Ray Facciolo v. Nina Vietri
CPU4-16-001547
| Del. Ct. Com. Pl. | Mar 22, 2017Background
- Plaintiff appealed a Justice of the Peace dismissal seeking repayment for debts he alleges he incurred on behalf of Defendant during their relationship; complaint alleged last payment in 2014 and some debts dated as early as 2012.
- Plaintiff filed an affidavit and bill of particulars listing multiple transactions (including trips in 2012) and alleged an arrangement where Plaintiff used his credit card and Defendant would repay him.
- Defendant moved for summary judgment arguing (1) certain 2012 debts are time-barred by the 3-year statute of limitations, (2) Plaintiff lacked standing to assert debts owed to third parties (Plaintiff later conceded these claims), and (3) no enforceable agreement existed (debts were gifts/no ascertainable terms).
- Plaintiff opposed, arguing issues of fact exist on whether (a) the parties had a continuous credit arrangement (which would toll accrual) or severable debts, and (b) past partial repayments and course of dealings support an enforceable promise to repay.
- The Court denied summary judgment, finding disputed material facts about whether the parties’ obligations were part of a continuous account or separate loans and whether an enforceable agreement (or alternatively promissory estoppel/unjust enrichment) existed; case was set for trial.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether statute of limitations bars 2012 debts | Some debts accompanied payments and partial repayments; a continuous account or later promise could toll limitations | 2012 debts accrued in 2012 and are barred by the 3‑year statute | Denied — genuine factual dispute whether account was continuous (accrual) or severable; more factfinding required |
| Whether Plaintiff lacks standing to assert debts owed to third parties | Initially asserted some debts involved Plaintiff’s relatives but withdrew those claims | Standing lacking for claims on behalf of non‑parties | Plaintiff conceded lack of standing for those claims; court need not decide further |
| Whether an enforceable agreement existed (consideration/terms) | Affidavit indicates an agreed system: Plaintiff would use his card and Defendant would repay; course of dealings supports enforceability | Alleged transactions were gifts during romantic relationship; text messages show no binding repayment promise | Denied — genuine issue of material fact whether debts were loans under an enforceable contract versus gifts; factfinder must decide |
| Whether summary judgment appropriate given record | Factual record incomplete; disputes over account nature, repayment timing, and intent | Seeks judgment as matter of law based on limitations and lack of contract | Denied — under CCP Civ. R. 56(c), disputed material facts preclude summary judgment; further inquiry/trial required |
Key Cases Cited
- Ebersole v. Lawengrub, 180 A.2d 467 (Del. 1962) (summary judgment standard and view of facts in favor of nonmoving party)
