Citation Numbers: 31 Misc. 3d 337, 920 NYS2d 572
Judges: Maltese
Filed Date: 12/3/2010
Status: Precedential
Modified Date: 10/19/2024
OPINION OF THE COURT
After a bench trial, this court holds that, when the City of
Facts
In 1995, the plaintiffs, Michael Chevere and Carmen Chevere, purchased a house at 393 Ridgewood Avenue, Staten Island, New York 10312. Their real property consists of two separate tax lots: lot 29 and lot 30 in section 20, block 5491. The house sits entirely upon lot 29. Lot 30 is an adjacent side yard that is 40 feet wide by 100 feet deep, which sits entirely in the bed of an unopened, unbuilt mapped street. The metes and bounds description in the deed inaccurately labels both lots as lot 29. However, the plaintiffs pay separate real property taxes on both lots 29 and 30, which the New York City tax map shows to be separate and distinct lots.
Fifty-one years ago, on August 20, 1959, the Board of Estimate of the City of New York approved official map number V575-2942. This map designated an 80-foot-wide street known as Barlow Avenue. Barlow Avenue has an incomplete, unpaved gap between Ridgewood Avenue and Cortelyou Avenue, running along a west-southwest to east-northeast axis, that was divided into four distinct tax lots. Each of the four lots that constitute the unopened, unbuilt portion of Barlow Avenue is 40 feet wide. Immediately adjacent to lot 30, located to the north on Ridge-wood Avenue, is block 5494, lot 1. The center line of the phantom part of Barlow Avenue would include the boundary between lot 1 to the north and lot 30 to the south, both fronting on Ridgewood Avenue.
At trial, the plaintiffs presented two expert witnesses, an experienced licenced real estate appraiser and broker and an experienced title insurance attorney. Both expert witnesses substantiated that lot 30 is not currently marketable because the New York City Buildings Department (DoB) will not issue a permit to build on a lot that lies in the bed of a mapped street. If the street was demapped, the real estate appraiser testified, the property would have a fair market value of $200,000. By
Accordingly, the plaintiffs contend that by maintaining lot 30 as a mapped street the City of New York is violating their rights of alienation — to sell their property and to alleviate their real estate tax burden on this lot.
The plaintiffs’ neighbor, Janice Maugeri at 407 Ridgewood Avenue, inherited a house that sits on lot 2 of block 5494. Ms. Maugeri’s side yard, which is lot 1, lay in the bed of the unopened, unbuilt, but nonetheless mapped Barlow Avenue. Ms. Maugeri desired to sell lot 1, which was part of her side yard, and discovered that it was difficult to sell because of the mapping of Barlow Avenue for possible road construction. Ms. Maugeri contested the 1959 map in the Supreme Court, Richmond County,
Now, the plaintiffs request the same relief for the neighboring lot 30 that was granted for lot 1. They ask that the mapping of Barlow Avenue across the entirety of lot 30 be declared void. The plaintiffs claim they are unable to sell lot 30 because of the cloud on the title that the street map casts upon their land. The plaintiffs assert that this impediment to sale is a taking by the City. As an alternative, the plaintiffs simply want their lot 30 to be demapped. The plaintiffs have no intent or plan to build upon, improve, or otherwise develop the lot; they only wish to sell it. Accordingly, the plaintiffs have not sought a building permit from the DoB to build upon lot 30. The plaintiffs state that proceeding through the BSA would be unnecessary and overly expensive.
Notwithstanding the fact that this is the mirror image of the previous action that the City settled by consent judgment, the City opposes this identical application. The defendant City claims that the plaintiffs have not exhausted their administra
Discussion
The New York City Board of Estimate was the governmental body that was responsible for budget and land use decisions in the City of New York and was the entity that approved the mapping of Barlow Avenue. However, in 1989, the United States Supreme Court in Board of Estimate of City of New York v Morris
Well before the 1990 New York City Charter revisions, the New York City Board of Standards and Appeals has had authority to review “applications by any person or agency for changes, approvals, contracts, consents, permits or authorization thereof, respecting the use, development or improvement of real property.”
The City Planning Commission may only authorize the city map to be changed for the use, development or improvement of real property.
The New York City Administrative Code contains a proceeding to close a street that has been opened.*
The Corporation Counsel representing the City asserts that if the plaintiffs wish to build within a mapped portion of Barlow Avenue, the proper procedure would be to apply to the BSA for a variance. The City states that, in order for this action to be ripe for judicial review, there must have been a final administrative finding that has exhausted the plaintiffs’ administrative recourse.
