U.S. Bank Trust, N.A. v Hayes
2019 NY Slip Op 29043 [62 Misc 3d 980]
February 25, 2019
Armstrong, J.
City Court of Mount Vernon
Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431.
As corrected through Wednesday, March 27, 2019


[*1]
U.S. Bank Trust, N.A., as Trustee for LSF8 Master Participation Trust, Petitioner,
v
Cleaster Hayes et al., Respondents.

City Court of Mount Vernon, February 25, 2019

APPEARANCES OF COUNSEL

Louis M. Spizzirro, Yonkers, for Corey Hayes, respondent.

Stein, Wiener & Roth, L.L.P., Carle Place, for petitioner.

{**62 Misc 3d at 981} OPINION OF THE COURT
Adrian N. Armstrong, J.

In this post-foreclosure summary proceeding (RPAPL 713 [5]), the record shows that, on November 6, 2018, petitioner effected personal service of a 10-day notice to quit on occupant Andrea Brown, at the premises, a two story residence purchased by petitioner at a foreclosure sale in 2018, and, by serving additional copies of the papers upon her, effected substituted service on occupants Cleaster Hayes and Corey Hayes. A copy of the referee's deed was annexed to the notice to quit.

Respondent Corey Hayes now moves to dismiss so much of the petition as is asserted against him, on the ground that service of process was defective. Respondent argues that substituted service cannot fulfill the requirement of RPAPL 713 (5) to exhibit a certified referee's deed.

RPAPL 713 (5) requires that in addition to the service of a 10-day notice to quit in the manner in which a notice of petition is served, the referee's deed, or a certified copy thereof, must be exhibited to the respondent as a condition precedent to the accrual of a cause of action under [*2]said statute.

In support of his motion to dismiss, respondent mistakenly relies on Home Loan Servs., Inc. v Moskowitz (31 Misc 3d 37 [App Term, 2d Dept, 2d, 11th & 13th Jud Dists 2011]). There, the court held that attaching a certified copy of the referee's deed to the notice to quit did not satisfy the requirement of RPAPL 713 (5) that the deed be exhibited to the respondent, where the notice to quit was served by conspicuous-place service.

The former exacting requirements regarding the manner in which the exhibition required by the statute could properly be effected have most recently been relaxed by the same branch of the Appellate Term of the Supreme Court, Second Department, that had previously held that exhibition could not be accomplished via the equivalent of nail and mail service which in turn led to decisions that same could not be accomplished by any means of substituted service (Plotch v Dellis, 60 Misc 3d 1 [App Term, 2d Dept, 2d, 11th & 13th Jud Dists 2018]).

In this post-foreclosure summary proceeding, the requirement of RPAPL 713 (5) that the deed delivered pursuant to such sale, or a copy of such deed, be exhibited to respondent was satisfied where, as part of the substituted service, a certified copy of the deed was left at the premises with a person of{**62 Misc 3d at 982} suitable age and discretion for respondent to retain and examine. Service by means other than personal delivery of a certified copy of the deed, i.e., service of the certified copy of the deed which was left at the premises for the respondent to retain and examine, satisfies the exhibition requirement (id. at 5; see also Citibank, N.A. v Colucci, 60 Misc 3d 135[A], 2018 NY Slip Op 51064[U] [App Term, 2d Dept, 2d, 11th & 13th Jud Dists 2018]; M&T v Caruso, 60 Misc 3d 501 [Town of Pound Ridge Just Ct 2018]).

Based upon the foregoing, respondent's reliance on Moskowitz is misplaced as this is no longer controlling law. Exhibition of the deed by substituted service or other means is now deemed acceptable service.

Accordingly, respondent's motion to dismiss is denied.