Silverio v. Gentile

29 Mass. L. Rptr. 69
CourtMassachusetts Superior Court
DecidedAugust 31, 2011
DocketNo. NOCV200700212
StatusPublished

This text of 29 Mass. L. Rptr. 69 (Silverio v. Gentile) is published on Counsel Stack Legal Research, covering Massachusetts Superior Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Silverio v. Gentile, 29 Mass. L. Rptr. 69 (Mass. Ct. App. 2011).

Opinion

Dortch-Okara, Barbara A., J.

The matter before the court is a Complaint for Civil Contempt pursuant to Mass.R.Civ.P. 65.3. The plaintiffs assert that the defendants, Lydia Gentile and Vittorio Gentile (the “defendants”), have violated two separate orders of the Norfolk Superior Court arising out of the current action which prohibited the defendants from transferring or disposing of funds and accounts held by them.

After a hearing without jury, and having reviewed and considered the testimony and exhibits, the court finds and rules as follows.

FINDINGS OF FACT

1. On February 8, 2007, plaintiffs filed a verified complaint resulting from a personal injury action arising out of the negligent operation by Vittorio C. Gentile, Jr., of a 1999 Lexus motor vehicle, which was owned and registered to Lydia Gentile and Vittorio Gentile.

2. On February 13, 2007, the undersigned judge, after notice and a hearing in which defendants’ counsel appeared in opposition, entered a Preliminary Injunction, which provided, in relevant part:

Vittorio C. Gentile, Jr., Lydia Gentile, and Vittorio Gentile, their agents, servants, trustees, employees, attorneys, representatives or others acting on their behalf are enjoined and restrained from transferring, selling, assigning, using, encumbering, or in any other way disposing of any and all monies, stocks, bank accounts, retirement accounts, 401K accounts, mutual fund accounts, personal property, inventory, equipment, real estate, accounts receivable, proceeds therefrom or any other assets, [70]*70other than the ordinary and customary living expenses and reasonable counsel fees until the subject litigation is resolved and/or further order of this court.

3. The issues in the underlying tort action were tried to a jury and on July 23, 2010, the jury found in favor of the plaintiff, Joseph Homsi, in the amount of $2,500,000.00 and in favor of Janice Silverio, as permanent guardian for Douglas Homsi, in the amount of $9,500,000.00.

4. On August 4, 2010, the court entered judgments in the amount of $2,492,000.00 (after offset for personal injury protection benefits), plus statutory interest at 12% per year from February 8, 2007, for Joseph Homsi, and $9,492,000.00 (after offset for personal injury protection benefits, plus statutory interest at 12% per year from February 8, 2007, for Janice Silverio as permanent guardian for Douglas Homsi.

5. Since the date of entry of these judgments, the plaintiffs have only received $200,000.00 from two insurance companies. There is no more insurance available to satisfy the judgments. Thus, these judgments remain, for the most part, unsatisfied and statutory interest continues to accrue.

6. On August 18, 2010, Judge Patrick F. Brady, after notice and a hearing in which the defendants’ counsel opposed its issuance, entered a Permanent injunction, which provided, in relevant part:

Vittorio C. Gentile, Jr., Lydia Gentile, and Vittorio Gentile (collectively, the “Defendants”), their agents, servants, trustees, employees, attorneys, representatives or others acting on their behalf are enjoined and restrained from transferring, selling, assigning, using, encumbering, or in any other way disposing of any and all accounts, personal property, inventory, equipment, real estate accounts, receivables, proceeds therefrom or any other assets, other than the ordinary and customary living expenses unless or until the Judgment entered against them in the subject litigation is paid in full and/or upon further order of this court.

7. The defendants filed post-trial motions to set aside the judgments, which were denied, except for one count only as to Vittorio Gentile, and the judgments otherwise remain in full force and effect. The defendants have filed an appeal of the July 23, 2010 jury verdict awarding judgment in favor of the plaintiffs.

8. The defendants have maintained various accounts at Hyde Park Savings Bank, Needham Bank, and Dedham Institution for Savings. The records of these institutions show that they have made withdrawals of at least $243,852.77 since the dates of the Preliminary and Permanent Injunctions issued by this court. It is notable that the majority of these withdrawals occurred in close proximity to the date of the jury verdict in this case.

9. The records of Needham Bank indicate that the defendants made eight bank account withdrawals from June 22, 2010, through October 28, 2010, amounting to $49,985.34. Four of the withdrawals occurred on one day, August 5, 2010, and the records also reveal that one of the withdrawals funded a $12,000.00 bank check to Daniel Gentile and two other withdrawals contained the notation “payable to Daniel Gentile.” The court also notes that these withdrawals include the early redemption of at least one certificate of deposit on July 26, 2010, three days after the jury verdict.

10. Dedham Institution for Savings’ records indicate the defendants withdrew $112,619.09 from their bank accounts between September 29, 2008 and December 16, 2010, the largest amounts of which were in late July 2010 to mid-August 2010. None of the accounts from which these funds were drawn was a retirement account. Tellingly, nearly all the withdrawals from June 23, 2010 through December 2010 were premature redemptions of certificates of deposits. Thus, in each case, the defendants paid penalties to obtain the funds. The defendants also maintain a safe deposit box at Dedham Institute of Savings, Box Number 265. One or both of the defendants assessed Box Number 265 four times in 2008, thirteen times in 2009, nine times in 2010 and five times in 2011. While there is no evidence that money was secreted in Box Number 265, the level of activity associated with the defendants’ box and the possibility that money could be secreted in the box raises the concern that all the defendants’ assets cannot be identified.

11. Hyde Park Savings Bank’s records indicate that the defendants withdrew $67,029.01 from their bank accounts. Of this amount, the defendants withdrew $44,654.90 from Hyde Park Savings Bank in one single day, July 24, 2010, the day after the July 23, 2010, jury verdict. More than $22,000.00 of these withdrawals was paid to the defendants in cash. Moreover, three of the accounts were certificates of deposits that had not reached their maturity dates. Again, the defendants were assessed penalties in order to make those withdrawals prematurely. The records reveal further that since January 2006, the defendants rented safe deposit Box Number 735 at Hyde Park Savings Bank. Between August 2007, and March 2011, Box Number 735 was accessed by one or both of the defendants on fourteen occasions, five of which occurred between June 2010 and March 2011.

12. The defendants have significant financial assets in their bank accounts according to the Schedule B forms to the defendants’ U.S. Individual Income Tax Returns for 2007, 2008, and 2009.

a. The 2007 Schedule B states the defendants’ aggregate interest income was $15,771.00;
b. The 2008 Schedule B states the defendants’ aggregate interest income was $12,357.00; and
[71]*71c. The 2009 Schedule B states the defendants’ aggregate interest income was $8,487.00.

13. According to the defendants’ Rule 69 interrogatory response, since 2007, they have spent a total of $9,140.00 per month for living expenses, including $2,000.00 per month for attorneys fees.

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Bluebook (online)
29 Mass. L. Rptr. 69, Counsel Stack Legal Research, https://law.counselstack.com/opinion/silverio-v-gentile-masssuperct-2011.