It’s Deja Vu All Over Again Except This Time It’s In New York

Andrew Keshner, New York Law Journal

Attorneys who represent lenders bringing foreclosures are “an easy target for criticism” in the current economic climate, says Steven J. Baum, who runs by far the largest New York state firm offering services to what its website calls the “default industry.”

Indeed, Baum and his firm, Steven J. Baum, P.C., have faced increasing criticism with a surge in foreclosures sought by client lenders, who have been struggling to mop up the financial debris from the burst housing bubble.

The once-obscure Buffalo-area firm has become a fixture in courthouses throughout the state. Last year, it sought judicial action in 17,620 foreclosure cases, nearly 40 percent of the 46,572 reported by the court system. (The statewide total has more than doubled from the 22,601 recorded in 2005).

While Baum’s business has soared, however, his firm has been reviled as a “foreclosure mill” that tramples on the rights of homeowners.

Critics claim the Baum firm’s high-volume practice makes it prone to error and inconsistencies. Adversaries accuse it of “sloppy” work, inadequate documentation for the actions it brings and poor communications. One federal suit even accuses it of knowingly filing “false and fraudulent” court documents.

Several judges have faulted the Baum firm’s lawyers for what the judges said was the firm’s failure to prove its clients owned properties on which they were seeking to foreclose — an area that has been muddied by “securitization” of mortgages and their serial assignment from one institution to another.

One state judge compared the firm’s explanations for defects in foreclosure papers to the fanciful scenarios authored by Rod Serling, the creator of “The Twilight Zone.”

Another judge levied a sanction of almost $20,000 for the “misrepresentation” of statements in a foreclosure petition and “willful carelessness.”

“Baum has been professionally irresponsible, which has impeded the proper administration of justice,” the judge concluded.

And at least two bankruptcy trustees have suggested sanctions against the firm.

Baum declined to be interviewed for this article, but he did provide written answers to questions posed by the Law Journal. He used those responses to defend what he said is his firm’s professional approach to an “extremely complex” area of the law.

“The term ‘foreclosure mill’ is offensive,” he said. “Yet we don’t see firms being called ‘securitization mills’ for the vast number of mortgage securitization work they did. If what we did was easy, there would be hundreds of firms doing it, yet there are about a dozen who actually practice in the area.”

Responding to a federal court suit, Baum said in a statement to the Buffalo News that “we follow the rules and regulations regarding the various processes involved in a foreclosure proceeding and take the utmost care in doing so.”

He wrote the New York Law Journal, “We practice throughout the state and there are hundreds of judges who have no issue with our work.”

Baum’s firm is not alone in facing criticism as lenders and their attorneys have come under increasing scrutiny nationwide.

Investigations are under way by all 50 state attorneys general, Congress and mortgage loan guarantors Fannie Mae and Freddie Mac. Several large banks, some of them Baum clients, briefly suspended foreclosures last year in the wake of spreading allegations of “robo-signing” and other irregularities.

Meanwhile, Chief Judge Jonathan Lippman has ordered all attorneys bringing foreclosure actions in New York to submit an affirmation attesting to the accuracy of the documents they file — a requirement that sources say Baum and other attorneys active in the New York State Bar’s Real Property Section sought to soften.

“The affirmation requirements have required law firms to work with their clients in an effort to comply with the new rules,” Baum said in his e-mailed statement. “Clients of the firm are working with us to achieve this goal.”

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A Happy Ending to a Raw, but Common, Tale

Joe Nocera, NY Times

Lilla Roberts is a 73-year-old retired physical therapist, a pleasant, engaging woman who moved to this country from Jamaica 46 years ago. In 1988, she bought a small house in Jamaica, Queens, putting down $25,000, and taking out a mortgage for around $120,000. For many years, she religiously made her mortgage payments.

Like most homes in this part of Queens, this one is a little on the ramshackle side: a small, two-story home, part brick, part faded gray siding, with a red awning out front and a large backyard. But she raised her children and several of her grandchildren in this home. Her life’s memories are in this home. It means a lot to her.

