City of New York v Goldman 2024 NY Slip Op 30492(U) February 14, 2024 Supreme Court, New York County Docket Number: Index No. 452058/2020 Judge: James E. d'Auguste 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. INDEX NO. 452058/2020 NYSCEF DOC. NO. 92 RECEIVED NYSCEF: 02/14/2024
SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: Hon. James E. d'Auguste PART 55 Justice -------------------------------------------·----X INDEX NO. 452058/2020 THE CITY OF NEW YORK, MOTION DATE 08/16/2021 Plaintiff, MOTION SEQ. NO. _ _ _00_1_ __ -v- LLOYD GOLDMAN, BLDG MANAGEMENT CO. INC., BLDG EAST 38 STREET LLC, BESNICK ZIBA, SOPHIA LAMAS, THE LAND AND BUILDINGS THEREON KNOWN AS 597 AND 581 THIRD AVENUE, BLOCK 919, LOT 001, IN THE COUNTY OF NEW YORK, CITY AND STATE OF NEW YORK, and JOHN DOE AND JANE DOE NUMBERS 1 DECISION/ THROUGH 10, fictitious names, true names unknown, the SETTLE ORDER parties intended being owners, operators, managers, lessees, employees, agents, and all other persons and entities claiming any right, title, or interest in the premises which is the subject of this action,
Defendants. ----------------------X
The following e-filed documents, listed by NYSCEF document number (Motion 001) 8, 14, 15, 16, 17, 18, 19,20,21,22,23,24, 25,26, 27, 28,29, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39,40,42,43,44,45,46,47, 48,49, 50, 58, 59,60, 61, 70, 71 were read on this motion to/for INJUNCTION/RESTRAINING ORDER
In this action to abate a public nuisance, plaintiff the City of New York (the City) moves
by order to show cause for an order, pursuant to Administrative Code of the City of New York§§
7-707 and 28-205 .1, CPLR 6311, and Judiciary Law § 140-b, to preliminarily enjoin defendants
and their agents, employees, representatives, and others acting in concert with them during the
pendency of this action to: (1) immediately comply with all outstanding orders from the New York
City Department of Buildings (DOB) related to the premises located at 579 Third Avenue and 581
Third Avenue, Block 919, Lot 001 (together, the Premises), in New York County, including
retaining a New York State licensed professional engineer and a DOB-registered contractor to
evaluate the Premises, file all necessary plans to repair the Premises and begin work to permanently
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repair the structural conditions by a date certain; and (2) immediately abate all conditions at the
Premises giving rise to a public nuisance and to refrain from engaging in any further acts or
omissions giving rise to a public nuisance at the Premises.
Background
Defendant BLDG East 38 Street, LLC (Owner) is the fee owner of the Premises, and
defendants Sophia Lamas and Besnick Ziba are two of its officers (NY St Cts Elec Filing
[NYSCEF] Doc No. 1, complaint, ,i,i 1 and 5-7). Defendant BLDG Management Co. Inc. (BLDG
Management) is the managing agent for the Premises, and defendant Lloyd Goldman is its
president (id., ,i,i 8-9). Owner, Sophia Lamas, Besnick Ziba, BLDG Management, and Lloyd
Grossman (collectively, defendants) are considered "owners" for purposes of liability under
Administrative Code§§ 7-706, 27-2004 and 28-101.5 (id., ,i,i 10-11).
According to the verified complaint, the Premises consists of two adjacent five-story
buildings with 18 rent regulated apartments over ground floor commercial space (id., ,I 14). The
two old-law tenement buildings known as 579 Third Avenue and 581 Third Avenue were
combined sometime before 1950 and share a party wall (id., ,i,i 1 and 16). At present, the ground
floor commercial spaces in both buildings are combined, and some of the residential apartments
straddle the shared party wall (id., ,I 16). The residential portion of the Premises has been largely
vacant for several years, though registrations on file with the New York State Division of Housing
and Community Renewal (DHCR) in 2019 list three occupied apartments (id., ,I 17). More recent
filings with DOB reveal that two of those three apartments are vacant (id.). Defendants have
continued to rent the ground floor commercial spaces (id., ,I 24 ).
