DeThomasis v Viviano
2017 NY Slip Op 01748 [148 AD3d 1338]
March 9, 2017
Appellate Division, Third Department
As corrected through Wednesday, May 3, 2017


[*1]
 Anthony DeThomasis Jr. et al., Appellants, v Joseph J. Viviano,Also Known as Joseph Viviano, Respondent.

Ganz Wolkenbreit & Siegfeld, LLP, Albany (Robert E. Ganz of counsel), forappellants.

Feeney, Centi & Mackey, Albany (Daniel J. Centi of counsel), for respondent.

Devine, J. Appeal from that part of an amended order of the Supreme Court (Zwack, J.),entered December 28, 2015 in Albany County, which partially denied plaintiffs' motion todismiss defendant's affirmative defenses.

Defendant was in a relationship with plaintiffs' mother and, in 2005, the two purchased realproperty in the City of Albany as joint tenants with right of survivorship. The couple intended tobuild their residence on the property and, later that year, defendant purportedly agreed to "pay inequal shares to [plaintiffs] an amount equal to all funds contributed by" their mother toward theconstruction if she predeceased him. The couple then executed a prenuptial agreement beforethey married in 2006. Plaintiffs' mother died in 2012, leaving defendant as sole owner of theresidence.

Plaintiffs commenced this action in 2015 to recover monies they were purportedly owed bydefendant under the 2005 agreement. Following joinder of issue, plaintiffs moved for dismissalof all affirmative defenses asserted in defendant's answer. Supreme Court granted the motion inpart, but found that the third, fourth, sixth, seventh and tenth affirmative defenses had beenproperly asserted. Plaintiffs now appeal.

Plaintiffs, as the parties seeking to dismiss the affirmative defenses, bore the heavy burden ofdemonstrating that the defenses lacked merit as a matter of law (see CPLR 3211 [b];New York Univ. v Continental Ins. Co., 87 NY2d 308, 323 [1995]; Van Wert v Randall, 100 AD3d1079, 1081 [2012]). In reviewing plaintiffs' motion to determine whether they did so, we[*2]liberally construe the pleadings, accept the facts alleged bydefendant as true and afford him the benefit of every reasonable inference (see Granite State Ins. Co. v TransatlanticReins. Co., 132 AD3d 479, 481 [2015]; Bank of N.Y. v Penalver, 125 AD3d 796, 797 [2015]; Bank of Am., N.A. v 414 Midland Ave.Assoc., LLC, 78 AD3d 746, 748-749 [2010]).

The third affirmative defense asserted that the 2005 agreement had not been properlyexecuted.[FN*] While thecopies of the 2005 agreement in the record appear to be signed, defendant averred in oppositionto the motion to dismiss that he had not signed the agreement and that his purported signature onthe copies in the record was not genuine (see Sim v Farley Equip. Co. LLC, 138 AD3d 1228, 1229 [2016]).Treating that representation as true—and noting the impropriety of plaintiffs' efforts to callit into question with new proof in their reply papers—we cannot say that the thirdaffirmative defense lacks merit (seeKevin Kerveng Tung, P.C. v JP Morgan Chase & Co., 105 AD3d 709, 710 [2013],lv dismissed 22 NY3d 949 [2013]; Matter of Kushaqua Estates v BondedConcrete, 215 AD2d 993, 994 [1995]).

Plaintiffs next address the fourth affirmative defense, which attacked the 2005 agreement asviolative of the statute of frauds. The statute of frauds is implicated here inasmuch as the 2005agreement employs the death of plaintiffs' mother as the trigger for defendant's paymentobligation (see General Obligations Law § 5-701 [a] [1]; Meltzer vKoenigsberg, 302 NY 523, 525 [1951]; Klein v Jamor Purveyors, 108 AD2d 344,348 [1985]). The statute of frauds demands that the 2005 agreement be "subscribed by the partyto be charged therewith" but, as noted above, defendant denies executing the agreement (GeneralObligations Law § 5-701 [a]). It is also clear that "a writing will not satisfy thestatute of frauds unless it unequivocally establish[es] all the essential elements of a contractualrelationship . . . such as price, terms, parties and a description of the subject matter"(McCormick v Bechtol, 68 AD3d1376, 1378-1379 [2009] [internal quotation marks and citation omitted], lv denied15 NY3d 701 [2010], cert denied 562 US 1063 [2010]). The 2005 agreementcontemplated that an annexed schedule would specify the amount owed by defendant, but thecopies of the agreement contained in the record either have a blank schedule attached or lack italtogether. The 2005 agreement further required that future contributions by plaintiffs' mother be"added to" the schedule in some manner, but the complaint only alleges a verbal understanding asto how that amount would be calculated (see Behrends v White Acre Acquisitions, LLC, 54 AD3d 700, 701[2008]; Pino v Harnischfeger, 42AD3d 980, 984 [2007]; Ashkenazi v Kelly, 157 AD2d 578, 578-579 [1990]).Supreme Court was accordingly correct to determine that defendant, afforded the benefit of everyfavorable inference, asserted a cognizable statute of frauds defense.

Plaintiffs' challenges to other affirmative defenses have been examined and afford no basisfor disturbing the order of Supreme Court.

[*3] Peters,P.J., Clark and Aarons, JJ., concur. Ordered that the amended order is affirmed, with costs.

Footnotes


Footnote *:The third affirmative defenserefers to "agreements" and could be read as challenging the validity of the prenuptial agreementas well as the 2005 agreement. Defendant does not dispute that he executed the prenuptialagreement, although plaintiffs did and continue to challenge its effectiveness. In any event, anydefects in the acknowledgments of signatures on the prenuptial agreement do not affect itsvalidity outside of the matrimonial context (see Domestic Relations Law§ 236 [B] [3]; Matter ofSbarra, 17 AD3d 975, 976 [2005]; Singer v Singer, 261 AD2d 531, 532 [1999]).


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