Tuckahoe Road Partnership v. Giananti

135 Misc. 2d 780, 516 N.Y.S.2d 838, 1987 N.Y. Misc. LEXIS 2304
CourtCity of New York Municipal Court
DecidedMarch 30, 1987
StatusPublished
Cited by1 cases

This text of 135 Misc. 2d 780 (Tuckahoe Road Partnership v. Giananti) is published on Counsel Stack Legal Research, covering City of New York Municipal Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Tuckahoe Road Partnership v. Giananti, 135 Misc. 2d 780, 516 N.Y.S.2d 838, 1987 N.Y. Misc. LEXIS 2304 (N.Y. Super. Ct. 1987).

Opinion

OPINION OF THE COURT

J. Emmett Murphy, J.

This is a summary proceeding in holdover to recover possession of a residential apartment at 560 Tuckahoe Road in Yonkers. Petitioner contends respondents do not use the apartment as their primary residence and are therefore not entitled to the protection of the Emergency Tenant Protection Act of 1974 (ETPA) (McKinney’s Uncons Laws of NY § 8625 [a] [11][L 1974, ch 576, § 4 (§ 5 [a] [11])]). This proceeding was commenced after expiration of the lease and on 30 days’ [781]*781notice, petitioner contending that he is not required to offer respondents a renewal lease. The petition is granted after trial.

Primary residence cases turn on a detailed analysis of the facts. (Cf., Kastner & Zuckerbrod, Primary Residence Litigation — Analysis of Emerging Case Law, NYLJ, Mar. 25, 1987, at 1, col 3; Mar. 26, 1987, at 4, col 1.)

In August of 1978, respondents made application to rent the subject apartment, listing respondent Bonito as respondent Giananti’s fiancé. Both signed a two-year lease which was renewed periodically. In June and July of 1984, respondents wrote to petitioner requesting permission to sublet the apartment "to family,” stating as the "Reason for Subletting: We bought a co-op. (Bonito and Giananti).” The proposed termination date for the sublease was August 31, 1984, the termination date of the then current lease.

As "the tenant’s address for the length of the sub-lease,” respondents listed "11 Bronx River Road, Yonkers, NY.” It is not disputed by respondents that respondent Bonito did, at about that time, purchase a two-bedroom cooperative apartment at that location. Petitioner signed a written refusal to consent to the sublease, stating "you are a non-primary resident because you purchased a co-op * * * and are planning on living there, rather than returning to your apartment.” Despite this exchange, and after a substantial delay, in June of 1985 petitioner signed a new RTP 8, renewing respondents’ lease for a two-year term commencing September 1, 1984.

In June, July and August of 1984, an offering plan was purportedly circulated among the tenants of the subject complex. The timing of petitioner’s offer to sell, and respondents’ attempted but rejected acceptance, is in dispute. It is, or may be, the subject of another suit. No stay of these proceedings for possession has been exhibited to the court.

In June of 1986, an action to evict for an illegal sublet was commenced and later withdrawn. As noted above, this proceeding was commenced after expiration of the latest lease. (ETPA § 10-a, as added by L 1983, ch 403, § 57, McKinney’s Uncons Laws of NY § 8630-a.)

It is undisputed that respondent Giananti lived in the subject apartment until some time in 1984 or 1985. That respondent Bonito had theretofore run a general contracting business from a portion of the apartment is also undisputed.

As evidence of nonprimary residency, petitioner established [782]*782respondents’ statement that "we purchased a co-op,” which is approximately 10 minutes away from the subject premises; the attempted sublease; the lack of any phone in the apartment for the past two years; and the fact that the only telephone in the new co-op, purportedly used solely as an office for respondent Bonito’s business, is unlisted. Petitioner also established that respondent Bonito owns a private house in Mount Vernon, approximately 10 or 15 minutes away from the subject premises.

The manager and the superintendent of the subject complex testified to numerous unsuccessful attempts within the past year to "check on” respondents’ presence by ringing and knocking at the door downstairs from the apartment at various times of the day and night, as late as 9:15 p.m. (Where, as here, a landlord attempts to evict apparently protected tenants of a residential complex which has recently converted to cooperative apartments, such allegations by the landlord will be subjected to a scrutiny which is mindful of his pecuniary interest in eviction, i.e., the difference between the inside and outside price of the shares.)

A neighbor in the subject apartment complex testified that she saw respondents regularly until some time in 1985. She would see respondent Giananti 3 or 4 times a week on the premises, and respondent Bonito picking up mail 2 or 3 times a week. In September of 1985, she moved to the subject apartment building. She testified that respondents did not live there, and that two girls lived in the apartment at that time. She said that they moved out shortly thereafter.

A representative of Consolidated Edison, stipulated to be an expert in interpreting utility bills, testified that he had examined the gas and electric bills for the subject apartment and that, except for a three-month period in 1984, recent bills indicated "no or minimal occupancy,” as in an apartment used only sporadically, or "only for sleeping.” He also stated that the utilities had been shut off for nonpayment on September 18, 1986, and were not reconnected until October 7, 1986, upon payment of the bill. There had been "almost no use” immediately prior to the disconnect.

Respondent Bonito did not testify.

Respondent Giananti testified, but neither her testimony nor her manner of testifying assisted her case. She stated that the apartment has been her primary residence for approximately nine years, and all her belongings are there. She [783]*783stated she has few appliances; leaves early, and frequently returns late; doesn’t answer her door unless it is someone she expects; lives on a largely "dairy diet;” and visits her mother in Queens on weekends. She states she has been respondent Bonito’s secretary for 10 years, and that he used the apartment as his office until he moved the office to the new co-op, but that he never lived in the subject apartment. They are very friendly. She offered medical bills, a driver’s license and an income tax return listing the subject apartment as her residence.

On cross-examination, she admitted that the business telephone at the co-op is unlisted, attributing this to crank calls. She stated she has been at the co-op very late, but never slept there. Only one bedroom is an office, the rest of the co-op being furnished as a residence. (This is similar to the arrangement they originally enjoyed at the subject apartment.) She admitted that Mr. Bonito has an equipment yard and an office trailer, with a telephone, nearby in The Bronx. Although his business letterhead lists the Mount Vernon address as the business address, she stated that the house in Mount Vernon is really Mr. Bonito’s mother’s house. Although she is his colessee in the subject premises, listed him as her fiancé, and has served as his secretary, girl Friday and office manager for 10 years, she did not discuss the case with him, hasn’t discussed with him where he sleeps, doesn’t know where he sleeps, and assumes he sleeps in his mother’s house, which also contains the telephone listed on his business letterhead.

She also stated that respondent Bonito pays her rent of $362 per month at the subject premises and some of her bills. This is why she testified she makes $350 per week, while her tax return and W-2 form show an annual income of $5,400. She is not a tax attorney. She used a flashlight and candles while the utilities were off. It would not surprise her to learn that as much as $50,000 could separate the inside price of the subject premises and its current market value.

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Bluebook (online)
135 Misc. 2d 780, 516 N.Y.S.2d 838, 1987 N.Y. Misc. LEXIS 2304, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tuckahoe-road-partnership-v-giananti-nynyccityct-1987.