One Eighteen Housing Development Fund Inc. v. Smith

56 Misc. 3d 383, 52 N.Y.S.3d 205
CourtCivil Court of the City of New York
DecidedMay 3, 2017
StatusPublished

This text of 56 Misc. 3d 383 (One Eighteen Housing Development Fund Inc. v. Smith) 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
One Eighteen Housing Development Fund Inc. v. Smith, 56 Misc. 3d 383, 52 N.Y.S.3d 205 (N.Y. Super. Ct. 2017).

Opinion

OPINION OF THE COURT

Michael L. Weisberg, J.

This is a holdover summary eviction proceeding. The subject apartment is located in a building receiving subsidy assistance by virtue of its participation in the National Housing Act § 221 (d) (3) (codified at 12 USC § 1715/ [d] [3]) Below Market Interest Rate (BMIR) program. The petition alleges that one of the tenants—respondent Rasheed Anthony—pleaded guilty to criminal sale of a controlled substance, a class B felony under Penal Law § 220.39,1 after an undercover “buy and bust” arrest made at 273 West 114th Street, four blocks north of the subject building. As such, petitioner claims that it is entitled to terminate respondents’ tenancy under three paragraphs of the lease agreement:2 paragraph 23 (c) (3) (“drug related criminal activity engaged in on or near the premises”), paragraph 23 (c) (4) (“determination made by the Landlord that a household member is illegally using a drug”), and paragraph 23 (c) (10) (discussed below). Respondent Alethia Smith has moved pre-answer to dismiss the petition, arguing that it fails to state a cause of action.

[385]*385Paragraph 23 (c) (10)

Paragraph 23 (c) (10), which is the last of 10 subsections under subsection “(c),” reads as follows:

“if the Landlord determines that the tenant, any member of the tenant’s household, a guest or another person under the tenant’s control has engaged in the criminal activity, regardless of whether the tenant, any member of the tenant’s household, a guest or another person under the tenant’s control has been arrested or convicted for such activity.”

The first thing one notices about this provision is its reference to “the criminal activity” (emphasis added), indicating reference to prior mentions of “criminal activity” in the lease. Paragraph 23 contains two subsections referencing criminal activity: paragraph 23 (c) (3), mentioned above and relied on by petitioner, and paragraph 23 (c) (6), which allows the landlord to terminate the lease for general (not specifically drug related) criminal activity under certain circumstances (discussed below). Accordingly, the phrase “the criminal activity” must refer back to these earlier paragraphs rather than creating an additional cause of action to those paragraphs.

Further support for that conclusion is contained in the substance of paragraph 23 (c) (10) itself, which makes clear that arrest or conviction based on the alleged criminal activity is not required for termination. Instead, it is sufficient that the landlord has “determined” that the activity has taken place. In other words, paragraph 23 (c) (10) only qualifies the eviden-tiary threshold for a cause of action under paragraph 23 (c) (3) and (6) rather than creating a cause of action in its own right.

Finally, were paragraph 23 (c) (10) to constitute a cause of action in its own right, then paragraph 23 (c) (3) and (6) would be redundant. If paragraph 23 (c) (10) means that engaging in any criminal activity anywhere were to be grounds for termination, then there would be no need for paragraph 23 (c) (3) and (6). A contract should be read to give effect to all its provisions (God’s Battalion of Prayer Pentecostal Church, Inc. v Miele Assoc., LLP, 6 NY3d 371 [2006]). Accordingly, the court holds that paragraph 23 (c) (10) is not its own cause of action for termination.

Paragraph 23 (c) (4)

With respect to petitioner’s claim that it has a cause of action under paragraph 23 (c) (4), the petition does not allege that petitioner has determined that any household member is illegally using a drug, nor does it contain any facts to support [386]*386such a claim. While facts alleged in the petition are accepted as true on a motion to dismiss for failure to state a cause of action, “dismissal of [a claim] is warranted if the plaintiff fails to assert facts in support of an element of the claim” (Connaughton v Chipotle Mexican Grill, Inc., 2017 NY Slip Op 03445[U], *4 [2017]). As such, the petition fails to state a cause of action under this provision of the lease.

Paragraph 23 (c) (3)

Turning to petitioner’s claim under paragraph 23 (c) (3), the question for the court is whether the alleged drug related criminal activity occurred “near the premises.”3 Neither party has cited, nor has the court located, any decision, in any jurisdiction, which interprets the outer bounds of the area defined by “near the premises.” But relevant and useful by comparison is paragraph 23 (c) (6), which makes grounds for termination

“criminal activity by a tenant, any member of the tenant’s household!,] a guest or another person under the tenant’s control: (a) that threatens the health, safety, or right to peaceful enjoyment of the premises by other residents ... or (b) that threatens the health, safety, or right to peaceful enjoyment of their residences by persons residing in the immediate vicinity of the premises” (emphasis added).

So whereas drug related criminal activity is grounds for termination where it occurs “near” the premises, non-drug related criminal activity is grounds for termination if it threatens residents of other properties “in the immediate vicinity of the premises.”

The court turns therefore to the dictionary. “In the absence of any controlling statutory definition, we construe words of ordinary import with their usual and commonly understood meaning, and in that connection have regarded dictionary [387]*387definitions as ‘useful guideposts’ in determining the meaning of a word or phrase” (Rosner v Metropolitan Prop. & Liab. Ins. Co., 96 NY2d 475, 479-480 [2001]). The Oxford English Dictionary defines “near” as “to, within, or at, a short distance; to, or in, close proximity” (Compact Oxford English Dictionary 1152 [2d ed 1989]), while “vicinity” is defined as “the state, character, or quality of being near in space; propinquity, proximity” (id. at 1152).

“Vicinity” is thus effectively the noun version of “near.” But the language of the lease provides another clue as to the meaning of “near” by its use of a modifier “immediate” when describing the area within which general criminal activity may be grounds for termination. The criminal activity must occur not just in the vicinity (or near) the premises, but in the immediate vicinity of the premises. Accordingly, if “vicinity” and “near” refer to roughly the same distance, the area within which drug related criminal activity is grounds for termination is larger than for more general criminal activity, because “immediate vicinity” must refer to a shorter distance than “near.”

Respondent argues that the drug related criminal activity is only grounds for termination if it occurs within the “curtilage” of the premises, or at most, within 200 feet, deriving that distance from the Bawdy House Law (RPAPL 715). But limiting the scope of paragraph 23 (c) (6) to that distance would render the distinction between “immediate vicinity” and “near” as practically meaningless. This is because “immediate vicinity” as used in paragraph 23 (c) (6) must mean some distance greater than zero, because it explicitly is concerned with the effect of criminal activity on not just other tenants of the subject building, but also “persons residing in the immediate vicinity of the premises,” that is, people who do not live in the subject premises themselves.

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Related

People v. Robbins
840 N.E.2d 1020 (New York Court of Appeals, 2005)
Rosner v. Metropolitan Property & Liability Insurance
754 N.E.2d 760 (New York Court of Appeals, 2001)
God's Battalion of Prayer Pentecostal Church, Inc. v. Miele Associates
845 N.E.2d 1265 (New York Court of Appeals, 2006)

Cite This Page — Counsel Stack

Bluebook (online)
56 Misc. 3d 383, 52 N.Y.S.3d 205, Counsel Stack Legal Research, https://law.counselstack.com/opinion/one-eighteen-housing-development-fund-inc-v-smith-nycivct-2017.