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Recent Posts in Divorce Grounds Category

July 08, 2010
  Judge Rejects Divorce Based on Insufficient Grounds: How New No-Fault Divorce Bill Would Have Made a Difference
Posted By Brian Perskin

        A Nassau Supreme Court Justice rejected a man's petition for divorce on the grounds of abandonment.  The husband claimed that his wife refused to have sex with him for almost 12 years.  Meanwhile, the wife's testimony undermined and counteracted her husband's.  She refuted her spouse's claims, stating that she was actually going to resume sexual relations with him despite his current residence with another woman, whom he had dated during their marriage.  The wife brings further conflicting evidence to the table as she describes their usual infrequency of sexual relations due to the husband's bad liver.  Because the wife's statements were equally as credible as her husband's, the judge had no choice but to dismiss the action on the basis of "the [wife's] conflicting testimony and the husband's failure to establish fault."

        This case reveals the problem with requiring grounds for divorce. In this case, the husband attempted to prove abandonment. He was unsuccessful because it is difficult to find evidence for and to prove beyond a doubt that the wife refused him sex. The sexual relationship between a husband and a wife is a private matter, in which a witness would be almost impossible to find. In the end, it is "one spouse's words against another's."

         This sparks interest in light of the recent passing of the no-fault divorce bill in New York. This revolutionary bill permits divorce after a marriage has been deemed "irretrievably broken down for at least six months or more." This bill eliminates the need to identify a fault, such as abandonment.  In accordance with this new bill, the aforementioned case would have been simply settled by stating that the relationship was beyond repair; the marriage would have been dissolved without putting either spouse at fault.

To view the case, see below:

SUPREME COURT OF THE STATE OF NEW YORK

COUNTY OF NASSAU

            Before this court is a grounds trial which was conducted on April 21, 2010. The verifiecomplaint consist of one cause of action, Constructive Abandonment.

            Plaintiff, J.S., and defendant, D.S., were married in a civil ceremony on November 21, 1989.  This action was commenced on November 9, 2009. Plaintiff has been a resident of the State of New York for a continuous period of two years immediately prior to the commencement of this action.  At the time of the marriage, both parties were over the age of 18. No judgments of divorce, separation or annulment have been granted to either party in this state or any other jurisdiction. There is one emancipated child of this marriage, whose date of birth is May 8, 1979, who resides in Atlanta, GA and no other children are expected. The marriage between the parties was not solemnized by a person specified in Domestic Relations Law §11(1). There is no other action or proceeding for a divorce or other dissolution of the said marriage of the parties pending in this or any other jurisdiction.

            The verified complaint alleges that the parties have not sexually cohabited with each other as husband and wife for a period commencing on September 1, 1998 and continuing through the present time and during the said period of time the defendant has not so sexually cohabited or engaged in sexual relations with the plaintiff as husband and wife despite the plaintiff's willingness and despite his repeated requests to do so. That the defendant's refusal to so sexually cohabit with the plaintiff and engage in sexual relations with the plaintiff was not caused or provoked by any conduct on the part of the plaintiff and said conduct of the defendant was without the plaintiff's consent. Upon information and belief, the defendant has not suffered from any mental or physical disability that would prevent or inhibit the defendant from so sexually cohabiting and engaging in sexual relations with the plaintiff.  By reason of the foregoing, the said conduct on the part of the defendant constitutes a constructive abandonment of the plaintiff.

            Plaintiff testified that his current address is X, NY and that the defendant resides at the marital residence located at X, NY, that the parties resided at that residence for 13 years from 1988 until 2001. Plaintiff testified that all information in the verified complaint was true to the best of his knowledge and that the allegations were still true as of the date of this grounds trial. Plaintiff testified that he is presently married to defendant and that their date of marriage was on November 21, 1989 and the marriage was performed in Queens Court, he has one child with defendant, her date of birth is May 8, 1979 and she is 31 years of age and self supporting. Defendant still resides at X, NY.

            Plaintiff testified that he and the defendant enjoyed a satisfactory sexual relationship from 1988 through 1998. Plaintiff also testified that they stopped having sexual relations on or about September 1, 1998 when the relationship deteriorated. Plaintiff testified that he would initiate sexual relations on occasion after taking defendant out to dinner, drinking or being out with friends. Plaintiff stated that defendant infrequently initiated sexual relations. Plaintiff testified that there was never a time that he refused defendant sexual relations. Plaintiff testified that defendant refused him sexual relations for no valid reason.  Plaintiff testified that even after defendant refused to have sexual relations, that he tried to have conversations with defendant regarding same. Plaintiff and defendant belong to Jehovah Witness and plaintiff sort the advise of the Elders as to how to handle the deterioration of his marriage.

