[*1]
Matter of Benoit
2015 NY Slip Op 50652(U) [47 Misc 3d 1217(A)]
Decided on March 31, 2015
Sur Ct, Nassau County
McCarty III, J.
Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431.
This opinion is uncorrected and will not be published in the printed Official Reports.


Decided on March 31, 2015
Sur Ct, Nassau County


In the Matter of the Estate of Marie Claude Benoit, Deceased.




2014-377871



The appearances of counsel are as follows:

(attorneys for petitioner)
Black & Black, PLLC
2 East Carver Street
Huntington, NY 11743

(attorney for respondent)
Jeffrey A. St. Clair, Esq.
St. Clair & Associates
16 Court Street, Suite 201
Brooklyn, NY 11241


Edward W. McCarty III, J.

This is a petition to vacate a decree of probate.

Background

Marie Claude Benoit died on October 6, 2013, a resident of Nassau County. She was survived by her sister, brother, mother and spouse. Petitioner, Herbert Jean Louis, is the surviving spouse of decedent. The court's record indicates that petitioner received service of citation in the probate proceeding by mail to an address in Haiti; he did not interpose objections or otherwise appear in the proceeding. A decree issued on June 24, 2014 admitting to probate an instrument dated September 28, 2013. Letters testamentary issued to decedent's brother, Charles H. Benoit, respondent herein. The instrument devises and bequeaths a substantial share of the estate to Madeline Carrenard, who was decedent's mother, Martine Benoit, decedent's sister, and respondent, Charles H. Benoit. Petitioner is not specifically excluded as a beneficiary, as the will bequeaths petitioner twenty-five percent of any retirement funds or pension funds resulting from decedent's employment with the Visiting Nurse Service of New York. A brief history of the proceedings to date may help to bring the issues in clearer focus.

Statement of Facts

Petitioner avers that he did not receive a citation in the probate proceeding (SCPA 1403). Petitioner alleges there were multiple wills circulating that were claimed to be signed by decedent. Petitioner is arguing, inter alia, that he was not notified that Charles H. Benoit filed a petition in court on January 6, 2014. Mr. Benoit is represented in this proceeding by attorney Jeffrey A. St. Clair. Mr. Louis's previous attorney, Jennifer C. Meusel, avers in an affidavit that she sent a total of fifteen letters to Mr. St. Clair, advising him that she represented Mr. Louis and requesting certain information from Mr. St. Clair such as a copy of the Last Will and Testament and information as to the assets of the estate. Ms. Meusel also avers that she spoke on the phone with Mr. St. Clair, that both of them were aware of their respective positions in this matter and that she offered to provide Mr. Louis's address to Mr. St. Clair; Mr. St. Clair denies that she ever offered to provide Mr. Louis's address. Ms. Meusel alleges that Mr. St. Clair did not inform her that he was obtaining a citation and trying to serve Petitioner with that citation. Mr. St. Clair responds to these allegations by pointing out that Ms. Meusel had not yet filed a Notice of Appearance or Authorization to Appear in the probate proceeding. After failing to get the requested information from Mr. St. Clair, Ms. Meusel informed her client that he should retain an attorney in New York located closer to the courthouse to represent him in this matter.

Mr. St. Clair alleges that he mailed a citation to an address in New Jersey believed to be that of Mr. Louis; the envelope was returned indicating "Address is correct/Recipient is no longer at this address." This response led Mr. St. Clair to believe the address was correct and that petitioner lived there at one point. Petitioner, however, denies ever residing at the New Jersey address or ever receiving a citation.

Mr. Benoit then indicated to his attorney that Mr. Louis returned to Haiti and allegedly located an address for him in Haiti through the help of family and friends. Mr. St. Clair then secured the issuance of a Supplemental Citation and mailed it to the address in Haiti believed to be Mr. Louis's new residence. Mr. St. Clair affirmed that "upon information and belief, Mr. Louis is a citizen of the Country of Haiti, was in the United States for a limited period of time and has since returned to his native land with no indication of when or if he will return." The address to which Mr. St. Clair mailed the supplemental citation was not, according to Mr. Louis, his address, nor did he reside at that address at any time. Mr. Louis alleges to have resided at his brother's house located on Salem Road in Union, New Jersey, at all times since his wife's death. Mr. St. Clair alleges that service on Mr. Louis was completed pursuant to SCPA 307 and CPLR sections 308, 312-a, 314. Mr. Louis alleges that he never received proper notice of the probate proceeding and implies that Mr. Benoit exercised undue influence in connection with the instrument which was admitted to probate.

Analysis

Petitioner claims that he was never properly served with citation in the probate proceeding. In opposition to this claim, Respondent's counsel submits to the court the affidavit of mailing of the citation on the probate petition indicating that it was mailed to Petitioner at two different assumed addresses of the Petitioner. The sworn denial by Petitioner of his receipt of the citation requires a hearing. The affidavit of service, asserting mailing, is not conclusive evidence once there has been a sworn denial of receipt (Fleet Bank N.A. v Harris, 2008 NY Misc LEXIS 1225 [Sur Ct, Nassau County]). At the hearing, the burden of proof will be on Respondent (Anton v Amato,101 AD2d 819 [1984]) to establish facts showing that the citation was indeed mailed and that it was properly addressed and stamped, and the asserter of these facts must be made available for cross-examination (see Empire Natl. Bank v Judal Constr. of NY, Inc., 61 AD2d 789 [2d Dept 1978]).

Accordingly, this matter will appear on the court's calendar for a traverse hearing before a court attorney-referee on April 24, 2015 at 10:00 a.m.

This constitutes the order of the court.

Dated: March 31, 2015

EDWARD W. McCARTY III

Judge of the Surrogate's Court