“My whole life is here,” she said on Tuesday, when I visited her. “Every penny I ever had I put into this house.”

Ms. Roberts pointed down. “I finished the basement,” she said. She pointed up. “I had to put in new windows and repair all the rotting wood,” she said, referring to an upstairs apartment she rents out.

She pointed toward the back of the house, to the yard beyond her cramped kitchen and her two crowded bedrooms. “I love my garden,” she said. She paused, and then sighed. Between her pension, Social Security and rental income, she said, “I have enough income to pay my mortgage. I would love to enjoy the rest of my life here.”

Sitting across from Ms. Roberts was Elizabeth Lynch, a 30-something lawyer who works for MFY Legal Services. Ms. Lynch is a foreclosure specialist who has spent the last few months trying desperately to keep Ms. Roberts from losing her home. In 2007, a year after a refinancing, Ms. Roberts suffered a temporary setback that caused her to stop paying her mortgage for less than a year. Given her situation — steady income, a history of reliability — you would think that she would be a perfect candidate for a mortgage modification.

Instead, her servicer, Bank of America, foreclosed on the property in late August and handed it off to Fannie Mae, which owned the mortgage. Ms. Roberts first learned this when she saw Fannie Mae’s eviction notice taped to her front door.

As part of her effort to save Ms. Roberts’ house, Ms. Lynch filed a lawsuit to undo the foreclosure, on the grounds that fraud had been committed at various points along the way. Although such suits rarely succeed, a judge agreed to hear the case in early January.

Another part of her effort, though, was to try to create some media interest, which is how I got involved. “With all of the foreclosure cases I have seen,” Ms. Lynch wrote in an e-mail, “this is the one that gets at me the most.”

Truth to tell, Ms. Roberts’s story got to me too. Even putting aside the possibility of fraud, nobody should have to endure what she’s been through. Since March 2008 — that’s right, two and a half years — she has spent nearly $30,000 trying to hold onto her home. She has had to deal with a nasty foreclosure mill law firm, with servicing employees who gave her the runaround and with a foreclosure process that took place behind her back. And she has had to deal with the anxiety of not knowing whether she would be able to keep her home.

Yes, there are people who took out mortgages knowing they could never pay the money back. Ms. Roberts is not one of them. Rather, she is one of the many Americans, mostly poor and lower-middle class, who have been devastated by a system that is as rapacious, uncaring — and sloppy — in tossing people out of their homes as it once was in foisting predatory mortgages on them.

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New York Grants Right to Claim Attorney Fees to Prevailing Homeowners in Foreclosures

Andrew Keshner, Law.com

Going against state bankers, New York Gov. David A. Paterson has signed into law a measure that will allow prevailing homeowners in many foreclosure actions to claim attorney fees from lenders.

The Access to Justice in Lending Act, A1239/S2614, will put defendants in foreclosure proceedings on the same footing as lenders, who often include in mortgage documents the right to recoup reasonable attorney fees if they bring a successful action.

Supporters of the new requirement say that it will encourage attorneys to volunteer their services to homeowners facing foreclosure, many of them who cannot afford to hire their own lawyers. At the same time, they say the measure will give the homeowners leverage to negotiate concessions from lenders seeking to avoid the potential costs of litigation.

“At a time when not-for-profits and counselors are flooded with these cases, this is an important step in bringing parity for homeowners,” the governor’s office said in an e-mailed statement.

The new law, Real Property Law §282, provides that all mortgage agreements giving prevailing lenders the right to attorney fees, must be read to grant that right to borrowers as well. Although it goes into effect 60 days after its signing, it applies to all mortgages in effect on or after Oct. 20 and all proceedings begun on or after that date.

