Fraser v Bascombe

2024 NY Slip Op 31992(U)

June 4, 2024

Supreme Court, Kings County

Docket Number: Index No. 523155/2022

Judge: Peter P. Sweeney

Cases posted with a "30000" identifier, i.e., 2013 NY Slip

Op 30001(U), are republished from various New York

State and local government sources, including the New

York State Unified Court System's eCourts Service.

This opinion is uncorrected and not selected for official

publication.
FILED: KINGS COUNTY CLERK 06/07/2024 INDEX NO. 523155/2022

NYSCEF DOC. NO. 38 RECEIVED NYSCEF: 06/10/2024

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SUPREME COURT OFTHE S ATEOFNEWY0RK 

COUNTY OF KINGS; PART7• 

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TERRENCE FRASER, 

Plaintiff. 

-againstNICOLE BASCOMBE, TYRE WILSON & HEATHER 

WILSON, 

Defendants: 

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Index No.: 523155/2022 .. . . . . . 

Motion Date: 5~20~24 

Mot Seq, No.: 1 

DECISION/ORDER 

Thefollowing papers, \V ich are e-filed with NYC::.EF as items I 4-3 7, vvere read on this 

motion:. 

In this action to qi.iiet titl~ to teal property located at62 Foui1tairt Avenuc .. Brooklyn, New 

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York; Heather Wilson seeks a pfeliminary injunction. Pending thetesolution: of the action, she 

' seeks to enjoin the plaintiff Tertjcnce Fraserfrom: i 

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(a) perfoni1ing or continuing to pctform any v.'ork to a:lter, construct, dcntolish; 

destroy,. encl*11 bet, modify, renovate; or repair of any kind on or at the 

premises, i11c~uding any such work to the bu~lding, fixtures, and~or 

appm1enance~ at the Property; absent the written consent of Defendant 

Heather Wilsbn. . . . ····I .· 

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(b) demolishing, !destroying, discarding, or removing any of the 

Defendant H~ather Wilson's documents, personal property, or 

.other items sfored at th!;! Property, including property belonging 

to Dcfet1dantlHeathcr Wilsonis mother, Norma \\'ilson, and 

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( c) impeding, rdtricting, or restraining Defendant Heather 

Wilson's acc4ss to, or use and occupancy of, any portion of the 

Ptoperty. ! 

Background: i 

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Heather Wils011. a deientiant in this action. claims that her mother, Norma Wilson and the .. . I . . . . . . . . . . . . 

plai nti ff1 Terrence Fraser, her 1~other' s cousin, purchased the real property at issue in th i,s action 

f . . I . . . 

ii1 1985. Heather claims that "vlile the Deed dated May 29, 1985, lists only tht! plaintiffas a ! 

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grantee, her mother contributed o the purchase :price of the prope1ty as a coequal owner. 

Heather claims that around the t me ofpurchase, that in order to documet1thcr mothe(s 

ownership stake in the property, plaintiff had his lawyer send a letter to her mother on August 

22, 1985. The letter states as follows: 

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Dear Ms. Wilson!: 

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This is to confir~ that as.of the date.listed above, August 22, 1985, 

you shar~ ari intetestiii the o,,-11er_ship and equity associated with 

the premises kllQ}Vn as 62 Fountam Avenue, Brooklyn, New York, 

with my client Terrence Fraser. You have all the normal interests 

associated wit~ t]~e O\.i.'ner.ship of this p1·01Jerty frorn this poii1t 

forward and said 111terest1s non-revocable. 

The letter is \Vrit1.en pursuant to the express authorization of 

Terrence Fraser. 

Very truly yours, 

i /s 

! CHARLES M. POWELL, JR. 

