Colon v. Frias

162 Misc. 2d 36, 615 N.Y.S.2d 618, 1994 N.Y. Misc. LEXIS 344
CourtCivil Court of the City of New York
DecidedJune 22, 1994
StatusPublished
Cited by3 cases

This text of 162 Misc. 2d 36 (Colon v. Frias) 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
Colon v. Frias, 162 Misc. 2d 36, 615 N.Y.S.2d 618, 1994 N.Y. Misc. LEXIS 344 (N.Y. Super. Ct. 1994).

Opinion

OPINION OF THE COURT

Laurie L. Lau, J.

Petitioner, Pedro J. Colon (Petitioner), commenced this licensee holdover summary proceeding against respondent, Cirila Frias (Respondent), on the grounds that Respondent’s license to remain in apartment 2-B at 224 Pacific Street, in [37]*37Brooklyn (the Apartment) expired upon the death of Aurora Dopico, the rent-controlled tenant of record.

Respondent moved for summary judgment, claiming the right to remain in the Apartment as a remaining family member pursuant to section 2204.6 (d) (1) to (3) of the New York City Rent and Eviction Regulations (Regulations) (9 NYCRR parts 2200-2210). Section 2204.6 (d) (3) provides, in pertinent part, that:

"For the purposes of this subdivision:
"(i) family member is defined as * * * any other person residing with the tenant in the housing accommodation as a primary residence who can prove emotional and financial commitment, and interdependence between such person and the tenant. Although no single factor shall be solely determinative, evidence which is to be considered in determining whether such emotional and financial commitment and interdependence existed, may include, without limitation, such factors as listed below. In no event would evidence of a sexual relationship between such persons be required or considered.
"(a) longevity of the relationship;
"(b) sharing of or relying upon each other for payment of household or family expenses and or other common necessities of life;
"(c) intermingling of finances as evidenced by, among other things, joint ownership of bank accounts, personal and real property, credit cards, loan obligations, sharing a household budget for purposes of receiving government benefits, etc.;
"(d) engaging in family-type activities by jointly attending family functions, holidays and celebrations, social and recreational activities, etc.;
"(e) formalizing of legal obligations, intentions, and responsibilities to each other by such means as executing wills naming each other as executor and/or beneficiary, conferring upon each other a power of attorney and/or authority to make health care decisions each for the other, entering into a personal relationship contract, making a domestic partnership declaration, or serving as a representative payee for purposes of public benefits, etc.;
"(f) holding themselves out as family members to other family members, friends, members of the community or religious institutions, or society in general, through their words or actions;
"(g) regularly performing family functions, such as caring [38]*38for each other or each other’s extended family members, and/ or relying upon each other for daily family services;
"(h) engaging in any other pattern of behavior, agreement, or other action which evidences the intention of creating a long-term, emotionally committed relationship”.

The Regulations recently were upheld by the Court of Appeals in Rent Stabilization Assn. v Higgins (83 NY2d 186 [1993]).

Following the dictates of the Regulations, this court held a hearing. At the hearing, Respondent credibly testified that she lived with Ms. Dopico for 34 years until Ms. Dopico’s death on December 15, 1987. Throughout that time they each contributed, half and half, toward their expenses, including rent, utilities, food and other household items. The only vacations which they ever took in that 34-year span they took together. One time they visited Ms. Dopico’s homeland, Spain. They also took two trips to Florida. At all other times, they remained in Brooklyn, until Ms. Dopico’s death. Their sole sources of income were Social Security checks which each received. Respondent credibly testified that they had no checking accounts and no credit cards. Instead, every month they cashed their Social Security checks and paid for their expenses in cash. They maintained separate passbook savings accounts into which they put whatever surplus there was from their Social Security checks. Ms. Dopico’s passbook savings accounts named Respondent as the "Totten” beneficiary. Ms. Dopico left no assets other than her personal belongings and whatever money there was in the passbook savings accounts. Although Ms. Dopico left no will, Respondent credibly testified that Ms. Dopico told her that whatever she had would be Respondent’s — the money in Ms. Dopico’s savings accounts passed to Respondent because Ms. Dopico had established a Totten trust for her and all of Ms. Dopico’s personal belongings became Respondent’s.

Respondent confirmed the fact that she had lived in the Apartment during this 34-year span by submitting documentation which placed her at the Apartment during that time. Her naturalization papers set forth the Apartment as her residence as do the records of the Board of Elections.

As to Respondent’s relationship to Ms. Dopico, whom she thought of as a "sister”, Ms. Dopico submitted photographs, taken over the years, of them at family functions and of them on the three vacations which they took. When asked about friends inviting Ms. Dopico to their home for holiday func[39]*39tians, Respondent credibly testified that all her friends were Ms. Dopico’s friends and vice versa. Indeed, Respondent submitted correspondence from their friends addressed to both Respondent and Ms. Dopico. Additionally, Respondent credibly testified that although Ms. Dopico was invited elsewhere, Ms. Dopico chose to go with Respondent to the family functions of the Frias family. Respondent also submitted a portrait, taken by a professional photographer, of Ms. Dopico and herself, dressed in their finest, each with matching pearl necklaces, when both were young. When asked why the photograph was taken, Respondent credibly testified that they wanted to show that they were sisters.

Respondent’s niece, Eleanor Frias, credibly testified that her family celebrated all the important holidays and other important family moments together and that Ms. Dopico had been to most of those functions over the period of time that she and Ms. Frias resided together, except when Ms. Dopico was ill. Eleanor Frias confirmed this statement by submitting photographs she and other family members had taken over the years at Christmas, Easter, Thanksgiving, anniversaries, weddings, birthdays and Holy Communion functions of the Frias family. Ms. Dopico was present on all those occasions. In these pictures, Ms. Dopico and Respondent can be seen as growing older over the years. Eleanor Frias also credibly testified that her niece and nephew referred to Ms. Dopico as their "aunt” and that she also considered Ms. Dopico as a family member.

Finally, Respondent testified that she cared for Ms. Dopico during her last illness, and after her death arranged and paid for Ms. Dopico’s funeral.

Petitioner called no rebuttal witnesses and conceded at the close of Respondent’s case the fact that Respondent had lived in the Apartment with Ms. Dopico for many years and that they were close.

Petitioner urges the court to note, however, that this was not a gay relationship, and that therefore Respondent is not entitled to remain in the Apartment, citing Braschi v Stahl Assocs. Co. (74 NY2d 201 [1989]).

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Cite This Page — Counsel Stack

Bluebook (online)
162 Misc. 2d 36, 615 N.Y.S.2d 618, 1994 N.Y. Misc. LEXIS 344, Counsel Stack Legal Research, https://law.counselstack.com/opinion/colon-v-frias-nycivct-1994.