Shanley v. Argondizza (In re Jeannine Shanley File Argondizza Also Known)

Full title: In re Jeannine Shanley File Argondizza also known as Jeannine Morand…

Court: Appellate Division of the Supreme Court of the State of New York

Date published: Mar 29, 2016

2016 N.Y. Slip Op. 2290 (N.Y. App. Div. 2016)

Opinion

626 3991/12

03-29-2016

In re Jeannine Shanley File Argondizza also known as Jeannine Morand, Deceased. Leo Shanley, et al., Petitioners-Respondents, v. Christopher Argondizza, Respondent-Appellant.

Goldfarb Abrandt Salzman & Kutzin LLP, New York (Michael S. Kutzin of counsel), for appellant. Joseph A. Ledwidge, P.C., Jamaica Estates (Joseph A. Ledwidge of counsel), for respondents.

Friedman, J.P., Andrias, Saxe, Richter, JJ.

Goldfarb Abrandt Salzman & Kutzin LLP, New York (Michael S. Kutzin of counsel), for appellant.

Joseph A. Ledwidge, P.C., Jamaica Estates (Joseph A. Ledwidge of counsel), for respondents.

Order, Surrogate's Court, New York County (Rita Mella, S.), entered March 2, 2015, which, to the extent appealed from as limited by the briefs, denied respondent's motion to dismiss petitioners' claim for breach of fiduciary duty, unanimously affirmed, without costs.

In their amended petition for a turnover of property, petitioners, decedent's children, alleged that respondent, decedent's second husband, fraudulently intended to deprive petitioners of their inheritance by transferring to himself, through a power of attorney granted by decedent while she was suffering from dementia, decedent's one-half interest in an apartment she co-owned with respondent as tenants in common.

The motion court correctly concluded that the amended petition stated a claim for breach of fiduciary duty that sought an equitable remedy — namely, a constructive trust and a return of decedent's interest in the apartment (see Simonds v Simonds , 45 NY2d 233, 241 [1978]), and that the claim was timely under the applicable six-year statute of limitations (see Loengard v Sante Fe Indus. , 70 NY2d 262, 266-267 [1987]; Kaufman v Cohen , 307 AD2d 113, 118 [1st Dept 2003]).

The statute of limitations did not begin to run until respondent allegedly openly repudiated his fiduciary obligations by transferring decedent's interest in the apartment to himself in May 2009 (see Matter of Barabash , 31 NY2d 76, 80 [1972]). Therefore, the claim, brought in August 2013, was timely.

THIS CONSTITUTES THE DECISION AND ORDER OF THE SUPREME COURT, APPELLATE DIVISION, FIRST DEPARTMENT.

ENTERED: MARCH 29, 2016

CLERK