Defendants are alleged to have "warehoused" numerous rent-regulated apartments at the
Premises and have been engaged in an effort to evict the last-remaining tenant in order to demolish
the Premises and construct a new building that is not subject to rent regulation (id., ,I 18). Since
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2009, defendants have filed numerous applications to demolish the Premises, none of which have
resulted in the issuance of a permit (id., 120). In addition, in 2010, defendants filed an application
with DHCR for permission to evict rent-regulated tenants and to demolish the Premises, though
they withdrew the application four years later (id., 1 21 ).
In the meantime, it is alleged that defendants have neglected to maintain and repair the
Premises (id., 1 19). Since 2006, defendants have been cited 153 times for failing to remove litter
in violation of Administrative Code § 16-118, which has resulted in the accrual of $10,835 in civil
penalties (id., 1 23 ). The Premises has also received numerous violations for alleged structural
defects beginning as early 1993 (id., 125). In February 1993, DOB issued a violation for "sagging
and slanted steps with door frames falling apart" (id.). Violation no. 34505829R from 2006 noted
a significant slope in the public hallways and stairways at 579 Third Avenue and directed the
Owner to "[m]ake all necessary repairs forthwith," but the violation remains unresolved (id., 11
26-27; NYSCEF Doc No. 3, complaint, exhibit B).
In May 2020, inspectors from DOB's Forensic Engineering Unit (FEU) responded to a
complaint about an adjacent building at 583 Third Avenue, which is also owned by defendants,
and conducted a brief inspection (id., 11 30 and 32). Inspectors discovered an open roof stair
bulkhead which left the interior of the Premises exposed to the elements (id., 1 31 ). DOB directed
the Owner to seal the bulkheads and provide it with access to the Premises for a full inspection
(id.). On May 12, 2020, DOB issued Class-I "Immediately Hazardous" violations for the
Premises, a partial vacate order for 579 Third Avenue, and a full vacate order for 581 Third Avenue
(the Vacate Orders) after discovering cracked, leaning brick piers on the first floor, sloped lintels
at the second through fifth floors, sloped floors throughout the Premises, and a sloped/damaged
and unstable party wall at risk of collapse (id., 1 32; NYSCEF Doc No. 4, complaint, exhibit C).
That same date, DOB issued additional Class- I violations and Commissioner's Orders (the
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Emergency Work Orders) directing the Owner to immediately construct shoring of the floors
supported by the damaged party wall and to brace/shore the party wall (NYSCEF Doc No. 5,
complaint, exhibit D). After a reinspection of the Premises, DOB issued two Immediate
Emergency Declarations (together, the IEDs) on June 11, 2020 directing the Owner to take
immediate action to remediate the conditions by constructing shoring of the floors and roof that
are supported by the damaged party wall and constructing bracing and shoring of the damaged
party wall (NYSCEF Doc No. 1,, 35; NYSCEF Doc No. 6, complaint, exhibit E). Then, on
September 17, 2020, DOB issued two additional Class-I violations and Commissioner's Orders
for the Premises (the Permanent Repair Orders) (NYSCEF Doc No. 1,, 37). The Permanent
Repair Orders noted that the Owner had "temporarily shored/braced the party wall" per the IEDs
from June and directed the Owner to retain a New York State licensed professional engineer and
a DOB-registered contractor to evaluate the Premises in its entirety, file permits to repair the
Premises by November 15, 2020, and begin work by January 15, 2021 (NYSCEF Doc No. 7,
complaint, exhibit F).
