Graham Ct. Owners Corp. v. Memminger

2024 NY Slip Op 50178(U)
CourtCivil Court Of The City Of New York, New York County
DecidedFebruary 22, 2024
StatusUnpublished

This text of 2024 NY Slip Op 50178(U) (Graham Ct. Owners Corp. v. Memminger) is published on Counsel Stack Legal Research, covering Civil Court Of The City Of New York, New York County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Graham Ct. Owners Corp. v. Memminger, 2024 NY Slip Op 50178(U) (N.Y. Super. Ct. 2024).

Opinion

Graham Ct. Owners Corp. v Memminger (2024 NY Slip Op 50178(U)) [*1]
Graham Ct. Owners Corp. v Memminger
2024 NY Slip Op 50178(U)
Decided on February 22, 2024
Civil Court Of The City Of New York, New York County
Bacdayan, J.
Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431.
This opinion is uncorrected and will not be published in the printed Official Reports.


Decided on February 22, 2024
Civil Court of the City of New York, New York County


Graham Court Owners Corp., Petitioner,

against

Richard Memminger, Respondent.




Index No. 311822-22

Shivers and Associates (Charles Alan Loveless, Esq.), for the petitioner

Richard Memminger, respondent pro se Karen May Bacdayan, J.

Recitation as required by CPLR 2219 (a), of the papers considered in review of this motion by NYSCEF Doc No. 28-61.


BACKGROUND

This is a licensee holdover proceeding commenced by petitioner against Richard Memminger ("respondent"), pursuant to Real Property Actions and Proceedings Law ("RPAPL") § 713 (7), after the death of the tenant of record, Melita Apogal-Radji (hereinafter "Maleta," as this is how she is known to respondent), who died on June 19, 2021. The premises from which petitioner seeks removal of respondent is1925 Seventh Avenue, Apt 5I, New York, NY 10026.

Respondent has asserted a non-traditional family member succession claim to this rent stabilized apartment, based on his non-biological, brother-sister like relationship with Maleta. The parties agreed to informal discovery. [FN1] Respondent produced some, but not all, of the documents requested in petitioner's demand. Now before the court is petitioner's motion for summary judgment, or, in the alternative, for an order 1) requiring respondent to produce additional documentation or a sworn affidavit as to why said documentation is not available after a diligent search, 2) requiring respondent to sit for a deposition, and 3) should respondent fail to comply with the court's directive, an order of preclusion pursuant to CPLR 3126. (NYSCEF Doc No. 28, notice of motion [sequence 2].)

Important to this decision is the fact that two nonpayment proceedings were recently discontinued against respondent, both concerning a different apartment from that which respondent seeks to succeed herein, to wit, 518 West 159th Street, Apt 2B, New York, NY 10032. (NYSCEF Doc No. 29, petitioner's attorney's affirmation ¶¶ 5-7.) Respondent does not dispute that the first nonpayment proceeding, Dorothy McGowan, LP v Richard Memminger, [*2]Civ Ct, New York County, index No. 304764/20, was discontinued when the petition was satisfied by approval for and payment of respondent's Emergency Rental Assistance Program ("ERAP") application for rent arrears covering the period of March 2020 to September 2021, and a Department of Social Services ("DSS") payment of $5,450.28 covering the rent arrears for March 2021 through and including March 2022. (Id. ¶ 6.) The Legal Aid Society ("LAS") appeared for respondent on September 14, 2021. [FN2] On October 11, 2021, during the pendency of that proceeding, respondent and the petitioner executed a rent stabilized renewal lease for 518 West 159th Street, Apt 2B, the term for which was April 1, 2021 through March 31, 2023.[FN3] This lease presumably renewed a prior renewal lease for 518 West 159th Street, Apt 2B, on the same terms and conditions. In addition, petitioner points out that the predicate rent demand in that proceeding was served by personal service on respondent at 518 West 159th Street, Apt 2B "on September 21, 2020 . . . and [the affidavit of service] contains an accurate description of [r]espondent." ( NYSCEF Doc No. 29, petitioner's attorney's affirmation ¶ 6.)

The petition for the second nonpayment proceeding, Dorothy McGowan, LP v Richard Memminger, Civ Ct, New York County, index No. 314936/23, alleges that the premises located at 518 West 159th Street is subject to regulatory agreements which set the maximum rent for low-income renters in order to provide affordable housing to individuals like respondent. [FN4] That proceeding was discontinued in December 2023.

Turning to the immediate motion, respondent filed an "answer in opposition" on January 9, 2024, averring that "[i]n March of 2019 I agreed to move in with Maleta full time to support her while she was sick with cancer. From June 2019 until her death in [June] 2021 I lived with her full time. 1925 [Seventh Avenue] has been my primary residence since June 9, 2019[.]" (NYSCEF Doc No. 49, Memminger affidavit at 1.) [FN5] Respondent explains, "The original intention was for me to live with Maleta until she got better. I accompanied her to some of her doctors' visits at Mount Sinai and helped her around the house. She paid the bills and I kept her and the house clean." (Id.) Respondent explains his receipt of ERAP and DSS benefits at 518 West 159th Street as follows: " Even though I was not physically living at Dorothy McGowan LP, 518 West 159th Street, Apt 2B at the time, I understood that I was still responsible for the [*3]rent owed." (Id.) Respondent states that he was advised by an unidentified person or organization to apply for ERAP. (Id.) Respondent explains the reason that he signed the lease for a term of two years for 518 West 159th Street, Apt 2B, is that he was also advised (presumably by LAS, who represented him at the time he signed the lease renewal) to sign a new lease with the owner of that building, Dorothy McGowan LP. Respondent explains his actions as follows: "I was unaware of how sick Maleta was at the time, so I wanted to ensure that I had guaranteed housing when she got better. Maleta and I were still quarantining due to the Covid-19 pandemic." (Id.)

Respondent continues: "Maleta expressed my taking over the apartment on several occasions for several years. I have known Maleta for over 10 years and it is my belief that we have established a non traditional family relationship. We have attended family gatherings, celebrated each other's birthday and affectionately referred to each other as brother and sister. Which is why Maleta completed Notice To Owner Of Family Members Residing With The Named Tenant In The Apartment Who May Be Entitled To Succession Rights/Protection from Eviction (RA-23.5 (10/20) which was then forwarded to the landlord [on June 2, 2021]." (NYSCEF Doc No. 49 at 4; NYSCEF Doc No. 45, petitioner's exhibit O at 2.) Maleta died 17 days later, on June 19, 2021. Respondent states that he has followed up with petitioner numerous times to obtain information on the status of his request to succeed to the apartment located at 1925 7th Avenue, Apt 5I. (NYSCEF Doc No. 49, Memminger affidavit at 2.)

Prior to petitioner's service of its motion for summary judgment, respondent produced documents in partial compliance with petitioner's discovery demands to support his succession claim. All of those documents are available at NYSCEF Doc No.

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2024 NY Slip Op 50178(U), Counsel Stack Legal Research, https://law.counselstack.com/opinion/graham-ct-owners-corp-v-memminger-nycivctny-2024.