2330 Ocean Assoc. LLC v Haroun 2021 NY Slip Op 34052(U)
July 8, 2021
Supreme Court, Rockland County Docket Number: Index No. 030045/2021 E Judge: Rolf M. Thorsen
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: ROCKLAND COUNTY CLERK 07/08/2021 05:27 PM INDEX NO. 030045/2021 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 07/08/2021
SUPREME SUPREME COURT: STATE
STATE OF NEW YORK
OF NEW YORK
COUNTY COUNTY OF ROCKLAND
ROCKLAND
------------------------------------x ------------------------------------X To commence commence the statutory for appeals
statutory time
appeals as of right
period
time period
right (CPLR_
(CPLR.
5513[a])~ you are advised 5513[aJ), you advised to serve a serve a
2330 OCEAN ASSOCIATES LLC, OCEAN ASSOCIATES copy copy of this
this order, with
with notice
notice of
entry, upon
upon all parties.
parties.
Plaintiff, Plaintiff,
DECISION & DECISION & ORDER
ORDER
-against- -against-
Index Index No: 030045/2021
030045/2021 E
FARIDA HAROUN, FARIDA
Defendant. Defendant.
------------------------------------x ------------------------------------X
HON. ROLF HON. ROLF M.
M. THORSEN, A.J.S.C.
THORSEN, A.J.S.C.
In the wiwithin
thin action
action for,
for, inter
inter alia, breach
breach of contract
contract
seeking seeking monetary
monetary damages
damages for property
property damage
damage allegedly
allegedly caused
caused by
Defendant/Tenant, Defendant, Farida Haroun moves Defendant/Tenant, Defendant, Farida Haroun moves for the following following
relief: (1)
(1) an order, pursuant
pursuant to CPLR
CPLR §32ll{a)
S3211{a) (7),
(7), dismissing
dismissing the
complaint complaint for the failure failure to establish
establish the condition precedent for condition precedent
the commencement
commencement of the action action and to set forthforth sufficient sufficient facts
establishing establishing its claim
claim for intentional
intentional interference
interference withwith business business
relations, and, alternatively, relations, alternatively, (2)(2) an order order transferring
transferring the action
action
to Kings County
County Supreme
Supreme Court pursuant
pursuant to CPLR CPLR §510 S510 in the
interests interests of justice
justice and because
because of the location
location of the witnesses.
witnesses.
The Court
Court has considered
considered the following papers on the motion:
following papers motion:
1. 1. Notice of Motion,
Notice Motion, Affidavit Affidavit in Support
Support and Exhibits
Exhibits AA
through E through E· attached thereto and Affidavits attached thereto Affidavits of Facts;
2. 2. Affidavits in Opposition Affidavits Opposition and Affirmation Affirmation in Opposition;
Opposition;
3. 3. Affidavit in Reply;
Affidavit
4. 4. Notice of Rejection
Notice Rejection of Reply Affidavit; and Reply Affidavit;
5. 5. Memorandum of Law in Reply.
Memorandum
Plaintiff landlord Plaintiff landlord commenced commenced the present
present action t_o recover action to recover
monetary damages monetary damages from Defendant/Tenant.
Defendant/Tenant. Plaintiff alleges Plaintiff alleges the
following following facts in the complaint:
complaint: The subject
subject apartment leased to apartment leased
Defendant, located
located in Brooklyn,
Brooklyn, New York, was iri excellent physical in excellent physical
condition. condi tion. Defendant
Defendant caused
caused substantial physical damage substantial physical damage to the apartment. apartment. No construction work in the apartment construction work necessary, apartment was necessary,
1 of 6
[* 1] Page -1-
FILED: ROCKLAND COUNTY CLERK 07/08/2021 05:27 PM INDEX NO. 030045/2021 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 07/08/2021
permitted.
requested, nor permitted. requested, Defendant had an obligation Defendant under the obligation under
reasonable condition and
apartment in aa reasonable maintain the apartment
lease to maintain condition Defendant breached Defendant Defendant has deliberately obligation. Defendant
breached that obligation. deliberately caused caused damage apartment, reported damage to the apartment, City damage to City
reported the damage
agencies as "violations," agencies "violations," which Plaintiff must which Plaintiff now defend, and must now
refused to allow refused Plaintiff into the apartment allow Plpintiff apartment to make repairs in make repairs
violations.
order to cure the violations. order Defendant apparently Defendant intended to apparently intended
interfere interfere with business and use of the apartment.