After defendants failed to fully repair the conditions noted above, the City commenced this
action on October 10, 2020. The verified complaint pleads four causes of action for: (1) a statutory
public nuisance for violations of the New York City Construction Codes (the Construction
Codes)1; (2) a statutory public nuisance for failing to the maintain the Premises in safe condition
under Administrative Code § 28-301.1; (3) a statutory public nuisance for failure to remove
garbage and other debris under Administrative Code § 16-118 (2); and a violation of
Administrative Code § 27-2005 for tenant harassment based on a repeated failure to remedy
hazardous and immediately hazardous violations that substantially interfere with those tenants who
1 The New York City Building Code forms part of the Construction Codes (Administrative Code § 28-
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lawfully reside at the Premises. The City seeks declaratory and injunctive relief and civil penalties
authorized under Administrative Code § 7-706 (h).
The Parties' Contentions
The City moves for a preliminary injunction compelling defendants to abate the conditions
noted in the DOB violations, above, based on the verified complaint and its exhibits.
Defendants oppose and argue that the City has failed to meet the elements necessary to
secure a preliminary injunction and that the relief sought on the application relates to the ultimate
relief sought in this action. Defendants maintain that DOB issued unnecessary, redundant
violations because DOB was aware that they had remedied the conditions. Defendants further
argue that the City preemptively filed this action because the most recent violations allowed them
until November 15, 2020 to file permits to repair the Premises. Defendants offer affidavits from
BLDG employees Scott Zecher (Zecher), Executive Vice President, Alan Starkman (Starkman),
Vice President, and Ziv Zamir (Zamir), AIA, Chief Architect; an affidavit from Jamison D. Morse,
P.E, (Morse), Principal and Director of the Structures Division at PVE Engineering (PVE); an
affidavit from Charles Pisano, Jr., P.E., (Pisano), President of The Eipel Engineering Group,
D.P.C. (Eipel); and correspondence with DOB.
After receiving the Emergency Work Orders, defendants retained PVE to devise a plan to
address the violations (NYSCEF Doc No. 19, Starkman aff, ,i 4; NYSCEF Doc No. 20, Zamir aff,
,i 2; NYSCEF Doc No. 37, Zamir aff, exhibit 15). On May 13, 2020, PVE corresponded with Ian
R. King, P.E. (King) of DOB on the proposed work (NYSCEF Doc No. 21, Morse aff, ,i 9). Alan
Dudley, P.E. (Dudley), a senior project manager at PVE, wrote that PVE proposed installing
shoring down to the foundation that will carry down the roof and floor load that is framing into the
[party] wall . . . [to] relieve some of the loads on the wall" (NYSCEF Doc No. 29, Morse
affirmation, exhibit 7 at 1). Dudley also expressed "concern[ ] about the ground floor level where
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we see cracking in the wall" and proposed "install[ing] shoring ... to redistribute to the load due
to the self-weight of the wall down to the cellar level and relieve the stress on the piers that are
failing" (id.). King responded the next day, writing that the proposal "is certainly along the lines
of what I expected to see as part of the scope of the emergency work" (NYCSEF Doc No. 30,
Morse affirmation, exhibit 8 at 1). King also asked PVE to reconsider the easternmost part of the
shoring that ran beyond the 55-foot-long party wall, which would have affected the occupied part
of the Premises with the street address of203 East 38th Street (id). Defendants retained Armteck
Construction as the general contractor to perform the work (NYSCEF Doc No. 19,, 10). By letter
dated June 16, 2020, defendants informed DOB's Manhattan Borough Commissioner that it had
begun work to address the structural issues at the Premises (NYSCEF Doc No. 33, Starkman aff,
exhibit 11 ). PVE also furnished DOB with daily field reports (NYSCEF Doc No. 21, , 18;
NYSCEF Doc No. 39, Morse aff, exhibit 17).
