Moses v. Bensason

2025 NY Slip Op 04471 · Appellate Division, Second Judicial Department · July 30, 2025 · No. Index No. 511062/21

Summary

This appellate decision addresses a dispute over the return of a down payment after a real estate purchase contract failed due to financing issues. The Appellate Division, Second Department reversed the lower court's denial of summary judgment, finding that the plaintiff made a genuine effort to secure mortgage financing and acted in good faith under the contract's mortgage contingency clause. Additionally, the court determined that the defendant waived the strict 30-day deadline for obtaining loan approval through his conduct. Consequently, the plaintiff was entitled to recover her down payment.

Court
Appellate Division, Second Judicial Department
Writing for the Court
Angela G. Iannacci; Robert J. Miller; Deborah A. Dowling; Laurence L. Love
Jurisdiction
New York
Decision date
July 30, 2025
Docket number
Index No. 511062/21
Procedural posture
Appeal from order of the Supreme Court, Kings County denying summary judgment on plaintiff's cross‑motion.
Precedential value
published
Parties
Martine Moses v. Nahum Bensason
Disposition
reversed

Topics

mortgagescontract formationsummary judgmentcivil procedurereal estate

Practice areas

real estatecontractscivil procedure

Questions Presented

  1. Whether a purchaser who makes a genuine effort to obtain mortgage financing and acts in good faith is entitled to recover a down payment when the mortgage is not approved through no fault of the purchaser.
  2. Whether a waiver of the contractual deadline can be inferred from conduct without a written agreement.

Holdings

  1. A purchaser who exerts a genuine effort to secure mortgage financing and acts in good faith is entitled to recover the down payment if the mortgage is not approved through no fault of the purchaser.
  2. A waiver of the right to timely performance need not be in writing; it may be inferred solely from a party's conduct.

Key quotations

Where a contract for the sale of real property contains a mortgage contingency clause, as long as purchasers exert a genuine effort to secure mortgage financing and act in good faith, they are entitled to recover their down payment if the mortgage is not in fact approved through no fault of their own. (N/A)
A waiver of the right to timely performance under a contract need not be in writing in order to be valid and enforceable; such a waiver may be inferred solely from a party's conduct. (N/A)

Factual background

On October 26, 2020 the plaintiff contracted with the defendant to buy a Brooklyn property for about $1.2 million, providing a down payment held in escrow. The contract contained a mortgage‑contingency clause requiring a lender commitment within 30 days. The plaintiff made good‑faith efforts to obtain financing, receiving conditional approvals that were later reduced, and ultimately could not secure the required loan amount. The defendant refused to reduce the purchase price and later deemed the plaintiff in default, prompting the plaintiff to sue for return of the down payment.

Procedural history

The plaintiff contracted to purchase real property, tendered a down payment, and sought financing under a mortgage‑contingency clause. After failing to obtain the required loan despite good‑faith efforts, the plaintiff sued for return of the down payment. The trial court denied summary judgment; the appellate division reversed and granted summary judgment.

Court Document

Open PDF
Loading document…