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Bierman v. Melandro

District Court of Nassau County, First District

May 16, 2017

Ira Bierman, Plaintiff
Dennis Melandro, Defendant

          Ira Bierman, Esq.

          Catterson & LoFrumento, LLP

          Robert E. Pipia, J.

         This action was commenced by the plaintiff, attorney Ira Bierman, to recover $9, 488.99 plus interest from the defendant, Dennis Melandro, for legal services rendered to the defendant's wife in a plenary action in Supreme Court to set aside two postnuptial agreements between the defendant and Shivana Melandro, plaintiff's client. The parties have submitted to the court a stipulation of agreed facts along with written legal arguments.

         The relief sought is based on a rarely used legal theory: the common law doctrine of necessaries.

         The underlying procedural history in Supreme Court between the plaintiff, the defendant and Shivana Melandro is critical to the determination of the action at bar and is summarized as follows:

         The plaintiff represents Shivana Melandro in a pending matrimonial action for a divorce in Supreme Court, Nassau County, which was commenced on January 28, 2013. However, later that year a separate plenary action was commenced to set aside two postnuptial agreements which limited the financial entitlements of Shivana Melandro. The plaintiff represented Shivana Melandro in said plenary action, and on July 30, 2014, the postnuptial agreements were declared void and unenforceable by the Hon. Edward A. Maron. Subsequently, on December 3, 2014, plaintiff moved before Justice Maron, pursuant to Domestic Relations Law (DRL) Section 237, for an award of reasonable counsel fees against Dennis Melandro for his representation of Shivana Melandro in the plenary action. On March 16, 2015, Justice Maron denied the motion, reasoning that the plenary action was not a matrimonial action and therefore attorney fees could not be awarded under DRL Section 237. Justice Maron also did not award, in the context of a pendente lite support order in the matrimonial action, reasonable counsel fees to Shivana Melandro for the costs incurred in setting aside the postnuptial agreements. Neither Shivana Melandro or the defendant appealed or reargued Justice Maron's orders voiding the two postnuptial agreements and denying an award of counsel fees to Shivana Melandro.

         Thereafter, the plaintiff resorted to the commencement of the action at bar in District Court.

         In opposition to the relief sought by the plaintiff, the defendant proffers two arguments in support of his contention that there is no legal basis upon which this court can award the plaintiff's counsel fees: 1) that the common law doctrine of necessaries only applies to legal services in matrimonial actions and does not allow recovery for legal services in a plenary action, and 2) since Shivana Melandro has and continues to receive support from the defendant pursuant to orders issued in the matrimonial action, the matrimonial court's fixation of support and fees is the measure of the defendant husband's obligation.

         The modern view of the common law doctrine of necessaries is that a spouse may be required to support a non-monied spouse "in conformity with [the monied spouse's] means, and to provide the [non-monied spouse] with such necessaries as food, clothing, shelter and medical care" (Medical Bus. Assocs. V. Steiner 183 A.D.2d 86, 87). A monied spouse pursuant to this principle is "thus liable to third parties who furnish the [non-monied spouse] with goods and services which fall within the scope of the rule" (Medical Bus. Assocs. V. Steiner, supra).

         Legal fees incurred by a non-monied spouse have long been construed by the Court of Appeals and other Courts to also be deemed necessaries. Usually, those legal fees have been incurred in a lawsuit which were distinct from the matrimonial action. In the Court of Appeals case of Elder v. Rosenwasser, 238 NY 427 [1924], the plaintiff provided legal representation to the defendant's spouse in both civil and criminal matters which were separate from the pending matrimonial action. The Court of Appeals held that these separate legal services were necessaries and consequently "the husband [is required] to pay a reasonable lawyer's bill for services in protecting his wife" Elder v. Rosenwasser (238 NY 427, 429). Fees incurred by the non-monied spouse in a matrimonial or family court proceeding may also be recovered as necessaries: "[t]raditionally, legal services rendered to a wife, including those rendered in matrimonial proceedings, have been considered necessaries, and her counsel has a common-law right to bring a plenary action against the husband for the reasonable value thereof (Goldberg v. Keller, 236 App.Div. 541, 260 N.Y.S. 65; Horn v. Schmalholz, 150 App.Div. 333, 134 N.Y.S. 652; Schwartz v. Aberbach, 66 Misc.2d 246, 319 N.Y.S.2d 1021)"; (Sassower v. Barone, 85 A.D.2d 81, 86; see also Jones, LLP v. Sitomer 139 A.D.3d 805, 807; Jordan v. Jordan 226 A.D.2d 349; Fernandes v. Rucker 186 A.D.2d 171, 172).

         However, a spouse is relieved of the common-law duty to supply the other spouse with necessaries during the pendency of a support order since the order fixes the amount of liability for support (Golin v. Cassese, 197 A.D.2d 608). This principle is based on the rule enunciated in the 1935 Court of Appeals case of Dravecka v. Richard 267 NY 180, which held that if a spouse moved for an order of support and counsel fees during the pendency of a matrimonial action, that court's fixation of support and fees is the measure of the monied spouse's [i.e. husband's] obligation.

         In Merrick v. Merrick 163 Misc.2d 929');">163 Misc.2d 929 [Sup.Ct., NY Co, 1995], affirmed 225 A.D.2d 491[1st Dept. 1996], the trial court awarded legal fees to be paid by the defendant, as necessaries, for the representation of his wife in a Surrogate Court's adoption proceeding involving the parties. The court deemed the representation separate and distinct from the support and counsel fees which the defendant was required to pay pursuant to the pendente lite support orders issued by the matrimonial court. The Merrick trial court reasoned that the action to recover said fees did not violate the election of remedies doctrine, to prevent a double recovery, which was the foundation of the rule in Dravecka v. Richard, since the non-matrimonial nature of the Surrogate Court representation were not issues raised and decided in the issuance of the pendente lite orders. The court further explained that because the non-matrimonial legal fees could not be awarded under DRL Section 237, those said legal fees could not have been included in the pendente lite orders. The Merrick trial court concluded that it should not apply the rule in Dravecka and instead awarded said fees under the common law doctrine of necessaries.

         Similarly, the rule in Dravecka does not apply to the plaintiff in this action because the defendant's possible obligation to pay support and legal fees had not been fixed by a pendente lite order that would limit the plaintiff from making this claim for necessaries. At the time that Justice Maron ruled, after voiding the postnuptial agreements, that the legal fees sought by the plaintiff were non-matrimonial in nature, no legal fees had yet been considered or addressed by the Supreme Court, nor were terms of support fixed. This was evident by the subsequent modification of the original pendente lite order and it's silence on the issue of legal fees. In fact, legal fees in the pending underlying matrimonial action were not considered or awarded to the plaintiff until months after the issuance of the modification to the original pendente lite order. Therefore, since counsel fees, nor terms of support in this pending divorce action, had yet to ...

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