Franmar Infants Wear, Inc. v. Rios

128 Misc. 2d 996, 491 N.Y.S.2d 975, 1985 N.Y. Misc. LEXIS 3043
CourtCivil Court of the City of New York
DecidedJuly 10, 1985
StatusPublished

This text of 128 Misc. 2d 996 (Franmar Infants Wear, Inc. v. Rios) 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
Franmar Infants Wear, Inc. v. Rios, 128 Misc. 2d 996, 491 N.Y.S.2d 975, 1985 N.Y. Misc. LEXIS 3043 (N.Y. Super. Ct. 1985).

Opinion

OPINION OF THE COURT

Robert D. Lippmann, J.

The issue presented is whether in order to be protected by the Loft Law, permanent physical alterations to convert loft space to residential use are statutorily required of a tenant actually living in loft quarters.

[997]*997This is a holdover proceeding based on lease expiration in which the landlord seeks to recover possession of two rooms in a loft building.

The building is at 648 Broadway, located in the No-Ho district of Manhattan, governed by the MI-5B local zoning resolution. It has three residential units covered by the Loft Law, none of which is on the tenth floor. The tenth floor is occupied by respondent and nine other tenants who lease space for commercial use. Respondent’s lease, a “standard form of Loft Lease,” specifies the premises are to be used only as an artist’s studio. It expired November 1978. Landlord served a 30-day notice of termination December 22, 1983. Respondent did not vacate. Respondent alleges that he is a residential tenant of the premises, protected by the provisions of Multiple Dwelling Law article 7-C and that these proceedings, therefore, cannot be maintained.

THE FACTUAL DISPUTE

In opposition to this contention, petitioner offered into evidence a lease made out to respondent and his former wife, Amanda McMurray Rios, for apartment 15 at 324 East 6th Street, New York City. In 1981, respondent had submitted this lease to petitioner as proof he was not using petitioner’s premises for residential purposes. Respondent credibly testified that fear of losing his work/living space had motivated him to reassure the landlord in this manner. The court notes that the East 6th Street lease was executed by only Amanda McMurray Rios, not by respondent. Mr. Rios, a legal alien, testified that since 1978 he has listed 648 Broadway as his place of residence with the Department of Immigration and Naturalization. Submitted into evidence is a document with the official seal of the Consulate of Argentina attesting to respondent’s residence since December 19, 1979 as being 648 Broadway.

Reviewing the evidence and the credible testimony, I am convinced respondent has in fact been using the premises at issue for residential purposes since 1978 or 1979. Whether such was open or surreptitious is immaterial (see, Kaufman v American Electrofax Corp., 102 AD2d 140 [1st Dept 1984]), as is whether it is in violation of a lease provision (see, Multiple Dwelling Law, art 7-C, § 286 [1]).

THE LEGAL DISPUTE

Respondent is an artist. He sleeps on a cot, prepares his meals on a hot plate, has two machines that furnish hot and cold running water, walks out of his rooms, down the common hall to [998]*998the bathroom, and across the street to the New York University health club to shower. In addition to the cot, hot plate, the hot and cold water refrigerators, there are two chairs, a table and a closet in the small room. The large room is furnished with a table, chair, easel, two workhorses, storage space for large canvasses and various tools and equipment relating to painting. There is residential phone service but no gas service. Respondent has made no physical improvements to the premises. The total combined space measures 625 square feet.

Petitioner contends that article 7-C splits the burden of conversion to residential units between the landlord and the tenant, with the tenant responsible for “creating” a residential unit, and landlord responsible for “legalizing” an existing residential unit. According to this contention, there must be on the part of the tenant more than mere residential use, there must be a physical alteration of the space to render it amenable to residential use.

It is undeniable that the expense incurred by some loft tenants in transforming raw commercial or manufacturing space into living quarters was a spur for the enactment of the Loft Law. However, the issue here is whether there is a statutory obligation requiring a tenant to make permanent improvements to a loft space or whether a change to residential use, without more, is sufficient to bring a loft tenant under the protection of the Loft Law.

