Romero v. Martinez

280 A.D.2d 58, 721 N.Y.S.2d 17, 2001 N.Y. App. Div. LEXIS 1366
CourtAppellate Division of the Supreme Court of the State of New York
DecidedFebruary 8, 2001
StatusPublished
Cited by259 cases

This text of 280 A.D.2d 58 (Romero v. Martinez) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Romero v. Martinez, 280 A.D.2d 58, 721 N.Y.S.2d 17, 2001 N.Y. App. Div. LEXIS 1366 (N.Y. Ct. App. 2001).

Opinion

OPINION OF THE COURT

Saxe, J.

Petitioner, a tenant of a Federally funded public housing development, stipulated, following an assault by one of her sons against a fellow tenant, that the son would not be permitted to reside in or to visit her apartment. She now takes the position that the stipulation is unenforceable to the extent it prohibits any visitation. Despite earlier cases which include, in dicta, the sweeping assertion that a provision prohibiting visitation is unreasonable, we conclude that petitioner’s stipulation is enforceable and that her conduct was properly found to constitute a violation of it. We further reject the contention that the penalty of termination of her tenancy rights is shocking or excessive.

Facts

Petitioner has lived in the public housing development known as the Washington Houses, located at 1895 Second Avenue in Manhattan, for 23 years, where she raised her four children, Richard, Eladio, Jimmy and Judith. On January 9, 1995, petitioner’s son, Jimmy, unlawfully entered another apartment at the development and assaulted the resident, causing physical injury. Respondent Housing Authority charged petitioner with nondesirability and breach of rules and regulations, and scheduled a termination of tenancy hearing.

Instead of proceeding with the hearing, petitioner chose to stipulate to exclude Jimmy from residing in or visiting the apartment as a condition of her continued eligibility for public housing. Pursuant to the stipulation dated August 7, 1996, the [60]*60Housing Authority adopted a Determination of Status for Continued Occupancy, placing petitioner’s occupancy on probation for a period of one year conditioned on Jimmy’s continued absence from the apartment.

. The Housing Authority held four unscheduled visits by investigators, during which Jimmy was not found in the apartment. However, on November 17, 1997, at 10:30 a.m., two Housing Authority investigators went to the apartment and found a young man in bed. Although the young man identified himself as Eladio Romero, when asked his birthday, he responded, “July 14, 1967,” which is the birthday of Jimmy Romero.

On the basis of this investigation, the Housing Authority brought new administrative charges against petitioner for violation of the permanent exclusion and sought termination of her tenancy. At the hearing, the investigator testified as to finding the young man in bed in petitioner’s apartment and the man’s response to being asked his birthday. In addition, the investigator testified that when he viewed a Police Department photograph of Jimmy the next day, he concluded that it was the same man as the one seen in petitioner’s apartment the previous day.

Petitioner testified that Jimmy did not live in the apartment, but rather, in Huntington Station, Long Island. She did not remember Eladio’s birthday but stated that he was seven years younger than Jimmy. Petitioner also produced a notarized statement from Eladio declaring that he was the person found by the investigators in the apartment and that he did not have a photo identification at the time. Petitioner’s daughter Judith also testified that, on the date of the subject inspection, Jimmy was living in an apartment attached to her house in Huntington Station, New York. She also stated that Jimmy did not visit his mother in the apartment and that family gatherings took place in the Huntington Station house or the house of her brother Richard. Judith also identified a picture of Eladio.

The Hearing Officer issued a decision dated October 14, 1999 recommending termination of petitioner’s tenancy. Although the Hearing Officer, when reviewing the photographs of the two brothers, noted that the pictures “very much invite [] the conclusion that one could be mistaken for the other” and further acknowledged that the “present record does permit the trier of fact to doubt whether the current record is substantial enough to support a finding [that the charge was sustained],” the Hearing Officer found that the failure of petitioner to pro[61]*61duce either Eladio or Jimmy to testify prevented dismissal as it could be inferred that “their testimony would be destructive to her case.” On November 3, 1999, the Housing Authority adopted the findings of the Hearing Officer and terminated petitioner’s tenancy.

Petitioner commenced this CPLR article 78 proceeding, arguing that the decision to terminate her tenancy was not supported by substantial evidence that Jimmy was residing in the subject apartment, and that termination of the 23-year tenancy was disproportionate to the offense and constituted a gross abuse of discretion.

Discussion — Substantial Evidence

Judicial review of an administrative determination is limited to a consideration of whether such determination is supported by substantial evidence (see, Matter of Acosta v Wollett, 55 NY2d 761, 763; Matter of Pell v Board of Educ., 34 NY2d 222, 230-232). Substantial evidence need not rise to the level of a preponderance of the evidence, but rather, is “such relevant proof as a reasonable mind may accept as adequate to support a conclusion or ultimate fact” (300 Gramatan Ave. Assocs. v State Div. of Human Rights, 45 NY2d 176, 180).

The investigators’ testimony was sufficient to satisfy the Housing Authority’s burden of proof. Specifically, it demonstrated that petitioner had knowingly permitted her son Jimmy to stay over and sleep at her apartment, a clear violation of the stipulation of exclusion. The remark of the Hearing Officer, that petitioner’s failure to present the testimony of her sons “require [d] the inference that their testimony would be destructive to her case,” did not improperly shift the burden of proof. Rather, it simply reflected the petitioner’s consequent burden in opposition, “to come forward with evidence to the contrary” (Matter of Jimenez v Popolizio, 180 AD2d 590, 591), and the conclusion that her evidence did not satisfy that burden.

The conclusion that petitioner’s evidence in opposition was insufficient was fully justified. Testimony and other evidence indicating that Jimmy maintained a residence elsewhere rather than in petitioner’s apartment is insufficient, inasmuch as the claim was not that Jimmy was permanently residing in the apartment, but that he was knowingly permitted to stay in the apartment despite petitioner’s agreement to exclude him. The only direct evidence to the contrary on that point was the notarized statement of Eladio, which by its nature was less compelling than in-person testimony, since it could not be [62]*62subject to cross-examination. The photograph of Eladio and the Hearing Officer’s observation of the similarities in the photographs of the two brothers are of limited value at best.

Stipulations of Exclusion Barring Visitation

According to petitioner, the stipulation is unenforceable to the extent that it purports to prohibit Jimmy from visiting petitioner, so that the proof that Jimmy was visiting petitioner is necessarily insufficient to demonstrate a violation of the stipulation. We reject petitioner’s claim that a violation of the stipulation may only be established by the excluded person’s taking up residence in the apartment, and conclude that the law does not support this position. The assertions in several cases that “no visitation” clauses are unreasonable (see, e.g., Matter of Holiday v Franco,

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Bluebook (online)
280 A.D.2d 58, 721 N.Y.S.2d 17, 2001 N.Y. App. Div. LEXIS 1366, Counsel Stack Legal Research, https://law.counselstack.com/opinion/romero-v-martinez-nyappdiv-2001.