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DeVries v. Jim Duffy LLC

SUPREME COURT, APPELLATE TERM, FIRST DEPARTMENT
Jan 29, 2021
70 Misc. 3d 137 (N.Y. App. Term 2021)

Opinion

570213/20

01-29-2021

Hent DEVRIES and Orna Ophir, Plaintiffs-Respondents, v. JIM DUFFY LLC and Living Unlimited Corp., Defendants-Appellants.


Per Curiam.

Judgment (Jose A. Padilla, Jr., J.), entered July 24, 2019, affirmed, with $25 costs.

Civil Court properly granted plaintiffs' motion for summary judgment on their claim for return of the balance of their security deposit that defendant-lessor, Jim Duffy LLC, admittedly improperly commingled in violation of General Obligations Law § 7—103(1). As a result of such commingling, defendants forfeited any right they had to avail themselves of the security deposit "for any purpose," entitling plaintiffs to its "immediate" return ( Jimenez v Henderson , 144 AD3d 469, 470 [2016] ; see Milkie v Guzzone, 143 AD3d 863, 864 [2016]; Tappan Golf Dr. Range, Inc. v Tappan Prop., Inc., 68 AD3d 440 [2009] ; Dan Klores Assoc. v Abramoff , 288 AD2d 121 [2001] ). Thus, "there is no merit to defendant[s'] argument that plaintiff[s'] alleged repudiation of the lease agreement relieved [them] of any obligation to maintain advance rent and security deposits in a segregated account" ( LeRoy v Sayers, 217 AD2d 63, 68 [1995] [internal quotation marks and alteration omitted]).

Although a party to whom a security deposit has been given may cure a commingling defect ( see Harlem Capital Ctr., LLC v Rosen & Gorden, LLC, 145 AD3d 579 [2016] ; Spagnoletti v Chalfin , 131 AD3d 901 [2015] ), Duffy's conclusory averments regarding his "standard practice" in handling security deposits failed to raise a triable issue of fact.

Defendants' remaining contentions are not properly before us on this appeal or are without merit.

All concur


Summaries of

DeVries v. Jim Duffy LLC

SUPREME COURT, APPELLATE TERM, FIRST DEPARTMENT
Jan 29, 2021
70 Misc. 3d 137 (N.Y. App. Term 2021)
Case details for

DeVries v. Jim Duffy LLC

Case Details

Full title:Hent DeVries and Orna Ophir, Plaintiffs-Respondents, v. Jim Duffy LLC and…

Court:SUPREME COURT, APPELLATE TERM, FIRST DEPARTMENT

Date published: Jan 29, 2021

Citations

70 Misc. 3d 137 (N.Y. App. Term 2021)
2021 N.Y. Slip Op. 50068
138 N.Y.S.3d 787