Lloyd v. Lloyd

2025 NY Slip Op 04776 · Appellate Division, Second Judicial Department · August 27, 2025 · No. Index No. 14818/99

Summary

The Appellate Division, Second Department, addressed appeals concerning a motion to compel the execution of a deed conveying real property to a decedent's estate, substitute the estate as a party, and award a money judgment. The court dismissed the purported appeal by the deceased plaintiff because the filing attorney lacked authority, and affirmed the lower court's denial of the intervenors' motion under the law of the case doctrine. Costs were awarded to the respondents.

Court
Appellate Division, Second Judicial Department
Writing for the Court
ROBERT J. MILLER, J.P.; DEBORAH A. DOWLING; LOURDES M. VENTURA; DONNA-MARIE E. GOLIA, JJ.
Jurisdiction
New York
Decision date
August 27, 2025
Docket number
Index No. 14818/99
Procedural posture
Appeal from the Supreme Court, Kings County order denying the intervenors' motions to compel a deed and to intervene.
Precedential value
Published
Parties
Keith B. Lloyd and Bernard Lloyd v. Eve M. Lloyd and David Headley
Disposition
affirmed

Topics

appellate procedureinterventionprobatereal estatedeclaratory judgment

Practice areas

civil procedurereal estateprobateremedies

Questions Presented

  1. Whether the law of the case doctrine bars the appellate court from reconsidering the second motion after the first motion was denied.
  2. Whether the appeal by the deceased plaintiff Phyllis Lloyd is proper when the filing attorney lacked authority.

Holdings

  1. The appellate court affirmed the Supreme Court's order and held that the law of the case doctrine bars reconsideration of the second motion.
  2. The appeal by the deceased plaintiff is dismissed because the attorney who filed the notice of appeal lacked authority to act on her behalf.

Key quotations

The doctrine of the law of the case applies to "legal determinations that were necessarily resolved on the merits in the prior decision, and to the same questions presented in the same case."

Factual background

Phyllis Lloyd and her daughter Eve sued Joseph Lloyd and David Headley over ownership of certain real property. The parties settled the dispute in 2002, and Phyllis died later that year. In 2020 the surviving children, Keith B. Lloyd and Bernard Lloyd, as co‑executors of Phyllis's estate, moved to compel Headley to execute a deed to the estate and to obtain a $35,000 money judgment. The trial court denied those motions.

Procedural history

Phyllis Lloyd and her daughter sued Joseph Lloyd and David Headley over property ownership. The case settled in 2002; Phyllis died later that year. In 2020 the intervenors filed a contempt motion to compel a deed and seek a money judgment. The Supreme Court denied the first motion (Dec. 7, 2021) and later denied portions of a second motion (May 25, 2022). The intervenors appealed the denial; the deceased plaintiff's appeal was dismissed for lack of authority.

Court Document

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