Summary
In Zell, for example, even though the misappropriated funds were in the husband's joint bank account, the Second Department noted that there was no evidence he “exercise[d] dominion or control over the misappropriated funds,” or that the funds were “traceable” to him.
Summary of this case from Marini v. AdamoOpinion
May 24, 1999
Appeal from the Supreme Court, Kings County (Vaughan, J.).
Ordered that the order is reversed, on the law, with costs, the motion is granted, the complaint is dismissed insofar as asserted against the appellant, and the action against the remaining defendants is severed.
The plaintiffs commenced the instant action against the defendant Menashe Berglas to recover damages for the misappropriation of funds by his wife, the defendant Gittel Berglas. Menashe sought summary judgment on the ground that he neither knew of nor benefited from his wife's misappropriation of her employer's funds. The plaintiffs opposed the motion inter alia, on the ground that the defendants Gittel and Menashe shared the joint bank account in which the misappropriated funds were deposited.
The Supreme Court erred in denying Menashe's motion for summary judgment. Menashe established that he did not exercise dominion or control over the misappropriated funds, and there was no showing that he obtained any benefit that in equity and good conscience he should not have obtained ( see, Bugarsky v. Marcantonio, 254 A.D.2d 384; Aetna Cas. Sur. Co. v. Glass, 75 A.D.2d 786; Mente v. Wenzel, 178 A.D.2d 705). The plaintiffs did not show that any of the stolen funds were traceable to the defendant Menashe and the plaintiffs' unsubstantiated allegations that Menashe benefited from and had knowledge of his wife's theft, made in the affirmation of their attorney, who had no personal knowledge of the facts, was insufficient to defeat Menashe's motion ( see, Tyschak v. Incorporated Vil. of Westbury, 193 A.D.2d 670; Dabbs v. City of Peekskill, 178 A.D.2d 577; West v. Village of Mamaroneck, 172 A.D.2d 827).
Bracken, J. P., Santucci, McGinity and Feuerstein, JJ., concur.