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Obstreperous may be defined as stubbornly resistant to control. In divorce litigation, sometimes it just doesn’t pay to be difficult.

In its decision of March 22, 2022, the Appellate Division, First Department in Gorman v. Gorman, upheld the lower court’s determination that the wife waived her interest in the shopping center by her refusal to sign an assignment agreement as required.

incident to the divorce, the wife was to have received half of the marital interest in RS Shopping Center Associates LLP. The judgment of divorce provided that the wife was to sign an assignment agreement to equally divide the marital interest. However, the wife refused to agree to the terms of that assignment agreement.

By Order entered May 27, 2021, New York County Supreme Court Justice Michael L. Katz determined that the wife would forfeit her interest in the shopping center unless she executed the assignment agreement as previously directed within five days of notice of entry. By Order entered August 3, 2021, Justice Katz denied the wife’s motion seeking a declaration that she complied with that prior order. Instead, Justice Katz granted the husband’s cross-motion finding that the wife waived her interest in shopping center by her refusal to sign the assignment as required by the court’s prior order.

Jason Advocate, counsel for the husband, reports that the wife had objected to the partnership’s requirement that the wife provide a general release of claims as a condition to the assignment. After the first motion was filed by the husband, the wife signed the assignment. However, when returning it to the partnership’s counsel, she wrote that she had signed under duress. She refused to re-sign it.

Award of Counsel fees vacated:

The First Department also held that it was a proper exercise of Justice Katz’s discretion to deny a counsel fee award to the wife who was acting pro se, “given the equities and circumstances of this case, including the relative merits of the parties’ positions” and given the provisions of Domestic Relations Law §237(a). However, the appellate court vacated the lower court’s award of counsel fees to the husband. There was no written decision below setting forth the conduct of the wife on which it would be proper to impose and award of attorneys’ fees as a sanction. An award of counsel fees cannot be imposed only to punish a party for litigation conduct.

Advocate, LLP, of Manhattan, represented the husband. On the appeal, Scott T. Horn, of Mischel & Horn, P.C., of Manhattan, represented the wife.

Drafting divorce settlement agreement provisions to dispose of the marital home is not easy. Anticipating how things will play out can be very difficult.

In some cases, one spouse may be remaining in the home with the children for a stated period of time, or until a stated event (such as the children’s graduation). How are bills to be paid in the interim? Will either spouse be entitled to credits?

What will be the procedures when the time/event happens? At the end of that period of “exclusive occupancy” (or perhaps immediately), the parties will be selling the home. Alternatively, one party may want to buy out the other. If the home is to be sold to a stranger, how is the broker to be selected, if there is to be one? How is the initial listing price determined? Must a certain bid be accepted? What happens if there are no bids?

If one spouse wants to buy out the other, how is the other’s interest to be valued? Should the amount of a broker’s commission be factored in? May one spouse have a “right of first refusal,” the right to match a bid from a third party? How will that work?

Take the April 28, 2022 decision of the Appellate Division, Third Department, in Martin v. Martin. There, the parties’ 2012 divorce settlement agreement granted the husband the right to buy out the wife’s interest. The agreement provided that if the husband elected that option, the parties would obtain three appraisals, The husband would pay the wife half the “mean” (average) of those three appraised values minus a commission.

Continue Reading Agreements to Dispose of Marital Home Interests

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Child support overpayments, resulting from the retroactive application of a reduced child support award, may be recouped against future add-on expenses of the children. So held the Appellate Division, First Department, in its March 31, 2022 decision in Castelloe v. Fong.

That decision affirmed an Order of New York County Supreme Court Justice Michael L. Katz, which in turn confirmed the award of a Special Referee.

The appellate court upheld the Referee’s decision to impute $250,000.00 in annual income to the father. The Court also upheld the Referee’s decision to use a $250,000.00 cap to calculate the father’s child support obligation of $3,333.33 per month ($40,000.00 per year), finding that it was sufficient to meet the children’s “actual needs” to live an “appropriate lifestyle.” The trial evidence reflected the parties’ comfortable upper-middle-class lifestyle and that both parties had significant financial resources to support the use of a $250,000 cap.

Continue Reading Overpayment Of Child Support May Offset Future Add-on Expenses

The mother had refused to agree to the vaccination of the children, resulting in one child being prohibited from school. In a March 30, 2022, decision in Matter of Soper v. Soper, the Appellate Division, Second Department, affirmed the modification of a custody stipulation to give the father sole decision-making authority with regard to the children’s medical care.

The parties were the formerly-married parents of three children. Pursuant to their 2018 custody and parental access stipulation that was incorporated but not merged into their 2019 judgment of divorce, the parties agreed to joint legal custody of the children. They agreed to defer medical decisions for the children to specified pediatricians.

Continue Reading Refusal to Vaccinate Children Results in Change of Decision-Making

Is resolving a disagreement between parents as to whether to vaccinate a child against Covid too “political” to be decided? Three recent decisions tackle this issue. The Court may shield itself from making the bottom-line decision by deciding which parent should decide.

Should deciding who will be the decision-maker be the rule when parents disagree; or should parents be able to turn to the courts for the answer to one question without changing how they will make decisions on other questions in the future?

In other contexts, judges have been tasked with making literal life-and-death decisions. On occasion, they must decide whether to override the parents’ decision to discontinue life-sustaining treatment of their terminally ill minor child. See, Matter of DH,  15 Misc. 3d 565, 834 N.Y.S.2d 623 (Sup. Ct. Nassau Co. 2007). In Matter of Matthew V. (Lynette G.), 59 Misc. 3d 288, 68 N.Y.S.3d 796 (Fam. Ct. Kings Co. 2017), the Court transferred decision-making authority from the mother of a 14-year-old child to the child services agency for the purpose of consenting to chemotherapy treatment to which the mother was opposed.

