Oilan v. Yee Loy Loong

69 Misc. 2d 108, 329 N.Y.S.2d 531, 1972 N.Y. Misc. LEXIS 2197
CourtCivil Court of the City of New York
DecidedFebruary 16, 1972
StatusPublished
Cited by1 cases

This text of 69 Misc. 2d 108 (Oilan v. Yee Loy Loong) 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
Oilan v. Yee Loy Loong, 69 Misc. 2d 108, 329 N.Y.S.2d 531, 1972 N.Y. Misc. LEXIS 2197 (N.Y. Super. Ct. 1972).

Opinion

Harry T. Nusbaum, J.

This summary holdover proceeding was instituted by the landlord to evict the tenant on the ground that the tenant was in violation of the provisions of the Administrative Code of the City of New York relating to overcrowding.

Specifically, the petition alleges that the premises occupied by the tenant harbors more than four persons (the allowable maximum pursuant to its cubic foot content) and that such continued unlawful occupancy may subject the landlord to civil and/or criminal penalties.

The tenant has interposed an answer denying all the allegations contained in the petition, other than that she is the tenant in possession of the premises and that the premises in question are a multiple dwelling. In addition, the answer asserts six affirmative defenses attacking the jurisdiction of the court. The first four of these defenses, which are technical in nature, assert the failure of the petitioner to comply with the provisions of section 735 of the Real Property Actions and Proceedings Law and certain provisions of the New York City Rent and Eviction Regulations. The fifth defense attacks the petition on the ground that the landlord had failed to obtain a certificate of eviction as allegedly required by the Rent and Eviction Regulations ; and the sixth affirmative defense asserts that the court lacks jurisdiction over the respondent because the inspection upon which the violation was based was unconstitutionally obtained and in violation of the Thirteenth and Fourteenth Amendments of the Constitution. The applicability of the Thirteenth Amendment to the question escapes this court.

Due to the nature of the violation pleaded and this court’s fear that continued occupancy might be hazardous to the lives of the tenant and her seven infant children, decision was reserved on the technical objections, and upon the consent of both parties the matter proceeded to trial on the merits. By this procedure, the court hoped to determine whether in fact [110]*110a dangerous condition existed which required the immediate removal of the tenant and her seven children to other quarters.

The testimony of the inspector from the Department of Rent and Housing Maintenance, who had placed the violation on the premises, established that no danger or fire hazard existed which would require emergency action by the city authorities. He testified that although, according to his measurements, the cubic foot requirements for each adult and child were not met, the alleged overcrowding was not unsafe or in any way imperiled the lives of the occupants of the apartment. There seemed to be a discrepancy between the number of rooms listed in the petition (four) and the number of rooms actually measured by the inspector (three), but before the matter could be fully explored the tenant’s illness necessitated an adjournment.

On the adjourned date, the testimony adduced revealed that the inspection and measurements made by the building inspector were somewhat less than thorough. Although the apartment was listed as a four-room apartment, the inspector admitted under cross-examination that he had measured only three rooms; the measurement of the fourth room was not made because the door appeared to be locked and access to it was not readily available.

At the close of the trial, the tenant respondent moved to dismiss the petition on the grounds (1) that the violation upon which the holdover proceeding was based was illegally and improperly placed upon the premises due to the failure of the Department of Rent and Housing Maintenance to establish that overcrowding existed therein under the applicable regulations; and (2) that the inspection of the premises and the evidence obtained as a result of such inspection were illegally procured in violation of the tenant respondent’s constitutional rights.

Treating first with the constitutional questions, the court is of the opinion that the tenant’s constitutional rights under the Fourth and Fourteenth Amendments of the Constitution were not abridged or violated.

The question posed is novel only from the standpoint that it is rarely raised in civil proceedings and practically never, within the knowledge of the court, in a landlord and tenant proceeding where the continued occupancy by the tenant was at stake. Nevertheless the Supreme Court of the United States has passed upon peripheral questions on several occasions and in each case they proved troublesome of determination. In [111]*111Frank v. Maryland (359 U. S. 360) the Supreme Court, by a five to four decision, upheld a conviction of a homeowner who refused to permit a municipal health inspector to enter and inspect his premises without a search warrant. In Camara v. Municipal Ct. (387 U. S. 523) and, in See v. City of Seattle (387 U. S. 541) the court, in a six to three decision, overruled its holding in the Frank v. Maryland case, indicating that only in special emergency situations could a warrantless search be justified.

The basic principle that people are to be secure in their persons, houses and papers and effects against unreasonable searches and seizures, as set forth in the Fourth Amendment to the Constitution, cannot be disregarded, even in civil and administrative proceedings. This is so, even though it would appear that the inspection is made pursuant to municipal fire, health and housing inspection programs established for the purpose of safeguarding the health and safety of its citizens.

However, unlike the court’s holdings in the corollary illegal search and seizure cases pertaining to criminal investigations (Mapp v. Ohio, 367 U. S. 643), there is a recognition that the States and municipalities, in the exercise of their inherent police powers for the benefit of the health and safety of the public must have the right and power to inspect and investigate building premises to prevent the creation of hazardous conditions dangerous to the public and to the persons occupying or lawfully upon such premises.

The question involved, then, is the means and methods to be used in making such inspections: whether and when such inspections can be made without a warrant and whether and when a warrant should be required to avoid a violation of the Constitution’s guarantees against unreasonable and therefore illegal search. The Supreme Court’s latest pronouncements on the subject (Camara v. Municipal Ct., supra; See v. City of Seattle, supra) would indicate that certain ground rules should be followed; to wit, no inspection should be made without a warrant if entry for the purpose of inspection is refused. No inspection should be made without a warrant if the premises to be inspected cannot be" entered except by force. Emergency inspections without warrants may be made when the public good is at stake.

In the ease at bar, the Building Department inspector testified that on his first visit to the tenant’s apartment, when he realized that the tenant was not able to understand him he left his card and stated that he would come back another time. On his [112]

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Bluebook (online)
69 Misc. 2d 108, 329 N.Y.S.2d 531, 1972 N.Y. Misc. LEXIS 2197, Counsel Stack Legal Research, https://law.counselstack.com/opinion/oilan-v-yee-loy-loong-nycivct-1972.