In re the Estate of Certo

184 Misc. 2d 211, 707 N.Y.S.2d 588, 1998 N.Y. Misc. LEXIS 713
CourtNew York Surrogate's Court
DecidedDecember 31, 1998
StatusPublished

This text of 184 Misc. 2d 211 (In re the Estate of Certo) is published on Counsel Stack Legal Research, covering New York Surrogate's Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re the Estate of Certo, 184 Misc. 2d 211, 707 N.Y.S.2d 588, 1998 N.Y. Misc. LEXIS 713 (N.Y. Super. Ct. 1998).

Opinion

OPINION OF THE COURT

Charles J. Hannigan, S.

Petitioner, Michelle DeRose, has filed a petition alleging three causes of action. The first cause of action alleges that the decedent executed a will that left the bulk of the estate to her. The alleged will has not been found; nor has any copy of it been produced. Accordingly, this estate has been opened as an administration proceeding. The decedent’s distributees, the beneficiaries of this estate, are his four siblings and five nieces and nephews who are the issue of a predeceased brother. The petitioner is not a distributee. The second cause of action alleges that the petitioner is the common-law wife of the decedent by virtue of several overnight stays in Pennsylvania, a jurisdiction which, unlike New York, recognizes common-law marriages. The third cause of action seeks to impose a constructive trust upon the decedent’s estate by virtue of an alleged oral promise by the decedent to the petitioner that, “she would be [213]*213taken care of.” Trial on these issues was held from December 21st through December 28, 1998.

At the commencement of this proceeding the petitioner’s attorney indicated an intention to abandon the cause of action attempting to prove the lost will of the decedent under SCPA 1407. The court directed petitioner’s attorney to proceed on this issue and to present all of the evidence to the court.

Petitioner’s primary witness with respect to the lost will was Nina Swain. Nina Swain acknowledged signing a document which purported to be the decedent’s will at the decedent’s primary residence in 1996, prior to a trip by the decedent and petitioner to Puerto Rico. Ms. Swain stated that the document had been handwritten by the petitioner, and that she and Lee Nigro signed it as witnesses. Ms. Swain did not testify that it was signed by the decedent in her and the other witness’s presence. These are necessary elements to the due execution of a will, and the proof of a lost will. (SCPA 1407 [2].)

Petitioner failed to present any evidence that established that the alleged will had not been revoked by the decedent prior to his death. Petitioner merely asserted that the will was in a place where it was susceptible to tampering and destruction by persons who would be adversely affected by its probate, and that the place where it was purportedly kept was broken into. Petitioner’s evidence failed to rebut the presumption that the will had been revoked. (SCPA 1407 [1].)

The other alleged witness to the will, Lee Nigro, did not provide any testimony with respect to the execution of this document or its provisions. He in fact stated that he never saw a will. The petitioner has therefore failed to meet the requirements of SCPA 1407 (3).

Accordingly, as petitioner has failed to meet the requirements of SCPA 1407, this first cause of action is dismissed and judgment is entered for the respondent.

To establish a common-law marriage in Pennsylvania that will be binding in New York, the requirements of Pennsylvania law must be complied with. The evidence presented establishes the fact that the decedent and the petitioner had their first date in Niagara Falls, New York, in late 1992. The petitioner stated that the decedent spent that night at her apartment and that they continuously resided together thereafter until the decedent’s death. It is well settled under Pennsylvania law ’that, “[wjhere a relationship between a man and a woman is ‘illicit and meretricious’ in its inception, it is presumed to so [214]*214continue during the cohabitation of the parties. That presumption will be rebutted only if the consent of both the parties to enter into a valid marriage is established by clear and convincing evidence * * * Finally, a claimant who asserts the existence of a marriage bears the burden of proving by clear and convincing evidence that a change in the meretricious status occurred.” (In re Cummings, 330 Pa Super 255, 264, 479 A2d 537, 542.) This is a strict burden of proof which the petitioner must meet as an initial step to establishing a common-law marriage in Pennsylvania.

The testimony of the three most credible and disinterested witnesses, William McDermott — the decedent’s boss, Lee Nigro — the decedent’s close friend, and Gary Rose — the decedent’s co-worker, clearly establishes the fact that the decedent did not believe himself to be married. They testified that the decedent talked about getting married sometime in the future, but that he clearly did not believe himself to be married while he was alive. Lee Nigro’s testimony that the decedent did not plan to get married until his birthday on March 13, 2000, in the new millennium, clearly establishes the fact that the decedent did not believe himself to be married. This testimony corroborated the testimony of the decedent’s siblings, nephew and other rebuttal witnesses that the decedent was not married and relished his nonmarital status. All of this testimony coincides with the Pennsylvania presumption that an illicit and meretricious relationship remains that way.

The petitioner has produced absolutely no credible evidence which rebuts this presumption. The petitioner has not established by any credible evidence that the relationship changed from one of merely “significant others” to a common-law marriage. Further the petitioner has not established any specific date or visit to Pennsylvania where this relationship’s tenor and character changed. The bald fact that the decedent sometimes registered them as husband and wife on overnight stays at motels in Pennsylvania does not rebut the presumption that they were no more than “significant others” involved in an out-of-wedlock relationship.

The petitioner has offered no credible evidence, let alone clear and convincing evidence, that she and the decedent did anything in Pennsylvania to establish a valid marriage within its borders. The only interested witness to travel with them to Pennsylvania, Lee Nigro, clearly indicated that there was nothing special about these trips. All of the activities, documents [215]*215and statements which the petitioner relies on to establish a Pennsylvania common-law marriage occurred in New York, and New York does not allow a common-law marriage to be established by acts solely within its borders.

The petitioner has also failed to establish that she and the decedent have a general reputation in their community as husband and wife. As set forth earlier, the three most credible witnesses clearly stated they were not holding themselves out as husband and wife. This testimony corroborated that of the decedent’s siblings, nephew and respondent’s other rebuttal witnesses. The majority of the evidence presented by the petitioner came from herself and her three sons. The petitioner also offered the testimony of Nina Swain, a friend of the petitioner. Ms. Swain’s testimony is interesting in that although she indicated the decedent and petitioner held themselves out as husband and wife, when she testified regarding the purported will and its provision, she did not indicate anything in the will which referred to the petitioner as the decedent’s spouse or wife. The bequests were to Michelle. This is even more relevant given the fact that the purported will was in the petitioner’s and not the decedent’s handwriting. Finally the petitioner offered the testimony of the health care workers who assisted the decedent at St. Mary’s Hospital in Lewiston, New York. This testimony is more relevant in that the petitioner admitted that she was the decedent’s fiancee.

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Related

Estate of Gavula
417 A.2d 168 (Supreme Court of Pennsylvania, 1980)
Manfredi Estate
159 A.2d 697 (Supreme Court of Pennsylvania, 1960)
In Re Cummings Estate
479 A.2d 537 (Supreme Court of Pennsylvania, 1984)
Commonwealth ex rel. McDermott v. McDermott
345 A.2d 914 (Superior Court of Pennsylvania, 1975)

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Bluebook (online)
184 Misc. 2d 211, 707 N.Y.S.2d 588, 1998 N.Y. Misc. LEXIS 713, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-the-estate-of-certo-nysurct-1998.