            Plaintiff removed himself from the marital residence on or about June or July 2001.  Plaintiff testified that the defendant's mental and physical health appeared normal and that there was no cause not to have sexual relations. Plaintiff testified that he made several attempts on various occasion to have sexual relations with defendant. He would take her to dinner, bring her flowers, take her out for drinks with friends, go away to the Pocono's with friends from their Jehovah Witness fellowship, but defendant still refused to have sexual relations with plaintiff.

            Upon cross examination of the plaintiff, he first stated that he stopped having sexual relations with the defendant in 2000 then changed it to 1998, however, he left in June or July of 2001. Plaintiff was questioned as to his 2008 Federal Income Tax return wherein he has his current girlfriend listed as a dependant/sister. Defendant's counsel questioned plaintiff as to his health and defendant's health and stated that in his prior testimony, he stated that they were both in good health. Defendant's counsel did point out that defendant, does in fact, have hepatitis B which is a communicable disease and could be spread through sexual relations, to which plaintiff agreed. Plaintiff was questioned as to who X is and he stated that she is his girlfriend of the past 9 or 10 years and that he currently resides with her. When asked why plaintiff's 2008 Federal Tax Return lists Ms. X as an exemption and as the plaintiff's sister, plaintiff stated that it must be a mistake.

            Defendant testified on direct examination that she was present during plaintiff's testimony and based upon her knowledge, the plaintiff's testimony was not true.  Defendant testified that she never denied plaintiff sexual relations and that on several  occasion when she initiated sexual relations, plaintiff refused. Defendant testified that they had an active sexual relationship up until when the plaintiff left the marital residence which was in June 2001. Defendant further testified that on one occasion, after sexual relations, plaintiff fell asleep and defendant looked at his cell phone which was unlocked and she called the phone number for X. Defendant and Ms. X had a long conversation and when plaintiff awoke, defendant presented plaintiff with his telephone. When plaintiff realized that the defendant and Ms. X had conversed, it was at that time that plaintiff left the marital residence.

            Defendant acknowledged that the sexual relationship was infrequent, however, she stated that plaintiff was not that physical of a person and that she was okay with the

infrequent sex as plaintiff's liver is not in good shape as a result of the hepatitis B.

Defendant stated that she never refused to have sexual relations with defendant and that she was always willing to resume her sexual relationship with the defendant and does not want to pursue a divorce.

            After plaintiff admitted to his relationship with Ms. X, defendant went to her doctor

and was told that she had a vaginal infection. As plaintiff and defendant had a doctor in

common, the doctor advised defendant that she should receive an injection because of her husband's hepatitis B. Defendant refused the injection due to plaintiff removing himself from the marital residence. Defendant states that she did not request plaintiff leave.  Defendant stated that she has been lied to before and that her heart is not in this divorce.  She forgives her husband and has always been willing to have and resume sexual relations with defendant.

Constructive Abandonment

            "It is well settled that to establish a cause of action for a divorce on the ground of constructive abandonment, the spouse who claims to have been constructively abandoned must prove that the abandoning spouse unjustifiably refused to fulfill the basis obligations arising from the marriage contract and that the abandonment continued for at least one year" (Lyons v. Lyons, 187 A.D.2d 415, 416, 589 N.Y.S.2d 557 (2nd Dept. 1992); see also, George M. v. Mary Ann M., 171 A.D.2d 651, 651-652, 567 N.Y.S.2d 132 (2d Dept. 1991); Caprise v. Caprise, 143 A.D.2d 968, 970, 533 N.Y.S.2d 622 (2nd Dept. 1988). In order to rise to the level of constructive abandonment, the refusal must be "unjustified, willful, and continued, despite repeated requests from the other spouse for resumption of cohabitation'" (Caprise v. Caprise, supra, at 970, 533 N.Y.S.2d 622 quoting Scheinkman, Practice Commentaries, McKinney Cons. Laws of N.Y. Book 14, Domestic Relations Law C170:7, at 608 [emphasis in original]). Where there is no proof that one spouse repeatedly requested a resumption of sexual relations, evidence that the other spouse refused a single request to engage in sexual relations is insufficient to sustain a cause of action for divorce on the grounds of constructive abandonment (see, Caprise v. Caprise, supra, Silver v. Silver, 253 A.D.2d 756, 677 N.Y.S.2d 593 (2nd Dept. 1998). Evidence that a party refused sexual relations for the required period and that the refusal was willful, continued, and unjustified would be sufficient (see Gulati v. Gulati, 50 A.D.3d 1095, 857 N.Y.S.2d 643 (2nd Dept. 2008); Ostriker v. Ostriker, 203, A.D.2d 343, 344-45, 609 N.U.S.2d 922, (2nd Dept. 1994); Gunn v. Gunn, 143 A.D.2d 393, 532 N.Y.s.2d 556 (2nd Dept. 1998); Benarroch v. Benarroch, 55 A.D.2d 943, 391 N.Y.S.2d 138 (2nd Dept. 1977). 

