Zenila Realty Corp. v. Masterandrea

123 Misc. 2d 1, 472 N.Y.S.2d 980, 1984 N.Y. Misc. LEXIS 2957
CourtCivil Court of the City of New York
DecidedJanuary 31, 1984
StatusPublished
Cited by20 cases

This text of 123 Misc. 2d 1 (Zenila Realty Corp. v. Masterandrea) 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
Zenila Realty Corp. v. Masterandrea, 123 Misc. 2d 1, 472 N.Y.S.2d 980, 1984 N.Y. Misc. LEXIS 2957 (N.Y. Super. Ct. 1984).

Opinion

OPINION OF THE COURT

Jay Stuart Dankberg, J.

The holding in this case evinces that landlord should have been given the 17th century warning of Miguel de [2]*2Cervantes that “delay always breeds danger” (Don Quixote, part I, book IV, ch 2; see, also, Shakespeare, King Henry VI, act III, scene 2, “delays have dangerous ends”).

Issues discussed in this decision include: once a demand for rent has been made, does it remain effective forever? Is there some point at which mere passage of time can make a once proper demand no longer viable as a predicate for a summary proceeding? Did the Legislature intend that a demand for rent remain valid for a period in excess of two years?

A review of statutory and case law does not disclose any direct answer to these questions; accordingly, this case, of “stale demand”, is of first impression.

In this case, after landlord personally demanded rent in November, 1980, there was an unexplained delay in commencing litigation until March, 1983 — more than 28 months later. At first blush, seemingly, this proceeding could be placed in the legal niche created by Judge Irving Younger’s Gramford determination (Gramford Realty Corp. v Valentin, 71 Misc 2d 784). That case and its progeny (see, e.g., Mt. Nebo Baptist Church v Myers, NYLJ, April 10, 1979, p 10, col 5; Dedvukaj v Madonado, 115 Misc 2d 211; 269 Assoc. v Yerkes, 113 Misc 2d 450; Maxwell v Simons, 77 Misc 2d 184; 142 Equities v Stokes, NYLJ, Sept. 12, 1973, p 20, col 1; Antillean Holding Co. v Lindley, 76 Misc 2d 1044) establish what has been called the “stale rent” cases. Under such holdings, rent sought in a summary proceeding would be considered “stale” — and not result in a possessory judgment — based upon passage of time and demonstration of injury or prejudice resulting therefrom (see, e.g., 177 East 90th St. v Devine, NYLJ, March 30, 1982, p 6, col 1; Thunderbird Realty Co. v Ahn, NYLJ, Nov. 19, 1981, p 11, col 1; Western Hotels Co. v Ramsay, NYLJ, Dec. 20, 1979, p 10, col 4; Glen Cove Housing Auth. v Tillman, NYLJ, May 27, 1977, p 13, col 1; Moskowitz v Simms, NYLJ, April 28, 1975, p 18, col 1; City of New York v Betancourt, 79 Misc 2d 907).

However, as has been aptly observed, “[w]ith maturity * * * first blushes can ripen into ‘red faces’ ” (Ratner v Drucker, 79 Misc 2d 216, 218). This case does not fall into [3]*3the judicial “pigeonhole” of Gramford (supra) or its progeny. If Gramford established a “stale rent” theory, this proceeding involves a “stale demand”.

RPAPL 711 (subd 2) requires a landlord to prove that, prior to beginning a nonpayment proceeding, either a personal demand for the rent was made, or, in the alternative, a written three days’ notice was served (in the same formal manner as a petition). Clearly, the statutory language indicates a preference for a demand to be personally made. However, the statute sets no time constraint between making the demand and commencement of a summary proceeding. Is one reasonably to be implied?

FACTS

Tenant ceased paying rent on a rent-controlled apartment in November, 1980, alleging a breach of the warranty of habitability. The rent was demanded personally by landlord’s president, Zenon Kramarchuk, Jr., around the middle of November. While there was some testimony that a second demand may have been made about December, 1980 or January, 1981, when the apartment was painted, after such a long passage of time the witness was uncertain as to what was then said. Accordingly, and especially since it would not affect this decision, such testimony is not credited. Thus, there was no credible testimony of any other demand for rent made after November, 1980, by Kramarchuk or any other officer, agent or employee of landlord. No monthly rent bills or statements were sent; no “three days’ notice” was served.

In fact, Kramarchuk was most emphatic in his testimony that he and tenant have not spoken to each other for almost three years before the trial. Such noncommunication resulted from the direction of a “court” referee at the Institute for Mediation and Conflict Resolution (a branch of the Criminal Court of the City of New York).

Landlord did not commence this nonpayment proceeding until March, 1983, 28 months after making demand. No explanation was proffered as to the lack of a personal demand by anyone other than Zenon Kramarchuk or as to the absence of a three days’ notice.

Actually, the only attempt at explanation was given during “direct” examination of landlord’s president. He [4]*4then claimed that this lawsuit was not sooner started because of “other actions” pending between the parties. However, on cross-examination, he admitted that there were no other actions or proceedings in 1981 or later that prevented landlord from bringing suit earlier than March, 1983. Landlord’s delay of 28 months is thus unexplained.

At the end of landlord’s prima facie case, and again after trial, tenant moved to dismiss this proceeding on two grounds. First, a demand for rent cannot remain effective as a base upon which to bring a summary proceeding more than two years later. Second, the proceeding is for “stale rent”.

HISTORY OF SUMMARY PROCEEDINGS AND DEMAND

Historically, the only means for a landlord to regain possession of premises from a defaulting tenant was by common-law action of ejectment. Many safeguards were developed to protect tenants from inadvertent forfeiture of an estate in the land. For example, to re-enter for nonpayment of rent, a landlord had to plead and prove a common-law demand for the rent — an actual demand for the exact amount due, on the very day that it became due, before sunset, and on the premises where the rent was payable (Moore v Coughlin, 127 App Div 810, 812; Hotel Concord v Callaghan, 161 Misc 764, 765; Wolcott v Schenk, 16 How Prac 449, 451). The action of ejectment became so overburdened with procedural devices — like the common-law demand — that it became “an expensive and dilatory proceeding which in many instances amounted to a denial of justice” (Reich v Cochran, 201 NY 450, 453-454; 2 Rasch, NY Landlord & Tenant, Summary Proceedings [2d ed], § 993).

In 1820, the Legislature devised the statutory scheme of summary proceedings to remedy this situation and provide landlords with a simple, expeditious and inexpensive means of regaining possession of premises (L 1820, ch 194; see Reich v Cochran, supra, p 454; Cotignola u Lieber, 34 AD2d 700, 701; Haskell v Surita, 109 Misc 2d 409, 413). However, creation of summary proceedings to replace ejectment actions eliminated not only archaic, oppressive procedures (like the complexities of a common-law demand); in the intent to be “summary” many procedural [5]*5rights due a party sued in any other lawsuit are also circumscribed. For example, today, a tenant’s time to answer a petition’s allegations is limited to five days (RPAPL 732, subd 1); a trial date must be established within three to eight days after answer (RPAPL 732, subd 2); disclosure is by leave of court, not as of right (CPLR 408); and there is no joinder, interpleader, third-party practice or intervention except by leave of court (CPLR 401). These modifications profoundly restrict procedural remedies available to tenants in summary proceedings; those that remain should be scrupulously honored.

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Bluebook (online)
123 Misc. 2d 1, 472 N.Y.S.2d 980, 1984 N.Y. Misc. LEXIS 2957, Counsel Stack Legal Research, https://law.counselstack.com/opinion/zenila-realty-corp-v-masterandrea-nycivct-1984.