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First Metlife Inv'rs Ins. Co. v. Filippino

SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department
Mar 6, 2019
170 A.D.3d 672 (N.Y. App. Div. 2019)

Opinion

2017–01587 Index No. 101298/15

03-06-2019

FIRST METLIFE INVESTORS INSURANCE COMPANY, Plaintiff, v. Erika FILIPPINO, Respondent, Vivian Amato, Individually, Appellant, et al., Defendant.

Stephen Bilkis, Garden City, N.Y. (Scott L. Steinberg of counsel), for appellant. Kevin P. McKernan (Arnold E. DiJoseph, P.C., New York, N.Y. [Arnold E. DiJoseph III ], of counsel), for respondent.


Stephen Bilkis, Garden City, N.Y. (Scott L. Steinberg of counsel), for appellant.

Kevin P. McKernan (Arnold E. DiJoseph, P.C., New York, N.Y. [Arnold E. DiJoseph III ], of counsel), for respondent.

LEONARD B. AUSTIN, J.P., JOSEPH J. MALTESE, FRANCESCA E. CONNOLLY, LINDA CHRISTOPHER, JJ.

DECISION & ORDERORDERED that the order is modified, on the law, by deleting the provision thereof granting that branch of the motion of the defendant Erika Filippino which was, in effect, for summary judgment on so much of her cross claim as sought to recover the proceeds of a particular life insurance policy, and substituting therefor a provision denying that branch of the motion; as so modified, the order is affirmed insofar as appealed from, with costs to the defendant Vivian Amato, individually.

On August 6, 2008, the plaintiff, First Metlife Investors Insurance Company (hereinafter Metlife), issued a life insurance policy (hereinafter the subject policy) to Frank Filippino (hereinafter the decedent). The decedent's wife, the defendant Erika Filippino (hereinafter Filippino), was designated the sole primary beneficiary of the subject policy. In August 2013, Filippino commenced an action for a divorce and ancillary relief (hereinafter the divorce action), and served the decedent with the summons and complaint in the divorce action, which included the "automatic orders" set forth in Dometic Relations Law § 236(B)(2)(b) enjoining the decedent from changing the beneficiary of any of his life insurance policies during the pendency of the divorce action. On October 11, 2013, while the divorce action was pending, the decedent changed the beneficiary designation of the subject policy from Filippino to his son, C.F., as sole primary beneficiary of the subject policy, and designated his sister, the defendant Vivian Amato, as custodian for C.F. It is alleged that thereafter, the beneficiary designation of the subject policy was changed again, this time to Amato, individually. On June 21, 2014, while the divorce action was in the pretrial/discovery phase, the decedent died.Both Filippino and Amato asserted claims for the proceeds of the subject policy. Metlife then commenced this interpleader action, naming, as defendants, Filippino and Amato, both individually and as custodian for C.F. Filippino asserted a cross claim against Amato, both individually and as custodian for C.F., alleging, inter alia, that any changes in beneficiary to the subject policy were null and void. Filippino moved, in effect, for summary judgment on so much of her cross claim as sought to recover the proceeds of the subject policy, and Amato, individually, cross-moved, inter alia, for summary judgment dismissing Filippino's cross claim. The Supreme Court granted that branch of Filippino's motion and denied that branch of Amato's cross motion, and Amato, individually, appeals.

The Supreme Court should not have granted that branch of Filippino's motion which was for summary judgment on so much of her cross claim as sought to recover the proceeds of the subject policy. The decedent's death, which occurred during the pretrial/discovery phase of the divorce action, abated that action, divesting the court of jurisdiction to, in effect, enforce the "automatic orders" set forth in Domestic Relations Law § 236(B)(2)(b) and restore the original beneficiary designation (see Bordas v. Bordas, 134 A.D.3d 660, 19 N.Y.S.3d 763 ; King v. Kline, 65 A.D.3d 431, 884 N.Y.S.2d 229 ; Flaherty v. Lynch, 292 A.D.2d 340, 738 N.Y.S.2d 78 ).

However, we agree with the Supreme Court's determination denying that branch of Amato's cross motion which was for summary judgment dismissing Filippino's cross claim. Amato failed to demonstrate her prima facie entitlement to judgment as a matter of law, as her submissions failed to eliminate all triable issues of fact (see Winegrad v. New York Univ. Med. Ctr., 64 N.Y.2d 851, 853, 487 N.Y.S.2d 316, 476 N.E.2d 642 ).

AUSTIN, J.P., MALTESE, CONNOLLY and CHRISTOPHER, JJ., concur.


Summaries of

First Metlife Inv'rs Ins. Co. v. Filippino

SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department
Mar 6, 2019
170 A.D.3d 672 (N.Y. App. Div. 2019)
Case details for

First Metlife Inv'rs Ins. Co. v. Filippino

Case Details

Full title:First Metlife Investors Insurance Company, plaintiff, v. Erika Filippino…

Court:SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department

Date published: Mar 6, 2019

Citations

170 A.D.3d 672 (N.Y. App. Div. 2019)
93 N.Y.S.3d 594
2019 N.Y. Slip Op. 1568

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