Grasso v. Grasso

131 F. Supp. 3d 1303, 2015 U.S. Dist. LEXIS 124535, 2015 WL 5474509
CourtDistrict Court, M.D. Florida
DecidedSeptember 17, 2015
DocketCase No. 8:13-cv-3186-T-33AEP
StatusPublished
Cited by7 cases

This text of 131 F. Supp. 3d 1303 (Grasso v. Grasso) is published on Counsel Stack Legal Research, covering District Court, M.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Grasso v. Grasso, 131 F. Supp. 3d 1303, 2015 U.S. Dist. LEXIS 124535, 2015 WL 5474509 (M.D. Fla. 2015).

Opinion

ORDER

VIRGINIA M. HERNANDEZ COVINGTON, District Judge.

This cause is before the Court on Defendants Michelle and Teresa Grasso’s Motion for Partial ■ Summary Judgment -(Doc. #92), filed on June 30, 2015. Plaintiff [1305]*1305Olga T. Grasso filed a response in opposition on July 30, 2015. (Doc. # 98). Michelle and Teresa1 filed a reply on August 13, 2015. (Doc. # 106). With leave of Court, Olga filed-a sur-reply on August 31, 2015. (Doc. # 112). For the reasons that follow, the Motion is granted in part and denied in part.

I. Background

A. Factual Background

This case arises from a dispute between a grandmother and her daughter-in-law and two granddaughters. (Doc. # 62 at 1-5). The instant case arose when Olga (the grandmother) filed suit on July 16, 2013, against Michelle and Teresa (Olga’s granddaughters)'in the Sixth Judicial Circuit, in and for Pinellas County, Florida, styled Olga Grasso v. Michelle Grasso and Teresa Grasso, No. 13-007276-CI-07 (the Second State. Court Action). (Doc. # # 1, 23). Michelle and Teresa timely removed to this Court on the basis of diversity jurisdiction. (Doc. # 1).

Prior to filing suit against Michelle and Teresa, Olga filed suit against Margaret (Olga’s daughter-in-law) and Michelle on February 23, 2011. That prior litigation against Margaret and Michelle was filed in the Sixth Judicial Circuit, in and for Pinellas County, Florida, and was styled Olga Grasso v. Margaret Grasso, individually and as a purported Co-Trustee of the Olga Grasso Revocable Trust and Michelle Grasso, individually and as purported Co-Trustee of the Olga Grasso Revocable Trust, No. 11-001184-ES-3 (the Trust Litigation). (Doc. # 23 at 2).

Before continuing, an introduction to the parties is required. Olga was married to Joseph, Sr., with whom she had two children — Joseph, Jr. and Robert. (Doc. # 92 at ¶ 1). Olga lived in Florida with Joseph, Sr. until his passing on December 25,2008. (Doc. # 62 at ¶¶ 2, 7-8). Thereafter, Olga temporarily moved to Oklahoma to stay with Joseph, Jr., his wife, Margaret, and his two daughters, Michelle and Teresa. (Id. at ¶ 8; 92 at 1-2).

Olga traveled to Oklahoma to recover after the passing of her husband of 62 years. In other words, Olga went to Oklahoma during a time of emotional despair. See (Doc. # 9925 at • 71:18-25) (stating “you’re married 62 years and that was heartbreaking' [i.e., the- death of her husband] .... I had a wonderful husband and I still miss him.”). Indeed, Olga was “mourning a lot” and “in deep grief.” (Doc. # 99-19 at 5:22-25). Adding to her loss, Olga’s son, Joseph Jr., became ill in April of 2010, and passed away on October 3, 2010, from cancer. (Doc. ##93-1 at ¶ 5; 99-24 at 32:1-2). •

While in Oklahoma, Olga was home by herself during the day and would take care of the cats in the house, watch television, and “get things for cooking.” (Doc. ## 93-12 at 21:12-16, 22:16-20; ■ 99-23 at 55:1-3). Olga also dusted and made “sure the dishes were gone in the dishwasher”; she further “learned a few things” about the washing machine. (Doc. # 93-12 at 23:9-24:13). And although Olga was able to cook, she needed help lifting “big pots” and “heavy stuff.” (Id. at 25:24-27:22).

Olga did not need help taking a shower, getting dressed, brushing her teeth, eating, or changing her bed-sheets. (Id. at 24:21-25:19). Further, Olga was never un[1306]*1306der the care of any mental health professional. (Id. at 39:1-40:1).

