Fairmont 88 LLC v. Fang Yu

2025 NY Slip Op 25043
CourtCivil Court Of The City Of New York, Queens County
DecidedFebruary 21, 2025
DocketIndex No. L&T 303757-24
StatusPublished
Cited by2 cases

This text of 2025 NY Slip Op 25043 (Fairmont 88 LLC v. Fang Yu) is published on Counsel Stack Legal Research, covering Civil Court Of The City Of New York, Queens County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Fairmont 88 LLC v. Fang Yu, 2025 NY Slip Op 25043 (N.Y. Super. Ct. 2025).

Opinion

Fairmont 88 LLC v Fang Yu (2025 NY Slip Op 25043) [*1]
Fairmont 88 LLC v Fang Yu
2025 NY Slip Op 25043
Decided on February 21, 2025
Civil Court Of The City Of New York, Queens County
Schiff, J.
Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431.
This opinion is uncorrected and subject to revision before publication in the printed Official Reports.


Decided on February 21, 2025
Civil Court of the City of New York, Queens County


Fairmont 88 LLC, Petitioner,

against

Fang Yu, Respondent.




Index No. L&T 303757-24

Counsel for Petitioner:
Horing Welikson Rosen & Digrugilliers, P.C.

Counsel for Respondent:
The Legal Aid Society Logan J. Schiff, J.

Recitation, as required by CPLR § 2219(a), of the papers considered in the review of Respondent's motion to interpose an amended answer and upon amendment to dismiss or for a traverse hearing (mot. seq. 3): NYSCEF 6-20.

The court's decision and order on Respondent's motion is as follows:


PROCEDURAL HISTORY AND BACKGROUND

Petitioner filed this nonpayment proceeding on March 5, 2024, seeking possession based on Respondent Fang Yu's default in payment of $5,290.44 in rent due under the parties' rental agreement. Respondent interposed a pro se answer on an English pre-printed form on March 12, 2024, raising a general denial and a warranty of habitability affirmative defense.

At the first court appearance on May 8, 2024, the matter was adjourned to July 2, 2024, for Respondent to complete an intake with the Legal Aid Society (LAS) through the Universal Access to Counsel Program. The court file indicates that Respondent requested a Mandarin interpreter. On July 2, 2024, LAS filed a notice of appearance, and the parties agreed to a briefing schedule for the filing of a pre-answer dispositive motion prior to the next court appearance on August 20, 2024. On August 1, 2024, LAS timely filed the instant motion seeking leave to interpose an amended answer asserting several new defenses, including a lack of personal jurisdiction, and, upon amendment, seeking a traverse hearing or dismissal of the Petition. The proceeding was adjourned several times, on consent, for settlement purposes, and the motion was ultimately argued on December 6, 2024. After the argument, the court issued a NYSCEF notice advising Petitioner that it would consider Respondent's proposed amended [*2]answer (NYSCEF 18), inadvertently omitted as an exhibit from Respondent's initial motion, and inviting Petitioner to submit a sur-reply, if any, on or before January 18, 2025, which Petitioner declined to do.


DISCUSSION

A. Respondent's Motion to Interpose an Amended Answer

The first branch of Respondent's motion seeks leave to interpose an amended answer asserting a personal jurisdiction defense, a challenge to the service and sufficiency of the predicate rent demand, and a rent overcharge defense premised on Petitioner's failure to register the apartment's rent-stabilized rent with the Division of Housing & Community Renewal. The proposed answer also seeks to amplify Respondent's warranty of habitability defense and to assert it as a counterclaim as to rents paid prior to the period sought in the Petition. Petitioner opposes the motion in all respects but most fervently with respect to Respondent's proposed personal jurisdiction defense, which Petitioner argues was waived by virtue of Respondent's failure to challenge service of process in her original pro se answer.

The standard for amendment of an answer is well known. "In the absence of prejudice or surprise resulting directly from the delay in seeking leave, applications to amend or supplement a pleading are to be freely granted unless the proposed amendment is palpably insufficient or patently devoid of merit" (Citimortgage, Inc. v Rogers, 203 AD3d 1125 [2d Dept 2022] [internal citations and quotations omitted]); Alsaidi v Alsaede, 227 AD3d 643 [2d Dept 2024]). "Mere lateness is not a barrier to amendment" and generally must rise to the level of "lateness coupled with significant prejudice to the other side, the very elements of the laches doctrine" (Shields v Darpoh, 207 AD3d 586 [2d Dept 2022]). "The burden of establishing prejudice is on the party opposing the amendment" (Kimso Apts. LLC v Gandhi, 24 NY3d 403, 411 [2014]). "[P]rejudice must be 'traceable not simply to the new matter sought to be added, but also to the fact that it is only now being added. There must be some special right lost in the interim, some change of position or some significant trouble or expense that could have been avoided had the original pleading contained what the amended one wants to add'" (Four Thirty Realty LLC v Kamal, 83 Misc 3d 138 [App Term, 1st Dept 2024], quoting A.J. Pegno Constr. Corp. v. City of New York, 95 AD2d 655, 656 [1983]).

In opposing Respondent's motion to interpose an amended answer, Petitioner fails to articulate, and the court cannot discern, any prejudice to allowing amendment at this pre-trial juncture, particularly when considering that Respondent promptly moved to amend following the retention of counsel (see Hill Plaza Enters. NY, LLC v Terris, 82 Misc 3d 132 [App Term, 2d Dept, 2d, 11th & 13th Jud Dists 2024]; Four Thirty Realty LLC v Kamal, 83 Misc 3d 138 [App Term, 1st Dept 2024]). Nor does the court find any portion of the proposed amended answer to be facially defective or otherwise palpably lacking in merit. The proposed defenses and counterclaim are all cognizable defenses to a summary nonpayment and are sufficiently pled so as to place Petitioner on notice as to the nature of the claims and defenses, particularly insofar as CPLR 3026 provides that "[p]leadings shall be liberally construed" prior to a factual determination on the merits (see also Soufer Family LLC v Sprague, 80 Misc 3d 130 [App Term, 1st Dept 2023]; Leon v Martinez, 84 NY2d 83 [1994]).

Petitioner's most serious objection concerns Respondent's assertion in the proposed amended answer that Petitioner failed to properly serve the initiating papers. As Petitioner correctly notes, the legislature has provided that a personal jurisdiction defense is waived when not raised in an initial responsive pleading (see CPLR 3211(e)) or within the time frame to [*3]amend an answer as of right (see Iacovangelo v Shepherd, 4 NYD3d 184 [2005]; CPLR 3025(a)). In the First Department, such a waiver is irrevocable insofar as the Appellate Division has reasoned that "the waiver of a jurisdictional defense cannot be nullified by a subsequent amendment to a pleading adding the missing affirmative defense" (McGowan v Hoffmeister, 15 AD3d 297 [1st Dept 2005]); see also Crotona Ave. Assoc. L.P. v Lynch, 78 Misc 3d 1205 [Civ Ct, Bronx Co 2023] [holding that the Hoffmeister precedent is binding on housing court proceedings in the First Department]; cf. 1163 Washington LLC v Cruz, 75 Misc 3d 1237 [Civ Ct, Bronx Co 2022]). However, in the Second Department, where this court sits, the Appellate Division has recently concluded that a waived personal jurisdiction defense may be revived by amendment upon leave of court, even after the period for amendment as of right has expired. In Deutsche Bank Natl.

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2025 NY Slip Op 25043, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fairmont-88-llc-v-fang-yu-nycivctqueens-2025.