Defendants maintain that DOB issued the Permanent Repair Orders unnecessarily when
the remedial work was ongoing (NYSCEF Doc No. 19,, 13). PVE informed DOB by letter dated
October 9, 2020 that it had designed a shoring structure that was meant to remain in place for a
minimum of 10 years and offered to monitor the Premises quarterly for 60 months to confirm that
the Premises was secure and was not a threat to public safety (NYSCEF Doc No. 21,, 22). In
addition, PVE stated that the shoring "is intended to be permanent until the next use for the
buildings is determined," and after 60 months of monitoring, "BLDG, in coordination with DOB,
will determine if the building is ready to be demolished, as has always been the intent, or if it
requires some repairs to ensure that the building can continue to stand in a safe manner" (NYSCEF
Doc No. 35, Morse aff, exhibit 13 at 2). Starkman avers that he and Morse challenged the issuance
of the Permanent Repair Orders because PVE's design was "robust," and no further action other
than monitoring was necessary (NYSCEF Doc No. 19,, 15). DOB, however, did not rescind the
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Permanent Repair Orders (id.). In addition, defendants retained Eipel to conduct a peer review
and an independent inspection (NYSCEF Doc No. 22, Pisano aff, , 9). Pisano informed DOB by
letter on October 15, 2020 that it was his professional opinion "the installed shoring combined
with the proposed periodic monitoring program is sufficient to maintain the buildings in a state
that will protect the public for at least five years" (NYSCEF Doc No. 36, Pisano aff, exhibit 14).
Furthermore, defendants deny any claim of tenant harassment. Zecher avers that the entire
Premises is vacant, and that the tenant referred to the complaint resides in an adjoining property
located at 203 East 38th Street (NYSCEF Doc No. 18, Zecher aff,, 11). Zecher further avers that
the alleged conditions do not affect the adjoining property, and that the sole tenant is not in danger
because DOB did not issue a full or partial vacate order (id.).
In reply, the City rejects the contentions that DOB's orders are duplicative and that the sole
tenant at the Premises and the public at large are not in danger. On these points, the City tenders
an affidavit from King. King explains that FEU is a special investigative unit composed oflicensed
professional engineers who respond to building collapses and other incidents where the stability
or structure of a building is compromised (NYSCEF Doc No. 43, King aff,, 1). Part of his duties
include investigating the structural integrity of buildings and enforcing compliance with the
Building Code (id.).
King avers that DOB visited the Premises on May 7, 2020 while performing an on-site
structural stability assessment of 583 Third Avenue, which is on the same tax lot as the Premises
(id.,, 25). Inspections on May 12, May 15, and June 11, 2020 revealed: (1) distress along 40 feet
of the 55-foot-long shared party wall; (2) cracked and displaced bricks in the brick piers supporting
openings, piers that were "racked" or moved out of plumb by the building's load, and sloped steel
lintels at the ground floor commercial unit; and (3) cracked finishes and walls and sloped lintels,
arches and floors in the upper floors of the Premises (id.,, 26). At 581 Third Avenue, the first-
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floor framing was saturated and rotted, and the framing at the rear was sagging and collapsing due
to rot (id, ,-i 26). King determined that the party wall was unstable and at risk of collapse, though
the 20-foot-long north wall of 579 Third Avenue was not damaged (id, ,-i 27). King issued Class-
1 "immediately hazardous" violations for Administrative Code § 28-301.1 violations (id, ,-i 28).
Submitted with King's affidavit are numerous photographs depicting the conditions at the
Premises (NYSCEF Doc No. 47, King aff, exhibit D).
King explains that DOB did not issue duplicative or redundant orders. The Emergency
Work Orders allowed defendants to bypass normal permitting requirements under Administrative
Code § 28-105.4.1 and begin remedial work immediately (NYSCEF Doc No. 43, ,i,-r 29-30 and
38). Defendants did not begin work immediately, and King recalled that Starkman had asked DOB
to extend the Vacate Orders to 203 East 38th Street so defendants could seek to demolish the entire
Premises (id., ,i 35). King avers that defendants had yet to begin the emergency work when he
reinspected the Premises on June 11, 2020, and he issued the IEDs as a result (id., ,i 36). Once a
hazardous condition has been temporarily remediated, DOB issues an order directing permanent
repairs, which King represented happened in this case (id., ,i 38). The Permanent Repair Orders
specified additional remedies for defendants to undertake once they completed the emergency
work ordered in the Emergency Work Orders, and included target dates for oversight purposes •
(id, ,i,-i 37 and 41 ). These additional remedies included an order directing defendants to retain
personnel to evaluate the entire Premises (id, ,i 3 7). King represents that in a subsequent telephone
conversation, Starkman informed him that defendants did not wish to spend any money to perform
permanent repairs (id, ,-i 40).
