Supreme Court, Appellate Division, Second Department, New York.
In the Matter of KLEET LUMBER, CO., INC., appellant;
DMC Management, Inc., et al., respondents.
Oct. 12, 1993.
Purported lienor filed application to amend, nunc pro tunc, a notice of lien.
The Supreme Court, Suffolk County, Dunn, J., dismissed application and canceled
and discharged lien. Purported lienor appealed. The Supreme Court, Appellate
Division, held that application was properly denied and notice of lien was
properly canceled and discharged, since notice of lien totally misidentified
true owner of subject property.
Affirmed.
West Headnotes
Mechanics' Liens 158
257k158 Most Cited Cases
Mechanics' Liens 160
257k160 Most Cited Cases
Application to amend, nunc pro tunc, a notice of mechanic's lien, was properly
denied, and notice of lien was properly canceled and discharged, where notice of
lien totally misidentified true owner of property subject to lien and did not
merely misdescribe or fail to state true owner; lien was jurisdictionally
defective and void, and contrary result was not required merely because
misidentification of true owner of property was result of inadvertent failure to
make thorough search of county clerk's records. McKinney's Lien Law § § 9,
subds. 2, 7, 12-a, 23.
**663 N. Richard Wool, Plainview, for appellant.
Kirschenbaum & Kirschenbaum, P.C., Garden City (Kenneth Kirschenbaum, on the
brief), for respondents.
Before BRACKEN, J.P., and BALLETTA, EIBER and COPERTINO, JJ.
MEMORANDUM BY THE COURT.
*576 In a proceeding for leave to amend, nunc pro tunc, a notice of lien filed
against real property pursuant to Lien Law § 12-a, the appeal is from a
judgment of the Supreme Court, Suffolk County (Dunn, J.), entered May 14, 1991,
which dismissed the application and canceled and discharged the notice of lien,
and a memorandum decision of the same court, dated April 17, 1991, upon which
the judgment was based.
ORDERED that the appeal from the decision is dismissed, as no appeal lies from
a decision, and the judgment is affirmed, with one bill of costs.
On September 5, 1990, the appellant filed a notice of mechanic's lien in the
Suffolk County Clerk's office naming DMC Management, Inc., and Chalk & Cue
Billiard Club, Inc., as the owners of the subject premises. Subsequently, the
appellant discovered that the subject premises had actually been owned by a
Diana Bowden on the date the notice of lien had been filed. Apparently, DMC
Management, Inc., had conveyed the parcel to Chalk & Cue Club, Inc., by a deed
dated and recorded on August 22, 1990, and Chalk & Cue Club, Inc., had, in turn,
conveyed it to Bowden by deed dated and recorded on August 23, 1990. **664
Bowden herself subsequently transferred the property to Woodmist Estates, Inc.,
on September 14, 1990, which conveyed it to Joseph Peter Violi and Karen Violi
who executed a mortgage in favor of the respondent Citibank. Both of these
transactions were recorded on September 19, 1990. The appellant thereafter
commenced this proceeding for leave to amend its notice of lien, nunc pro tunc,
to name Diana Bowden as the owner of the property as of September 5, 1990. The
Supreme Court denied the application, and this appeal ensued.
Contrary to the appellant's arguments, the Supreme Court properly dismissed the
application and discharged the notice of lien. Pursuant to Lien Law § 9(2), a
notice of lien must set forth "the name of the owner of the real property
against whose interest therein a lien is claimed". However, under *577 Lien
Law § 9(7), the "failure to state the name of the true owner or contractor, or
a misdescription of the true owner, shall not affect the validity of the lien".
Although Lien Law § 23 provides that the provisions of the Lien Law are to be
liberally construed, it has been held that the above provisions (including Lien
Law § 12-a pertaining to amendments of a notice of lien) "may not be extended
to cases not clearly within its general scope and purview" (see, DiPaolo v.
H.M.B. Enters., 95 A.D.2d 794, 795, 463 N.Y.S.2d 511). In the instant case,
the notice of lien did not misdescribe the true owner of the real property or
fail to state the true owner. It totally misidentified the true owner (as of
the date it was filed) and was, therefore, jurisdictionally defective and void
(see, Matter of Tri Quality Mech. Corp. v. Chappastream Corp., 138 A.D.2d 610,
526 N.Y.S.2d 194). "A misidentification of the true owner is a jurisdictional
defect which cannot be cured by an amendment nunc pro tunc" (see, Matter of Tri
Quality Mech. Corp. v. Chappastream Corp., supra, at 611, 526 N.Y.S.2d 194, see
also, Tech Heating & Mech. v. First Downstream Serv. Corp., 126 Misc.2d 85, 481
N.Y.S.2d 201). Moreover, since the notice of lien was jurisdictionally
defective, the court properly discharged it from the record (see, Contelmo's
Sand & Gravel v. J & J Milano, 96 A.D.2d 1090, 467 N.Y.S.2d 55). A contrary
result is not required merely because the misidentification of the true owner of
the property was the result of an inadvertent failure to make a thorough search
of the County Clerk's records.
In light of the above disposition, we need not reach the parties' remaining
contentions.
