Uptown Realty Group L.P. v. Buffaloe

5 Misc. 3d 430, 784 N.Y.S.2d 309, 2004 N.Y. Misc. LEXIS 1292
CourtCivil Court of the City of New York
DecidedAugust 5, 2004
StatusPublished

This text of 5 Misc. 3d 430 (Uptown Realty Group L.P. v. Buffaloe) 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
Uptown Realty Group L.P. v. Buffaloe, 5 Misc. 3d 430, 784 N.Y.S.2d 309, 2004 N.Y. Misc. LEXIS 1292 (N.Y. Super. Ct. 2004).

Opinion

[431]*431OPINION OF THE COURT

Maria Milin, J.

In this holdover proceeding to recover a rent-stabilized apartment on the ground that respondent does not maintain the apartment as her primary residence, petitioner moves for an order pursuant to CPLR 408 and 3102 (a) granting petitioner leave to take respondent’s deposition and require production of documents as well as payment of use and occupancy pendente lite at the rate of $2,038.44 per month. Petitioner also seeks to strike respondent’s counterclaim for legal fees. Respondent opposes and moves for an order pursuant to CPLR 3212 for summary judgment dismissing the petition, or, in the alternative, for an order pursuant to CPLR 3025 (b) granting respondent leave to amend her answer. Respondent has withdrawn her application to serve a late jury demand. Based on the discussion below, respondent’s cross motion for summary judgment is granted; petitioner’s motion for discovery, payment of use and occupancy and to strike respondent’s counterclaim is denied.

Petitioner contends respondent is residing with her husband at 89-46 219th Street in Queens Village instead of at the subject premises, 31 East 31st Street in Manhattan. Respondent claims that the subject premises is her primary residence where she resides during the week, and that she stays with her husband in Queens Village on weekends.

In the rider to the notice of nonrenewal of lease, termination of tenancy and landlord’s intention to recover possession, dated May 29, 2003, petitioner asserts that respondent failed to occupy the premises as her primary place of residence in that she has not maintained an ongoing, substantial nexus with the premises for actual living purposes, has failed to spend more than 183 days out of the preceding year residing at the subject premises, and, upon information and belief, has failed to utilize the subject premises as her nexus for payment of New York City resident taxes or otherwise. In the rider to the notice, petitioner specifically asserts that respondent’s husband holds title to a home in Queens Village, a telephone answering machine at that premises provides for a message to be left for respondent, that upon information and belief respondent receives mail at the Queens Village house as well as at an address in Matawan, New Jersey, and that respondent does not utilize the subject premises in an everyday manner as one would expect if she were utilizing the subject premises as her primary residence.

In support of these claims and its motion, petitioner has submitted an affidavit from Debbie Sabatino, property manager [432]*432of 31 East 31st Street. Ms. Sabatino asserts she is fully familiar with the facts and circumstances of the instant matter to the extent as set forth in her affidavit below. Her affidavit provides, in pertinent part,

“10. Prior to the commencement of the instant proceeding it came to Petitioner’s attention that Respondent, Adrienne Buffaloe, was no longer occupying the subject premises as her primary residence. I came to this conclusion based upon the fact that the building personnel had mentioned that they had not seen Respondent at the subject premises on a consistent basis, for many months.
“11. Additionally, Petitioner discovered evidence that Ms. Buffaloe was residing with her husband, at 89-46 219th Street, Queens Village, New York 11427.
“12. Petitioner also uncovered the fact that Respondent’s husband was the deed holder for the alternate premises; that Respondent receives mail at the alternate premises and has phone service, including an answering machine identifying her name, at the alternate premises.”

Petitioner does not provide an affidavit from any of the above building personnel who had mentioned to Ms. Sabatino that they had not seen respondent on a consistent basis for many months. Petitioner does not identify the name, job title or working hours of such employees. Petitioner does not explain what those employees mean when they mention that respondent has not been seen on a consistent basis, nor does petitioner identify for which months respondent was not consistently seen at the premises. Aside from the fact that respondent’s husband owns a house in Queens Village, where respondent may receive mail and telephone calls, petitioner does not identify the evidence it discovered which shows that Ms. Buffaloe was residing with her husband, and what petitioner meant by “residing.”

In contrast, respondent’s motion for summary judgment is well documented. Respondent married Mario Sprouse, her third husband, in July 1999, as evidenced by a copy of the marriage certificate. Mr. Sprouse had purchased the house at 89-46 219th Street, Queens Village, with his second wife in June 1982, and a copy of the deed has been provided. A copy of a statement from Wells Fargo Bank dated October 2003 shows that mortgage payments on the house were due from Mario and Angela Sprouse, thus supporting respondent’s claim that she does not own the [433]*433house in Queens Village nor is a party to the mortgage on that property. According to a copy of the divorce judgment dated July 1998, which incorporated the separation agreement between Mario and Angela Sprouse, the house at 89-46 219th Street became the sole property of Mario Sprouse. Copies of Mr. Sprouse’s 2001 and 2002 state income tax returns show that he filed separately as married from his Queen Village address. Respondent has provided copies of utility bills addressed solely to Mario Sprouse at 89-46 219th Street from Consolidated Edison from February 2000 to November 2003; copies of telephone bills from Bell Atlantic from January 2000 to August 2000, from Verizon from August 2000 to October 2000 and from AT&T from October 2000 to September 2003; and copies of cable bills from Time Warner from February 1999 to April 2003. A copy of Mr. Sprouse’s automobile registration lists his address as 89-46 219th Street in Queens Village.

According to Mr. Sprouse’s affidavit, he resides primarily at 89-46 219th Street, Queens Village, and respondent does not have an ownership interest in this house, nor is she a party to the mortgage. Mr. Sprouse asserts that he and respondent maintain a substantial degree of separateness in their lives, and he has never been a party to respondent’s lease for the subject premises. Mr. Sprouse’s affidavit also provides that generally the respondent stays in her apartment on weekdays and joins him in Queens Village on weekends, and almost all her personal possessions and clothing are kept at her Manhattan apartment.

Respondent has provided copies of her New York State and New York City income tax returns for 2001 and 2002, which show she filed separately as married from the subject premises at 31 East 31st Street. Respondent has provided copies of her W-2 forms for 2001 and 2002 sent to her at 31st Street. Respondent’s driver’s license, which has her address of 31 East 31st Street, was issued for the time period October 24, 2000 through March 28, 2005. Records from the Board of Elections show respondent has been registered to vote at the subject premises since April 15, 1992. Copies of bills from November 2000 to May 2003 from respondent’s life insurance provider, Prudential Financial, were mailed to respondent at 31 East 31st Street.

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Bluebook (online)
5 Misc. 3d 430, 784 N.Y.S.2d 309, 2004 N.Y. Misc. LEXIS 1292, Counsel Stack Legal Research, https://law.counselstack.com/opinion/uptown-realty-group-lp-v-buffaloe-nycivct-2004.