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Creamer v. DaCruz

SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department
Jul 1, 2020
185 A.D.3d 547 (N.Y. App. Div. 2020)

Opinion

2019-05209 2019-07559 Index No. 14358/14

07-01-2020

Virginia CREAMER, et al., Respondents, v. Renee Monique DACRUZ, etc., Appellant.

Muchmore & Associates PLLC, Brooklyn, N.Y. (Andrew Muchmore of counsel), for appellant. Salzman & Salzman, LLP, New York, N.Y. (Robert Salzman of counsel), for respondents.


Muchmore & Associates PLLC, Brooklyn, N.Y. (Andrew Muchmore of counsel), for appellant.

Salzman & Salzman, LLP, New York, N.Y. (Robert Salzman of counsel), for respondents.

MARK C. DILLON, J.P., JOSEPH J. MALTESE, FRANCESCA E. CONNOLLY, LINDA CHRISTOPHER, JJ.

DECISION & ORDER In an action to impose a constructive trust upon certain real property, the defendant appeals from (1) a decision of the Supreme Court, Kings County (Edgar G. Walker, J.), dated March 29, 2019, and (2) a judgment of the same court dated April 30, 2019. The judgment, insofar as appealed from, upon the decision, made after a nonjury trial, is in favor of the plaintiffs and against the defendant, declaring void ab initio a certain deed and imposing a constructive trust on the subject property.

ORDERED that the appeal from the decision is dismissed, as no appeal lies from a decision (see Schicchi v. J.A. Green Constr. Corp., 100 A.D.2d 509, 472 N.Y.S.2d 718 ); and it is further,

ORDERED that the judgment is affirmed insofar as appealed from, with costs.

In October 2014, the plaintiffs commenced this action against the defendant seeking to impose a constructive trust on certain real property located in Brooklyn. Following a nonjury trial, the Supreme Court found in favor of the plaintiffs and, inter alia, declared void ab initio a deed dated January 27, 2010, and imposed a constructive trust on the subject property. The defendant appeals.

"In reviewing a determination made after a nonjury trial, the power of this Court is as broad as that of the trial court, and we may render a judgment we find warranted by the facts, bearing in mind that in a close case, the trial court had the advantage of seeing and hearing the witnesses" ( Tyree v. Henn, 109 A.D.3d 906, 907, 971 N.Y.S.2d 319 ; see Northern Westchester Professional Park Assoc. v. Town of Bedford, 60 N.Y.2d 492, 499, 470 N.Y.S.2d 350, 458 N.E.2d 809 ; Ning Xiang Liu v. Al Ming Chen, 133 A.D.3d 644, 644, 19 N.Y.S.3d 565 ). Here, the Supreme Court's determination to impose a constructive trust on the subject property was warranted by the facts.

"Generally, a constructive trust may be imposed when property has been acquired in such circumstances that the holder of the legal title may not in good conscience retain the beneficial interest" ( Sharp v. Kosmalski, 40 N.Y.2d 119, 121, 386 N.Y.S.2d 72, 351 N.E.2d 721 [internal quotation marks and brackets omitted]; see Ning Xiang Liu v. Al Ming Chen, 133 A.D.3d at 644, 19 N.Y.S.3d 565 ). "The elements of a constructive trust are (1) a fiduciary or confidential relationship; (2) an express or implied promise; (3) a transfer in reliance on the promise; and (4) unjust enrichment" ( Ning Xiang Liu v. Al Ming Chen, 133 A.D.3d at 644, 19 N.Y.S.3d 565 [internal quotation marks omitted]; see Sharp v. Kosmalski, 40 N.Y.2d at 121, 386 N.Y.S.2d 72, 351 N.E.2d 721 ). Here, the evidence adduced at trial established the necessary elements for the imposition of a constructive trust.

The defendant's remaining contentions are without merit.

DILLON, J.P., MALTESE, CONNOLLY and CHRISTOPHER, JJ., concur.


Summaries of

Creamer v. DaCruz

SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department
Jul 1, 2020
185 A.D.3d 547 (N.Y. App. Div. 2020)
Case details for

Creamer v. DaCruz

Case Details

Full title:Virginia Creamer, et al., respondents, v. Renee Monique DaCruz, etc.…

Court:SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department

Date published: Jul 1, 2020

Citations

185 A.D.3d 547 (N.Y. App. Div. 2020)
124 N.Y.S.3d 836
2020 N.Y. Slip Op. 3642

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