Zane v. Minion
Opinion of the Court
Ordered that the order is reversed insofar as appealed from, on the law, with costs, and those branches of the defendant’s motion which were pursuant to CPLR 3211 (a) (7) to dismiss the fourth and fifth causes of action are denied.
In deciding a motion to dismiss a complaint for failure to state a cause of action pursuant to CPLR 3211 (a) (7), the court must give the pleading a liberal construction, accept all of the facts alleged in the pleading to be true, and accord the plaintiff the benefit of every possible favorable inference in determining whether the allegations fit under any cognizable legal theory (see Leon v Martinez, 84 NY2d 83, 87-88 [1994]; Guggenheimer v Ginzburg, 43 NY2d 268, 275 [1977]). In order to state a cause of action to impose a constructive trust, a plaintiff must allege (1) a confidential or fiduciary relationship, (2) a promise, (3) a transfer in reliance thereon, and (4) unjust enrichment (see Simonds v Simonds, 45 NY2d 233, 242 [1978]; Nastasi v Nastasi, 26 AD3d 32, 37 [2005]).
Here, the plaintiff alleged that in exchange for conveying a one-half interest in his real property to his wife, the defendant, she agreed to consent to the refinancing of two mortgages on the property and, thereafter, to reconvey her interest to him by naming him as the beneficiary of her interest in the property in her will or, should she survive him, as he designated in his will (see Iwanow v Iwanow, 39 AD3d 476 [2007]; Leire v Anderson
The defendant’s first alternative argument for affirmance (see Parochial Bus Sys. v Board of Educ. of City of N.Y., 60 NY2d 539, 545 [1983]), that those branches of its motion which were pursuant to CPLR 3211 (a) (5) to dismiss the fourth and fifth causes of action as time-barred, should have been granted, is without merit. The equitable claim to impose a constructive trust is governed by a six-year statute of limitations (see CPLR 213 [1]; Auffermann v Distl, 56 AD3d 502 [2008]; Reiner v Jaeger, 50 AD3d 761 [2008]; Jakacic v Jakacic, 279 AD2d 551 [2001]). “ ‘A determination of when the wrongful act triggering the running of the Statute of Limitations occurs depends upon whether the constructive trustee acquired the property wrongfully, in which case the property would be held adversely from the date of acquisition ... or whether the constructive trustee wrongfully withholds property acquired lawfully from the beneficiary, in which case the property would be held adversely from the date the trustee breaches or repudiates the agreement to transfer the property’ ” (Jakacic v Jakacic, 279 AD2d at 551, quoting Sitkowski u Petzing, 175 AD2d 801, 802 [1991]).
Here, the plaintiffs claim accrued when the defendant alleg
The defendant’s second alternative argument for affirmance (see Parochial Bus Sys. v Board of Educ. of City of N.Y., 60 NY2d at 545) is without merit. Mastro, J.P., Dickerson, Eng and Hall, JJ., concur. [See 2008 NY Slip Op 33329(U).]
Case-law data current through December 31, 2025. Source: CourtListener bulk data.