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AGREED TO AJ}JD ACCEPTED: 

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--w-· -~ ·~----~-~~-w~J~· · ~-·--~-M~--~· -- 1 

NORMA WILSQN 

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Is . .\ 

-------------~ -----,----------.------

TERRENCE FM.SER 

' A copy or the letter is aiincxed ~s an exhibit to the motion i 

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Heather claims that she ind her mother contributed to the household expenses at all 

relevanttimes~ Heather has beeklivingthere for four decades. NomiaWilsonpassed away 011 

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April ZO; 202.0. Heather c,laiin tμat a portion oJher mother;s in,terest in th~ property passed to 

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her upon her death. Nt:Yrma's o~er heirs signed .s deed ort Jmi.e 1, 2022, granting to Heather all 

their interest in th~ pi"ope1ty.. I 

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In response to the actio1~, Heather interposed an ans'i..ver asserting counterclaims, 

including a count~rc],aim aUcgiI g that.her mother obtained an ownership interest in the property 

pursuant to the pnnc1ples ofco strnct1ve trust 

According to Heather, tJc plaintiff is i10w attempting to perform construction on the first 

floor, in the area where she live , without hcrpennissio11. This prompted this motion. 

Discussion: 

The decision to grant a reliminazy injunction is a matter committed to the sound 

discretion oftheco11rt ·(Nelson. l..P. v. Ja,mace. 248 A.D.2d 448, 448-449, 668 N.YS.2d 936: . I . . . 

see Doe\'. Axelrod. 73 N.Y.2d ?48, 750 1 536 N.Y.S.2d 44, 532 N.E.2d 1272; Automated fVastc . I . 

Disposal. Inc. "·. A1id--Hudson 'f ~1st~,. b1c_ ... ~o A._D.3d 1072) l 073, 857 N.Y.~.2d 648). In or~~r to 

demonstrate entitlement to a pre1

hmmary mJunctton, the movant must estabhsh ( 1) a probab1hty 

of success on the merits, (2) the!danget of irreparable han11 in the absei1Ce of injunctive relief,· . . . ! . 

and (3) a balance of the eq uitiesi in favor ofthe movant (see lvfalter ofAdvcmcccl Digital Sec, 

Solutions, Inc; v: Samsung Tech~Fin Co .. Ltd., 53 A.D.Jd 612, 6J3, 862 N.Y.S.2d 551; /vlonh/1/k-., 

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Sfr.1r1s. Realty Gi·oup v. Deep Sfa Yacht & RacquetC!ub, 111 A.D.2d 909,910,491 N.Y.S.2d 

32). A court evaluating a motio4 for a preliminary injllllctionmust be mindful that 'Tt]he purpose 

ofa preliminary injunction istolmaintain the status quo, not to detem1inethe ultimate rights of . i 

the parties'' (AfCltter qf WheaMn.fTMWFow·th Ave., LP v. Ne1v York City Dept: qfBldgs .. 65 . . ! 

A.D.3d 1051, 1052,886N.Y.S.fd41;seeCoi,mwL'h CmjJ. 1•. AlleyPondOinwrs Corp., 25 . . . . i . . . 

A.D3·d 642,643,808 N.Y.S.2di418). . . . . j 

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With respectto the issue! of whether the defendant established a probability of success on I 

the merits of her claim ofconstftuctivetrust, ''[a] constructive trust is the formula through which ! . . 

the consciertceofeq1.1ity finds e3⁄4prcssion'' (Toobian , .. Golzad, 193 AD.3d 778,. 781, 147 

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N.Y.S.3d 61 [intenJal quotationimarks on1ittedJ; see Reingold v. !Jowins, 1.8.0 A.DJ.cl at 724, 119 . I 

N.Y.S.3d487). "When propertylhas been acquired. in .. such circum!ltances that the h9lder of the_ . . . I . 

legal tit.le may not in good cons¢ience retain the. beneficial interest,. equity converts him [or herJ I 

into a trustee'; (Toohian v. GoizJ1d, 193 AD.Jd at 781, l47N. Y.S.3d 61 [internal quotation . i . . 

hi.ai"ks .omitted]). "[S] ince it is a~ equitable remedy;· a constructive trust is 11ecessarily tlexi b le to 

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accomplish its purpose" (To'ohifn v. Gohad, 193 A.D.3d at· 781, 147 N. Y.S.3d 61 [internal 

quotation marks omitted]; see1{aprov v. S'tafinsky. 145 A.D.3d 869, 871---'872, 44 N.Y.S.Jd 123). 