However, Olga — who was an octogenarian at the time, (Doc. # 99-1 at 3) (stating Olga was 86 years-old in 2010) — was not financially sophisticated. (Doc. # 99-16 at 10:5-13) (describing Olga as a “not terribly sophisticated” investor); (Doc. # 99-24 at 17:1-22) (stating Joseph, Sr. took care of most of the family business, set-up the investment accounts, and that “everything was Greek to” Olga); (Doc. #99-25 at 107:8-25) (stating Olga “never read documents” in response to the question of “Could you [i.e. Olga] read . any documents”); (Doc. # 99-23 at 50:1-25) (stating that Olga “couldn’t see” and “didn’t know what it was” that she was signing when discussing a .financial document signed in Margaret’s advisor’s office); (Doc. # 99-23 at 55:15-56:2) (stating “Q.— did you [i.e. Olga] do your own banking? A. I did — no. It got so, I couldn’t make out checks. I couldn’t see.”). In contrast, Michelle and Teresa are both practicing attorneys. (Doc. # 99-7 at 2; 99-22 at 6:25-7:2; 99-30 at 5:18-25).

While Olga was able to accompany Margaret to the- store at first, Olga stopped such trips because she could not keep up. (Doc. # 99-23 at 55:5-9). Olga also had several health problems: she needed medication for her leg (Doc. # 93-12 at 29:19— 30:2); she suffered from eye problems in her right eye due to a prior stroke (Doc. #99-24 at 60:11-19); and she suffered from a vitreous hemorrhage in her left eye (Doc. # 99-1 at 3). Overall, in February of 2010 Olga’s visual acuity was 20/70 (right eye) and 6/200 (left eye) (Id.), in late February, early March of 2010 her vision in the left eye “improved” to 20/200 (Id. at 7), and in January of 2011 her vision was 20/80 (right eye) and 3/200 (left eye) (Id. at 8). Although Olga ordered her medications over the phone, she required assistance in picking-up the medicine because she could not drive. ■ (Doc. # 93-12 at 30:3-25; 99-22 at 81:8-10; 99-24 at 29:2-5).

Compounding her vision problems, Olga’s ambulatory capabilities were limited. Olga required a cane to walk most of the time. (Doc. # 99-25 at 111:2-19). Furthermore, Olga could not use the stairs and, thus, was limited to the downstairs of the house. (Id. at 36:1-4, .111:14 — 19). In addition, Olga stopped getting the mail from outside (Id. at 108:16-109:3), and she was accompanied by her grandson on her trip back to Florida in 2010, because her family was afraid she would fall (Id. at 109:10-20).

Olga also executed several estate planning documents. (Doc. ## 62 at ¶ 22; 92 at ¶¶ 7, 9). The first of these documents was’ Olga’s will, which was drafted by Teresa in March'of 2010. (Doc. ## 99-2; 99-30 at 42-44). Then, on August 18, 2010, Olga executed the first power of attorney, which became ' effective upon signing. (Doc. # 99-3). The first power of attorney named Michelle as Olga’s attorney in fact, and granted Michelle “the full power and authority to manage and conduct all of [Olga’s] affairs, and to exercise [Olga’s] rights and powers.” (Id. at ¶2). Shortly afterwards, on September 20, 2010, The Olga Grasso Revocable Living Trust was created; Olga was named as the Grantor and Trustee, (Doc. # 99-6). However, within “a few days,” Michelle was named a Trustee of The Olga Grasso Revocable Living Trust. (Doc. # 99-17 at 51-52).

On October 12, 2010, Olga signed the second power of attorney; however, by its terms, it was not to become effective until [1307]*1307Olga was declared incapable of handling her finances or personal affairs, to be determined by judicial decree or letter from her attending physician. (Doc. # 623). This second power of attorney named Margaret as the principal' attorney in fact, as well as Michelle and Teresa as secondary co-attorneys in fact should Margaret refuse or become unable to serve as the attorney in fact. (Id.)

It was not long after that another change occurred.

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131 F. Supp. 3d 1303, 2015 U.S. Dist. LEXIS 124535, 2015 WL 5474509, Counsel Stack Legal Research, https://law.counselstack.com/opinion/grasso-v-grasso-flmd-2015.