Opinion
2011-12-6
David L. Darwin, County Attorney, Goshen, N.Y. (Matthew J. Nothnagle of counsel), for appellants County of Orange and Joel Kleiman. John Connor, Jr., Hudson, N.Y., for appellant Alfred A. Fusco III.
David L. Darwin, County Attorney, Goshen, N.Y. (Matthew J. Nothnagle of counsel), for appellants County of Orange and Joel Kleiman. John Connor, Jr., Hudson, N.Y., for appellant Alfred A. Fusco III. Rametta & Rametta, LLC, Goshen, N.Y. (Robert M. Rametta of counsel), for respondents.WILLIAM F. MASTRO, A.P.J., ANITA R. FLORIO, PLUMMER E. LOTT, and JEFFREY A. COHEN, JJ.
In an action, inter alia, to vacate certain deeds to the subject real property and a judgment of foreclosure dated June 10, 2008, the defendants County of Orange and Joel Kleiman appeal, and the defendant Alfred A. Fusco III separately appeals, from a judgment of the Supreme Court, Orange County (Slobod, J.), dated July 15, 2010, which, upon an order of the same court dated June 16, 2010, denying the motion of the defendants County of Orange and Joel Kleiman for summary judgment dismissing the complaint insofar as asserted against them and granting the plaintiffs' cross motion for summary judgment on the complaint, is in favor of the plaintiffs and against them, among other things, annulling and setting aside a deed conveying the subject real property to the defendant County of Orange, and annulling and setting aside a subsequent deed conveying the property from the defendant County of Orange to the defendant Alfred A. Fusco III.
ORDERED that the judgment is affirmed, with one bill of costs payable to the respondents by the appellants appearing separately and filing separate briefs.
In 2007 the County of Orange commenced a tax foreclosure proceeding with respect to certain real property owned by the plaintiffs. Upon the plaintiffs' default in answering, the County obtained a judgment of foreclosure. Based upon the judgment of foreclosure, a deed was issued conveying title to the subject property to the County. Thereafter, the County issued a deed conveying title to the property to the defendant Alfred A. Fusco III.
The plaintiffs commenced this proceeding, inter alia, to vacate the deeds to the subject property and the judgment of foreclosure. The defendants County of Orange and Joel Kleiman (hereinafter together the defendants) moved for summary judgment dismissing the complaint insofar as asserted against them, and the plaintiffs cross-moved for summary judgment on the complaint.
The Supreme Court properly determined that the plaintiffs demonstrated that the County failed to provide them with proper notice of an underlying tax foreclosure proceeding. In connection with an in rem tax foreclosure proceeding, the “requirements of due process are satisfied where [the municipality serves] ‘notice [that is] reasonably calculated, under all the circumstances, to apprise interested parties of the pendency of the action and afford them an opportunity to present their objections' ” ( Matter of Harner v. County of Tioga, 5 N.Y.3d 136, 140, 800 N.Y.S.2d 112, 833 N.E.2d 255, quoting Mullane v. Central Hanover Bank & Trust Co., 339 U.S. 306, 314, 70 S.Ct. 652, 94 L.Ed. 865).
RPTL 1125 provides, among other things, that in commencing a tax foreclosure proceeding, the enforcing officer must send notice to the property owner and other persons whose interest may be affected by the proceeding, “and whose name[s] and address[es] are reasonably ascertainable from the public record” (RPTL 1125[1][a]; see Kennedy v. Mossafa, 100 N.Y.2d 1, 9–10, 759 N.Y.S.2d 429, 789 N.E.2d 607). That statute also provides that notice of a tax foreclosure proceeding must be sent by both certified and ordinary first class mail. If both of those notices are returned by the post office within 45 days, the enforcing officer must attempt to obtain an alternative mailing address from the United States Postal Service and, if such alternative mailing address is found, the notice must be mailed to that address by both certified and ordinary first-class mail ( see RPTL 1125[1][b][i], [ii] ).
Here, the record shows, inter alia, that the County was provided with the proper mailing address for the plaintiffs at the time of the plaintiffs' 2004 purchase of the subject property. The plaintiff Patricia Love filled out a real property transfer report upon the plaintiffs' purchase of the property, and a copy of that report was sent to the County real property tax department. However, the Town Tax Assessor incorrectly recorded in the Town and County tax assessment records a Tarpon Springs, Florida address for the plaintiffs, which was their former address. In 2007, an official from the County real property tax department sent the foreclosure notice and petition, by certified and ordinary first-class mail, to that Florida address. When both copies of the foreclosure petition mailed in 2007 were returned, an official from the County real property tax department contacted the Tarpon Springs postmaster, and obtained a possible alternate address for the plaintiffs. The County official then sent a copy of the petition to that alternate address by certified mail only, rather than by both certified and ordinary mail, as required by RPTL 1125(1)(b)(ii).
Under these circumstances, the plaintiffs demonstrated that the County did not provide them with proper notice of the foreclosure proceeding ( see RPTL 1125 [1]; Matter of County of Erie [ Virella–Castro], 225 A.D.2d 1089, 1090, 639 N.Y.S.2d 192; cf. Matter of Vilca v. Village of Port Chester, 255 A.D.2d 593, 594, 681 N.Y.S.2d 291). Accordingly, the Supreme Court did not err in granting the plaintiffs' cross motion for summary judgment, and denying the defendants' motion for summary judgment.
In light of our determination, we need not reach the parties' remaining contentions.