Anne M. Leone v. Edward T. Patten. ( 2023 )


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  • NOTICE: Summary decisions issued by the Appeals Court pursuant to M.A.C. Rule
    23.0, as appearing in 
    97 Mass. App. Ct. 1017
     (2020) (formerly known as rule 1:28,
    as amended by 
    73 Mass. App. Ct. 1001
     [2009]), are primarily directed to the parties
    and, therefore, may not fully address the facts of the case or the panel's
    decisional rationale. Moreover, such decisions are not circulated to the entire
    court and, therefore, represent only the views of the panel that decided the case.
    A summary decision pursuant to rule 23.0 or rule 1:28 issued after February 25,
    2008, may be cited for its persuasive value but, because of the limitations noted
    above, not as binding precedent. See Chace v. Curran, 
    71 Mass. App. Ct. 258
    , 260
    n.4 (2008).
    COMMONWEALTH OF MASSACHUSETTS
    APPEALS COURT
    22-P-746
    ANNE M. LEONE
    vs.
    EDWARD T. PATTEN.
    MEMORANDUM AND ORDER PURSUANT TO RULE 23.0
    After a jury-waived trial in the Superior Court, the former
    husband, Edward T. Patten (husband), was found in breach of
    contract for failing to make alimony payments to the former
    wife, Anne M. Leone (wife), in accordance with their separation
    agreement.     In this appeal, the husband claims that the judge
    erred in (1) rejecting his claim that the wife fraudulently
    reported her income at the time of divorce and (2) failing to
    provide the husband with an opportunity to be heard before
    correcting a scrivener's error. 1         We affirm.
    1.   Background.     This case involves a contentious divorce.
    The husband and wife were married in 1988 and in 2005 a judgment
    1 To the extent that we do not specifically address other points
    made by the husband in his briefing, those points "have not been
    overlooked. We find nothing in them that requires discussion."
    Commonwealth v. Domanski, 
    332 Mass. 66
    , 78 (1954).
    of divorce nisi entered.    The wife testified that, under the
    separation agreement, 2 she was to receive from the husband
    monthly alimony payments of $1,720.     In 2016, the wife filed a
    complaint in the Superior Court, alleging that the husband
    breached the separation agreement by failing to make alimony
    payments as of September 2014.     The husband's defense was that
    the contract was rendered void due to the wife's fraudulent
    misrepresentation of her income to the Probate and Family Court
    at the time of their divorce.
    On October 26, 2021, a jury-waived trial was conducted, and
    the husband and wife agreed to waive detailed findings of fact
    and rulings of law. 3   See Rule 20(2)(h) of the Rules of the
    Superior Court (2018).     That rule also allows the parties to
    submit special questions to the judge on the elements of each
    claim equivalent to that of a jury verdict form.     Both husband
    and wife agreed to limit the scope of the trial to whether the
    separation agreement was breached and whether the agreement was
    rendered void due to fraud.     The parties also agreed to the
    special verdict slip.
    2 The separation agreement, "incorporated but not merged" with
    the divorce judgment (with the exception of provisions related
    to child support), provided that it "shall survive [the divorce
    judgment] and be thereafter forever binding" on the parties "as
    a . . . contract."
    3 The husband, a practicing attorney, represented himself at
    trial.
    2
    The evidence at trial consisted of the testimony from one
    witness, the wife, and two exhibits, the parties' 2005
    separation agreement and certain short form financial statements
    introduced by the wife.
    On October 29, 2021, the judge determined that the husband
    had breached the separation agreement by failing to pay alimony
    and failed to prove that the wife had committed fraud in
    reporting her income at the time of the divorce.    The judge
    awarded damages to the wife in the amount of the unpaid alimony
    payments from September 2014 to the date of the verdict, as well
    as prejudgment interest.    On November 4, 2021, the judge ordered
    the verdict slip be amended because "there was a scrivener's
    error" regarding whether the husband breached the separation
    agreement, and the judge signed an amended verdict slip to
    reflect that the husband did breach the separation agreement. 4
    2.   Discussion.   Where, as here, the parties agreed to
    waive detailed findings of fact under Superior Court
    rule 20(2)(h), "appellate review of the court's decision and of
    the judgment entered shall be according to the standard of
    review that would apply to a verdict by a jury in a case tried
    to a jury and to the judgment entered thereon."    Rule 20(8)(b) of
    4 The original verdict slip was in error in that question 1,
    asking if the husband had breached the separation agreement, was
    checked off "no."
    3
    the Rules of the Superior Court.   In other words, the verdict, and
    the judgment entered thereon, will be upheld so long as
    "anywhere in the evidence, from whatever source derived, any
    combination of circumstances could be found from which a
