549, 375 A.2d 906
(1977), in arguing that, in the absence of fraud or mistake, the warranty deed is “the
final agreement between the parties and conveys full rights to the property.” Russo,
118 R.I. at 557-58, 375 A.2d at 910.
We are not persuaded by this argument. Russo involved a complex real estate
transaction and the doctrine of merger by deed. Russo, 118 R.I. at 558, 375 A.2d at
910 (“[O]nce the warranty deed was accepted, it had the effect of superseding any
provisions of the purchase and sale agreement which may have been in conflict with
it.”). There was no dispute in that case over whether the grantor had delivered the
warranty deed to the grantee and, thus, Russo has no relevance to the case at bar.
The record and findings in this case reveal that the trial justice did not
misinterpret applicable law; rather, she properly focused on testimony and evidence
relevant to Everett’s words and actions to determine whether he had divested himself
of all right and authority to control the deed. She carefully assessed the evidence
presented during the two-day trial, made credibility determinations, and found that
Everett stored the warranty deed in a locked drawer in a desk that Jonathan did not
use. See Tsonos v. Tsonos, 222 A.3d 927, 934 (R.I. 2019) (“We accord a substantial
amount of deference to * * * credibility determinations, due to the fact that the trial
-7- justice has had an opportunity to appraise witness demeanor and to take into account
other realities that cannot be grasped from a reading of a cold record.”) (quoting In
re Estate of Ross, 131 A.3d 158, 167 (R.I. 2016)). Contrary to Jonathan’s assertions,
the trial justice did not overlook evidence of Everett’s intent as expressed in the
March 24, 2012 e-mailed letter to Jonathan, but she found that the letter was not
probative of delivery of the deed.
There is ample evidence to support a finding that Everett did not “divest
himself of all right and authority to control the deed[.]” Lambert, 77 R.I. at 468, 77
A.2d at 327. The record also supports the additional finding that delivery failed for
lack of acceptance by Jonathan. See People’s Credit Union, 989 A.2d at 93. We
therefore conclude that the trial justice did not err or otherwise abuse her discretion
in finding that the executed warranty deed is void for failure of delivery and
acceptance.
Conclusion
For the reasons set forth in this opinion, we deny the appeal, affirm the
judgment appealed from, and remand the papers in this case to the Superior Court.
-8- STATE OF RHODE ISLAND SUPREME COURT – CLERK’S OFFICE Licht Judicial Complex 250 Benefit Street Providence, RI 02903
OPINION COVER SHEET
Estate of Everett Joseph Hopkins, Co-Administrators Title of Case Laurie Hopkins Hines and Thomas E. Hopkins v. Jonathan Raynor Hopkins. No. 2019-451-Appeal. Case Number (WC 18-310)
Date Opinion Filed May 26, 2021
Suttell, C.J., Goldberg, Robinson, Lynch Prata, and Justices Long, JJ.
Written By Associate Justice Melissa A. Long
Source of Appeal Washington County Superior Court
Judicial Officer from Lower Court Associate Justice Susan E. McGuirl
For Plaintiff:
Terrence G. Simpson, Esq. Attorney(s) on Appeal For Defendant:
H. Jefferson Melish, Esq.
SU-CMS-02A (revised June 2020)