New York City Housing Authority v. Grillasca

18 Misc. 3d 524
CourtCivil Court of the City of New York
DecidedAugust 13, 2007
StatusPublished
Cited by2 cases

This text of 18 Misc. 3d 524 (New York City Housing Authority v. Grillasca) is published on Counsel Stack Legal Research, covering Civil Court of the City of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
New York City Housing Authority v. Grillasca, 18 Misc. 3d 524 (N.Y. Super. Ct. 2007).

Opinion

OPINION OF THE COURT

Jean Schneider, J.

This is a proceeding brought under RPAPL 711 (5) and 715 to recover possession of an apartment on the grounds that the apartment has allegedly been used for an illegal trade or business. The apartment at issue is part of a public housing project owned and operated by petitioner, the New York City Housing Authority (NYCHA). Respondent Yolanda Grillasca is 44 years old, severely mentally ill and has measured intelligence in the extremely low to borderline range. She has lived in the subject apartment with her 28-year-old mentally disabled son for 13 years.

The matter came before me for trial in August 2006. Both parties were represented by counsel. In addition, because of respondent’s severe mental illness, the court had appointed a guardian ad litem to act for the respondent pursuant to article 12 of the CPLR. On the basis of the credible evidence at the trial, I make the following findings of fact.

On April 5, 2005, New York City police officers entered and searched the respondent’s apartment. They found a small quantity (6.8 grains) of marijuana and a larger quantity (Vs ounce plus 6.8 grains) of cocaine. The two police officers who testified at the trial did not say where in the apartment the drugs were found, nor did the evidence vouchers placed in evidence indicate where the drugs were found.

The police also found three small digital scales (each the size of the palm of one’s hand), a scanner, two cell phones, and a quantity of small green ziplock bags. The bags were found in the apartment’s second bedroom. There is no evidence with respect to where any of the other items were found.

A small safe in the apartment contained only passports and other personal documents, nothing related to drugs. The police found no guns or ammunition in the apartment and only $113 in cash. They also found a paper napkin in a living room wall unit with dollar figures on it.

[526]*526The police arrested respondent in the apartment. She later pleaded guilty to drug possession pursuant to Penal Law § 220.09 (1) and was sentenced to five years’ probation. Later the same evening, a second woman, who did not live in the respondent’s apartment, was arrested for trespassing at the door to the apartment. This second woman later pleaded guilty to misdemeanor drug possession.

Georgiana Cemento, an intensive case manager with the Visiting Nurse Service (VNS), has visited the respondent at her apartment once a week, for about an hour each time, for six or seven years. Most of these visits have been during the day, but Ms. Cemento has occasionally visited in the early evening without an appointment.

Ms. Cemento escorts respondent to her medical appointments, takes her shopping for food and other necessities, helps her to pay her bills, and provides her with basic support and help with routine activities. Respondent’s son also has a hospital-based support team that visits him once a week in the apartment.

Ms. Cemento has never seen any drugs or drug-related materials in the apartment on any of her visits. She has never observed any evidence of drug sales in the apartment. She has observed that respondent has few visitors and that her son appears to have none. According to Ms. Cemento, respondent cannot shop for food or pay bills without assistance, has trouble understanding numbers and doing simple math, and could not conduct a business on her own.

Respondent’s certified medical records show that she is treated at Gouverneur Hospital for chronic paranoid schizophrenia. She has been hospitalized for this condition 12 times, beginning when she was 27 years old and continuing until 2003. She is now treated with a monthly injection of antipsychotic medication administered at the hospital, as well as regular individual and group therapy, and has been stable on this regimen since her last hospitalization.

Psychological testing reveals that respondent has a full scale IQ of 72, in the “extremely low to borderline” range. She has very poor math skills and her overall adaptive skill level is moderately low. Respondent tested positive for marijuana use during her last hospitalization. There is no evidence that she has used any illegal drug since then. She was tested several times after her arrest with negative results.

Respondent did not testify at the trial. Because of her severe mental illness and her low functional level, I do not draw an [527]*527adverse inference from her failure to testify. (See 855-79 LLC v Salas, 40 AD3d 553, 556 [1st Dept 2007] [“(T)he trial court properly refused to draw an adverse inference from tenant’s failure to testify, in view of her mental and physical infirmities”].)

In order to prevail under RPAPL 711 (5) and 715, petitioner must show that the apartment it seeks to recover has been used not just once or twice but “customarily or habitually” for an illegal trade or business like the sale of illegal drugs. (Grosfeld Realty Co. v Lagares, 150 Misc 2d 22, 23 [App Term, 1st Dept 1989]; Clifton Ct., Inc. v Williams, NYLJ, May 27, 1998, at 28, col 6 [App Term, 2d Dept].) Evidence that establishes only a single instance of illegal drugs in the apartment, even combined with a single criminal disposition, is insufficient to prove that the apartment is habitually used for the illegal sale of drugs. (554 W. 148th St. Assoc. LLC v Thomas, 8 Misc 3d 132 [App Term, 1st Dept 2005].) The court must be able to determine that any illegal activity was not an isolated incident but rather part of a customary or habitual pattern of criminal activity that would warrant forfeiture of a valuable leasehold. (New York County Dist. Attorney’s Off. v Betesh, NYLJ, Nov. 23, 1998, at 30, col 6 [App Term, 1st Dept].)

New York law also requires that petitioner show that the respondent tenant faced with eviction either knew or should have known of the illegal activity in the apartment. (855-79 LLC v Salas, supra.) In the absence of actual knowledge, knowledge may be imputed to the respondent where drugs and drug-related items are found in plain view in the apartment or where the drug activity in the apartment is so extensive or pervasive that the tenant could not have been unaware of it. (See e.g. 210 W. 29th St. Corp. v Scenic Off. Parks, Inc., NYLJ, May 22, 2000, at 24, col 6 [App Term, 1st Dept].)

Petitioner here argues that it is not required to show knowledge or acquiescence in this case because the United States Supreme Court in Department of Housing & Urban Development v Rucker (535 US 125 [2002]) has permitted public housing authorities to evict tenants for illegal drug activity under a “strict liability” standard.

In Rucker, the Supreme Court held that federal law requires public housing authorities to include in their leases a clause providing for termination of the tenancy for any drug activity on the premises, whether the tenant is aware of the activity or not. The Court held that this “strict liability” lease clause is fully enforceable, even against an entirely blameless tenant.

[528]*528The issue in the case before me, though, is whether or not Rucker is relevant to New York’s statutory eviction proceedings for illegal activity. Proceedings under RPAPL 711 (5) and 715 are not based upon lease violations but upon the statute itself. (Murphy v Relaxation Plus Commodore,

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Bluebook (online)
18 Misc. 3d 524, Counsel Stack Legal Research, https://law.counselstack.com/opinion/new-york-city-housing-authority-v-grillasca-nycivct-2007.