| Prakhin v Fulton Towers Realty Corp. |
| 2014 NY Slip Op 50512(U) [43 Misc 3d 1206(A)] |
| Decided on February 7, 2014 |
| Supreme Court, Kings County |
| Schmidt, J. |
| Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431. |
| This opinion is uncorrected and will not be published in the printed Official Reports. |
Yuriy Prakhin,
Plaintiff,
against Fulton Towers Realty Corp., and Barberry Rose Management Company, Inc., Defendants. |
Upon the foregoing papers, plaintiff, Yuriy Prakhin (Prakhin),
moves for an order, pursuant to CPLR 3212, granting him summary judgment and setting
this matter down for a trial on damages. Defendants, Fulton Towers Realty Corp., and
Barberry Rose Management Company, Inc. (collectively, Fulton), cross-move for an
order, pursuant to [*2]CPLR 3212, granting defendants
[FN1] summary
judgment, dismissing the plaintiff's complaint, and granting Fulton's counterclaims for
rent and legal fees.
The
underlying action results from an alleged breach of a commercial lease for, "the entire
third floor" (the demised premises) of 2 DeKalb Avenue, Brooklyn, NY.[FN2] Pursuant to the papers,
Prakhin was to renovate the demised premises, performing all work necessary to convert
the space into a "cosmetology - hairdressing business school." Upon completion of the
work, plaintiff was to secure a new Certificate of Occupancy (C of O)for the legal use of
the renovated space and a license to operate the school issued by the State Education
Department/ The University of the State of New York (Education Department).
According to the lease,
In his instant motion, Prakhin alleges that, after expending large sums of money to
complete the renovations, he was unable to secure a new C of O as a result of two
municipal violations, one against the building's elevator and one against a walk-in
freezer, improperly installed in the building's basement.[FN3] In support of his allegations, Prakhin
includes an "expert" affidavit from Sergey Drabkin, Ph.D, P.E. (Drabkin). Plaintiff
contends that correction and removal of these violations were Fulton's responsibility as
each is within parts of the building under the control of either the defendant or other
tenants. Prakhin alleges that Fulton's failure to act constitutes a breach of several [*3]covenants and doctrines relating to real estate and that
defendant's inaction triggered the lease provision abating plaintiff's duty to pay rent.
Based upon these contentions, Prakhin seeks summary judgment, requesting that this
matter be set down for a trial on damages.
In opposition, Fulton alleges that the express language of the lease fully indemnifies
the landlord from all of plaintiff's claims, that the plaintiff did take possession of the
demised premises and, any reasons for the plaintiff's inability to open his school are
solely a result of his own largess. Defendant alleges that the plaintiff is not entitled to any
rent abatement because the abatement provision is triggered only if Prakhin's inability to
open his school resulted from (1) defendant's failed to complete the work it expressly
agreed to perform, to wit, the "stairway next to the elevator and install a handicap ramp at
the entrance" or "because the lobby [was] not in useable condition." Defendant contends
that since the work it was responsible to perform was timely completed and the lobby
was in useable condition, Prakhin's decision to stop paying rent is a breach of the lease,
entitling Fulton to summary judgment and payment for back rent. As a result of
prevailing on the rent issue, Fulton demands reasonable attorney's fees in connection
therewith.
With respect to the two violations, Fulton contends that plaintiff was in the best
position to contact the elevator company to make repairs since plaintiff was allegedly
given control over the entire premises. Defendant alleges it cannot be held accountable
because they did not act fast enough to correct the violation. Further, Fulton asserts that it
is not liable for any loss to Prakhin due to the walk-in freezer violation because the
express language of the lease indemnifies the defendant against any loss or damage
resulting from acts or omissions of other tenants within the building unless such loss or
damage is a result of the defendant's gross negligence or willful failure to act. Defendant
points to a prior order of the court, dated May 7, 2012, wherein Fulton was awarded
partial summary judgment, striking the plaintiff's claims for consequential damages
unless Prakhin could prove Fulton's actions were "willful." As the plaintiff cannot make
his initial burden on willfulness and the freezer violation was caused by the first floor
tenant, Fulton contends that it is shielded from any liability for any violations.
On its cross motion for summary judgment, Fulton reiterates several reasons why the
plaintiff has failed to meet his prima facie burden on summary judgment as well as why
plaintiff's causes of action must be dismissed. Further, Fulton avers that a New York City
Fire Department (FDNY) violation on areas exclusively controlled by Prakhin are what
prevented the plaintiff from obtaining his license to operate. In support, Fulton offers a
letter from the Education Department confirming that Prakhin's license application was
denied because it was not perfected and the facility "was recently disapproved by the
FDNY" in the form of a written violation. Since this violation was directed at the second
floor hallway (within the exclusive control of the plaintiff at the time of the violation,
pursuant to the express terms of the lease) and the third floor (the demised premises)
plaintiff's inability to obtain his operating license was not caused by [*4]Fulton thus, the full amount of back rent is due and
payable. Fulton proffers that since Prakhin has no legal basis to have withheld rent, he is
in breach of the lease, entitling Fulton summary judgment. Citing to the terms of the
lease, as the prevailing party, defendant further demands reasonable attorney's fees in
connection with its defense of the plaintiff's action.
