TAPPAN GOLD DRIVE RANGE, INC. VS. SHEN JONG (JOSEPH) LIANG (L-4401-16, BERGEN COUNTY AND STATEWIDE) ( 2019 )


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  •                                 NOT FOR PUBLICATION WITHOUT THE
    APPROVAL OF THE APPELLATE DIVISION
    This opinion shall not "constitute precedent or be binding upon any court." Although it is posted on the
    internet, this opinion is binding only on the parties in the case and its use in other cases is limited. R. 1:36-3.
    SUPERIOR COURT OF NEW JERSEY
    APPELLATE DIVISION
    DOCKET NO. A-4675-17T1
    TAPPAN GOLD DRIVE RANGE,
    INC.,1 and MYUNG S. KOH,
    Plaintiffs-Respondents,
    v.
    SHEN JONG (JOSEPH) LIANG,
    Defendant,
    and
    GRACE LIANG, a/k/a YIN-YUN
    LIANG, his wife,
    Defendant-Appellant.
    _____________________________
    Submitted December 11, 2019 – Decided December 18, 2019
    Before Judges Haas and Mayer.
    On appeal from the Superior Court of New Jersey, Law
    Division, Bergen County, Docket No. L-4401-16.
    1
    The correct name of the corporate plaintiff is Tappan Golf Drive Range, Inc.
    (Tappan Golf).
    Victoria Moruzzi Brown, attorney for appellant.
    Kim & Bae, PC, attorneys for respondent (Andrew C.
    Miller, on the brief).
    PER CURIAM
    Defendant Yin-Yun (Grace) Liang appeals from a May 18, 2018 final
    judgment in favor of plaintiffs Tappan Golf and Myung S. Koh. The judgment
    was entered as a lien in the amount of $729,613.60 against property in
    Englewood Cliffs owned by defendant. We affirm.
    The parties are familiar with the lengthy litigation history preceding the
    entry of judgment against defendant. We briefly summarize the relevant facts.
    Plaintiffs commenced an action in New York against a company owned by
    defendant's husband, Shen Jong (Joseph) Liang.2 In 2008, plaintiffs obtained a
    judgment against Joseph's company for failure to return a security deposit. In
    seeking to collect on that judgment, in 2010, plaintiffs filed another action in
    New York. In plaintiffs' second action, the New York court entered a December
    11, 2015 judgment for $1,064,676.67, holding Joseph personally liable for the
    judgment against his company.
    2
    We refer to Joseph Liang by his first name because defendant shares the same
    last name. No disrespect is intended.
    A-4675-17T1
    2
    To avoid payment of plaintiffs' New York judgment, in May 2012,
    defendant sold a home in Alpine, owned jointly by defendant and Joseph, for
    $1,725,000. Defendant retained the proceeds realized from the sale of the
    Alpine home, except for the sum of $200,000 which was retained by Joseph.
    Defendant deposited $513,393.33 that she received from the sale of the Alpine
    home. Defendant then used that money to purchase a home in Englewood Cliffs.
    In 2016, plaintiffs filed an action in New Jersey against defendant and
    Joseph, alleging fraudulent conveyance of the Alpine home and seeking to attach
    a lien against the Englewood Cliffs property.
    Judge Christine A. Farrington conducted a bench trial on May 9, 2018.
    The judge heard testimony from defendant, her husband, Joseph, and Koh and
    considered documents submitted as evidence at trial. Judge Farrington issued a
    comprehensive twenty-three page written decision entering judgment for
    plaintiffs and permitting the attachment of a lien against the Englewood Cliffs
    property in the amount of $729,613.60. Judge Farrington made detailed factual
    findings, as well as credibility determinations, in support of her decision. Based
    on the testimony and documentary evidence, Judge Farrington found the transfer
    of the Alpine home was fraudulent and intended to hide Joseph's assets from
    A-4675-17T1
    3
    plaintiffs to avoid payment of the New York judgment. We affirm for the cogent
    reasons stated by Judge Farrington.
    We add only the following comments. Our scope of review after a bench
    trial is limited. Final determinations of a trial court "premised on the testimony
    of witnesses and written evidence at a bench trial" are deferentially reviewed.
    D'Agostino v. Maldonado, 
    216 N.J. 168
    , 182 (2013). "Findings by the trial
    judge are considered binding on appeal when supported by adequate, substantial
    and credible evidence." Rova Farms Resort, Inc. v. Inv'rs Ins. Co. of Am., 
    65 N.J. 474
    , 484 (1974). "[W]e do not disturb the factual findings and legal
    conclusions of the trial judge unless we are convinced that they are so manifestly
    unsupported by or inconsistent with the competent, relevant and reasonably
    credible evidence as to offend the interests of justice[.]" Seidman v. Clifton
    Sav. Bank, S.L.A., 
    205 N.J. 150
    , 169 (2011) (second alteration in original)
    (quoting In re Tr. Created By Agreement Dated Dec. 20, 1961, 
    194 N.J. 276
    ,
    284 (2008)).
    Having reviewed the record, Judge Farrington's conclusions are
    adequately supported by substantial and credible evidence in the record. We
    defer to her credibility determinations as Judge Farrington had the opportunity
    A-4675-17T1
    4
    to see and hear the witnesses. Gnall v. Gnall, 
    222 N.J. 414
    , 428 (2015) (quoting
    Cesare v. Cesare, 
    154 N.J. 394
    , 412 (1998)).
    For the first time on appeal, defendant asserts plaintiffs' claim is barred
    by the statute of limitations in N.J.S.A. 25:2-31. We note issues not raised
    before the trial court will generally not be considered on appeal, unless the issue
    concerns the jurisdiction of the court or matters of significant public interest. R.
    2:6-2; Nieder v. Royal Indem. Ins. Co., 
    62 N.J. 229
    , 234 (1973).         Defendant
    satisfies neither exception to warrant our review of her newly asserted
    contention. Further, defendant waived the statute of limitations defense by
    failing to timely assert such a defense. See Williams v. Bell Tel. Labs., Inc.,
    
    132 N.J. 109
    , 119-20 (1993).
    N.J.S.A. 25:2-25 identifies circumstances to support setting aside a
    fraudulent transfer. Judge Farrington found Joseph fraudulently transferred his
    assets to defendant despite Joseph's obligation to pay plaintiffs' judgment.
    N.J.S.A. 25:2-25 applies not just to debtors, such as Joseph, but to debtors' assets
    that are transferred fraudulently, subjecting the transferees, defendant here, to
    claims against them. See Nat'l Westminster Bank N.J. v. Anders Eng'g Inc., 
    289 N.J. Super. 602
    , 606-09 (App. Div. 1996).
    A-4675-17T1
    5
    The remainder of defendant's arguments are without sufficient merit to
    warrant discussion in a written opinion. R. 2:11-3(e)(1)(E).
    Affirmed.
    A-4675-17T1
    6