In re O'Malley
Cases that cite this one
3 later published cases cite this decision.
- Matter of Gacovino (Appellate Division of the Supreme Court of New York 2020)
- Matter of Mezzatesta (Appellate Division of the Supreme Court of New York 2015)
- In re Favaloro (Appellate Division of the Supreme Court of New York 2012)
This list shows which later cases cite this one. It does not say how they treated it, and no review of that has been done. Not a substitute for Shepard’s or KeyCite — verify before relying.
Opinion of the Court
Moreover, viewing the evidence in the light most favorable to the respondent, and according him the benefit of every favorable inference (see Elias v Ferri, 46 AD3d 743 [2007]), there was no rational process by which the trier of fact could have found in his favor on the petitioner’s claim for the return of certain cash withdrawals made by the respondent from his parents’ joint bank accounts. The respondent did not satisfy his heavy burden of establishing, with contemporaneous records, the legitimacy of the cash payments he allegedly made on behalf of his parents with the money he withdrew from their joint bank accounts (see Matter of Gershenoff, 17 AD3d 243 [2005]). Accordingly, the Surrogate’s Court properly granted the petitioner’s motion pursuant to CPLR 4401 for judgment as a matter of law on that branch of the petition which was to direct the respondent to return certain cash withdrawals to the decedent’s estate.
Finally, under the particular circumstances of this case, the determination of the Surrogate’s Court, made after a nonjury trial, was not inconsistent with the jury verdict.
The parties’ remaining contentions are without merit. Angiolillo, J.P, Dickerson, Hall and Roman, JJ., concur.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.