Acquino v. Ballester

37 Misc. 3d 705
CourtCivil Court of the City of New York
DecidedSeptember 19, 2012
StatusPublished

This text of 37 Misc. 3d 705 (Acquino v. Ballester) 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
Acquino v. Ballester, 37 Misc. 3d 705 (N.Y. Super. Ct. 2012).

Opinion

[706]*706OPINION OF THE COURT

Philip S. Straniere, J.

Plaintiff, Mary Beth Acquino, commenced this action against the defendant, Gilbert Ballester, seeking to recover monies paid to defendant in regard to the rental of an illegal apartment. A trial was held July 24, 2012. Both sides appeared without counsel.

Plaintiff testified that she rented a basement apartment from the defendant at 45 Elm Street, Staten Island, New York, in June 2011 and entered into occupancy on July 15, 2011. She posted a security deposit of $1,400 but $200 has already been returned to her. Her monthly rent was set at $1,200 which she paid for one year. In addition she paid $1,400 to a real estate broker for locating the apartment and her church gave her $700 towards the first month’s rent. In June 2012 she learned from the marshal and Brooklyn Union when they came to remove the first floor apartment gas meter that the apartment was illegal. She stated that there were four apartments in the building. The basement where she lived, the first and second floor, and the attic where she believed the defendant lived.

Plaintiff is seeking the refund of the rent she paid for one year as well as moving costs of $4,400.

Defendant in his answer claimed he never had a relationship with the plaintiff, but filed a counterclaim asserting the plaintiff damaged the property. Defendant stated that he owned the house and that he only rented the first and second floor. He could not remember how long he had owned the property but thought it was maybe four or five years. Plaintiff admitted that the defendant’s brother held himself out initially as “Gilbert Ballester” but that later she paid rent directly to the defendant.

What makes defendant’s testimony less than credible is that he evicted another tenant from the illegal basement apartment in 2009 (Ballester v Rivera, L&T No. 53932/09). That proceeding was brought as one for nonpayment of rent but was converted to a holdover proceeding by a “so ordered” stipulation. Apparently the tenant was not aware of the illegality of the apartment as that defense was not raised nor was the status of the apartment indicated in the stipulation.

A search of the county clerk records shows that the defendant purchased the premises on May 11, 2007. The mortgage entered into by the defendant to fund the purchase of the property recites that it is “improved by a 1 or 2 family dwelling.”

[707]*707The Buildings Department records disclose that there is no certificate of occupancy for 45 Elm Street, which means the premises is either totally illegal, or more likely that the building was constructed prior to January 1, 1938 when New York City began requiring certificates of occupancy.

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Related

§ 302
New York MDW § 302(1)(b)
§ 4
New York MDW § 4(37)
§ 441
New York RPP § 441(1)(b)

Cite This Page — Counsel Stack

Bluebook (online)
37 Misc. 3d 705, Counsel Stack Legal Research, https://law.counselstack.com/opinion/acquino-v-ballester-nycivct-2012.