From Casetext: Smarter Legal Research

In the Matter of Cavallo

Appellate Division of the Supreme Court of New York, Second Department
Apr 5, 2004
6 A.D.3d 434 (N.Y. App. Div. 2004)

Summary

reversing Surrogate Court decision denying summary judgment on issue of fraud

Summary of this case from In Matter of Rabbitt

Opinion

2003-01002.

Decided April 5, 2004.

In a probate proceeding, the proponent appeals from so much of an order of the Surrogate's Court, Richmond County (Fusco, S.), dated December 30, 2002, as denied those branches of the proponent's motion which were for summary judgment dismissing the objections based on fraud and undue influence.

Passarello LaRosa, Staten Island, N.Y. (John A. Passarello, Jr., of counsel), for appellant.

Behrins Behrins, P.C., Staten Island, N.Y. (Susan R. Schneider and Bruce Behrins of counsel), for respondents.

Before: FRED T. SANTUCCI, J.P., ANITA R. FLORIO, GABRIEL M. KRAUSMAN, ROBERT W. SCHMIDT, JJ.


DECISION ORDER

ORDERED that the order is modified, on the law, by deleting the provision thereof denying that branch of the proponent's motion which was for summary judgment dismissing the objection based on fraud and substituting therefor a provision granting that branch of the motion; as so modified, the order is affirmed insofar as appealed from, without costs or disbursements.

To state a claim alleging fraud, the objectants were required to demonstrate that the proponent "knowingly made a false statement to the testator which caused him to execute a will that disposed of his property in a manner differently than he would have in the absence of that statement" ( Matter of Evanchuk, 145 A.D.2d 559, 560). Here, the objectants failed to present any evidence of a false statement knowingly made by the proponent. Thus, the Surrogate's Court should have granted the proponent's motion for summary judgment with respect to the issue of fraud.

A finding of undue influence requires proof of "a moral coercion, which restrained independent action and destroyed free agency" ( Matter of Evanchuk, supra at 561). Undue influence "can be shown by all the facts and circumstances surrounding the testator, the nature of the will, his family relations, the condition of his health and mind, his dependency upon and subjection to the control of the person supposed to have wielded the influences, the opportunity and disposition of the person to wield it, and the acts and declarations of such person" ( Matter of Anna, 248 N.Y. 421, 424, quoting Rollwagen v. Rollwagen, 63 N.Y. 504, 519). Here, the objectants adduced adequate evidence to justify submission of the issue of undue influence to the trier of fact ( see Matter of Delyanis, 252 A.D.2d 585, 586). While the deposition testimony presented by the objectants is based, in part, on alleged conversations with the decedent, evidence excludable by CPLR 4519 may be considered to defeat a motion for summary judgment ( see Coury v. Arcuri, 262 A.D.2d 268; McEvoy v. Garcia, 114 A.D.2d 401, 402).

SANTUCCI, J.P., FLORIO, KRAUSMAN and SCHMIDT, JJ., concur.


Summaries of

In the Matter of Cavallo

Appellate Division of the Supreme Court of New York, Second Department
Apr 5, 2004
6 A.D.3d 434 (N.Y. App. Div. 2004)

reversing Surrogate Court decision denying summary judgment on issue of fraud

Summary of this case from In Matter of Rabbitt
Case details for

In the Matter of Cavallo

Case Details

Full title:IN THE MATTER OF GREGORY CAVALLO, A/K/A GREGORY M. CAVALLO, deceased…

Court:Appellate Division of the Supreme Court of New York, Second Department

Date published: Apr 5, 2004

Citations

6 A.D.3d 434 (N.Y. App. Div. 2004)
774 N.Y.S.2d 371

Citing Cases

In re Ramirez

The isolation of decedent from family and long-term friends while he was in a weakened state and susceptible…

In re Chin

This evidences that undue influence may have been actually utilized by Theodore in the preparation of the…