Sullivan v. Sullivan

180 Misc. 2d 433, 689 N.Y.S.2d 378, 1999 N.Y. Misc. LEXIS 143
New York Supreme Court·Decided March 29, 1999·Published

Opinion

[435] OPINION OF THE COURT

Leonard B. Austin, J.

The essential building blocks of a long-term marriage are mutual love, trust and respect. When viewing a marriage of nearly half a century, one would expect that the relationship between husband and wife has been nurtured and built with these. All too often, marriages fall apart after several years when some or all of these elements are missing.

The love, trust and respect of this marriage, if they existed at all, were one-sided and died long ago. The parties who are 76 and 69 were married on September 23, 1950. This marriage was characterized by fear, absolute control and violence which was directed at defendant and her three surviving children. Yet, for the reasons which follow, plaintiff, the protagonist of this marriage, is not entitled to a divorce, as a matter of law. This action must be dismissed.

Procedural Background

This action to dissolve a 48 plus year marriage has had a tortured procedural history. An action for a divorce was commenced by Patricia Sullivan, defendant herein, in Bronx County. In that action, Mrs. Sullivan sought a divorce on the ground of cruel and inhuman treatment by John Douglas Sullivan, plaintiff herein. In her complaint, she alleged that her husband had attempted to kill her son and her. The bona fides of such claim is established by Mr. Sullivan’s plea-bargained conviction of reckless endangerment in the first degree (Penal Law § 120.25) and criminal possession of a weapon in the third degree (Penal Law § 265.02) — both class D felonies — before the Honorable Robert L. Cohen, J.S.C., in the Supreme Court, Bronx County, on June 20, 1997.

As part of his plea bargain, Mr. Sullivan was placed on probation. A specific condition of the sentence of probation was that Mrs. Sullivan was granted a permanent order of protection and plaintiff herein was barred from returning to the City of New York. To insure his compliance with such condition, Mr. Sullivan was placed in the electronic monitoring program.

Although not then served, plaintiff herein had already commenced this action. The filing receipts of the Bronx and Suffolk County actions reflect commencement by filing (CPLR 304) respectively on September 30, 1997 and July 31, 1997. Hence, this action was the earlier commenced action and had priority. Although the IAS Justice presiding in Bronx County had a dif[436] fering view of which was the first commenced action, she nevertheless granted plaintiffs motion for a change of venue based upon plaintiffs probation which precluded him from entering the City of New York. The complaint in this action seeks a divorce on the grounds of constructive abandonment (Domestic Relations Law § 170 [2]) and cruel and inhuman treatment (Domestic Relations Law § 170 [1]). By agreement between counsel, the two actions were consolidated for joint trial.*

Defendant’s first attorney did not interpose an answer in the Suffolk County action. Her present attorney waited until the eve of the scheduled trial on marital fault to serve an answer which generally denied the complaint and pleaded a failure to state a cause of action as its sole affirmative defense. He likewise waited until the eve of trial to serve a demand for a bill of particulars. At the trial, several in limine motions were made by the parties.

Plaintiff moved for an inquest on grounds based upon the untimely service of an answer in this action. That application was denied. The purpose of an answer is to put the complaining party on notice of the admissions, denials and defenses interposed in response to the complaint. (CPLR 3013.) While plaintiff is correct that the answer was untimely, no unreasonable surprise could be claimed since defendant had previously served her Bronx action complaint on plaintiff. He knew exactly what her claims and defenses were. Given the view that defaults are to be disfavored in matrimonial actions, and the absence of prejudice, the application was denied. (See, e.g., Schorr v Schorr, 213 AD2d 621 [2d Dept 1995]; Antonovich v Antonovich, 84 AD2d 799 [2d Dept 1981].)

Defendant’s pleading of violence and abuse by the plaintiff against defendant in the Bronx action negates any claim of surprise or prejudice by plaintiff even though the belated answer herein did not interpose such defenses. Accordingly, over objection by plaintiff, cross-examination as to acts of cruelty and violence by plaintiff against defendant was permitted. (Prince, Richardson on Evidence § 6-304 [Farrell 11th ed] [the trial court has the power to control the introduction of evidence].)

Along with the belated answer in this action, defendant also servéd a demand for a bill of particulars. A response to such [437] demand was not even due as of the day of the trial. Accordingly, defendant’s motion to preclude or limit plaintiff’s claim for his failure to respond to the bill of particulars demand was denied and the bill of particulars demand was stricken.

More troubling was the complaint itself. The two theories or grounds for a divorce were alleged in a single cause of action. While inartful pleadings may be overlooked, if a proper cause of action is stated or gleaned from the four corners of the complaint (Rovello v Orofino Realty Co., 40 NY2d 633 [1976]), the court cannot overlook a pleading which does not state a prima facie cause of action. In this case, the sole allegation with regard to the cruelty cause of action averred: “sixth: At the following times, none of which is more than five years before the date of the commencement of this action, the Defendant treated Plaintiff in a cruel and inhuman manner and endangered the Plaintiffs physical and mental well-being, rendering it unsafe and improper for the Plaintiff to continue to reside with the Defendant: Defendant has at other times and locations treated the Plaintiff in a cruel and inhuman fashion such as to render it unsafe and improper for the Plaintiff to cohabit with the Defendant.” There are no other allegations which relate to the cruel and inhuman treatment claim of plaintiff in the complaint. On its face, this allegation, even if properly denominated a separate cause of action, is wholly insufficient to pass muster. Generally speaking, statements in a pleading must “give the court and parties notice of the transactions, occurrences, or series of transactions or occurrences, intended to be proved and the material elements of each cause of action or defense.” (CPLR 3013.) In matrimonial actions, CPLR 3016 (c) further requires that such allegations must describe “the nature and circumstances” of the alleged misconduct and “the time and place of each act complained of’. (Emphasis added.)

The allegations set forth in paragraph sixth of the complaint simply do not satisfy the pleading specificity requirements of CPLR 3016 (c). (See, Harari v Harari, 234 AD2d 421 [2d Dept 1996].) The complaint does not give defendant sufficient details of plaintiffs accusations of cruelty so as to permit her to fairly defend against the claim. The deficiency in pleading the cruelty cause of action cannot be overlooked nor salvaged by a bill of particulars. (See, Shoulson v Shoulson, 203 AD2d 974 [4th Dept 1994]; Pustilnik v Pustilnik, 24 AD2d 868 [2d Dept 1965]; Kurcz v Kurcz, 13 AD2d 954 [1st Dept 1961].) Accordingly, defendant’s motion to dismiss plaintiffs claim for a divorce based upon cruel and inhuman treatment was granted.

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Sullivan v. Sullivan, 180 Misc. 2d 433, 689 N.Y.S.2d 378, 1999 N.Y. Misc. LEXIS 143 (N.Y. Super. Ct. 1999).

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