P.B. #7, LLC v. 231 Fourth Ave. Lyceum, LLC

• Decision Date: 26 December 2018
• Docket Number: 2013–02108,2013–02106,2013–02107,Index No. 10035/08
• Citation: 91 N.Y.S.3d 164,167 A.D.3d 1028
• Parties: P.B. #7, LLC, Respondent, v. 231 FOURTH AVENUE LYCEUM, LLC, et al., Defendants, Eric Richmond, Appellant.
• Court: New York Supreme Court — Appellate Division

167 A.D.3d 1028

91 N.Y.S.3d 164

P.B. #7, LLC, Respondent,

v. 231 FOURTH AVENUE LYCEUM, LLC, et al., Defendants,Eric Richmond, Appellant.

2013–02106

2013–02107

2013–02108

Index No. 10035/08

Supreme Court, Appellate Division, Second Department, New York.

Argued—September 6, 2018

December 26, 2018

Eric Richmond, Brooklyn, NY, appellant pro se.

Stim & Warmuth, P.C., Farmingville, N.Y. (Glenn P. Warmuth of counsel), for respondent.

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

DECISION & ORDER

ORDERED that the appeal from the order dated January 14, 2013, is dismissed; and it is further,

ORDERED that the order dated October 24, 2012, is affirmed; and it is further,ORDERED that the order dated December 19, 2012, is affirmed insofar as appealed from; and it is further,

ORDERED that one bill of costs is awarded to the plaintiff.

" ‘It is the obligation of the appellant to assemble a proper record on appeal’ " ( Blaylock v. State of New York, 118 A.D.3d 836, 836, 987 N.Y.S.2d 245, quoting Matison v. County of Nassau , 290 A.D.2d 494, 495, 736 N.Y.S.2d 115 ; see Milowski v. Michael , 69 A.D.3d 909, 909, 892 N.Y.S.2d 862 ). "An appellant's record on appeal must contain all of the relevant papers before the Supreme Court" ( Gaffney v. Gaffney , 29 A.D.3d 857, 857, 815 N.Y.S.2d 259 ; see CPLR 5526 ). "Appeals that are not based upon complete and proper records must be dismissed" ( Garnerville Holding Co. v. IMC Mgt. , 299 A.D.2d 450, 450, 749 N.Y.S.2d 892 ; see Ghatani v. AGH Realty, LLC , 136 A.D.3d 744, 24 N.Y.S.3d 535 ; Fernald v. Vinci , 13 A.D.3d 333, 334, 786 N.Y.S.2d 211 ). Here, the record does not include the motion papers relevant to the order dated January 14, 2013. The omission of those papers from the record renders impossible any meaningful appellate review of that order (see CPLR 5526 ; Aurora Indus., Inc. v. Halwani , 102 A.D.3d 900, 901, 958 N.Y.S.2d 479 ; Barretti v. Solucorp Indus., Ltd. , 102 A.D.3d 642, 643, 956 N.Y.S.2d 900 ; Coello v. Gonzalez , 96 A.D.3d 707, 707–708, 945 N.Y.S.2d 575 ; Briscoe v. White , 34 A.D.3d 712, 714, 826 N.Y.S.2d 109 ). Accordingly, the appeal from the order dated January 14, 2013, must be dismissed (see Bank of Am., N.A. v. Meade , 153 A.D.3d 776, 57 N.Y.S.3d 908 ; Deutsche Bank Natl. Trust Co. v. Hounnou , 147 A.D.3d 814, 47 N.Y.S.3d 105 ; Matter of Lynch , 98 A.D.3d 510, 949 N.Y.S.2d 454 ; Faello v. Faello , 45 A.D.3d 728, 844 N.Y.S.2d 893 ; Cohen v. Wallace & Minchenberg , 39 A.D.3d 689, 833 N.Y.S.2d 623 ).

The defendant 231 Fourth Avenue Lyceum, LLC (hereinafter 231 Fourth Avenue), borrowed a sum of money from Madison Realty Capital, L.P. (hereinafter Madison Realty). The loan was secured by a mortgage on certain real property located in Brooklyn (hereinafter the subject property). The defendant Eric Richmond, the president and sole member of 231 Fourth Avenue, guaranteed payment of all sums due under the note. Subsequently, Madison Realty assigned the note and mortgage to Lyceum Bathhouse, LLC (hereinafter Lyceum Bathhouse).

Lyceum Bathhouse commenced this action to foreclose the mortgage. No defendant interposed a timely answer to the complaint, and Lyceum Bathhouse moved for a default judgment and an order of reference. Lyceum Bathhouse subsequently assigned the note and mortgage to P.B. # 7, LLC (hereinafter the plaintiff), which was substituted as the plaintiff in place of Lyceum Bathhouse. Thereafter, in an order dated January 18, 2011, the Supreme Court granted the unopposed motion for a default judgment and an order of reference. By judgment of foreclosure and sale dated September 28, 2012, the court, inter alia, confirmed the referee's report and directed the foreclosure sale of the subject property.

Meanwhile, by order dated April 24, 2012, the Supreme Court appointed a temporary receiver for the subject property. Subsequently, the temporary receiver moved to hold Richmond in civil contempt for failing to abide by that order, asserting, inter alia, that Richmond had not turned over the security deposits for the subject property, and had continued to collect rent from the tenants of the subject property. Richmond cross-moved, inter alia, pursuant to CPLR 3215(c) to dismiss the complaint as abandoned.

By order dated October 24, 2012, the Supreme Court granted the contempt motion to the extent of directing Richmond to comply with the order dated April 24, 2012. In a separate order dated December 19, 2012, the court denied Richmond's cross motion. Richmond appeals.

The Supreme Court providently exercised its discretion in granting the temporary receiver's motion to hold Richmond in contempt and directing Richmond to comply with the order dated April 24, 2012. A motion to punish a party for civil contempt is addressed to the court's sound discretion, and the moving party bears the burden of proving the contempt by clear and convincing evidence (see Louzoun v. Montalto , 162 A.D.3d 1004, 80 N.Y.S.3d 154 ; Cassarino v. Cassarino , 149 A.D.3d 689, 690, 50 N.Y.S.3d 558 ). "[T]o adjudicate a party in civil contempt, a court must find: (1) that a lawful order of the court, clearly expressing an unequivocal mandate, was in effect, (2) that the party against whom contempt is sought disobeyed the order, (3) that the party who disobeyed the order had knowledge of its terms, and (4) that the movant was prejudiced by the offending conduct" ( Spencer v. Spencer , 159 A.D.3d 174, 177, 71 N.Y.S.3d 154 ; see El–Dehdan v. El–Dehdan , 26 N.Y.3d 19, 29, 19 N.Y.S.3d 475, 41 N.E.3d 340 ; Matter of McCormick v. Axelrod , 59 N.Y.2d 574, 583, 466 N.Y.S.2d 279, 453 N.E.2d 508 ...