Case Type

Holdover-Illegal Use

Housing Type

Market Rate

Court

Appellate Division, First Department

County

New York (Manhattan)

L&T / Index / Case / Docket / Clerk's Number

653540/22

Slip Opinion Number

2024 NY Slip Op 01889

Petitioner

Todd Thurman

Respondent

Sullivan Props. L.P., et al.

Judge

Renwick, Manzanet-Daniels, Kennedy, Mendez, Michael

Decision/Order Date

2024-04-04

Posture

Post-answer Motion by Tenant

Disposition

Motion Granted for Tenant

Winner

Tenant Substantially Won

Synopsis

The Appellate Division affirmed the denial of the landlord's motion to dismiss the market-rate tenant's claims that the apartment was illegally deregulated after the last rent-controlled tenant vacated in 2005. Although lease documents showed the rent exceeded the deregulation threshold, they did not utterly refute allegations of wrongful deregulation. While a fair market rent appeal is time-barred after 4 years of vacancy, this plenary action challenging the apartment's deregulated status is not subject to that limitation and may examine rental history beyond 4 years. A tenant can challenge an apartment's deregulated status at any time during tenancy.

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