Kosa v. Legg

12 Misc. 3d 369
CourtNew York Supreme Court
DecidedFebruary 10, 2006
StatusPublished
Cited by3 cases

This text of 12 Misc. 3d 369 (Kosa v. Legg) 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
Kosa v. Legg, 12 Misc. 3d 369 (N.Y. Super. Ct. 2006).

Opinion

[370]*370OPINION OF THE COURT

Wayne P. Saitta, J.

The plaintiff, Larry Kosa, moves to strike defendant’s affirmative defenses, sever her counterclaims, and for summary judgment on its ejectment action. Defendant, Detria Legg, cross-moves to dismiss the action and for summary judgment on her counterclaims for illegal eviction.

Plaintiff’s motion for summary judgment is denied and defendant’s cross motion to dismiss the action and for summary judgment as to liability on her counterclaims is granted, for the reasons set forth below.

This is an ejectment action brought pursuant to article 6 of the RPAPL in which plaintiff seeks to recover possession of an apartment occupied by defendant and for a money judgment against defendant for “rent and/or use and occupancy.” Defendant counterclaimed for damages from an illegal eviction stemming from an earlier summary proceeding, in which the Civil Court restored defendant to possession after she was evicted by the plaintiff.

Defendant entered into possession pursuant to a written lease for one year. After the expiration of the lease the defendant remained in possession and continued to pay rent which plaintiff accepted. At some point thereafter, the defendant ceased paying rent. Plaintiff served upon defendant a 30-day notice pursuant to Real Property Law § 232-a, dated April 28, 2005, and commenced the present ejectment action by service of a summons and complaint dated June 2, 2005.

Defendant argues that plaintiff should not be granted summary judgment because he has failed to submit the documentary evidence, such as the deed, to support his claim. Defendant also argues that the 30-day notice of termination served by the plaintiff is defective.

As to her counterclaims, defendant states that the Civil Court has already determined that plaintiff had illegally evicted the defendant and ordered her restored to possession. Plaintiff states that he is appealing the housing court determination, but admits there is no stay of that decision. Plaintiff seeks to sever the hearing on damages on defendant’s counterclaims.

Defendant’s objection that plaintiff failed to submit documentation to support his motion for summary judgment is misplaced. Plaintiff, having put in an affidavit asserting ownership, shifts the burden to the defendant to show that there is an actual [371]*371question as to the ownership. Also, defendant, having taken possession under a lease with plaintiff, cannot at this point challenge his title.

Defendant’s objection to the 30-day notice is more complicated. The defendant asserts that a notice pursuant to Real Property Law § 232-a is not a proper notice for an ejectment action, because it states that if the tenant does not remove after 30 days the landlord will commence a summary proceeding.

There is inconsistency in the recent case law as to whether any notice to quit is required in an ejectment action, and if so, what kind of notice is required.

RPAPL article 6 modified the common-law action of ejectment, but did not replace it. “The common-law principles governing the ejectment action are unchanged, unless explicitly modified by statute.” (Alleyne v Townsley, 110 AD2d 674, 675 [2d Dept 1985]; Aponte v Santiago, 165 Misc 2d 968 [Civ Ct, Bronx County 1995].) RPAPL article 6 did not add any notice requirements, but neither did it abolish those notices required under common law.

The common law did not require a notice to terminate a tenancy of a definite term, but did require a notice to quit to remove a tenant of an indefinite term by an ejectment action. (Gerolemou v Soliz, 184 Misc 2d 579 [App Term, 2d Dept 2000]; Alleyne v Townsley, 110 AD2d 674 [1985]; Hsiu v Trujillo, 192 Misc 2d 147 [Sup Ct, Bronx County 2002].)

There have been some recent cases which have held that no notice to quit is required before commencing an ejectment action. (Southside Dev. Co. v Mitchell, 156 AD2d 268 [1st Dept 1989]; Aponte v Santiago, 165 Misc 2d 968 [1995]; O’Connor v Gallier, 7 Misc 3d 1016[A], 2005 NY Slip Op 50632[U] [Sup Ct, Kings County 2005]; Fazio v Kelly, 2003 NY Slip Op 51276[U] [Civ Ct, Richmond County 2003].) However, upon closer examination these do not provide adequate support for that position.

In Southside Dev. Co. v Mitchell, the Appellate Division in the last fine of its decision found that a “belated” challenge to the service of the notice of termination is both untimely and irrelevant in an ejectment action, citing the case of Alleyne v Townsley. However, Alleyne does not stand for the proposition that a notice to quit or notice of termination is never required in an ejectment action. The Second Department held in Alleyne that “[t]he common-law principles governing the ejectment action are unchanged, unless explicitly modified by statute. No statute [372]*372abrogates the common-law rule that notice is unnecessary to maintain an ejectment action against a tenant who wrongfully holds over after expiration of a fixed and definite term.” (Alleyne at 675.)

In this present case, it is not alleged that defendant wrongfully held over after the expiration of the fixed term of one year in the lease, but that she continued to pay rent for a time after the expiration and the plaintiff accepted rent after the expiration of the lease term which created a month-to-month tenancy pursuant to Real Property Law § 232-a.

The court, in Aponte v Santiago, which held that common law does not require a notice of termination in order to bring an ejectment action, relied on Alleyne and Southside Dev. Co. (Aponte at 972.) However, as discussed above, Alleyne (on which the Court in Southside Dev. Co. relied) held only that no notice is required where a tenant holds over after expiration of a fixed term.

The court in Aponte also cited former 13 Carmody-Wait 2d §§ 89:118 and 89:119 for the proposition that common law did not require a notice to quit in order to commence an action to recover real property. However, 13A Carmody-Wait 2d § 89:114 explains that no notice to quit is required where a tenant holds over past a definite term, but is required where the tenancy is at will, or at sufferance, or month to month. As to month-to-month tenancies, it states: “Notice to quit must ... be given where a tenancy is from month-to-month, under the common law, and pursuant to a statute.” (13A Carmody-Wait 2d § 89:114.)

RPAPL article 6, which partially codified common-law ejectment, contains no requirement for a notice to quit or notice to terminate. However, at common law notice was required in cases of indefinite tenancies, but not in cases of tenancies of fixed and definite terms.

The logic of the distinction is that the parties had notice of the termination of a tenancy of a definite term by the very terms of the lease which set forth the date of termination. However, an indefinite tenancy, whether year to year, or a tenancy at will or sufferance would continue until one party to it chose to terminate it. It is axiomatic that the party terminating the tenancy had to make its decision to terminate manifest and known to the other party.

Similarly in O’Connor v Gallier (7 Misc 3d 1016[A], 2005 NY Slip Op 50632[U] [2005]), cited by plaintiff, the court relied on [373]

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12 Misc. 3d 369, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kosa-v-legg-nysupct-2006.