| Wolfsohn v Seabreeze Estates, LLC |
| 2014 NY Slip Op 50326(U) [42 Misc 3d 1234(A)] |
| Decided on February 26, 2014 |
| Supreme Court, Queens County |
| McDonald, 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| This opinion is uncorrected and will not be published in the printed Official Reports. |
Jonathan
Wolfsohn, Plaintiff,
against Seabreeze Estates, LLC, EDGEMERE BEACH DEVELOPMENT LLC and GOTHAM BANK OF NEW YORK, Defendants. |
The following papers numbered 1 to 25 were read on this motion by defendants, EDGEMERE BEACH DEVELOPMENT LLC and GOTHAM BANK OF NEW YORK, for an order pursuant to CPLR 3212(b) granting summary judgment in favor of defendants and dismissing the plaintiff's complaint; and the cross-motion of the plaintiff for an order pursuant to CPLR 3212 granting summary judgment to the plaintiff declaring his unencumbered fee title to certain real property by reason of adverse possesion:
Papers Numbered
Defendants' Notice of Motion-Affidavits-Memo of Law........1 - 8
Plaintiff's Notice of Cross-Motion-Memo of Law.............9 - 14
Defendants' Affirmation in Opposition to Cross-Motion.....15 - 20
[*2]
Plaintiff's Reply
Memorandum..............................21 - 25
_____________________________________________________________
___
Plaintiff, Jonathan Wolfsohn, commenced this action by summons and
complaint dated September 10, 2008 pursuant to Article 15 of the New York State Real
Property Actions and Proceedings Law, seeking to declare and quiet the plaintiff's right
and title in fee by adverse possession to certain property together with a garage and
driveway area and the area of an encroaching deck and stucco addition claimed by deed
by defendant Edgemere. Plaintiff seeks an order permanently enjoining defendant from
interfering with the plaintiff's title, use, and occupation of the said real property or from
removing a fence installed by the plaintiff to mark the separation of the plaintiff's
property from the defendants' property.
The procedural background of this case has been summarized in two prior
decisions rendered by this court, one dated December 15, 2009 regarding plaintiff's
motion for partial summary judgment on its third cause of action and one dated
September 15, 2010, on a motion to reargue that decision.
In his verified complaint, Mr. Wolfsohn alleges that in 1990 he purchased
real property located at 145 Beach 27th Street, Far Rockaway, New York, identified as
Tax block 15819, Lot 66. The property is located south of Seagirt Avenue, north of the
beach, west of Beach 27th Street and east of Marvin Street. He also purchased the real
property known as Tax Lot 125 which is located immediately west of and adjacent to Lot
66. In 2002 defendant Seabreeze purchased Tax Lots 67 and 123 and other undeveloped
property to the South. The verified complaint seeks a judgment declaring plaintiff's title
by adverse possession to a portion of the Seabreeze property including a garage and
driveway area, an encroaching deck and stucco addition to two buildings located to the
South of his property.
On October 8, 2008, the plaintiff served a supplemental summons and
amended verified complaint naming Edgemere Beach Development LLC and Gotham
Bank of New York as additional party-defendants. Plaintiff alleged that Seabreeze is the
predecessor in title to the subject property and that it conveyed its interest to Edgemere
on February 6, 2007. Gotham Bank holds the mortgage on the defendant's property. In
addition to its claims for adverse possession and injunctive relief, the plaintiff's third
cause of action seeks a declaration to the effect that the 2008 amendments to the RPAPL
which pertain to actions for adverse possession are not applicable to this action. For
procedural [*3]reasons the first motion for summary
judgment was denied with leave to renew.
Plaintiff moved to renew the prior decision in June 2010. In its decision
dated September 15, 2010, this Court stated that the property purchased by Mr.
Wolfsohn, Tax Block 15819, Lot 66, is depicted on the tax map as 25 feet wide, (north to
south) and 85 feet in depth (east to west). At the time plaintiff purchased this property it
was improved by a two-story frame residential dwelling that faced directly onto Beach
27th Street, with a small one story attached stucco addition to the rear southwest corner,
and a smaller detached one story frame building with a side deck located to the west.
Both the side deck and stucco addition extend beyond the southern boundary of Lot 66
and encroaches onto the parcel to the south. Plaintiff further alleges that at the time he
purchased the real property in 1990, immediately south of Lots 66 and 125 there was (a)a
wood shed/garage, 13.4 feet wide and 11.8.5 feet long; (b)a paved driveway area also
13.4 feet wide running to the east of Beach 27th Street; and( c) a fence running from the
southeastern corner of the shed/garage to Beach 27th Street along the southern edge of
the paved driveway. Mr. Wolfsohn alleges that the occupants of these buildings parked
their vehicles in the garage and on the driveway area and that at the time of said purchase
in 1990, "the extent of his land, and the exact southern boundary were, as a practical
matter, indeterminate."
