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433 WEST ASSOCIATES v. MURDOCK

Appellate Division of the Supreme Court of New York, First Department.
Oct 19, 2000
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The holdover petition failed to plead that it and the predicate termination notice were served on the New York City Housing Authority, as required by Federal consent decree and regulation (Williams v. New York City Hous. Auth., 81 Civ 1801 [SDNY 1995]; 24 C.F.R. § 982.310[e][2][ii]) in order to regain possession of a Federally subsidized, so-called "section 8" housing ( 42 U.S.C. § 1437f), and also failed to plead the tenancy's section 8 status, as required by RPAPL 741 (see, Homestead Equities v. Washington, 176 Misc.2d 459, 462 [Civ Ct, Kings County]). While the foregoing requirements were "essential elements" to the landlord's prima facie case (cf., Jennie Realty Co. v. Sanderg, 125 Misc.2d 28, 29 [App Term, 1st Dept]), and, accordingly, noncompliance therewith constituted defenses to the holdover petition (see, Homestead Equities v. Washington, supra; cf., Chinatown Apts. v. Chu Cho Lam, 51 N.Y.2d 786), such defenses did not implicate the court's subject matter jurisdiction (see generally, Jackson v. New York City Hous. Auth., 88 Misc.2d 121 [App Term, 1st Dept]; cf., 170 W. 85th St. Tenants Assn. v. Cruz, 173 A.D.2d 338), and therefore could be waived (cf., Priel v. Priel, NYLJ, Mar 5, 1993, at 25 [App Term, 1st Dept]; Mehta v. Karrow, NYLJ, Apr. 8, 1993, at 23 [App Term, 1st Dept]; 2785 Ocean Parkway Assocs. v. Stern, NYLJ, Jan 11, 1995, at 25 [Civ Ct, Kings County]). The competence of Civil Court to hear a holdover proceeding against a section 8 tenant is not derived from the Williams consent decree or Federal regulation but from CCA 110 (Matter of Committed Community Assocs. v. Croswell, 250 A.D.2d 845).

The tenant twice waived these defenses based on the landlord's noncompliance with the Federal regulatory scheme, first in a stipulation that expressly recognized the landlord's prima facie case, and again when she did not appeal the judgment of possession. Even if an appellate court on an appeal from the judgment of possession would have entertained such defenses for the first time on appeal by reason of the prohibition against opting-out in the Williams consent decree, it remains that the tenant did not take an appeal, and the resulting finality should not be disturbed absent the existence of grounds under CPLR 5015 (see, 2785 Ocean Parkway Assocs. v. Stern, supra).

Similar considerations apply to the tenant's claim that the landlord accepted a section 8 subsidy for the apartment covering a period that fell between termination of the tenancy and commencement of the holdover proceeding. If such acceptance of rent during the so-called "window period" constituted a defense to the holdover proceeding (see, Excelsior 57th Corp. v. Howard, NYLJ, Aug. 14, 1991, at 21 [App Term, 1st Dept];cf., 205 E. 78th St. Assocs. v. Cassidy, 192 A.D.2d 479, revg on dissent in App Term, 1st Dept, NYLJ, Sept. 27, 1991, at 21), the defense did not implicate subject matter jurisdiction, and the tenant will not be heard to raise it after her time to appeal has expired and the judgment of possession in favor of the landlord has otherwise become final (see,Francis Lewis Assocs. v. Beer Barrel Distribs., NYLJ, Feb. 26, 1993, at 21 [Civ Ct, Queens Co.]).

THIS CONSTITUTES THE DECISION AND ORDER OF SUPREME COURT, APPELLATE DIVISION, FIRST DEPARTMENT.