DBL Realty Corp. v. Zavala
Opinion
OPINION OF THE COURT
Order entered April 20, 1994 reversed, with $10 costs, tenant’s motion for summary judgment is denied, and landlord’s cross motion is granted to the extent of dismissing the second and third affirmative defenses and third and fourth counterclaims, and by amending the caption to substitute DEL Realty Co. as party petitioner in place of DEL Realty Corp.
The nonpayment petition seeks arrears of $800 per month for the period April through June 1993. That amount is consistent with the rental set forth in tenant’s original September 1989 stabilized lease, and landlord’s rent registration statements filed with the Division of Housing and Community Renewal (DHCR) in 1990 and subsequent years. However, landlord neglected to file an initial rent registration when the first stabilized tenant entered into possession in May 1988, and did not do so until May 1993. Tenant has filed a fair market rent appeal with the rent agency, which remains pending.
In granting summary judgment to the tenant on the issue of landlord’s liability for rent overcharges and treble damages, Civil Court failed to give proper effect to the provisions of the Rent Regulation Reform Act of 1993 (L 1993, ch 253). Pur[738] suant to the Rent Stabilization Law of 1969 (Administrative Code of City of NY § 26-517 [e]), if "increases in the legal regulated rent were lawful except for the failure to file a timely registration, the owner, upon the service and filing of a late registration, shall not be found to have collected an overcharge at any time prior to the filing of the late registration” (emphasis added). Similarly, Administrative Code § 26-516 (a) now provides, inter alia, that "[i]n no event shall [a] treble damage penalty be assessed against an owner based solely on said owner’s failure to file a timely or proper initial or annual rent registration statement.” Thus, landlord’s collection of $800 per month — which, as indicated, was registered with DHCR from the inception of the tenancy — may not be the subject of a rent overcharge or treble damages claim (Goldman v Porges, NYLJ, Mar. 28, 1995, at 25, col 1 [App Term, 1st Dept]; Verveniotis v Cacioppo,
Footnotes
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166 Misc. 2d 736 (DBL Realty Corp. v. Zavala) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.