X

Thank you for sharing!

Your article was successfully shared with the contacts you provided.

  Petitioner appeals from an order of the Civil Court of the City of New York, New York County (Michelle D. Schreiber, J.), entered on or about September 6, 2018, after a nonjury trial, in favor of respondent Ronald Walker dismissing the petition in a holdover summary proceeding. PER CURIAM Order (Michelle D. Schreiber, J.), entered on or about September 6, 2018, affirmed, with $10 costs. A fair interpretation of the evidence supports the trial court’s finding that respondent Ronald Walker, the son of the deceased rent stabilized tenant, primarily resided with the tenant of record for two years immediately prior to her death in March 2016, so as to entitle respondent to succession rights (see Rent Stabilization Code [9 NYCRR] §2523.5[b][1]; WSC Riverside Dr. Owners LLC v. Williams, 125 AD3d 458, 459 [2015], lv dismissed 25 NY3d 1221 [2015]; 318 E. 93 v. Ward, 276 AD2d 277 [2000]). This finding is amply supported by testimonial evidence from respondent and his witnesses, which the trial court expressly credited, and documentary evidence connecting respondent to the apartment, such as his driver’s license, social security and health insurance statements and prescription receipts. The absence of certain other documentation, such as respondent’s tax returns and cell phone records, is not dispositive, since the court accepted his excuse for failing to produce such records, i.e., he lacked assets and did not file tax returns, and “there is a preponderance of credible personal testimony” (300 E. 34th St. Co. v. Habeeb, 248 AD2d 50, 55 [1997]). Contrary to petitioner’s contention, neither the documentation from the Human Resources Administration (HRA) indicating that respondent was “undomiciled” or “homeless” for purposes of receipt of food stamps under the Supplemental Nutrition Assistance Program (SNAP), nor respondent’s mother’s nursing home records, which contained inconsistent references to respondent’s residence, warrant a contrary result. No single factor is dispositive of the issue of primary residence (see Rent Stabilization Code §2520.6[u]), and the HRA documents and nursing home records did not preponderate over the credible testimony and other proof connecting respondent to the subject apartment for actual living purposes (see 23 Jones St. Assoc. v. Keebler-Beretta, 284 AD2d 109 [2001]). In reaching our conclusion, we reject petitioner’s contention that the information in the HRA records as to respondent being undomiciled or homeless should be treated as outcome determinative as to respondent’s primary residence, rather than one of many factors to be considered. The cases relied upon by petitioner, such as Katz Park Ave. Corp. v. Jagger (11 NY3d 314, 317 [2008] [tenant's status as holder of a B-2 tourist visa logically incompatible with primary residence in New York]), and Matter of Ansonia Assoc. L.P. v. Unwin (130 AD3d 453, 454 [2015] [tenant's tax returns on which she deducted her entire rent as a business expense logically incompatible with primary residence]), are factually inapposite and do not compel a contrary result. Unlike those cases, here, no testimony or other evidence was adduced to show that the information in the records was based upon respondent’s sworn declarations that he resided elsewhere (see Matter of Brookford, LLC v. New York State Div. of Hous. & Community Renewal, 142 AD3d 433, 435 [2016], affd 31 NY3d 679 [2018]). In any event, assuming arguendo, that respondent made declarations to HRA that he was undomiciled or homeless, petitioner failed to show that such declarations are logically incompatible with a determination of “primary residence” — a term the Rent Stabilization Code does not define except to say that “no single factor shall be solely determinative,” and to list “evidence which may be considered” in making the determination (RSC §2520.6[u]). Finally, petitioner waived any right to a missing witness inference for respondent’s failure to call any building tenants as witnesses by failing to timely request it at trial (see Spoto v. S.D.R. Constr., 226 AD2d 202, 204 [1996]). In any event, the inference that a trier of fact would draw from a missing witness charge is not mandatory, but merely permissive (see 318 E. 93 v. Ward, 276 AD2d at 278). THIS CONSTITUTES THE DECISION AND ORDER OF THE COURT. Dated; November 20, 2020

 
Reprints & Licensing
Mentioned in a Law.com story?

License our industry-leading legal content to extend your thought leadership and build your brand.

More From ALM

With this subscription you will receive unlimited access to high quality, online, on-demand premium content from well-respected faculty in the legal industry. This is perfect for attorneys licensed in multiple jurisdictions or for attorneys that have fulfilled their CLE requirement but need to access resourceful information for their practice areas.
View Now
Our Team Account subscription service is for legal teams of four or more attorneys. Each attorney is granted unlimited access to high quality, on-demand premium content from well-respected faculty in the legal industry along with administrative access to easily manage CLE for the entire team.
View Now
Gain access to some of the most knowledgeable and experienced attorneys with our 2 bundle options! Our Compliance bundles are curated by CLE Counselors and include current legal topics and challenges within the industry. Our second option allows you to build your bundle and strategically select the content that pertains to your needs. Both options are priced the same.
View Now
September 05, 2024
New York, NY

The New York Law Journal honors attorneys and judges who have made a remarkable difference in the legal profession in New York.


Learn More
April 25, 2024
Dubai

Law firms & in-house legal departments with a presence in the middle east celebrate outstanding achievement within the profession.


Learn More
April 29, 2024 - May 01, 2024
Aurora, CO

The premier educational and networking event for employee benefits brokers and agents.


Learn More

A large and well-established Tampa company is seeking a contracts administrator to support the company's in-house attorney and manage a wide...


Apply Now ›

We are seeking an attorney to join our commercial finance practice in either our Stamford, Hartford or New Haven offices. Candidates should ...


Apply Now ›

We are seeking an attorney to join our corporate and transactional practice. Candidates should have a minimum of 8 years of general corporat...


Apply Now ›
04/15/2024
Connecticut Law Tribune

MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS


View Announcement ›
04/11/2024
New Jersey Law Journal

Professional Announcement


View Announcement ›
04/08/2024
Daily Report

Daily Report 1/2 Page Professional Announcement 60 Days


View Announcement ›