| 1975 Realty Assoc., LLC v Castellanos |
| 2014 NY Slip Op 51623(U) [45 Misc 3d 1218(A)] |
| Decided on October 27, 2014 |
| Civil Court Of The City Of New York, Bronx County |
| Vargas, 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| This opinion is uncorrected and will not be published in the printed Official Reports. |
1975 Realty
Associates, LLC, Petitioner-Landlord,
against Anna Castellanos, Respondent-Tenant. |
Upon the foregoing papers and for the following reasons, the motion by Respondent Anna Castellanos ("Tenant"), for, inter alia, an order dismissing the instant chronic rent delinquency holdover proceeding, is denied in part, and the matter is hereby referred for an immediate trial.
However, on September 19, 2013, Landlord served upon Tenant a Notice of Default alleging that she had violated a substantial obligation of her Lease by failing to pay the rent in a timely manner, and causing the Landlord to commence eight separate legal proceedings for the non-payment of rent against her at the Bronx Housing Court in recent years, under Index numbers: 30971/2006, 058568/2007, 10454/2009, 068829/2009, 050360/2010, 002957/2012, 040876/2012 and 038220/2013, thereby requiring the immediate termination of her tenancy effective October 10, 2013. When Tenant refused to vacate, Landlord served upon her a Notice of Termination, dated October 11, 2013, terminating her tenancy and affording her until October 31, 2013 to vacate the Premises, or face an eviction proceeding. Tenant did not vacate on the [*2]aforementioned date.
As a result, by Notice of Petition and Petition dated November 4, 2013, Landlord commenced the instant chronic rent delinquency holdover proceeding against Tenant to recover possession of the premises, a judgment of rent arrears, and the payment of use and occupancy during the pendency of the proceeding, alleging that she has chronically failed to timely pay the rent and prompted the expiration of her Lease effective October 31, 2013. The Petition asserted that the Premises are subject to the Rent Stabilization Laws of 1969 and the Rent Stabilization Code, and have been duly registered with the New York State Division of Housing and Community Renewal. On the first court appearance date, the matter was adjourned for Tenant to obtain legal counsel and she eventually secured the Legal Services of NYC — Bronx to defend her in this proceeding. An Answer was thereafter filed on April 30, 2014, denying some of the allegations in the Petition, raising an objection in point of law as to the sufficiency of the predicate nonpayment proceedings to establish chronic nonpayment, and interposing several Affirmative Defenses, inter alia: that the Statute of Limitations bars inclusion of proceedings commenced prior to the six-year limitation period and that there are warranty of habitability issues.
By Notice of Motion returnable June 25, 2014, Tenant now moves for an order granting summary judgment in her favor pursuant to CPLR 3212, and dismissing the proceeding, arguing that Landlord has failed to state a prima facie cause of action for breach of a "substantial obligation of her tenancy" based on chronic nonpayment of the rent (Rent Stabilization Code [9 NYCRR] § 2524.3[a]), and seeking dismissal of that part of the Petition which asserts untimely predicate claims barred by the six-year Statute of Limitations embodied in CPLR 213(2). In support of her Motion, Tenant argues that Landlord cannot rely on nonpayment proceedings commenced against her over six years prior to this proceeding, nor on the other legal proceedings which were either settled by Stipulations of Settlement and/or containing repairs and habitability issues. In sum, Tenant argues that Landlord cannot characterize her as chronically delinquent and that the Petition should be dismissed.
In opposition, Landlord counters that its Predicate Notice and Petition sufficiently state a cause of action for a material obligation breach and that triable issues of fact exist as to the basis of the chronic nonpayment holdover proceeding. Specifically, Landlord argues that the prior proceedings were necessitated by Tenant's failure to timely pay the rent arrears only because she lacked the financial wherewithal to cover the rent, not because she was withholding the rent due to habitability or repairs issues. Supporting its arguments, Landlord provides documentary evidence and an affidavit from the Premises agent, Ivette Moss, who affirms, among other things, that Tenant had never provided notice to her office of any habitability issues in her apartment prior to the commencement of the several nonpayment proceedings, and that she has never obtained a rent abatement in those proceedings. This Court agrees with Landlord in part.
Applying these legal principles to the matter at bar, Tenant has failed to sufficiently demonstrate entitlement to summary judgment in her favor based on the absence of triable issues of fact regarding Landlord's chronic delinquency claim. Landlord roots its chronic rent delinquency holdover claim against Tenant on her repeated failure to pay the rent on time, and its concomitant need to commence eight separate nonpayment proceedings against her in the past seven years. As a threshold matter, however, Tenant is correct that out of the eight proceedings relied upon by Landlord in bringing this proceeding, two should be barred from consideration herein under the Statute of Limitations in CPLR 213(2), as having been commenced more than six years prior to this contractual proceeding, to wit: Index Nos. 030971/2006 and 058568/2007 (see Westminster Props. Ltd. v Kass, 163 Misc 2d 773, 774 [AT 1st Dept 1995]). As such, Tenant's motion for summary judgment is partially granted dismissing any consideration of those time-barred proceedings prior to 2008 (see Mins Court Hous. Co. v Wright, 42 Misc 3d 1214[A]).
Only the six additional proceedings against Tenant can be legally relied upon in examining the sufficiency of the Landlord's claim of chronic rent delinquency. In particular, the two 2009 nonpayment proceedings commenced against Tenant under Index Nos. 010454/2009 and 068829/2009, were both settled on their first court appearances of March 23, 2009 and December 23, 2009, respectively, by so-ordered Stipulations of Settlement, wherein Tenant consented to the entry of final judgments and payment schedules, without any mention of habitability or repairs issues. It was only after Tenant's subsequent Order to Show Cause asking for more time to pay based on domestic violence allegations, that the Court apparently sua sponte added repairs and access dates to the proceeding. At no time were repairs mentioned in the second 2009 proceeding. Similarly, no repair issues were mentioned in the two initial Stipulations of Settlement, dated September 27, 2010 and December 10, 2010, respectively, settling the 2010 nonpayment proceeding under Index No. 050360/2010. Thereafter, for the first time, repairs were mentioned following an Order to Show Cause in a Stipulation dated January 11, 2011, giving her additional time to pay and setting access dates for repairs in that proceeding.
Under these factually intense circumstances, although Tenant has preliminarily demonstrated that most of the nonpayment proceedings were not so unjustified as to warrant a lease violation finding (see Bennett v Mentis, NYLJ, September 13, 2000, at 22, col 1 [AT 1st Dept 2000]), Landlord has raised triable issues of fact supporting its chronic rent delinquency claim against Tenant. Via admissible evidence, Landlord has sufficiently demonstrated that Tenant's failure to pay rent in those proceeding was prompted mostly — if not, solely — by her lack of funds. Contrary to her arguments, Tenant's habitability claims would not appear to have clearly "precipitate[d] the withholding of rent" (Hudson St. Equities v Circhi, 9 Misc 3d 138[A]), but rather were never mentioned or seemed to have been an afterthought raised during the pendency of the proceedings. It is up to the trial court to determine whether Landlord has alleged enough frequency and number of proceedings to show that Tenant has substantially violated a material obligation of her 28-year tenancy.
In accordance with the foregoing, Tenant's motion for summary judgment dismissing the instant chronic rent delinquency proceeding is denied, and the matter is hereby referred for an immediate trial to the Trial Part on November 10, 2014 at 9:30 a.m. That portion of Tenant's motion seeking dismissal of claims outside the statutory period is granted. The foregoing constitutes the decision and order of the Court.
E N T E R:
Bronx, New YorkJ.H.C.