DiNardo v. DiNardo

Decision Date15 November 1988
Citation144 A.D.2d 906,534 N.Y.S.2d 25
PartiesGloria Rita DiNARDO, Appellant, v. Blaise DiNARDO, Respondent.
CourtNew York Supreme Court — Appellate Division

Pheterson & Pheterson by Irving Pheterson, Rochester, for appellant.

Joseph G. Demaria, Rochester, for respondent.

Before DILLON, P.J., and DOERR, GREEN, PINE and LAWTON, JJ.

MEMORANDUM DECISION.

The trial court erred in finding that a $34,217 check defendant received from his mother's estate was separate property. Although this check when received constituted separate property (Domestic Relations Law § 236B[1][d][1] ), defendant's subsequent actions converted it to marital property. Defendant, upon receipt of this check, comingled it with other assets in a joint account where it remained for a period of seven years. By placing this check in a joint account, a presumption arises that the parties are entitled to equal shares of the account (Banking Law § 675[b] ). Defendant's proof failed to overcome this presumption and, therefore, this check plus accrued interest is marital property (see, Wiercinski v. Wiercinski, 116 A.D.2d 789, 497 N.Y.S.2d 179). Additionally, the trial court in its equitable distribution award failed to account for approximately $25,000 in savings accounts which were in existence at the commencement of this action. We remit this matter to Trial Term for a further hearing and the distribution of these marital assets.

Judgment unanimously modified on the law and as modified affirmed with costs to plaintiff and matter remitted to Supreme Court, Monroe County, for further proceedings.

To continue reading

Request your trial
20 cases
  • C. v. R.
    • United States
    • New York Supreme Court
    • 17 Septiembre 2019
    ...is entitled to a share of the funds (see Banking Law § 675[b] ; Sherman v. Sherman, 304 AD2d 744, 758 N.Y.S.2d 667 ; DiNardo v. DiNardo, 144 AD2d 906, 907, 534 N.Y.S.2d 25 ). That presumption, however, may be overcome by clear and convincing evidence, either direct or circumstantial, that t......
  • Strang v. Strang
    • United States
    • New York Supreme Court — Appellate Division
    • 28 Diciembre 1995
    ...Fabricius v. Fabricius, 199 A.D.2d 695, 605 N.Y.S.2d 415; Coffey v. Coffey, 119 A.D.2d 620, 501 N.Y.S.2d 74; compare, Di Nardo v. Di Nardo, 144 A.D.2d 906, 534 N.Y.S.2d 25). Here, since defendant maintained a separate money market account for her inheritance funds, the inheritance funds did......
  • Signorile v. Signorile
    • United States
    • New York Supreme Court — Appellate Division
    • 30 Enero 2013
    ...created the presumption that the funds were marital ( see Lagnena v. Lagnena, 215 A.D.2d 445, 446, 626 N.Y.S.2d 542;Di Nardo v. Di Nardo, 144 A.D.2d 906, 534 N.Y.S.2d 25). This presumption may be overcome, however, by evidence that the account was titled jointly as a matter of convenience, ......
  • Brown v. Brown
    • United States
    • New York Supreme Court — Appellate Division
    • 15 Febrero 2017
    ...entitled to a share of the funds (see Banking Law § 675[b] ; Sherman v. Sherman, 304 A.D.2d 744, 758 N.Y.S.2d 667 ; DiNardo v. DiNardo, 144 A.D.2d 906, 906, 534 N.Y.S.2d 25 ). "That presumption, however, may be overcome by clear and convincing evidence, either direct or circumstantial, that......
  • Request a trial to view additional results
1 books & journal articles
  • § 11.01 Transmutation by Title
    • United States
    • Full Court Press Divorce, Separation and the Distribution of Property Title CHAPTER 11 Transmutation - A Change in the Character of Property After Acquisition
    • Invalid date
    ...v. Schmidlapp, 632 N.Y.S.2d 593 (N.Y. App. Div. 1995); Verrilli v. Verrilli, 568 N.Y.S.2d 495 (N.Y. App. Div. 1991); DiNardo v. DiNardo, 534 N.Y.S.2d 25 (N.Y. App. Div. 1988); Lord v. Lord, 508 N.Y.S.2d 676 (N.Y. App. Div. 1986); Cunningham v. Cunningham, 482 N.Y.S.2d 148 (N.Y. App. Div. 19......

VLEX uses login cookies to provide you with a better browsing experience. If you click on 'Accept' or continue browsing this site we consider that you accept our cookie policy. ACCEPT