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Savel v. Savel

Supreme Court of New York, Second Department

August 23, 2017

Scott Savel, appellant,
v.
Michele K. Savel, respondent. Index No. 201500/14

          Anthony A. Capetola, Williston Park, NY (Robert P. Johnson of counsel), for appellant.

          Gassman Baiamonte Betts, P.C., Garden City, NY (Stephen Gassman and Cheryl Y. Mallis of counsel), for respondent.

          WILLIAM F. MASTRO, J.P., MARK C. DILLON, L. PRISCILLA HALL, VALERIE BRATHWAITE NELSON, JJ.

          DECISION & ORDER

         Appeal from an order of the Supreme Court, Nassau County (Margaret C. Reilly, J.), dated April 22, 2015. The order, insofar as appealed from, denied those branches of the plaintiff's motion which were to hold the defendant in contempt and to direct the defendant to maintain a whole life insurance policy during the pendency of the action.

         ORDERED that the order is affirmed insofar as appealed from, with costs.

         In this action for a divorce and ancillary relief, the plaintiff served a summons with notice accompanied by the "automatic orders" of Domestic Relations Law § 236(B)(2)(b), which require, inter alia, that both parties maintain existing life insurance policies in full force and effect. The plaintiff thereafter moved, among other things, to hold the defendant in civil and criminal contempt, alleging that she violated the automatic orders by ceasing to pay the premiums for his whole life insurance policy. He further sought an order directing the defendant to maintain the subject policy during the pendency of the action. In opposition, the defendant conceded that she ceased paying the premiums for the plaintiff's whole life insurance policy, but argued that she did not violate the automatic orders and that, even if she did, the plaintiff was not prejudiced thereby. The parties had $12 million in term life insurance benefitting their children, in addition to each of their whole life insurance policies. The defendant argued that the whole life insurance policies were intended as savings vehicles that should not be subject to the automatic orders, and she should not have to contribute her post-commencement earnings to a savings vehicle for the plaintiff. The Supreme Court denied those branches of the plaintiff's motion which were to hold the defendant in contempt and to direct her to maintain the subject policy during the pendency of the action, determining that, under the circumstances of this case, the plaintiff's whole life insurance policy was a savings vehicle and not life insurance subject to the automatic orders. The plaintiff appeals.

         "A motion to punish a party for civil contempt is addressed to the sound discretion of the court, and the movant bears the burden of proving the contempt by clear and convincing evidence" (Matter of Hughes v Kameneva, 96 A.D.3d 845, 846; see Cassarino v Cassarino, 149 A.D.3d 689, 690). The movant must establish that: (1) a lawful order of the court, clearly expressing an unequivocal mandate, was in effect, (2) the order was disobeyed and the party disobeying the order had knowledge of its terms, and (3) the movant was prejudiced by the offending conduct (see Judiciary Law § 753[A][3]; El-Dehdan v El-Dehdan, 26 N.Y.3d 19, 29; Matter of McCormick v Axelrod, 59 N.Y.2d 574, 583; Scialdone v Stepping Stones Assoc., L.P., 148 A.D.3d 955, 956). Prejudice is shown where the party's actions "were calculated to or actually did defeat, impair, impede, or prejudice the rights or remedies of a party" (Matter of Figueroa-Rolon v Torres, 121 A.D.3d 684, 685).

         To prevail on a motion to punish for criminal contempt, the movant must establish, beyond a reasonable doubt, the willful disobedience of a court's lawful mandate (see Judiciary Law § 750[A][3]; Matter of Figueroa-Rolon v Torres, 121 A.D.3d at 685; Muraca v Meyerowitz, 49 A.D.3d 697). The purpose of criminal contempt is to vindicate the authority of the court (see Matter of McCormick v Axelrod, 59 N.Y.2d at 582-583). Thus, no showing of prejudice to the rights of a party to the litigation is needed, but willful disobedience is an essential element (see Matter of Figueroa-Rolon v Torres, 121 A.D.3d at 685).

         The automatic orders served pursuant to Domestic Relations Law § 236(B)(2)(b) direct that "each party shall maintain the existing life insurance... policies in full force and effect" (Domestic Relations Law § 236[B][2][b][5]). Under the particular circumstances of this case, including the $12 million in term life insurance on the parties, an additional $7.6 million in whole life insurance on the defendant, and the plaintiff's admitted use of his whole life insurance policy as a "savings plan, " the Supreme Court providently exercised its discretion in declining to hold the defendant in contempt. Accordingly, the court properly denied those branches ...


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