Plaintiff's business
with Plaintiff's apartment.
Plaintiff alleges Plaintiff three causes alleges three complaint. In action in the complaint.
causes of action Plaintiff seeks monetary
cause of action, Plaintiff the first cause damages in the monetary damages
sum of $150,000.00,
$150,000.00, plus punitive damages plus punitive damages for intentional intentional
interference interference with business relations.
with business relations. In the second cause of second cause
Plaintiff seeks $50,000.00 action, Plaintiff seeks $50,000.00 for property property damages.
damages. Finally,
in the third cause of action, Plaintiff third cause alleges Defendant Plaintiff alleges breached Defendant breached
his duty maintain the subject duty to maintain subject apartment condition and good condition
apartment in good
damages in excess
seeks damages $50,000.00.
excess of $50,000.00.
In lieu of an answer, Defendant filed the present answer, Defendant motion present motion
seeking seeking to dismiss complaint and, dismiss the complaint alternatively, and, al ternati vely, for the transfer of the action transfer County Supreme action to Kings County Supreme Court.
affidavit in support
In her affidavit motion, Defendant support of the motion, Defendant alleges, inter inter alia, the following:
following: A
A few days prior
prior to moving into the moving
subject apartment subject August 2020, she was advised apartment in August advised that landlord that the landlord
had not started
started repairs promised, including apartment, as promised,
repairs in the apartment, including painting the apartment, painting repairing a apartment, repairing bedroom floor, flood-damaged bedroom a flood-damaged
removing wood
and removing paneling. Since wood paneling. given a Since she had given deposit on the a deposit
apartment and had apartment had given 30-day notice given 30-day prior landlord, notice to her prior landlord, she moved apartment and accepted moved into the apartment accepted a $2,250.00 in credit of $2,250.00
a rent credit
making a
exchange for making exchange a limited limited number repairs, including number of repairs, removing including removing
some of the woodwood paneling, hiring a paneling, hiring installing aa new painter, and installing a painter,
floor surface
surface in the smaller smaller bedroom. mid-September, the bedroom. In mid-September, landlord hired a landlord hired replace a plumber to replace a plumber broken pipe section of broken a section under pipe under
containing the flood damage, and the plumber bedroom floor containing
the bedroom plumber left two significant
significant holes bathroom floors, bedroom and bathroom
holes in the bedroom
subflooring and joists, and through subflooring basement ceiling.
through the basement ceiling. After After
neither the plumber neither superintendent of the apartment plumber nor superintendent building apartment building
would would commit
commit to repairing
repairing the holes, Defendant Defendant and
and her partner
partner
reported holes to New York City. reported the holes An inspector inspector from New from the New
York City Department York City Department of Housing Preservation and Development Housing Preservation and Development inspected the apartment
( "HPD") inspected ("HPD") violations on the placed violations
apartment and placed
2 of 6
[* 2] Paae Paoe -2-
FILED: ROCKLAND COUNTY CLERK 07/08/2021 05:27 PM INDEX NO. 030045/2021 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 07/08/2021
apartment apartment for lead
lead paint
paint and highly
highly flammable
flammable drop
drop ceilings,
ceilings, which
which
concealed concealed flood damage
damage to the original
original ceilings
ceilings in the kitchen
kitchen and
and
smaller smaller bedroom.
bedroom. Despite
Despite the violations,
violation s, Defendant
Defendant continued
continued to
to
pay pay full
full rent, even
even though
though the landlord
landlord did not fix the violations, violation s,
except except for sending
sending an extermina tor.
exterminator.
Defendant Defendant further
further alleges
alleges that, on December December 21,21, 2020,
2020, she
she
filed filed aa proceeding
proceeding in CivilCivil Court, Kings Kings County,
County, Housing
Housing Part
Part by
by
Order Order to Show
Show Cause, which
which was made
made returnable
returnable on January
January 13,13, 2021.
2021.
In In support
support of the present
present motion, Defendant Defendant submits,
submits, inter
inter alia,
alia,
the the "Order
"Order to ShowShow _Cause ,Cause Directing
Directing the Correctio
Correctionn of Violations Violations"u
filed filed inin Civil
Civil Court, Kings Kings County, Housing Housing Part (Defendan
(Defendant'st's
Exhibits Exhibits B)B) and the parties'
parties' lease for the subjectsubject apartment apartment
(Defendan t's Exhibit (Defendant's Exhibit D).
