Goldrick v. Goldrick

99 Misc. 2d 749, 417 N.Y.S.2d 410, 1979 N.Y. Misc. LEXIS 2329
CourtNew York Supreme Court
DecidedMay 22, 1979
StatusPublished
Cited by7 cases

This text of 99 Misc. 2d 749 (Goldrick v. Goldrick) 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
Goldrick v. Goldrick, 99 Misc. 2d 749, 417 N.Y.S.2d 410, 1979 N.Y. Misc. LEXIS 2329 (N.Y. Super. Ct. 1979).

Opinion

[750]*750OPINION OF THE COURT

Arthur D. Spatt, J.

This is an action to impress a constructive trust as to premises 4 Dulce Lane, Dix Hills, New York. This suit is part of a tangled matrimonial background between plaintiff wife and defendant Edward J. Goldrick (herein referred to as "Edward”), her estranged husband, and defendant William P. Goldrick (herein referred to as "William”), Edward’s father, the plaintiff’s father-in-law.

THE FACTS

Plaintiff and Edward were married on May 8, 1951. There were five children born of the marriage. On June 25, 1965, plaintiff and Edward, as tenants by the entirety, sold a house owned by them at 96 Lockwood Avenue, Farmingdale, New York. On December 19, 1966, the present Dix Hills home was purchased by way of deed to William and Edward, his son, as joint tenants. This was done because William had advanced the money for the down payment and loaned other moneys to plaintiff and Edward.

Thereafter, on March 7, 1977, plaintiff and Edward signed a bond and mortgage in favor of William in the sum of $25,000. On July 18, 1978, Edward conveyed his interest in the property to William so that William is the present sole owner in fee of said premises.

In or about July, 1978, an action for divorce in Supreme Court, Suffolk County, was commenced by Edward against plaintiff who counterclaimed for divorce and for "an equitable claim to the title of the marital premises”.

In a third action, by petition dated October 24, 1978, William has commenced a summary proceeding in the District Court in Suffolk County, attempting to dispossess plaintiff from the home in Dix Hills, now solely owned by William.

REQUESTS FOR RELIEF

Plaintiff has moved by order to show cause for an order granting the following relief:

(1) Enjoining defendants from evicting or dispossessing plaintiff and the five children from the Dix Hills premises.

(2) Enjoining the Third District Court of Suffolk County [751]*751from proceeding with the summary proceeding therein brought.

(3) Directing that plaintiff not be required to post a bond or undertaking.

(4) Awarding plaintiff $1,500 counsel fees.

(5) Consolidating this action with the said divorce action brought by Edward against plaintiff now pending in this court.

Plaintiff has obtained an interim stay enjoining defendants and the Third District Court of Suffolk County from taking any act to evict plaintiff.

Defendant Edward has cross-moved for an order, as follows:

(1) Dismissing the complaint herein pursuant to CPLR 3211 (subd [a], par 5), upon the ground that the plaintiff’s action is barred by reason of the Statute of Limitations; or, alternatively,

(2) Dismissing the complaint pursuant to CPLR 3211 (subd [a], par 1), that upon documentary evidence, no cause of action lies against the defendants; or

(3) Dismissing the complaint pursuant to CPLR 3211 (subd [a], par 7), that the complaint fails to state a cause of action; or

(4) Dismissing the complaint pursuant to CPLR 3211, upon the ground that the complaint fails to set forth facts with sufficient specificity to constitute a recognizable cause of action as required by CPLR 3013.

CONTENTIONS

The crux of this action is plaintiff’s contention that, "My husband assured me at the time and on numerous occasions since, that subsequent to taking title he would convey title to me as tenant by the entirety.” Plaintiff further states that "subsequent to closing, my husband informed me that he had, in fact, conveyed title to he and defendant as tenants by the entirety”.

Again, in her affidavit of March 13, 1979, plaintiff states her case, somewhat differently: "I assert to this Court that at all times since in or about the year 1970 until the present proceeding, I was under the impression given to me by my husband and my father-in-law that I was one of the owners of 4 Dulce Lane, Dix Hills, New York.” (Emphasis supplied.)

William contends that he was in the real estate business in [752]*7521966 when he came across the Dix Hills property. At this time, he states, the plaintiff and his son Edward were already having marital difficulties, and a prior action for divorce brought by Edward against plaintiff had been recently discontinued. At the closing he paid the entire down payment and all costs, in addition to the moving expenses. He contends that his son and daughter-in-law owed him over $6,000 at the time of the Dix Hills purchase. This was the background underlying his request that the deed be in his name.

He further contends that plaintiff and Edward owe him in excess of $19,500 as of January, 1979. That in March, 1977, he had them execute a bond and mortgage in the sum of $25,000. This was a strange request in that plaintiff’s name was never on the deed to the Dix Hills property. William explains that if he died, as a joint tenant, his share would go to Edward. If Edward then dies, plaintiff would have a claim and William’s wife might be left without any interest therein.

William goes on to state that in July, 1978, after his son’s marriage again broke up, his son offered to sign over his interest in the property in return for a satisfaction of the aforesaid mortgage. He is now sole owner, paying all the mortgage and property expenses, and he wants possession of his house.

Edward contends that this action was commenced 12 years after the acts occurred involving the placing of the deed in his and his father’s names, and thus the Statute of Limitations is a bar to plaintiff’s action. He denies any agreement or representation to put title in plaintiff’s name. He states that plaintiff knew at all times that William and he were the record owners of the property, and that the mortgage payment notices came to the house for 12 years so indicating the names of the record owners. Edward contends that plaintiff has no cause of action against William, as admittedly, William never made any promises or respresentations to her, nor was he in any confidential relationship with her.

THE LAW

As to the defense of Statute of Limitations in a constructive trust case, the basic applicable statute is CPLR 213 (subd 1) which states that such action must be commenced within six years. There is no doubt that this statute applies rather than the statute applicable to actual fraud which is six years from the discovery. See Practice Commentaries by Dean Me[753]*753Laughlin (McKinney’s Cons Laws of NY, Book 7B, CPLR C213:9, p 329): "This was not the intention of the legislature, since in an action based upon constructive fraud (where all of the elements of common-law fraud need not be demonstrated), the statute of limitations has long been held to run from the commission, rather than the discovery, of the fraud. Buttles v. Smith, 1939, 281 N.Y. 226, 22 N.E.2d 350. This distinction was noted by the Court of Appeals in 509 Sixth Ave. Corp. v. New York City Transit Authority, 1964, 15 N.Y.2d 48, 255 N.Y.S.2d 89, 203 N.E.2d 486. The general 'equity’ statute of limitations contained in CPLR 213(1) applies to actions for constructive fraud.

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Cite This Page — Counsel Stack

Bluebook (online)
99 Misc. 2d 749, 417 N.Y.S.2d 410, 1979 N.Y. Misc. LEXIS 2329, Counsel Stack Legal Research, https://law.counselstack.com/opinion/goldrick-v-goldrick-nysupct-1979.