| U.S. Bank, N.A. v Ramjit |
| 2011 NY Slip Op 52215(U) [33 Misc 3d 1232(A)] |
| Decided on December 12, 2011 |
| Supreme Court, Kings County |
| Schack, 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| This opinion is uncorrected and will not be published in the printed Official Reports. |
U.S. Bank, N.A.,
Plaintiff,
against Wayne Ramjit et al., Defendants. |
In this foreclosure action, plaintiff, Accordingly, it is
ORDERED, that plaintiff order of reference and related relief for the premises located at 1485
Sutter Avenue, Brooklyn, New York (Block 4259, Lot 22, County of
Kings) and the instant foreclosure action will be dismissed with
prejudice, unless, within sixty (60) days from this decision and order,
counsel for plaintiff, promulgated by the Chief Administrative Judge Ann T. Pfau on
October 20, 2010, as revised on March 2, 2011, by submitting an
affirmation, to my Chambers (not the Foreclosure Department),
[*2] 360 Adams Street, Room 478, Brooklyn, NY 11201,
using the new
standard Court form, pursuant to CPLR Rule 2106 and under the
penalties of perjury, that counsel for plaintiff, "based upon my communications [with named representative or
representatives of plaintiff], as well as upon my own inspection and
reasonable inquiry under the circumstances . . . that to the best of
my knowledge, information and belief, the Summons, Complaint and
other papers filed or submitted to the Court in this matter contain no
false statements of fact or law", and is "aware of my obligations under
New York Rules of Professional Conduct (22 NYCRR Part 1200) and
22 NYCRR Part 130."
On September 23, 2011, plaintiff's counsel, Rosicki, Rosicki & Associates, P.C., filed with
the Court the instant motion, requesting an extension of thirty (30) days, up to and including
October 26, 2011, to submit the required attorney's affirmation.
Plaintiff's counsel, Rosicki, Rosicki & Associates, P.C., continued, for reasons unknown and
not satisfactorily explained to the Court, to not comply with the Administrative Order of the
Chief Administrative Judge and my July 28, 2011 order. I have not received the affirmation from
plaintiff's counsel, as ordered by the Chief Administrative Judge's Administrative Order and my
previous order.
The Office of Court Administration
issued a press release on October 20, 2010 explaining the reasons for the Administrative Ordered
issued that day by Chief Administrative Judge Pfau. It stated:
The New York State court system has instituted a new filing
requirement in residential foreclosure cases to protect the integrity
of the foreclosure process and prevent wrongful foreclosures. Chief
Judge Jonathan Lippman today announced that plaintiff's counsel in
foreclosure actions will be required to file an affirmation certifying
that counsel has taken reasonable steps — including inquiry to banks
and lenders and careful review of the papers filed in the case — to
verify the accuracy of documents filed in support of residential
[*3] foreclosures. The new filing requirement was introduced
by the
Chief Judge in response to recent disclosures by major mortgage
lenders of significant insufficiencies — including widespread deficiencies
in notarization and "robosigning" of supporting documents — in
residential foreclosure filings in courts nationwide. The new requirement
is effective immediately and was created with the approval of the
Presiding Justices of all four Judicial Departments.
Chief Judge Lippman said, "We cannot allow the courts in
New York State to stand by idly and be party to what we now know
is a deeply flawed process, especially when that process involves
basic human needs — such as a family home — during this period of
economic crisis. This new filing requirement will play a vital role in
ensuring that the documents judges rely on will be thoroughly examined,
accurate, and error-free before any judge is asked to take the drastic step
of foreclosure." [Emphasis added]
The failure of plaintiff's counsel, Rosicki, Rosicki & Associates, P.C., to comply with two
court orders, my July 28, 2011 and Chief Administrative Judge Pfau's October 20, 2010 order, as
revised on March 2, 2011, demonstrates delinquent conduct by Rosicki, Rosicki & Associates,
P.C. This mandates the dismissal with prejudice of the instant action. Failure to comply with
court-ordered time frames must be taken seriously. It cannot be ignored. There are consequences
for ignoring court orders. Recently, on December 16, 2010, the Court of Appeals, in Gibbs v St. Barnabas Hosp., 16 NY3d
74, 81 [2010], instructed:
As this Court has repeatedly emphasized, our court system is
dependent on all parties engaged in litigation abiding by the rules of
proper practice (see e.g. Brill v City of New York, 2 NY3d 748 [2004];
Kihl v Pfeffer, 94 NY2d 118 [1999]). The failure to comply with
deadlines not only impairs the efficient functioning of the courts and
the adjudication of claims, but it places jurists unnecessarily in the
position of having to order enforcement remedies to respond to the
delinquent conduct of members of the bar, often to the detriment of
the litigants they represent. Chronic noncompliance with deadlines
breeds disrespect for the dictates of the Civil Practice Law and Rules
and a culture in which cases can linger for years without resolution.