D). Defendant
Defendant also alleges
alleges that
that the same
same day
day
she she filed
filed the Order
Order to Show
Show Cause, she was served served with
with the
the summons
summons
and and complaint
complaint in this action. In response response to the service
service ofof the
the
summons summons and
and complaint
complaint,, Defendant
Defendant filed aa demand demand for change
change ofof venue
venue
and and the present
present motion.
motion. Defendant
Defendant also alleges
alleges that
that after
after she
she
commenced commenced the proceedin proceedingg in the Civil
Civil Court, Housing
Housing Part,
Part, the
the
apartment apartment was reinspecte
reinspectedd by HPD and additiona additionall violations were violation s were
placed placed on the apartment
apartment..
With With respect
respect to aa motion
motion to dismiss,
dismiss, pursuant
pursuant CPLR
to CPLR
§32ll(a) (7), !;3211(a) (7), on the basis basis that the complaint
complaint fails to state state aa cause cause
of of action,
action, the moving
moving defendant
defendant must establish
establish that the the factual factual
allegation allegationss in the complaint complaint,, when taken
taken together,
together, fail to to state state aa
cause cause of
of action
action cognizabl
cognizablee at law.
law. See, Guggenhei mer v Ginsburg, 43 Guggenheimer v Ginsburg, 43 NY2d NY2d 268
268 (1977).
(1977). On aa motion
motion to dismiss
dismiss pursuant
pursuant to CPLR CPLR §3211, !;3211,
"the "the court
court must
must accept
accept the facts as alleged alleged in the complaint
complaint [or [or
pleading] pleading] as true, accord plaintiffs [or accord plaintiffs [or the proponent proponent of of the
the
pleading] pleading] the benefit benefit of every possible favorable every possible favorable inference inference,, and
and
determine determine only
only whether
whether the facts as alleged alleged fit within
within any
any
cognizable cognizable legal theory.'' Sokol v Leader, 74 AD3d legal theory." AD3d 1180, 1181 1181 (2d (2d
Dept 2q10) (Citations Dept 2010) (Citations and internal internal quotation
quotation omitted);
omitted); see, see, Leon
Leon vv
Martinez, Martinez, 8484 NY2d
NY2d 83,
83, 88 (1994);
(1994); Guggenhei
Guggenheimermer v.
v. Ginsburg,
Ginsburg, 43 43 NY2d
NY2d
at 275; Neuman at 275; Neuman vv Echevarria, Echevarria , 171 AD3d
AD3d 767,
767, 768 (2d(2d Dept 2019).
2019).
Plaintiff 's first cause Plaintiff's cause of action action for interferen
interference with
ce with
business business relations
relations must
must be dismissed
dismissed as the allegation allegationss inin the
the
complaint complaint,, even
even if true, are insufficie nt to state insufficient state aa cause cause ofof
action. action. "To prevail
prevail on aa cause
cause of action
action for tortious
tortious interferen
interferencece
with with business
business relations,
relations, aa plaintiff
plaintiff must
must prove
prove that
that it
it had
had aa
3 of 6
[* 3] Page -3-
FILED: ROCKLAND COUNTY CLERK 07/08/2021 05:27 PM INDEX NO. 030045/2021 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 07/08/2021
business relationship business with aa third relationship with third party, that the defendant defendant knew
of that relationship
relationship and intentionally intentionally interfered with it, interfered with it, and that defendant's defendant's actions
actions were motivated
motivated solely
solely by malice
malice or otherwise
otherwise
constituted constituted illegal
illegal means, and that defendant's defendant's interference
interference caused
caused
injury injury to plaintiff's
plaintiff's relationship with the third relationship with party." 684 E.
third party." E.
222 Realty Co., 222"d Realty
nd Sheehan, 185 AD3d LLC v Sheehan,
Co., LLC AD3d 879, 879, 879-880
879-880 {2d(2d Dept
2020). Here, Plaintiff
Plaintiff failed
failed to allege that Defendant allege that Defendant induced induced aa
third party to end third party end its economic relationship with economic relationship with Plaintiff.
Plaintiff.
