Bill Text: NY A01806 | 2013-2014 | General Assembly | Introduced


Bill Title: Relates to the illegal occupancy of multiple dwellings by broadening present law to allow application to a wider range of illegal activities including but not limited to gambling, prostitution and illegal possession of a controlled substance or marijuana and allows a wider range of interested parties to begin eviction proceedings; also allows for the presumption of illegal occupancy of buildings based on prior criminal record.

Spectrum: Partisan Bill (Republican 4-0)

Status: (Introduced - Dead) 2014-06-02 - held for consideration in judiciary [A01806 Detail]

Download: New_York-2013-A01806-Introduced.html
                           S T A T E   O F   N E W   Y O R K
       ________________________________________________________________________
                                         1806
                              2013-2014 Regular Sessions
                                 I N  A S S E M B L Y
                                      (PREFILED)
                                    January 9, 2013
                                      ___________
       Introduced  by M. of A. TENNEY, FINCH, KOLB -- read once and referred to
         the Committee on Judiciary
       AN ACT to amend the real property actions and proceedings  law  and  the
         real  property  law, in relation to illegal occupancy of certain prem-
         ises; and to repeal subdivision 3 of section 715 of the real  property
         actions and proceedings law relating thereto
         THE  PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
       BLY, DO ENACT AS FOLLOWS:
    1    Section 1. Subdivision 5 of section 711 of the real  property  actions
    2  and  proceedings  law,  as  added by chapter 312 of the laws of 1962, is
    3  amended to read as follows:
    4    5. The premises, or any part thereof,  are  used  or  occupied  [as  a
    5  bawdy-house,  or house or place of assignation for lewd persons, or] for
    6  purposes of prostitution, ILLEGAL GAMBLING, ILLEGAL POSSESSION, MANUFAC-
    7  TURE OR SALE OF A CONTROLLED SUBSTANCE OR MARIJUANA  or  for  any  OTHER
    8  illegal  trade,  ACTIVITY,  BUSINESS  or  manufacture[, or other illegal
    9  business]. FOR PURPOSES OF THIS SECTION, TWO OR MORE  CONVICTIONS  OF  A
   10  TENANT OR OCCUPANT WITHIN A PERIOD OF TWO YEARS, FOR ANY OF THE OFFENSES
   11  DESCRIBED  IN  ARTICLE  TWO  HUNDRED TWENTY, TWO HUNDRED TWENTY-ONE, TWO
   12  HUNDRED TWENTY-FIVE OR TWO HUNDRED THIRTY OF THE PENAL LAW  ARISING  OUT
   13  OF CONDUCT OCCURRING WITHIN ONE THOUSAND FEET OF THE SUBJECT PREMISES OR
   14  ANY  PART  THEREOF,  OR  TWO OR MORE CONVICTIONS OF ANY PERSON, WITHIN A
   15  PERIOD OF ONE YEAR, FOR ANY OF THE OFFENSES  DESCRIBED  IN  ARTICLE  TWO
   16  HUNDRED  TWENTY,  TWO HUNDRED TWENTY-ONE, TWO HUNDRED TWENTY-FIVE OR TWO
   17  HUNDRED THIRTY OF THE PENAL LAW ARISING OUT OF CONDUCT OCCURRING ON  THE
   18  SUBJECT  PREMISES  OR  ANY PART THEREOF SHALL BE PRESUMPTIVE EVIDENCE OF
   19  UNLAWFUL USE OR OCCUPATION OF SUCH PREMISES OR PART THEREOF AND  OF  THE
   20  TENANT'S OR OCCUPANT'S KNOWLEDGE OF SUCH UNLAWFUL USE OR OCCUPATION.
        EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                             [ ] is old law to be omitted.
                                                                  LBD02942-01-3
       A. 1806                             2
    1    S  2.  Subdivision  1  of section 715 of the real property actions and
    2  proceedings law, as amended by chapter 555  of  the  laws  of  1978,  is
    3  amended to read as follows:
    4    1.  [An] ANY owner or tenant[, including a tenant of one or more rooms
    5  of an apartment house, tenement house  or  multiple  dwelling,]  of  any
    6  premises  within  [two  hundred]  ONE THOUSAND feet from other [demised]
    7  RENTED, OWNED OR SQUATTED UPON real property used or occupied  in  whole
    8  or  in part [as a bawdy-house, or house or place of assignation for lewd
    9  persons, or] for purposes of prostitution,  or  for  any  OTHER  illegal
   10  trade,  ACTIVITY,  business or manufacture, [or any domestic corporation
   11  organized for the suppression of vice, subject to or  which  submits  to
   12  visitation  by  the  state department of social services and possesses a
   13  certificate from such department of such fact  and  of  conformity  with
   14  regulations  of the department]  OR ANY TENANT ORGANIZATION, BLOCK ASSO-
   15  CIATION, OR SIMILAR INCORPORATED OR UNINCORPORATED COMMUNITY ASSOCIATION
   16  WHICH IS ORGANIZED FOR THE  PRIMARY  PURPOSE  OF  PROMOTING  THE  PUBLIC
   17  WELFARE  WITHIN  AN  AREA  ENCOMPASSING ONE THOUSAND FEET OF THE SUBJECT
   18  REAL PROPERTY, or any duly authorized enforcement agency of the state or
   19  of a subdivision thereof, under a duty to enforce the provisions of  the
   20  penal  law  or of any state or local law, ordinance, code, rule or regu-