Furthermore, those lawyers who engage their best efforts to comply
with practice rules are also effectively penalized because they must
somehow explain to their clients why they cannot secure timely
[*4] responses from recalcitrant adversaries, which leads to
the erosion
of their attorney-client relationships as well. For these reasons, it
is important to adhere to the position we declared a decade ago that
"[i]f the credibility of court orders and the integrity of our judicial
system are to be maintained, a litigant cannot ignore court orders
with impunity [Emphasis added]." (Kihl, 94 NY2d at 123).
Despite Mr. Menasco's assertion, it is not unduly harsh and inappropriate to
The assignment was executed for MERS, in Owensboro, Kentucky, by Kim Stewart,
Assistant Secretary of MERS, as assignor. The very same Kim Stewart, as Assistant Vice
President of assignee U.S. BANK, on April 13, 2009, also in Owensboro, Kentucky, executed the
affidavit of merit for an order of reference in the instant action.She signed the affidavit of merit
as Assistant Vice President of plaintiff U.S. BANK. However, in ¶ 1 of her affidavit of
merit, Ms. Stewart alleges to "a Vice President of U.S. BANK, N.A., the plaintiff."
Perhaps, plaintiff U.S. BANK and its counsel, Rosicki, Rosicki & Associates, P.C., do not
want the Court to confront the conflicted Ms. Stewart? This would certainly contradict the
disingenuous opening statement by Richard K. Davis, Chairman, President and Chief Executive
[*5]Officer of U.S. BANCORP, (U.S. BANK's parent
corporation), in his cover letter to the 2010 Annual Report of U.S. BANCORP, sent to U.S
BANCORP's shareholders. Mr. Davis stated that "[t]hroughout its history, U.S. Bancorp has
operated with a tradition of uncompromising honesty and integrity."
Further, the dismissal of the instant foreclosure action requires the cancellation of the notice
of pendency. CPLR § 6501 provides that the filing of a notice of pendency against a
property is to give constructive notice to any purchaser of real property or encumbrancer against
real property of an action that "would affect the title to, or the possession, use or enjoyment of
real property, except in a summary proceeding brought to recover the possession of real
property." The Court of Appeals, in 5308 Realty Corp. v O & Y Equity Corp. (64 NY2d
313, 319 [1984]), commented that "[t]he purpose of the doctrine was to assure that a court
retained its ability to effect justice by preserving its power over the property, regardless of
whether a purchaser had any notice of the pending suit," and, at 320, that "the statutory scheme
permits a party to effectively retard the alienability of real property without any prior judicial
review."
CPLR § 6514 (a) provides for the mandatory cancellation of a notice of pendency by:
notice as it may require, shall direct any county clerk to cancel
a notice of pendency, if service of a summons has not been completed
within the time limited by section 6512; or if the action has been
judgment against the plaintiff has expired; or if enforcement of a
final judgment against the plaintiff has not been stayed pursuant
to section 551. [emphasis added]
The plain meaning of the word "abated," as used in CPLR § 6514 (a) is the ending of an
action. "Abatement" is defined as "the act of eliminating or nullifying." (Black's Law Dictionary
3 [7th ed 1999]). "An action which has been abated is dead, and any further enforcement of the
cause of action requires the bringing of a new action, provided that a cause of action remains (2A
Carmody-Wait 2d § 11.1)." (Nastasi v Nastasi, 26 AD3d 32, 40 [2d Dept 2005]). Further,
Nastasi at 36, held that the "[c]ancellation of a notice of pendency can be granted in the
exercise of the inherent power of the court where its filing fails to comply with CPLR §
6501 (see 5303 Realty Corp. v O & Y Equity Corp., supra at 320-321; Rose v Montt
Assets, 250 AD2d 451, 451-452 [1d Dept 1998]; Siegel, NY Prac § 336 [4th ed])."