Mr. Wolfsohn alleges that he had his property surveyed in 1990 and again in
1996. He also states that another survey was performed in 1995. He alleges that long
before he purchased his property, the real property to the south of Lots 66 and 125,
which he identifies as Tax Lots 66 and 123, were vacant and covered with weeds, grass
and bushes, except for the garage and driveway area.
In 1996, Mr. Wolfsohn purchased the parcel of real property
known as Tax Lot 125, which is immediately to the west of Lot 66. He alleges that in
1996 he had the garage/shed and original fence removed from the property. He further
states that he asserted and claimed that the southern boundary of his property is located
some 40 feet farther to the south of Lots 66 and 125, and he installed a wire fence across
the open and vacant land running east to west from Beach 27th Street to the east of
Marvin Street on the west. The area encompassed within this fence includes the garage
and driveway area, as well as the deck and stucco addition. Plaintiff alleges that for more
than ten years he has maintained this fence, cut and regularly mowed the weeds and
bushes, deposited fill and graded the area, and parked vehicles [*4]and stored equipment on the said property and permitted his
tenants to do the same. Therefore, Mr. Wolfsohn argues that title to the property by
adverse possession vested in 2006, ten years after he erected the fence and prior to the
July 2008 amendments to RPAPL Article 5 concerning adverse possession.
In 2002, Seabreeze purchased the unimproved real property located at Block
15819, Tax Lots 67 and 127 from Progressive Equities Corp. In 2004, Seabreeze sought
to remove the metal fence which ran from Beach 27th Street to Marvin Street, and was
some 32 feet 10 inches south of the northern boundary line of Lots 66 and 125. Counsel
for Seabreeze, in a letter dated July 16, 2004, demanded that Mr. Wolfsohn remove this
fence which was encroaching approximately 32 feet onto Seabreeze's property.
Seabreeze claimed that a survey prepared on February 9, 1990, showed a wood shed and
metal fence encroaching 13.4 feet onto Seabreeze's property; that the October 26, 1995
survey also showed these encroachments, but that the August 24, 2001 survey showed
that the wood shed had been entirely removed and that there was an unenclosed and
incomplete wire fence extending approximately 30 feet into Seabreeze's property, a new
wood deck and concrete walkway encroaching approximately 2.4 feet and 1.5 feet,
respectively, onto Seabreeze's property. Counsel provided copies of these surveys to Mr.
Wolfsohn and asserted that Mr. Wolfsohn had no basis to claim any right, title or interest
by adverse possession or otherwise to approximately 32 feet area which his new fence
currently occupies on Seabreeze's property; and that he had no basis in fact or law to
claim any right to the 13.4 foot area formerly occupied by a shed and metal fence.
Counsel demanded that Mr. Wolfsohn remove the fence by July 21, 2004, and stated that
in the event it was not removed, Seabreeze would remove it.
Plaintiff alleges that in 2006, Edgemere purchased Lots 67 and 127 and
"other properties south" of these lots, from Seabreeze. He further alleges that
commencing in 2006 Edgemere attempted to remove plaintiff's fence, which had been in
place since 1996, and that each time the fence was removed it had been replaced. He
alleges that although Edgemere protested plaintiff's hostile claim to title of all land
located north of the fence, it did not commence an action to assert superior title or to
eject plaintiff from the subject real property.
Plaintiff, in his first cause of action pursuant to Article 15 of the Real
Property and Proceedings Law (RPAPL), seeks a declaration to the effect that he is the
owner, by adverse possession, of the disputed real property. The second cause of action
seeks a permanent injunction with respect to plaintiff's [*5]use and occupancy of the subject property, and the garage
and driveway, area, including the deck, the stucco addition, and the fence. The third
cause of action seeks to declare that the 2008 amendments to sections 501, 511, 521,
522, 531 and 541 of the RPAPL, as interpreted to uphold its constitutionality do not
apply to plaintiff's claim as it fully vested prior to July 2008, or in the alternative that the
amendments are unconstitutional and void, as to plaintiff, as his title over the subject real
property by adverse possession vested prior to July 2008.
