Marini v. Lombardo

79 A.D.3d 932, 912 N.Y.S.2d 693
CourtAppellate Division of the Supreme Court of the State of New York
DecidedDecember 17, 2010
StatusPublished
Cited by308 cases

This text of 79 A.D.3d 932 (Marini v. Lombardo) 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
Marini v. Lombardo, 79 A.D.3d 932, 912 N.Y.S.2d 693 (N.Y. Ct. App. 2010).

Opinion

In an action for ejectment and to recover damages for nonpayment of use and occupancy, the defendant Vincent Lombardo appeals, as limited by his brief, from so much of a judgment of the Supreme Court, Nassau County (Cozzens, J.), entered March 20, 2009, as, after a nonjury trial, dismissed his counterclaims to impose a constructive trust upon certain real property and to recover damages for wrongful eviction, and the plaintiffs cross-appeal, as limited by their brief, from so much of the same judgment as dismissed their cause of action to recover damages for nonpayment of use and occupancy.

Ordered that the judgment is affirmed insofar as appealed and cross-appealed from, without costs or disbursements.

In January 2002 the defendant Vincent Lombardo (hereinafter Lombardo) commenced a divorce action against his wife, nonparty Anna Lombardo (hereinafter Anna). Since 1994, Lombardo and Anna had resided in a house (hereinafter the subject premises), which during the relevant time period was owned solely by Anna’s mother, the plaintiff Antoinette Marini (hereinafter Antoinette), who had purchased the subject premises in 1993. In March 2002 Antoinette conveyed ownership of the subject premises to a newly created revocable trust entitled the Pietro Marini and Antoinette Marini Revocable [933]*933Grantor Trust (hereinafter the Trust). On or about September 30, 2002, Pietro Marini and Antoinette (hereinafter together the Marinis), as trustees of the Trust, served Lombardo with a 30-day notice of termination directing him to vacate the subject premises by October 31, 2002. The Marinis subsequently commenced this action against Lombardo for ejectment and to recover damages for nonpayment of use and occupancy. In their amended complaint, the Marinis alleged that they only permitted Anna and Lombardo to live at the subject premises to assist them, with no intent to convey the premises to them. In his amended answer, Lombardo asserted, inter alia, counterclaims to impose a constructive trust on the premises and to recover damages for wrongful eviction.

By judgment entered March 20, 2009, after a nonjury trial, the Supreme Court awarded the Marinis a judgment of eviction, dismissed their cause of action to recover damages for use and occupancy, and dismissed all of Lombardo’s counterclaims. Lombardo appeals only from the dismissal of his counterclaims to impose a constructive trust on the premises and to recover damages for wrongful eviction, and the Marinis cross-appeal only from the dismissal of their cause of action to recover damages for nonpayment of use and occupancy. We affirm the judgment insofar as appealed and cross-appealed from.

In reviewing a determination made after a nonjury trial, the power of this Court is as broad as that of the trial court, and we may render a judgment we find warranted by the facts, bearing in mind that in a close case, the trial judge had the advantage of seeing the witnesses (see Northern Westchester Professional Park Assoc. v Town of Bedford, 60 NY2d 492, 499 [1983]; Parr v Ronkonkoma Realty Venture I, LLC, 65 AD3d 1199, 1201 [2009]; O’Brien v Dalessandro, 43 AD3d 1123, 1123-1124 [2007]).

A constructive trust is an equitable remedy (see Simonds v Simonds, 45 NY2d 233, 241 [1978]) and its purpose is to prevent unjust enrichment (see Sharp v Kosmalski, 40 NY2d 119, 123 [1976]). In general, to impose a constructive trust, four factors must be established: (1) a confidential or fiduciary relationship, (2) a promise, (3) a transfer in reliance thereon, and (4) unjust enrichment (id. at 121). However, as these elements serve only as a guideline, a constructive trust may still be imposed even if all of the elements are not established (see Simonds v Simonds, 45 NY2d at 241; see also Latham v Father Divine, 299 NY 22, 27 [1949]).

