Court Opinion

ID: 4537669
Source: CourtListenerOpinion
Date Created: 2020-05-29 14:08:56.160316+00
Date Added: 2024-06-11T12:42:57.333502
License: Public Domain

NOT FOR PUBLICATION WITHOUT THE
                           APPROVAL OF THE APPELLATE DIVISION
    This opinion shall not "constitute precedent or be binding upon any court." Although it is posted on the
 internet, this opinion is binding only on the parties in the case and its use in other cases is limited. R. 1:36-3.

                                                     SUPERIOR COURT OF NEW JERSEY
                                                     APPELLATE DIVISION
                                                     DOCKET NO. A-3375-17T2

IN THE MATTER OF THE
ESTATE OF SEBASTIAN
BENENATI, Deceased.
_________________________

                Argued January 16, 2019 – Decided May 29, 2020

                Before Judges Fuentes, Accurso and Vernoia.

                On appeal from the Superior Court of New Jersey,
                Chancery Division, Probate Part, Middlesex County,
                Docket No. 246163.

                Andrea J. Sullivan argued the cause for appellants
                Marie A. Martini and Ann V. Benenati (Greenbaum,
                Rowe, Smith & Davis LLP, attorneys; Andrea J.
                Sullivan and Charles J. Vaccaro, of counsel and on the
                briefs).

                Alicyn B. Craig argued the cause for respondents
                Donna Massoni and Mary Benenati (McCusker,
                Anselmi, Rosen & Carvelli, PC, attorneys; Alicyn B.
                Craig and Assad K. Siddiqi, of counsel and on the
                brief).

      The opinion of the court was delivered by

FUENTES, P.J.A.D.
      Sebastian and Mary Benenati were husband and wife and had three

daughters, Marie A. Martini, Ann V. Benenati, and Donna R. Massoni.

Sebastian1 died on August 9, 2014, at age ninety-one.       In an order dated

September 2, 2014, the Middlesex County Surrogate admitted to probate

Sabastian's last Will and Testament dated February 3, 1986, issued Letters

Testamentary to his wife Mary, and authorized her "to administer the estate of

the decedent agreeably to said Will[.]"

      On March 15, 2017, petitioners Ann and Marie filed a Verified Complaint

and Order to Show Cause (OTSC) in the Middlesex County Chancery Division,

Probate Part, against respondents, their mother Mary and sister Donna, seeking

to vacate the September 2, 2014 order of probate. Upon receipt of petitioners'

verified complaint and OTSC, respondents' counsel sent petitioners' counsel a

"safe harbor" letter dated May 31, 2017, apprising them that this suit was

substantively meritless and procedurally barred. Pursuant to Rule 1:4-8 and

N.J.S.A. 2A:15-59.1, respondents demanded that petitioners adjourn the

scheduled return hearing date of the OTSC or withdraw and dismiss the verified

complaint.

1
  Because some of the parties have the same last name, we will refer to them by
their first name to avoid confusion. We do not intend any disrespect.
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                                          2
        Respondents' counsel's letter formally memorialized the substance of a

telephone conversation she had with one of the attorneys who represented

petitioners in this case.   Respondents' counsel cautioned petitioners' counsel

that the cause of action to vacate the 1986 Will was predicated on the validity

of a 2013 Will, which petitioners obtained through fraudulent and dishonest

conduct. Respondents' counsel emphasized that petitioners' attempt to probate

the 2013 fraudulent Will in Kings County, New York in December 2014 was

thwarted when they stipulated before the New York court in October 2015 to

pursue their rights in New Jersey. By that time, Mary had probated the 1986

Will in this State.

        Respondents' counsel also noted that petitioners' verified complaint did

not specify whether the relief they sought was predicated on Rule 4:85-1 or Rule

4:50.    In this respect, respondents' counsel argued that petitioners had not

provided a reasonable basis or plausible explanation for bringing this legal

challenge over two years after their mother probated their late father's 1986 Will.

The safe harbor letter included a detailed history of the events that preceded

Sebastian's demise and admonished counsel that petitioners were well aware of

these events.

