Botis v. Estate of Kudrick

22 A.3d 975, 421 N.J. Super. 107
CourtNew Jersey Superior Court Appellate Division
DecidedApril 21, 2011
DocketA-5562-09T4
StatusPublished
Cited by8 cases

This text of 22 A.3d 975 (Botis v. Estate of Kudrick) is published on Counsel Stack Legal Research, covering New Jersey Superior Court Appellate Division primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Botis v. Estate of Kudrick, 22 A.3d 975, 421 N.J. Super. 107 (N.J. Ct. App. 2011).

Opinion

22 A.3d 975 (2011)
421 N.J. Super. 107

Barbara A. BOTIS, Plaintiff-Respondent,
v.
ESTATE OF Gary G. KUDRICK, Defendant/Third-Party Plaintiff-Appellant,
v.
Wells Fargo Bank, Third-Party Defendant.

Docket No. A-5562-09T4

Superior Court of New Jersey, Appellate Division.

Argued December 13, 2010.
Decided April 21, 2011.

*977 Georgia M. Fraser argued the cause for appellant (William P. Deni, Sr., Flemington, attorney; Ms. Fraser, of counsel and on the brief).

Megan S. Murray argued the cause for respondent (Paone & Zaleski, Woodbridge, attorneys; Ms. Murray, of counsel and on the brief).

Before Judges RODRÍGUEZ, GRALL and LeWINN.

The opinion of the court was delivered by

LEWINN, J.A.D.

Effective January 18, 2010, the statute of frauds was amended to include palimony agreements among the types of agreements that must be in writing and signed by the parties in order to be enforceable. N.J.S.A. 25:1-5(h); L. 2009, c. 311, § 1. This case requires us to determine whether to accord that amendment retroactive effect in a case filed against the promisor's Estate prior to the effective date of the amendment on an alleged agreement enforceable when the complaint was filed. We conclude that the amendment applies prospectively and affirm the June 9, 2010 order denying the Estate's motion to dismiss the complaint, which is before us on leave granted.[1]

The June 9, 2010 order also denied the Estate's motion to amend its counterclaim to include claims against plaintiff for fraud, perjury, attorneys fees and punitive damages. We affirm that ruling as well.

We summarize the pertinent background from the pleadings and motion papers. In her palimony complaint, plaintiff alleged that she and Gary G. Kudrick (hereinafter decedent) first met in high school in or about 1954. They subsequently married other people, but when their respective marriages ended—decedent's in 1972 by divorce and plaintiff's by the death of her husband in 1974—they "commenced a permanent relationship." Decedent moved into plaintiff's Howell residence in 1976, but continued to maintain his residence in Holmdel.

Plaintiff further alleged that she and decedent lived together "in a marriage-like relationship" for the next eight years and in 1984 made a joint decision to sell her residence and move together into decedent's "newly expanded residence" in Holmdel; plaintiff asserted that she invested $17,000 from the proceeds of the sale of her residence into "furnishing the Holmdel ... residence." Although they never married, plaintiff alleged that they "cohabited at the Holmdel address and shared a life as if they were husband and wife[,]" and "presented themselves as a couple to their family and friends, and ... were dependent on each other for love, affection, and support."

In 1995, plaintiff asserted, the parties jointly purchased a residence in Waretown; plaintiff's name was originally on the deed but in 1996 title was transferred to decedent alone, for no consideration, "for income tax purposes beneficial to [decedent]." Decedent "assure[d] ... plaintiff that this residence would always be hers."

*978 Plaintiff also claimed that she became dependent upon decedent for support because of his "superior financial situation," and that he "promised [her] that he would always take care of her and that in the event of his death, she would be cared for consistent with the lifestyle that they shared together." After living together in this relationship "for approximately [thirty-two] years," decedent "became stricken with cancer," and plaintiff "cared for him and tended to his needs." Shortly before decedent's death, plaintiff first learned that no provision had been made for her in his will and that his entire estate had been left to his daughter and grandchildren, "contrary to [his] prior representations to [her]." Based on these allegations, plaintiff sought palimony, the transfer of title of both the Holmdel and Waretown residences to her, and other related relief.

The Estate filed an answer essentially denying all allegations in the complaint and asserting twelve affirmative defenses, including that "plaintiff was not in a marital-type relationship with the decedent." The Estate also filed a counterclaim, alleging that plaintiff (1) made unauthorized withdrawals from a home equity line on the Waretown residence; (2) removed belongings and furnishings from the Holmdel residence, including decedent's financial documents; and (3) refused requests to return the financial documents.

Various pre-trial proceedings ensued between November 2008 and March 29, 2010, when the Estate moved to dismiss the complaint based upon the amendment to the statute of frauds and to amend its counterclaim. We need not discuss those intervening proceedings. Suffice it to say the parties' respective positions on all issues are entrenched and highly adversarial.

The judge heard arguments on the motion on April 30, 2010, and rendered an oral decision from the bench on June 9, 2010.

The judge determined as a matter of law that N.J.S.A. 25:1-5(h) applied prospectively in this case for the following reasons: (1) language in the law that "[t]his act shall take effect immediately" indicated a legislative intent that its application be prospective; (2) our courts have "`long followed a general rule of statutory construction that favors prospective applications of [a] statute[,]'" citing Cruz v. Central Jersey Landscaping, 195 N.J. 33, 45, 947 A.2d 1228 (2008); (3) since plaintiff's "claim was filed long before the statute was enacted, ... this is not a claim that would be barred by the enactment of this statute"; (4) "it has been the law in th[is] State ... for [thirty] years ... that there is a right to support and it's found in principles of contract and those contractual rights may be either expressed or implied[,]" citing Kozlowski v. Kozlowski, 80 N.J. 378, 384, 403 A.2d 902 (1979); (5) "the Legislature cannot, without notice and an opportunity to cure, extinguish these well established rights"; and (6) decedent "has no ability to comply with the recently enacted statute since he is dead. Thus he can't do that which the Legislature is mandating after his death." The judge concluded that

the Legislature was sending a very clear message for claims that are to be brought subsequent to January of 2010. But for those individuals such as the plaintiff who have in good faith relied upon established case law for [thirty] years, a retroactive application would... be a manifest injustice.
... [A]s an aside, the [c]ourt notes that an argument could be advanced on behalf of the plaintiff[ ] that partial performance itself is a defense under the statute of frauds. And here [plaintiff] has clearly performed her side of the *979 bargain she said the parties agreed upon.
And the [c]ourt finds a retroactive application here was neither intended nor would result in [anything] other than a violation of plaintiff's due process rights and a manifest injustice to [plaintiff].
[(Emphasis added).]

The judge then denied the Estate's request to amend its counterclaim, stating:

This is a case that's ... going on two years of age, and there's no reason to amend a[ ] ... counterclaim ... at this late stage.
...

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Cite This Page — Counsel Stack

Bluebook (online)
22 A.3d 975, 421 N.J. Super. 107, Counsel Stack Legal Research, https://law.counselstack.com/opinion/botis-v-estate-of-kudrick-njsuperctappdiv-2011.