Nussbaum Resources I LLC v. Gilmartin

195 Misc. 2d 145, 756 N.Y.S.2d 408, 2003 N.Y. Misc. LEXIS 137
Civil Court of the City of New York·Decided February 21, 2003·Published·Cited by 4 cases

Opinion

OPINION OF THE COURT

Anthony J. Fiorella, Jr., J.

Petitioner instituted this holdover proceeding alleging that respondent does not utilize the subject premises as her primary residence. Respondent appears by counsel and asserts that the subject premises is her primary residence. Respondent moves to dismiss the petition on the ground that the notice of nonrenewal is defective pursuant to the Rent Stabilization [146] Code, for defective service of the notice of petition and petition and for petitioner’s failure to offer a timely renewal lease.

The court finds that the service of the predicate notice is not defective. Respondent contends that petitioner failed to serve the notice of nonrenewal and the notice of petition and petition at the primary residence of respondent. Petitioner provides copies of the certified mailing receipts and a sworn affidavit verifying that the pleadings were served on the respondent. A mere claim of improper service without more is insufficient to rebut the affidavit of service. A sworn affidavit alleging the particulars concerning why service is improper is required. (Dezego v Bruhn, 67 NY2d 875 [1986]; Hinds v 2461 Realty Corp., 169 AD2d 629 [1st Dept 1991]; Frankel v Schilling, 149 AD2d 657 [2d Dept 1989].) In the instant case the affidavit alleging improper service by respondent does not state with particularity why service was improper. Respondent has failed to make a showing sufficient to require a traverse hearing. Notwithstanding the foregoing, respondent failed to raise this issue at trial and it is waived.

The respondent claims the notice of nonrenewal fails to set forth facts necessary to establish the existence of a ground for nonrenewal regarding the tenant’s alleged failure to use the subject apartment as her primary residence. When the sufficiency of a predicate notice is being assessed, the appropriate test is one of reasonableness in view of the circumstances. (Hughes v Lenox Hill Hosp., 226 AD2d 4 [1st Dept 1996]; Miller v Vosooghi, NYLJ, Apr. 18, 2001, at 18, col 1 [App Term, 1st Dept].) In the case at bar, the nonrenewal notice provides the fact specific allegations necessary to maintain this proceeding. The notice clearly sets forth the grounds of the underlying non-primary residence case as per Rent Stabilization Code (9 NYCRR) § 2520.6 (u) which states: “[although no single factor shall be solely determinative, evidence which may be considered in determining whether a housing accommodation subject to this code is occupied as a primary residence shall include, without limitation, such factors as listed below: * * * [alternative] address, * * * tax return, [DMV] registration, driver’s license * * * , voting address [and] occupancy * * * for an aggregate of less than 183 days * * * [a] year.” Respondent’s occupancy is at issue: She admitted at trial that she only came back to New York for this proceeding. Further, respondent stated no basis why the notice served by petitioner should be regarded as unreasonable or, alternatively, should be subject to strict construction as a matter of equity. (See e.g., MSG [147] Pomp Corp. v Doe, 185 AD2d 798 [1992] [landlord misrepresentation of ownership and rent regulated status of apartment].) Petitioner’s nonrenewal notice reasonably sets forth the reasons petitioner claims the subject premises are not being used as her primary residence. The court finds the notice of nonrenewal is sufficient to serve as a predicate notice for this holdover proceeding. (London Terrace Gardens v Sacks, 149 Misc 2d 292, 294 [1990].)

In a prior nonprimary residence case, Index No. 76659/2000, respondent admitted that she did not live in the apartment from November 1997 through October 2000. She claimed she was taking care of her sick mother in Puerto Rico. The Trial Part found in favor of respondent, based primarily on the fact it was respondent’s “intention” to return to the subject premises. Petitioner promptly filed an appeal and the Appellate Term’s decision of February 3, 2003 affirmed the lower court’s holding (2003 NY Slip Op 50553[U]).

Respondent now contends that petitioner never offered respondent a renewal lease; therefore petitioner’s claim of non-primary residence is invalid since no lease was in effect at the time of nonrenewal. After the first trial petitioner learned that respondent did not bring her mother to New York to reside with her, nor did respondent occupy the premises herself. Respondent’s lease expired September 30, 2000. Petitioner issued a nonrenewal notice in June 2002, effective September 30, 2002. This in effect gave the respondent the benefit of a two-year lease renewal with no rent increase as she remained a statutory tenant until final disposition of the proceeding. The respondent represented in the prior proceeding that she intended to return to the apartment, which she did not do. If the petitioner had offered her a renewal lease at the conclusion of the prior trial it would for all practical purposes be an abandonment of its appeal of the final order.

This proceeding is separate and distinct from the prior one. This court adjudicates this nonprimary residence case on the facts and testimony adduced at this trial. Petitioner claims respondent does not primarily reside in the subject premises, and respondent admitted in the last case that she did not reside in the subject apartment from November 1997 through October 2000 due to the fact she was taking care of her sick mother in Puerto Rico. In the present case petitioner’s witness credibly testified that respondent has not lived in the apartment for the past two years. Respondent admitted at trial that she only [148] returned from Puerto Rico for this proceeding, which supports petitioner’s position: that she does not primarily reside in the apartment. The case was scheduled for trial on November 14, 2002. On that date the court granted an adjournment to November 21, 2002 for respondent to return to New York.

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Nussbaum Resources I LLC v. Gilmartin, 195 Misc. 2d 145, 756 N.Y.S.2d 408, 2003 N.Y. Misc. LEXIS 137 (N.Y. Super. Ct. 2003).

195 Misc. 2d 145 (Nussbaum Resources I LLC v. Gilmartin) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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