King denies that there is no danger to the remaining tenant or the public. First, the Premises
occupies a busy corner in Manhattan (id., ,-i 66). Second, based on the records on file with the City
and his personal observations, 201 and 203 East 38th Street and 579 and 581 Third Avenue are all
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part of the same structure (id., ,i,i 13 and 16-23). 579 and 581 Third Avenue are old-law tenement
buildings that share a 55-foot-long party wall that runs east from Third Avenue (id., ,i 8). The wall
extends 20 feet beyond 5 81 Third Avenue to form the north wall of 579 Third Avenue (id.). Both
579 and 581 Third Avenue were renovated and combined, with 579 Third Avenue further divided
into 201 and 203 East 38th Street (id., ,i 9). The second-floor apartments at 579 and 581 Third
Avenue have been combined and straddle the party wall (id., ,i 10). These apartments are
accessible via an entrance with the street address of 201 East 38th Street (id., ,i 14). 579 Third
A venue contains an additional four apartments, which are accessible via an entrance with the street
address of 203 East 3 8th Street (id.). Before beginning the emergency work, defendants filed an
RC-50 notification with DHCR which listed a single inhabited apartment at 203 East 38th Street
(id., ,i 21; NYSCEF Doc No. 46, King aff, exhibit C). King avers that he issued a partial vacate
order for 579 Third Avenue for two reasons. King states that the 20-foot length of the shared wall
that forms the north wall for 579 Third Avenue/203 East 38th Street did not appear damaged
(NYSCEF Doc No. 43, ,i 45), and PVE confirmed that this part of the wall did not present an
imminent hazard (id., ,i 51 ). In addition, the sole remaining tenant at the rear of the Premises had
a separate means of egress (id., ,i 46). That said, King avers that there is still a threat to the tenant
should the party wall fail and collapse (id., ,i,i 50 and 52).
King avers that a permanent repair is necessary to ensure that the Premises is safe and code
compliant (id., ,i 53). The measures installed by defendants are temporary, and a quarterly
monitoring program of a vacant structure for 60 months may fail to yield notice of worsening
underlying conditions (id., ,i,i 53, 57 and 63). Further, shoring is a stopgap measure while a more
permanent repair of the structural hazard is completed (id., ,i 63). Thus, "prevention of any
collapse or near-collapse situation is abundantly necessary and can be accomplished only by
permanently repairing the underlying hazardous conditions" (id., ,i 59).
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Discussion
The Nuisance Abatement Law (Administrative Code § 7-701 et seq.) addresses public
nuisances, including "flagrant violation[s] of the building code ... , all of which interfere with the
quality of life, property values and the public health, safety, and welfare" (Administrative Code §
7-701 ). The purpose of the law is to "create one standardized procedure for securing legal and
equitable remedies relating to the subject matter encompassed by this law, without prejudice to the
use of procedures available under existing and subsequently enacted laws, and to strengthen
existing laws on the subject" (id.). The law permits the Corporation Counsel to bring a civil action
to permanently enjoin a public nuisance (Administrative Code § 7-706 [a]). Under Administrative
Code § 7-707 (a), "the court may grant a preliminary injunction enjoining a public nuisance within
the scope of this subchapter ... where the public health, safety or welfare immediately requires the
granting of such injunction."
