Dixie Van Aernam - Page 22




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                The record here leaves much to be desired.8  Nevertheless,            
          stipulated facts and exhibits confirm petitioner’s testimony that           
          the deposit was received from her, John Richards paid a portion             
          of the purchase price of the property, and none of the purchase             
          price came from Steven.  We think the following to be fair                  
          inferences from the record, and we so find:  Petitioner                     
          contributed her own money to the Pelican Avenue transaction.  She           
          contributed that money on her own behalf; she did not make a loan           
          to Steven.  John Richards and petitioner’s father-in-law likewise           
          contributed their own moneys in their own interest (and not as              
          loans to Steven).  Steven contributed no money, but, nonetheless,           


               8  In part, that may be due to the fact that respondent                
          waited until the start of the trial to add Fla. Stat. sec.                  
          726.105(1) (actual intent to defraud or lack of fair                        
          consideration) to Fla. Stat. sec. 726.106(1) (insolvency) as the            
          basis for his claim that the Pelican Avenue property was                    
          fraudulently transferred to petitioner.  While respondent must              
          have believed that he could prove fraudulent intent from the                
          stipulated facts, petitioner appears to have been caught off                
          guard by that addition to respondent’s claim.  Our review of                
          petitioner’s direct testimony convinces us that she had given no            
          consideration to the relationship between the stipulated facts              
          and the elements of the fraudulent intent claim.  No doubt, that            
          is because, until the start of the trial, respondent’s trial                
          memorandum had not informed her of that claim.  Her direct                  
          testimony was principally in rebuttal to the claim that Steven              
          was insolvent.  Indeed, much of the testimony from which we                 
          construct the Pelican Avenue transaction came during respondent’s           
          cross-examination of petitioner.  In part, we accord her                    
          testimony credibility because of its spontaneous nature.                    










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