In this case, there is no process available to provide a hearing for demapping. General City Law § 35 provides a mechanism for obtaining a permit to build in the bed of a mapped street, if the City has not acquired title to the land, and if there has been no construction of a roadway within 10 years of mapping.
The courts must take a pragmatic approach when determining exhaustion of administrative remedies.
The City, in identical circumstances in the past, entered into a consent judgment to declare the map in question void and without legal effect.
At times, consent judgments have been expressly regarded as final judgments.
However, under the principle of collateral estoppel, it must be shown that there exists “an ‘identity of issue[s]’ necessarily decided in the prior action or proceeding and ‘a full and fair opportunity’ to contest the decision now said to be controlling.”
Here, the defendant claims that the consent judgment with Ms. Maugeri should not be a precedent for the current action. The City points out that “an offer of compromise, which contains no express admission of fact, is not admissible in evidence against the maker, especially after suit is brought.”
Settlement offers may be disclosed in the process of discovery.
The City Must Act Rationally, Not Capriciously or Arbitrarily
The defendant declares that its settlement with Ms. Maugeri does not preclude the construction of Barlow Avenue. Firstly, the City points out that the prior consent judgment specifically applies to lot 1, its owner, and its owner’s successors. That agreement allows the City to acquire property needed to construct Barlow Avenue without new mapping procedures.
The Corporation Counsel asserts that there is a long-term public advantage to the planning made possible by street mapping, and draws upon a 1936 decision of the Court of Appeals that stated, £<[o]nly time can prove whether the city has wisely gauged the future, and the city is under no compulsion to open any street shown on the map unless and until the legislative body of the city decides that it is actually needed.”
“Arbitrary action is without sound basis in reason and is generally taken without regard to the facts.”
Block 5491, lot 30 was mapped by the City of New York as part of a possible roadway over a half a century ago. To modify
Maintaining a Mapped Street is Not a Taking
The plaintiffs have argued that the mapping of Barlow Avenue was a “taking of property” without just compensation. The United States Supreme Court has held that when a government uses its own property in such a way as to destroy private property, it has taken that private property.
A developer’s property was deemed to be taken when all the land for which an apartment building was planned was placed into the bed of a mapped street.
The New York Court of Appeals, in Jensen v City of New York, held that it was a taking where a resident’s lot with an existing home was newly placed on a road planning map adopted by the city for an indefinite time period.
The City argues that lot 30 retains a residue of economic value because the maintenance of the map of Barlow Avenue is not a taking. The plaintiffs had purchased lot 30 when it was already mapped. The plaintiffs have not put forth any representation that the relative value of lot 30 at the time of their purchase
The property owner’s loss of value must be precisely calculable.
The City contends that, when the plaintiffs purchased lot 30, relevant documents clearly showed that the property was subject to the previous mapping of Barlow Avenue. The plaintiffs have not shown that they lost relative value. In a sense, the price the plaintiffs paid for the land they originally purchased was perhaps already discounted by the mapping of Barlow Avenue. The preexisting mapping onto lot 30 did not result in a relative decline in the value of the lot imposed upon the unwitting purchasers of previously unmapped land. Therefore, the existing mapping of Barlow Avenue onto lot 30 was not a taking.
The defendant City also suggests that the plaintiffs should only receive one dollar if the City were to take lot 30 pursuant to a dollar condemnation clause, an existing covenant that runs with the land. The dollar condemnation clause provides that if the City takes the land by eminent domain it is only liable to pay one dollar for it. But here, the dollar condemnation clause per se is not an issue in this action.
Policy Supports a Determinable End Point for Unrealized Action
Usage of law commonly provides for limiting the otherwise interminable. There are several reasons to employ time limits in law. One important reason for time limits is to establish finality.
The plaintiffs have made an argument based upon laches that the City had over half a century to assert its right to open Barlow Avenue and has slept on its rights. Therefore, equitably, the plaintiffs who have been paying real estate taxes for lot 30, which lies in the bed of a mapped street, should be permitted to sell it to relieve their tax burden. Generally, laches is not applied to enforcing zoning restrictions or when environmental protection is invoked as a matter of public policy.