However, there seems to be a different approach to resolving parental conflicts because of the current political climate.

Continue Reading To Vaccinate Or Not To Vaccinate — That Is The Question . . . But Will A Court Answer It?

In its December 16, 2021 decision in Anderson v. Anderson, New York’s highest court ruled that the parties to a prenuptial or postnuptial agreement must acknowledge their signatures within a reasonable time of their signing. In a second appeal in Koegel v. Koegel, the Court of Appeals in its same decision also held that if the agreement is acknowledged by the parties at or within a reasonable time after signing, a defect in the acknowledgment certificate form may be cured at a later time by extrinsic proof.

In Anderson, the wife had signed and acknowledged the nuptial agreement the month after the wedding. Regardless of when the husband signed the agreement, his signature was not acknowledged until nearly seven years later, shortly before he commenced a divorce action and in anticipation of his wife’s imminent divorce filing.

In Koegel, the parties executed a nuptial agreement approximately one month before their marriage. The agreement provided that neither party would claim any part of the other’s estate, with both waiving their respective elective or statutory shares. Both parties signed the agreement, and their signatures were acknowledged, each by his or her own lawyer. The acknowledgment followed the statutory requirements in all but one respect: both lawyers failed to attest that the signer was known to them.

Continue Reading Delayed Acknowledgment Invalidates Nuptial Agreement; Defective Form Does Not

It is in the best interests of a three-year-old daughter for the father and anyone regularly supervising his access to be vaccinated against COVID-19 or else undergo regular testing. So held New York County Supreme Court Justice Matthew F. Cooper in his October 7, 2021 opinion in C.B. v. D.B, directing that the father’s in-person parental access with the child be suspended until such time as he did so.

The Court noted that historically vaccines almost universally embraced as a means of protecting ourselves and our children from deadly or debilitating disease. With Covid-19, most people, heeding expert medical opinion, have availed themselves of vaccines that promise not only to protect them and others from the ravages of the disease, but ultimately to completely vanquish the virus. Unfortunately, for Justice Cooper, a sizeable minority, incomprehensibly seizing upon misinformation, conspiracy theories, and muddled notions of “individual liberty,” have refused all entreaties to be vaccinated.

In this divorce action, the issue was not one of whether the child should be vaccinated; she is still too young to receive any of the vaccines. Nor was it one of whether the Court could require an adult to be vaccinated; to do so would stretch the authority of a matrimonial court to unprecedented lengths.

Here, the parties were married in 2015, and their child, a daughter, was born in 2018. The parties’ high-conflict divorce action was commenced by the wife in 2019. Based upon the wife’s allegations of the husband’s history of substance abuse and untreated mental health issues, and significant periods where he had not seen the child at all, Justice Cooper directed that the husband have daytime access every other weekend visitation, but supervised, first only by Comprehensive Family Services (CFS), but later by his parents.

Continue Reading Dad’s Visits Conditioned on Covid Vaccination or Testing

Generally, a transfer of a judgment debtor’s real property interest is not effective against a creditor whose judgment was recorded prior to the debtor’s transfer (C.P.L.R. §5203). However, that rule will yield to the equitable interests of a former spouse. So held the Appellate Division, First Department, in its August 19, 2021 decision in Tiozzo v. Dangin.

There, the parties’ 2004 Judgment of Divorce incorporated their surviving Stipulation of Settlement. Under the Stipulation, the wife was “entitled to sole ownership and exclusive use and occupancy” of the marital residence. The husband was to “provide a quitclaim deed to [the wife] only if doing so would not jeopardize the existing mortgage.” In the meantime, the husband was solely responsible to continue to pay the mortgage. The Stipulation further provided:

In the event that the Husband is unable, for any reason, to execute and/or record such quitclaim deed, the Husband agrees and covenants that notwithstanding the joint ownership of the Jane Street property, he will not act in any way or manner or through any deed or omission, whether directly or indirectly, to interfere with the Wife’s exclusive use and occupancy of the said property, including the sale of the said property by the Wife should she so choose.

The wife did not demand a quitclaim deed from the husband until 2019, almost 15 years after the divorce. The wife had then decided to sell the residence when the husband went into default of his obligation to make the mortgage payments.

By then, in February 2019, Lenz Capital Group, LLC (Lenz) had entered a two million dollar judgment against the husband upon his confession of judgment.

Continue Reading Ex-Husband’s Judgment Creditor Subordinated to Ex-Wife’s Unrecorded Equitable Realty Interest

What if we don’t tell my health insurance company that we got divorced? Then, both of you, the named insured and his or her former spouse, act at your peril.

Consider, the 2021 decision of New York County Supreme Court Justice Louis L. Nock in Alston v. Golfo (2021). Salvatore Golfo was a member of Teamsters Local 272. In July, 2018, Mr. Alston, as Trustee of the Local 272 Welfare Fund, commenced an action against both Mr. Golfo and his former wife, Denise, to recover the $77,317.43 that was paid out by the Fund for Denise’s healthcare expenses from 2011 through 2018, after their 2007 divorce. Contrary to Salvatore’s inaccurate insurance plan enrollment form submission in 2011, Denise was not then his spouse. She was not eligible to be covered.

In his defense, Salvatore also asserted a claim against his former wife to be indemnified. He also made that claim against Denise’s father, Joseph Mattesi (“Mattesi”), another one of the Fund’s trustees, alleging that his former father-in-law acquiesced in Salvatore’s submission of the inaccurate enrollment form. Salvatore also claimed that Denise had caused Salvatore to innocently believe that she was still his spouse, despite the 2007 Judgment of Divorce.

Continue Reading What if We Keep Our Divorce Secret from Our Health Insurance Company?