Thomas Moccia v. Cynthia Benn Moccia

CourtCourt of Appeals of Texas
DecidedAugust 1, 2024
Docket01-23-00089-CV
StatusPublished

This text of Thomas Moccia v. Cynthia Benn Moccia (Thomas Moccia v. Cynthia Benn Moccia) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Thomas Moccia v. Cynthia Benn Moccia, (Tex. Ct. App. 2024).

Opinion

Opinion issued August 1, 2024

In The

Court of Appeals For The

First District of Texas ———————————— NO. 01-23-00089-CV ——————————— THOMAS MOCCIA, Appellant V. CYNTHIA BENN F/K/A CYNTHIA BENN MOCCIA, Appellee

On Appeal from the 328th District Court Fort Bend County, Texas Trial Court Case No. 22-DCV-298462

MEMORANDUM OPINION

Appellant Thomas Moccia (“Moccia”), appearing pro se, appeals from the

trial court’s order dismissing his petition for bill of review challenging the entry of

a prior agreed final decree of divorce and awarding attorney’s fees to appellee

Cynthia Benn f/k/a Cynthia Benn Moccia (“Benn”). In six issues on appeal, Moccia argues that the trial court erred by entering this order because: (1) factual disputes

existed; (2) the court did not consider evidence of extrinsic and constructive fraud;

(3) the court did not consider evidence of Benn’s breach of the parties’ mediated

settlement agreement and the agreed final divorce decree; (4) the court erred by

awarding attorney’s fees to Benn; (5) the court did not consider evidence of his

reliance on counsel in agreeing to the parties’ mediated settlement agreement and

the agreed final divorce decree; and (6) the court did not permit him or his witnesses

to testify. We affirm.

Background

Moccia and Benn were married in 2011. In 2015, they lived together in a

house on McDonough Way in Katy, Texas (“the subject property”). In February

2015, Moccia signed a quitclaim deed conveying his rights and interest in the subject

property to Benn. The parties later decided to divorce.1 In June 2022, the parties

entered into a mediated settlement agreement concerning the division of their marital

property. Relevant here, the settlement agreement included a spreadsheet of the

parties’ assets which listed the subject property as Benn’s separate property. The

parties also agreed that Benn would return Moccia’s pilot license and logbook and

his father’s gun. The parties stipulated that the agreement was “not subject to

1 The record does not indicate when the divorce petition was filed, but the record and the parties’ arguments indicate that the divorce proceeding was instituted sometime after Moccia signed the quitclaim deed. 2 revocation and is binding on all parties.” Moccia and Benn signed each page of the

settlement agreement, including the spreadsheet listing the subject property as

Benn’s separate property and the stipulations.

Pursuant to the settlement agreement, the trial court signed an agreed final

decree of divorce on July 8, 2022. The decree confirmed the subject property as

Benn’s separate property. Both parties signed the decree agreeing to its form and

substance. Moccia did not file a motion for new trial or a direct appeal of the divorce

decree.

In November 2022, Moccia filed a petition for bill of review, which he later

amended. In the first amended petition for bill of review, Moccia alleged that he was

prevented from asserting a meritorious claim or defense during the divorce

proceeding which would have entitled him to a greater portion of the marital estate

than he was awarded in the divorce decree. Moccia alleged that Benn fraudulently

induced him to sign a one-page document “for mortgage purposes” that was actually

a quitclaim deed to the subject property. Moccia alleged that he paid the down

payment on the subject property from his separate property and used his income to

pay the mortgage payments during the parties’ marriage. Moccia further argued that

he relied on the advice of his counsel in signing the mediated settlement agreement

reflecting that the subject property was Benn’s separate property, and thus he was

prevented from claiming his interest in the subject property until after the deadlines

3 to file a motion for new trial or an appeal had expired. The petition attached the

mediated settlement agreement, which included the marital asset spreadsheet, and

the agreed final divorce decree.

Benn filed an answer and a brief requesting that the trial court dismiss the

petition for bill of review. Benn attached a copy of the quitclaim deed showing that

by his signature, Moccia had conveyed his rights and interest in the subject property

to Benn. The quitclaim deed included a printed date of “August ___, 2014,” which

was crossed out, and someone handwrote “Feb. 3rd, 2015.” Moccia and Benn each

signed the deed, and a notary public certified the deed on February 3, 2015.

The trial court set an evidentiary hearing on Moccia’s petition for bill of

review. Moccia did not introduce any evidence at the hearing. Rather, Moccia’s

counsel argued the same allegations included in the pleadings, i.e., that Benn had

fraudulently induced Moccia to sign the quitclaim deed by presenting him with a

one-page document and asking him to sign it without telling him that the document

conveyed his rights and interest in the subject property to her. Moccia argued that

the settlement agreement was obtained by fraud due to “his mental state at the time

of the mediation” such that Moccia needed “to absorb that information and [have]

time to process it.” Moccia also argued that Benn was “unjustly enriched” by the

agreement. Benn responded that her disclosures during the divorce proceeding

included a claim that the subject property was her separate property. She also

4 disputed that Moccia had signed a one-page document because the quitclaim deed

reflected that he signed both pages of the two-page document.

At the end of the hearing, Benn’s attorney testified about her fees in the case.

The trial court admitted into evidence the contract for legal services between Benn

and her attorney and invoices for legal fees. The trial court then stated that it would

dismiss the petition for bill of review and take Benn’s request for attorney’s fees

under advisement.

On February 2, 2023, the trial court signed an order dismissing the petition for

bill of review. The order required Moccia to withdraw and remove a lis pendens he

had filed on the subject property. The order also awarded Benn $3,337 in attorney’s

fees. This appeal followed.

Bill of Review

In five issues on appeal, Moccia argues that the trial court erred by dismissing

the bill of review because fact questions existed, the trial court did not consider

evidence of his alleged meritorious defenses, and Benn breached the mediated

settlement agreement and the agreed final divorce decree. Moccia also argues that

the trial court erred by awarding attorney’s fees to Benn.

A. Standard of Review

Generally, appellate courts review a trial court’s ruling on a bill of review for

an abuse of discretion. Joseph v. Jack, 624 S.W.3d 1, 6 (Tex. App.—Houston [1st

5 Dist.] 2021, no pet.). However, as discussed below, the trial court may dismiss a bill

of review in a pretrial proceeding if the petitioner fails to present prima facie

evidence of a meritorious defense. See Baker v. Goldsmith, 582 S.W.2d 404, 408

(Tex. 1979). Whether the petitioner presented prima facie proof of a meritorious

defense is a legal question that we review de novo. Id. at 408–09; Pope v. Perrault,

No. 01-21-00648-CV, 2023 WL 4003516, at *4 (Tex. App.—Houston [1st Dist.]

June 15, 2023, no pet.) (mem. op.); Morris v.

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