The City does not have an applicable appellate process simply to demap properties once they have been mapped. Absent such a process, either legislative or judicial recourse is the only appeal mechanism in order to demap. The New York Supreme Court “ ‘is competent to entertain all causes of action[ ] unless its jurisdiction has been specifically proscribed.’ ”
Requiring an individual property owner to seek redress through the legislative process would be onerous and effectively impracticable. Therefore, the courts may, in equity and justice, evaluate a claim for relief because the judiciary is the only practical mechanism from which these plaintiffs may seek redress under these circumstances. Over half a century has passed by without a concrete proposal from the City to use the property as it was supposed to have been used when it was first mapped. A half century is an unreasonable amount of time to hold a decision in abeyance ón building a road. Here, the City, through a consent judgment concerning the adjacent lot, declared that map to be void and without legal effect as to lot 1. By granting the consent judgment, the City has manifested no intent to open and build that portion of Barlow Avenue. Accordingly, this court finds no reason to rule that the plaintiffs who have the adjacent lot 30 should be treated differently. To arbitrarily compel them to file a building permit with the Buildings Department, only to have it denied so that they can appeal that decision to the Board of Standards and Appeals, which may or may not grant a 15-year temporary variance that must be renewed at its expiration, is merely a series of hurdles to dissuade the plaintiffs from obtaining a consistent result. In the event the BSA denied such a variance, these plaintiffs could appeal that determination to this court to ascertain whether that city agency acted arbitrarily and capriciously.
It is not the role of the courts to circumvent the procedures of administrative agencies and their appellate processes. However, the facts presented in this unique case make such an application for a building permit inappropriate by the plaintiffs. Consequently, this court holds that the City should treat the plaintiffs in the same manner as their neighbor was treated in declaring that the map of the unopened portion of Barlow Avenue be declared void and that the plaintiffs’ property be capable of being sold.
. Maugeri v City of New York, Sup Ct, Richmond County, Mega, J., index No. 12676/2000.
. 489 US 688 (1989).
. 377 US 533 (1964).
. NY City Charter, ch 8 (“City Planning”), § 197-c (a).
. Administrative Code of City of NY § 27-232.
. Oxford American Dictionary 235 (Heald Colleges ed 1980).
. Id. at 442.
. City Charter, ch 8, §§ 197-c, 198.
. Id. § 197-d.
. See footnote to 45 RCNY ch 5, subchapter B, which reads: “The Topographical Bureau of the Staten Island Borough President’s office is responsible for maintaining various records, maps, surveys, topographical data, house and building street number data and other related materials.”
. Administrative Code §§ 5-433 — 5-435.
. City Charter, ch 56, § 1302 (a), (c).
. City Charter, ch 8, § 199.
. Watergate II Apts. v Buffalo Sewer Auth., 46 NY2d 52, 57 (1978); Petosa v City of New York, 135 AD2d 800, 802 (2d Dept 1987).
. Matter of Kaur v New York State Urban Dev. Corp., 15 NY3d 235, 260 (2010); see Mathews v Eldridge, 424 US 319, 333 (1976).
. General City Law § 35; City Charter, ch 8, §§ 197-c, 198.
. City Charter, ch 56, § 1302 (a), (c).
. Walton v New York State Dept. of Correctional Servs., 8 NY3d 186, 196 (2007).
. CPLR 7803 (2); Matter of Doe v Axelrod, 71 NY2d 484, 490 (1988).
. Matter of Ward v Bennett, 79 NY2d 394, 400-401 (1992).
. Maugeri v City of New York, Sup Ct, Richmond County, Mega, J., index No. 12676/2000.
. Schwarz v General Aniline & Film Corp., 279 App Div 996, 999 (4th Dept 1952); People v Monex Intl., 86 Misc 2d 320, 325 (Sup Ct, NY County 1975).
. Matter of Halyalkar v Board of Regents of State of N.Y., 72 NY2d 261, 268 (1988); Kossover v Trattler, 82 AD2d 610, 623 (2d Dept 1981, Gibbons, J., concurring); see also Fountaine, Due Process and the Impermissible Collateral Attack Rule in Employment Discrimination Cases: an Analysis of Section 108 of the Civil Rights Act of 1991, 58 U Pitt L Rev 435 (winter 1997), and especially at 435 n 2.
. State of New York v General Motors Corp., 48 NY2d 836, 838 (1979); Silverman v Leucadia, Inc., 156 AD2d 442, 443 (2d Dept 1989).
. Parker v Blauvelt Volunteer Fire Co., 93 NY2d 343, 347 (1999).
. Matter of Camperlengo v Barell, 78 NY2d 674, 680 (1991), quoting Ryan v New York Tel. Co., 62 NY2d 494, 500-501 (1984).
. Union Bank of Brooklyn v Deshel, 139 App Div 217, 219 (2d Dept 1910); see also Bigelow-Sanford v Specialized Commercial Floors of Rochester, 77 AD2d 464, 465 (4th Dept 1980); importantly see CPLR 4547.
