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38 Misc. 3d 31
N.Y. App. Term.
2012
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Background

  • In a nonpayment summary proceeding, tenants surrendered possession but a district court dismissed the petition without a trial.
  • Landlord appealed from the oral order; the appeal was treated as premature under CPLR 5520(c) and the final judgment was entered.
  • The court reversed the final judgment; the oral order granting tenants’ motion to dismiss was vacated and the petition was not dismissed.
  • The court held that surrender of possession after proceedings commence terminates the tenancy but does not divest the court of jurisdiction.
  • The petition alleged a written lease and tenancy; the district court did not allow landlord to introduce evidence and dismissed without reaching evidence on the lease.
  • The central issue was whether a nonpayment proceeding can be maintained against month-to-month tenants and how Real Property Law §232-c applies to holdovers.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Jurisdiction after surrender Landlord argued surrender terminates tenancy, justifying dismissal. Tenants argued lack of jurisdiction or dismissal proper due to surrender. Surrender does not divest jurisdiction; dismissal improper.
Maintainability against month-to-month tenants Nonpayment petition can proceed against holdover as month-to-month tenancy remains in effect. Proceeding cannot be maintained against month-to-month tenants. Nonpayment proceeding may proceed against month-to-month tenants; not prohibited.
Applicability of Real Property Law §232-c Statute allows landlord to hold holdover tenants for a new term. §232-c does not apply to month-to-month tenancy; holdover terms differ. §232-c is inapplicable to month-to-month tenancy; holdover continues on terms of the expired lease if any.

Key Cases Cited

  • Pat*33chogue Assoc. v Sears, Roebuck & Co., 37 Misc 3d 1 (2012) (surrender terminates tenancy but does not divest jurisdiction)
  • Sowalsky v MacDonald Stamp Co., 31 AD2d 582 (1968) (jurisdiction retained despite surrender)
  • Bahamonde v Grabel, 34 Misc 3d 58 (2011) (App Term analysis of holdover effects)
  • Lido Realty, LLC v Thompson, 19 Misc 3d 144 (2008) (holdover tenancy and equity in proceedings)
  • City of New York v Pennsylvania R.R. Co., 37 NY2d 298 (1975) (context on tenancy terms after expiration)
  • 1400 Broadway Assoc. v Lee & Co. of NY, 161 Misc 2d 497 (1994) (month-to-month tenancy renewal by conduct; holdover implications)
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Case Details

Case Name: Tricarichi v. Moran
Court Name: Appellate Terms of the Supreme Court of New York
Date Published: Dec 21, 2012
Citations: 38 Misc. 3d 31; 959 N.Y.S.2d 372
Court Abbreviation: N.Y. App. Term.
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