From Casetext: Smarter Legal Research

Santillo v. Santillo

Supreme Court, Appellate Division, Fourth Department, New York.
Nov 17, 2017
155 A.D.3d 1688 (N.Y. App. Div. 2017)

Opinion

11-17-2017

Carol A. SANTILLO, Plaintiff–Respondent, v. Thomas J. SANTILLO, Defendant–Appellant. (Appeal No. 1.).

Osborn, Reed & Burke, LLP, Rochester (Jeffrey L. Turner of Counsel), for Defendant–Appellant. Bilgore, Reich & Kantor, LLP, Rochester (Theodore S. Kantor of Counsel), for Plaintiff–Respondent.


Osborn, Reed & Burke, LLP, Rochester (Jeffrey L. Turner of Counsel), for Defendant–Appellant.

Bilgore, Reich & Kantor, LLP, Rochester (Theodore S. Kantor of Counsel), for Plaintiff–Respondent.

PRESENT: WHALEN, P.J., PERADOTTO, DeJOSEPH, NEMOYER, AND TROUTMAN, JJ.

MEMORANDUM:The parties divorced in 1994, and the separation agreement incorporated but not merged into their judgment of divorce provided as relevant to this appeal that plaintiff was entitled to a share of defendant's pension benefits "until her death or remarriage, or [defendant's] death," whichever occurred first. Although plaintiff remarried in August 1995, defendant's attorney executed a qualified domestic relations order (QDRO) that was entered in February 1996. The QDRO did not provide that plaintiff's entitlement to a share of defendant's pension would terminate upon her remarriage. In April 2016, defendant filed his retirement documents with the New York State and Local Retirement System and discovered the existence of the QDRO. Shortly thereafter, he moved for, inter alia, an order vacating the QDRO inasmuch as it is inconsistent with the separation agreement. In appeal No. 1, defendant, as limited by his brief, contends that Supreme Court erred in denying that part of his motion seeking to vacate the QDRO and, in appeal No. 2, he contends that the court erred in denying his motion for, inter alia, leave to renew his prior motion.

In appeal No. 1, we agree with defendant that the court erred in denying that part of his motion seeking to vacate the QDRO. "A QDRO obtained pursuant to a separation agreement ‘can convey only those rights ... which the parties [agreed to] as a basis for the judgment’ " ( Duhamel v. Duhamel[appeal No. 1], 4 A.D.3d 739, 741, 771 N.Y.S.2d 476 [4th Dept.2004], quoting McCoy v. Feinman, 99 N.Y.2d 295, 304, 755 N.Y.S.2d 693, 785 N.E.2d 714 [2002] ). Thus, it is well established that "a court errs in granting ... a QDRO more expansive than an underlying written separation agreement" ( McCoy, 99 N.Y.2d at 304, 755 N.Y.S.2d 693, 785 N.E.2d 714 ; see Duhamel, 4 A.D.3d at 741, 772 N.Y.S.2d 437 ), regardless whether the parties or their attorneys approved the QDRO without objecting to the inconsistency (see Page v. Page, 39 A.D.3d 1204, 1205, 834 N.Y.S.2d 764 [4th Dept.2007] ). Under such circumstances, the court has the authority to vacate or amend the QDRO as appropriate to reflect the provisions of the separation agreement (see Beiter v. Beiter, 67 A.D.3d 1415, 1417, 888 N.Y.S.2d 825 [4th Dept.2009] ). Here, the QDRO should never have been entered in the first instance because the clear and unambiguous language of the separation agreement provided that plaintiff's rights in defendant's pension benefits had terminated upon her remarriage.

We reject plaintiff's contention that defendant is barred by laches from seeking to vacate the QDRO. "The defense of laches requires both delay in bringing an action and a showing of prejudice to the adverse party" ( Beiter, 67 A.D.3d at 1416, 888 N.Y.S.2d 825 [internal quotation marks omitted]; see Matter of Sierra Club v. Village of Painted Post, 134 A.D.3d 1475, 1476, 23 N.Y.S.3d 506 [4th Dept.2015] ). Even assuming, arguendo, that there was a delay in seeking to vacate the QDRO, we conclude that plaintiff has not demonstrated that she was prejudiced by that delay (see Sierra Club, 134 A.D.3d at 1476, 23 N.Y.S.3d 506 ; Beiter, 67 A.D.3d at 1416, 888 N.Y.S.2d 825 ). We therefore reverse the amended order in appeal No. 1 insofar as appealed from and grant that part of defendant's motion seeking to vacate the QDRO.

We conclude that the appeal from the order in appeal No. 2 must be dismissed as moot in light of our determination in appeal No. 1 (see McCabe v. CSX Transp., Inc., 27 A.D.3d 1150, 1151, 811 N.Y.S.2d 839 [4th Dept.2006] ).

It is hereby ORDERED that the amended order insofar as appealed from is unanimously reversed on the law without costs, the motion is granted in part, and the qualified domestic relations order is vacated.


Summaries of

Santillo v. Santillo

Supreme Court, Appellate Division, Fourth Department, New York.
Nov 17, 2017
155 A.D.3d 1688 (N.Y. App. Div. 2017)
Case details for

Santillo v. Santillo

Case Details

Full title:Carol A. SANTILLO, Plaintiff–Respondent, v. Thomas J. SANTILLO…

Court:Supreme Court, Appellate Division, Fourth Department, New York.

Date published: Nov 17, 2017

Citations

155 A.D.3d 1688 (N.Y. App. Div. 2017)
64 N.Y.S.3d 840
2017 N.Y. Slip Op. 8155

Citing Cases

Snyder v. Holeva

We reject plaintiff's further contention that reimbursement of the overpayments is barred by laches." 'The…

Taberski v. Taberski

When his disability retirement application was approved in February 2019 and defendant became aware that…