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Matter of Casey

Appellate Division of the Supreme Court of New York, Second Department
Dec 30, 1988
145 A.D.2d 632 (N.Y. App. Div. 1988)

Summary

In Matter of Casey (145 AD2d 632), the Court held that personal jurisdiction could be exercised over a nondomiciliary beneficiary of the estate in a proceeding seeking to recover an erroneous distribution that she received from the estate.

Summary of this case from In re A.A.C

Opinion

December 30, 1988

Appeal from the Surrogate's Court, Kings County (Bloom, S.).


Ordered that the order is affirmed, with costs payable by the appellant individually.

The petitioner alleges that he erroneously distributed certain moneys from the decedent's estate to the respondent as the sole legatee under the decedent's will. The respondent, a nondomiciliary of New York, claims to have no nexus with the State beyond her passive receipt of the distributions and therefore contends that the court lacked a sufficient basis upon which to assert personal jurisdiction over her. We disagree.

By receiving and accepting the funds from an estate subject to the court's jurisdiction which were mistakenly distributed to her as part of the administration of the decedent's estate, the respondent effectively submitted to the jurisdiction of the Surrogate's Court for the purpose of the instant proceeding to recover those moneys (see, SCPA 210 [b]). Moreover, evidence indicating that the respondent, in addition to receiving and accepting such funds, engaged in substantial communications with the petitioner regarding the moneys and apparently actively solicited a distribution from the petitioner in order to facilitate a real estate transaction ensures that the exercise of jurisdiction herein does not offend due process, as the respondent affirmatively invoked the benefits and protections of the laws of this State and could reasonably anticipate being haled into court here (see generally, Burger King Corp. v Rudzewicz, 471 U.S. 462; Kreutter v McFadden Oil Corp., 71 N.Y.2d 460).

We have considered the respondent's remaining contentions and find them to be without merit (see, SCPA 201; Matter of Kummer, 93 A.D.2d 135). Weinstein, J.P., Eiber, Sullivan and Balletta, JJ., concur.


Summaries of

Matter of Casey

Appellate Division of the Supreme Court of New York, Second Department
Dec 30, 1988
145 A.D.2d 632 (N.Y. App. Div. 1988)

In Matter of Casey (145 AD2d 632), the Court held that personal jurisdiction could be exercised over a nondomiciliary beneficiary of the estate in a proceeding seeking to recover an erroneous distribution that she received from the estate.

Summary of this case from In re A.A.C
Case details for

Matter of Casey

Case Details

Full title:In the Matter of the Estate of AMBROSE CASEY, Deceased. FRANCIS X…

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

Date published: Dec 30, 1988

Citations

145 A.D.2d 632 (N.Y. App. Div. 1988)

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