            The party seeking the divorce has the burden of demonstrating marital misconduct.  See, Salomon v. Salomon, 102 Misc.2d 427, 423 N.Y.S.2d 605 (Sup. Ct. Suffolk Co. 1979) (generally); and Wolfson v. Wolfson, 39 A.D.2d 724, 331 N.Y.S.2d 844 (2nd Dept.).app. dism., 31 N.Y.S.2d 671, 336 N.Y.S.2d 907, 288 N.E.2d 808 (1972) (with regard to abandonment). Entitlement to a divorce for construction abandonment must be based upon a showing in part, that the refusal to engage in marital relations is unjustified, willful and continuous. Diemer v. Diemer, 8 N.Y.2d 206, 203 N.Y.S.2d 829, 168 N.E.2d 654 (1960). See, also, Chase v. Chase, 208 A.D.2d 883, 618 N.Y.S.2d 94 (2nd Dept. 1994); and Lyons v. Lyons, 187 A.D.2d 415, 416, 589 N.Y.S.2d 557 (2nd Dept. 1992).

            To determine whether a witness is telling the truth is sometimes a difficult issue for the Court to decide. In the instant action, both the plaintiff and the defendant seemed credible. Their demeanor and testimony seemed truthful, but since they both testified to a different set of facts regarding the same events only one can be telling the truth.

            In a similar case, (Sullivan v. Sullivan, 180 Misc.2d 433, 440, 689 N.Y.S.2d 378, 383 (Sup. Ct. Suffolk Co. 1999)), the Judge eloquently described this type of testimony as follows: "Only two witnesses testified on the trial of this matter: the parties. On the one hand, plaintiff testified that he requested and was rebuffed. On the other, defendant testified to an active sexual relationship until ... [the defendant moved out.] On balance, these competing versions of the relationship of the parties, in and of itself, is a wash. Put another way, plaintiff has not established a fair preponderance of the credible evidence that there was a constructive abandonment here. Where there is an even balance of evidence, the Court is required to find for defendant. See, Rinaldi & Sons, Inc. v. Wells Fargo Alarm Service, Inc., 39 N.Y.2d 191, 383 N.Y.S.2d 256, 347 N.E.2d 618 (1976)."

            As a result of the foregoing and adopting the controlling case law cited above, this Court finds that the plaintiff simply has not met his burden of proof to establish grounds for a divorce pursuant to DRL §170(2).

            The only two (2) witnesses that testified were the parties herein. The plaintiff testified he requested to have sexual relations with the defendant and was refused. The defendant testified she enjoyed having sexual relations with the plaintiff and did not refuse and was still willing to have sexual relations.

For the foregoing reasons, the action is dismissed.

This constitutes the decision and Order of the Court.

Dated: May 24, 2010

Mineola, New York

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June 17, 2010
  No Fault Divorce is Moving Forward
Posted By Brian D. Perskin
New York State has moved closer to enacting the no fault divorce law by overcoming the hurdle of passing in the Senate. The law would allow couples to be granted divorce without having to prove grounds like adultery or cruel and inhuman treatment.

William Glaberson of The New York Times writes:

For decades, New York State's divorce system has been built on a foundation of winks and falsehoods. If you wanted to split quickly, you and your spouse had to give one of the limited number of allowable reasons - including adultery, cruelty, imprisonment or abandonment - so there was a tendency to pick one out of a hat.