. CPLR 4547.
. CPLR 4547; see also Soumayah v Minnelli, 41 AD3d 390, 394-395 (1st Dept 2007, Mazzarelli, J.E, dissenting).
. Matter of Town of Waterford v New York State Dept. of Envtl. Conservation, 77 AD3d 224, 233 (3d Dept 2010).
. Stevens v Atwal, 30 AD3d 993, 994 (4th Dept 2006); Maldonado v Cotter, 256 AD2d 1073, 1075 (4th Dept 1998); Hill v Arnold, 226 AD2d 232, 233 (1st Dept 1996); Hayes v Henault, 131 AD2d 930, 932 (3d Dept 1987); Andresen v Kirschner, 190 Misc 2d 779, 780-781 (Sup Ct, NY County 2001), revd 297 AD2d 235 (1st Dept 2002) (reinstating jury verdict).
. Matter of Midland Ins. Co., 18 Misc 3d 1117(A), 2008 NY Slip Op 50110(U), *9-10 (Sup Ct, NY County 2008), subsequently reviewed on other grounds Matter of Midland Ins. Co., 20 Misc 3d 488 (Sup Ct, NY County 2008), revd 71 AD3d 221 (1st Dept 2010).
. Headley v City of Rochester, 272 NY 197, 201 (1936).
. Ward v Bennett, 79 NY2d at 401.
. Matter of Pell v Board of Educ. of Union Free School Dist. No. 1 of Towns of Scarsdale & Mamaroneck, Westchester County, 34 NY2d 222, 231 (1974).
. Matter of County of Monroe v Kaladjian, 83 NY2d 185, 189 (1994); see also Matter of Heintz v Brown, 80 NY2d 998, 1001 (1992).
. Matter of County of Monroe v Kaladjian, 83 NY2d at 189.
. Stop the Beach Renourishment Inc. v Florida Dept. of Environmental Protection, 558 US —, —, 130 S Ct 2592, 2601 (2010).
. Id.
. Matter of Golden v Planning Bd. of Town of Ramapo, 30 NY2d 359, 380 (1972), appeal dismissed 409 US 1003 (1972).
. Roer Constr. Corp. v City of New Rochelle, 207 Misc 46 (Sup Ct, Special Term, Westchester County 1954).
. Matter of Golden v Planning Bd. of Town of Ramapo, 30 NY2d at 380, quoting Arverne Bay Constr. Co. v Thatcher, 278 NY 222, 232 (1938).
. Bonnie Briar Syndicate v Town of Mamaroneck, 94 NY2d 96, 103-104 (1999).
. Spears v Berle, 48 NY2d 254, 263 (1979).
. 42 NY2d 1079, 1086 (1977).
. Ward v Bennett at 681.
. Corbett v City of New York, 114 AD2d 435 (2d Dept 1985).
. Royal v City of New York, Sup Ct, Richmond County, 2008, Aliotta, J., index No. 100886/2007 (motion for summary judgment).
. Matter of Smith v Williams, 166 AD2d 536 (2d Dept 1990).
. Concrete Pipe & Products of Cal., Inc. v Construction Laborers Pension Trust for Southern Cal., 508 US 602, 645 (1993); Matter of Gazza v New York State Dept. of Envtl. Conservation, 89 NY2d 603, 618 (1993).
. Heslin v County of Greene, 14 NY3d 67, 81 (2010).
. General City Law § 35.
. Id.
. Matter of Parkview Assoc. v City of New York, 71 NY2d 274, 282 (1988); Matter of E.F.S. Ventures Corp. v Foster, 71 NY2d 359, 370-371 (1988), citing People v Department of Hous. & Community Dev., 45 Cal App 3d 185, 119 Cal Rptr 266 (3d Dist 1975).
. People v Correa, 15 NY3d 213, 227 (2010), quoting Thrasher v United States Liab. Ins. Co., 19 NY2d 159, 166 (1967).
. Matter of Russo v New York State Dept. of Envtl. Conservation, 55 AD2d 935 (2d Dept 1977).
. Matter of Golden v Planning Bd. of Town of Ramapo, 30 NY2d 359, 382 (1972).
. Matter of New York City Hous. Auth. v Commissioner of Envtl. Conservation Dept. of State of N.Y., 83 Misc 2d 89, 94 (Sup Ct, Queens County 1975).
. de St. Aubin v Biggane, 51 AD2d 1054, 1055 (2d Dept 1976).