Avitabile v. Silvestri

3 Misc. 3d 393, 773 N.Y.S.2d 275, 2004 N.Y. Misc. LEXIS 186
CourtNew York District Court
DecidedMarch 10, 2004
StatusPublished

This text of 3 Misc. 3d 393 (Avitabile v. Silvestri) is published on Counsel Stack Legal Research, covering New York District Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Avitabile v. Silvestri, 3 Misc. 3d 393, 773 N.Y.S.2d 275, 2004 N.Y. Misc. LEXIS 186 (N.Y. Super. Ct. 2004).

Opinion

OPINION OF THE COURT

C. Stephen Hackeling, J.

The above-captioned petitioner, Angelo Avitabile, moves this court via a RPAPL 731 holdover proceeding seeking to remove his nephew, Anthony Silvestri, from the real property premises located at 67 Railroad Street, Huntington Station, New York. Respondent has interposed a written answer with counterclaims alleging he has an oral lease for the subject premises for the life of his great uncle and that eviction would prejudice him and [395]*395unjustly benefit the petitioner by the sum of $22,419.53 worth of improvements made to the premises.

The Undisputed Facts

(1) The petitioner owns two adjacent homes located at 57 and 67 Railroad Street in Huntington Station, New York.

(2) The petitioner is approximately 87 years old, speaks English as a second language, but cannot read same and has been in poor health in recent years. The parties dispute that petitioner has suffered a recent stroke as same was never documented medically.

(3) Petitioner’s nephew, Michael Silvestri, has taken care of the bulk of the petitioner’s financial affairs including his checkbook since 1995, and is allegedly the present beneficiary designated in petitioner’s will to receive the residence at 67 Railroad Street.

(4) The respondent is Michael Silvestri’s son.

(5) Prior to December of 2001, petitioner rented the subject premises to other relatives and strangers for $700 per month. The residence had been utilized as what is best described as a “crack house” and had deteriorated to the point that it was uninhabitable with most fixtures and plumbing having been removed or broken.

(6) During the fall of 2001, Michael Silvestri asked the petitioner if his son could occupy the premises and be allowed to remain therein for the life of petitioner, upon the conditions that the respondent make the property habitable, and pay all the carrying expenses including the payment of real estate taxes and insurance expenses. There was also a vague representation that respondent would take care of petitioner and his adjacent house. Petitioner’s affirmative consent to, or complete understanding of, this arrangement is a factual controversy.

(7) Respondent changed the locks on the premises and took undisputed possession of same in December of 2001 and undertook nine months of renovations. He actually moved into the house in September of 2002.

(8) Contrary to their agreement, respondent and his father undertook to pay the real property taxes and insurance payments with petitioner’s own funds.

(9) The documents and testimony submitted indicate that respondent did make the premises habitable to respondent’s liking via an investment of $17,589 of out-of-pocket expenditures.

[396]*396(10) At some point after completion of the renovations, and after petitioner was required to pay his own real property taxes, the petitioner demanded that respondent pay $800 per month rent. Respondent and his father agreed to pay $500 per month rent and respondent faithfully thereafter paid same to his father who would deposit the funds in petitioner’s checking account.

(11) The parties did not peacefully coexist as neighbors for a number of the usual reasons including the parking of cars and removal of boundary vegetation. The dispute eventually led to the installation of a fence, over petitioner’s objection, with an ad hominem explanation that respondent did not consider petitioner the owner of the premises anymore.

(12) Via certified mail dated June 26, 2003, petitioner terminated respondent’s alleged “month to month” tenancy effective July 31, 2003, and commenced this holdover action via petition dated August 4, 2003. The respondent has not disputed the petitioner’s assertion that $1,000 of rent is due.

(13) After the conclusion of petitioner’s case and after the respondent and his father had finished testifying during respondent’s case, the respondent was granted a continuance to bring in additional witnesses. During the continuance, the petitioner died. Respondent was given an opportunity to present additional evidence on his behalf and declined to do so, under an assumption that the matter is moot. The court deemed respondent to have rested his case on March 5, 2004 when he failed to appear. As of this date the court is unaware of whether any letters testamentary or letters of administration have been issued to settle petitioner’s affairs.1

The Disputed Facts

The relevant disputed factual issues presented are:

(a) Did petitioner agree to the lifetime lease arrangement?

(b) Did the parties either fulfill or modify the lifetime lease arrangement?

The Legal Issues Presented

(1) Does the statute of frauds preclude consideration of respondent’s claim of a lifetime lease?

[397]*397(2) Is respondent able to avail himself of the “part performance” statute of frauds exception established under General Obligations Law § 5-703 (4)?

(3) If respondent’s lifetime lease is void as a matter of law, what kind of interest does he maintain in the premises?

(4) If respondent is dispossessed does respondent have an equitable cause of action lying in either “breach of the covenant of quite enjoyment” or “quantum meruit”?

(5) Is the District Court a court of equity under the meaning of General Obligations Law § 5-703 (4) and does this court have jurisdiction to entertain respondent’s equitable counterclaims?

The Statute of Frauds

By way of prior motion and order dated October 6, 2003, the parties litigated and the court partially decided the applicability of the statute of frauds to the instant proceeding. Generally, leases of real property in excess of one year are void as a matter of law; see, General Obligations Law § 5-703 which provides:

“§ 5-703. Conveyances and contracts concerning real property required to be in writing “1. An estate or interest in real property, other than a lease for a term not exceeding one year, or any trust or power, over or concerning real property, or in any manner relating thereto, cannot be created, granted, assigned, surrendered or declared, unless by act or operation of law, or by a deed or conveyance in writing, subscribed by the person creating, granting, assigning, surrendering or declaring the same, or by his lawful agent, thereunto authorized by writing. But this subdivision does not affect the power of a testator in the disposition of his real property by will; nor prevent any trust from arising or being extinguished by implication or operation of law, nor any declaration of trust from being proved by a writing subscribed by the person declaring the same.
“2. A contract for the leasing for a longer period than one year, or for the sale, of any real property, or an interest therein, is void unless the contract or some note or memorandum thereof, expressing the consideration, is in writing, subscribed by the party to be charged, or by his lawful agent thereunto authorized by writing.
“3. A contract to devise real property or establish a [398]

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Bluebook (online)
3 Misc. 3d 393, 773 N.Y.S.2d 275, 2004 N.Y. Misc. LEXIS 186, Counsel Stack Legal Research, https://law.counselstack.com/opinion/avitabile-v-silvestri-nydistct-2004.