"What the fault divorce system has done is that it has institutionalized perjury," said Malcolm S. Taub, a veteran Manhattan matrimonial lawyer. "This play-acting goes on and everybody looks the other way and follows the script."

On Tuesday, the State Senate approved a bill that would permit divorce without a claim that either side is at fault, and on Wednesday the State Assembly Speaker, Sheldon Silver, said his members were discussing the details of similar legislation. "I support the concept," Mr. Silver said.

For judges, New York's requirement of fault when the rest of the country has abandoned that requirement creates a series of problems. One of them is the need to listen to private information some of them feel is none of their business.

Acting State Supreme Court Justice Jeffrey S. Sunshine, the supervising matrimonial judge in Brooklyn, said it seemed somewhat 19th century to have people testifying about "constructive abandonment," the legal term for rebuffing intimacy for a year or more.

"Should we really," Justice Sunshine asked, "in the 21st century be having people get on the stand and testify that 'my spouse refused to have sex with me'?"

Aside from the intrusion, Justice Sunshine added, it is not a subject that lends itself to an easy decision, since there are often no witnesses to what goes on in private. "Some of the claims may be dubious," he said.

If the truth gets a workout in cases where both sides want to part, it can be wrenched completely out of shape in contested divorces. The facts can be leverage, lawyers say, and denying them can be used to stop a divorce case in its tracks.

Several divorce lawyers said there are multimillionaires in New York who have not been faithful but who are keeping their spouses in loveless pairings so as to avoid a division of wealth. They simply deny adultery.

Court battles over fault are destructive, said Norman S. Heller, the head of the matrimonial practice at the law firm Blank Rome. "It's ugly," he said. "It's expensive. It poisons the relationship."

New York law has long allowed people who agree to a divorce to get one if they both sign a separation agreement and live apart for a year. A new provision could do away with the need for the agreement.

The senate package passed 32-29 and also includes a measure that sets post-marital income guidelines for maintenance awards. It also contains a bill that creates a "rebuttable presumption" that a partner with disproportionately greater financial means should pay the legal costs of his or her spouse. The package now awaits Assembly approval.



It is important to hire a lawyer who stays up to date on the latest developments in the law. For further information about The Law Offices of Brian D. Perskin please click here.

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May 20, 2010
  Irreconcilable Differences Nearing Reconciliation in New York
Posted By Brian D. Perskin

For the past twenty-five years, New York has been the only state in the country without a no-fault--irreconcilable differences--divorce.  It seems as that may finally change as a bill that aims to reform domestic relations law, by adding irreconcilable differences as a ground for divorce, has advanced in the state Senate Judiciary Committee this week.

Another bill approved by the Senate committee would create guidelines for determining the amount and duration of maintenance payments to the "non-monied" spouse.  However, Judges would have discretion to depart from the guidelines if they state their rationale in writing.

Currently, a divorce can only be granted if a plaintiff alleges and proves one of the five grounds contained in Domestic Relations Law section 170 such as abandonment, adultery, and cruel and inhuman treatment. David King, of The Gotham Gazette, writes that "proponents of no-fault divorce say that forcing couples to accuse each other of wrongdoing, abuse, infidelity, neglect, can make a difficult process even worse -- not only for the couple but for the children involved and also can lead to tremendous legal costs.  'No one cares about no-fault divorce until their marriage is falling apart and they find out, "Oh, my god, there is no no-fault option",' said Sen. Liz Krueger, who supports the Hassell-Thompson legislation. 'Couples find out they have to allege something that may not really be true.'"

With the change in law, a party can simply allege that irreconcilable differences have arisen and there is no prospect of reconciliation.  If a couple lives separate and apart for a period of one year, there is a presumption that there is no prospect of reconciliation.  This ground will enable a party to obtain a divorce without proving fault, instead, the party will establish that the marriage is over and there is no prospect for reconciliation.

According to King, Assemblymember Jonathan Bing replied that "the legislation will decrease domestic violence by helping the abused partner get out of a bad marriage quickly. 'I think for years there was concern that women in a lesser financial situation than their spouse would be in a bad position,' said Bing, 'But we've seen it work in other states, and it has reduced rates of domestic violence and the cost of divorce, because people aren't spending years in litigation.'"


It is important to hire a lawyer who stays up to date on the latest developments in the law. For further information about The Law Offices of Brian D. Perskin please click here.

