From Casetext: Smarter Legal Research

Flores v. Guambana

SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department
Jun 27, 2018
162 A.D.3d 983 (N.Y. App. Div. 2018)

Opinion

2016–12052 701624/16

06-27-2018

Nelia FLORES, et al., appellants, v. Moises M. GUAMBANA, respondent, et al., defendant.

Auciello Law Group, P.C., Brooklyn, N.Y. (Anthony J. Auciello of counsel), for appellants. Queens Legal Services, Jamaica, N.Y. (Christopher Newton of counsel), for respondent.


Auciello Law Group, P.C., Brooklyn, N.Y. (Anthony J. Auciello of counsel), for appellants.

Queens Legal Services, Jamaica, N.Y. (Christopher Newton of counsel), for respondent.

LEONARD B. AUSTIN, J.P., SHERI S. ROMAN, ROBERT J. MILLER, FRANCESCA E. CONNOLLY, JJ.

DECISION & ORDER

In an action, inter alia, to impose a constructive trust, the plaintiffs appeal from an order of the Supreme Court, Queens County (Robert J. McDonald, J.), entered October 31, 2016. The order granted the motion of the defendant Moises M. Guambana pursuant to CPLR 3211(a) to dismiss the complaint insofar as asserted against him and to cancel the notice of pendency filed against the subject property.

ORDERED that the order is affirmed, with costs.

A person who transfers property to another to be held in trust for the purpose of hindering, delaying, or defrauding creditors has unclean hands, and equity will not afford relief when he or she seeks the reconveyance of the property (see Pattison v. Pattison , 301 N.Y. 65, 74, 92 N.E.2d 890 ). Stated differently, "the fraudulent grantor cannot undo, for his [or her] own benefit, the transfer he [or she] has made" ( Ford v. Harrington , 16 N.Y. 285, 287 ). Such agreements are not enforced "as a matter of public policy to protect the integrity of the court" ( Festinger v. Edrich , 32 A.D.3d 412, 414, 820 N.Y.S.2d 302 ), and the court "will leave the parties where it finds them" ( Pattison v. Pattison , 301 N.Y. at 74, 92 N.E.2d 890 ).

Here, we agree with the Supreme Court's determination, based on the allegations in the complaint, that the plaintiffs' alleged conveyance of real property to the defendant Moises M. Guambana was for the purpose of frustrating their creditors and, therefore, the alleged oral agreement for the reconveyance of the property was unenforceable (see Dolny v. Borck , 61 A.D.3d 817, 818, 877 N.Y.S.2d 223 ; Festinger v. Edrich , 32 A.D.3d at 414, 820 N.Y.S.2d 302 ; Moo Wei Wong v. Shirley Wong , 293 A.D.2d 387, 387, 740 N.Y.S.2d 614 ; Walker v. Walker , 289 A.D.2d 225, 226, 734 N.Y.S.2d 470 ). Accordingly, we agree with the court's determination to grant Guambana's motion pursuant to CPLR 3211(a) to dismiss the complaint insofar as asserted against him and to cancel the notice of pendency filed against the subject property.

In light of the foregoing, the plaintiffs' remaining contentions are academic.

AUSTIN, J.P., ROMAN, MILLER and CONNOLLY, JJ., concur.


Summaries of

Flores v. Guambana

SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department
Jun 27, 2018
162 A.D.3d 983 (N.Y. App. Div. 2018)
Case details for

Flores v. Guambana

Case Details

Full title:Nelia Flores, et al., appellants, v. Moises M. Guambana, respondent, et…

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

Date published: Jun 27, 2018

Citations

162 A.D.3d 983 (N.Y. App. Div. 2018)
162 A.D.3d 983
2018 N.Y. Slip Op. 4699

Citing Cases

Sampson v. Roberts

Furthermore, plaintiffs' own allegations that they lived rent free for three years in a home that would have…