CONDEMNATION PACKETS CONDEMNATION PACKETS How to Make Your L oc - - PowerPoint PPT Presentation

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CONDEMNATION PACKETS CONDEMNATION PACKETS How to Make Your L oc - - PowerPoint PPT Presentation

CONDEMNATION PACKETS CONDEMNATION PACKETS How to Make Your L oc al Condemnation Attor ney Happy By L o rra ine Ne e le y, Atto rne y, Distric t 12 And Pa m Cla y-Yo ung , Atto rne y, Distric t 7 Na me a nd addre ss o f pro pe rty o


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SLIDE 1

CONDEMNATION PACKETS CONDEMNATION PACKETS

How to Make Your L

  • c al

Condemnation Attor ney Happy

By L

  • rra ine Ne e le y, Atto rne y, Distric t 12

And Pa m Cla y-Yo ung , Atto rne y, Distric t 7

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SLIDE 2
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SLIDE 3
  • Na me a nd addre ss o f pro pe rty
  • wne r(s). T

his is the ir PHYSI CAL a ddre ss.

  • Na me s a nd Addre sse s must be

a c c ura te a nd up-to -da te . No o ne wa nts to be c a lle d Mr. a nd Mrs. Ring , whe n the ir na me is Mr. & Mrs. Be ll.

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SLIDE 4

What you are about to see is REAL….. What you are about to see is REAL….. the names have not been changed to the names have not been changed to protect the innocent. protect the innocent.

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SLIDE 5
  • Incorrect/incomplete Name: not listed as

shown in deed.

  • Wrong owner given.
  • Name on the prepared deed is not the same

as the name as on prior (source) deed

  • If it is the same person, and make sure it is, use both

the previous name AND current name with an A/K/A .

  • Wrong spouse name given: misspelled name
  • f spouse or wrong person given
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SLIDE 6
  • Marital Status not given: spouse not always

included

  • Incorrect or old address given for property
  • wner(s)
  • No physical address when there is a P.O. Box no.

…. Remember no one actually lives IN their PO Box, so the Sheriff won’t even think to look there when serving the subpoena.

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SLIDE 7
  • An example being: One husband,

divorced, remarried, both wives living,

  • ne wife’s name is Gwendolyn, the
  • ther is simply Lynn, DO NOT, I

REPEAT, do not assume these are the same two people!! This can be a very sensitive situation….you need to verify the names during negotiations.

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SLIDE 8
  • AND ALWAYS,

Keep in mind, we need, JUST THE FACTS, ma’am, No gossip.

  • Provide ALL people

with an interest in the property at the very beginning to prevent

unnecessary unnecessary

delay.

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SLIDE 9
  • In the event owners

In the event owners have two homes give have two homes give address of both - address of both - i.e. i.e. reside residence nce and vacation and vacation home. home.

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SLIDE 10

SHOW HOW PROPERTY IS TO SHOW HOW PROPERTY IS TO BE TAKEN BE TAKEN

  • Total Taking v. Partial Taking

Total Taking v. Partial Taking

  • Type of taking

Type of taking

– Fee simple Fee simple – Permanen Permanent Easemen t Easement – Temporary Easement Temporary Easement

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SLIDE 11

What are we taking….hm…...? What are we taking….hm…...?

  • Provide correct information. Is this a total take of
  • wnership rights (fee simple taking) OR a partial

taking (I.e., permanent or temporary easement, a part of the total ownership rights)? The way to show the taking is by inserting “being a portion of” for the partial taking or “being all of” or “being all

  • f the same property conveyed to …..”
  • What kind of access is allowed on the property? Is

it limited access, access by permit, or access as shown on the plans? SPECIFY!!!!!

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SLIDE 12

DESCRIPTION OF PROPERTY DESCRIPTION OF PROPERTY

  • Provide

Provide electronic copy of legal description of electronic copy of legal description of

  • property. Be sure that the electronic copy is
  • property. Be sure that the electronic copy is

conve converted to WORD so that we have an exact ted to WORD so that we have an exact description that is compatible with our office description that is compatible with our office computers computers.

  • Provide

Provide the information showing how much the information showing how much land is being taken and type of taking as well as land is being taken and type of taking as well as the source of title in the electronic copy of the the source of title in the electronic copy of the legal description. legal description.

