Mihil Co. v. Paradiso

107 Misc. 2d 867, 436 N.Y.S.2d 115, 1980 N.Y. Misc. LEXIS 2913
Civil Court of the City of New York·Decided September 19, 1980·Published·Cited by 6 cases

Opinion

opinion of the court

Jay Stuart Dankberg, J.

This is a holdover summary proceeding in which the petitioner landlord claims respondent tenant has violated a substantial obligation of her lease by having a person occupy the apartment, without landlord’s consent, who was neither the tenant nor a member of tenant’s immediate family.

The facts are relatively simple. It involves the fact pattern of the classic play and motion picture, “The Man Who Came to Dinner”. However, the guest here was neither a man nor a person invited only to dine. In fact, this guest was invited to stay!

The tenant allowed the daughter of a long-time friend to stay with her in the apartment. She apparently in[868]*868formed landlord orally prior to the service of any notices and in writing thereafter that she was having a guest from out of town for a “few weeks” (apparently confirming an earlier telephone conversation). The landlord claims that the fact that this guest stayed in the apartment violates various clauses of the lease. After trial, it asks the court to evict tenant on this ground.

There was no testimony that this guest paid any consideration for the privilege of staying in the dwelling unit; whether the same be denominated for rent, “use and occupancy”, telephone, gas or electric usage, or other similar possible payment. Rather, based upon the testimony adduced, the court finds that other than consideration based upon 17 years of friendship, no monetary or other consideration was paid for this individual’s time in the apartment.

The only disputes in the testimony were minor and concerned the guest’s exact arrival and departure dates and the specific items of possession with the guest when she arrived. In this regard, the court finds that the guest arrived on March 23, 1980, without furniture, but with two suitcases, a typewriter and a portable heater. The guest departed on or about May 10, 1980, after seven weeks.

Also involved in this summary proceeding, since the instant tenancy is covered by the rent control law — are notices required pursuant to sections 52 and 53 of the Rent, Eviction and Rehabilitation Regulations of the City of New York. The 10-day notice to cure was served March 27, 1980 (a prompt four days after the guest arrived), and the 30-day notice to terminate was served April 15, 1980, and purported to terminate the tenancy as of May 31, 1980.

Although it would appear that these allegations might often arise in New York, thus resulting in a large body of case law, the court’s research has uncovered surprisingly few decisions. Most relevant cases must be updated due to the passage of time since they were decided; numerous recently enacted statutes; the “modern trend” of decisional law (see Houston Realty Corp. v Castro, 94 Misc 2d [869]*869115, 117-118 [L. Cohen, J.]; Posner & Gallet, Mitigation of Damages in Residential-Lease Breaches: New Trend in 1970’s, NYLJ, April 5, 1978, p 1, col 2, at p 6, col 1); and the massive change in urban life-style that has resulted since World War II in the United States and the New York greater metropolitan region.

Applicable lease clauses are (a) clause 2, which provides in pertinent part that the premises shall be “occupied only by Tenant and members of the immediate family of Tenant”; (b) clause 30: “the apartment will be occupied only by tenant and her husband”; and (c) clause 34, which allows tenant to sublet the apartment for up to three months each year, other than a year in which tenant has a sabbatical leave, during which time tenant might sublet for eight months, in both instances provided that landlord’s prior approval be obtained. (In point of fact, landlord’s consent to potential subtenants had been obtained prior to March, 1980 and no issue to landlord’s good faith is involved in this proceeding.)

Since tenant does not deny having had a guest, and does not claim the guest was a member of her immediate family, the sole issue revolves around the “occupancy” clauses in the lease. Inherently involved herein is a potential conflict between the tenant’s alleged right to free use and enjoyment of her apartment-home and the landlord’s alleged right to control the ability of persons to sleep in apartments in its building.

Generally, the term “occupy” connotes a possessory interest whereby the occupant will “hold or keep for use” (Black’s Law Dictionary [4th ed], p 1231). Important factors which distinguish an “occupant” from a “guest” include: length of time of residence; the purpose of such residence; whether there is a written or oral lease between the tenant-in-chief and the occupant or guest, and what rights and duties are included under such lease; whether rent is paid; what furnishings are on the premises and to whom such furnishings belong; and whether the guest’s or occupant’s possessions indicate an intention to be present temporarily or for a more lasting period (Chawla v Horch, 70 Misc 2d 290 [Kassal, J.]).

[870]*870The few cases which hold that having a guest violates the “occupancy” clause of a lease are readily distinguished — all seem to rely on 320 East Fifty Seventh St. Corp. v Peckham (63 NYS2d 357). There, a tenant who was hospitalized allowed a family friend to stay in the otherwise unoccupied apartment while the friend attended school for an unstated time period. Allegedly, the friend paid no rent for use and occupancy but paid telephone, gas, electric, food and cleaning bills. Apparently, Trial Term totally thought tenant’s tale truthless of such lack of rent payment; Appellate Term merely affirmed without a formal opinion. However, in a dissent, Justice Eder saw “nothing improbable” in tenant’s allegations and would have held that the lease prohibited subletting and not a mere visit by a guest. As the dissent concludes: “It would be different if a charge of rental was made” (63 NYS2d, at p 358). That case is different from the one at bar, in which there is no claim of any payment, the tenant remained in possession of the apartment and the proposed visit was intended at its outset, to be temporary and brief.

Also, I.R.B. Realty Co. v Newcity (71 NYS2d 869), citing Peckham (supra) as sole authority, is readily distinguished. Tenant there was an 87-year-old man, who went to permanently live with his son in Baltimore when his wife died. He allowed the apartment to be occupied by someone, not a member of his immediate family, which was found to be improper (see Henkin v Ross, 76 NYS2d 558, 559, for these facts). Similarly, in Fiore v Wagner (NYLJ, June 21, 1979, p 6, col 1), the tenant “permitted a friend to occupy and effectively sublease the subject apartment while the tenant resided at another address” (emphasis added).

In Irweis Holding Corp. v Glenn (2 Misc 2d 804), the tenants wanted a third cousin to stay with them “temporarily”, until she found a new residence. The cousin was thus proposed to be a guest for an indefinite period of time. The Appellate Term, on tenants’ default, held (p 805) that such was not a “mere visit or a temporary expedient”, and ordered eviction.

Finally, in One-Two East 87th St. Corp. v Rees (35 Misc 2d 158), on tenants default, without listing the lease terms [871]

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Mihil Co. v. Paradiso, 107 Misc. 2d 867, 436 N.Y.S.2d 115, 1980 N.Y. Misc. LEXIS 2913 (N.Y. Super. Ct. 1980).

107 Misc. 2d 867 (Mihil Co. v. Paradiso) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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