Assemblyman Rory Lancman, D-Queens — who sponsored the bill with Senator Jeffrey Klein, D-Bronx — said in an interview that it will help “restore integrity and fairness” to a foreclosure process shadowed by revelations that many banks and their attorneys have resorted to procedural shortcuts that deny homeowners their right to due process. The measure was signed on the same day Chief Judge Jonathan Lippman ordered lender attorneys to submit affirmations in all foreclosures attesting that they have made reasonable efforts to verify the facts in the documents they submit.

The law was opposed by the state Bankers Association in a memorandum to the governor drafted by Wilson, Elser, Moskowitz, Edelman & Dicker (NYLJ, July 9). The memo argued the bill was unconstitutional in its application to existing mortgages. It contended that the two most common laws used by homeowners to fight foreclosure, the federal Truth in Lending Act, 15 USC §1640, and the federal Fair Debt Collection Practices Act, 15 USC §1692k, already allowed the recovery of attorney’s fees. And it complained that the bill’s “broadly drafted” language could open up the possibility of homeowners being awarded attorney’s fees to which they had no right.

Roberta Kotkin, general counsel and chief operating officer of the association, said in an interview after the governor signed the law that the organization stood by its criticisms. Moreover, she said the new requirement could increase the cost of mortgages to account for lenders’ added risk.

“Now it’s signed into law. Obviously we’re going to honor it and work with it,” she said.

But organizations representing homeowners have been enthusiastic about the bill.

“I do think the biggest benefit is the leverage [the new law] gives the homeowner in getting out of foreclosure with an affordable modification,” said Meghan Faux, director of the foreclosure prevention project for South Brooklyn Legal Services, which is a part of Legal Services NYC.

There were 77,815 foreclosures pending in New York courts as of Oct. 12, a 50 percent increase from the beginning of the year. Legal Services NYC, in a memo to the governor supporting the law, said the demand for its services had mounted, and “because of our limited resources, we are able to represent only a fraction of low-income homeowners, even though many of them have meritorious claims and defenses to foreclosure.”

Read more here: http://www.law.com/jsp/article.jsp?id=1202473832373&New_York_Grants_Right_to_Claim_Attorney_Fees_to_Prevailing_Homeowners_in_Foreclosures

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Hear ye, hear ye! Lawyers’ feet held to fire in foreclosure cases

Paul Tharp, NY Post

While the mortgage industry grapples with a legal morass over millions of flawed foreclosure actions, the chief of New York’s courts made a bold move yesterday to ease the crisis — at least in the Empire State.

New York Chief Judge Jonathan Lippman issued a new rule yesterday requiring every lawyer handling foreclosures to sign a document verifying that the paperwork in the case is accurate. Failure to meet the new standard could result in disbarment or other sanctions.

The move comes as attorneys general in all 50 states and the District of Columbia are investigating the glut of shoddy foreclosures bedeviling the housing industry and financially strapped homeowners.

Realtors, banks, buyers and the courts are complaining loudly about foreclosure cases tainted by improper documentation and rubber-stamped without any review.

Lippman said his rule will for the first time force lawyers to put their careers on the line in foreclosure cases with a binding document that replaces prior “good practices” pledges that had little bite.

“We want to make sure that everyone is focusing like a laser on these particular types of proceedings,” Lipmann said.

Some 78,000 homeowners are already caught up in foreclosure cases around the state. To make a case go forward, the new rule requires lawyers to include the name of a bank employee who affirmed the case facts as correct and the date it was done.

Meanwhile, the foreclosure crisis turned into a bigger political football. The White House sided with the banks yesterday, saying it found no sign of “systemic” troubles from shoddy mortgage foreclosure practices.

The nation’s largest lenders temporarily suspended foreclosures to sort out their errors, but Bank of America and GMAC both said they would partially lift their freezes, insisting they’d found nothing to warrant the suspension.
Read more: http://www.nypost.com/p/news/business/hear_ye_hear_ye_EVyzIEMklFWu9GSwn3oaSN#ixzz138iYlLpy

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