In re Estate of Poldrugovaz

50 A.D.3d 117, 851 N.Y.S.2d 254
CourtAppellate Division of the Supreme Court of the State of New York
DecidedFebruary 5, 2008
StatusPublished
Cited by17 cases

This text of 50 A.D.3d 117 (In re Estate of Poldrugovaz) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Estate of Poldrugovaz, 50 A.D.3d 117, 851 N.Y.S.2d 254 (N.Y. Ct. App. 2008).

Opinion

OPINION OF THE COURT

Skelos, J.

The issue on this appeal is presented in the context of a motion for pretrial disclosure: In a proceeding brought by a non-marital child to establish inheritance rights pursuant to EPTL 4-1.2 (a) (2) (C), what standard of proof is to be applied to a pretrial request for posthumous genetic marker testing? Today we hold that a court may grant a pretrial motion for posthumous genetic marker testing when the applicant provides some evidence that the decedent openly and notoriously acknowledged the nonmarital child as his own, and establishes that genetic marker testing is reasonable and practicable under the totality of the circumstances. However, our holding should not be interpreted as altering the statutory standard of proof essential to the standing of a nonmarital child to assert inheritance rights under EPTL 4-1.2 (a) (2) (C), to wit: clear and convincing evidence of paternity together with proof that the alleged father openly and notoriously acknowledged the child as his own (L 1981, ch 75, § 1).

In a petition for letters of administration, Kim M. Rego claims to be the nonmarital child of the decedent, George Poldrugovaz, who died intestate on December 17, 2003. The appellant, William Poldrugovaz, is the decedent’s sole surviving sibling. The decedent’s parents and one other brother predeceased the decedent. It is undisputed that the decedent was never married and had no other children. The decedent died by electrocution while performing his work at a Macy’s store. His body was found [119]*119in the ceiling rafters a few days after his death. The Office of the Chief Medical Examiner of the City of New York performed an autopsy to determine the cause of the decedent’s death. In the normal course of the autopsy, certain tissue specimens were obtained from the decedent’s body.

Following the filing of her petition for letters of administration, the petitioner moved to direct the New York City Chief Medical Examiner to send a portion of the tissue specimens to a laboratory for testing “so as to provide ‘clear and convincing’ evidence that the Petitioner ‘Kim M. Rego’ is the decedent’s sole distributee and heir-at-law pursuant to EPTL 4-1.2 (a) (2) (C).” In support of her motion, the petitioner submitted, inter alia: the report of the medical examiner; her own affidavit attesting to, among other things, her resemblance to the decedent and a meeting she had with the decedent at which, she contends, the decedent acknowledged in the presence of another person that she was his child; individual photographs of the decedent and the petitioner which, she contends, evince their like familial features; and the affidavits of several other acquaintances of the decedent who attest that the decedent openly acknowledged that he was the petitioner’s father. The appellant objected by way of an answer to the petition and a memorandum of law in opposition.

Relying on the decision of the Appellate Division, Fourth Department, in Matter of Morningstar (17 AD3d 1060, 1060-1061 [2005]), the Surrogate’s Court found that the petitioner provided “some evidence” that the decedent openly and notoriously acknowledged paternity and granted the petitioner’s motion in its entirety.

The appellant, relying on Matter of Davis (27 AD3d 124, 128-129 [2006]), a subsequent opinion and order of this Court, contends that the petitioner’s motion should have been denied absent clear and convincing proof that the decedent openly and notoriously acknowledged that the petitioner was his child.

In Matter of Morningstar our colleagues in the Appellate Division, Fourth Department, found “no basis in the language of the statute or the circumstances of [the] proceeding” in Surrogate’s Court to require the nonmarital children “to demonstrate first that decedent openly and notoriously acknowledged them as his children” before granting their application made pursuant to CPLR 3124 to obtain posthumous DNA testing on available blood or tissue samples (17 AD3d at 1060; see also Matter of Bonanno, 192 Misc 2d 86, 88 [2002]). Our holding in [120]*120Matter of Davis (27 AD3d 124 [2006]) is to the contrary. It requires a party seeking posthumous genetic marker testing to first establish by clear and convincing evidence that the decedent openly and notoriously acknowledged paternity (see Matter of Davis, 27 AD3d 124, 128-129 [2006]).

These divergent opinions demonstrate the prescience of the bar when it commented on the proposed legislation to add EPTL 4-1.2 (a) (2) (C) (see 1981 NY Senate-Assembly Bill S1709-A, A2148-A) when the proposed legislation was circulated prior to its enactment: “The bill leaves unanswered exactly how the standards of ‘clear and convincing evidence’ and ‘openly and notoriously acknowledged’ will be applied . . . the risk of inconsistent decisions is inherent in the application of such standards” (Mem to Governor, Comm on Legislation, Trusts and Estates Section, NY St Bar Assn, Apr. 22, 1981, at 2, Bill Jacket, L 1981, ch 75).