Defendants, in their verified answer to the amended complaint, interposed
the following affirmative defenses: failure to state a cause of action; unclean hands;
waiver, laches and estoppel; statute of limitations; statute of fraud; failure to mitigate
damages; no acts of wrongdoing are alleged against the defendants; plaintiff's action are
barred in whole or part by plaintiff's or his predecessor in title's negligent acts or
omissions; that the July 2008 amendments to RPAPL § 501 et. seq. are applicable to
this action as the complaint was filed after July 8, 2006; and for comparative negligence.
By decision dated September 15, 2010, this court granted plaintiff's motion
for partial summary judgment on the third cause of action holding that this action is to be
governed by the version of RPAPL Article 5 in effect prior to July 7, 2008, and prior
applicable case law (see Franz v Olin, 73 AD3d 44 [4th Dept. 2010] Barra v Norfolk S. Ry Co., 75
AD3d 821 [3d Dept. 2010]. The branch of plaintiff's motion which sought to strike
Edgemere and Gotham's affirmative defenses was granted, as these defenses were found
to be either lacking in merit, or irrelevant to this action (see Wolfsohn v Seabreeze
Estate LLC, 28 Misc 3d 1239(A)[Sup. Ct. Queens County 2010]). The court records
indicate that the defendants filed a notice of appeal on November 3, 2010 but there is no
indication as to whether the appeal was perfected.
Defendants now move for an order pursuant to CPLR 3212 dismissing the
plaintiff's complaint seeking adverse possession of the above described property, on the
ground that plaintiff cannot prove that a fence encroaching 29-34 feet from the northern
boundary of Edgemere's property line from west to east existed as a substantial enclosure
for a ten year statutory period. Counsel asserts that surveys taken within the statutory
period commencing when the fence was erected in 1996 show that the fence did not fully
enclose said area. In addition, counsel asserts that the proof demonstrates that the
defendant's predecessor, Seabreeze, knocked the entire fence down during the statutory
period on two occasions and were prevented by the [*6]police from knocking it down a third time. In addition,
counsel asserts that there is no evidence that the shed and driveway area were adversely
possessed for a ten year period as they were taken down in 1996, six years after the
purchase of the property by the plaintiff.
In support of its motion, the defendants submit documents indicating that the
plaintiff purchased block 15819, Lot 66 known as 145 beach 27th Street Far Rockaway
Queens from Seol Realty on May 29, 1990. Counsel also submits a survey prepared by
Albert A. Bianco dated February 2, 1990 showing that shed and driveway encroached on
Edgemere's property to the south by 14 feet as well as a deck and stucco building
crossing the southern boundary by less than a foot. Defendant also submits an affidavit
from Mr. Seltzer, a principal of Seol Realty Ltd, dated January 31, 1990, stating that "in
approximately 1979 the undersigned erected a shed on the property which shed may
encroach upon abutting property. No objection to this shed has been lodged from 1979
through the date of this affidavit." Defendant claims, however, that the deed from Seol
contains only the metes and bounds description of Lot 66 without including any
additional property upon which the shed and driveway were built. Defendant claims that
in 1996, six years after he purchased Lot 66, the plaintiff removed the shed and driveway
area. However, the complaint states that at the same time in 1996 the plaintiff put up a
wire fence running 40 feet south of his boundary line and east and west across
neighboring property lots 125 and 67 now owned by Edgemere. However, defendant
asserts that there is no documentary evidence to support the continuous existence of that
fence for a ten year period beginning in 1996. Counsel states that Seabreeze purchased
lots 123 and 67 consisting of vacant land in 2002. Defendants claims that two surveys
prepared on August 21, 2001 and June 30 2002 show a wire fence that continues only
halfway across Lot 67 from west to east about 40 feet south from the plaintiff's
propertynot enclosing any specific area.
Defendants assert that it was not until 2004 that the fence was installed
across the entirety of lots 123 and 67. The deposition of a maintenance worker hired to
mow the grass on Edgemere's premises indicates that he notified Martin Schaeffer of
Seabreeze of the fence in 2004. Thereafter, defendant hired an attorney, Simon Rothkrug,
Esq., who sent plaintiff a letter demanding that plaintiff remove the fence as it was
encroaching on defendants' property. Schaeffer testified at an examination before trial
that when the plaintiff did not remove the fence, he had he fence removed by
maintenance workers. Mr. Wolfsohn reinstalled the fence and Mr. Schaeffer had it taken
down again. The third time Mr. Schaeffer tried to have the fence removed the [*7]police were called and told the parties to settle their
differences in court. Defendant also asserts that Wolfsohn does not have a viable claim
for adverse possession because he gave mortgages on the property which did not
contains metes and bounds description of the disputed property nor did he ever pay real
estate taxes on the disputed section.