Thus, the dismissal of the instant complaint must result in the mandatory cancellation of plaintiff
U.S. BANK's notice of pendency against the subject property "in the exercise of the inherent
power of the court."
Accordingly, it is
ORDERED, that the This constitutes the Decision and Order of the Court.
ENTER
________________________________HON. ARTHUR M. SCHACK
J. S. C.
According to ¶ 15 of the affirmation in support of the motion, by Timothy
Menasco, Esq., of Rosicki, Rosicki & Associates, P.C., "plaintiff and plaintiff's counsel has been
actively reviewing the file in order to properly abide by said Administrative Order creating the
delay in submission of the affirmation." Mr. Menasco then states, in ¶ 16 of his affirmation,
"[i]t is unduly harsh and inappropriate to dismiss this action, on the basis of a delay in submitting
an affirmation to the court."
(See Gretchen Morgenson and Andrew Martin, Big Legal Clash on
Foreclosure is Taking Shape, New York Times, Oct. 21, 2010; Andrew Keshner, New
Court Rules Says Attorneys Must Verify Foreclosure Papers, NYLJ, Oct. 21, 2010).
dismiss the instant action because of the delay by plaintiff's counsel, Rosicki, Rosicki
& Associates, P.C. to submit the required affirmation. "Litigation cannot be conducted efficiently
if deadlines are not taken seriously, and we make clear again, as we have several times before,
that disregard of deadlines should not and will not be tolerated (see Miceli v State Farm Mut. Auto Ins.
Co., 3 NY3d 725 [2004]; Brill v City of New York, 2 NY3d 748 [2004];
Kihl v Pfeffer, 94 NY2d 118 [1999]) [Emphasis added]." (Andrea v Arnone, Hedin, Casker, Kennedy
and Drake, Architects and Landscape Architects, P.C., 5 NY3d 514, 521 [2005]).
"As we made clear in Brill, and underscore here, statutory time frames
like court-order time frames (see Kihl v Pfeffer, 94 NY2d 118 [1999])
are not options, they are requirements, to be taken seriously by the parties. Too
many pages of the Reports, and hours of the courts, are taken up with deadlines that are simply
ignored [Emphasis added]." (Miceli, 3 NY3d at 726-726). The Court cannot wait
for plaintiff's counsel, Rosicki, Rosicki & Associates, P.C., to take its time in complying with
court mandates.
Moreover, even if plaintiff U.S. BANK's counsel complied in a timely manner
with my July 28, 2011 order and the order of the Chief Administrative Judge,
plaintiff U.S. BANK would have to address its use, in the instant action, of conflicted robosigner
Kim Stewart. The instant mortgage and note, were executed on October 11, 2007 and recorded
on December 10, 2007, by MORTGAGE ELECTRONIC REGISTRATIONS SYSTEM, INC.
(MERS), "acting solely as a nominee for Lender [U.S. BANK]" and "FOR PURPOSES OF
RECORDING THIS MORTGAGE, MERS IS THE MORTGAGEE OF RECORD," in the Office
of the City Register of the City of New York, at City Register File Number (CRFN)
2007000605594. Then on May 23, 2008, MERS assigned the instant mortgage and note back to
U.S. BANK. This was recorded on July 24, 2008. in the Office of the City Register of the City of
New York, at CRFN 2008000294495.
The Court,upon motion of any person aggrieved and upon such
settled, discontinued or abated; or if the time to appeal from a final
prejudice; and it is further
County Clerk on June 16, 2008, by plaintiff,