Metropolitan Life Insurance v. Carroll

43 Misc. 2d 639, 251 N.Y.S.2d 693, 1964 N.Y. Misc. LEXIS 1712
CourtAppellate Terms of the Supreme Court of New York
DecidedMay 28, 1964
StatusPublished
Cited by9 cases

This text of 43 Misc. 2d 639 (Metropolitan Life Insurance v. Carroll) is published on Counsel Stack Legal Research, covering Appellate Terms of the Supreme Court of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Metropolitan Life Insurance v. Carroll, 43 Misc. 2d 639, 251 N.Y.S.2d 693, 1964 N.Y. Misc. LEXIS 1712 (N.Y. Ct. App. 1964).

Opinion

George Tilzer, J. P.

A holdover summary proceeding was instituted in the court below upon the ground that the tenants held over and continued in possession of Apartment MD at 280 First Avenue, without the permission of the landlord after the expiration of the tenants’ term. The tenants interposed an' answer which, in addition to demanding a trial by jury, contained an affirmative defense stating in substance that the landlord refused to renew the lease made between the parties and terminated the tenancy solely upon the ground that the tenants have children and that this alleged unsanctioned and unauthorized discrimination against children is in violation of law.

The landlord thereupon brought on a motion to grant it summary judgment pursuant to CPLR 3212; to dismiss the affirmative defense pursuant to subdivision (b) of 3211 CPLR; and to vacate the tenants’ demand for trial by jury. The court below denied the motion in its entirety holding (1) that 3212 does not lie in a summary proceeding; (2) that the defense moved against pursuant to subdivision (b) of 3211 should stand and that the sufficiency of such defense should be explored at the trial; and (3) that the tenants were entitled to a jury trial. In denying summary judgment the Judge below was. of the [640]*640opinion that the Legislature in enacting the CPLR and the Real Property Actions and Proceedings Law did not contemplate that summary proceedings would be included under 3212; that summary proceedings are summary in nature and that section 745 of the Real Property Actions and Proceedings Law “ specifically states that the court must set a proceeding down for trial not more than 10 days after issue has been joined, except by consent of the parties ’ ’; and that ‘1 for that matter motions for judgment on the pleadings and other procedural remedies are not applicable to a summary proceeding.”

The opinion of the court below that summary judgment does not lie is, of course, entitled to weight. Such belief, moreover, is the generally accepted one, reiterated by the courts because of the initial limitations of the summary judgment rule as well as by reason of the statutory nature of the summary proceeding. It was felt that the summary proceeding remedy must be strictly followed and that there could be no departure from the mode of trial and disposition of issues provided by the statute. The summary nature of the proceeding, it was held, precluded the interposition of any procedural devices which might be contrary to the statutory scheme or result in delay in pursuing the remedy.

But while the statutory requirements had to be met in the prosecution of the proceeding, it would seem that we lost sight of the evil which gave rise to the remedy and of the design of the statute to afford a ‘ ‘ landlord with a simple, expeditious and inexpensive means of regaining possession of his premises ” (Reich v. Cochran, 201 N. Y. 450, 454). We failed to heed the admonition of the Court of Appeals that summary proceedings were not to “be so hypercritically restricted as to destroy the very remedy which they are designed to afford.” (Reich v. Cochran, supra, p. 455.)

Not that some courts did not appreciate that a summary proceeding should not be insulated from those procedural tools invented for the purpose of attaining “ more efficient trials.” (42 West 15th St. Corp. v. Friedman, 208 Misc. 123, 125 [App. Term, 1st Dept., June, 1955].) Judge Hofstabter wrote in the case cited, in overruling the Municipal Court, that neither an examination before trial nor a demand for a bill of particulars ‘ ‘ is inherently hostile to the nature of this summary proceeding.” (p. 125). Other courts, distinguishing between a summary proceeding and a summary proceeding-action, held that the practice motions were not applicable to the former but were applicable to the latter (cf. Matter of Flobar Realty Corp. v. Rodin, 28 Misc 2d 938 [1961] [Wahl, J.]). Where, in other [641]*641cases, it appeared that there were no questions of fact in issue, while paying lip service to the principle that summary judgment would not lie in a summary proceeding, the same result was achieved by treating the motion as made pursuant to other provisions of the Rules of Civil Practice (cf. Stewart v. Strauss, 11 Misc 2d 433 [1958] [Henry Silverman, J.]). In the Third Department, on the other hand, the landlord’s motion for summary judgment was treated on the merits; there being questions of fact, the motion was denied (Graubart v. Spira, 22 Misc 2d 387 [1960] [Wemple, J.]).

