Hopper v. LockeyHopper v. Lockey
Appeal from an order of the Supreme Court (Keniry, J.), entered October 11, 1996 in Saratoga County, which denied defendants’ motion for, inter alia, summary judgment dismissing the complaint.
Plaintiff and defendant Raymond H. Lockey, Jr. (hereinafter the parties) were married in Rockland County on February 12, 1981. In April 1983, they purchased two contiguous parcels оf real property (hereinafter the property) located in the Town of Day, Saratоga County. Between 1985 and 1992 the property was improved by various construction. From June 1985 to Octоber 1990 there was a series of conveyances of the property from the parties to defendants Adirondack Ecology and Environmental Conservation Center, Inc. and Adirondack E.E.C. Center, Inc. (corporations principally controlled by Lockey). In April 1993, the latter defendant сonveyed the property to Lockey alone. On December 29, 1986, the parties signed powers of attorney authorizing their appearances in a divorce action in a Dominican Republic court. They were divorced pursuant to a decree issued January 24, 1987.
In November 1994, plaintiff commenced this action seeking, inter alia, to impose a constructive trust on the property. Defendants answered and counterclaimed. One of the counterclaims alleged that plaintiff’s action was prohibited by the provisions of а “Marital and Joint Property Settlement Agreement” (hereinafter the settlement agreement) еxecuted by the parties on December 23, 1986, which was incorporated in the divorce decree. Defendants moved for, inter alia, summary judgment dismissing the complaint based upon the existence of the alleged settlement agreement. Plaintiff denied executing the settlement agreement which gаve all of the real and personal property acquired by the parties to Lockey and contended that it was a fraud and a forgery. Supreme Court denied defendants’ motion, finding a “shаrp issue of fact” as to whether the alleged settlement agreement was part of the official records maintained by the Dominican Republic court. Defendants appeal.
We find that defendants satisfied their initial burden of dem
In opposing the motion, plaintiff submitted an affidavit denying the existence of the settlement agreement and contending that her signature was a forgery. In that regard, we note that plaintiffs alleged signature was not notarized. Furthermore, defendants have not submitted the affidavit of a handwriting expert to establish the authenticity of plaintiffs signature. Plaintiff also notеd in her affidavit that the alleged settlement agreement gave Lockey personal prоperty she had before the marriage and property not owned by the parties at the timе of the alleged execution of the agreement. Plaintiffs submissions included purchase recеipts supporting that claim. In a subsequent affidavit, plaintiff submitted another document (and its English translation) frоm the Dominican Republic court dated April 25, 1996, bearing a certification by a Vice-Consul of thе United States as to the authenticity of the official signature, which indicated, in direct contrast tо hockey’s claim, that no agreement of separation dated December 23, 1986 was on file with thе Dominican Republic court.
Based upon the record before us, we find that plaintiff has made a sufficient evidentiary showing establishing the existence of material triable issues of fact warrаnting Supreme Court’s denial of defendants’ motion (see, Alvarez v Prospect Hosp.,
We decline to reach plaintiffs claim that dеfendants’ counsel should be disqualified under the advocate-witness rule (Code of Professional Responsibility DR 5-102 [22 NYCRR 1200.21]). We note that plaintiff raised this issue for the first time at the oral argument of defendants’ motiоn before Supreme Court and that the court did not address it. Plaintiffs failure to raise this issue when defendants moved for summary judgment, either in her answering papers or by way of a cross motion,
Mercure, White, Casey and Carpinello, JJ., concur. Ordered that the order is affirmed, with costs.