In re Judicial Declaration of Death of Philip

50 A.D.3d 81, 851 N.Y.S.2d 141
CourtAppellate Division of the Supreme Court of the State of New York
DecidedJanuary 31, 2008
StatusPublished
Cited by2 cases

This text of 50 A.D.3d 81 (In re Judicial Declaration of Death of Philip) 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 Judicial Declaration of Death of Philip, 50 A.D.3d 81, 851 N.Y.S.2d 141 (N.Y. Ct. App. 2008).

Opinions

[82]*82OPINION OF THE COURT

Saxe, J.

Dr. Sneha Anne Philip, a young physician who lived with her husband in the shadow of the World Trade Center, left her home on the evening of September 10, 2001, and never returned or was heard from again. Her husband, having done everything he could to investigate her disappearance, finally accepted the conclusion reached by professional investigators that she had died in the inferno of September 11, and sought a court declaration to that effect. The evidence he submitted was based upon circumstantial evidence, habit, and his wife’s predisposition to help others according to the highest calling of her medical profession. The Surrogate declined to issue the requested decree, assessing the evidence to be insufficient to establish her presence at that time and place. We believe that the record properly supports the position advanced by petitioner, and we therefore reverse.

This is a disturbing case. The central difficulty is that there is no direct evidence establishing that the decedent was at the site of the attack on the World Trade Center on September 11, 2001. It is therefore understandable that the Surrogate applied EPTL 2-1.7 (a), which creates a presumption of death three years after a person’s disappearance, or on such earlier date as clear and convincing evidence establishes, if that person has been “absent for a continuous period of three years, during which, after diligent search, he or she has not been seen or heard of or from, and whose absence is not satisfactorily explained.” However, upon consideration, despite the absence of direct evidence, we agree with petitioner that it is appropriate here to apply subdivision (b) of EPTL 2-1.7, which authorizes a decree of death for a date earlier than the end of the three-year period based upon “[t]he fact that such person was exposed to a specific peril of death.”

Although petitioner had to rely solely on circumstantial evidence to establish his claim that the his wife’s death was due to the “specific peril” of the attack at the World Trade Center on September 11, 2001, we find that his claim was nevertheless successfully established by the showing that EPTL 2-1.7 (b) requires. Notably, although the Surrogate applied the “clear and convincing” standard set forth in EPTL 2-1.7 (a), subdivision (b), unlike subdivision (a), does not specify that a clear and convincing showing is required to establish that the absentee was exposed to a “specific peril of death.” But, even assuming [83]*83that the clear and convincing standard is applicable, the standard does not require an absolute certainty; it merely requires that the evidence make the conclusion “highly probable” (PJI 1:64). Even without direct proof irrefutably establishing that her route that morning took her past the World Trade Center at the time of the attack, the evidence shows it to be highly probable that she died that morning, and at that site, whereas only the rankest speculation leads to any other conclusion.

Petitioner and his wife resided very near the World Trade Center. He established with his testimony that his wife was away from home overnight on September 10, 2001, which was a common occurrence in their marriage, and that whenever she was out overnight she consistently returned home between 7:00 and 9:00 the following morning. Consequently, it may be inferred that she was returning home on September 11, 2001 within that time frame. He also established that his wife was a physician whose outgoing personality made it likely that she would volunteer to aid injured people, which takes on particular importance in view of the testimony of the police detective that the first responders at the World Trade Center had called out for the assistance of any medical professionals nearby.

It was established by videotape from the surveillance camera in the lobby of the couple’s building that she left their apartment the evening of September 10, 2001 at about 5:00, and credit card records and store surveillance camera videotape show that she had been shopping at the Century 21 department store during the evening of September 10, 2001. However, substantial investigation found no leads as to where she went thereafter. There was also videotape taken at 8:43 a.m. on September 11 by the surveillance camera in the couple’s building, which showed a woman with some similarity to the decedent leaving the building just five minutes before the first attack, but the quality of the footage was too poor for petitioner to identify the woman as his wife. Petitioner was particularly unconvinced since, as far as he knew, she had not returned home by the time he left at 6:30 that morning, and there was no subsequent indication in the apartment that she had ever brought home the packages containing the items she bought the night before at Century 21. Nevertheless, the investigating New York City police detective, Richard Stark, who observed the videotape from that morning, tended to believe that it was her, based upon her dress style, hair style, mannerisms, height and weight, and based upon his recollection that her mother told [84]*84him that she had been planning on shopping in the World Trade Center mall that morning.

Although the decedent’s mother did not testify to having made the statement attributed to her by Detective Stark, she testified that on September 7, 2001, her daughter said that during the coming days she planned to visit Windows on the World, the restaurant at the top of one of the World Trade Center towers, in advance of a relative’s plan to hold her wedding reception there.

There is no claim, or evidence, that the decedent voluntarily absconded. She had left behind in their apartment her glasses (she was wearing contact lenses), her passport and her identification. Nor were there any unusual financial transactions prior to her disappearance, or any transactions at all on her accounts thereafter. In addition, the mother’s testimony established that she and her daughter were very close, and spoke by telephone at least once a day, but that she had not heard from her daughter since their final conversation via instant message on the afternoon of September 10, 2001. It was also established that the decedent used her credit card to purchase items at the nearby Century 21 store the evening of September 10, 2001, but never used that card or any other thereafter.

Since there is every reason to conclude that the decedent did not remain alive after September 11, 2001, the only question is whether there is a clear and convincing showing that she met her death through the terrorist destruction of the World Trade Center rather than by some other means.

While it is logically possible that the decedent died by some other means on that date, either by random violence or at the hands of someone she met the night before, there is no factual basis in the evidence for that conclusion, while the demonstrated facts strongly support the inference that her death occurred in the context of the World Trade Center attack. The testimony powerfully suggests that she was in the area at the time of the attacks, either returning home, or having just left home again five minutes before the first attack at 8:48 a.m., whether on her way to shop at the mall, to look at Windows on the World, or do some other errand. Petitioner’s testimony regarding his wife’s personality tends to establish that, as a responsible physician in the area when the attacks occurred, she would have gone in and volunteered to provide medical assistance to the victims.

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Cite This Page — Counsel Stack

Bluebook (online)
50 A.D.3d 81, 851 N.Y.S.2d 141, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-judicial-declaration-of-death-of-philip-nyappdiv-2008.