Holiday v. Franco

268 A.D.2d 138, 709 N.Y.S.2d 523, 2000 N.Y. App. Div. LEXIS 6349
CourtAppellate Division of the Supreme Court of the State of New York
DecidedJune 6, 2000
StatusPublished
Cited by7 cases

This text of 268 A.D.2d 138 (Holiday v. Franco) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Holiday v. Franco, 268 A.D.2d 138, 709 N.Y.S.2d 523, 2000 N.Y. App. Div. LEXIS 6349 (N.Y. Ct. App. 2000).

Opinion

OPINION OF THE COURT

Rubin, J.

Petitioner was found ineligible for continuing residence in public housing on the ground that she violated a stipulation in which she agreed to permanently exclude her son, Stanley, from her apartment. Respondents determined that Stanley’s presence in the apartment, on a single occasion and without petitioner’s knowledge, during a period that petitioner’s tenancy was subject to probation, warrants her expulsion from the premises.

The administrative proceedings against petitioner arose out of an incident of March 10, 1997. On that occasion, Stanley Holiday pounded on the door to petitioner’s apartment, located at 825 Columbus Avenue, and demanded money to buy drugs. Petitioner, who had obtained numerous orders of protection against her son since 1989, called the police, who responded to the report of a domestic dispute in progress. The domestic incident report lists Stanley’s address as 860 Columbus Avenue. The police report further notes that two doors to petitioner’s apartment had been knocked off their hinges and that, at the time of his arrest for criminal mischief, Stanley Holiday was found to be in possession of crack cocaine. Petitioner subsequently went to the precinct house to press charges against her son and is listed as the victim on the arrest report.

On March 25, petitioner was interviewed by an employee of respondent Housing Authority concerning the incident. The interviewer’s notes indicate that Stanley was arrested at the apartment, but police records do not specify the location where he was apprehended. Stanley subsequently pleaded guilty to criminal possession of a controlled substance in the seventh [140]*140degree (Penal Law § 220.03) in disposition of the charges against him.

On April 16, respondents issued a notice of charges alleging that Stanley, an “unauthorized occupant of [petitioner’s] project apartment,” unlawfully possessed a controlled substance on the premises. On the date scheduled for the hearing, petitioner entered into a stipulation providing that, inter alla, her tenancy would be subject to probation for a period of one year; that Stanley would be permanently prohibited from residence or visitation as a condition of petitioner’s tenancy; that petitioner would be subject to unannounced inspections of the premises by representatives of respondent Housing Authority; and that any violation of the terms of the stipulation would be deemed a violation of the permanent exclusion condition. These terms were incorporated into a determination and order dated June 25, 1997, approved by respondents.

Following a subsequent inspection by investigators for the Housing Authority, petitioner was notified of a hearing into an alleged violation of the stipulation by notice dated October 14, 1997. At a hearing conducted on December 16, one of the investigators testified that he and a colleague had made a random inspection of petitioner’s apartment on August 29, 1997. They were admitted at 12:20 p.m. by Freddy Holiday, another of petitioner’s sons. Also present in the apartment were Lisa Ringer, petitioner’s daughter, and Stanley Holiday, who was found on a bed in a bedroom, covered by a sheet. Freddy Holiday conceded that he knew Stanley was not supposed to be in the apartment, but added that Stanley had just been released from the hospital, that he was “sick” and had “a colostomy bag.” Neither Freddy Holiday nor Lisa Ringer resides at the subject premises.

Petitioner, who was not represented by counsel, testified that she had been at work on the day of the unannounced inspection and had no knowledge of Stanley’s presence in the apartment. She denied that, in the year since his colostomy was performed, Stanley had ever been at the apartment. She stated that she had given a key to her apartment to her daughter, Lisa, but not to her son, Freddy. Lisa testified that she had permitted entry to Stanley only because she was unaware of the order permanently excluding him from the premises.

The Hearing Officer found that the Housing Authority had sustained the charges and recommended that petitioner’s tenancy be terminated. By determination dated January 7, 1998, respondent Housing Authority adopted the findings and [141]*141recommendations of the Hearing Officer and terminated petitioner’s tenancy for “violation of permanent exclusion.”

On appeal, petitioner contends that the Housing Authority’s determination must be annulled on the ground that it is arbitrary and capricious, unsupported by substantial evidence, and based upon an unenforceable stipulation. In any event, she characterizes the resulting penalty as excessive and, consistent with recent decisions of this Court, argues that it should be annulled as “unduly harsh and disproportionate.” She also seeks a judgment declaring that the procedures employed by the Housing Authority for terminating a tenancy are improper and fail to comport with the agency’s Termination of Tenancy Procedures, especially insofar as they provide that the Hearing Officer “shall be an impartial disinterested attorney.”

Petitioner asserts that the original proceeding arising out of the incident of March 10, 1997 was improperly brought and that the disposition violates procedural due process as delineated in Housing Authority procedures. She notes that her son, Stanley, was not a resident of her apartment at the time and notes that “it is the Housing Authority’s responsibility to prove that the offender occupied the premises at the time of the offense” (Termination of Tenancy Procedures ¶ 6 [d]; Matter of Brown v Popolizio, 166 AD2d 44, 51).

Since Stanley Holiday had been listed by petitioner on her affidavit of household income for the period from October 1, 1995 through September 30, 1996, the charge of “non-desirability” states a colorable claim based upon damage to the premises that had been inflicted by an apparent occupant of petitioner’s household. Furthermore, petitioner was duly advised of the right to counsel and elected to proceed without representation. Having failed to establish collusion, fraud, accident, mistake or any other equitable ground traditionally employed by the courts to vacate a stipulated settlement (Matter of Frutiger, 29 NY2d 143, 149-150), petitioner is bound by the agreement she signed.

That is not the end of the analysis because, however scrupulous respondents may have been in according petitioner procedural due process at the first hearing or at any subsequent stage of the proceedings, their actions, taken in the aggregate, are manifestly unfair. To begin with, the charges originally brought against petitioner relate not to her conduct, but to that of an emancipated nonresident of the subject apartment. Though the information available to respondents at the time of the incident arguably warranted further investigation, the rec[142]*142ord establishes that petitioner was guilty of no misconduct that would justify subjecting her tenancy to a period of probation. Stanley Holiday was not on the premises by invitation on March 10, 1997 and had, quite literally, beaten down doors upon gaining entry. Whatever weight might be given to his inclusion on a list of household members during a previous year, it is evident that he did not reside in the apartment on the relevant date. 860 Columbus Avenue is stated to be Stanley Holiday’s address on both the arrest report and on his appearance history (in which it is designated a “care of’ address), while an order of protection obtained by petitioner in September 1997 lists his address as 107 W. 105th St.

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Bluebook (online)
268 A.D.2d 138, 709 N.Y.S.2d 523, 2000 N.Y. App. Div. LEXIS 6349, Counsel Stack Legal Research, https://law.counselstack.com/opinion/holiday-v-franco-nyappdiv-2000.