Continue reading "Irreconcilable Differences Nearing Reconciliation in New York" »

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April 30, 2010
  Discovery Denied
Posted By

In the case below from the New York Court of Appeals, the court finds no "egregious fault" in a case where a woman gave birth to a child of her paramour and lied to her husband about it for three years.  By not finding an "egregious fault" the court precluded the possibility of obtaining discovery on the issue.  In dissent Judge Piggot points out that the Court of Appeals is putting the cart before the horse, deciding whether there has been "egregious fault" before there was discovery that could substantiate or disprove that claim.  The courts ruling will effectively deny discovery on all but the most extreme claim's of "egregious fault."

Howard S. v. Lillian S.

04-30-2010

Opinion by Chief Judge Lippman. Judges Ciparick, Graffeo, Read, Smith and Jones concur. Judge Pigott dissents in an opinion.

Decided: April 29; 71

LIPPMAN, Ch.J.—The dispute in this matrimonial action centers on the extent of discovery that should be permitted into issues of marital fault. As set forth in the complaint, plaintiff husband and defendant wife were married in May 1997. Defendant had one child from a previous relationship, who was later adopted by plaintiff. Three other children were born during the course of the marriage. The youngest child, born in 2004, was the product of an extramarital affair between defendant and an unidentified man. Plaintiff, unaware of his wife's infidelity until the child was over three years old, has raised that child as his own. Plaintiff alleges that, although defendant knew or should have known that the child was not plaintiff's, she withheld that information from him.

In 2007, defendant allegedly commenced another extramarital affair with an individual who was initially named as a co-respondent in this action. Plaintiff confronted defendant with his suspicions of her infidelity, but she denied that she was unfaithful. Defendant maintained that there were no grounds for divorce and the parties entered into the collaborative law process at her suggestion. Several months later, plaintiff obtained the results of a DNA marker test revealing that he was not the biological father of the youngest child.

Soon thereafter, plaintiff commenced this action asserting two causes of action for divorce—based on grounds of cruel and inhuman treatment and adultery—and a cause of action for fraud, seeking compensatory and punitive damages. The fraud allegations stated that defendant represented that she had been faithful to plaintiff and that he continued to participate in the marriage in reliance upon those representations to his financial detriment. He sought to recover damages under the fraud claim based upon costs he incurred due to defendant's failure to disclose her adultery—specifically, the amounts he expended in support of the youngest child, profits from marital investments that he would have deferred and fees for the collaborative law process. Among other things, plaintiff sought equitable distribution of the marital property, alleging that the bulk of the property should be awarded to him due to defendant's egregious fault. Defendant answered and asserted a counterclaim for divorce on the ground of abandonment.

Defendant moved to dismiss or sever the fraud cause of action and plaintiff cross-moved for liberal discovery relating to his fraud claim and to the issue of defendant's egregious fault for purposes of equitable distribution.1 Supreme Court denied defendant's motion to dismiss and found that the complaint stated a cause of action for fraud, but limited plaintiff's available damages to his pecuniary loss in the form of collaborative law process fees. The court also denied plaintiff's cross motion for liberal discovery, finding that defendant's actions did not rise to the level of egregious fault.

A majority of the Appellate Division affirmed, agreeing that defendant's behavior did not constitute egregious fault such that it could be considered for purposes of equitable distribution (62 AD3d 187 [1st Dept 2009]). The Court further found that plaintiff could only pursue his claims of actual pecuniary loss under the fraud cause of action and rejected the claims for lost profits, child support and punitive damages. One Justice dissented and would have allowed plaintiff to obtain liberal discovery on the issue of egregious conduct. The Appellate Division granted plaintiff leave to appeal, and we now affirm.

Domestic Relations Law §236 (B) (5) (d) sets forth the factors a court must consider when making an equitable distribution award. The statute does not specifically provide for consideration of marital fault, but does contain a catch-all provision that allows a court to consider "any other factor which the court shall expressly find to be just and proper" (Domestic Relations Law §236 [B][5][d][14]). We have, however, rejected the notion that marital fault is a "just and proper" factor for consideration, "[e]xcept in egregious cases which shock the conscience of the court" (O'Brien v. O'Brien, 66 NY2d 576, 589-590 [1985]). This rule is based, in part, upon the recognition that marriage is, among other things, an economic partnership and that the marital estate should be divided accordingly. We also observed that "fault will usually be difficult to assign and [that] introduction of the issue may involve the courts in time-consuming procedural maneuvers relating to collateral issues" (O'Brien, 66 NY2d at 590).

