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2758-2760 LLC v. N.Y. State Div. of Hous. & Cmty. Renewal

Appellate Division of the Supreme Court of the State of New York
Mar 18, 2021
192 A.D.3d 530 (N.Y. App. Div. 2021)

Opinion

13372 Index No. 260079/18 Case No. 2019-04943

03-18-2021

In the Matter of 2758-2760 LLC, Petitioner–Appellant, v. NEW YORK STATE DIVISION OF HOUSING AND COMMUNITY RENEWAL, Respondent–Respondent.

Novick Edelstein Pomerantz P.C., Yonkers ( Lawrence Schiro of counsel), for appellant. Mark F. Palomino, NYS Division of Housing and Community Renewal, New York (Dawn Ivy Schindelman of counsel), for respondent.


Novick Edelstein Pomerantz P.C., Yonkers ( Lawrence Schiro of counsel), for appellant.

Mark F. Palomino, NYS Division of Housing and Community Renewal, New York (Dawn Ivy Schindelman of counsel), for respondent.

Acosta, P.J., Gische, Webber, Gonza´lez, JJ.

Order, Supreme Court, Bronx County (Norma Ruiz, J.), entered on or about August 20, 2019, which denied petitioner's request to annul a determination of respondent (DHCR), dated March 9, 2018, denying its Petition for Administrative Review (PAR) and affirming the decision of the Rent Administrator (RA), dated November 4, 2016, finding a willful rent overcharge, and dismissed the proceeding brought pursuant to CPLR article 78 insofar as appealed from as limited by the briefs, unanimously affirmed, without costs.

DHCR rationally concluded that petitioner had overcharged the tenant, based on a 1994 rent reduction order in effect during the four-year period preceding the filing of the overcharge claim ( see Scott v. Rockaway Pratt, LLC, 17 N.Y.3d 739, 929 N.Y.S.2d 204, 953 N.E.2d 277 [2011] ; Matter of Cintron v. Calogero, 15 N.Y.3d 347, 912 N.Y.S.2d 498, 938 N.E.2d 931 [2010] ). DHCR also rationally imposed treble damages, as petitioner failed to overcome the presumption of willfulness arising from an overcharge (Administrative Code of the City of N.Y. § 26–516[a]; see also Matter of Dunbar Partners v. New York State Div. of Hous. & Community Renewal, 289 A.D.2d 152, 153, 734 N.Y.S.2d 439 [1st Dept. 2001] ). Contrary to petitioner's contention, its partial refund of rent to a subsequent tenant rather than to the tenant who was affected by the overcharge is insufficient to establish that the overcharge was not willful ( see Matter of Hargrove v. Division of Hous. & Community Renewal, 244 A.D.2d 241, 243, 664 N.Y.S.2d 767 [1st Dept. 1997] ). Nor was petitioner's failure to comply with the rent freeze order in effect during the tenancy a hyper-technical computational error.

We have considered petitioner's remaining arguments and find them unavailing.


Summaries of

2758-2760 LLC v. N.Y. State Div. of Hous. & Cmty. Renewal

Appellate Division of the Supreme Court of the State of New York
Mar 18, 2021
192 A.D.3d 530 (N.Y. App. Div. 2021)
Case details for

2758-2760 LLC v. N.Y. State Div. of Hous. & Cmty. Renewal

Case Details

Full title:In the Matter of 2758-2760 LLC, Petitioner-Appellant, v. New York State…

Court:Appellate Division of the Supreme Court of the State of New York

Date published: Mar 18, 2021

Citations

192 A.D.3d 530 (N.Y. App. Div. 2021)
192 A.D.3d 530
2021 N.Y. Slip Op. 1548