De Torres v. Arocena

155 Misc. 2d 52, 587 N.Y.S.2d 495, 1992 N.Y. Misc. LEXIS 362
CourtNew York Supreme Court
DecidedJune 30, 1992
StatusPublished

This text of 155 Misc. 2d 52 (De Torres v. Arocena) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
De Torres v. Arocena, 155 Misc. 2d 52, 587 N.Y.S.2d 495, 1992 N.Y. Misc. LEXIS 362 (N.Y. Super. Ct. 1992).

Opinion

OPINION OF THE COURT

Harold Tompkins, J.

Plaintiff seeks a preliminary injunction enjoining the defendants from removing or selling certain paintings presently in storage at the premises of defendant Cirker’s Hayes Storage Warehouse, Inc. The defendants cross-move to dismiss the complaint in three separate cross motions on grounds of lack of personal jurisdiction, failure to include necessary parties and on grounds of forum non conveniens. Plaintiff also moves for a default judgment against defendants Silverside Management, N. V. and Greenbranch, N. V. Plaintiff has informed the court that the action has been settled as against defendant Cirker’s Hayes Storage Warehouse, Inc. Therefore this defendant’s motion to dismiss is moot.

Defendants Alejandra (Torres) Arocena, Aurelio Torres and Claudio Torres are the children of plaintiff Cecilia Buzio De Torres and her late husband, Horacio Torres. Plaintiff claimed that, along with Alejandra’s husband, defendant Nicolas Arocena, they removed from plaintiff’s control secretly or against her wishes numerous valuable paintings either belonging to plaintiff, or which were left in her care by the rightful owners. Plaintiff moves to restrain the individual defendants, along with their companies, Silverside Management, N. V. and Greenbranch, N. V., from removing the paintings from their warehouse storage and, perhaps, out of the country, before plaintiff can establish her right to the property. A temporary restraining order is presently in effect.

Horacio Torres, plaintiff’s late husband, was one of the four children of Joaquin Torres-Garcia, a prominent modernist painter earlier in the century. Mr. Torres-Garcia, an Uruguayan national, died in Uruguay in 1949, leaving to his heirs a legacy which included numerous paintings, drawings and other works of art, which are purported to be of considerable value in the current art market. The distribution of his estate to his heirs is governed by Uruguay law of intestacy since he had no will.

Defendants’ legal expert, Dr. Eduardo Vaz Ferreira, asserts that under Uruguayan law of intestacy a distinction is made [54]*54between property owned by the decedent prior to his marriage, and property acquired during marriage. The surviving spouse is entitled to share with her children in the property acquired during the marriage, but not in the property acquired prior to the marriage, which is shared equally among the decedent’s surviving children. Thus, under these rules, an interest in the paintings of Joaquin Torres-Garcia was acquired upon his death, in varying percentages, by his surviving widow, Manolita Torres-Garcia, and his four children, Horacio, Olimpia, Augusto and Ifigenia.

The papers indicate that the heirs of Torres-Garcia cooperated in promoting and selling his works for many years. Both Horacio, also an artist, and plaintiff whom he married in 1960, acted as agents for the family in the sale of the artworks in New York, where plaintiff and Horacio lived from time to time, while maintaining a residence in Uruguay. Each of plaintiffs three children was born in Uruguay.

Horacio died in New York in 1976, also without a will. Plaintiff continued to promote and sell the works of Torres-Garcia, on behalf of herself and the family. In 1978 plaintiff, Manolita, and the surviving children of Torres-Garcia, Au-gusto, Olimpia and Ifigenia, entered into an agency agreement in which each acknowledged a purported one-fifth interest in the works of Torres-Garcia, and in which each of his three children and plaintiff agreed to act as agents for all of the other parties in the promotion and sale of the works. Significantly, this agreement was executed in Uruguay. It did not make any special provision for applying any other law to the agreement. No mention is made in it of any interest in the artworks which might be held by plaintiffs children, the grandchildren of Torres-Garcia and the children by his heir, Horacio Torres.

Plaintiff bases her alleged ownership interest in the paintings now held by defendants upon the claim of her husband Horacio under Uruguayan law, and the terms of the 1978 agreement. She claims that any interest her children might have in the paintings has been satisfied by the distribution of her husband’s estate, and by her right to dispose of the paintings, as guardian of her children at the time of the 1978 agreement.

This action is rendered unnecessarily complex by the existence of four orders to show cause and four temporary restraining orders. Understanding of the jurisdiction issues de[55]*55pends on an understanding of the events. Plaintiffs first order to show cause and temporary restraining order, signed by this court on May 31, 1991, called for service of the order to show cause, summons and complaint "upon each of the defendants personally * * * which delivery shall be effected on or before June 7, 1991.”

Plaintiff presented the court with a second order to show cause in July 1991 since she was unable to serve her sons Claudio and Aurelio. Alejandra and Nicolas, who had allegedly been served with the order to show cause and summons and complaint by substituted service in Uruguay, were already challenging the propriety of that service due, among other things, to plaintiffs alleged failure to comply with the terms of the 1975 Inter-American Convention on Letters Rogatory which they claim governs service in this case. This court signed the second order to show cause on July 19, 1991.

Plaintiffs third order to show cause was issued to "moot the question of adequacy of service” by permitting substitute service on plaintiffs children instead of the personal delivery required by the first order to show cause. As a result of this third order, signed August 2, 1991, plaintiff claims to have completed personal service upon her sons and upon Alejandra and Nicolas. Since defendants’ most recent papers in opposition to the motion, and in favor of dismissal of the complaint, address only the sufficiency of service upon Alejandra in Uruguay,1 it appears that the defendants’ objections to service at this time relate only to Alejandra.2

Alejandra originally challenged the service of the first and second orders to show cause, and the summons and complaint, on the grounds that service had not been made upon her by personal "delivery” to her as the order required, but was instead served upon her housekeeper at her residence in Uruguay. She claimed that the service was otherwise in violation of CPLR 313 and the 1975 Treaty. Since the third order to show cause allowed for substituted service upon Alejandra which has evidently occurred, also at her residence in Uruguay, Alejandra ultimately relies on plaintiffs alleged failure to comply with the 1975 Treaty.

[56]*56The United States and Uruguay are both signatories to the 1975 Inter-American Convention on Letters Rogatory which was ratified by the United States in 1988 (TIAS No. 43, reprinted in Martindale-Hubbell Inti Law Digest, part VII, 1C-43 [1992]). Article 2 of the Convention states in pertinent part that it shall apply "to letters rogatory, issued in conjunction with proceedings in civil and commercial matters held before the appropriate judicial or other adjudicatory authority of one of the States Parties to this Convention, that have as their purpose: (a) The performance of procedural acts of a merely formal nature, such as service of process, summonses and subpoenas abroad”.

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Cite This Page — Counsel Stack

Bluebook (online)
155 Misc. 2d 52, 587 N.Y.S.2d 495, 1992 N.Y. Misc. LEXIS 362, Counsel Stack Legal Research, https://law.counselstack.com/opinion/de-torres-v-arocena-nysupct-1992.