Although we have not had occasion to further define egregious conduct, courts have agreed that adultery, on its own, does not ordinarily suffice (see e.g. Newton v. Newton, 246 AD2d 765, 766 [3d Dept 1998]; Lestrange v. Lestrange, 148 AD2d 587, 588 [2d Dept 1989]). This makes sense because adultery is a ground for divorce—a basis for ending the marital relationship, not for altering the nature of the economic partnership. At a minimum, in order to have any significance at all, egregious conduct must consist of behavior that falls well outside the bounds of the basis for an ordinary divorce action. This is not to say that there can never be a situation where grounds for divorce and egregious conduct will overlap. However, it should be only a truly exceptional situation, due to outrageous or conscience-shocking conduct on the part of one spouse, that will require the court to consider whether to adjust the equitable distribution of the assets (see e.g. Levi v. Levi, 46 AD3d 520 [2d Dept 2007] [attempted bribery of trial judge]; Havell v. Islam, 301 AD2d 339 [1st Dept 2002] [vicious assault of spouse in presence of children]).2 Absent these types of extreme circumstances, courts are not in the business of regulating how spouses treat one another.

The complaint alleges that defendant committed adultery and that, as a consequence of that conduct, she conceived a child that she knew or should have known was fathered by another man and that she kept that information from plaintiff. Even taking these allegations as true, plaintiff has essentially stated a cause of action for adultery. While adultery, and many of its unintended consequences, will undoubtedly cause a great deal of anguish and distress for the other spouse, it does not fit within the legal concept of egregious conduct. Moreover, plaintiff's cause of action for fraud,3 is based entirely upon defendant's alleged adultery and on plaintiff's reliance upon the denial of that behavior. Plaintiff cannot obtain discovery for what is essentially an allegation of marital fault.4

Although CPLR 3101 provides for "full disclosure of all matter material and necessary in the prosecution or defense of an action," Domestic Relations Law §236 (B)(5)(d) is the specific statutory provision that governs equitable distribution in marital actions. Despite the general policy in favor of liberal discovery, this Court has interpreted the more specific section of the Domestic Relations Law to allow for consideration of marital fault in only a limited set of circumstances involving egregious conduct. In the absence of those circumstances, liberal discovery on issues of marital fault—at variance with O'Brien—should not ordinarily be permitted, though there may be exceptions in rare circumstances (see e.g. Anonymous v. Anonymous, 71 AD2d 209, 214 [1st Dept 1979]). Despite the availability of protective orders if courts were to consider these matters on a case by case basis, there remains significant potential for abuse and harassment as a result of such discovery, as well as the possibility that parties will be induced to enter into disadvantageous settlements rather than litigate these types of intensely personal issues.

Plaintiff's contentions pertaining to permissible damages with respect to his fraud cause of action are without merit.

1. The parties indicate that they have stipulated to a divorce on the ground of constructive abandonment. A copy of that stipulation was not included in the record on appeal.

2. Although the Appellate Division opinion below generally stated the correct standard, to the extent that it can be read to limit egregious conduct to behavior involving extreme violence, the definition should not be so restrictive.

3. We note that since defendant did not cross appeal the denial of the motion to dismiss the fraud cause of action to the Appellate Division, the issue of whether or not plaintiff stated a cause of action for fraud was not presented to that Court and is not before us.

4. This holding, of course, has no impact on a party's ability to seek discovery for the dissipation of marital assets (see Domestic Relations Law §236 [B][5][d][12]).

Accordingly, the order of the Appellate Division should be affirmed, with costs, and the certified question answered in the affirmative.

PIGOTT, J. (dissenting)—I respectfully dissent because, in my view, it is premature to rule that wife's behavior does not, as a matter of law, constitute egregious misconduct for purpose of equitable distribution under the Domestic Relations Law. Therefore, husband is entitled to discovery on his claim.

