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Imhotep v. Emigrant Bank (In re Bowser)

SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department
Dec 26, 2018
167 A.D.3d 1001 (N.Y. App. Div. 2018)

Opinion

2016–08797

12-26-2018

In the MATTER OF James E. BOWSER, Deceased. Eboni Imhotep, Respondent; v. Emigrant Bank, Appellant. (File No. 1441/14)

Ganfer & Shore, LLP, New York, N.Y. (Ira Brad Matetsky and Mark A. Berman of counsel), for appellant. Salzman & Salzman, LLP, New York, N.Y. (Robert M. Salzman of counsel), for respondent.


Ganfer & Shore, LLP, New York, N.Y. (Ira Brad Matetsky and Mark A. Berman of counsel), for appellant.

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

REINALDO E. RIVERA, J.P., JOHN M. LEVENTHAL, SYLVIA O. HINDS–RADIX, VALERIE BRATHWAITE NELSON, JJ.

DECISION & ORDER

In a turnover proceeding pursuant to SCPA 2103, Emigrant Bank appeals from an order and decree (one paper) of the Surrogate's Court, Kings County (Margarita Lopez Torres, S.), dated August 3, 2016. The order and decree granted the petitioner's motion for summary judgment on the petition, and deemed a deed dated July 16, 2008, and a mortgage recorded on August 8, 2008, to be void ab initio.

ORDERED that the order and decree is affirmed, with costs.

The decedent, who owned a parcel of real property in Brooklyn, died in 2006. In his will, the decedent left his estate equally to his son and to his daughter, Bernice Bowser. The decedent's son, who predeceased the decedent, was survived by three adult children. After the decedent died, Bernice Bowser executed a deed conveying the subject premises to herself as sole heir, obtained a loan secured by a mortgage on the premises from Emigrant Bank, and subsequently died. The petitioner, who was one of the children of the decedent's son, commenced the instant turnover proceeding, seeking to invalidate the deed and the mortgage. The Surrogate's Court granted the petitioner's motion for summary judgment on the petition, and deemed the deed and the mortgage to be void ab initio. Emigrant Bank appeals.

A deed based on forgery or obtained by false pretenses is void ab initio, and a mortgage based on such a deed is likewise invalid (see Cruz v. Cruz, 37 A.D.3d 754, 754, 832 N.Y.S.2d 217 ; Crispino v. Greenpoint Mtge. Corp., 304 A.D.2d 608, 608–609, 758 N.Y.S.2d 367 ; Yin Wu v. Wu, 288 A.D.2d 104, 105, 733 N.Y.S.2d 45 ; Rosen v. Rosen, 243 A.D.2d 618, 619, 663 N.Y.S.2d 228 ; Filowick v. Long, 201 A.D.2d 893, 608 N.Y.S.2d 753 ). The petitioner demonstrated her entitlement to judgment as a matter of law by submitting evidence in support of her motion which demonstrated, prima facie, that the deed was obtained by false pretenses (see Cruz v. Cruz, 37 A.D.3d at 754, 832 N.Y.S.2d 217 ; Crispino v. Greenpoint Mtge. Corp., 304 A.D.2d at 608–609, 758 N.Y.S.2d 367 ). In opposition to the motion, Emigrant Bank failed to raise a triable issue of fact. Accordingly, we agree with the determination of the Surrogate's Court granting the petitioner's motion for summary judgment on the petition and deeming the deed and the mortgage void ab initio.

RIVERA, J.P., LEVENTHAL, HINDS–RADIX and BRATHWAITE NELSON, JJ., concur.


Summaries of

Imhotep v. Emigrant Bank (In re Bowser)

SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department
Dec 26, 2018
167 A.D.3d 1001 (N.Y. App. Div. 2018)
Case details for

Imhotep v. Emigrant Bank (In re Bowser)

Case Details

Full title:In the Matter of James E. Bowser, deceased. Eboni Imhotep, respondent; v…

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

Date published: Dec 26, 2018

Citations

167 A.D.3d 1001 (N.Y. App. Div. 2018)
167 A.D.3d 1001
2018 N.Y. Slip Op. 8927

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