– NOTE no deed should reflect the NOTE no deed should reflect the land is being taken land is being taken for right of way. for right of way. That means it is taken in fee simple. That means it is taken in fee simple.

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SLIDE 13
  • Plan sheets are not colored correctly

Plan sheets are not colored correctly

  • Not enough

Not enough plan sheets provided- plan sheets provided- a good good way way to remember how to count the to remember how to count the numbers is by: numbers is by:

– always always giving one copy to the attorney file giving one copy to the attorney file, , – one copy for the Court file,

  • ne copy for the Court file,

– one copy for each

  • ne copy for each Defendant (including

Defendant (including husbands and wives, each lien-holde husbands and wives, each lien-holder, – each additional party asserting an intere each additional party asserting an interest, st,

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SLIDE 14

– and an extra copy for the Commissione and an extra copy for the Commissioners rs

  • (this has been requested in a

this has been requested in a few counties so we few counties so we just made it a just made it a policy to policy to always provide an extra always provide an extra copy for the copy for the other Courts)

  • ther Courts)

– Always check the boundaries - Always check the boundaries -

  • if the

if the property owner is questioning the property owner is questioning the correctness of the boundaries that correctness of the boundaries that we have we have provided on the provided on the plan place this information in plan place this information in packet with a packet with a red red flag or something to bring it to flag or something to bring it to

  • ur knowledge at
  • ur knowledge at the onset

the onset

– Make sure the taking is consistent on all Make sure the taking is consistent on all documen documents, draft deed, plan sheets, appraisal, s, draft deed, plan sheets, appraisal,

  • etc. throughout the packet.
  • etc. throughout the packet.
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SLIDE 15

Complete copies of all deeds, mortgages, easements, Complete copies of all deeds, mortgages, easements, leases, etc., referenced in the leases, etc., referenced in the title reports must be title reports must be included included

  • (this is probably the duty of the title attorney but the report

this is probably the duty of the title attorney but the report as as well as well as all above instruments must be all above instruments must be included in the included in the packet). packet). If not you, If not you, then who?! then who?!

  • Names and Addresses of all persons having an

Names and Addresses of all persons having an intere interest in the property. st in the property. Spe Specify the type of ify the type of interest each person has. interest each person has.

  • Specify marital status of each person.

Specify marital status of each person.

  • Take care to include ALL information about the

Take care to include ALL information about the corporate interest holder, especially LLCs. corporate interest holder, especially LLCs.

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SLIDE 16
  • Make sure the right title is included and it

Make sure the right title is included and it matches the source matches the source of title that you are

  • f title that you are

providing. providing.

  • Investigate mortgages, easements, taxes, not just

Investigate mortgages, easements, taxes, not just simply by verifying the information with the simply by verifying the information with the property owner, but check the information at an property owner, but check the information at an

  • fficial source.
  • fficial source.
  • If the owner is an LLC, you will always need the

If the owner is an LLC, you will always need the Articles of Organization. Articles of Organization. The LLC may also have The LLC may also have an Operating Agreement. an Operating Agreement. If it does, include a If it does, include a complete copy of that also. complete copy of that also.

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SLIDE 17
  • Incomplete name of mortgage holders or lessees

Incomplete name of mortgage holders or lessees

  • Incomplete or no copy of mortgage or lease

Incomplete or no copy of mortgage or lease

  • Mortgage holders that

Mortgage holders that are no longer in existence (either by are no longer in existence (either by merger, successor, etc.) and merger, successor, etc.) and new mortgage holder not new mortgage holder not given. given.

– MERS is MERS is not enough not enough

  • Current address not given for mortgage holders

Current address not given for mortgage holders

  • Agent for service of process for the

Agent for service of process for the mortgage holder not mortgage holder not given given

  • Must

Must give correct information regarding whether the give correct information regarding whether the mortgage is active or not and what date it was last checked mortgage is active or not and what date it was last checked which should have which should have been a been a week before you turned in the week before you turned in the packet. packet.

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SLIDE 18
  • Incorrect name,

Incorrect name, existence and/or existence and/or address of address of corporation is not corporation is not verified verified

  • Articles of

Articles of Organization Organization and/o and/or Operating Operating Agreements not Agreements not included for LLC included for LLC

  • Incorrect or no data

Incorrect or no data regarding pending regarding pending lawsuits lawsuits

– make sure Lis Pendens make sure Lis Pendens are still active and when are still active and when this informatio this information was n was last checked last checked

  • Check whether and

Check whether and when tax data was last when tax data was last reviewed and whether reviewed and whether taxes due taxes due is still active is still active.