It is well-settled that parties are entitled to "full disclosure of all evidence material and necessary in the prosecution and defense of an action" (CPLR 3101 [a] [1]). This provision makes no exception for matrimonial actions. Further, as the majority recognizes, this Court has held that marital fault may be considered under factor 13 of Domestic Relations Law §236 [B] [5] [d] [13], which provides that a court may consider "any other factor which the court shall expressly find to be just and proper" (maj. opn. at 4 citing O'Brien v. O'Brien, 66 NY2d 576 [1985]). We limited such consideration of fault to "egregious cases which shock the conscience of the court" (id. at 589-590). It is within the court's discretion to determine whether a spouse's misconduct is so egregious to justify consideration for purposes of equitable distribution. In my view, the court should make this determination with full disclosure of the misconduct.

The majority finds that discovery on the issue of fault is precluded in this case. Although neither party affirmatively moved for a ruling on the egregious misconduct claim, the majority reasons that the conduct alleged by husband is not so egregious as a matter of law to be considered for purposes of equitable distribution. In my view, this is putting the cart before the horse. Indeed, the majority has implicitly accepted the view of the First and Second Departments that a party is required to make a motion for discovery on the issue of fault (see Ginsberg v. Ginsberg, 104 AD2d 482 [2d Dept 1984]; McMahan v. McMahan, 100 AD2d 826 [1st Dept 1984] [two Justices dissenting]). I disagree with this approach, and rather, take the view of the Third and Fourth Departments that have no general prohibition of pretrial discovery on fault, relying on our liberal discovery rule (see Nigro v. Nigro, 121 AD2d 833 [3d Dept 1986]; Lemke v. Lemke, 100 AD2d 735 [4th Dept 1984]). Under that rule, husband is entitled to discovery on the issue of fault, albeit with the court overseeing and preventing abuses by asserting its protective power (see CPLR 3101 [authorizing the court to issue a protective order "to prevent unreasonable annoyance, expense, embarrassment, disadvantage, or other prejudice to any person or the courts"]). By first permitting discovery on the issue, the court may adequately consider whether the misconduct alleged does indeed "shock the conscience of the court" so as to warrant consideration for purposes of equitable distribution.

Further, I cannot agree with the majority's reasoning for imposing a rule that would require a party to first seek permission from the court to obtain discovery on egregious fault. The majority reasons that, despite the court's protective power, "there remains significant potential for abuse and harassment as a result of such discovery" (maj. opn. at 7). However, considerations of abuse and harassment may be found in any contentious litigation. Further, fault is almost always an issue in a matrimonial case as a finding of fault or the living apart of the spouses are the only grounds for divorce in New York. Matrimonial cases often involve issues of a sensitive nature, and courts are well equipped to deal with the potential problems associated with them. Thus, disclosure should be permitted with restrictions imposed on a case-by-case basis, when problems peculiar to the particular case arise (see Connors, Practice Commentaries, McKinney's Cons Laws of NY, C3101:15 [noting that CPLR 3101 [a] permits courts to restrict disclosure in specific cases where problems exist]).

Further, the majority believes there is a "possibility that parties will be induced to enter into disadvantageous settlements rather than litigate these types of intensely personal issues." At least one matrimonial scholar disagrees: "Often, the pretrial examination can motivate settlement and avoid the far more bitter confrontation of the parties at trial, thereby paving the way for more harmonious post-divorce relationships. In any event, there would appear to be no valid reason to force matrimonial litigants to trial with less opportunity for disclosure and preparation than in any other civil action" (2 New York Matrimonial Law and Practice §16:29).

Assuming wife moved for a protective order limiting husband's discovery on the issue of fault, I think the issue would be close. While adultery has generally been held not to be an act so egregious as to become a factor to be considered when distributing marital property, it may be a factor if it amounts to "egregious" misconduct. Here, wife not only committed adultery on more than one occasion, she also had a child out of wedlock and deceived both husband and child as to that child's birth parent. In my view, it is premature without additional discovery to conclude at this junction that wife's misconduct is not so egregious to warrant consideration for purposes of the Domestic Relations Law.

Order affirmed, with costs, and certified question answered in the affirmative. Opinion by Chief Judge Lippman. Judges Ciparick, Graffeo, Read, Smith and Jones concur. Judge Pigott dissents in an opinion.

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April 30, 2008
  Cheating Wife Denied Divorce
Posted By Brian D. Perskin
 A common ground for divorce is the abandonment of the plaintiff by the defendant for more than one year.  However, the Appellate division recently ruled that if one spouse was justified in vacating the marital residence then the ground of abandonment is not an option.  For a more complete discussion of the topic I suggest you study the recent decision below and hire a New York Divorce Lawyer familiar with the issue.