In support of the motion defendant submits an affidavit of Martin Schaeffer,
the owner of Edgemere Beach Development LLC, dated April 16, 2013, stating that
plaintiff cannot make claim to Edgemere property because the plaintiff never enclosed
the area he is claiming he now owns by adverse possession for the statutory ten year
period which he alleges commenced in 1996. Schaeffer states that the surveys do not
support the claim and moreover, he attempted to oust the plaintiff from possession by
knocking down the fence on two occasions in 2004 prior to the ten year period ending in
2006. Further, Mr. Schaeffer claims that former shed and driveway area 14 feet from the
property was admittedly removed in 1996.
Mr. Schaeffer states that when Seabreeze purchased its property in 2002, a
survey prepared at that time shows only a portion of a wire fence which is not enclosing
anything. A 2001 survey also shows only a portion of a wire fence. However, in 2004,
when Schaeffer was alerted to the fact that the fence was now running the entire width of
his property, he had it knocked down and notified the plaintiff by letter that he had no
right to claim an interest in the fenced in area. Defendants argue that the fence
encroaching 29-34 feet from the northern boundary of Edgemere's property did not exist
as a substantial enclosure for a ten year period, since the surveys indicate that the fence
did not enclose any area whatsoever. Therefore, defendants claim that the plaintiff cannot
show that he adversely possessed the 32 feet of property from 1996 to 2006. Defendants
state that in 1990 the survey prepared by Bianco showed the encroaching shed and
driveway which encroached 13.4 feet. Defendants claim however that the evidence
shows that in 1996 plaintiff removed the shed and driveway, six years after he purchased
the property, and put up a wire fence. Therefore defendants argue that plaintiff cannot
demonstrate that he adversely posed the 14 feet area that previously had a driveway, shed
and garage since 1990 as the shed was admittedly taken down in 1996.
Citing Air Stream
Corp. v. 3300 Lawson Corp., 99 AD3d 822[2d Dept. 2012] defendants argue
that "to establish a claim of adverse possession, the occupation of the property must be
(1) [*8]hostile and under a claim of right (i.e., a
reasonable basis for the belief that the subject property belongs to a particular party), (2)
actual, (3) open and notorious, (4) exclusive, and (5) continuous for the statutory period
(at least 10 years). The character of the possession must be such that it would give the
owner a cause of action in ejectment against the occupier. In addition, where the claim of
right is not founded upon a written instrument, the party asserting title by adverse
possession must establish that the land was 'usually cultivated or improved' or protected
by a substantial inclosure' (RPAPL former 522). Because the acquisition of title by
adverse possession is not favored under the law, these elements must be proven by clear
and convincing evidence"
Defendants assert that plaintiff cannot establish the elements of adverse
possession by clear and convincing evidence because his only support is a 2008 survey
showing a fence across 29-34 feet of Edgemere's property. However, defendants contend
that the two prior surveys, prepared during the vesting period, which show only a partial
fence which does not enclose any area, refutes the claim of continuous enclosure of the
property (citing Giannone v Trotwood Corp., 266 AD 430 [2d Dept.
1999][plaintiffs' unsupported claim that the disputed area was fenced in some fashion is
insufficient to establish adverse possession by a substantial inclosure]).
Further, defendants claim that Mr. Schaeffer broke the disputed period by
asserting his claim to the property by letter and by actually removing the fence in
2004(citing Ray v Beacon Hudson Mt. Corp., 88 NY2d 154 [the element of
continuity will be defeated where the adverse possessor interrupts the period of
possession by abandoning the premises, where an intruder's presence renders the
possession nonexclusive, or where the record owner acts to eject the adverse possessor]).
In addition, counsel argues that plaintiff failed to provide sufficient evidence regarding
the continuous nature of cultivation, improvement and maintenance of the disputed
property for a ten year period.
With respect to the claim of adverse possession of 13 feet to the south for the
shed and driveway area shown on the 1990 survey, the defendants assert that the claim
must be dismissed because the plaintiff purchased the property in 1990 and removed the
shed in 1996 which does not establish the ten year period. Although the prior owner
stated in a note that the shed was on the property since 1979, defendants claim that the
plaintiff cannot establish tacking because there is no proof that the prior owner claimed
the shed area by adverse possession or under a claim of right. Counsel claims that the
shed was not even [*9]provided for in the metes and
bound description on the deed provided by Seol (citing Wathley v Rosen, 19
AD2d 755 [2d Dept. 1963][for "tacking" the court must find that the evidence establishes
either: (1) a continuous, adverse use of the property under claim of right, by plaintiff's
predecessors in title; or (2) any intent by such predecessors in title to convey any rights in
the roadway to plaintiff]). Lastly, defendant claim that the minor encroachment of the
wood deck and stucco building is de minimus and cannot be claimed by tacking.