The Court of Appeals has not addressed this issue. Accordingly, the appellant contends that the doctrine of stare decisis compels us, upon the authority of Matter of Davis, to reverse. Stare decisis, the principle that “ ‘[precedents and rules must be followed’ ” is not without limitation (Matter of Eckart, 39 NY2d 493, 498 [1976], quoting Blackstone, Commentaries on the Law of England, at 70). Courts are bound to adhere to their prior holdings unless “ ‘it can be shown that the law has been misapplied, or where the former determination is evidently contrary to reason’ ” (Matter of Eckart, 39 NY2d at 499, quoting Rumsey v New York & New England R.R. Co., 133 NY 79, 85 [1892]). To be sure, courts may more readily reexamine a court-made rule as opposed to one involving error in the construction of a statute (cf. Matter of Eckart, 39 NY2d at 499).

Neither EPTL 4-1.2 (a) (2) (C) nor the Surrogate’s Court Procedure Act addresses the issue of pretrial discovery. Our holding in Matter of Davis is less than two years old and is not ingrained in the jurisprudence of the State. To the extent our Court addressed this statute prior to Matter of Davis, the Court did not address the question of pretrial disclosure presented here and in Matter of Davis (see Matter of Anglin, 216 AD2d 557 [1995]; Matter of Rifkin, 177 AD2d 631 [1991]). Rather, in those cases the Court reviewed determinations of the respective Surrogate’s Courts as to whether each petitioner had met the burden of proving that he or she was the nonmarital child of the decedent (id.). Accordingly, those cases do not establish precedent as to the issue now before the Court (see Robinson Motor Xpress, Inc. v HSBC Bank, USA, 37 AD3d 117, 123-124 [2006]).

[121]*121A review of several decisions in the Surrogate’s Courts and the opinions of legal commentators discussed infra reveals that Matter of Davis is contrary to the established legal trend here and in other states, which is to enhance the ability of nonmarital children to assert their rights of inheritance (see generally Cooper, Posthumous Paternity Testing: A Proposal to Amend EPTL 4-1.2 [a] [2] [D], 69 Alb L Rev 947 [2006]; Schuler, The Liberalization of Posthumous Paternity Testing—Expanding the Rights of Illegitimate Children, 17 Quinnipiac Prob LJ 150, 150-151 [2003]). Matter of Davis did not create, or interpret legislation creating, a new substantive right.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Matter of McGuire
2025 NY Slip Op 04398 (Appellate Division of the Supreme Court of New York, 2025)
Matter of Cartwright v. Kennedy
2024 NY Slip Op 32857(U) (New York Supreme Court, Albany County, 2024)
MacNeil v. Berryhill
869 F.3d 109 (Second Circuit, 2017)
Matter of Lewis
2016 NY Slip Op 33228(U) (Bronx Surrogate's Court, 2016)
Abreu v. Colvin
152 F. Supp. 3d 166 (S.D. New York, 2015)
In re Guttmacher
45 Misc. 3d 933 (New York Supreme Court, 2014)
Rogers-Duell v. Ying-Jen Chen
42 Misc. 3d 291 (New York Supreme Court, 2013)
Seaton v. County of Suffolk
78 A.D.3d 1158 (Appellate Division of the Supreme Court of New York, 2010)
People v. Johnson
77 A.D.3d 548 (Appellate Division of the Supreme Court of New York, 2010)
In re the Estate of Betz
74 A.D.3d 1459 (Appellate Division of the Supreme Court of New York, 2010)
Andrew T. v. Yana T.
26 Misc. 3d 1039 (New York Supreme Court, 2009)
Thomas v. Astrue
674 F. Supp. 2d 507 (S.D. New York, 2009)
In re the Estate of Williams
26 Misc. 3d 680 (New York Surrogate's Court, 2009)
Dick v. Town of Wappinger
63 A.D.3d 661 (Appellate Division of the Supreme Court of New York, 2009)
In re the estate of Davis
56 A.D.2d 553 (Appellate Division of the Supreme Court of New York, 2008)
In re the Estate of Guptar
54 A.D.3d 672 (Appellate Division of the Supreme Court of New York, 2008)
Stavisky v. Koo
54 A.D.3d 432 (Appellate Division of the Supreme Court of New York, 2008)

Cite This Page — Counsel Stack

Bluebook (online)
50 A.D.3d 117, 851 N.Y.S.2d 254, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-estate-of-poldrugovaz-nyappdiv-2008.