Felipe v New York City Housing Authority

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Felipe v New York City Housing Authority 2012 NY Slip Op 32199(U) August 17, 2012 Sup Ct, New York County Docket Number: 400603/12 Judge: Barbara Jaffe Republished from New York State Unified Court System's E-Courts Service. Search E-Courts (http://www.nycourts.gov/ecourts) for any additional information on this case. This opinion is uncorrected and not selected for official publication. SCANNED ON 812112012 [* 1] SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: BARBARA JAFFE . - . PART F hitlce Index Number : 400603/2012 FELIPE, MARLENE INDEX NO. us. MOTION DATE NYC HOUSING AUTHORITY SEQUENCE NUMBER : 001 MOTION 8EQ. NO. ARTICLE 78 L k c. F 4 I Ia Yk 3 , w ~ m on this motlon toHor read Notlce of MotIonlOrder to Show Caurs -Affldavlts - Exhlblta Aniwerlng Affldrvlts - Exhlblts Tho followlng papsn, numbered I to @c&c A C h ~ ~ i b ~ ~ d t t '~ m l a h b > hd L IN o ( r 1No(@. 2 ,7 INo(d* Roplylng Affldavb ) . I Upon the fomgolng paperp, It Is ordered that thls rnotlon Is B c2s I .. UNFILED JUDGMENT , n 1'1 2L Y! T l judgment has not been entered by the County hs and notice of entry cannot be served based hereon. To obtain entry, counsel or authorized representative must appear in person at the Judgment Clerk's Desk ( R m 141B). ,J.S.C. BARBAR I.CHECK ONE: ..................................................................... 2. CHECK As APPRoPRim: 3. CHECK IF APPROPRIATE: ...........................MOTION is: ................................................ &E +%FINAL DISPOSED GRANTED BIGD 0SEl-rLE ORDER 0DO NOT POST QRANTED IN PART DISPOSITION EIOTHER 0SUBMIT ORDER FIDUCIARY APPOINTMENT 0REFERENCE [* 2] SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK : PART 5 X l____--rl-_____-__r-r______l_________lll------------------------------- Index No. 400603/12 In the Matter of the Application of MARLENE FELIPE, Argued: Motion Seq. No.: Motion Cal. No.: Petitioner, For a Judgment under Article 78 of the Civil Practice Law and Rules, -against- 6119/12 00 1 46 DECISION & JUDGMENT UNFILED JUDGMENT This judgment has not been entered by the County Clerk and notice of entry cannot be served based hereon. To obtain entry, counsel or authorized representative must Respondentappear in person at the Judgment Clerk's Desk (Room NEW __l_r________ll_r__________I________ _r-----__lr----- -l---UIB&---x BARBARA JAFFE, JSC: For respondent: Megan E. Kimball, Esq. Kelly D. Macneal Acting General Counscl New York City Housing Authority 250 Broadway, 9thFloor New York, NY 10007 2 12-776-5085 For petitioner: Marlene Felipe, self-represented 5210 Broadway, Apt. 3-F Bronx, NY 10463 646-7074756 By notice of petition dated March 8,2012, petitioner brings this Article 78 proceeding seeking an order annulling and vacating respondent's termination of her tenancy. Respondent opposes. I. RACKGROUNJI Respondent New York City Housing Authority (NYCHA) was created by the New York legislature to, inter alia, build and operate low-income apartments in New York City. (Verified Ans.). Federal and state law endows NYCHA with the authority to promulgate and enforce standards for tenancy. (Id,). To ensure that an individual is financially eligible for public housing, respondent requires that he or she submit annual income verification. (Id., Exh. D). Failure to provide satisfactory [* 3] verification constitutes grounds for terminating the tenancy, as do chronic rent payment delinquencies and breaches of respondent s rules and regulations. (Id., Exh. 13). On October 13,2006, petitioner executed an occupancy agreement for apartment 3F at 5210 Broadway, Bronx, New York, a housing development owned and operated by respondent. (Id., Exh. A). Her occupancy agreement provides, as relevant here, that she must pay rent on the first day of each month, that her rent will be redetermined annually in accordance with her income and in compliance with respondent s guidelines, and that she is prohibited from installing an air conditioner in the apartment absent respondent s prior written consent. (Id.). Between January of 2010 and May of 201 1, petitioner failed to pay her monthly rent timely, or at all, and also failed to provide respondent with her annual income verification materials. (Id., Exh. F). Although respondent repeatedly sent her correspondence requesting that she appear for an interview to discuss her delinquency, petitioner never appeared, and on May 26,20 1 1, respondent preferred charges against her for chronic rent payment delinquency. (Id., \ Exh. G). On November 30,201 1, respondent amended the charges to reflect her continued delinquency, failure to provide verification of her income, and unauthorized installation of an air conditioner in her apartment, specifying January 3,2012 as the hearing date. (Id., Exh. H). On January 3,2012, petitioner failed to appear at the hearing. (Id., Exh. I). By decision and disposition dated January 5,2012, absent any controverting evidence, the hearing officer sustained the charges. (Id.). Sometime before January 13,2012, respondent commenced a non-payment proceeding 0). By against petitioner in the Civil Court of the City of New York, Housing Part.