Moreover, Moreover, Plaintiff's
Plaintiff's second
secopd and third
thir~ causes
causes of action, whichwhich seek monetary
monetary damages breach damages for breach of the parties' lease based upon parties' lease based Defendant's Defendant's alleged damage to the apartment, alleged damage apartment, failure maintain failure to maintain
the apartment
apartment in aa reasonable reasonable condition
condition and failurefailure to allow allow
Plaintiff Plaintiff access
access to the apartment repair the damage, must apartment to repair must also be dismissed
dismissed since
since Plaintiff
Plaintiff failed to serve Defendant with aa serve Defendant
notice notice of default.
default. The terms of the parties' parties' leaselease require require
Plaintiff Plaintiff to provide
provide Defendant with notice Defendant with notice of default default as to the
default default of any term term or rule in the Lease, and provides provides Defendant Defendant
with aa time period
period to cure the default.default. See, Defendant's Defendant's Ex. Ex. D,
0,
~16. ~16. Accordingly, Defendant was entitled Accordingly, Defendant entitled to a a notice notice of default
default
and the opportunity
opportunity to cure the default, default, and such notice notice was aa predicate to the present predicate present action. See, Unicorn Unicorn 151 Corp.
Corp. v Small,
Small,
Misc
181 Misc 2d 304, 310-311 304, 310-311 (Civ Ct, Kings County Ct, Kings County 1999); see, Waring see, Waring
Barker Co. Barker Co. v Santiago, Santiago, NYLJ, Jan. 23, 1998 at 25, Jan. 23, 25, col colI 1 (App
(App Term
Term
1P' Dept)
st Dept) (Notice of cure required required by terms terms of lease before lease before
commencement commencement of nuisance nuisance holdover proceeding based holdover proceeding based on tenant's tenant's
failure to grant grant access access and offensive
offensive behavior against behavior against other other
building occupant); compare, building occupant); compare, 1540 Wallco, Inc.
Wallco, Inc. v Smith, 54 Misc 3d Smith, 54 Misc
1207 (A)
(A) (Civ
(Civ Ct, Bronx County
Ct, Bronx County 2017) (No notice to cure (No notice cure required required in
lease as predicate
predicate to proceeding
proceeding under nuisance).
under nuisance). In the absence absence
of a notice
notice to cure, the causes causes of action action for breach
breach of lease in
the complaint
complaint must
must be dismissed.
dismissed. See,See, Unicorn Unicorn 151 Corp.
Corp. v Small,
Small,
181 Misc
Misc 2d at 311.
Plaintiff's contention Plaintiff's contention that the Rent Stabilization Stabilization Code
Code does
not apply
apply to the ·present
present action
action is unavailing
unavailing insofar
insofar as the
parties' lease
lease gives Defendant the right to a gives Defendant a notice notice of default
default and
st
to cure. See,
See, 235 W.
W. 71
71 Units LLC
Units LLC v Zeballos,
Zeballos, 127 AD3d 489, 490 (1 AD3d 489, (1st
Dept 2015); Unicorn
Unicorn 151 Corp..
Corp.. v Small,
Small, 181 Misc
Misc 2d at at 310,
310,
quoting, quoting, Waring Barker Co., Waring Barker Co., NYLJ, Jan. 23, 23, 1998, at 25, 25, col col 1-2
1-2
(The (The Rent Stabilization
Stabilization Code establishes establishes minimum rights of tenants minimum rights tenants and does not preclude
preclude a a contract
contract that givesgives aa tenant tenant greater
greater
Page -4-
4 of 6
[* 4]
FILED: ROCKLAND COUNTY CLERK 07/08/2021 05:27 PM INDEX NO. 030045/2021 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 07/08/2021
rights). In any event, as asserted asserted by Defendant,
Defendant, the courtscourts have not countenanced
countenanced aa landlord
landlord seeking
seeking to avoid avoid the requirements requirements and
protections protections of the Rent Stabilization Stabilization Code, ·including including the service
service
of aa notice
notice to cure, by commencing commencing aa breach
breach of lease
lease action
action outside
outside
of an eviction
eviction proceeding
proceeding or proceedingproceeding to recover
recover possession,
possession, as
findings therein may have a collateral effect findings therein may have a collateral effect on aa subsequent subsequent
proceeding. proceeding. See, W.T. Glauber, 153 AD2d Assoc. vv Glauber,
W.T. Assoc. AD2d 538 (l" Dept 1989)
(lS'Dept
(Action seeking
seeking declaration
declaration of rights rights dismissed
dismissed since
since notice
notice
required required under
under Rent Stabilization
Stabilization Code Code was not served, and declaratory declaratory action
action was aa step to obtainingobtaining possession possession and would would allow allow landlord
landlord to circumvent
circumvent notice
notice requirement);
requirement); Kaycee W. W. 113 113'h
th
St. St. Corp.