    reasonable inference could be drawn in favor of the" prevailing
    party.    Rabassa v. Cerasuolo, 
    97 Mass. App. Ct. 809
    , 814 (2020)
    (quotation omitted).
    Based upon a review of the evidence at trial, we conclude
    that the judge's findings -- that the husband breached the
    separation agreement when he stopped paying alimony to the wife
    and that the wife did not make fraudulent misrepresentations at
    the time the parties entered into the separation
    agreement -- are supported by sufficient evidence.    The judge
    was permitted to credit the wife's testimony, who attested to
    the fact that the husband stopped paying alimony in September of
    2014.    Throughout the trial, the husband never challenged the
    wife's claims that he failed to pay alimony:    his defense was
    that his contractual obligation to pay alimony was void due to
    fraud committed by the wife when reporting her income. 5
    5 At the beginning of the trial, the judge made it clear that the
    issue at trial was "whether or not [the wife] committed fraud
    such that her actions would make the contract void." The
    husband did not object to the judge's framing of the issue. The
    judge clarified further, indicating that the other issues raised
    by the husband already had been litigated in the Probate and
    Family Court and affirmed on appeal. The husband agreed with
    the judge that the issue at trial was the husband's allegations
    4
    As to the judge's finding that the husband failed to
    establish fraud, we again discern no error in the judge's
    evaluation of the wife's trial testimony.   The wife testified
    that her annual income (of between $30,000 to $38,000) as
    reported to the Probate and Family Court at the time of the
    divorce was accurate.
    The husband argues that the wife's trial testimony was not
    truthful because she claimed a monthly income of over $17,000 in
    mortgage applications made soon after the divorce judgment
    entered and that therefore she severely and fraudulently
    underreported her income to the Probate and Family Court.     At
    trial, the husband failed to introduce the mortgage applications
    into evidence and the only evidence at trial was from the wife,
    who admitted that while she signed the mortgage documents she
    did not review them thoroughly because it "was all done by the
    attorney and the mortgage initiator" and "they told me to sign."
    The wife also specifically testified that her income as shown on
    the mortgage documents was "not correct."   The fact that a
    mortgage application, a document wholly unrelated to the
    separation agreement, reported a substantially higher income for
    the wife does not establish fraud.   The issue for the judge to
    determine at trial was whether, at the time the parties entered
    that the wife had engaged in fraud and misrepresentations of her
    income and that that impacted the amount of alimony to be paid.
    5
    into the separation agreement, the wife fraudulently reported
    her income.   Whether the wife fraudulently or mistakenly
    reported her income in a mortgage application after her divorce
    is not determinative as to whether the wife fraudulently
    reported her income to the Probate and Family Court in the
    divorce proceedings.
    "[T]he judge, who has a 'firsthand view of the presentation
    of evidence, is in the best position to judge the weight and
    credibility of the evidence.'"   Demoulas v. Demoulas Super Mkts.
    Inc., 
    424 Mass. 501
    , 509-510 (1997), quoting New England Canteen
    Serv. Inc. v. Ashley, 
    372 Mass. 671
    , 675 (1977).   It was
    entirely within the judge's role as a finder of fact to weigh
    the credibility of the witness's testimony and to believe that
    the wife's annual income was accurate when the divorce judgment
    entered in 2005.   It is the judge's role in a jury-waived trial
    to make such credibility determinations.   "Where there are two
    permissible views of the evidence, [the judge's] choice between
    them cannot be clearly erroneous."   Demoulas, supra at 510
    (quotation omitted).
    Finally, the husband has failed to provide the court with
    any legal authority supporting his contention that he was
    entitled to a hearing regarding the scrivener's error in the
    verdict slip.   No hearing was required to correct a clerical
    error.   The judge who conducted the jury-waived trial and
    6
    awarded the wife damages for the husband's breach was the same
    judge who corrected the verdict slip and the record is clear,
    without a hearing, that a clerical mistake occurred.       The
    husband's attempt to relitigate the issue of fraud by claiming
    he has a right to be heard due to a scrivener's error is without
    merit.    The initial notation on the verdict slip indicating that
    there was no breach of the separation agreement was simply a
    clerical mistake, one properly corrected by the judge.
    Judgment affirmed.
    By the Court (Rubin, Neyman &
    Walsh, JJ. 6),
    Clerk
    Entered:    October 30, 2023.
    6   The panelists are listed in order of seniority.
    7
    

Document Info

Docket Number: 22-P-0746

Filed Date: 10/30/2023

Precedential Status: Non-Precedential

Modified Date: 10/30/2023