From Casetext: Smarter Legal Research

Costa v. Costa

Appellate Division of the Supreme Court of New York, Third Department
Apr 29, 1993
192 A.D.2d 1034 (N.Y. App. Div. 1993)

Opinion

April 29, 1993

Appeal from the Supreme Court, Columbia County (Tepedino, J.H.O.).


The parties were married in 1967. In early 1987, defendant was a partner in two business ventures, an Italian bakery and delicatessen, as well as a restaurant which he currently owns. At that time, the restaurant began incurring large debts due to management problems. Defendant sought advice from his personal attorney, who suggested that the parties consider the possibility of shielding their personal assets from defendant's business creditors by entering into a separation agreement providing for distribution of the assets to plaintiff. Plaintiff consented to the scheme and defendant contacted the attorney and instructed him to draw up the agreement. The parties executed the separation agreement on June 29, 1987.

In August 1990, plaintiff commenced this action for a divorce upon the ground of the parties having lived separate and apart pursuant to a written separation agreement for a period of one or more years (Domestic Relations Law § 170). In defense of the action and in support of a counterclaim for declaratory relief, defendant alleged the invalidity of the agreement forming the basis for plaintiff's cause of action. A hearing was held and Supreme Court, finding defendant to be the more credible witness, determined that the purported separation agreement was merely part of a scheme to defraud defendant's business creditors and that when the parties executed the instrument they did not intend it to be a separation agreement within the meaning of the Domestic Relations Law. Plaintiff appeals from the judgment dismissing the complaint.

We affirm. It is fundamental that, in the absence of the parties' actual separation at the time of execution of a separation agreement or immediately thereafter, a separation agreement is void ab initio (see, Matter of Wilson, 50 N.Y.2d 59, 63-65; Whedon v Whedon, 247 App. Div. 463, appeal dismissed 272 N.Y. 497) and may not provide the basis for a conversion divorce (see, supra; Buckley v Buckley, 142 Misc.2d 560). The "'vital and operative'" fact in Domestic Relations Law § 170 (6) divorce cases is not the separation agreement, whose function is "'merely to authenticate the fact of separation'", but the actual living apart of the parties pursuant to the separation agreement (Christian v Christian, 42 N.Y.2d 63, 69, quoting Gleason v Gleason, 26 N.Y.2d 28, 37). In this case, the record provides ample support for Supreme Court's factual findings that the parties were not separated at the time of execution of the separation agreement, that they did not at that time intend to live separate and apart, and that they did not actually separate until January 1989.

Weiss, P.J., Yesawich Jr., Mahoney and Casey, JJ., concur. Ordered that the judgment is affirmed, with costs.


Summaries of

Costa v. Costa

Appellate Division of the Supreme Court of New York, Third Department
Apr 29, 1993
192 A.D.2d 1034 (N.Y. App. Div. 1993)
Case details for

Costa v. Costa

Case Details

Full title:MARIE A. COSTA, Appellant, v. PAOLA COSTA, Respondent

Court:Appellate Division of the Supreme Court of New York, Third Department

Date published: Apr 29, 1993

Citations

192 A.D.2d 1034 (N.Y. App. Div. 1993)
597 N.Y.S.2d 222

Citing Cases

Walter S. v. Kim S.

"It is fundamental that, in the absence of the parties actual separation at the time of execution of a…

Martin v. Martin

First, Supreme Court properly found that the separation agreement was void. "It is fundamental that, in the…