Slosberg v. Giller

• Decision Date: 06 June 2017
• Docket Number: A17A0091,A17A0092
• Citation: 801 S.E.2d 332
• Parties: SLOSBERG v. GILLER et al. Giller et al. v. Slosberg.
• Court: Georgia Court of Appeals

341 Ga.App. 581

801 S.E.2d 332

SLOSBERG

v.GILLER et al.

Giller et al.

v.Slosberg.

A17A0091

A17A0092

Court of Appeals of Georgia.

June 6, 2017

Ariel Denbo Zion, Atlanta, Frederick Skip Sugarman, Brandon Charles Arnold, for Appellant in A17A0091.

Tyler Charles Dixon, Janet Litt, John Thomas Morgan III, Atlanta, for Appellee in A17A0091.

Tyler Charles Dixon, Atlanta, for Appellant in A17A0092.

Ariel Denbo Zion, John Thomas Morgan III, Atlanta, Frederick Skip Sugarman, Brandon Charles Arnold, for Appellee.

Ray, Judge.

This contentious case involves a dispute between the parties which arose after their elderly father revoked an existing power of attorney, executed a new power of attorney, and made changes to certain financial accounts relating to his estate-planning strategy. The son, Robert Slosberg, filed suit against his sisters, Suzanne Giller and Lynne Amy Seidner, seeking injunctive relief and asserting various claims against Giller and Seidner based on allegations that the father's actions were the product of diminished mental capacity and undue influence. In response, Giller and Seidner asserted counterclaims against Slosberg for defamation, tortious interference, declaratory judgment, and equitable relief. On the parties' cross-motions for summary judgment, the trial court granted summary judgment to Giller and Seidner on the parties' respective claims pertaining to the validity and enforceability of the documents at issue, finding that there was "no evidence of mental incapacity on the part of [the father] or that he was under any undue influence at or near any of the pertinent times the operative documents ... were signed by [the father]." However, the trial court granted summary judgment to Slosberg on Giller and Seidner's counterclaims for tortious interference and defamation. These cross-appeals ensued, and we consolidate the appeals for the purposes of review. For the reasons that follow, we reverse the portion of the judgment challenged in Case No. A17A0091, and we affirm in part and reverse in part the portion of the judgment challenged in Case No. A17A0092.

Case No. A17A0091

1. In related enumerations of error, Slosberg contends that the trial court improperly weighed the evidence and applied an incorrect legal standard when it disposed of his undue influence claim on summary judgment. Specifically, he argues that the trial court usurped the role of the finder of fact when it discredited his evidence bearing upon the issue of undue influence and limited its consideration of the evidence to the facts and circumstances that existed at or near the time the father signed the documents. We agree.

"Undue influence which overturns an otherwise legal contract [or Will] is the exercise of sufficient control over the person, the validity of whose act is brought into question, to destroy his free agency and constrain him to do what he would not have done if such control had not been exercised." (Citation and punctuation omitted.) Cobb v. Garner , 158 Ga.App. 110, 111 (1), 279 S.E.2d 280 (1981). To maintain a claim of undue influence, the requisite control must operate on the mind of the person at the time he or she is executing the document in question. See Simmons v. Norton , 290 Ga. 223, 224, 719 S.E.2d 421 (2011). However, a claim of undue influence "may be supported by a wide range of testimony, since such influence can seldom be shown except by circumstantial evidence." (Citation and punctuation omitted.) Skelton v. Skelton , 251 Ga. 631, 634 (5), 308 S.E.2d 838 (1983). Furthermore, as our Supreme Court has acknowledged, evidence as to the facts and circumstances that occurred before and after the execution of the documents at issue may be considered by the trier of fact when determining whether undue influence existed at the time the documents were executed. See Knox v. Knox , 213 Ga. 677, 679-680 (2), 101 S.E.2d 89 (1957).

Although there is sufficient evidence in the record to show that the father's actions in executing the documents may have been the logical result of Slosberg's litigiousness regarding his father's financial affairs and his increasing animosity towards Giller and Seidner, there is also evidence to show that the father was suffering from memory impairment, mental confusion, and susceptibility to influence in the months leading up to the time he executed the documents at issue. In addition to these factors, Slosberg presented evidence that Giller and Seidner made at least some efforts to control the father and isolate him from Slosberg, that Giller and Seidner took actions on behalf of the father that he did not authorize or understand, and that the father made statements to certain witnesses indicating that he felt like he was being brainwashed.

Upon our review of the transcript of the hearing on the cross-motions for summary judgment, it appears that the trial court discredited Slosberg's evidence of undue influence, adopted Giller and Seidner's theory of the case, and limited the scope of evidence to the time periods in which the father executed the challenged documents. Given that claims of undue influence can be supported by a wide range of evidence regarding the circumstances that existed both before and after the execution of the documents in question, see Skelton , supra, and Knox , supra, and because the trier of fact has the duty of resolving any conflicts in the evidence, determining the credibility of witnesses, and drawing the ultimate conclusion as to the facts, see Smith v. Tenet HealthSystem Spalding, Inc. , 327 Ga.App. 878, 879 (1), 761 S.E.2d 409 (2014), the question of whether undue influence existed at the time the challenged documents were executed in this particular case is a question for the trier of fact. See Mathis v. Hammond , 268 Ga. 158, 160 (3), 486 S.E.2d 356 (1997). Accordingly, the trial court erred in disposing of Slosberg's claim of undue influence by summary judgment.

2. Slosberg also contends that the trial court erred in granting summary judgment to Giller and Seidner on their counterclaims for declaratory judgment, which sought a declaration that the documents at issue were not the product of mental incapacity or undue influence and were, therefore, valid and enforceable. As an initial matter, we note that "[t]he object of a declaratory judgment is to permit determination of a controversy before obligations are repudiated or rights are violated[,] ... [and] declaratory judgment...