Guccione v. Guccione

100 Misc. 2d 212, 417 N.Y.S.2d 633, 1979 N.Y. Misc. LEXIS 2442
New York Supreme Court·Decided June 5, 1979·Published·Cited by 2 cases

Opinion

OPINION OF THE COURT

Arthur E. Blyn, J.

Motion by plaintiff husband to dismiss the affirmative defenses contained in the defendant’s answer, and for summary judgment in his favor on the complaint, and cross motion by defendant wife to dismiss the complaint for lack of in personam jurisdiction and because of the pendency of a prior in rem divorce action in New Jersey.

There is no affidavit by the defendant submitted on either application, her counsel taking the position that it is not necessary to argue any factual issues as the essential facts are admitted. (There is a certified statement by the defendant which was submitted to the court in New Jersey annexed as an exhibit to the moving papers.)

The following facts appear from the papers submitted. The parties met in Tangiers in 1954 and came to Greenwich Village to live together in early 1955. Plaintiff’s allegation that at that time they intended to stay in New York City indefinitely is unrefuted. This couple married on August 5, 1956 in Pearl River, New York. They continued to live in New York City until 1957 or 1958 when they left for England where the three youngest of their children were born, the oldest child having been born while they still resided here. The parties separated in 1965 while they were living in [214] London. On January 16, 1971 defendant returned from England and began residing in New Jersey. Sometime in 1972 plaintiff became a resident of this State. On December 21, 1971 in New York City the parties entered into a separation agreement which included a provision that the agreement was to be governed by New York law. Defendant vigorously contests the agreement’s validity. Plaintiff categorically denies defendant’s statements that he in any way forced or coerced defendant into signing the separation agreement.

On September 13, 1978 defendant filed a complaint in the New Jersey courts seeking dissolution of the marriage, custody of the infant children of the marriage (the four children are 23, 19, 18 and 14 years old), alimony, child support, equitable distribution, counsel fees and expenses, and a declaration that the separation agreement is null and void. Plaintiff was served with process in the New Jersey action in New York on October 17, 1978.

On September 27, 1978 defendant’s New Jersey attorney wrote to plaintiff advising him that a New Jersey suit for divorce had been instituted. On October 5 plaintiff’s New York attorney confirmed that information with defendant’s New Jersey attorney by telephone. On the next day this New York action was commenced by personal service on defendant in New Jersey and the separation agreement was filed with the New York County Clerk.

On October 13, 1978 the New Jersey court imposed ad interim restraints (the equivalent of a temporary restraining order) on the plaintiff barring him from proceeding with his New York action for divorce. These restraints were dissolved as of November 14, 1978. On November 20, 1978 defendant answered the New York complaint denying certain allegations and pleading as affirmative defenses jurisdictional defects and the prior New Jersey action.

On December 21, 1978 plaintiff’s motion to dismiss the New Jersey action for lack of personal jurisdiction over him was granted, the court concluding plaintiff was a New York domiciliary, but continuing that action in rem.

The first affirmative defense pleads lack of subject matter jurisdiction and jurisdiction over the parties since neither was a resident at the time the separation agreement was executed and neither was a resident of this State for the continuous period of two years prior to the commencement of the action. The second affirmative defense pleads lack of [215] jurisdiction over the defendant in that she was not served with process in the manner prescribed by law. Defendant’s papers are totally silent as to the subject matter (two years’ continuous residence) or manner of service jurisdictional issues. Plaintiff alleges in his opposition to the cross motion that these issues are no longer before the court as she has abandoned them. By her total silence, the court must agree.

The key issue presented is whether this court has personal jurisdiction over defendant (CPLR 313) or is also relegated to in rem jurisdiction (CPLR 314). There is no question defendant was neither a resident or domiciliary of New York at the time this action was commenced. Plaintiff contends that the separation agreement negotiated and executed in New York (CPLR 302, subd [a], par 1), and his interpretation of CPLR 302 (subd [b]) serve as jurisdictional predicates.

As previously noted, the legality of the separation agreement was an issue raised in the New Jersey litigation. The pleadings in this case do not raise that issue. For the purpose of the following jurisdictional discussion the court assumes the validity of the agreement.

While CPLR 302 expanded the circumstances under which in personam jurisdiction might be obtained, its effect is limited only to the situations enumerated therein (Whitaker v Whitaker, 32 AD2d 595). Moreover, the statute does not reach the constitutional limits of in personam jurisdiction over a nonresident, nondomiciliary defendant (Millner Co. v Noudar, Lda., 24 AD2d 326, 329).

Plaintiff relies primarily upon cases holding that the execution of a separation agreement in New York constitutes the "transaction of business” under CPLR 302 (subd [a]) so as to confer personal jurisdiction over a nonresident defendant. In the leading case in that regard, Kochenthal v Kochenthal (28 AD2d 117, affg 52 Misc 2d 437), an action to recover payments due under a separation agreement, the Appellate Division, Second Department, so held. In reliance thereon, again in an action for payments due, the First Department has adopted the same position (Zindwer v Ehrens, 34 AD2d 906). Consistent therewith that court also found the existence of a sufficient jurisdictional predicate in the execution of a separation agreement in New York, in an action seeking to suspend all support payments. (Bruno v Borak, 52 AD2d 800.)

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Guccione v. Guccione, 100 Misc. 2d 212, 417 N.Y.S.2d 633, 1979 N.Y. Misc. LEXIS 2442 (N.Y. Super. Ct. 1979).

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