Walls v. Giuliani

916 F. Supp. 214, 1996 U.S. Dist. LEXIS 1433, 1996 WL 56079
CourtDistrict Court, E.D. New York
DecidedFebruary 8, 1996
Docket95 CV 2494
StatusPublished
Cited by8 cases

This text of 916 F. Supp. 214 (Walls v. Giuliani) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Walls v. Giuliani, 916 F. Supp. 214, 1996 U.S. Dist. LEXIS 1433, 1996 WL 56079 (E.D.N.Y. 1996).

Opinion

MEMORANDUM AND ORDER

KORMAN, District Judge.

This is one of several recent cases involving squatters who are occupying apartments in buildings acquired by the City of New York in tax foreclosure proceedings. Lord Denning has succinctly defined a squatter as “one who, without any colour of right, enters on an unoccupied house or land, intending to stay there as long as he can. He may seek to justify or excuse his conduct. He may say he was homeless and that this house or land was standing empty. But this plea is of no avail in law.” McPhail v. Persons Unknown, 1 Ch. 447, 456B (1973) (Denning, J.).

“Although urban residential squatting is probably as old as history,” it became “a problem of serious social concern” in England and the United States in the late 1960s and 1970s. Jesse Dukeminier & James E. Krier, Property 106-07 (2d ed. 1988). Under English law, the remedy of self-help is available to an owner of property occupied by squatters. This remedy derives from the fact that the squatters illegally entered the property of the owner. Id. “They were trespassers so long as they remained there. So the trespassers never gained possession. The owner, being entitled to possession, was entitled to forcibly turn them out.” McPhail, 1 Ch. at 456B. In reaching this conclusion, Lord Denning relied upon Sir Frederick Pollock’s statement of the prevailing law:

A trespasser may in any case be turned off land before he has gained possession, and he does not gain possession until there has been something like acquiescence in the physical fact of his occupation on the part of the rightful owner.

Pollock on Torts 292 (15th ed. 1951) (1887).

The present case involves residential squatters who, notwithstanding a string of legal setbacks suffered by others, seek to prevent the City of New York from employing the remedy of self-help to remove them from City-owned dwellings. The new wrinkle in this case is plaintiffs’ allegation that, for its own economic reasons, the City of New York deliberately adopted a policy of encouraging squatters to occupy City-owned buildings and that it deliberately acquiesced in their occupancy of the property. Plaintiffs argue that the prior acquiescence of the City of New York in their otherwise illegal occupation creates an interest sufficient to entitle them “due process” before they are forcibly removed. Specifically, the complaint alleges:

There has existed for more than fifteen (15) years within the City of New York a growing homelessness crisis which largely affects low-income and minority families who are unable to locate affordable rental apartments.
Upon information and belief, during the past fifteen years, the costs to defendants of providing temporary shelter to the increasing number of homeless families and individuals has risen dramatically.
Upon information and belief, the present cost of housing one homeless family in a Tier Two Family shelter exceeds $40,-000.00 per year, and the average period of time a family remains in said shelter is approximately fourteen (14) months.
Upon information and belief, for more than ten (10) years the defendants, in an effort to control and limit the costs of providing such temporary shelter to said homeless population, have knowingly tolerated and acquiesced in the use of their vacant and partially occupied in rem properties by homeless families for residential purposes.
Upon information and belief, it has been a part of the defendants’ policy to tolerate and acquiesce in such use and occupancy, and to simply “look the other way” until such time as defendants may wish to oust such occupants in order to use said premises for other purposes.

Amended Complaint ¶¶49, 58-56 (emphasis supplied).

*218 While New York law permits self-help and does not confer any property' interest on squatters, the policy of acquiescence alleged in the amended complaint, if proved, may be sufficient to create the kind of “naked pos-sessory interest,” known as a tenancy at sufferance, Livingston v. Tanner, 14 N.Y. 64, 66 (1836), for which New York law and the Constitution provide some notice before resort is had to self-help. Accordingly, although many of the grounds for relief suggested by plaintiffs are without merit and have been rejected elsewhere, I deny defendants’ motion to dismiss the complaint which was filed as a class action. 1 I deny plaintiffs’ cross-motion for a preliminary injunction, however, because they have failed to make the showing necessary to obtain such relief.

DISCUSSION

The effect of acquiescence by an owner in a squatter’s occupation of property is directly addressed in a related line of cases construing Forcible Entry and Detainer (“FED”) statutes. These statutes provide a remedy for occupants who are forcibly removed from real property. New York Real Property Law § 868, which is an example of such a statute, reads as follows:

If a person is disseized, ejected, or put out of real property in a forcible manner ... he is entitled to recover treble damages in an action therefor against the wrongdoer.

N.Y.Real Prop.Acts.Law § 858.

Notwithstanding the facially broad language of those FED statutes, they have been held to provide no protection for trespassers unless the owner of the property acquiesced in its occupation. “[I]f the party in possession submits and allows a trespasser to remain quietly in possession for a considerable time, he cannot afterward take the law into his own hands and repel the intruder by force, because, under such circumstances, the possession, although wrongful and at first maintained by menace and violence, will have ripened into a peaceable possession for a disturbance of which forcible entry and de-tainer would be the appropriate remedy.” 35 Am.Jur.2d, Forcible Entry and Detainer § 17, at 902 (1967).

Dean Prosser makes the same point. Citing cases from various jurisdictions, he observes that “[a] trespasser who ousts the owner acquires no such possession as will entitle him to protection against an immediate forcible reentry.... What is required is ‘something like acquiescence in the physical fact of his occupation on the part of the rightful owner.’” William L. Prosser, The Law of Torts § 23, at 124 (4th ed. 1971). Dean Prosser, however, adds the following significant caveat:

Mere delay in taking effective action, even for a period of months, will not make the entry [of the owner] tortious, where the owner has not discovered his dispossession, or has made persistent efforts to enter, but acquiescence or toleration of the wrongful possession, even for a day, may bring him within the statute.

Id. The eases which underlie this hornbook law recognize the principle that acquiescence may transform an illegal trespassory occupancy into some kind of a possessory interest.

New York’s intricate statutory scheme for allowing owners to recover possession of their property is predicated on the same principle.

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Cite This Page — Counsel Stack

Bluebook (online)
916 F. Supp. 214, 1996 U.S. Dist. LEXIS 1433, 1996 WL 56079, Counsel Stack Legal Research, https://law.counselstack.com/opinion/walls-v-giuliani-nyed-1996.