Plaintiff, Jonathan Wolfsohn, opposes the motion and cross-moves for
summary judgment awarding the disputed property to the plaintiff by adverse possession.
In his affidavit dated July 24, 2013, plaintiff states that he is seeking title to the subject
property, the garage and driveway area and an encroaching deck and stucco addition
under a claim, not written, and permanently enjoining the defendant from interfering
with his use and occupation of the subject property and from removing the fence which
he alleges he installed in 1995.
Plaintiff had a survey prepared in 2008 by Kulhanek & Plan which he states
shows the extent of the property he claims by adverse possession. He states, "I claim title
by adverse possession to Lot 123 (more or less) and the northern most part of Tax Lot 67
- as set forth in the 2008 survey. He states that the survey shows the fence and the area
exclusively maintained, improved and regularly cultivated by him and his tenants and
enclosed by a substantial fence since 1995. He claims adverse possession of the property
stating that for over 23 years since 1990 he maintained, improved and exclusively
occupied the property, cultivated filed and graded the property. His tenants and guests
parked their vehicles on the property and planted and maintained gardens in the area. He
states that since 1995 he enclosed the property with a substantial fence and kept others
off the land. He states that chain link fence was installed in October 1995. He states that
by improving, filling, grading, cultivating, and maintaining the area north of the fence
the visual difference in the two areas of land is self-evident as noted in aerial
photographs attached. Plaintiff also claims that despite the fact that the defendants
removed the fence in 2004 and sent a letter from counsel, defendant took no action to
eject him and his tenants from the open and obvious occupation of the property even
though the statute on adverse possession ran in 2005.
Wolfsohn also states that when he purchased Lot 66 in 1990 from Seol realty
it was improved with two structures a 2 story frame residential dwelling facing Beach
27th Street with a small [*10]1 story stucco addition to
the rear southwest corner and a smaller detached one story frame building with a side
deck located to the west of lot 125. He states that both the deck and stucco addition
encroached on the southern boundary of lot 66. In addition, he states that there was a
wood shed/garage 13.4 feet wide and 11.8 feet long and a driveway area of similar width
running to the Beach 27th Street and paved with cement paving stones. He states that the
shed and driveway area encroached on the defendant's property as well. He states that
those living in or visiting the house on Lot 66 parked their automobiles in and on the
garage and driveway area and in the area of vacant land some 32 feet deep to the south of
his lot.
He states that Seltzer, the prior owner, had the grass cut in this area setting it
apart from the remaining expanse which was marked by overgrown wild vegetation and
sea grass. He states that Seltzer used the property to store collections of things that he
bought at flea markets. He states that the Bianco survey of 1990 accurately depicts the
encroachment of the wood deck, garage and shed which predated his purchase. He states
that based upon a handshake with the prior owner Seltzer, he asumed that all of the area
some 30 to thirty two feet south of Lot 66 openly used an maintained by Seltzer was part
of the deal. He states that no one ever approached him or talked to him about
encroaching on defendant's land until 2004. He states that even though the deed did not
contain a description of the disputed property, he was under the impression, based upon
Seltzer's affidavit, that he was buying more than tax Lot 66, property that included a
wood shed and two car garage depicted on the 1990 survey. He states that from 1990 to
the present he and his tenants exclusively used the garagre and driveway as their own,
openly and nortoriously under a hostile claim of right. He states that prior to 1995, he
caused the entire property to be improved with fill and graded the entire area.
Plaintiff also states that in 1995, in conjunction with filling and grading the
property and having the garage and shed taken down, he installed a wire fence across the
vacant land from Beach 27 to Marvin Street. He states that for 12 years prior to the
commencement of the action he openly marked the boundary line of his claim by
maintaining the fence which substantially enclosed the claimed property. He states that in
1995 he asked Bianco to survey the property but Bianco would not include the fence
because it was not part of the record deeded title. Plaintiff claims that his claim by
adverse possesion does not rely entirely on the fence which he admits was knocked down
by defendant in 2004, but also on the clear and obvious, and undeniable improvement,
cultivation and maintenance of the entire [*11]area of the
subject property. He states that his improvement and maintenance of the property began
in 1990 five years before the fence was installed. Citing Phillips v. Sollami, 220
AD2d 946 [3d Dept. 1995], he claims that the open and notorious cultivation and
maintenance of the property accomplishes the same requisite notice with or without the
fence and fully supports his claim of title. He asserts, therefore, that he has made out a
prima facie case for a declaration of his vested fee title to the premises by adverse
possession.