Are we not hypercritical in holding that a motion for summary judgment is not applicable to a summary proceeding? It would seem that since the purpose of the summary proceeding is to provide a means for an expeditious determination, anything which will afford even speedier justice is not opposed to the philiosophy of the summary proceeding. The summary judgment procedure has been in existence in England for over a century. In New York it has had a vigorous life of some 40 years and its benefits are well recognized. We are encouraged, moreover, to exercise the power in the future without timidity to the end that justice will be promoted, our calendars shortened and legitimate claimants afforded an early day in court. (Di Sabato v. Soffes, 9 A D 2d 297.)

Are we prohibited nevertheless from applying the summary judgment motion to summary proceedings? The answer is, we believe, that there is no inhibition whether the ban be pressed on constitutional, statutory, policy, or other grounds. The proceeding is not sacrosanct, immune from all change. So long as jurisdiction is obtained and provided, where required, that the ultimate determination of issues of fact by the jury he not interfered with, changes in forms of practice and procedure may be adopted to the end that the remedy will fulfill its purpose of providing ‘1 the landlord with a simple, expeditious and inexpensive means of regaining possession of its premises ”. (Reich v. Cochran, 201 N. Y. 450, 454, supra.)

A summary proceeding, moreover, is embraced within the scope of the summary judgment procedure by virtue of the changes affecting the proceeding as well as by the expansion of the motion to any action except matrimonial actions (Real Property Actions and Proceedings Law, § 745; CPLR 103, subd. [b]; 105, subd. [b]; 409, 410, 3212). Particular note must be made of the language of section 745 of the Real Property Actions and Proceedings Law (art. 7 of the Real Property Actions and Proceedings Law replacing art. 83 of the Civ. Prac. Act, efif. Sept. 1, 1963) concerning the trial of a summary [642]*642proceeding that “ Where triable issues of fact are raised, they shall be tried by the court unless, at the time the petition is noticed to be heard, a party demands a trial by jury, in which case trial shall be by jury”. (Italics added.) Section 1428 of the Civil Practice Act, on the other hand, provided with regard to a trial that The issues joined by the petition and answer must be tried by the judge or justice, unless either party * * * shall demand a jury”. (Italics added.) True, as the court below said, section 745 requires that the court set the proceeding down for trial within 10 days, but, and this is all important, only where triable issues of fact are raised.

In the absence of triable issues of fact, a party is not entitled to a trial in the usual course.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Aloni v. Oliver
70 Misc. 3d 137(A) (Appellate Terms of the Supreme Court of New York, 2021)
New York University v. Farkas
121 Misc. 2d 643 (Civil Court of the City of New York, 1983)
Haskell v. Surita
109 Misc. 2d 409 (Civil Court of the City of New York, 1981)
Manhattan Plaza, Inc. v. Snyder
107 Misc. 2d 470 (Civil Court of the City of New York, 1980)
Lipman v. Salsberg
107 Misc. 2d 276 (Civil Court of the City of New York, 1980)
Netter v. Wilsey
84 Misc. 2d 135 (New York County Courts, 1975)
Tompkins Square Neighbors, Inc. v. Zaragoza
68 Misc. 2d 103 (Civil Court of the City of New York, 1971)
Blackman v. Walker
65 Misc. 2d 138 (Nassau County District Court, 1970)
Vinson v. Greenburgh Housing Authority
29 A.D.2d 338 (Appellate Division of the Supreme Court of New York, 1968)

Cite This Page — Counsel Stack

Bluebook (online)
43 Misc. 2d 639, 251 N.Y.S.2d 693, 1964 N.Y. Misc. LEXIS 1712, Counsel Stack Legal Research, https://law.counselstack.com/opinion/metropolitan-life-insurance-v-carroll-nyappterm-1964.