Court Opinion

ID: 6071683
Source: CourtListenerOpinion
Date Created: 2022-01-13 17:10:06.443172+00
Date Added: 2024-06-11T08:52:56.456714
License: Public Domain

—Order, Supreme Court, New York County (Louis York, J.), entered January 9, 2001, which, inter alia, granted defendants’ cross motion to dismiss the action, without prejudice to plaintiffs’ right to commence an appropriate action or proceeding to enforce any final judgment for a sum certain which they may obtain in the courts of Germany, unanimously affirmed, without costs.
Plaintiffs are seeking distribution of assets in two accounts being held in New York by Merrill Lynch, Pierce Fenner & Smith, Inc. Plaintiffs premise their entitlement to the account assets on a Chilean judgment, which declares their right, under German law, to a statutory share of one-third of the estate of the deceased German citizen Guillermo Heimlich Bessel a/k/a Wilhelm George Walter Heimlich, and have moved for summary judgment in lieu of complaint pursuant to CPLR 3213, asserting that the judgment is entitled to recognition and enforcement in this jurisdiction pursuant to CPLR article 53. The Chilean judgment, however, is not for a sum certain, and, indeed, was modified by the Chilean Supreme Court in a manner which specifically contemplated further proceedings to determine the amount to which plaintiffs were entitled. The provisions of CPLR article 53 and CPLR 3213 are, therefore, inapplicable (see CPLR 5301, 3213; see generally, Lenchyshyn v Pelko Elec., 281 AD2d 42; and see, Becker v Becker, 143 Misc 2d 500, 502; McMillan v Williams, 116 Misc 2d 171, 175). Nor would discretionary principles of comity (see, Ehrlich-Bober & Co. v University of Houston, 49 NY2d 574; Matter of Brown, 120 Misc 2d 799) have been properly utilized to enforce the subject judgment against the account assets, particularly since at the time this action was commenced, proceedings to value the Heimlich estate, and, accordingly, any share in that estate to which plaintiffs might be entitled under the Chilean judgment, were being conducted in Germany. Concur — Nardelli, J. P., Tom, Ellerin, Buckley and Marlow, JJ.