Plaintiff also submits an affidavit from one Les Paultre, who resides at 191
Beach 27th Street stating that for more than 20 years there has been a wire fence at a
point 30 feet south of Mr. Wolfsohn's property running from street to street from Marvin
Street to Beach 27th Street. He states that the fence on the Eric Plan survey dated May
2008 is a fair representation of where the fence has been for 20 years. He states that Mr.
Wolfsohn, parked his cars, let his tenants and friends park their cars in the area between
his house and the fence and also brought in dirt and graded the property had the grass
and weeds cut and permitted his tenants to plant and maintain gardens in the area.
Ms. GoPaul also submits an affirmation stating that she has been a tenant in
the house at 145 Beach 27th street since 2000. She states that since she moved in, and to
the present, there has been a fence at a point 30 feet south of the house running from
street to street.
Plaintiff also submits an affirmation from one Donald Sisun, stating that he
owns several properties on Beach 27th Street. He states that Mr. Wolfsohn has openly
maintained the vacant land south of his house to a distance of about 30 feet, keeping it
weed free and dropping and grading dirt across the property. He states that in 1995
plaintiff installed a fence across the property from Beach 27th to Beach 28 enclosing the
land he had open and noticeably cleared of weeds, graded and maintained. He and his
tenant parked his cars there.
The affidavit of Kathy Montanino, an employee of Wolfsohn Financial
Services, states that plaintiff put up a fence in 1995 after her ex-husband, Shawn
Murphy, owner of M & M excavating dropped approximately 10 loads of topsoil and
spread the dirt south of Mr. Wolfsohn's house.
The affidavit of another witness, David Ramsahai, states that he observed the
shed and garage and driveway and also attests to the fact that plaintiff caused a fence to
be erected in 1995. He states that plaintifff used the area between his [*12]house as a driveway and parking lot.
In his memorandum of law, plaintiff contends that he brings this action
pursuant to Article 15 of the RPAPL to quiet and declare his title to the subject property
by adverse possession no later than October 2005. Plaintiff claims that he has
continuously and exclusively possessed and occupied, improved and regularly cultivated
the subject property since 1990 and fenced it in since 1995 in an open and notorious
manner hostile to the interests of the record title owner. In Walling v. Przybylo, 7 NY3d
228 [2006], the Court of Appeals held that in order to establish a claim of adverse
possession, the following five elements must be proved: possession must be (1)hostile
under a claim of right; (2)actual; (3)open and notorious; (4)exclusive; and (5)continuous
for the requisite ten year period. Conduct will prevail over knowledge, particularly when
the true owners have acquiesced in the exercise of ownership rights by the adverse
possessors" Although this case was superceded in 2008, by Real Property Actions and
Proceedings Law, (RPAPL), §543(1), as stated above, this court held that the law as
it existed prior to the enactment of RPAPL 543(1) is applicable to this case. In Hogan v. Kelly, 86 AD3d
590 [2d Dept, 2011] the Second Department held that the amendments cannot be
retroactively applied to deprive a claimant of a property right which vested prior to their
enactment
Plaintiff claims that defendants' motion should be denied because when Mr.
Schaeffer first removed the fence in 2004, title to the property had already vested, having
vested prior to July 9, 2008 when the action was commenced. Counsel claims that he has
established, prima facie, that his use and occupation of the subject property was open,
notorious, exclusive, and continuous for well over ten years (citing Merget v Westbury Props.,
LLC, 65 AD3d 1102 [2d Dept. 2009] [an inference of hostile possession or a
claim of right will be drawn where the other elements of adverse possession are
established, unless, prior to the vesting of title, the party in possession has admitted that
title belongs to another]).
In response, the defendants claim that Edgemere broke the vesting period in
2004 by having an attorney demand that the fence be removed, by verbally speaking to
the plaintiff and demanding he remove the fence, and by removing the fence by self-help
on two occasions. Counsel also supplies an affidavit from Desmond Darmalengun, an
employee of Mr Schaeffer, dated September 4, 2013, stating that he mowed the grass and
pulled weeds across the entire lots 67 and 123 including to near the neighbors house to
the north and north of any fence installed on the lots. Thus, [*13]counsel argues there was no exclusivity during this period.
Defendant claims that the vesting period began in 1995 when the fence was first erected
by the plaintiff. Further, defendant claims that the surveys they submitted do not show a
substantial enclosure during the entire vesting period. Plaintiff claims that there is no
requirement that an action for ejectment be commenced to break the vesting period.
