Lucisano v. Lucisano

55 Misc. 3d 231, 43 N.Y.S.3d 884
CourtNew York Supreme Court
DecidedDecember 22, 2016
StatusPublished

This text of 55 Misc. 3d 231 (Lucisano v. Lucisano) 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
Lucisano v. Lucisano, 55 Misc. 3d 231, 43 N.Y.S.3d 884 (N.Y. Super. Ct. 2016).

Opinion

OPINION OF THE COURT

Richard A. Dollinger, J.

Seldom does the impact of pre-equitable distribution case law and a decades-old statute ripple into a 2016 decision and give a judge pause. This case is the exception.

In an earlier decision, this court, considering a motion for collection of unpaid arrears in maintenance, held that under the couple’s separation agreement and a later court order, a former husband (the respondent) was obligated to pay his ex-wife (the petitioner) maintenance on a sliding scale, depending on the amount of his income. In reaching that conclusion, the court did not address a claim by the respondent that the petitioner, in failing to file for unpaid maintenance for more than a decade, had waived or abandoned her claims for maintenance.

Under the separation agreement, signed in 1979, it is undisputed that the respondent was required to pay the petitioner non-durational maintenance at the rate of $240 per month. In 1989, the respondent, facing reduced income, moved to modify the maintenance. The court, in a 1989 decision, held that the amount of maintenance to be paid would not be altered. However, in an apparent attempt to give the respondent some relief from cash flow difficulties, the court ordered that he pay maintenance on a sliding scale depending on his cash flow. The court held that if the respondent made less income, he would still be liable for $240 per month, but would pay a lesser amount consistent with his then current income. Arrears based on what he was required to pay under the court [233]*233decision and the $240 that he had agreed to pay would accrue and be satisfied when he made more income. The court formula provided that if he made less than $10,000 a year, he would pay only $80 per month; if he made more than $10,000, but less than $20,000, he would pay $160 per month; if he made more than $20,000 annually, he would pay at $240 per month and if he exceeded $30,000 annually, he would pay the $240 per month plus $80 more each month to cover any arrears. The court expressly held that it was not “cancelling” arrears, “but merely deferring them to a future payment when his earnings hopefully will be higher than what he’s reported.”

To allow the petitioner to calculate the amount of maintenance due and owing each year, the decision required that the respondent provide biennial financial statements to the petitioner. If he failed to provide the financial statements, then the court directed that he would be liable for all arrears and be required to pay $240 per month regardless of his income. There is no requirement in the court decision that the petitioner request production of the financial statements. The order required the respondent to furnish the statements “advising [the petitioner] under oath of his gross and net income.” During the period covered by the court decision, the respondent did not, for the most part, provide any of the required financial disclosure. He last supplied a financial statement in 2000.1 In the period from 2000 through February 2016, the respondent paid only $80 per month and never paid any arrears. It is undisputed that the respondent made more than $30,000, at least since 2012.

Under these circumstances, the petitioner sought to enforce the prior order while the respondent moved to dismiss the application. Initially, the respondent argued that because the separation agreement was signed in 1979, part A of section 236 of the Domestic Relations Law—the pre-equitable distribution [234]*234portion of the statute—governs all the issues related to this claim by the petitioner. The respondent points to the 1989 modification decision in which the court applied the pre-equitable distribution principles to the petitioner’s application to enforce the judgment of divorce and the respondent’s request for modification. However, the application of pre-equitable distribution provisions of the Domestic Relations Law, even if required, is no help to this respondent. As the court noted in 1989, part A of section 236 provided that while courts had the power to modify maintenance, it has no power to annul arrears that accrued before the application unless the defaulting party demonstrated “good cause for the failure to make an application.” The court held that the respondent had not demonstrated “good cause” to justify his failure to make an application for relief before the arrears accrued.

Twenty-seven years later, nothing has changed. The Family Court Act prohibits this court from reducing or annulling any arrears unless the respondent demonstrates good cause for failure to make application for relief from the judgment or order directing payment prior to the accrual of the arrears. (Family Ct Act § 451 [1]; Penziner v Penziner, 123 AD2d 674, 675 [2d Dept 1986] [alimony arrears may not be cancelled unless defaulting party shows good cause, prior to accrual of arrears, for failure to make application for relief from prior judgment or order directing such payment]; see also LiGreci v LiGreci, 87 AD3d 722, 726 [2d Dept 2011].) The respondent in 2016 makes no new argument that he had “good cause” to delay in seeking to modify or annul the maintenance. He simply argues he has no assets and no income, save Social Security. This argument— “I cannot afford to pay”—could have been made any time before the arrears accrued. In reviewing the 1989 transcript, it is apparent that the respondent did not have substantial income, as the court modified the payment schedule with an understanding that the respondent often made less than $30,000 annually. In contrast, the evidence before this court is undisputed that the respondent made slightly more than $30,000 in each year from 2012-2015.

The respondent’s argument that the pre-equitable distribution principles apply further impacts this matter. The respondent suggests that the petitioner’s recovery should be limited to just six years before her application. The petitioner’s recovery in this instance in fact depends on whether the respondent’s failure to pay maintenance is a result of the [235]*235breach of the agreement or the court order. The underlying claim by the petitioner stems from the failure to pay the maintenance required by the separation agreement. The Court of Appeals in Tauber v Lebow (65 NY2d 596 [1985]), applying pre-equitable distribution rules to a 1970 separation agreement, held that a breach of contract claim under a separation agreement is governed by the six-year statute of limitations in CPLR 213 (2). Furthermore, because the maintenance arrears had not previously been reduced to judgment, the Court of Appeals held that the six-year statute of limitations applied to any claims for unpaid maintenance. (Tauber v Lebow, 65 NY2d at 596.) If the ruling in Tauber v Lebow applies to this pre-equitable distribution separation agreement, the petitioner in this case could only recover for the unpaid maintenance for the last six years. (Chayes v Chayes, 28 AD3d 355 [1st Dept 2006] [six-year statute of limitations applies to breach of separation agreement].) However, the legislature later extended the statute of limitations for “all subsequent actions for support, alimony or maintenance to 20 years from the date of default, regardless of whether the arrears have been reduced to judgment.” (Matter of Dox v Tynon, 90 NY2d 166, 174 [1997].) The broad statement by the Court of Appeals in Dox v Tynon is even broader than the actual language of the statute.

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Cite This Page — Counsel Stack

Bluebook (online)
55 Misc. 3d 231, 43 N.Y.S.3d 884, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lucisano-v-lucisano-nysupct-2016.