In opposition to the defendant's motion, Prakhin admits his control of the second
floor hallways as well as the demised premises, however, makes no direct reference to
the FDNY violation, nor his inability to obtain an operating license. Prakhin reiterates
that it was the defendant's responsibility to clear the two municipal violations and that
Fulton's inaction prevented him from obtaining a new C of O and opening his school.
Although Prakhin alleges that the two municipal violations prevented him from
securing a new C of O and opening his school, his only evidence in support amounts to
the affidavit of his "expert," Drabkin. "An expert must possess sufficient skill, training,
education, knowledge, or experience from which it may reasonably be inferred that the
information the expert imparts and any opinion that the expert states is reliable"
(Matott v Ward, 48 NY2d 455 [1979] see Applewhite v Accuhealth, Inc., 81 AD3d 94 [2010]
LaMarque v North Shore University Hosp., 227 AD2d 594 [1996]). Drabkin
contends he is "a professional engineer, licensed in the State of New York, Lic. #70466,"
yet offers no other evidence of his qualifications to offer an expert opinion on the issues
herein presented nor evidence of prior practical experience in the field upon which to
base his opinion (see Price ex rel. Price v New York City Housing Auth., 92
NY2d 553 [1998] [*5]Caprara v Chrysler Corp.,
52 NY2d 114 [1981]). Indeed, Drabkin failed to lay any other "foundation . . . tending to
support the reliability of" his opinion (see Applewhite, supra). Drabkin offers no
documentary evidence to support his speculative assertion that these violations, or any
other type of violation, prevent the issuance of a new C of O, altering the legal the use of
a particular portion of a building already in possession of a duly issued and active C of
O. An expert may not merely rely on his or her status as an expert to offer an opinion. He
must divulge the protocols and methods he used to arrive at the conclusions he reached
(see generally Torres v West Street Realty, Inc., 21 AD3d 718 [2005]). Drabkin
opines, "[f]or a Certificate of Occupancy to be issued by the Department of Buildings,
there should not be any active violations listed . . ." (emphasis added). An
expert may not guess or speculate in drawing a conclusion (see Quinn v Artcraft
Const., Inc., 203 AD2d 444 [1994]). Drabkin's affidavit then lists the history
and current status of the building's violations. In the final two paragraphs appearing after
this list, Drabkin again opines, in conclusory fashion, "[s]tarting from 12/2008 till this
time active violations issued for the building have prevented the plaintiff from getting the
CO. Certificate of Occupancy cannot be issued now because of two currently existing
active violations" and "[u]ntil the aforementioned issues are resolved the Plaintiff will be
unable to obtain a permanent Certificate of Occupancy."
Drabkin's affidavit again provides no data to indicate the basis for his conclusion.
The affidavit is, therefore, speculative, conclusory, and lacking in probative value, thus,
it can not support Prakhin's motion for summary judgment (see Paladino v Time Warner Cable
of NYC, 16 AD3d 646 [2005] Youthkins v Cascio, 298 AD2d 386, 387
[2nd Dept 2002], affd 99 NY2d 638 [2003]).
Moreover, as noted above, according to the Department of Education's letter,
Prakhin's application for an operating license was denied, in part, because of the FDNY
violation he received for areas of the building that the plaintiff has admitted were within
his custody and control. Assuming, for the sake of argument, that Prakhin had met his
initial burden, his failure to discuss or even address Fulton's documentary evidence
would have created a material issue of fact as to what extent the plaintiff's own actions
contributed to his inability to open his school, also precluding a grant of summary
judgment.
Since the plaintiff failed to meet its initial burden of demonstrating entitlement to
judgment as a matter of law (see Alvarez, 68 NY2d at 324), the burden never
shifted to defendant to establish the existence of a material fact which would require a
trial (see Greenberg, 167 AD2d at 291). As a result, the plaintiff's motion is
denied without regard to the sufficiency of the Fulton's opposition papers (see
Winegrad, 64 NY2d at 853; Hughes v Cai, 31 AD3d at 385-386; Hanna
v Alverado,16 AD3d 624 [2005]).
Fulton alleges it is entitled to summary judgment because, among other reasons, the
plaintiff failed to make his initial burden on his motion, failed to prove willfulness on
[*6]defendant's part, failed to prove loss of good will,
and gives several reasons why plaintiff's "causes of action must be dismissed and
summary judgment granted to the [d]efendants." In sum, Fulton's argument offers
conclusory allegations regarding the sufficiency of Prakhin's proof, thus, defendant has
misapprehended its burden on the instant motion for summary judgment. Whether or not
the plaintiff has evidentiary support for his allegations is irrelevant for this inquiry. It is
Fulton, as the movant, who must set forth admissible evidence effectively removing any
material questions of fact, thus entitling it to judgment as a matter of law; anything less
requires a denial of the motion (see Coley v Michelin Tire Corp., 99 AD2d 795,
796 [1984]). Fulton may not seek summary judgment by merely pointing to evidentiary
gaps in the plaintiff's proof (see
Nationwide Prop. Cas. v Nestor, 6 AD3d 409 [2004]) or offering conclusory
allegations as such allegations may not serve as a predicate for granting summary
judgment (see Zuckerman at 563; Coley at 796).
