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Matter of Garvin

Appellate Division of the Supreme Court of New York, Second Department
Dec 12, 1994
210 A.D.2d 332 (N.Y. App. Div. 1994)

Opinion

December 12, 1994

Appeal from the Surrogate's Court, Orange County (Owen, S.).


Ordered that the order is affirmed insofar as appealed from, with one bill of costs payable by the appellant personally to the respondents appearing separately and filing separate briefs.

The petitioner co-executrix commenced this proceeding to have the letters testamentary of the respondents co-executrices Evelyn Kaczor, Eleanor G. Pechmann, and Kenneth W. Garvin revoked on the ground that they fraudulently induced her to sign two agreements releasing them from their indebtedness to the estate. Specifically, the petitioner alleged that the co-executrices misrepresented that they had cancelled checks proving that they had repaid the decedent during his lifetime for loans he had made to them. The petitioner also contends that she signed the agreements under duress because Evelyn Kaczor refused to discontinue her personal claim to $204,438.91 of estate assets unless the petitioner signed the agreements.

To establish a cause of action sounding in fraud, the petitioner must establish the following elements: (1) misrepresentation of a material fact; (2) scienter; (3) justifiable reliance; and (4) injury or damages (see, Gouldsbury v Dan's Supreme Supermarket, 154 A.D.2d 509, 511; Brown v Lockwood, 76 A.D.2d 721, 731; 24 N.Y. Jur, Fraud and Deceit, § 14). At an examination before trial, the petitioner testified that when she signed the agreements she believed that the respondents were committing a fraud. Therefore, the petitioner cannot prove that she justifiably relied on the respondents' representations.

The petitioner's claim of duress is insufficient as a matter of law. In order to maintain a claim of duress, "the aggrieved party must demonstrate that threats of an unlawful act compelled his or her performance of an act which he or she had the legal right to abstain from performing" (Polito v Polito, 121 A.D.2d 614, 614-615; see also, Gerstein v Broad Hollow Rd. Co., 75 A.D.2d 292, 297). A threat to do that which one has the legal right to do does not constitute duress (see, Franklin Nursing Home v Local 144 Hotel Hosp. Allied Servs. Union, 122 A.D.2d 22, 23; Appel v Ford Motor Co., 111 A.D.2d 731, 732-733). Here, Evelyn Kaczor had a legal right to assert a claim to estate funds. Thus, the petitioner cannot establish that she signed the agreements under duress. Sullivan, J.P., Rosenblatt, Miller and Ritter, JJ., concur.


Summaries of

Matter of Garvin

Appellate Division of the Supreme Court of New York, Second Department
Dec 12, 1994
210 A.D.2d 332 (N.Y. App. Div. 1994)
Case details for

Matter of Garvin

Case Details

Full title:In the Matter of LEON E. GARVIN, Deceased. MILDRED G. CLARKE, Appellant…

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

Date published: Dec 12, 1994

Citations

210 A.D.2d 332 (N.Y. App. Div. 1994)
620 N.Y.S.2d 400

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