Hsiu v. Trujillo

192 Misc. 2d 147, 744 N.Y.S.2d 652, 2002 N.Y. Misc. LEXIS 772
CourtNew York Supreme Court
DecidedJune 12, 2002
StatusPublished
Cited by3 cases

This text of 192 Misc. 2d 147 (Hsiu v. Trujillo) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hsiu v. Trujillo, 192 Misc. 2d 147, 744 N.Y.S.2d 652, 2002 N.Y. Misc. LEXIS 772 (N.Y. Super. Ct. 2002).

Opinion

OPINION OF THE COURT

Paul A. Victor, J.

Relief Requested

Defendants move to dismiss this ejectment action on the basis of lack of jurisdiction.

Plaintiffs cross-move for summary judgment pursuant to CPLR 3212.

Facts and Argument

The complaint in this action alleges that the defendants “entered upon [the] premises” at 34-32 Irwin Avenue in Bronx [148]*148County, and that they are “illegally residing in the basement of the premises” and refuse to vacate and give possession to the plaintiffs. The affidavit of defendant Arturo Trujillo recites that, “I have resided with my wife Maria Trujillo in the subject premise for the past 18 months. Our monthly rental is 18 months [sic].” The affidavit further recites that plaintiffs and defendants entered into a contract to purchase the premises; that the contract had been breached by the plaintiffs; and that an action for specific performance had been commenced by plaintiff in Supreme Court, Queens County.1

The defendants move to dismiss the action on the ground that the court lacks jurisdiction in that no “thirty day notice”2 was served on the defendants. Defendants cite Gerolemou v Soliz (184 Misc 2d 579 [App Term, 2d Dept]) in arguing that such a notice is a prerequisite to the commencement of an ejectment action.

Plaintiffs maintain that occupancy by the defendants is unlawful, because the basement is unfit and unauthorized for human habitation. They argue that the motion to dismiss is not the proper remedy to address the purported requirement of service of a notice of termination, since the issue does not relate to personal jurisdiction or subject matter jurisdiction. Lastly, plaintiffs contend that no notice is required in ejectment actions, citing Aponte v Santiago (165 Misc 2d 968 [Civ Ct, NY County 1995, Suarez, J.]), and request that judgment be granted in their favor.

Law Relating to CPLR 3211 Motions

CPLR 3211 (a) provides in relevant part that: “A party may move for judgment dismissing one or more causes of action asserted against him in the ground that: 1. A defense is founded [149]*149on documentary evidence; 0r * * * 7. The pleadings fail to state a cause of action * * * .” When the sufficiency of the pleadings is attacked, the allegations contained in the complaint, as supplemented by the moving papers, “must be given their most favorable intendment” (Arrington v New York Times Co., 55 NY2d 433, 442, cert denied 459 US 1146; Dulberg v Mock, 1 NY2d 54, 56). As the Court stated in Ark Bryant Park Corp. v Bryant Park Restoration Corp. (285 AD2d 143, 150 [1st Dept 2001]):

“Generally, on a motion to dismiss made pursuant to CPLR 3211, the pleading is to be afforded a liberal construction (see, CPLR 3026), and the court should accept as true the facts as alleged in the complaint, accord plaintiffs the benefit of every possible favorable inference, and determine only whether the facts as alleged fit within any cognizable legal theory (Leon v Martinez, 84 NY2d 83, 87-88; Morone v Morone, 50 NY2d 481, 484; Sotomayor v Kaufman, Malchman, Kirby & Squire, 252 AD2d 554; Fischbach & Moore v Howell Co., 240 AD2d 157). In those circumstances where the legal conclusions and factual allegations are flatly contradicted by documentary evidence, they are not presumed to be true or accorded every favorable inference (Biondi v Beekman Hill House Apt. Corp., 257 AD2d 76, 81, affd 94 NY2d 659; Kliebert v McKoan, 228 AD2d 232, lv denied 89 NY2d 802), and the criterion becomes ‘whether the proponent of the pleading has a cause of action, not whether he has stated one’ (Guggenheimer v Ginzburg, 43 NY2d 268, 275; see also, Leon v Martinez, supra, at 88).” (Emphasis supplied.)

In addition to the pleadings the court may also consider evidentiary material submitted on the motion in order to remedy any defects in the complaint (Vorel v NBA Props., 285 AD2d 641 [2d Dept 2001]), and the salient issue for determination is ordinarily only “whether the facts as alleged fit within any cognizable legal theory” (Sokoloff v Harriman Estates Dev. Corp., 96 NY2d 409, 414 [2001]).

Discussion and Conclusion

To the extent that the cross motion seeks summary judgment in favor of the plaintiffs, it is premature, as issue has not been joined. (Kline v Town of Guilderland, 289 AD2d 741 [3d Dept 2001].) The cross motion is accordingly denied.

[150]*150Plaintiffs contend that the motion to dismiss is not the proper vehicle to raise a challenge to the failure to serve the underlying notice to terminate, contending that the service of that notice does not affect the “jurisdiction” of the court. However, it is common in the context of summary proceedings for courts to dismiss petitions as “jurisdictionally defective” (see, e.g., Siegel v Kentucky Fried Chicken of Long Is., 108 AD2d 218 [2d Dept 1985], affd 67 NY2d 792 [1985] [a notice of termination signed by an agent or attorney who is not named in the lease is legally insufficient to terminate the tenancy]). Although the defect in the proceeding (if it is a defect) may or may not be termed a defect going to the “jurisdiction” of the court, it would appear to be logical to assume that if the proceeding is defective for want of a requisite notice to terminate, then the complaint fails to state a cause of action. Consequently, so as not to exalt form over substance, the court will consider the motion as addressed to the sufficiency of the complaint.

In Aponte v Santiago (165 Misc 2d 968 [Civ Ct, NY County 1995]), the court considered the same issue presented here. In that case, the tenants were holding over after the expiration of a lease of a basement apartment. Occupancy was said to be unlawful in that action, and the landlord brought an action for ejectment in the Civil Court of the City of New York. The court held, as is pertinent to the present inquiry (at 972):

“A further question which should be addressed is whether plaintiffs were required to serve a notice terminating defendant’s tenancy prior to the commencement of this action. At common law, a previous demand or notice to quit was unnecessary to commence an action to recover real property. (13 Carmody-Wait 2d, Action to Recover Real Property §§ 89-118, 89-119, at 722-723.) Since RPAPL article 6 did not modify this principle of the common law, service of a notice of termination is not required as a condition precedent in this action. (Alleyne v Townsley, supra; Southside Dev. Co. v Mitchell, 156 AD2d 268 [1st Dept 1989].) Consequently, a crucial distinction between the statutory summary proceeding previously commenced by plaintiffs and this action is the fact that a termination notice was not a jurisdictional predicate herein. (2 Warren’s Weed, op. cit., § 1.02.)” (Emphasis supplied.)

The plaintiffs contend that Aponte stands for the proposition that a notice to terminate is never required in an ejectment action. As further support for this argument, the plaintiffs rely [151]*151on Southside Dev. Co. v Mitchell (156 AD2d 268 [1st Dept 1989]).

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Bluebook (online)
192 Misc. 2d 147, 744 N.Y.S.2d 652, 2002 N.Y. Misc. LEXIS 772, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hsiu-v-trujillo-nysupct-2002.