In re the New York City Transit Authority

142 Misc. 2d 629, 538 N.Y.S.2d 161, 1989 N.Y. Misc. LEXIS 101
CourtNew York Supreme Court
DecidedJanuary 30, 1989
StatusPublished
Cited by8 cases

This text of 142 Misc. 2d 629 (In re the New York City Transit Authority) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re the New York City Transit Authority, 142 Misc. 2d 629, 538 N.Y.S.2d 161, 1989 N.Y. Misc. LEXIS 101 (N.Y. Super. Ct. 1989).

Opinion

OPINION OF THE COURT

Herbert Shapiro, J.

In this condemnation proceeding the claimants seek an order granting them an additional allowance for actual and necessary costs, disbursements and expenses, including reason[630]*630able attorney and appraiser fees actually incurred by said claimants pursuant to EDPL 701, as amended by Laws of 1987 (ch 771).

Claimants were the owners of certain real estate sought by the New York Transit Authority for the Gun Hill Bus Depot. This real estate, identified as a number of damage parcels, comprised 626,417 square feet and were acquired by the New York City Transit Authority for transit purposes on October 21, 1983. In accordance with the EDPL, the city made an offer for the property to the claimants in the total amount of $1,697,780. This offer was rejected by the claimants and they proceeded to trial. The trial was conducted in November and December 1986. After the trial and submission of posttrial memoranda, a tentative award was issued. Claimants filed a notice of objections to the award. After the hearing on objections the court increased the award by reason of the fact that the court failed to make awards for two damage parcels. As indicated, claimants now make this application for an additional allowance under EDPL 701 as amended. The section entitled "Additional allowance” provides as follows: "In instances where the order or award is substantially in excess of the amount of the condemnor’s proof and where deemed necessary by the court for the condemnee to achieve just and adequate compensation, the court, upon application, notice and an opportunity for hearing, may in its discretion, award to the condemnee an additional amount, separately computed and stated, for actual and necessary costs, disbursements and expenses, including reasonable attorney, appraiser and engineer fees actually incurred by such condemnee. The application shall include affidavits of the condemnee and all [other] parties that have incurred expenses on the condemnee’s behalf, setting forth inter alia the amount of the expenses incurred.”

The 1987 amendment to EDPL 701 took effect on August 7, 1987 (L 1987, ch 771, § 1). The amendment deleted the requirement that £n award be at least 200% of the condemnor’s proof to permit recovery and deleted a provision limiting the amount allowed for expert services to $10,000. The amendment was to "take effect immediately.”

Claimants contend the amendment is remedial in nature in that the amendment is a change of an existing remedy and not the creation of a new remedy. Moreover, claimants contend that the amendment was intended to correct an inequity by making it easier for a property owner to collect an addi[631]*631tional allowance and to increase the nature and amount of expenses he can recover.

Further, claimants contend that the amendment is applicable to the instant case since no decision had yet been rendered at the time the amendment became effective.

The City of New York opposes the additional allowance application on the grounds that EDPL 701, as amended, is inapplicable to this proceeding. The city contends that title vested in the city in 1983; the offers to claimant were made the same year; the advance payments were made in 1984; and the trial was concluded in December 1986, all prior to the effective date of the amendment.

The city also urges that the rules governing the construction of statutes require that they be deemed prospective in application unless the language of the statute, either expressly or by necessary implication, requires that it be given a retroactive application. The city maintains that the amendment to EDPL 701, not being remedial in nature, cannot be applied retroactively. It is contended that when the Legislature amended EDPL 701 it, in effect, created a new right, i.e., to recover attorney fees and the cost of appraisal reports in a condemnation proceeding. Consequently, it is urged that since the amendment created a new right of recovery it cannot be deemed remedial in nature and therefore cannot be applied retroactively.

Further, the city maintains that even if the amendment were applicable to this case, there is no basis for an award of costs or disbursements to be made. The city points out that the award of $2,476,500 is only 33% above the city’s appraisal totals of $1,860,590. It is argued that the Legislature did not intend to so reduce the threshold for recovery of the expenses in question as to permit an allowance when the award is only 33% above the condemnor’s figures. The city argues that this is so in light of the fact that the preamendment statute required an award in excess of 200% of the condemnor’s proof. Also, the city contends that even assuming, arguendo, that an additional allowance is found to be appropriate, many of the expenses claimed are not related to claimant’s proof of value and therefore are not compensable under any view of EDPL 701.

In a somewhat similar situation, a Justice in Queens County had occasion to rule upon the applicability of the amendment to a condemnation proceeding pending before him. (Matter of [632]*632New York City Tr. Auth., NYLJ, May 18, 1988, at 16, col 1.) He determined that the amendment was not remedial in nature, had no retroactive effect and therefore was inapplicable to his proceeding. He made that determination based upon his conclusion that the amendment created a new right of recovery—i.e., for counsel fees and appraisal expenses—not present in the statute prior to amendment.

In connection with that decision and its impact upon this case it should be noted that there are factual differences between the two. In the Queens County case, all intermediate matters had been concluded and the hearings on the objections had been conducted prior to the effective date of the amendment. In the instant case no posttrial decision had been rendered and, necessarily, no hearings on objections had been held prior to the effective date of the amendment.

Do these differences, in of themselves, justify a holding in this case contrary to that made in the other case? The court concludes that they do not. In this court’s view the amendment either applies to pending proceedings, no matter at what stage, or only to proceedings instituted subsequent to the effective date of the amendment.

However, the court does not agree with the conclusion that the amendment creates a new remedy. Rather it is concluded that the amendment is remedial in nature and should be applicable to this proceeding.

Prior to the amendment the statute did permit some expenses incurred by the condemnee in the condemnation proceeding to be recovered under certain circumstances. If the ultimate award were at least 200% of the amount of the condemnor’s proof, the condemnee could recover extraordinary expenses for certain expert witnesses’ fees not to exceed the amount of $10,000. Thus prior to the amendment and the institution of the instant proceeding the Legislature had recognized and authorized a condemnee to recoup certain expenses incurred in the condemnation proceeding. All that the amendment does is to enlarge that existing right of the condemnee to recoup certain of the costs incurred. Such expansion does not create a new right but merely expands an existing right. The right to recoup certain expenses was recognized by the Legislature in its enactment of EDPL 701 prior to the amendment in question. The amendment merely added to the expenses which were already recoverable under the original statute.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

In re the Acquisition of Real Property by the Village of Johnson City
277 A.D.2d 773 (Appellate Division of the Supreme Court of New York, 2000)
Scuderi v. State
184 A.D.2d 1073 (Appellate Division of the Supreme Court of New York, 1992)
Michael v. State
179 A.D.2d 945 (Appellate Division of the Supreme Court of New York, 1992)
In re the New York City Transit Authority
150 Misc. 2d 917 (New York Supreme Court, 1991)
New York City Transit Authority v. City of New York
166 A.D.2d 336 (Appellate Division of the Supreme Court of New York, 1990)
In re New York City Transit Authority
161 A.D.2d 394 (Appellate Division of the Supreme Court of New York, 1990)
Frisbro Enterprises, Ltd. v. State
145 Misc. 2d 397 (New York State Court of Claims, 1989)
Long Island Pine Barrens Water Corp. v. State
144 Misc. 2d 665 (New York State Court of Claims, 1989)

Cite This Page — Counsel Stack

Bluebook (online)
142 Misc. 2d 629, 538 N.Y.S.2d 161, 1989 N.Y. Misc. LEXIS 101, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-the-new-york-city-transit-authority-nysupct-1989.