Caldwell v. 928 Gerard Avenue Partners

57 Misc. 3d 857, 61 N.Y.S.3d 454
CourtCivil Court of the City of New York
DecidedJuly 12, 2017
StatusPublished

This text of 57 Misc. 3d 857 (Caldwell v. 928 Gerard Avenue Partners) 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
Caldwell v. 928 Gerard Avenue Partners, 57 Misc. 3d 857, 61 N.Y.S.3d 454 (N.Y. Super. Ct. 2017).

Opinion

OPINION OF THE COURT

Dakota D. Ramseur, J.

Plaintiff Habibah Caldwell, pro se, commenced this action against defendant 928 Gerard Avenue Partners for “failure to return property” and “loss of personal property” stemming from an unlawful eviction on December 11, 2015.1 Plaintiff alleges that she suffered damages of $25,000 under each cause of action. At trial, plaintiff, plaintiff’s neighbor Trena Stone, defendant’s managing member Moshik Regev, defendant’s construction manager David Mahendra Datt, and New York City Marshal John Villanueva testified. Having had the opportunity to observe the witnesses and consider their testimony and the evidence in the record, the court finds in favor of plaintiff in the amount of $10,104, plus interest.

Background Facts2

Plaintiff testified credibly on her own behalf that she and her father had lived in the apartment for 15 years.3 The prior landlord, Basil Tsangarinos, commenced an eviction proceeding which ultimately resulted in eviction on December 11, 2015 before plaintiff and her father were ultimately restored to possession (tr 7:20-21, 61:15-16; defendant’s exhibit A). Plaintiff claims that in the period between eviction and restoration, defendant unlawfully discarded property belonging to plaintiff and her father.4 Plaintiff also claims additional damages stemming from defendant’s failure, after eviction, to shift the Con Edison account to defendant’s name.

[859]*859The marshal, a disinterested witness who testified credibly with assistance from his contemporaneous notes, clarified the circumstances and time line surrounding the eviction. The marshal confirmed that the prior landlord commenced the eviction proceeding (tr 41:15-19). On November 25, 2015, when the marshal appeared to effectuate the eviction, plaintiffs father, “an elderly person . . . under doctor’s care,” answered the door (tr 45:12-19). Acting on his observations, the marshal aborted the eviction and notified Adult Protective Services (APS) (tr 45:20-25). APS ultimately authorized the eviction on December 10, 2015, and the marshal executed the eviction the following day (tr 46 et seq.; defendant’s exhibit B). On that day, after the locks were changed, the marshal drove plaintiff’s father to Housing Court (tr 50:24-51:1). The marshal does not recall plaintiff’s father asking to retrieve any items during or after the eviction (tr 42:17-21).5

The neighbor, who was present on the eviction date, also testified credibly. After the marshal had left, the neighbor observed through her window unknown individuals placing the belongings of plaintiff and plaintiff’s father “in a U-Ha[u]l truck, in front of the building,” and later saw plaintiff’s property “sitting on the sidewalk and people going through it” (tr 25:24-26:7, 26:23-27:1, 29:1-29:22).

Moshik Regev, defendant’s managing member, testified for defendant. Mr. Regev testified that defendant took ownership of the building on December 9, 2015, and confirmed that Housing Court ultimately found in plaintiff’s favor and restored plaintiff to possession of the apartment; according to Regev, “due to a technicality, because [defendant] took possession two days before the legal eviction took place” (tr 61:5-9, 73:14-19).6 Regev was not present when the marshal arrived to effectuate the eviction, but testified that Ran Haral, the minority owner of the building, and Rob Paulino, the property manager at the time, were present (tr 62:17-63:6).

After the eviction, Regev testified that he surveyed the apartment with his employees, where Regev observed several boxes [860]*860that he instructed the employees to transfer to the ground floor. Regev testified that plaintiff’s father “only cared about his precious books” and “writings” (tr 64:15-18). According to Regev, plaintiffs father personally expressed that “everything else was . . . meaningless and can be thrown away” (tr 64:23-25). Regev testified, however, that they merely removed all property to the ground floor, then asked plaintiff, via four hand-delivered letters and numerous text messages, to remove the items (tr 65 et seq.).7 When asked by plaintiff what was removed from the apartment by defendant and stored—specifically, “beds,” “cribs,” and “TVs,” Regev did not deny that those items were present (tr 75:20-25 [“Everything that was stored in the apartment, other than garbage”]).

Discussion

Where, after eviction, a tenant’s property is removed by the marshal at the landlord’s request or by the landlord himself, the landlord is responsible for storing the property for a reasonable period of time—per the Uniform Commercial Code in an analogous context, a minimum of 30 days after notice to remove the items (Wilson v CRL Mgt., Inc., 14 Misc 3d 231, 232-233 [Rochester City Ct 2006], citing UCC 7-206; see also UCC 1-205 [a] [“(w)hether a time for taking an action required ... is reasonable depends on the nature, purpose, and circumstances of the action”]; see also Matter of Young v Warehouse No. 2, 143 Misc 2d 350, 352 [Civ Ct, Richmond County 1989] [where evicted tenant’s property stored by landlord and city marshal at warehouse, landlord must pay for storage]).

Any bailee holding another’s property is responsible for the property’s safekeeping and “perhaps could be liable in negligence” for failing to do so (Matter of Charles E. v Frank E., 72 AD3d 1439, 1441 [3d Dept 2010], citing Wilson, 14 Misc 3d at [861]*861232-233). The failure to safeguard or store items of value left in the leased premises at the time of the execution of the warrant of eviction can result in a finding of liability against a landlord (id.; see also Jo v JPMC Specialty Mtge., LLC, 135 F Supp 3d 54, 59-60 [WD NY 2015]). Improper handling and storage could include, for example, placing the items on the curb rather than actually placing them into storage (Wilson, 14 Misc 3d at 232-233).

The court finds, by a preponderance of the credible evidence, that defendant’s agents, the only people who would have had access to the apartment after eviction, negligently removed plaintiff’s property, including the large items listed in plaintiff’s exhibit 1. The court bases this finding primarily on the credible testimony of plaintiff, her neighbor, and the marshal. The neighbor witnessed the eviction as it occurred. She specifically observed, in addition to boxes having been placed on the curb, the presence of a U-Haul; that is, a truck large enough to transport the large items identified by plaintiff as having been discarded by defendant (plaintiff’s exhibit 1). Notably, no other witnesses refuted this testimony. Neither Regev nor Datt were present during the eviction itself. Nor was plaintiff in the apartment during or immediately after the eviction. Similarly, plaintiff’s father was not present because the marshal had transported him to Housing Court.

With respect to the other items in the apartment—that is, items small enough to be placed in boxes—there is also no dispute that the boxed items stored on a lower floor were eventually discarded. Per the testimony of both of defendant’s witnesses, this was done several months after the lawsuit had already been commenced. Even if defendant had provided proper notice to plaintiff—and the court finds that it did not— that would not fully mitigate defendant’s negligence.

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Cite This Page — Counsel Stack

Bluebook (online)
57 Misc. 3d 857, 61 N.Y.S.3d 454, Counsel Stack Legal Research, https://law.counselstack.com/opinion/caldwell-v-928-gerard-avenue-partners-nycivct-2017.