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                                        3
      In January 2011, Sebastian and Mary, both eighty-seven years old at the

time moved in with their daughter Donna and her husband, who became their

sole caregivers. Petitioners rarely visited their parents. One day in December

2013, Marie and her husband arrived unannounced at Donna's house during a

time of day when Sebastian and Mary were still asleep. Marie woke them and

told them to get dressed because she was taking them out to breakfast. Marie

told her mother that her sister Donna was aware of this and was alright with

them going out of the house for a while. Mary was concerned, however, since

Donna, as Sebastian's caregiver, knew what time Sebastian needed to take his

medications. Sebastian was medically fragile around this time. He had been

hospitalized in the cardiac intensive care unit at Robert Wood Johnson

University Hospital and had been in a number of physical rehabilitation centers.

      The breakfast outing turned out to be a ruse. Marie took her elderly,

medically fragile parents to the offices of a New York attorney for the purpose

of drafting and executing a will. In these documents, Sebastian and Mary

ostensibly bequeath their entire estate to petitioners.    In December 2014,

following the death of their father, petitioners commenced an action to probate

the 2013 Will in the New York courts. However, because Mary probated the

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1986 Will in September 2014 in a New Jersey court, petitioners stipulated before

the New York court to resolve that matter first.

      Petitioners' OTSC and verified complaint came for oral argument before

Judge Arthur Bergman on June 23, 2017. Petitioners' counsel argued that the

2013 Will revoked the 1986 Will. Our de novo review of the record confirms

that petitioners' legal position was frivolous. Sebastian did not have

testamentary capacity at the time he executed the 2013 Will and Trust.

Respondents' counsel correctly argued that petitioners were barred from

bringing this action under Rule 4:85-1, which provides:

            If a will has been probated by the Surrogate's Court or
            letters testamentary or of administration, guardianship
            or trusteeship have been issued, any person aggrieved
            by that action may, upon the filing of a complaint
            setting forth the basis for the relief sought, obtain an
            order requiring the personal representative, guardian or
            trustee to show cause why the probate should not be set
            aside or modified or the grant of letters of appointment
            vacated, provided, however, the complaint is filed
            within four months after probate or of the grant of
            letters of appointment, as the case may be, or if the
            aggrieved person resided outside this State at the time
            of the grant of probate or grant of letters, within six
            months thereafter. If relief, however, is sought based
            upon [Rule] 4:50-1 (d), (e) or (f) or [Rule] 4:50-3 (fraud
            upon the court) the complaint shall be filed within a
            reasonable time under the circumstances. The
            complaint and order to show cause shall be served as
            provided by [Rule] 4:67-3. Other persons in interest

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                                        5
            may, on their own motion, apply to intervene in the
            action.

            [(Emphasis added).]

      Judge Bergman correctly held that petitioners were barred under Rule

4:85-1 because they did not contest the 1986 Will within six months after it was

probated and did not file the complaint within a reasonable time under the

circumstances. Judge Bergman found that petitioners "knew" of the existence

of the 1986 Will and nevertheless sought to probate the 2013 Will in New York,

as reflected in the 2015 stipulation. The judge noted that petitioners filed the

OTSC and verified complaint in March 2017, "[w]hich is at least two years more

than the original [New York] filing." The judge also found petitioners did not

provide a reasonable explanation for failing to take timely legal action in New

Jersey. In this case, Rule 4:85-1 reduced the timeframe to attack the validity of

a probated will under Rule 4:50-1 (a), (b), and (c) from one year to six months.

In re Estate of Schifftner, 385 N.J. Super. 37, 42 (App. Div. 2006). Based on

these indisputable facts, we discern no legal basis to interfere with Judge

Bergman's decision to summarily dismiss petitioners' complaint as untimely

under Rule 4:85-1.

      Judge Bergman also had a sufficient basis to impose the sanctions allowed

pursuant to Rule 1:4-8 and N.J.S.A. 2A:15-59.1. Respondent's safe harbor letter

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described in detail the frivolous nature of petitioners' legal position. Once

appropriate notice was received appraising petitioners and their counsel that

they lacked a "good faith" basis to proceed, the litigation became frivolous.

DeBrango v. Summit Bancorp, 328 N.J. Super. 219, 228 (App. Div. 2000).

Indeed, as we recently noted, "litigation may become frivolous, and therefore

sanctionable, by continued litigation over a meritless claim, even if the initial

pleading was not frivolous or brought in bad faith." Bove v. AkPharma Inc.,

460 N.J. Super. 123, 152 (App. Div.), certif. denied, 240 N.J. 7 (2019). Here,

the record shows petitioners continued to pursue their untenable claims and

declined the opportunity offered by respondents' counsel in the safe harbor

letter.

          Affirmed.

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