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Byrd v. Brown

Appellate Division of the Supreme Court of New York, Second Department
Oct 11, 1994
208 A.D.2d 582 (N.Y. App. Div. 1994)

Opinion

October 11, 1994

Appeal from the Supreme Court, Westchester County (Burrows, J.).


Ordered that the order is affirmed, with costs.

The court properly imposed a constructive trust on the subject property in favor of the respondent in this case. It is well settled that the four factors necessary to impose a constructive trust are: (1) a confidential or fiduciary relationship; (2) a promise, express or implied; (3) a transfer in reliance on that promise; and (4) unjust enrichment (see, Sharp v Kosmalski, 40 N.Y.2d 119, 121). Generally, evidence of a friendship, without more, between the plaintiff's decedent and the respondent would be insufficient to demonstrate the existence of a confidential relationship between them (see, Prado v. De Latorre, 194 A.D.2d 656, 657; Bontecou v. Goldman, 103 A.D.2d 732; cf., Penato v. George, 82 A.D.2d 877). However, the four factors are not an "unyielding formula which limits a court's freedom to fashion this equitable remedy" and the requirements are not to be rigidly applied (Bontecou v. Goldman, supra, at 733; see, Bankers Sec. Life Ins. Socy. v. Shakerdge, 49 N.Y.2d 939; Simonds v. Simonds, 45 N.Y.2d 233, 241). Rather, "[a] constructive trust will be erected whenever necessary to satisfy the demands of justice" (Latham v. Divine, 299 N.Y. 22, 26-27; see, Simonds v Simonds, supra).

In the present case, the respondent overwhelmingly established that she paid all costs related to the purchase of the subject property, that she made all mortgage payments on the property, and that she paid all expenses related to the repair and maintenance of the property. Further, there was evidence that the plaintiff's decedent's name was placed on the deed to the subject property as a convenience to the respondent, and the respondent submitted affidavits of disinterested witnesses stating that the plaintiff's decedent had stated that he would take his name off the deed to the property. The plaintiff, on the other hand, submitted no evidence that her decedent contributed anything towards the purchase or maintenance of the property, or that he made any mortgage payments. Indeed, she could merely speculate that her decedent must have contributed to the purchase of the property based on the large amount of cash found in a safety deposit box owned by her decedent when he died.

While certain portions of the respondent's affidavits submitted in support of her motion for summary judgment were excludable under CPLR 4519, the so-called Deadman's Statute, and therefore, should not have been used to support her motion for summary judgment (see, Phillips v. Kantor Co., 31 N.Y.2d 307, 313), any error in doing so was harmless in light of the respondent's otherwise properly admitted evidence (see, Matter of Wieczorek, 186 A.D.2d 204). Rosenblatt, J.P., O'Brien, Ritter and Florio, JJ., concur.


Summaries of

Byrd v. Brown

Appellate Division of the Supreme Court of New York, Second Department
Oct 11, 1994
208 A.D.2d 582 (N.Y. App. Div. 1994)
Case details for

Byrd v. Brown

Case Details

Full title:CAROLE BYRD, Appellant, v. LILA BROWN, Respondent, et al., Defendants

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

Date published: Oct 11, 1994

Citations

208 A.D.2d 582 (N.Y. App. Div. 1994)
617 N.Y.S.2d 192

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