Turkish v. Turkish

126 A.D.2d 436, 510 N.Y.S.2d 582, 1987 N.Y. App. Div. LEXIS 41590
CourtAppellate Division of the Supreme Court of the State of New York
DecidedJanuary 13, 1987
StatusPublished
Cited by5 cases

This text of 126 A.D.2d 436 (Turkish v. Turkish) 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
Turkish v. Turkish, 126 A.D.2d 436, 510 N.Y.S.2d 582, 1987 N.Y. App. Div. LEXIS 41590 (N.Y. Ct. App. 1987).

Opinion

Judgment, Supreme Court, New York County (Schackman, J.), entered February 4, 1986, which awarded plaintiff $3,250 plus interest, costs, and disbursements, reversed, on the law, and the judgment vacated, without costs.

Order of the same court, entered April 1, 1986, which granted reargument and, upon reargument, adhered to its original decision and order entered January 23, 1986, modified, on the law, to the extent of denying the motion by plaintiff for leave to enter a money judgment against defendant and, as modified, otherwise affirmed, without costs.

Appeal from the order of the same court, entered January 23, 1986, which, inter alia, granted the motion by plaintiff for entry of a judgment for arrears and directed the clerk to enter a money judgment in the amount of $3,250, and denied the motion by defendant for a traverse hearing as to proper service or, alternatively, for a change of venue to Tompkins County, dismissed as superseded by the appeal from the foregoing order.

[437]*437Order of the same court, entered on or about April 30, 1986, which granted the motion by plaintiff for entry of a judgment for further arrears and directed the clerk to enter a money judgment in the amount of $5,417, awarded $500 in counsel fees, and directed defendant to post a surety bond in the amount of $12,000 to secure future payments, affirmed, without costs.

Judgment of the same court, entered May 8, 1986, which awarded plaintiff $5,417, plus interest, costs, and disbursements, affirmed, without costs.

The parties were divorced in 1973 and the divorce decree incorporated the separation agreement between the parties, which did not merge into it. The separation agreement awarded custody of the parties’ two now teen-aged children to the defendant husband, a successful stockbroker, visitation rights to the plaintiff wife, and obligated him to pay her monthly maintenance in the amount of $1,083.33. In 1979 defendant was convicted in the United States District Court for the Southern District of New York of five felonies, including manipulating the future market in crude oil, conspiracy to defraud the United States in its collection of taxes, and tax evasion. (See, United States v Turkish, 623 F2d 769 [2d Cir 1980].) After defendant served his sentence of imprisonment from October to December 1980, he apparently performed three years of full-time community service. In 1983 a motion by defendant for downward modification of his maintenance obligation was denied on the ground that he admitted to the possession of substantial assets, to wit, $872,000, during an enforcement proceeding before the Commodities Futures Trading Commission. (Defendant also claimed a noncontingent liability of $116,000 during that proceeding, and as a result of the proceeding his broker’s registration was revoked and he was fined $50,000.) In about September 1984, defendant sold his cooperative apartment located on Manhattan’s Upper East Side, and moved to a rented home in Ithaca, New York. (Plaintiff alleges that defendant purchased the home in his mother’s name to hide the asset from his wife.)

The children precipitated the series of motions at issue on this appeal by choosing, in August 1985, to remain with their mother after her summer visitation period expired. By order to show cause, dated September 18, 1985, and returnable November 12, 1985, which was required to be "personally served upon the plaintiff [sic], on or before the 30th day of October, 1985”, plaintiff made a motion to have the husband held in contempt for nonpayment of maintenance since July [438]*4381985; to modify the divorce judgment to award to her custody of the children and weekly child support payments in the amount of $1,000; and for $10,000 in counsel fees.

According to the affidavit of service furnished by the process server, he was unable to effectuate service of the order to show cause and supporting papers upon defendant on the morning of September 25, 1985; the evening of September 26, 1985; on October 8, 1985; or on the morning of October 12, 1985. On the morning of October 22, 1985, defendant was observed through a window in his home as the process server parked in defendant’s driveway. However, defendant retreated to the next room and refused to answer the door. The process server then affixed the order to show cause and supporting papers to the door of the house and mailed them to defendant at that address. Later that afternoon defendant again was seen in his home and again refused to answer the door for the process server.

By answering affidavit sworn to on November 19, 1985, and an affirmation of counsel subscribed to on that same date, defendant challenged the jurisdiction of the court, alleging improper service, and requested a traverse hearing before reaching the merits. With regard to the merits, and in support of his cross motion for downward modification of the maintenance obligation, and a hearing thereon, he alleged financial difficulties due to unemployment, and great difficulty, as a convicted felon, in finding employment after he concluded his community service in December 1983. Defendant also requested a change in venue to Tompkins County, where he resided. He contended that venue was improperly designated in New York County since plaintiff had moved to New Jersey.

Without addressing the central issue of personal jurisdiction, the court granted the change in custody on consent, and referred the issues of downward modification of maintenance, the amount of child support, and counsel fees to a Special Referee to hear and report with recommendations. The court denied the request for a change of venue. It further denied that portion of the application which sought to hold defendant in contempt, concluding that the less drastic remedy of entry of a money judgment against him for arrears in maintenance was sufficient. The money judgment was entered on March 28, 1986. On that same date the court granted reargument and, on reargument, adhered to its original decision.

By order to show cause, dated on or about February 25, 1986, which, as plaintiff requested, permitted service upon [439]*439defendant by certified mail, plaintiff made an application for an order directing entry of a money judgment in the amount of approximately $5,417, representing maintenance arrears which had accrued between October 1985 and February 1986. She also sought an order directing defendant to pay counsel fees and to post a surety bond as security for further payments pursuant to Domestic Relations Law § 243. In opposition, defendant submitted an affirmation of counsel, asserting, inter alia, that suspension of his current maintenance obligation was warranted pending receipt of the Referee’s recommendations and disposition of his cross motion for downward modification. The court granted plaintiff’s motion to the extent of directing the clerk to enter a money judgment in the amount requested, directing defendant to post a surety bond of $12,000, and awarding plaintiff $500 in counsel fees.

We conclude that the first judgment for maintenance arrears entered March 28, 1986 must be vacated. A traverse hearing was unnecessary, since the affidavit of the process server conclusively established that the initial order to show cause was not served in the manner prescribed by the court, but rather was "nailed and mailed” pursuant to CPLR 308 (4). Since plaintiff did not strictly comply with the provisions for service set forth in the initial order to show cause, there was no jurisdiction over defendant, and her proceeding should have been dismissed.

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Cite This Page — Counsel Stack

Bluebook (online)
126 A.D.2d 436, 510 N.Y.S.2d 582, 1987 N.Y. App. Div. LEXIS 41590, Counsel Stack Legal Research, https://law.counselstack.com/opinion/turkish-v-turkish-nyappdiv-1987.