Moreover, a material question of fact exists regarding Fulton's actions with regard to
the municipal violations. In particular, Fulton posits, "[t]he plain meaning of the words
used, which are unambiguous, read in the context of the lease paragraph 47, clearly
shows that liability for elevator violations or damages flowing from them were not
contemplated by the parties to the Lease."
However, pursuant to the lease at paragraph four, line one, "[o]wner shall maintain
and repair the public portions of the building, both exterior and interior . . ."
Pursuant to the lease rider, paragraph forty-six, "[o]wner shall maintain the current
elevator service and maintain and repair the elevator in reasonable condition, except for
damage caused by Tenant or its agents, guests, employees or invitees."
The elevator in the subject building was not a private elevator servicing the plaintiff,
it was a means of mobility for all tenants within the premises. In fact, as the moving
papers confirm, the elevator violation was caused by the actions of the first floor tenant
during his improper installation of the walk-in freezer which resulted in the other
municipal violation. According to the plain language of the lease, the defendant assumed
liability for maintaining the "current" elevator service, therefore, any
subsequent violation issued against that elevator alters its "current" state. Once such an
alteration acts to the detriment of any lawful tenant, the defendant's are duty bound to
take remedial action. As confirmed by this court's May 7, 2012 order, "[d]efendants to
correct and remove elevator and walk-in freezer violations." Although the defendant
contends that in should not be held liable because it did not act "quickly enough" to
remedy the municipal violations, such an assumption is not supported by the record
before the court. In sum, questions regarding any alleged "willfulness" or "gross
negligence" on Fulton's part remain outstanding, further preventing an award of summary
judgment.
Since the defendant has failed to meet its initial burden of demonstrating entitlement
to judgment as a matter of law, that burden never shifted to plaintiff to establish the
existence of a material issue of fact which would require a trial (see [*7]Greenberg, 167 AD2d at 291). Accordingly, the
defendant's motion is denied without regard to the sufficiency of the plaintiff's opposition
papers (see Winegrad, 64 NY2d at 853; Hughes, 31 AD3d at 386;
Hanna, 16 AD3d at 624).
The court, having considered the parties' remaining contentions, finds them to be
without merit. All relief not expressly granted herein is denied.
The foregoing constitutes the decision and order of the court.
February 7, 2014E N T E R,
J. S. C.
"[o]wner shall deliver the demised premises to Tenant in "as is" condition,
and Owner shall have no obligation to perform any work in the Demised Premises on
behalf of Tenant, except Owner shall expeditiously build a stairway next to the elevator
and install a handicap ramp at the entrance."
The lease further provided that, "[o]wner shall maintain and repair the public
portions of the building, both exterior and interior. . .," and that,
"[o]wner shall maintain the current elevator service and maintain and repair the elevator
in reasonable condition, except for damage caused by Tenant or its agents, guests,
employees or invitees."
The
proponent of a motion for summary judgment must demonstrate entitlement to judgment
as a matter of law, tendering sufficient evidence to eliminate any material issues of fact
(Alvarez v Prospect Hosp., 68 NY2d 320, 324 [1986] Winegrad v New York
Univ. Med. Ctr., 64 NY2d 851, 853 [1985] Zuckerman v City of New York,
49 NY2d 557, 562 [1980] Sillman v Twentieth Century-Fox Film Corp., 3
NY2d 395, 404 [1957]). Once such a showing is made, the burden shifts and the party
opposing the motion must tender evidentiary proof, in admissible form, sufficient to
establish the existence of material issues of fact which would require a trial or tender an
acceptable excuse for his or her failure to do so (see Zuckerman, 49 NY2d at
557; Provident Bank v
Giannasca, 55 AD3d 812, 812 [2008] Verela v Citrus Lake Dev., Inc., 53 AD3d 574, 575 [2008]
Greenberg v Coronet Prop. Co., 167 AD2d 291 [1990]). If the existence of an
issue of fact is even arguable, summary judgment must be denied (see Museums at
Stony Brook v Vil. of Patchogue Fire Dept., 146 AD2d 572 [1989]). Further, the
party opposing a motion for summary judgment is entitled to every favorable inference
that may be drawn from the pleadings, affidavits and competing contentions of the
parties (see Nicklas v Tedlen Realty Corp., 305 AD2d 385 [2003]).
The Plaintiff's Motion for Summary Judgment
The Defendant's Motion for Summary Judgment
Footnote 1:As the court will refer to
both defendants as the singular "Fulton," so too shall it refer to Fulton as the singular,
"defendant," for the balance of this decision.
Footnote 2:Based upon the language
of the lease, Prakhin was responsible for other areas of the building as well. These
additional areas will be discussed as they become germane to this decision.
Footnote 3:Plaintiff does not
contend, however, that these municipal violations prevented him from securing his
operating license from the Education Department. This issue is discussed later in this
decision.