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Jeremy Props. v. Franklin

Supreme Court of New York, Second Department
Dec 8, 2023
2023 N.Y. Slip Op. 51395 (N.Y. App. Term 2023)

Opinion

No. 2023-235 K C

12-08-2023

Jeremy Properties, LLC, Appellant, v. Sheila Franklin, Also Known as Sheila Dixon, Dana Browne, "John Doe" and "Jane Doe", Respondents.

Gutman, Mintz, Baker & Sonnenfeldt, LLP (Sean A. Zvi of counsel), for appellant. Sheila Franklin, Also Known as Sheila Dixon, respondent pro se (no brief filed). Brooklyn Legal Services Corp. A, for respondent Dana Browne (no brief filed).


Unpublished Opinion

Gutman, Mintz, Baker & Sonnenfeldt, LLP (Sean A. Zvi of counsel), for appellant.

Sheila Franklin, Also Known as Sheila Dixon, respondent pro se (no brief filed). Brooklyn Legal Services Corp. A, for respondent Dana Browne (no brief filed).

PRESENT:: CHEREÉ A. BUGGS, J.P., MARINA CORA MUNDY, PHILLIP HOM, JJ.

Appeal from a final judgment of the Civil Court of the City of New York, Kings County (Julie Poley, J.), entered January 18, 2023. The final judgment, after a nonjury trial, dismissed the petition in a licensee summary proceeding.

ORDERED that the final judgment is affirmed, without costs.

Landlord commenced this licensee proceeding (see RPAPL 713 [7]) to recover possession of a rent-stabilized apartment, alleging that the tenant of record had passed away and that occupant, tenant's niece, no longer had a license to occupy the apartment. After a nonjury trial, the Civil Court (Heela D. Capell, J.) found that occupant had established that she was a nontraditional family member of the tenant of record pursuant to Rent Stabilization Code (9 NYCRR) (RSC) § 2520.6 (o) (2) and that she was entitled to succession rights. Consequently, the Civil Court (Julie Poley, J.) entered a final judgment dismissing the petition.

Regarding the Civil Court's finding that occupant met the criteria for nontraditional family member, this court gives substantial deference to the determination of a trier of fact as to issues of credibility, as a trial court's opportunity to observe and evaluate the testimony and demeanor of the witnesses affords it a better perspective from which to assess their credibility (see Northern Westchester Professional Park Assoc. v Town of Bedford, 60 N.Y.2d 492, 499 [1983]; Hamilton v Blackwood, 85 A.D.3d 1116 [2011]; Zeltser v Sacerdote, 52 A.D.3d 824, 826 [2008]).

Of the eight factors listed in RSC § 2520.6 (o) (2) for determining whether a nontraditional family relationship exists, occupant demonstrated six. Occupant and the tenant of record admittedly had not intermingled finances or formalized legal obligations, intentions and responsibilities. However, as set forth in RSC § 2520.6 (o) (2), no single factor is determinative in determining whether a nontraditional family relationship exists, and a lack of formalization of legal and financial obligations is not dispositive (see 178 E. 70th St., LLC v Weizmann, 61 Misc.3d 147 [A], 2018 NY Slip Op 51717[U] [App Term, 1st Dept 2018]). Indeed, "the absence of an intermingling of finances has specifically been found not to negate a conclusion that two individuals had a family-like relationship" (354 Atl. Ave., LLC v Noronha, 64 Misc.3d 134 [A], 2019 NY Slip Op 51101[U], *2 [App Term, 2d Dept, 2d, 11th & 13th Jud Dists 2019]; see RHM Estates v Hampshire, 18 A.D.3d 326, 327 [2005]). Here, the Civil Court's conclusion that occupant and the tenant had formed a nontraditional family was amply supported by the record, and as such, we find no basis to disturb the Civil Court's conclusions.

As to RSC § 2523.5 (b) (1)'s co-residency requirement, occupant established that she and tenant co-resided at the premises for several years immediately prior to the tenant of record's departure from the premises in 2017 to live with her son who provided for her care (see Matter of Jourdain v New York State Div. of Hous. & Community Renewal, 159 A.D.3d 41, 46-47 [2018]; 1035 Wash. Realty, LLC v Weston, 67 Misc.3d 138 [A], 2020 NY Slip Op 50629[U] [App Term, 2d Dept, 2d, 11th & 13th Jud Dists 2020]). Thus, the trial court correctly determined that occupant met the criteria for succession rights to the apartment.

We note that, while the usual co-residency period to establish succession rights is two years (see RSC § 2523.5 [b] [1]), here the period was one year, as it is uncontested that the tenant qualified as a "senior citizen" during the relevant time period (see id., RSC § 2520.6 [p]).

Accordingly, the final judgment is affirmed.

BUGGS, J.P., MUNDY and HOM, JJ., concur.


Summaries of

Jeremy Props. v. Franklin

Supreme Court of New York, Second Department
Dec 8, 2023
2023 N.Y. Slip Op. 51395 (N.Y. App. Term 2023)
Case details for

Jeremy Props. v. Franklin

Case Details

Full title:Jeremy Properties, LLC, Appellant, v. Sheila Franklin, Also Known as…

Court:Supreme Court of New York, Second Department

Date published: Dec 8, 2023

Citations

2023 N.Y. Slip Op. 51395 (N.Y. App. Term 2023)

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