Shepardson v. Kenville

167 Misc. 2d 247, 634 N.Y.S.2d 961, 1995 N.Y. Misc. LEXIS 548
CourtNew York Supreme Court
DecidedOctober 16, 1995
StatusPublished

This text of 167 Misc. 2d 247 (Shepardson v. Kenville) 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
Shepardson v. Kenville, 167 Misc. 2d 247, 634 N.Y.S.2d 961, 1995 N.Y. Misc. LEXIS 548 (N.Y. Super. Ct. 1995).

Opinion

OPINION OF THE COURT

Dennis F. Bender, J.

Defendant South Slope Holding Corporation (hereinafter South Slope) moves for summary judgment dismissing the action. Plaintiffs oppose the motion and cross-move for an order substituting John F. Phillips in his capacity as Code Enforcement Officer (CEO) of the Town of Jerusalem as defendant in place of the former town CEO, Ronald Kenville. Plaintiffs also seek an order permitting them to serve a supplemental summons and complaint.

This is a so-called "taxpayer’s action” under Town Law § 268. Plaintiffs allege that defendant South Slope has violated the zoning ordinance by way of construction and other actions at 809 W. Bluff Drive, and that the town has failed to enforce its zoning ordinance in regard to the property.

Although not initially put forth in its motion papers, at oral argument of the motion South Slope argued that the plaintiffs do not have standing. I find this issue to be dispositive.

Town Law § 268 (2) has no sister provision in any other statute concerning municipalities. As such, it creates a powerful tool, unique to town residents.

Since the plaintiffs "may institute [such] appropriate action or proceedings * * * in like manner as [the] local officer” (Town Law § 268 [2]), the options are broader than those available to a similarly aggrieved village or city resident, including the potential for the punitive sanctions of Town Law § 268 (1). Likewise, as the plaintiffs would effectively be cloaked in the municipality’s mantle, it follows that the plaintiffs would enjoy the same level of immunity from attack on the grounds of laches or estoppel when injunctive relief is sought.

Citizens’ rights to proceed under Town Law § 268 (2) are not absolute however, and carry burdens beyond those for a non-section 268 injunctive action.

In the first instance, three residents of the town who are also taxpayers must join together, and then may only do so after the failure or refusal of the proper authority to act within 10 days of demand.

On review of the pleadings, proposed pleadings, and affidavits, the court determines that the demand and failure/ [249]*249refusal requirement has been satisfied, and also that at least three of the plaintiffs meet the requirement that they be taxpayers and residents of the town. Residency is not the same as domicile. While a person may have only one domicile, a person may have more than one residence. As noted in Sibrizzi v Mount Tom Day School (155 AD2d 337, 338) concerning the residency issue as it relates to venue "a residence is where a party stays for some time with 'the bona fide intent to retain the place as a residence for some length of time and with some degree of permanency’ ” (citing Siegfried v Siegfried, 92 AD2d 916). Jane Warter, Peter Warter, and, as set forth in the amended complaint, Bruce Cutler, satisfy this requirement.

Regarding plaintiff Paul Garrett Corporation, it is noted however that although a taxpayer in the Town of Jerusalem, it has its office in another county. As stated above, a person may have more than one residence. Such does not apply to a corporation, however, which for venue purposes at least, is deemed to reside in the county in which its principal office is located. (CPLR 503.) Conversely, Friends of Keuka Lake, Inc. (Friends), while apparently with its principal, if not the only office in the Town of Jerusalem, is not a property owner, and thus not a taxpayer. Both are thus not proper parties to an action instituted pursuant to Town Law § 268 (2).

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Bluebook (online)
167 Misc. 2d 247, 634 N.Y.S.2d 961, 1995 N.Y. Misc. LEXIS 548, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shepardson-v-kenville-nysupct-1995.