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In the Matter of Butta

Appellate Division of the Supreme Court of New York, First Department
Jan 13, 2004
3 A.D.3d 347 (N.Y. App. Div. 2004)

Opinion

2667.

Decided January 13, 2004.

Decree, Surrogate's Court, Bronx County (Lee Holzman, S.), entered on or about September 9, 2002, which, inter alia, granted the petition, adjudged the subject account a joint account with right of survivorship, and directed the bank to recognize petitioner as the sole owner, unanimously affirmed, without costs.

Harry Amer, for Petitioner-Respondent.

Ronald A. Rappo, for Respondent-Appellant.

Before: Buckley, P.J., Tom, Ellerin, Marlow, JJ.


The testimony of a bank employee that the signature cards used by the bank when the subject account was opened contained right of survivorship language was, in the face of the bank's inability to produce the actual signature card for the account, sufficient proof that such language in fact appeared on the signature card with which the account was opened. It is therefore unnecessary to determine whether the presumption of a joint account with rights of survivorship (Banking Law § 675[b]) may arise from other proof.

The executor failed to rebut the statutory presumption by clear and convincing evidence that the account was merely one of convenience ( see Pinasco v. Ara, 219 A.D.2d 540), especially in light of the decedent's failure upon receipt of her bank statements to object to petitioner's withdrawals from the account. Nor did the executor shift the burden to petitioner to show that the opening of the account was not attributable to undue influence, since the executor failed to make the requisite threshold showing that a confidential relationship existed ( compare e.g. Matter of Gordon v. Bialystoker Ctr. Bikur Cholim, Inc., 45 N.Y.2d 692, 699; Sepulveda v. Aviles, 308 A.D.2d 1, 7; Matter of Mazax, 288 A.D.2d 682, 684).

We have considered appellant's other contentions and find them unavailing.

THIS CONSTITUTES THE DECISION AND ORDER OF THE SUPREME COURT, APPELLATE DIVISION, FIRST DEPARTMENT.


Summaries of

In the Matter of Butta

Appellate Division of the Supreme Court of New York, First Department
Jan 13, 2004
3 A.D.3d 347 (N.Y. App. Div. 2004)
Case details for

In the Matter of Butta

Case Details

Full title:IN RE ESTATE OF HELEN BUTTA, Deceased. IN RE APPLICATION OF NICHOLAS…

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

Date published: Jan 13, 2004

Citations

3 A.D.3d 347 (N.Y. App. Div. 2004)
770 N.Y.S.2d 343

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