Court Opinion

ID: 4031748
Source: CourtListenerOpinion
Date Created: 2016-09-07 15:05:58.780895+00
Date Added: 2024-06-11T14:29:21.742387
License: Public Domain

Third District Court of Appeal
                               State of Florida

                         Opinion filed September 7, 2016.
         Not final until disposition of timely filed motion for rehearing.

                               ________________

                               No. 3D15-1068
                         Lower Tribunal No. 13-37818
                             ________________

                          Barry G. Marcinkewicz,
                           Appellant/ Cross-Appellee,

                                        vs.

                             John Quattrocchi,
                           Appellee/ Cross-Appellant.

       An Appeal from the Circuit Court for Miami-Dade County, Victoria S.
Sigler, Judge.

      Billbrough & Marks, P.A., and G. Bart Billbrough, for appellant/cross-
appellee.

     Robert S. Korschun, for appellee/cross-appellant.

Before EMAS, LOGUE, and SCALES, JJ.

     LOGUE, J.
      In this case, a mother deeded a property to her son-in-law, with whom she

lives, rather than to her son. The son-in-law sued to eject the son and the son

counterclaimed to set aside the deed and have his equitable right to the property

recognized. The trial court set aside the deed but rejected the son’s claim of

equitable ownership. We reverse the first ruling and affirm the second.

      In 2007, the son relocated from Hawaii to Miami, as he testified, to move

into his mother’s house, the property at issue, to care for her with the

understanding that his mother would someday give him the house. In 2009, the

mother left her home and moved into the home of her daughter and son-in-law.

The son remained at the property. Although the mother continued to pay all

expenses for the property, the son took in tenants and kept the rent. In 2010, the

mother was declared incompetent and a guardianship was established over her

person and property with the daughter serving as guardian. The guardianship over

the mother’s property was dissolved in January 2012, but a limited guardianship

over her person remained. The limited guardianship gave the daughter the power to

determine the mother’s medical care and place of residence.

      In July 2013, the mother went to her attorney’s office and directed him to

prepare a deed quitclaiming the property to the son-in-law. The son-in-law testified

that he was unaware that the mother was doing so. After receiving the deed, the

son-in-law ordered the son to vacate the property, but the son refused. The son

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maintained the mother always intended to give the property to him and had, in fact,

already executed a deed in his favor, but he failed to produce any written evidence

of such a deed. The son-in-law then filed an ejectment action against the son. The

son, in turn, filed a counterclaim to have the deed cancelled, for malicious

prosecution, and for a declaratory judgment as to his interest in the property.

      After a non-jury trial in November 2014, the trial court determined that the

mother was not competent at the time she executed the deed; the deed was

consequently invalid; and without a valid deed, the son-in-law failed to prove the

elements of ejectment. The trial court also found that the son “has no possessory

rights in the subject property” and declared that “possession and control of the

subject property is returned to its owner, [the mother].” The trial court further

ordered the son to enter into a rental agreement with the mother or vacate the

property. This appeal and cross-appeal followed. The son-in-law argues on appeal

that the trial court erred in cancelling the quitclaim deed executed by the mother in

his favor. The son, on the other hand, argues that the trial court erred by rejecting

his claim for an equitable interest in the property.

      We agree with the son-in-law that the trial court improperly cancelled the

deed. In the first place, the trial court improperly reversed the burden of proof. The

final judgment indicates that the trial court was under the impression that the son-

in-law had the burden of proof. The final judgment reads:

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      In order to prevail on action in ejectment, a plaintiff must prove that
      the plaintiff holds a lawful title and a right to immediate possession of
      the subject property.

      ....

      Having heard the testimony of the grantor, [mother], at the time of
      trial, the Court concludes that [mother] lacked the necessary mental
      capacity at the time of the execution of the deed to [son-in-law] on
      July 31, 2013.

      As such, the Court concludes that [son-in-law] has failed in his burden
      of proof as to the elements of ejectment.

      While the trial court’s order accurately states that the son-in-law, as plaintiff

in the ejectment action, was required to prove that he had lawful title, the son-in-

law met this burden by establishing he possessed the deed and consequent right to

possession. The court erred when it shifted to the son-in-law the additional

requirement of proving the mother had the mental capacity to sign the deed at the

time the deed was executed. That fact is presumed once the existence of the deed is

established. Because the son was challenging the validity of the deed, the son was

required to shoulder the burden of proving the mother lacked the mental capacity

to sign the deed. See Parks v. Harden, 130 So. 2d 626, 628 (Fla. 2d DCA 1961).

      Not only did the son have the burden of proof, but the strong presumption in

favor of the validity of deeds can only be overcome “by clear, strong and

convincing evidence.” Espriella v. Delvalle, 844 So. 2d 674, 676 (Fla. 3d DCA

2003) (citing Howell v. Fiore, 210 So. 2d 253, 256 (Fla. 2d DCA 1968)). In this

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regard, the mother’s mental capacity as grantor is presumed and must be overcome

“by a preponderance of the evidence.” Saks v. Smith, 145 So. 2d 895, 896 (Fla. 3d

DCA 1962). The focus in any challenge to a grantor’s mental capacity is on the

grantor’s capacity at the time the deed is executed:

      The burden rests on those seeking to set aside a deed on the ground of
      incapacity of the grantor at the time the instrument was executed. For
      it is the capacity of the grantor at the time the deed is executed and
      delivered that is controlling and his subsequent incapacity will not
      affect the deed.

Parks, 130 So. 2d at 628 (internal citation omitted) (emphasis added).

      Here, there was evidence that the mother lacked the necessary mental

capacity when she had a guardianship which was lifted in January 2012—some

eighteen months before she signed the deed in July of 2013. There was also

evidence that she lacked the necessary mental capacity at the time of trial in

November 2014, some sixteen months after she signed the deed. But there was no

evidence indicating that these episodes extended forward or backward in time to

the moment she signed the deed. Instead, the only evidence regarding her state of

mind when she signed the deed was the testimony of the lawyer who prepared the

deed. He testified she was fully competent:

             Q:    Well, in your opinion or your observation as far as
      whether you believed at the time when she prepared this document
      that she was under any undue influence or coercion?

            A:     It was my opinion that she knew what she was doing.
      She had her faculties. I have known [mother] for ten, 15 years.
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             Q:    She comes in every six months maybe and discusses
      various matters with me, always alone. I was extremely comfortable
      in preparing this under her instructions.

           Q:    So as far as you’re concerned, she wasn’t under any
      mental weakness of any kind?

             A:    No, sir, not at all.

In this record, no competent, substantial evidence supported the finding that the

mother lacked the necessary mental capacity at the time she signed the deed.

Indeed, the only evidence on this point was to the contrary.

      Accordingly, we hold the deed to the son-in-law is valid. We reverse the

final judgment entered against the son-in-law in the ejectment action. We reverse

the return of the property to the mother. We affirm the portions of the final

judgment finding that the son has no possessory or equitable interest in the

property.

      Affirmed in part, reversed in part, and remanded.

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