Under the provisions of Multiple Dwelling Law, article 7-C, § 281 (1), the Loft Law, an interim multiple dwelling means a building or any part thereof which (1) at any time was occupied for manufacturing, commercial or warehouse purposes; (2) lacks a certificate of compliance or occupancy and (3) on December 1, 1981 was occupied for residential purposes since April 1,1980 as the residence or home of any three or more families living independently of one another.

These are the only governing criteria for qualification. (Kaufman v American Electrofax Corp., supra.)

The first two prongs are not in dispute. The only question is what is meant by occupancy “for residential purposes?”

Judicial interpretation of article 7-C inevitably traces a helter skelter pattern. As courts are constitutionally limited to resolve only those issues brought before the Bench, a comprehensive, systematic interpretation of the Loft Law is not to be expected. Two cases, however, are tangentially relevant to the issue before me. In Kachian v Aronson (123 Misc 2d 743 [Civ Ct, NY County 1984]), the court held that the warranty of habitability applied [999]*999to interim multiple dwellings but that the obligation of meeting the standards of the warranty fell not universally on the landlord, as is usual in residential housing, but fell rather on the landlord or the tenant depending on whether the one or the other had installed the vexatious fixture. In Ten Be Or Not Ten Be v Dibbs (NYLJ, June 12, 1985, p 11, col 1), the Appellate Term, First Department, considered whether a joint work/living unit fell under the purview of the Rent Stabilization Law. The unit in question — like the one at bar — had no kitchen per se and the toilet was located outside the unit, in the common hallway. Whether there had been a conversion to residential use was not central to the case, but that the unit was a residential one must necessarily be subsumed under the issue since rent regulation laws apply only to residential units and the court found that the rent stabilization laws did apply.

While neither case squarely confronts occupancy for “residential purposes” within the Loft Law’s provisions, both cases illustrate the range of possible physical conversions contained within the concept of residential use. There is obviously no fixed point on the continuum that signals the moment of legal conversion.

Petitioner urges me to be guided by the Loft Board’s ruling in Matter of Bal (Loft Board order No. 153, Dec. 19,1984) in which under facts similar to the instant case, the Board stated, “With the removal of the occupant and his personalty, the space would have been unquestionably an empty office — without a vestige of residential character * * * If the only requirement to establish a residential unit were that heretofore commercial or manufacturing space had been ‘lived in,’ the legalization requirement of Article 7-C would compel the owner not to conform or complete an existing residential conversion to the requirements of law, but to create totally a residential unit out of unconverted space. There is nothing in Article 7-C to compel that result.”

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Related

Abood v. Hospital Ambulance Service, Inc.
283 N.E.2d 754 (New York Court of Appeals, 1972)
Kaufman v. American Electrofax Corp.
102 A.D.2d 140 (Appellate Division of the Supreme Court of New York, 1984)
Lipkis v. Pikus
103 A.D.2d 682 (Appellate Division of the Supreme Court of New York, 1984)
Lower Manhattan Loft Tenants v. New York City Loft Board
104 A.D.2d 223 (Appellate Division of the Supreme Court of New York, 1984)
Kachian v. Aronson
123 Misc. 2d 743 (Civil Court of the City of New York, 1984)
Aguilar v. Rabin
128 Misc. 2d 428 (Appellate Terms of the Supreme Court of New York, 1985)
Enki Properties, N. V. v. Loft Board
128 Misc. 2d 485 (New York Supreme Court, 1985)

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Bluebook (online)
128 Misc. 2d 996, 491 N.Y.S.2d 975, 1985 N.Y. Misc. LEXIS 3043, Counsel Stack Legal Research, https://law.counselstack.com/opinion/franmar-infants-wear-inc-v-rios-nycivct-1985.