Thomas Moccia v. Cynthia Benn Moccia

Court of Appeals of Texas·Decided August 1, 2024·No. 01-23-00089-CV·Published

Opinion

Opinion issued August 1, 2024

In The

Court of Appeals

For The

First District of Texas

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.

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

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

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

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. O’Neal, 464 S.W.3d 801, 806 (Tex. App.—Houston [14th Dist.] 2015, no pet.).

Appellate courts liberally construe a pro se litigant’s brief to reach his appellate issues on the merits when possible. See Harrison v. Reiner, 607 S.W.3d 450, 457 (Tex. App.—Houston [14th Dist.] 2020, pet. denied). Nevertheless, pro se litigants are held to the same standards as licensed attorneys and must comply with applicable rules of procedure. Id. B. Law Governing Bills of Review A bill of review is an equitable proceeding to set aside a prior judgment that is no longer subject to challenge by motion for new trial or appeal. TEX. R. CIV. P. 329b(f); King Ranch, Inc. v. Chapman, 118 S.W.3d 742, 751 (Tex. 2003); Baker, 582 S.W.2d at 406. To obtain a bill of review, a petitioner must plead and prove: (1) a meritorious defense to the cause of action alleged to support the judgment; (2) the petitioner was prevented from asserting the meritorious defense by the

opposing party’s fraud, accident, or wrongful act or by official mistake; and (3) the petitioner was not at fault or negligent.2 King Ranch, 118 S.W.3d at 751–52.

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