The Supreme Court correctly found that the first element was satisfied as Lombardo and the Marinis were related through marriage and the Marinis allowed Lombardo and Anna to live [934]*934at the subject premises, owned solely by Antoinette, for a number of years (see Booth v Booth, 178 AD2d 712, 713 [1991]; Penato v George, 52 AD2d 939, 942 [1976]). Even accepting that Lombardo satisfied the second element by demonstrating that the Marinis implicitly promised to convey the premises to him and Anna, Lombardo failed to satisfy the third element, which requires a showing that he acted in reliance on the promise. Where, as here, Lombardo had no actual prior interest in ths subject property, he was required to show that an equitable interest developed through the expenditure of money, labor, and time in the property (see Washington v Defense, 149 AD2d 697, 699 [1989]; see also Lester v Zimmer, 147 AD2d 340, 342 [1989]). Lombardo failed to meet this burden, as the evidence adduced at trial indicates that many of the improvements Lombardo undertook on the subject premises over the years were principally made for his and Anna’s benefit (see Matter of Lefton [Bedell], 160 AD2d 702, 704 [1990]), and the operating expenses he paid over the years could be considered rent for use of the premises (see Wilson v La Van, 22 NY2d 131, 134-135 [1968]; Matter of Lefton [Bedell], 160 AD2d at 704; Onorato v Lupoli, 135 AD2d 693, 694 [1987]), rather than having been made in reliance on the Marinis’ alleged promise to convey.

As to the fourth element of unjust enrichment, “[t]o prevail on a claim of unjust enrichment, a party must show that (1) the other party was enriched, (2) at that party’s expense, and (3) that it is against equity and good conscience to permit [the other party] to retain what is sought to be recovered” (Citibank, N.A. v Walker, 12 AD3d 480, 481 [2004] [internal quotation marks omitted], abrogated on other grounds by Butler v Catinella, 58 AD3d 145 [2008]). To prevail on the counterclaim to impose a constructive trust, Lombardo must establish that he conferred a benefit upon the Marinis, and that the Marinis, will obtain that benefit without adequately compensating him therefor (see MT Prop., Inc. v Ira Weinstein & Larry Weinstein, LLC, 50 AD3d 751, 752 [2008]; see Smith v Chase Manhattan Bank, USA, 293 AD2d 598, 600 [2002]). Unjust enrichment occurs when in “equity and good conscience[,]” a party obtains or possesses value that rightfully belongs to another party (Parsa v State of New York, 64 NY2d 143, 148 [1984]; cf. Mente v Wenzel, 178 AD2d 705, 706 [1991]). Here, contrary to Lombardo’s contention, the Marinis were not unjustly enriched by the appreciation of the subject premises over the years, even to the extent that such appreciation resulted from Lombardo’s maintenance and improvement of the premises, as they are seeking to retain their own property and, as previously noted, many of the improvements undertaken by Lombardo, e.g., swimming pool, [935]*935tile work, interior painting, etc., were principally made for his and Anna’s benefit (see Broadway Cent. Prop. v 682 Tenant Corp., 298 AD2d 253 [2002]; Copland v Summ, 228 AD2d 409, 410 [1996]; Mente v Wenzel, 178 AD2d at 706). Accordingly, the Supreme Court properly dismissed Lombardo’s counterclaim to impose a constructive trust.

Since we affirm the Supreme Court’s dismissal of Lombardo’s counterclaim to impose a constructive trust, Lombardo has not established a right to remain at the premises after November 1, 2002, which was the expiration date of the original notice of termination.

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Cite This Page — Counsel Stack

Bluebook (online)
79 A.D.3d 932, 912 N.Y.S.2d 693, Counsel Stack Legal Research, https://law.counselstack.com/opinion/marini-v-lombardo-nyappdiv-2010.