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In the Matter of Blumenthal v. Kingsford

Appellate Division of the Supreme Court of New York, First Department
Jan 18, 2005
14 A.D.3d 401 (N.Y. App. Div. 2005)

Opinion

5026N

January 18, 2005.

Order, Surrogate's Court, New York County (Eve Preminger, S.), entered on or about February 11, 2004, which, in a proceeding by estate executors against their former coexecutor for misappropriation of estate assets, denied petitioners' motion to amend the petition so as to join respondent's wife and three entities controlled by respondent and/or his wife, unanimously affirmed, without costs or disbursements.

Before: Tom, J.P., Andrias, Sullivan, Williams and Gonzalez, JJ.


While the better procedure would have been to allow joinder of the proposed respondents, if jurisdiction over them could be had, since, absent prejudice or surprise, leave to amend pleadings should be freely given ( Battery Bldg. Maintenance Co. v. 888 Seventh Ave. Assoc., 157 AD2d 556; CPLR 3025 [b]), the record shows that before commencing the proceeding, petitioners were aware of the proposed respondents' receipt of allegedly misappropriated funds, yet they inexplicably waited some nine months after learning of the identity of the proposed respondents before attempting to join them. In the order on appeal, the Surrogate directed the immediate filing of a note of issue and the completion of disclosure in three weeks; the trial of this matter was thereafter completed in early May of 2004. Thus, the relief sought on appeal, if granted, would result in the possible invalidation of the trial court's findings and a return to further pretrial discovery, an inefficient use of judicial resources. It should be noted that petitioners never sought to stay the trial pending the outcome of this appeal. Finally, it appears that New York lacks jurisdiction over two of the four proposed respondents.


Summaries of

In the Matter of Blumenthal v. Kingsford

Appellate Division of the Supreme Court of New York, First Department
Jan 18, 2005
14 A.D.3d 401 (N.Y. App. Div. 2005)
Case details for

In the Matter of Blumenthal v. Kingsford

Case Details

Full title:In the Matter of MICHAEL V. BLUMENTHAL et al., as Coexecutors of ROBERT K…

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

Date published: Jan 18, 2005

Citations

14 A.D.3d 401 (N.Y. App. Div. 2005)
788 N.Y.S.2d 354