( I d , Exh. stipulation dated January 13,2012, petitioner agreed to pay respondent all outstanding rent due 2 [* 4] by February 27,2012, and respondent agreed that the issuance of a warrant of eviction would be stayed until this date. (Id.). By judgment of that date, respondent was awarded possession of the subject apartment. (Id.). On January 3@,20 petitioner requested a new hearing, explaining her failure to appear 12, and providing a defense to the charges as follows: I w s not aware of the appointment on 1/3/12. Due to letter being placed in another a persons mailbox, Neighbor stated she had letter for a while but didnt have a chance to get it to me and apologized. I immediately called. ... I have always provided my job information to the Marble Hill housing office and their has never been any illegal appliances placed in my apt. The A/C have been there for years. (Id., Exh. K). On February 3,2@ respondent opposed petitioner s request, denying that petitioner 12, offered a reasonable excuse for her default or a meritorious defense, as its affidavit of mailing reflects that the amended charges were sent to petitioner by regular and certified mail on December 1,201 1, and petitioner owed %6,007,08in outstanding rent, a large portion of which was owed due to her failure to submit income verification. (Id,Exh. L). On February 9,2012, the hearing officer denied petitioner s request on the grounds that respondent s affidavit of mailing constitutes sufficient proof of service and that petitioner offered no explanation for her chronic rent payment delinquency. ( I d , Exh. M). 11, coNTENTIQNJS Petitioner asserts that she is in the process of obtaining a one-shot deal with respondent, that she has made some payments toward her arrears, that she failed to pay her rent because she experienced financial hardship after she lost a part-time job and her mother and sister passed 3 [* 5] away, and that she is willing to pay her current rent. (Ver. Pet.). In opposition, respondent observes that petitioner s application, if granted, would constitute a collateral attack on the Housing Part s judgment, and in any event, that petitioner failed to provide a reasonable excuse for her failure to appear and a mgitorious defense to the rent payment delinquency charges. (Resp. s Mem. of Law). Moreover, it contends that petitioner s explanation for her failure to pay rent may not be considered as she failed to assert it at the administrative level, and that her recent payment of a portion of her arrears and her current willingness to pay her rent do not excuse her past delinquency. (Id.). 111 ANALYSIS A. Collateral attack A collateral attack upon a prior judgment is an attempt to avoid, defeat, or evade a judicial decree, or deny its force or effect . . , . If the action or proceeding has an independent purpose and contemplates some other relief or result, although the overturning of the judgment I may be important or even necessary to its success, then the attack on the judgment is collateral. (73 NY Jur 2d Judgments Q 280). Absent a showing that the court that issued the prior judgment lacked jurisdiction, the judgment may not be collaterally attacked. (73 NY Jur 2d Judgments 5 273). As the Housing Part has jurisdiction over non-payment proceedings (New York City Civil Court Act 5 1 1O[a] [5]), the instant proceeding constitutes an impermissible collateral attack on its January 13,2012 judgment (see Mutter ofcherry v New York City Hous. Auth., 67 AD3d 438 [ 1 Dept 20091 [where judgment of Housing Part awarded possession of petitioner s apartment to NYCHA, Article 78 seeking vacatur of default judgment terminating tenancy could not be 4 [* 6] maintained as it would nullify judgment of possession]; Mutter of Bobian v New York City Hous. Auth., 55 AD3d 396 [lSt Dept 2008][same]). 13. Vacatur of defau1;t Even if the instant proceeding did not constitute an impermissible collateral attack on the January 13 judgment, my review is nonetheless limited to whether respondent properly denied petitioner s application to vacate its default. (Yarboughv Frunco, 95 NY2d 342 [2000]). In order to establish entitlement to vacatur of the default, petitioner must demonstrate both a reasonable excuse for the default and a meritorious defense to the underlying charges. (Matter of Cherry, 67 AD3d 438). Mere denial of receipt of a notice or other pleading is insufficient to controvert evidence of service and does not constitute a reasonable excuse for default. (Bum v Ende Realty Corp., 78 AD3d 576 [lstDept 20101; Bryunt v New York City Hous. Auth., 69 AD3d 488 [lslDept 20101; Coyle v Mayer Realty Corp., 54 AD3d 713 [2d Dept 20081). Here, as respondent provided an 4 affidavit of service reflecting that the notice was mailed to petitioner twice, petitioner s bare assertion that she never received it and that she learned that it had been placed in an unnamed neighbor s mailbox who then failed to give it to her, while unfortunate, does not rebut the presumption of proper service. Moreover, petitioner offers no explanation for her repeated failure to pay rent in her January request. She has thus failed to provide a meritorious defense to the chronic rent payment delinquency charges. To the extent that she now attempts to explain her delinquency by asserting that she experienced financial hardship when she lost her job and her mother and sister passed away, this explanation is unavailing as I cannot consider arguments that were not presented at the 5 [* 7] administrative level. (See Mutter of Evans v New York City,94 AD3d 885 [2d Dept 20121 [where NYCHA denied petitioner s application to vacate default judgment terminating his tenancy for chronic rent payment delinquency, trial court erred in considering evidence beyond administrative record in determining that he had demonstrated meritorious defense]). As are her assertions that she has paid some of the arrears, is negotiating a deal with respondent, and is willing to pay her current rent, as they do not address her past delinquency. (CJ Zimmerman v New York City Hous. Auth., 84 AD3d 526 [lntDept 201 11 [termination of tenancy for, inter alia, chronic non-payment of rent proper notwithstanding that petitioner substantially caught up with the payment of arrears in rent ]). CONCLTJ$I~Iq Accordingly, it is hereby ORDERED and ADJUDGED, that the petition is denied in its entirety and the proceeding is dismissed. ENTER: DATED: August 17,20 12 New York, New York AUG 1 7 2Dt2 UNFILER JUDGMENT This Judgment has not been entered by the County Clerk Rnd notice of entry cannot be sewed based hereon. To obtain entry, counsel or authorized representative must m In person at the JWp mtC W s Desk (Rcxrm r 1410)b 6

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