RRW Realty Corp. v. Flores

179 Misc. 2d 757
CourtCivil Court of the City of New York
DecidedFebruary 1, 1999
StatusPublished

This text of 179 Misc. 2d 757 (RRW Realty Corp. v. Flores) 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
RRW Realty Corp. v. Flores, 179 Misc. 2d 757 (N.Y. Super. Ct. 1999).

Opinion

OPINION OF THE COURT

George M. Heymann, J.

Petitioners commenced these holdover proceedings pursuant to RPAPL 711 (5) and 715 and section 231 of the Real Property Law on the ground that illegal drug-related activity occurred on the premises known as 1806 Vyse Avenue, Bronx, New York.

The three cases were consolidated for trial purposes in that the subject premises as well as the neighboring premises known as 1838-40 Vyse Avenue, Bronx, New York, are owned by the same landlord and the alleged illegal activity in each case arose from the same incident involving the same police witness.

[759]*759At trial, the petitioner called two witnesses: Detective Sam Kourakos of the New York City Police Department, and Wolf Posalski, president of the two petitioner corporations. The respondent Carlos Capo was not present and the remaining three respondents appeared pro se.

Detective Kourakos testified that on January 8, 1998, at approximately 4:15 p.m., he was in the vicinity of 1806 Vyse Avenue, Bronx, New York, as part of the field team for an undercover buy and bust operation. They were in this location as a result of complaints from people in the community regarding the sale of illegal drugs. Upon receiving a transmission from the undercover officer that he had just purchased two bags of alleged marihuana in the hallway in front of apartment SI, inside the premises of 1806 Vyse Avenue, Detective Kourakos and his fellow officers entered the building. They observed two individuals that matched the description of the sellers given by the undercover officer. The two individuals (later identified as the respondent Carlos Capo and Julio Ortiz, son of the respondent Nay da Morales), then ran into apartment SI. The officers, in “hot pursuit”, were refused access to the apartment and forced the door open with a battering ram. Once inside, they found the respondent Capo, the respondent Byam and another individual. Julio Ortiz was apprehended fleeing out a rear window of the apartment. Officers who were located at the rear of the apartment observed respondent Byam in the window and recovered a pillowcase containing a gun (S&W 9mm semi-automatic) and ammunition (26 live bullets and 2 magazines) that was tossed out the window of the subject apartment. Inside the apartment, a folded dollar bill containing alleged cocaine was found on the living room floor. The apartment was then secured and Detective Kourakos left to obtain a search warrant from the criminal court. Thereafter, Detective Kourakos returned to apartment SI with the search warrant and recovered what he believed to be drug records, additional ammunition that matched that which was dropped from the window and $2,750 in United States currency. All of the items purchased and seized as a result of this buy and bust were vouchered and tested with results showing that there was cocaine or marihuana found in the various plastic bags purchased from respondent Capo and/or recovered on the person of Julio Ortiz, and that the gun and ammunition were operable. Both Capo and Ortiz were arrested and charged with criminal possession of a controlled substance, third degree; resisting arrest; criminal sale of marihuana, fourth degree; and [760]*760criminal sale of marihuana, fifth degree. Respondent Byam was arrested and charged with possession of ammunition; criminal possession of a controlled substance, seventh degree; and criminal possession of a weapon, fourth degree. On cross-examination by respondent Byam, Detective Kourakos confirmed that Byam was not one of the individuals who sold marihuana to the undercover officer.

Mr. Posalski testified that he has received complaints from tenants that there are problems with drugs in the hallways of his buildings, more so at night than during the day when he is present in the buildings. He further stated that respondent Capo is the son of respondent Carmen Flores; that Julio Ortiz, son of respondent Nay da Morales, no longer resides with his mother in apartment N45 at 1806 Vyse Avenue, but has a key to the front door; that Capo, Ortiz and Byam were very close friends and that the building located at 1838-40 Vyse Avenue, where respondents Flores and Capo reside, is not attached to 1806 Vyse Avenue where the buy and bust occurred and is, in fact, 500 to 600 feet away. Finally, he stated that he had conversations with both Ms. Flores and Ms. Morales about their sons and they each told him that they were having problems with their sons but were helpless in dealing with the situation.

The only testimony given by the respondent Byam was a statement that he lived in apartment SI for 18 or 19 years and had never been involved in drugs. Respondent Morales said she was never involved with drugs and had no idea why she was in court facing a possible eviction. Respondent Flores made no statement to the court.

Illegal use proceedings, as contrasted with the usual holdover proceeding involving disputes between the parties, involve matters of public policy for the protection of the safety and welfare of neighboring tenants and the community. (See, Hudsonview Co. v Jenkins, 169 Misc 2d 389.)

RPAPL 711 (5) authorizes commencement of a summary eviction proceeding by a landlord if “[t]he premises, or any part thereof, are used or occupied * * * for any illegal trade or manufacture, or other illegal business.” RPAPL 715 authorizes law enforcement agencies as well as tenants in the building or neighboring owners and tenants within 200 feet of the demised premises to bring summary eviction proceedings based on illegal activity. This section is used in conjunction with Real Property Law § 231 which voids the lease if the premises is used for illegal trade or activity.

[761]*761The petitioners have the burden of proof to show that the leased premises were used for illegal purposes (167 E. 86th St. Corp. v Wienecke, 132 Misc 491).

Based upon the credible testimony of Detective Kourakos arid the evidence adduced herein, it is the finding of the court that the petitioner has sustained its burden of proving that the respondents Capo and Byam participated in the sale of illegal drugs within the subject premises located at 1806 Vyse Avenue and that apartment SI, specifically, was being used to carry on an illegal business. The mere statement by the respondent Byam that he had never been involved in drugs defies credibility under the facts herein and is insufficient to rebut the petitioners’ evidence.

The court finds that there was a “sufficient nexus” between the use of apartment SI and the illegal activity notwithstanding the fact that the respondent Byam did not participate directly in the sale of controlled substances to the undercover officer (see, City of New York v Rodriguez, 140 Misc 2d 467). As stated by the court in Rodriguez (supra, at 469-470): “RPAPL 711 (5) applies where ‘[t]he premises, or any part thereof, are used or occupied * * * for any illegal trade’. Use of the premises is specifically proscribed, separately and apart from occupancy. And the word ‘premises’ should be accorded its appropriate meaning * * * Premises has a considerably broader scope than apartment. And legislative intent to hold the occupant responsible for illegal activities outside the apartment itself is even more significant when the companion section RPAPL 715 authorizes a proceeding to evict for illegal use, and occupancy to be brought by a petitioner ‘within [200] feet’ of the building in which the offending tenant resides.”

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Related

167 East 86th Street Corp. v. Wienecke
132 Misc. 491 (New York City Court, 1928)
City of New York v. Rodriguez
140 Misc. 2d 467 (Civil Court of the City of New York, 1988)
Hudsonview Co. v. Jenkins
169 Misc. 2d 389 (Civil Court of the City of New York, 1996)

Cite This Page — Counsel Stack

Bluebook (online)
179 Misc. 2d 757, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rrw-realty-corp-v-flores-nycivct-1999.