Defendants also claims that with respect to plaintiff's claim of regular
cultivation or improvement commencing with Wolfsohn's purchase in 1990, there is no
evidence of consistent maintenance throughout the ten year period. Counsel claims that
case law is well settled that more is needed than just grass and weed cutting to establish
cultivation and improvement of this type of property. Counsel also claims that with
respect to the shed and driveway area plaintiff cannot tack on Seltzer's period of
ownership because the deed does not include the disputed area in the metes and bounds
description Therefore, counsel argues summary judgment must be awarded to the
defendant, as the plaintiff cannot establish continuous and exclusive use throught out the
entire vesting period.
Defendants also claim there was no exclusive use because Wolfsohn testified
at his deposition that other vehicles from the neighborhood, including sanitation trucks,
used the driveway. With respect to maintenance, the plaintiff contends that the plaintiff
failed to prove by clear and convincing evidence that the maintenance was consistent
throughout the statutory period (citing Litwin v Town of Huntington, 208 AD2d
905 [2d Dept. 1994][although the plaintiffs claim, inter alia, that they planted nursery
stock and cultivated and tilled the property, the aerial photographs and other materials
submitted failed to substantiate the assertion that such activities were continuous, open
and notorious for the requisite period necessary to establish adverse possession]).
Upon review and consideration of the defendants' motion to dismiss the
plaintiff's complaint and the plaintiff's cross-motion for summary judgment on the issue
of adverse possession, as well as the affirmations in opposition and reply affirmations
thereto, this Court finds that the respective motions by defendant and cross-motion of the
plaintiff for summary judgment are denied based upon questions of fact which have been
raised by the evidence submitted by each party as to whether the nature and incidents of
plaintiff's possession were sufficient to establish ownership by adverse possession(see Vollbrecht v Jacobson, 40
AD3d 1243 [3rd Dept. 2007] {summary judgment denied where issues [*14]of fact exist as to whether the nature of possession was
sufficient to establish ownership).
A party seeking to obtain title by adverse possession on a claim not based
upon a written instrument must produce evidence that the subject premises were either
"usually cultivated or improved" or "protected by a substantial inclosure" (RPAPL 522
[1][2]). That party must also establish, by clear and convincing evidence, the
common-law requirements of hostile possession, under a claim of right, which was
actual, open and notorious, and exclusive, and continuous for the statutory period (see,
Brand v Prince, 35 NY2d 634 [1974] BTJ Realty v Caradonna, 65 AD3d 657[2d Dept. 2009] Walsh v Ellis, 64 AD3d
702 [2d Dept. 2009] Manhattan School of Music v Solow, 175 AD2d 106).
"Reduced to its essentials, this means nothing more than that there must be possession in
fact of a type that would give the owner a cause of action in ejectment against the
occupier throughout the prescriptive period" (Hall v Sinclaire, 35 AD3d 660 [2d Dept. 2006]). This court
finds that the plaintiff's proof on the instant motion was insufficient to make a prima
facie demonstration of this standard by clear and convincing evidence.
Here, there is no dispute that the plaintiff purchased the property in 1990
from Seol Realty. The description on the plaintiff's deed at that time did not contain a
metes and bounds description of the disputed property. The deed only conveyed title to
the area of what is shown on the tax map as Lot 66, running 25 feet wide, north to south
and 85 feet in depth east to west. The plaintiff claims that he is entitled to an award of the
disputed property through adverse possession is not based upon a written document, but
rather, is based upon the plaintiff's contention that it was protected by a substantial
enclosure and cultivated and improved by him for at least a ten year period beginning in
1990. However in 1996, prior to the expiration of the ten year term, plaintiff claims he
demolished the shed and erected a fence running approximately 40 feet towards the south
from Beach 27th Street on the east to Marvin Street on the West. In 2002, Seabreeze
Estates, Edgemere's predecessor in interest, purchased the property to the south of
plaintiff's property including lots 123 and 67 which contain the disputed property.
In 2004, defendants' attorney, Simon H. Rothkrug, Esq., sent a letter to the
plaintiff demanding that he remove all encroachments on Lot 67, the Edgemere property,
including the fence and deck. Rothkrug asserted that the fence which encroached 32 feet
on Lot 67 was in violation of his client's property rights. When the plaintiff failed to
remove the fence, the owner of the defendant's property, Mr. Schaeffer, removed the
fence [*15]himself on several occasions. Thus, it was
clear that as of 2004 the defendant did not acquiesce in or concede the plaintiff's exercise
of ownership rights' (see e.g. Asher v. Borenstein, 76 AD3d 984 [2d Dept. 2010]).