Corp. vv Diakoff,
Diakoff, 160 AD2d
AD2d 573,573, 574 (Pt (lS' Dept 1990) (Action dismissed dismissed since
since notice
notice of termination
termination was aa predicate· predicate' to the
action, notwithstanding
notwithstanding that that aa .declaratory
declaratory judgment, not an judgment,
eviction, eviction, was sought);
sought); 200 E. 27 27'h LLC vv Schiffmiller-Nachshen, th LLC Schiffmi11er-Nachshen, 8 Misc 3d 345,
345, 348 (Sup(Sup Ct,
Ct, NY County
County 2005) (Action to recover recover fair market market value
value of rent-controlled
rent-controlled premise premise dismissed
dismissed as notice notice
required required by Rent Stabilization Stabilization Code Code was not served)._ served). Accordingly, Accordingly,
as the notice
notice of default
default and the opportunity opportunity to cure were were predicates predicates to an action action for breach breach of contract,
contract, the causes causes of action action which
which seek
seek monetary
monetary damages
damages for Defendant's
Defendant's alleged
alleged breach
breach
of contract
contract must
must bebe dismissed
dismissed pursuant
pursuant to CPLR CPLR §3211(a)
33211 (a) (7).
(7). See,
156-158 156-158 Second Ave., LLC v Delfino, Ave., LLC v Delfino, 18 Misc Misc 3d 1144(A)
1144 (A) (Civ Ct, NY-
Ct, NY
County County 2008) (Action seekingseeking possession possession dismissed
dismissed for failurefailure to state cause
cause of action
action where
where notice
notice to cure was not served served and suchsuch notice notice was aa predicate
predicate to the action).
Accordingly, Accordingly, this Court Court need not reach reach the parties'
parties'
contentions contentions with
with respect
respect to the transfer
transfer of venue. In any event, this Court
Court notes
notes that Plaintiff
Plaintiff maymay raise
raise its allegations
allegations as to
Defendant's Defendant's conduct
conduct alleged
alleged herein
herein as defenses
defenses in the pending
pending
proceeding proceeding in Civil
Civil Court, KingsKings County, Housing Housing Part. Further, Plaintiff may seek relief with respect to· Defendant's conduct Plaintiff may seek relief with respect to Defendant's conduct alleged alleged herein
herein in the Civil Civil Court, ~which "which has jurisdiction
jurisdiction over
landlord-tenant landlord-tenant proceedings proceedings and the ability ability to offeroffer complete complete
relief relief to the parties.
parties. Where
Where the Civil
Civil Court
Court can decide
decide the
dispute, it is desiiable
desiiable that the actionaction be brought court.H brought in that court."
Kaycee W.
W. 113th
113th St.
St. Corp.,
Corp., 160 AD2d
AD2d at 574; see, Post vv 120 E. End see, Post End .Ave.· Ave. Corp.,
Corp., 62
62 NY2d
NY2d 19,
19, 28 (1984).
(1984).
The parties'
parties' remaining
remaining contentions
contentions are without
without merit
merit or need
not be reached
reached by this Court.
5 of 6
[* 5] Pae Paqe -5-
FILED: ROCKLAND COUNTY CLERK 07/08/2021 05:27 PM INDEX NO. 030045/2021 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 07/08/2021
foregoing,
view of the foregoing, In view hereby it is hereby
ORDERED that the branch ORDERED motion seeking Defendant's motion
branch of the Defendant's seeking dismissal dismissal of the complaint complaint is granted,
granted, and the complaint complaint is
dismissed entirety; and it is further dismissed in its entirety; further
ORDERED branch of the Defendant's ORDERED that the branch motion seeking, as Defendant's motion
alternative relief, the transfer alternative venue is denied transfer of venue denied as moot.
The foregoing
foregoing constitutes
constitutes the Decision Decision and Order
Order of this
Court.
ENTER
Dated: July ~, 'b ,
2021
New City, New New York
New York
H N. ROLF M. THORSEN Acting Supreme Acting Court Justice Supreme Court Justice
TO: TO: NYSCEF
Page -6-
6 of 6
[* 6]