Massimi v. Massimi

Decision Date18 November 2008
Docket Number2008-01682
Citation869 N.Y.S.2d 558,56 A.D.3d 624,2008 NY Slip Op 09043
PartiesRICHARD P. MASSIMI, Respondent, v. MELISSA MASSIMI, Appellant.
CourtNew York Supreme Court — Appellate Division

Ordered that the order is reversed insofar as appealed from, on the law, with costs, and the motion to hold the defendant in contempt is denied.

"In order to find that contempt has occurred in a given case, it must be determined that a lawful order of the court, clearly expressing an unequivocal mandate, was in effect. It must appear, with reasonable certainty, that the order has been disobeyed. Moreover, the party to be held in contempt must have had knowledge of the court's order . . . Finally, prejudice to the right of a party to the litigation must be demonstrated (see Judiciary Law, § 753, subd A)" (Matter of McCormick v Axelrod, 59 NY2d 574, 583 [1983] [citations and internal quotation marks omitted]). The burden of proof is on the proponent of the contempt motion, and the contempt must be established by clear and convincing evidence (see Rienzi v Rienzi, 23 AD3d 447, 448-449 [2005]).

As the defendant correctly contends, the plaintiff failed to sustain his burden in this case. While a finding of contempt requires the violation of a clear and unequivocal mandate set forth in an order or judgment of the court (see Raphael v Raphael, 20 AD3d 463 [2005]), the provision of the amended divorce judgment upon which the plaintiff relies did not meet that standard. Rather, it provided that the defendant was to deliver certain items of personal property to the plaintiff unless the parties disagreed as to their proper distribution, in which case either party could request a hearing to resolve the dispute. Since the provision contemplated further legal proceedings if the items were not distributed, it did not constitute a clear and unequivocal mandate of the court upon which a finding of contempt could be based (see generally Rienzi v Rienzi, 23 AD3d 447 [2005]; Ottomanelli v Ottomanelli, 17 AD3d 647 [2005]; Glassman v Glassman,...

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22 cases
  • El-Dehdan v. El-Dehdan
    • United States
    • New York Supreme Court — Appellate Division
    • 18 Diciembre 2013
    ...390 [the movant failed to establish disobedience where there was a dispute as to the interpretation of the order]; Massimi v. Massimi, 56 A.D.3d 624, 625, 869 N.Y.S.2d 558 [movant failed to meet burden because the order was not clear and unequivocal] ). Moreover, the movant's preliminary ev......
  • Town of Southold v. Kelly
    • United States
    • New York Supreme Court
    • 12 Octubre 2021
    ... ... 797, 136 N.Y.S.3d 772 [2d Dept 2021]; Bennet v ... Liberty Lines Tr., Inc., 106 A.D.3d 1038, 967 ... N.Y.S.2d 390 [2d Dept 2013]; Massimi v Massimi, 56 ... A.D.3d 624, 869 N.Y.S.2d 558 [2d Dept 2008]) that the party ... to be held in contempt disobeyed "a lawful judicial ... order ... ...
  • Banks v. Stanford
    • United States
    • New York Supreme Court — Appellate Division
    • 7 Febrero 2018
    ...89 A.D.3d 814, 815, 932 N.Y.S.2d 359 ; Collins v. Telcoa Intl. Corp., 86 A.D.3d 549, 550, 927 N.Y.S.2d 151 ; Massimi v. Massimi, 56 A.D.3d 624, 624–625, 869 N.Y.S.2d 558 ).If, as we suspect, the parlance of the legal community sometimes uses the terms "interview" and "hearing" interchangeab......
  • Rozenberg v. Perlstein
    • United States
    • New York Supreme Court
    • 15 Diciembre 2021
    ...and the contempt must be established by clear and convincing evidence'" (Toranzo v Toranzo, 185 A.D.3d at 623, quoting Massimi v Massimi, 56 A.D.3d 624, 624). Where the movant makes that showing, "'the burden shifts to the alleged contemnor to refute the movant's showing, or to offer eviden......
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