Therefore this court finds that as of July 16, 2004, the plaintiff was on notice that the
owner of the adjoining property was asserting his right to the disputed property and was
not acknowledging the plaintiff's ownership of same by adverse possession.
Once the defendants asserted their right to the disputed property and put
plaintiff on notice that he was trespassing on their property, any time for adverse
possession had ceased. Therefore, one of the material questions requiring a trial is
whether the plaintiff's right to the property by adverse possession had ripened from the
period commencing when he purchased the property in 1990 through 2004 when
defendant claimed the right to his property. Whether or not there was a fence on the
property beyond 2004 is irrelevant as the police in 2004 had enjoined any further
self-help and notified the parties to settle their differences in court.
Further the plaintiff stated that the shed was removed in 1996 which was
prior to the ten year period. Thus, plaintiff failed to demonstrate prima facie that either
the shed or the fence improved and substantially enclosed the property for more than 10
years. Although the prior owner produced a letter stating that the shed was there since
1976, it is not clear what the dimensions of the shed was that he was referring to or if it
was the same shed shown in 1990 survey. Further, the 1990 deed itself did not include a
description of the disputed property (see Comrie, Inc. v Holmes, 40 AD3d 1346 [3d Dept. 2007]
Dittmer v Jacwin Farms, 224 AD2d 477 [2d Dept. 1996] Jacobs v
Lewicki, 12 AD2d 625 [2d Dept. 1960}; Meerhoff v Rouse, 4 AD2d 740
[4th Dept. 1957]. The fence itself only enclosed the property according to the plaintiff
since 1995, and therefore did not exist as a substantial enclosure for ten years when
Rothkrug wrote the letter to the plaintiff in 2004. Moreover, based upon the conflicting
surveys, some of which show the entire fence and some of which only show a partial
fence, there is a question of fact as to how long the fence was in existence and whether it
constituted substantial enclosure for ten years prior to 2004.
This court finds that there is also a question of fact with regard to whether
the plaintiff cultivated the property from 1990 until 2004 when the defendant asserted his
rights to the property. Plaintiff submits affidavits from witnesses stating that he had a
fence on the property and that he regularly maintained the property. However there is a
question of fact as [*16]to whether his efforts at
maintenance and cultivation for a ten year period were sufficient to constitute clear and
convincing proof under the law based upon the nature and situation of the property and
the uses to which it can be applied (see Robbins v Schiff, 106 AD3d 1215 [3rd Dept. 2013] Asher v Borenstein, 76 AD3d
984 [2d Dept. 2010] Goss
v Trombly, 39 AD3d 1128 [3rd Dept. 2007] Giannone v Trotwood
Corp., 266 AD2d 430 [2d Dept. 1999] Yamin v Daly, 205 AD2d 870 [3rd
Dept. 1994]).
Defendants seek a dismissal of the plaintiff's complaint urging that the
plaintiff cannot show exclusive use of the property from 1990 - 1995 as he testified that
the area was simply a vacant lot that could be used by the community. However, the
plaintiff has provided photographs which he contends are sufficient evidence that he kept
the land cultivated and filled and used exclusively as a driveway for his tenants and
guests. This Court finds however, that the evidence raises a question of fact however as
to whether the proof is sufficient, in light of the character, condition, location, and
potential uses for the disputed portion to demonstrate that there was consistent,
continuous, open and notorious maintenance for the requisite period and whether the
plaintiffs efforts constituted the usual cultivation and improvement based upon the nature
of the terrain (see West
Middlebury Baptist Church v Koester, 50 AD3d 1494[4th Dept. 2008]
Fatone v Vona, 287 AD2d 854 [3rd Dept. 2001] Litwin v. Town of
Huntington, 208 AD2d 905[2D Dept. 2004] Manhattan School of Music v
Solow, 175 AD2d 106[2d Dept. 1991], and whether the use of the property for the
requisite time period was exclusive for the use of the plaintiff and his tenants {see Air Stream Corp. v 3300 Lawson
Corp., 99 AD3d 822 [2d Dept. 2012]).
Accordingly, for all of the above stated reasons, it is hereby
ORDERED, that the defendant's motion for summary judgment dismissing
the plaintiff's complaint is denied and it is further,
ORDERED, that the plaintiff's cross-motion for an order granting summary
judgment and awarding the plaintiff title to the disputed property by adverse possession
is denied.
Dated: February 26, 2014
Long Island City, NY
[*17]______________________________
ROBERT J. MCDONALD
J.S.C.