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SLIDE 19
  • Get a copy of all

Get a copy of all releases or mark lien as releases or mark lien as does not apply. does not apply.

  • Let us know if Lis

Let us know if Lis Pendens Pendens is still active is still active.

  • Check and verify

Check and verify everything! everything!

  • Suggestion -

Suggestion - Use a Use a checklist with your title checklist with your title report. report.

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SLIDE 20

Odds Odds & Ends

Ends

  • If

If the owner has the owner has been declared le been declared legally incomp gally incompetent, include a etent, include a cop copy y

  • f the Order of Incompetency and
  • f the Order of Incompetency and Order Appointi

Order Appointing Guardian ng Guardian

  • If

If the owner appears to the owner appears to be be deficient and deficient and unable to unable to understand, note understand, note that in the packet that in the packet. . HIGHLIGHT IT HIGHLIGHT IT

  • If

If the owner has the owner has been divorced si been divorced since first acquiring the property, nce first acquiring the property, include include a copy of the a copy of the divorce divorce de decree that adopts the property cree that adopts the property settlement settlement AND a copy of the AND a copy of the property property settlement. settlement.

  • If the original owner died, make sure we have a

If the original owner died, make sure we have a date of death and date of death and ALL probate information affecting the property ownership ALL probate information affecting the property ownership

  • Make sure the appraisal is included

Make sure the appraisal is included and and consistent with the other consistent with the other data data – (For (For example, if the case example, if the case includes surface and includes surface and mineral have both mineral have both appraisals included - appraisals included - be sure appraisal has correct name, parcel e sure appraisal has correct name, parcel number number and source and source of title,

  • f title, etc.).

etc.).

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SLIDE 21

to help enhance packet

  • Go through a

Go through a checklist checklist to:

  • :

– verify title facts

verify title facts – owners correct names or

  • wners correct names or

note additional parties note additional parties that could not be that could not be identi identified fied – correct ad correct addresses dresses – lien-holders correct lien-holders correct names and correct names and correct ad addresses of dresses of all p all persons rsons having an having an interest in the interest in the property. property. flag flag pertin pertinen ent t information that information that may cause some may cause some trouble or trouble or information that is information that is peculiar, make sure peculiar, make sure the amounts of the amounts of your offer and type your offer and type

  • f taking
  • f taking is

is consistent consistent throughout the throughout the pack packet. et.

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SLIDE 22

More Hints on Finding Information More Hints on Finding Information

– voting records; phone books; Court records such voting records; phone books; Court records such as probate, deeds, affidavits, Secretary of State for as probate, deeds, affidavits, Secretary of State for corporations, limited corporation, professional corporations, limited corporation, professional service service corporations, limited partnerships, corporations, limited partnerships, etc.;vital statistics; interne etc.;vital statistics; internet; previous mail, ; previous mail, previous contacts by prior right of way work- previous contacts by prior right of way work- (sometimes even with you cemetery relocation sometimes even with you cemetery relocation person person), information from neighbors and friends , information from neighbors and friends

  • r Courthouse buddies.
  • r Courthouse buddies.
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SLIDE 23

On-Line Services

To Find Official Records:

  • Kentucky Courts http://courts.ky.gov (not a

complete listing)

  • KY Vital Statistics: http://chfs.ky.gov/dph/vital

To Find People

  • Switchboard http://www.switchboard.com
  • Secretary of State http://www.sos.ky.gov
  • Death http://ssdi.rootsweb.com
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SLIDE 24

DID YOU FORGET ANYTHING? DID YOU FORGET ANYTHING?

Check and verify Check and verify EVERYTHIN EVERYTHING

Check it again Check it again

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SLIDE 25

What does all this get you? What does all this get you?

  • Satisfaction of a job well done

Satisfaction of a job well done

  • Accolades from your local condemnation

Accolades from your local condemnation attorney, even when you aren’t around attorney, even when you aren’t around

  • Timely right of entry for the entity paying

Timely right of entry for the entity paying you to do this work. you to do this work. --

  • - think about that

think about that

  • ne.
  • ne.