Roth v. Roth

74 Misc. 2d 135, 344 N.Y.S.2d 739, 1973 N.Y. Misc. LEXIS 1874
CourtNew York Supreme Court
DecidedJune 4, 1973
StatusPublished
Cited by3 cases

This text of 74 Misc. 2d 135 (Roth v. Roth) 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
Roth v. Roth, 74 Misc. 2d 135, 344 N.Y.S.2d 739, 1973 N.Y. Misc. LEXIS 1874 (N.Y. Super. Ct. 1973).

Opinion

Bertram Harnett, J.

This appears to be the first recorded case in New York in which a suing husband is denied a divorce decree on the grounds that he has not ‘ ‘ substantially performed all the terms and conditions ” of a separation decree of requisite age.

It comes about in an action for divorce brought by Norman B. Both where his wife, Frances M. Both, moves pursuant to subdivision (d) of CPLB 3212 for summary judgment dismissing the complaint.

The only ground for divorce claimed by the husband is that he and his wife were separated and have lived apart under a judgment of separation entered on August 28, 1971 in the Supreme Court, State of New York, County of Nassau, subsequently amended on October 21, 1971, and modified as amended by order of the Appellate Division, Second Department, dated May 22, 1972 (39 A D 2d 765). He claims he has substantially performed under the decree.

In moving to dismiss the action, Mrs. Both points to numerous documented instances of her husband’s default in payment of alimony and child support as required by the amended separation judgment, several court orders adjudging him to be in contempt of that prior directive, and recent late payment in full only under court compulsion. The question presented here is whether these incidents of noncompliance, under the circumstances, prevent the husband from prevailing in the divorce. The husband argues that as of now he is paid up, and that it is enough performance that he has lived apart from his wife since the separation decree.

A. THE STATUTE.

Section 170 of the Domestic Belations Law provides in pertinent part:

An action for divorce may be maintained by a husband or wife to procure a judgment divorcing the parties and dissolving the marriage on any of the following grounds: * * *

(5) The husband and wife have lived apart pursuant to a decree or judgment of separation for a period of one or more [137]*137years after the granting of such decree or judgment, and satisfactory proof has been submitted by the plaintiff that he or she has substantially performed all the terms and conditions of such decree or judgment ”. (Emphasis supplied.)

B. TIMELINESS OF SUMMARY JUDGMENT.

A threshold question is posed by the husband contending that a motion for summary judgment is inappropriate because no answer has yet been filed, and, in essence, there has been no opportunity for him to submit “ satisfactory proof ” to support his claimed ground for divorce.

However, under subdivisions (a) and (d) of CPLR 3212 matrimonial actions may be excepted from the requirement of prior issue joinder where a defense exists based on documentary evidence or official records. As reflected below there have been substantial court proceedings, largely involving the husband’s failure to make alimony and support payments, and indeed a full hearing of record, with extended testimony, before this very court on the issues of compliance with the economic aspects of the parties’ decree.

At this point, it would mean invoking the rankest technicality in this prolonged dispute, with fully knowledgeable parties, to forestall action awaiting an “ answer ” on the payment issue. It is all in the record already. Moreover, the husband has represented to the court that he contemplates remarriage, and expedition of the controversy seems an objective he is promoting. At the recorded oral argument of this motion, there was substantial discussion of several pleading technicalities, including this one, and with expression by both sides of a desire to resolve the matter fully, the motion was deemed submitted.

We have here a question of the meaning of section 170 of the Domestic Relations Law and its application to an already judicially determined set of particular facts bearing on one . aspect of the statute. For the purposes of this motion, Mrs. Roth is deemed to have denied that her husband ‘ ‘ substantially ’ ’ performed all the terms and conditions of the separation decree, as alleged in the complaint.

C. SUBSTANTIAL PERFORMANCE OF ALL TERMS.

The crux of the matter then is what constitutes substantial performance under the statute.

1. THE STATUTE SAYS “ ALL THE TERMS AND CONDITIONS ”.

The court cannot accept the husband’s contention that he has “ substantially performed all the terms and conditions ” of a [138]*138separation decree by merely living apart from his wife, since there are other material directives contained in the decree.

Subdivision (5) of section 170 of the Domestic Relations Law specifies two conditions requisite for divorce eligibility. First, the husband and wife must live apart for a year or more pursuant to a separation decree. There is no dispute but that this condition has been satisfied. Second, the plaintiff must show he has “ substantially performed all the terms and conditions ” of the judgment. Here he must fail.

The phrase “ all the terms and conditions ” is unmistakable. •It contemplates examining the entire decree, determining the component directives, and ascertaining whether they were substantially performed by the party seeking divorce. Noncompliance with an insignificant provision should not bar a finding of substantial performance. Matters which are essentially organizational and optional, such as the noncustodial spouse’s exercise of visitation rights, strictly speaking are not “ terms or conditions ” that by their waiver would constitute nonperformance. (Van Vort v. Van Vort, 62 Misc 2d 981; 16 N. Y. Jur., Domestic Relations, § 878; see Vitale v. Vitale, 37 A D 2d 963.) Indeed, in 1968 the original wording of the statute, “ duly performed ” was changed to “ substantially performed ” in order to avoid the impression that technical but minor noncompliances might bar divorce relief. (L. 1968, ch. 700, § 1.) But, the major mandatory decretal duties imposed upon a party seeking to rely upon the decree as a basis for divorce must nonetheless be “all” substantially performed. Substantial noncompliance is still a disqualifying factor.

Philosophically, there is a residual justice ingredient in this aspect of the statute. The principle invoked is simply one of decretal adherence. One seeking to use a decree as a basis for judicial relief cannot have materially disregarded the terms of that decree. He cannot vitiate the decree when he wishes, and then invoke it to his benefit when he wishes. There must be a built-in requirement of respect for legal obligation imposed by decree. A party exhibiting contempt for a judicial decree may not be heard to use it as a means towards obtaining yet another court declaration. (See People ex rel. Levine v. Shea, 201 N. Y. 471, 478; Packer v. Packer, 6 A D 2d 464, 466.)

This self-contained axiom to some degree punishes the defaulting spouse by denying to him divorce relief based on a decree for disobedience of that decree, regardless of how hopeless the marriage may have become. Perhaps disregard of the ‘ separate bed and board ” directive is more indicative of a “ live ” [139]*139marriage and therefore is a more rational basis for withholding divorce relief. Indeed, the more flagrant the nonperformance of other decree provisions such as child support, or alimony, the greater indication there is of ongoing bitter and irrecoverable differences.

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109 Misc. 2d 420 (New York Supreme Court, 1981)
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Bluebook (online)
74 Misc. 2d 135, 344 N.Y.S.2d 739, 1973 N.Y. Misc. LEXIS 1874, Counsel Stack Legal Research, https://law.counselstack.com/opinion/roth-v-roth-nysupct-1973.