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In general, to impose a !constructive trμst, four factors must be established: (1) a .. I . . . 

confidential o(fiduciary relati~hship, (2) a promise, (3) a transfer in reliance thereon, and (4) . r . . 

unjust enrichment (seeShorp t· Kosmolski, 40 N.Y.2d at 121,386 N.Y.S.2d 72,351 N.E.2d 721). 

~owever, asth.ese elements sirve only as aguide'.ine, a const.ructive tru~t may stiU be 

imposed even 1f all of the e!emtents are not e$tabl1shed (see Simonds v. S1mondsi 45 N.Y.2d at 

241,408 N.Y.S.2d 359,380 N.E. d 189; Marini v. Lombardo, 79 A.D.3d 932,933,912 N.Y.S.2d 

693). 

Here, the Com1 finds th t the defendant satisfiedher burden of demonstrating by clear 

and co11v'incing evidence that h,r inother acquired title to the property pui'suant to principle of 

constructive, Clearly, asfarnili~l relatives, Norma Wilson and.the·plaintiff shared a confidential I . 

relationship (see Broderson v, 1arsons, 106 A.D.3d 677,679,964 N.Y.S.2d 259; Reiner v. 

Reine,·, 100 A.D.2d 872; 874. 4~4 N. Y.S.2d 538} Sufficient evidence \Vas adduced that the 

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,vhi le the subject prnperty was ~itled in plaintiffs name, Norma \Vil son expended her own 

money in order to purchase the ~ubj ect property in reliance upon an understanding that she 

would have a non-:-tevocable oJnership interest in the premises. \Vhile the letter from plaintiffs i . 

attorneyto Norma Wilsoi1 does !not demonstrate the existence of a promise that the plaintiff . r . . 

,vould transfer a portion ofthe 4wnership ofthe· property tp.her upon request, it is consistent with i 

such a promise and in the Coi1rtj's. view. serves .as a sufficient predicate for the imposition ofa . I . . 

constructive trust. Finally, the ewidence: demonstrated thatthe defendant would be unjustly 

enriched by retaining, sole legal title (see id.: cj.' Brodersonv. Parsom. 106 A.D.3d at 679, 964 

N. Y,S.2d 259). i 

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The defendant also met her burden cif dcrnonstrating that the danger of irreparable harm 

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. in the absencG of injuncti verel itr, and a balart~' Wtli'o~ in her favoL For the ahqve 

reasons, def ertdan:t; s .motio 11 for I a 11re lim inary L.i ut-·y is granted. Per'!.ding further order of the I . .,...;.,._.w ......... -~ .. - ..... · .· 

Court, the plaintiff is enjoinGd from: 

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(a) perfom1ing r continuing to perform any work to alter, 

construct, de olish, destroy, encumber, modify. reno ate , or 

repair of any kind on or at the premises, including any such 

work to the uilding, fixtures. and/or appurtenances at the 

Property, ab ent the written consent of Defendant Heather 

Wilson, 

(b) demolishing destroying. di carding, or removing any of the 

Defendant H ather Wilson's documents, personal property, or 

other items sored at the Property, including property b longing 

to Defendan Heather Wilson's mother. orma Wilson, and 

(c) impeding, re tricting or restra ining Defendant Heather 

Wi !son's ace ss to or use and occupancy of, any portion of the 

Property. 

Defendant is directed to post an undertaking in the amount of $ 1 000.00 within 30 days 

of this order. 

Accordingly, it is hereb 

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=, 

ORDRED that the moti n is dec ided as set forth above. --

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r: 

This constitutes the deci ion and order of the Court. --.l ' 

Dated: June 4, 2024 

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C) 

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0 

PETER P. SWEENEY, J.S.C. 

ate: This signature was generated 

electronically pursuant to Administrative 

Order 86/20 dated April 20, 2020 

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