Ordinarily, "[a] party seeking a preliminary injunction must demonstrate by clear and
convincing evidence, (1) a likelihood of success on the merits, (2) irreparable injury absent the
granting of the preliminary injunction, and (3) a balancing of the equities in the movant's favor"
(Gilliland v Acquafredda Enters., LLC, 92 AD3d 19, 24 [1st Dept 2011]). However, "[a]
municipality seeking a preliminary injunction to enforce compliance with its ordinances or
regulations in order to protect the public interest ... need only demonstrate a likelihood of success
on the merits and that the equities weigh in its favor" (City of New York v Beam Bike Corp., 206
AD3d 447, 447-448 [1st Dept 2022]; but see City of New York v Love Shack, 286 AD2d 240, 242
[1st Dept 2001] [reasoning that the City must satisfy all three prongs before a preliminary
injunction may be issued] and City of New York v Bilynn Realty Corp., 118 AD2d 511, 512-513
[1st Dept 1986] ["[t]he three-pronged test for injunctive relief does not apply; no special damage
or injury to the public need be alleged; and commission of the prohibited act is sufficient to sustain
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the injunction"]). The municipality need not show proof of irreparable harm (see Beam Bike Corp.,
206 AD3d at 448). Furthermore, "[t]he existence of an adequate remedy at law shall not prevent
the granting of temporary or permanent relief" under the Nuisance Abatement Law
(Administrative Code § 7-706 [a]). Applying these principles, the City has demonstrated its
entitlement to a preliminary injunction under the one-, two- or three-prong tests articulated in
Bilynn Realty Corp., Love Shack, or Beam Bike Corp.
The definition of a "public nuisance" includes "[a]ny building ... which is in violation of
... article 301 ... of chapter 3 of title 28" (Administrative Code§ 7-703 [d]). Administrative Code
§ 28-301.1 provides that:
"All buildings and all parts thereof and all other structures shall be maintained in a safe condition ... The owner shall be responsible at all times to maintain the building and its facilities and all other structures regulated by this code in a safe and code-compliant manner and shall comply with the inspection and maintenance requirements of this chapter."
The Construction Codes allow the City to seek compliance through civil judicial
proceedings for civil penalties, injunctive relief, or both and through "[t]he issuance and
enforcement of peremptory orders for immediately hazardous, major and lesser violations"
(Administrative Code§ 28-201.3 [2] and [4]; see also Administrative Code§ 28-205.1). DOB is
tasked with enforcing the Building Code (New York City Charter § 643).
"[T]o establish a likelihood of success on the merits, a prima facie showing of a reasonable
probability of success is sufficient" (Bass v WV Preserv. Partners, LLC, 209 AD3d 480, 481 [1st
Dept 2022]). The allegations in the verified complaint, together with the Emergency Work Orders,
IEDs, and Permanent Repair Orders, amply demonstrate the City's likelihood of success on the
merits. As is relevant here, "[a] certificate in writing by the commissioner, or his or her authorized
representative, shall be presumptive evidence of any matter stated therein" (Administrative Code
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§ 28-205 .1.2.1 ). In addition, a Class 1 "immediately hazardous violation" is defined, in part, as
one "where the violating condition poses a threat that severely affects life, health, safety, property,
the public interest, or a significant number of persons so as to warrant immediate corrective action"
(Rules of City of NY Dept of Buildings [1 RCNY] § 102-01 [b] [1]). Here, DOB issued Class 1
immediately hazardous violations for significant structural hazards observed at the Premises, in
part, because of the serious risk of the collapse of the two buildings. The records show that nearly
80% of the shared party wall was in significant distress. DOB also observed other structural
hazards at the Premises. Administrative Code § 28-301.1 imposes an obligation upon owners to
maintain their properties in safe condition, and a violation of this section constitutes a public
nuisance under the Nuisance Abatement Law. Despite the installation of temporary bracing and
shoring, those actions do not bring the Premises into compliance with the Construction Codes. As
such, the City has demonstrated its likelihood of success on the merits.
