Pamela Equities Corp. v. Camp

127 Misc. 2d 395, 486 N.Y.S.2d 149, 1985 N.Y. Misc. LEXIS 2608
CourtCivil Court of the City of New York
DecidedFebruary 22, 1985
StatusPublished
Cited by4 cases

This text of 127 Misc. 2d 395 (Pamela Equities Corp. v. Camp) 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
Pamela Equities Corp. v. Camp, 127 Misc. 2d 395, 486 N.Y.S.2d 149, 1985 N.Y. Misc. LEXIS 2608 (N.Y. Super. Ct. 1985).

Opinion

OPINION OF THE COURT

David B. Saxe, J.

Alida D. Camp, formerly an associate attorney at a large Manhattan law firm, having accepted a two-year teaching position at the University of Michigan, attempted to sublet her apartment at 43 West 16th Street, in the Flatiron section of Manhattan to David Sussman, also an attorney. Her landlord refused her sublet request saying she had not demonstrated the requisite intent to return at the conclusion of her sojourn. In a letter to Ms. Camp, the landlord’s attorney opined that the possibility existed that her employment might continue for a period beyond two years, that her fiancé was moving there as well and that it appeared that all her personal property had been removed to Michigan. These factors indicated to the land[396]*396lord that Ms. Camp did not have the proper animus revertendi (i.e., the intention of returning, Black’s Law Dictionary [Special Deluxe 5th ed 1979]; Mullett v Bradley, 24 Misc 695 [App Term, 1st Dept 1898]), and, not surprisingly, her sublet request was denied.

Nevertheless, Ms. Camp, believing that she had provided the landlord with all the relevant information and believing that she had met the requisite legal standards to be entitled to sublet the premises, placed Mr. Sussman, the undertenant, into possession and moved to Michigan.

The landlord then started a holdover-eviction action against both Ms. Camp and Mr. Sussman based on illegal subletting. The landlord claimed that its denial of her sublet request was proper because Ms. Camp was not maintaining the apartment at the time of the sublet request as her primary residence and further, that “The landlord believes that although you have evidenced an intention of returning to the apartment, that in fact based upon the relevant facts your intention of returning to the apartment may be speculative at best.”

The landlord correctly argues that the new Omnibus Housing Act (L 1983, ch 403, amdg Rent Stabilization Law, Administrative Code of City of New York § YY51-6.0) requires that for a sublet request to be reasonable, the sublessor must establish that (1) at all times he has maintained the unit as his primary residence and (2) that he intends to reoccupy it as such at the expiration of the sublease.

Here, as to the first requirement, the documentation furnished by tenant Camp conclusively demonstrates, as a matter of law, that the apartment was her primary residence at the time of her sublet application.

But, the landlord claims that her present intent to reoccupy the apartment at the end of the lease is illusory, and therefore it was justified in refusing her request. Based on this, the landlord contends that the sublet is invalid and an eviction based upon the illegal subletting may proceed.

It is necessary to emphasize that this is an action predicated upon illegal subletting and not upon a theory of nonprimary residence. Some confusion has arisen since the enactment of the Omnibus Housing Act in delineating between actions grounded upon illegal subletting and those based on nonprimary residence. The reason for the confusion under the Act is apparent — one of the elements required to establish a right to sublet is that the tenant is presently and intends to return as a primary resident to the premises he seeks to temporarily remove himself [397]*397from. Nevertheless, each ground is legally distinct and should not be confused due to certain common elements. Indeed, there are differences between the two grounds not only with regard to items of proof but also in connection with procedures for the maintenance of such actions and the right of cure available to the affected tenant in the event the landlord is able to prove the particular ground asserted.

To elaborate briefly upon this point, an eviction action based upon illegal subletting may be initiated at any time after the alleged subletting has occurred. Thus, it is permissible for the landlord to commence the action during the tenant’s lease term. Where the eviction action is based upon nonprimary residence, on the other hand, the landlord must wait until the expiration of the tenant’s lease term to commence the action. (L 1983, ch 403, § 9, amdg Rent Stabilization Law, Administrative Code § YY516.0 [c] [12] [c].) In other words, a tenant’s illegal subletting may serve as a predicate for terminating a lease; nonprimary residence does not. Also, a tenant who is found to have illegally sublet his apartment must be given a right to cure this violation; a tenant who has established another residence as a primary residence has no right of cure. (Lufkin v Drago, 126 Misc 2d 177 [Civ Ct, NY County 1984].) It follows, therefore, that a landlord is required, prior to the commencement of a summary proceeding, to serve upon the tenant a notice of cure only if the action is predicated upon illegal subletting; no notice to cure is required with a nonprimary residence case because there exists no right of cure.

Now, with respect to Ms. Camp’s intention to return, it is argued that to deny her sublet request on the ground that the landlord believes that she has no intention to return (which was done here) — when she has said that she does — would permit an eviction to go forward on the basis of the presumed nonprimary residence of the tenant prior to the expiration of the tenant’s lease.

The Administrative Code § YY51-6.0 (c) (12) (c) says you can’t bring an eviction action based upon the nonprimary residence of the tenant until the termination of the lease term. (See generally, Park S. Assoc. v Mason, 123 Misc 2d 750 [Civ Ct, NY County 1984], affd 126 Misc 2d 945 [App Term, 1st Dept 1984], lv denied NYLJ, Jan. 15, 1985, p 6, col 2 [App Term, 1st Dept 1985], lv denied [1st Dept 1985].) So does Lee v Christie (123 Misc 2d 244).

In Lee v Christie (supra) the tenant moved to California in anticipation of her marriage to her flaneé, who resided there, and [398]*398sublet her apartment. Although the court found that the tenant did not intend to return and that the landlord therefore had authority to deny her the sublet, it dismissed the petition since section YY51-6.0 (c) (12) (c) barred the landlord from maintaining the holdover proceeding based on the tenant’s nonprimary residence during the lease term. The court noted that there are two provisions — one which authorizes a landlord’s refusal to allow a sublet to tenants who have established primary residence elsewhere and the other which prohibits actions or proceedings “based on the non-primary residence” — appear on their face to be contradictory (supra, at p 245).

The court concluded that this apparent ambiguity must be resolved by preventing actions based on nonprimary residence from proceeding until the expiration of the lease, concluding that “these holdover proceedings are based on the nonprimary residence of the tenant as well as on the unauthorized sublet. The instant proceeding is therefore barred until the expiration date of the lease.” (Supra, at p 246.)

This conclusion was found by the court to be consistent with the purpose of the statutory scheme: “Although precluding a holdover proceeding when the tenant has established prime residence elsewhere tends to vitiate subdivision (b), I hold that it is more consistent with the scheme of the statute to read the statutory prohibition of actions or proceedings as governing cases such as this.” (Supra, at p 246.)

In this case, as in Lee,

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Bluebook (online)
127 Misc. 2d 395, 486 N.Y.S.2d 149, 1985 N.Y. Misc. LEXIS 2608, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pamela-equities-corp-v-camp-nycivct-1985.