| Jewel of Asia, Inc. v Unique Affairs at Mansion Hill Corp. |
| 2007 NY Slip Op 52490(U) [18 Misc 3d 1110(A)] |
| Decided on December 31, 2007 |
| Justice Court Of Town Of Ossining, Westchester County |
| Connolly, J. |
| Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431. |
| As corrected in part through January 7, 2008; it will not be published in the printed Official Reports. |
Jewel of Asia, Inc.,
Jewel of Asia Realty Corp., Mahfil Corporation and Syed A. Nayeem, Petitioners,
against Unique Affairs at Mansion Hill Corp., Respondent. |
Petitioners/landlord, referred to collectively as "Jewel of Asia," commenced this
non-payment proceeding to recover possession of commercial premises from respondent/tenant
and a money judgment for rent arrears in the sum of $90,000.00, with interest from April 1,
2007, together with attorneys' fees, costs and disbursements. Respondent moves to dismiss the
petition upon grounds that the Court lacks subject matter jurisdiction over the matter in that the
proper party did not file the petition in accordance with RPAPL §721(1) and the petition is
not properly verified. Petitioners oppose the motion upon grounds that the petitioner is the owner
and landlord of the premises and therefore, is a proper party to commence a non-payment
proceeding; and that respondent has waived any objection to the verification and captioned name
of the petitioner by failing to raise the issue in the proceedings pending in Supreme Court
between the same parties relating to the same leased premises. Petitioners cross-move for an
Order directing respondent to remit rental arrears into escrow during the pendancy of this action.
For the reasons set forth herein, the respondent's motion to dismiss is denied. The
Court reserves decision on petitioners' motion directing respondent to remit rental arrears
pending the proceedings to be held on January 3, 2007.
RPAPL §721 enumerates the classes of persons authorized to commence a summary proceeding to recover possession of real property. Where a tenant has defaulted in the payment of rent pursuant to a lease agreement, a summary proceeding may be commenced by the landlord or lessor. RPAPL §711(2); RPAPL §721(1). "[T]he courts have adopted a flexible approach regarding the description of a petitioner's interest, and an inflexible approach to issues that may somehow pertain to title or ownership." (Fame Company v. Sandberg, 9 Misc 3d 1115[A] [Civ. Ct. NY Co. 2005]). "[A]ny misstatement of exact ownership interest in the petition is amendable at trial or by motion." (Eleven Fifteen Joint Venture v. LIU Imports, Inc., 2000 WL 33952042 [Civ. Ct. NY Co. 2000]). Questions of title or ownership are not properly litigated in summary proceedings. (Ferber v. Salon Moderne, 174 Misc 2d 945, 946 [App.Term 1st Dept. 1997]).
Here, the respondent objects to the use of Jewel of Asia Realty Corp. as the name of the
petitioner even though it is clear that this entity is the proper owner of the premises, and the name
Jewel of Asia, Inc. was erroneously used in the lease.The respondent has not sought rescission of
the lease and has remained in possession while withholding rent on the ground of actual partial
eviction. "To the extent tenant is aggrieved by any misrepresentation of title in the [*3]lease, its remedy is in a plenary action." (Ferber v. Salon
Moderne, supra , 174 Misc 2d at 946).
Jewel of Asia Realty Corp. is the owner of the premises and as such, has standing to
commence the non-payment proceeding. In addition, respondent has acknowledged Jewel of Asia
Realty Corp. and Syed Nayeem as the landlords in the proceeding commenced in the Supreme
Court. The lease was signed by Syed Nayeem as an officer of Jewel of Asia and Mahfil
Corporation. Respondent Unique Affairs has always dealt with Syed Nayeem as the landlord and
refers to him as such. Respondent has not established any prejudice as the result of any
inadvertent error or misstatement of the exact ownership interest in the petition and therefore, the
Court's subject matter jurisdiction is not affected.
Respondent objects to the verification of the petition in that Dr. Nayeem does not
state or verify his relationship to Jewel of Asia, Inc. or the relationship of Jewel of Asia, Inc. to
the petitioner, and argues that this is a jurisdictional defect. The Court finds this argument to be
without merit. A verification is merely part of a petition and shall be liberally construed.
"[D]efects [in pleadings] shall be ignored if a substantial right of a party is not prejudiced.
C.P.L.R §3026. Thus where a party submits a defectively verified pleading, courts should
disregard minor defects or permit ample opportunity to correct deviations from the prescribed
form . . . [since] [i]rregularities rarely result in prejudice to a party or affect the substance of the
litigation." (SLG Graybar, L.L.C. v. John Hannaway Law Offices, 182 Misc 2d 217, 221
[Civ. Ct. NY Co. 1999]). "It is now well-settled that the failure to verify or properly verify a
petition, even in a summary proceeding . . . does not deprive the court of subject matter
jurisdiction and may not otherwise be deemed a jurisdictional defect." Id.
The Court finds that the petitioners' lack of reference to Jewel of Asia, Inc. in the
petition to be a minor irregularity, which has not resulted in any prejudice to the respondent.
Having named Jewel of Asia, Inc. and Jewel of Asia Realty Corp., along with the President, Syed
Nayeem, in its Supreme Court action, respondent was fully aware that the parties were related to
each other and to the subject premises. The inclusion of Jewel of Asia Realty Corp., the proper
ownership entity, as the petitioner, despite the erroneous use of Jewel of Asia, Inc. as the name of
the landlord in the lease does not deprive the court of subject matter jurisdiction and therefore,
this matter shall proceed on its merits.
Moreover, the Court finds that respondent has waived any objection to the
verification of the petition for failure to act with due diligence as required by CPLR §3022.
When verification of a pleading is required by statute, and it is either unverified or defectively
verified, the pleading may be treated "as a nullity" provided the party gives notice with due
diligence to the attorney of the adverse party that he elects to do so. CPLR §3022. Due
[*4]diligence has been held to mean "within twenty-four hours."
(O'Neil v. Kasler, 53 AD2d 310 315
[4th Dept. 1976], citing Westchester Life v. Westchester Magazine Co., 85 NYS2d 34
[1948]). A party who waits longer before giving notice should be held to have waived the
objection. (Id. citing Siegel, Practice Commentaries to CPLR Rule 3022, s
C3022:2, Book 7B McKinney's Cons.L., p. 396.)
The notice must also specify the particular reasons the verification is considered
defective. The notice may not merely state that the pleading is being returned because it is
unverified or defectively verified; it must specify reasons. The law requires "that the notice
should specify the particulars wherein the verification was defective," and if those particulars are
not specified then the notice "is insufficient to justify the return of the pleading." (Treen
Motors Corp. v. Van Pelt, 106 Misc. 357, [Sup.Ct. Kings Co.1919]).
Here, the petition was served upon respondent on November 27, 2007. The respondent
served an answer to the petition on December 3, 2007, which contains a non-specific affirmative
defense of improper verification. The parties appeared in Court on December 6, 2007, which is
the first time that respondent raised specific objections to the verification of the petition. Under
these facts, the Court finds that respondent waived any objection to the verification of the
petition for failure to act with due diligence as required by CPLR §3022.
CONCLUSION
Respondent's motion to dismiss the petition is denied. The parties are scheduled to
appear for trial on January 3, 2008. In light of the imminent trial date, the Court reserves decision
on petitioners' motion directing respondent to remit rental arrears pending the proceedings.
The foregoing constitutes the Decision and Order of the Court.
Dated:December 31, 2007
________________________________
HON. FRANCESCA E. CONNOLLY [*5]
Town Justice