The City has also satisfied the second prong of irreparable harm. "[I]rreparable injury is
presumed from the continuing existence of an unremedied public nuisance" (Love Shack, 286
AD2d at 242). Here, defendants installed temporary shoring intended to last somewhere between
five and 10 years, only, and have not completed more permanent repairs. Defendants' engineer,
PVE, acknowledged to DOB that such measures were to remain in place until such time "the
buildings are demolished or the wall is repaired in such a way that the shoring could be removed"
(NYSCEF Doc No. 35 at 1). Thus, it does not appear that the Premises is "maintained in a safe
condition" per Administrative Code § 28-301.1.
Regarding the third prong, the court must weigh the harm to the City in the absence of
injunctive relief against the harm to defendants if an injunction is issued (McLaughlin, Piven,
Vogel v Nolan & Co., 114 AD2d 165, 174 [2d Dept 1996], Iv denied 67 NY2d 606 [1986], citing
Nassau Roofing & Sheet Metal Co. v Facilities Dev. Corp., 70 AD2d 1021, 1022 [3d Dept 1979],
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appeal dismissed 48 NY2d 654 [1979]). Here, the balance of equities tip in the City's favor. DOB
is tasked with investigating the structural integrity and stability of buildings throughout the five
boroughs and with ensuring compliance with the Construction Codes. A portion of the party wall
at the Premises forms the north wall of the rear part of 579 Third Avenue/203 East 38th Street.
There were no visible defects in this part of the shared wall but, according the RC-50 form dated
July 9, 2020 on file with DHCR, Ellen Roman is the rent-stabilized tenant in Apartment D at the
Premises (NYSCEF Doc No. 46 at 5). This filing by defendants refutes their assertion that the
entire Premises is vacant. Presumably, a collapse of the shared party wall (and the Premises) could
endanger this tenant's safety. In addition, the Premises is located on a busy comer in Manhattan.
The potential risk to the public at large should the party wall fail, thereby causing all or part of the
Premises to collapse, eclipses the potential harm to defendants and establishes that the balance of
equities weighs in favor of the City.
Contrary to defendants' contention, the City's remedies are not limited to enforcement
proceedings brought by DOB or the New York City Department of Housing Preservation and
Development (HPD) in New York City Civil Court. As noted above, the Nuisance Abatement
Law permits the City to bring a civil action to enjoin a public nuisance (Administrative Code § 7-
706 [a]), and Administrative Code§§ 28-201.3 and 28-205.1 allow the City to bring an action for
civil penalties and injunctive relief for Construction Codes violations.
Next, defendants contend that the City has not established the extraordinary circumstances
necessary for the issuance of a mandatory preliminary injunction. The purpose of a preliminary
injunction is to maintain the status quo while an action is pending (Huguenot LLC v Megalith
Capital Group Fund L LP, 191 AD3d 530, 530 [1st Dept 2021]). Where the plaintiff seeks an
order mandating specific conduct, the right to such relief must be clearly established (Second on
Second Cafe, Inc. v Hing Sing Trading, Inc., 66 AD3d 255, 265 [1st Dept 2009]). "A mandatory
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injunction should not be granted, absent extraordinary circumstances, where the status quo would
be disturbed and the plaintiff would receive the ultimate relief sought, pendente lite" (Spectrum
Stamford, LLC v 400 At!. Tit., LLC, 162 AD3d 615, 617 [1st Dept 2018] [internal quotation marks
and citation omitted]).
Mandatory injunctions have been issued where the structural integrity of a building has
been compromised (see PWLJ Inc. v Omnipoint Communications, Inc., 2011 WL 13272731, *9
[Sup Ct, NY County, Oct. 31, 2011, Mills, J., index No. 107622/11] [because safety was a
paramount concern, the court granted a mandatory preliminary injunction that required T-Mobile
to remove its cellular telephone transmitting equipment from roof of a building with significant
structural issues]). Here, defendants do not expressly disagree with DOB's assessment that the
Premises is in need of structural repairs. In addition to the conditions identified by DOB, PVE
informed DOB that it was "concerned about the ground floor level where we see cracking in the
wall" (NYSCEF Doc No. 30 at 1). Defendants only disagree with the City on the extent of the
measures necessary to bring the Premises into compliance with Administrative Code § 28-301.1.
