1021-27 Avenue St. John Housing Development Fund Corp. v. Hernandez

154 Misc. 2d 141, 584 N.Y.S.2d 990, 1992 N.Y. Misc. LEXIS 190
CourtCivil Court of the City of New York
DecidedApril 1, 1992
StatusPublished
Cited by6 cases

This text of 154 Misc. 2d 141 (1021-27 Avenue St. John Housing Development Fund Corp. v. Hernandez) is published on Counsel Stack Legal Research, covering Civil Court of the City of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
1021-27 Avenue St. John Housing Development Fund Corp. v. Hernandez, 154 Misc. 2d 141, 584 N.Y.S.2d 990, 1992 N.Y. Misc. LEXIS 190 (N.Y. Super. Ct. 1992).

Opinion

OPINION OF THE COURT

Anthony J. Fiorella, Jr., J.

Petitioner commenced this holdover proceeding in August of 1991 seeking possession of respondent’s premises, located at 1023 Avenue St. John, Bronx, New York, upon the ground that respondent has been engaged in or has knowingly permitted the use of his apartment by others for questionable purposes, i.e., excessive consumption of alcohol and possible use and sale of drugs. Petitioner further alleges that respondent’s conduct constitutes a nuisance, and is in violation of his proprietary lease, thus requiring respondent’s summary dismissal from the premises.

Petitioner’s notice to cure implies that respondent is allowing undesirables into his apartment who may be using drugs and consuming alcohol excessively which has interfered with the peace and quiet enjoyment of other tenants in the building. Although no specific details of drug activity are provided in the notice to cure, the court concludes that said notice is not infirm.

Particulars of alleged drug activity may not necessarily be within the specific knowledge of the petitioner or his witnesses, but may be broadly defined to infer circumstantially that some form of illegal activity may exist at the premises. Proof of such alleged activity need not be contained in the notice to cure, but such proof should be reserved for trial. Petitioner is not required to prove its case in its pleadings or preliminary notice but only to allege sufficient facts to generally support its cause of action. While the pleadings may not be specific, proof in whatever form shall conform to the pleadings. Thus, respondent’s motion to dismiss for want of specificity in the notice to cure is denied.

Respondent is a proprietary shareholder in this low income HDFC Corporation. He apparently resides with someone who allegedly has been referred to as his aunt, or simply an unidentified woman. Respondent has resided at the subject premises for approximately 5 to 6 years. Although represented by competent counsel throughout this proceeding, respondent appeared but did not testify at trial.

[143]*143Prior to the commencement of trial, it was conceded that respondent would not completely understand the nature of this proceeding nor understand petitioner’s allegations against his continued residency at the subject premises. In view of the foregoing, the court appointed a guardian ad litem, Miguel Santiago, to protect respondent’s interests not only in regard to the possible loss of his rights to his cooperative apartment but also as to any other mental impairments he may be experiencing which would severely restrict the maintenance of his independence. Regarding the latter, the court received into evidence a psychiatric evaluation of the respondent to determine his current mental and emotional status. The net result of this examination as reported by Dr. Pabis, Ph D. M.D., and Maria Malinowska, Ph D., is that Mr. Hernandez suffers from severe mental and emotional deterioration, is not able to work in any capacity and needs assistance in his daily functioning.

Petitioner presented six witnesses who testified that a number of unknown persons visit the premises at various hours of the day and night; they further claim that some form of illegal drug activity is going on in respondent’s apartment. Certain witnesses testified that they saw some form of drugs being brought into respondent’s apartment. Collectively, the witnesses testified that this type of conduct has existed for more than a year on a continuing basis. In August of 1991, approximately 50 tenants forwarded a letter of complaint to petitioner stating that the respondent had been found intoxicated on a few occasions next to his apartment and that drugs were being sold on the premises. Witnesses further testified that voices coming from his apartment were not necessarily that of the respondent. Two of the witnesses saw a blonde woman exchange money for a brown bag and return to respondent’s apartment. Although they did not see an actual exchange of drugs, the witnesses concluded that such was the case since they have seen this same woman in the neighborhood associating with known drug dealers. All the witnesses testified that this particular neighborhood is an area of heavy drug traffic.

Ms. Martinez testified that her family is awakened at all hours of the night by transients entering respondent’s apartment and that the visits are accompanied by fights and yelling. She further stated on two occasions she was confronted with knife threats by the respondent. Gladys DeJesus testified with particularity that she saw a stranger enter respondent’s apartment with a key and that she saw this [144]*144same individual approach a car and exchange money for a small bag which she recognized, based on the totality of the circumstances, as being a drug transaction. When asked specifically by the court as to the basis of her conclusion, she stated that the neighborhood was filled with drugs and had seen similar transactions on other occasions with people who are known drug dealers in the area.

Estaban de la Paz testified that his son’s ex-wife, whom he knew to be a drug abuser, was a frequent visitor of the respondent. He claimed to have argued with this woman concerning the foregoing in respondent’s presence.

Respondent’s sole witness at trial was Perotta Tulio, who is employed by Bronx Legal Services, as a process server. He stated that he visited the building where respondent resides for an hour or so on three different occasions. He stated that he observed no illegal activity at respondent’s apartment and did not observe any crack vials in the hallway. Since this witness had neither the training for drug investigation nor did he observe the subject premises for any extended period of time, the court found his testimony inconclusive.

Predicated on the psychiatric evaluation from St. Mark’s Place Institute for Mental Health, Inc., it cannot be seriously argued that the respondent (who did not testify at trial) was fully cognizant and knowingly acquiesced in these activities. If anything, it would appear that he may have been a pawn in the hands of the other occupant in the apartment.

APPLICABLE LAW

Petitioner’s burden of proof that a tenant is using an apartment for illegal trade, specifically the sale and distribution of narcotics (RPAPL 711 [5]), is not always sustained by clear and convincing evidence. (Farhadian v Diaz, NYLJ, Feb. 26, 1990, at 23, col 4 [App Term, 1st Dept].) In that case the court held that the uncontradicted evidence indicated that during the course of the arrest at the premises the police confiscated large quantities of drug paraphernalia, cash, and numerous firearms; further evidence retrieved from the premises were bags containing additional drugs and drug paraphernalia. The arresting officer characterized the premises as a "packaging location” and a "drug factory”. The fact that tenant was not present at the time arrests were made at the premises was not dispositive.

In the case at bar, although the foregoing descriptive evi[145]*145dence was not found at respondent’s premises, the absence of such direct proof should not reduce the credible testimony of petitioner’s six witnesses who are all residents of the same building and who live in close proximity to respondent’s apartment. Building residents and their families should not be disturbed or live in fear while pursuing their rights as law abiding tenants to the peaceful and quiet enjoyment of their homes.

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Bluebook (online)
154 Misc. 2d 141, 584 N.Y.S.2d 990, 1992 N.Y. Misc. LEXIS 190, Counsel Stack Legal Research, https://law.counselstack.com/opinion/1021-27-avenue-st-john-housing-development-fund-corp-v-hernandez-nycivct-1992.