Desiano v. Fitzgerald

53 Misc. 3d 935, 37 N.Y.S.3d 671, 2016 NY Slip Op 26273, 2016 N.Y. Misc. LEXIS 3137
CourtPeekskill City Court
DecidedAugust 29, 2016
StatusPublished
Cited by1 cases

This text of 53 Misc. 3d 935 (Desiano v. Fitzgerald) is published on Counsel Stack Legal Research, covering Peekskill City Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Desiano v. Fitzgerald, 53 Misc. 3d 935, 37 N.Y.S.3d 671, 2016 NY Slip Op 26273, 2016 N.Y. Misc. LEXIS 3137 (N.Y. Super. Ct. 2016).

Opinion

OPINION OF THE COURT

Reginald J. Johnson, J.

This is a nonpayment proceeding commenced by Virginia De-siano (petitioner) against Jane Fitzgerald (respondent) seeking [937]*937$17,600 in rental arrears including late fees, attorney’s fees, and possession of 121 Viewpoint Terrace, Peekskill, New York 10566 (the subject premises). After the parties were unable to settle this case, the court permitted the parties to submit motions.

Procedural History

On December 28, 2015, the petitioner commenced this nonpayment proceeding against the respondent seeking $17,600 in rental arrears, including late fees, attorney’s fees, and possession of the subject premises (respondent’s exhibit E).

On February 2, 2016, the parties made a first appearance in court, at which time the respondent filed her answer. The case was adjourned to February 23, 2016.

On February 23, 2016, the parties appeared in court. The case was adjourned to April 12, 2016.

On April 12, 2016, the parties appeared in court and requested and were granted permission to file motions. Thereupon, the court set the following motion schedule: May 3, 2016 for respondent’s motion; May 10, 2016 for opposition; May 17, 2016 for reply, if any; and a decision on June 7, 2016. The petitioner also represented that she filed a chapter 13 (11 USC) bankruptcy petition.

On April 14, 2016, the court notified the parties to appear on April 26, 2016.

On April 26, 2016, the parties appeared and the court stayed the motions and directed the petitioner to notify the chapter 13 trustee of the commencement of this case and inquire if he takes any position or interest in this matter. The case was adjourned to May 24, 2016.

On May 24, 2016, the parties appeared and the case was adjourned to June 7, 2016.

On June 7, 2016, the petitioner tendered to the respondent a cashier’s check in the sum of $4,122 plus interest. Thereupon, the respondent withdrew her counterclaim for the return of her escrow deposit. The court was presented with a letter from the chapter 13 trustee who stated that he will not take any position or state any interest in the proceeding. Based upon this letter, the court determined that the case should proceed and set the following motion schedule: June 28, 2016, motion [938]*938by respondent; July 12, 2016, opposition by petitioner; and July 26, 2016, reply, if any, by respondent.

On June 28, 2016, the respondent filed a motion for summary judgment with an accompanying memorandum of law.

On July 25, 2016, the petitioner filed a cross motion for summary judgment.1

On July 27, 2016, the respondent filed a reply affidavit.

On August 9, 2016, the parties appeared and the court marked the motions fully submitted.

Contentions of the Parties

The petitioner alleges that the respondent committed a breach of contract when she failed to make her contractual payments when they became due (Lang affirmation ¶ 6). Petitioner also alleges that she does have standing to bring the instant nonpayment proceeding notwithstanding the fact that the subject premises2 are in foreclosure, because she has not yet surrendered the premises (Lang affirmation ¶¶ 8-10).

The respondent contends that the petitioner lacks standing to commence the present proceedings because she agreed to surrender the subject premises as a part of her chapter 13 proceeding (Klein mem of law at 2-3; Fitzgerald aff ¶¶ 12-13). Further, the respondent argues that her tenancy is protected under Real Property Law § 339-kk (Klein mem of law at 3; Fitzgerald aff ¶¶ 7-8). Lastly, the respondent argues that she is entitled to attorney’s fees if she prevails and that the petitioner should be sanctioned because she commenced the instant frivolous proceedings regarding the subject premises after she agreed to surrender said premises as part of her chapter 13 plan that was confirmed prior to the commencement of these proceedings (Klein mem of law at 5-6).

[939]*939Legal Analysis and Discussion

I. Petitioner’s Lack of Standing

The respondent argues that petitioner lacks standing to commence the instant proceedings because she agreed to surrender the subject premises as part of a chapter 13 reorganization plan that was confirmed by the Bankruptcy Court on December 14, 2015 (Klein mem of law at 2-3). In support of this argument, the respondent cites Kelsey v McTigue (171 App Div 877 [1916]) for the curious proposition that petitioner has failed to prove that “she has an estate in fee or for life, or for term of years in the property the recovery of which is sought” (Klein mem of law at 2).3

The late Professor David D. Siegel said,

“It is the law’s policy to allow only an aggrieved person to bring a lawsuit. One not affected by anything a would-be defendant has done or threatens to do ordinarily has no business suing, and a suit of that kind can be dismissed at the threshold for want of jurisdiction without reaching the merits. When one without the requisite grievance does bring suit, and it’s dismissed, the plaintiff is described as lacking ‘standing to sue’ and the dismissal as one for lack of subject matter jurisdiction.” (Siegel, NY Prac § 136 [5th ed].)

In fact, the issue of “[s]tanding goes to the jurisdictional basis of a court’s authority to adjudicate a dispute.” (Matter of Eaton Assoc. v Egan, 142 AD2d 330, 334-335 [3d Dept 1988], citing Allen v Wright, 468 US 737, 750-751 [1984].) It is axiomatic that a summary proceeding commenced by a party without the requisite standing must be dismissed. (See Metropolitan Realty Group v McSwain, 27 Misc 3d 1216[A], 2010 NY Slip Op 50769[U] [Civ Ct, NY County 2010]; see generally RPAPL 721 [which enumerates the classes of persons who may maintain a summary proceeding].)

Although the respondent does not expressly argue that the court lacks subject matter jurisdiction, her contention that the petitioner lacks standing to commence the instant proceedings because she was divested of title to the subject premises via [940]*940her chapter 13 plan prior to the commencement of these proceedings does call into question this court’s subject matter jurisdiction over this matter. (See Terner v Brighton Foods, Inc., 27 Misc 3d 1225[A], 2010 NY Slip Op 50895[U] [Civ Ct, Kangs County 2010] [court held if landlord transferred title after the tenant was granted possession he lacks standing to commence a summary proceeding against the tenant].)

As an initial matter, city courts are not statutorily empowered to decide matters involving title to land. (See generally UCCA 204.)4 However, when the rare question of title is interposed as a defense (see respondent’s answer annexed as exhibit F to motion ¶ 5), the courts have not been universal in their view as to whether lower courts are divested of jurisdiction. (See Matter of Mahshie v Dooley, 48 Misc 2d 1098 [Sup Ct, Onondaga County 1965] [court held that a party may not interpose title as a defense in a summary proceeding]; Mohar Realty Co. v Smith,

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Bluebook (online)
53 Misc. 3d 935, 37 N.Y.S.3d 671, 2016 NY Slip Op 26273, 2016 N.Y. Misc. LEXIS 3137, Counsel Stack Legal Research, https://law.counselstack.com/opinion/desiano-v-fitzgerald-nypeekskcityct-2016.