Especially when coupled with the element of deference afforded to public safety officials on
matters of public safety, defendants do not raise the "sharp issues of fact," necessary to defeat a
motion for preliminary injunction (Residential Bd. of Managers of the Columbia Condominium v
Alden, 178 AD2d 121, 123 [1st Dept 1991]; see also People v. Cherkowsky, 150 Misc 681,683
[Mag Ct, New York Co 1934 ]).
Furthermore, granting the injunction does not upend the status quo. The Permanent Repair
Orders directed defendants to retain personnel to evaluate the entirety of the Premises, file permits
to perform repair work and begin such work by a date certain. There is no indication that
defendants attempted or intended to comply. Instead, defendants insist that the temporary bracing
and shoring rendered the Premises safe and that those measures would remain in place until such
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time as defendants determined the next use for the buildings, including demolition. Directing
defendants to comply with Administrative Code § 28-301.1, however, does not cause defendants
to perform unnecessary work or deprive the City of the incentive to prosecute this action to its
conclusion (cf Village of Westhampton Beach v Cayea, 38 AD3d 760, 762 [2d Dept 2007]).
Defendants own the Premises and are obligated to maintain it in safe condition. Administrative
Code § 28-301.1 imposes this same obligation upon all owners whether the property is occupied,
partially occupied, or vacant. Moreover, the temporary shoring and bracing does not resolve the
conditions compromising the structural integrity of the Premises. In any event, the City is not
I seeking the ultimate relief sought in this action, as it also seeks declaratory relief, injunctive relief
related to a failure to remove litter and alleged tenant harassment, and civil penalties. Furthermore,
defendants do not dispute that the Premises is located on busy comer of Third Avenue and East
l 38th Street. The Emergency Work Orders, IEDs, and Permanent Repair Orders bear a substantial
relation to City's interest in safeguarding the health, welfare, and safety of the public at large.
Finally, defendants' contention that the City's motion is not supported by an affidavit is
unpersuasive. For a preliminary injunction under the Nuisance Abatement Law, it must be shown
by "affidavit and such other evidence as may be submitted, that there is a cause of action for a
permanent injunction abating a public nuisance within the scope of this subchapter"
(Administrative Code§ 7-708; see also CPLR 6312). The City is a governmental subdivision and
if a party is a governmental subdivision, then under CPLR 3020 (d) (2), "the verification may be
made by any person acquainted with the facts." This "standard ... is not synonymous with
'personal knowledge"' (Blake v State of New York, 134 Misc 2d 892, 893 [Ct Cl 1987]). The
verification signed by the Assistant Corporation Counsel representing the City reveals that counsel
read the contents of the pleadings and based its contents on information obtained from other
departments of the City, statements made to him by officers or agents of the City, and from
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statements, affidavits or affirmations from other persons (NYSCEF Doc No. 1 at 18). Because
"[a] 'verified pleading' may be utilized as an affidavit whenever the latter is required" (CPLR 105
[u]), the City's submission of a verified pleading, together with DOB records, is sufficient (see
State of New York v Please Me LLC, 78 Misc 3d 1236[A], 2023 NY Slip 50432[U], *6 n 5 [Sup
Ct, Albany County 2023], citing Blake, 134 Misc 2d at 893).
The court has considered the other arguments advanced by the parties and finds them
unavailing.
Accordingly, it is ordered that the motion of plaintiff City of New York for preliminary
injunction (motion sequence no. 001) is granted.
Settle order on notice.
2/14/2024 DATE CHECK ONE: CASE DISPOSED NO,I AL DISPOSITION
GRANTED □ DENIED t3RANTED IN PART □ OTHER APPLICATION: SETTLE ORDER SUBMIT ORDER
CHECK IF APPROPRIATE: INCLUDES TRANSFER/REASSIGN FIDUCIARY APPOINTMENT □ REFERENCE
452058/2020 CITY OF NEW YORK vs. GOLDMAN, LLOYD Page 16 of 16 Motion No. 001
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