 In an action for a divorce and ancillary relief, the plaintiff appeals, as limited by her brief, from so much of an order of the Supreme Court, Nassau County (Falanga, J.), dated June 2, 2006, as granted that branch of the defendant's motion which was for summary judgment dismissing the amended complaint.

Ordered that the order is affirmed insofar as appealed from, with costs.

In April 2003, during a session of marriage counseling, the plaintiff revealed to the defendant that she was involved in a long-term extramarital affair. In January 2004, following a family vacation, the defendant moved out of the marital residence. More than one year later, the plaintiff commenced this action for a divorce, after 17 years of marriage, on the grounds of abandonment and cruel and inhuman treatment. The Supreme Court subsequently granted that branch of the defendant's motion which was for summary judgment dismissing the amended complaint.

To establish entitlement to a divorce predicated on a cause of action for abandonment, a plaintiff must demonstrate that the defendant unjustifiably and without the plaintiff's consent abandoned the plaintiff for a period of one or more years ( see Domestic Relations Law § 170 [2]; Schine v Schine, 31 NY2d 113, 119 [1972]). Here, the defendant established, prima facie, his entitlement [*2]to summary judgment dismissing the plaintiff's abandonment cause of action as he submitted an affidavit alleging, inter alia, that he was justified in leaving the marital residence by the plaintiff's admission to the extramarital affair. In opposition to the defendant's prima facie showing, the plaintiff did not deny that she admitted to the affair in April 2003 and failed to raise a triable issue of fact as to whether the defendant was justified in leaving the marital home.

Further, the defendant was entitled to dismissal of the cause of action for a divorce on the ground of cruel and inhuman treatment. Domestic Relations Law § 170 (1) defines cruel and inhuman treatment as the treatment of the plaintiff by the defendant "such that the conduct of the defendant so endangers the physical or mental well being of the plaintiff as renders it unsafe or improper for the plaintiff to cohabit with the defendant" ( Hessen v Hessen, 33 NY2d 406, 409 [1974]). Where, as here, the marriage is one of a long duration, a very high degree of proof is required for termination on the ground of cruel and inhuman treatment ( see Brady v Brady, 64 NY2d 339, 344 [1985]; Hessen v Hessen, 33 NY2d 406 [1974]; see also Jacob v Jacob, 8 AD3d 725 [2004]). While objective proof of physical or mental injury is not a prerequisite for obtaining a divorce on the ground of cruel and inhuman treatment ( see Levine v Levine, 2 AD3d 498, 499-500 [2003]), the defendant established, prima facie, his entitlement to summary judgment dismissing the cause of action for a divorce on the ground of cruel and inhuman treatment as the plaintiff's allegations of embarrassment and discomfort were insufficient ( see Lipset v Lipset, 150 AD2d 648, 649 [1989]). In opposition to the defendant's prima facie showing, the plaintiff failed to raise a triable issue of fact. Accordingly, the Supreme Court properly granted that branch of the defendant's motion which was for summary judgment dismissing the amended complaint.

The plaintiff's remaining contentions are without merit. Schmidt, J.P., Skelos, Covello and Balkin, JJ., concur. [ See 12 Misc 3d 1167(A), 2006 NY Slip Op 51071(U).]



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April 28, 2008
  Constructive Abandonment: What Do You Have to Prove?
Posted By Brian D. Perskin
Grounds for a divorce action in New York State, can sometimes be problematic.  Many times an experienced New York Divorce lawyer will use the grounds issue as a bargaining chip.  In a recent decision by the Appellate Division in the Third Department, the definition of constructive abandonment has been expanded.

In Dunne v Dunne, 47 A.D.3d 1056, 850 N.Y.S.2d 659 (3d Dept. 2008) the parties were married in 1976. Around 1996 or 1997, plaintiff was diagnosed with a general anxiety disorder. He was prescribed medications, including Xanax (a Benzodiazepine medication) and Ambien.



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April 21, 2008
  Defense to Adultery: Is a Menage-a-trois a Defense?
Posted By Brian D. Perskin
In a recent decision by Justice Gesmer in Bronx Supreme Court, the Plaintiff was granted a protective order and did not have to answer the notice to admit to a menage-a-trois.  Sometimes, you cannot make this stuff up....


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