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Tayar v. Tayar

Appellate Division of the Supreme Court of New York, Second Department
Oct 11, 1994
208 A.D.2d 609 (N.Y. App. Div. 1994)

Opinion

October 11, 1994

Appeal from the Supreme Court, Kings County (Corso, J.H.O.).


Ordered that the order is affirmed, with costs.

The defendant opposes a turnover of funds in a bank account held in the name of the defendant and the parties' son, arguing that the plaintiff failed to rebut the presumption that some of the funds in the bank account belonged to the parties' son, and therefore cannot be used to satisfy the plaintiff's money judgment against the defendant. The defendant also argues that the funds in this bank account were tenant securities, and therefore do not belong to the defendant and cannot be used to satisfy the plaintiff's money judgment against the defendant.

"The opening of a joint bank account creates a rebuttable presumption that each named tenant is possessed of the whole of the account so as to make the account vulnerable to the levy of a money judgment by the judgment creditor of one of the joint tenants (Denton v. Grumbach, 2 A.D.2d 420, 422; see also, Banking Law § 675)" (Viggiano v. Viggiano, 136 A.D.2d 630). Contrary to the defendant's contentions, the party seeking to rebut this presumption has the burden of proof on this issue (see, Viggiano v. Viggiano, supra). The defendant failed to rebut this presumption. Moreover, the defendant testified that his son's name was only on the account in the event the defendant was indisposed and access to these funds were necessary.

As for the contention that the funds were security deposits, the only evidence presented in support of this contention was the testimony and prior statements of the defendant. Because issues of credibility are for the hearing court, and will not be disturbed on appeal if supported by the record (see, Vizzari v State of New York, 184 A.D.2d 564), we decline to disturb the hearing court's determination that there was no evidence that the funds in the bank account were tenant security deposits.

The defendant's remaining contentions do not warrant reversal. Mangano, P.J., Thompson, O'Brien and Ritter, JJ., concur.


Summaries of

Tayar v. Tayar

Appellate Division of the Supreme Court of New York, Second Department
Oct 11, 1994
208 A.D.2d 609 (N.Y. App. Div. 1994)
Case details for

Tayar v. Tayar

Case Details

Full title:ISABELLE O. TAYAR, Respondent, v. MAJED E. TAYAR, Appellant

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

Date published: Oct 11, 1994

Citations

208 A.D.2d 609 (N.Y. App. Div. 1994)
618 N.Y.S.2d 35

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