602 N.Y.S.2d 663, 197 A.D.2d 576
END OF DOCUMENT
Supreme Court, Appellate Division, Second Department, New York.In the Matter of KLEET LUMBER, CO., INC., appellant;DMC Management, Inc., et al., respondents.
Oct. 12, 1993.
Purported lienor filed application to amend, nunc pro tunc, a notice of lien. The Supreme Court, Suffolk County, Dunn, J., dismissed application and canceled and discharged lien. Purported lienor appealed. The Supreme Court, Appellate Division, held that application was properly denied and notice of lien was properly canceled and discharged, since notice of lien totally misidentified true owner of subject property.
Affirmed.
West Headnotes
Mechanics' Liens 158257k158 Most Cited Cases
Mechanics' Liens 160257k160 Most Cited Cases
Application to amend, nunc pro tunc, a notice of mechanic's lien, was properly denied, and notice of lien was properly canceled and discharged, where notice of lien totally misidentified true owner of property subject to lien and did not merely misdescribe or fail to state true owner; lien was jurisdictionally defective and void, and contrary result was not required merely because misidentification of true owner of property was result of inadvertent failure to make thorough search of county clerk's records. McKinney's Lien Law § § 9, subds. 2, 7, 12-a, 23. **663 N. Richard Wool, Plainview, for appellant.
Kirschenbaum & Kirschenbaum, P.C., Garden City (Kenneth Kirschenbaum, on the brief), for respondents.
Before BRACKEN, J.P., and BALLETTA, EIBER and COPERTINO, JJ.
MEMORANDUM BY THE COURT.
*576 In a proceeding for leave to amend, nunc pro tunc, a notice of lien filed against real property pursuant to Lien Law § 12-a, the appeal is from a judgment of the Supreme Court, Suffolk County (Dunn, J.), entered May 14, 1991, which dismissed the application and canceled and discharged the notice of lien, and a memorandum decision of the same court, dated April 17, 1991, upon which the judgment was based.
ORDERED that the appeal from the decision is dismissed, as no appeal lies from a decision, and the judgment is affirmed, with one bill of costs.
On September 5, 1990, the appellant filed a notice of mechanic's lien in the Suffolk County Clerk's office naming DMC Management, Inc., and Chalk & Cue Billiard Club, Inc., as the owners of the subject premises. Subsequently, the appellant discovered that the subject premises had actually been owned by a Diana Bowden on the date the notice of lien had been filed. Apparently, DMC Management, Inc., had conveyed the parcel to Chalk & Cue Club, Inc., by a deed dated and recorded on August 22, 1990, and Chalk & Cue Club, Inc., had, in turn, conveyed it to Bowden by deed dated and recorded on August 23, 1990. **664 Bowden herself subsequently transferred the property to Woodmist Estates, Inc., on September 14, 1990, which conveyed it to Joseph Peter Violi and Karen Violi who executed a mortgage in favor of the respondent Citibank. Both of these transactions were recorded on September 19, 1990. The appellant thereafter commenced this proceeding for leave to amend its notice of lien, nunc pro tunc, to name Diana Bowden as the owner of the property as of September 5, 1990. The Supreme Court denied the application, and this appeal ensued.
Contrary to the appellant's arguments, the Supreme Court properly dismissed the application and discharged the notice of lien. Pursuant to Lien Law § 9(2), a notice of lien must set forth "the name of the owner of the real property against whose interest therein a lien is claimed". However, under *577 Lien Law § 9(7), the "failure to state the name of the true owner or contractor, or a misdescription of the true owner, shall not affect the validity of the lien". Although Lien Law § 23 provides that the provisions of the Lien Law are to be liberally construed, it has been held that the above provisions (including Lien Law § 12-a pertaining to amendments of a notice of lien) "may not be extended to cases not clearly within its general scope and purview" (see, DiPaolo v. H.M.B. Enters., 95 A.D.2d 794, 795, 463 N.Y.S.2d 511). In the instant case, the notice of lien did not misdescribe the true owner of the real property or fail to state the true owner. It totally misidentified the true owner (as of the date it was filed) and was, therefore, jurisdictionally defective and void (see, Matter of Tri Quality Mech. Corp. v. Chappastream Corp., 138 A.D.2d 610, 526 N.Y.S.2d 194). "A misidentification of the true owner is a jurisdictional defect which cannot be cured by an amendment nunc pro tunc" (see, Matter of Tri Quality Mech. Corp. v. Chappastream Corp., supra, at 611, 526 N.Y.S.2d 194, see also, Tech Heating & Mech. v. First Downstream Serv. Corp., 126 Misc.2d 85, 481 N.Y.S.2d 201). Moreover, since the notice of lien was jurisdictionally defective, the court properly discharged it from the record (see, Contelmo's Sand & Gravel v. J & J Milano, 96 A.D.2d 1090, 467 N.Y.S.2d 55). A contrary result is not required merely because the misidentification of the true owner of the property was the result of an inadvertent failure to make a thorough search of the County Clerk's records.
In light of the above disposition, we need not reach the parties' remaining contentions.
602 N.Y.S.2d 663, 197 A.D.2d 576
END OF DOCUMENT