   21  lation relating to buildings, may serve [personally] upon the  owner  or
   22  landlord of the [premises] SUBJECT REAL PROPERTY so used or occupied, or
   23  upon  his OR HER agent, a written notice requiring the owner or landlord
   24  to make an application for the removal of the person so using or occupy-
   25  ing the same. WITHIN TEN DAYS AFTER SERVICE OF SUCH NOTICE,  SUCH  OWNER
   26  OR LANDLORD OR HIS AGENT MAY DEMAND, IN WRITING, THAT THE OWNER, TENANT,
   27  ORGANIZATION,  ASSOCIATION,  OR  ENFORCEMENT  AGENCY  SERVING THE NOTICE
   28  PROVIDE A WRITTEN STATEMENT PARTICULARIZING THE BASIS FOR  SUCH  NOTICE.
   29  If the owner or landlord or his OR HER agent does not make such applica-
   30  tion  FOR  REMOVAL  within [five] TEN days [thereafter] AFTER SERVICE OF
   31  THE NOTICE, OR, IF A TIMELY DEMAND FOR A WRITTEN STATEMENT PARTICULARIZ-
   32  ING THE BASIS FOR THE NOTICE IS MADE, WITHIN TEN DAYS AFTER  SERVICE  OF
   33  SUCH  STATEMENT  UPON  THE  OWNER  OR  LANDLORD OR HIS OR HER AGENT; or,
   34  having made [it] SUCH APPLICATION FOR REMOVAL, does not  in  good  faith
   35  diligently prosecute it, the [person, corporation] OWNER, TENANT, ORGAN-
   36  IZATION,  ASSOCIATION or  enforcement agency giving the notice may bring
   37  a proceeding under this article for such removal as though the petition-
   38  er were the owner or landlord of the [premises] SUBJECT  REAL  PROPERTY,
   39  and shall have precedence over any similar proceeding thereafter brought
   40  by  such  owner  or landlord or to one theretofore brought by him OR HER
   41  and not prosecuted diligently and in good  faith.    Proof  of  the  ill
   42  repute  of the [demised premises or of the inmates thereof] SUBJECT REAL
   43  PROPERTY, ITS OCCUPANTS or of those resorting thereto  shall  constitute
   44  presumptive  evidence of the unlawful use of [the demised premises] SUCH
   45  REAL PROPERTY required to be stated in the petition for removal.   [Both
   46  the  person in possession of the property and the] THE owner or landlord
   47  OF THE REAL PROPERTY AND THE PERSON IN POSSESSION OF THE REAL  PROPERTY,
   48  IF  KNOWN,  shall  be made respondents in the proceeding. ANY SERVICE OF
   49  NOTICE OR DEMAND FOR A WRITTEN STATEMENT PARTICULARIZING THE  BASIS  FOR
   50  SUCH NOTICE SHALL BE MADE IN ACCORDANCE WITH SECTION SEVEN HUNDRED THIR-
   51  TY-ONE OF THIS ARTICLE.
   52    S  3.  Subdivision  2  of section 715 of the real property actions and
   53  proceedings law, as added by chapter 494 of the laws of 1976, is amended
   54  to read as follows:
   55    2. For purposes of this section,  two  or  more  convictions  of  [any
   56  person  or  persons  had,  within  a  period of one year, for any of the
       A. 1806                             3
    1  offenses described in section 230.00, 230.05, 230.20, 230.25, 230.30  or
    2  230.40  of  the  penal law arising out of conduct engaged in at the same
    3  real property consisting of a dwelling as that term is defined in subdi-
    4  vision  four  of  section  four  of  the  multiple dwelling law shall be
    5  presumptive evidence of conduct constituting use  of  the  premises  for
    6  purposes  of  prostitution] A TENANT OR OCCUPANT HAD, WITHIN A PERIOD OF
    7  TWO YEARS, FOR ANY OF THE OFFENSES DESCRIBED  IN  ARTICLES  TWO  HUNDRED
    8  TWENTY,  TWO HUNDRED TWENTY-ONE, TWO HUNDRED TWENTY-FIVE AND TWO HUNDRED
    9  THIRTY OF THE PENAL LAW ARISING OUT  OF  CONDUCT  OCCURRING  WITHIN  ONE
   10  THOUSAND  FEET  OF THE SUBJECT REAL PROPERTY, OR TWO OR MORE CONVICTIONS
   11  OF ANY PERSON HAD, WITHIN A PERIOD OF ONE YEAR, FOR ANY OF THE  OFFENSES
   12  DESCRIBED  IN  THE  FOREGOING  ARTICLES  OF THE PENAL LAW ARISING OUT OF
   13  CONDUCT OCCURRING ON THE SUBJECT  REAL  PROPERTY  SHALL  BE  PRESUMPTIVE
   14  EVIDENCE  OF UNLAWFUL USE OR OCCUPATION OF SUCH REAL PROPERTY AND OF THE
   15  TENANT'S, OCCUPANT'S  AND OWNER'S OR LANDLORD'S KNOWLEDGE OF SUCH UNLAW-
   16  FUL USE OR OCCUPATION.
   17    S 4. Subdivision 3 of section 715 of the  real  property  actions  and
   18  proceedings  law is REPEALED, and subdivisions 4 and 5, as renumbered by
   19  chapter 206 of the laws of 1980, are renumbered subdivisions 3 and 4.
   20    S 5. Subdivision 3 of section 231 of the real property law, as amended
   21  by chapter 203 of the laws of 1980, is amended to read as follows:
   22    3. For the purposes of this section, two or more  convictions  of  any
   23  person  or  persons  had,  within  a  period of one year, for any of the
   24  offenses described in section 230.00, 230.05, 230.20, 230.25, 230.30, or
   25  230.40 of the penal law arising out of conduct [engaged] in,  at  OR  ON
   26  the  [same]  SUBJECT  premises  consisting of a dwelling as that term is
   27  defined in subdivision four of section four of the multiple dwelling law
   28  shall be presumptive evidence of unlawful  use  OR  OCCUPATION  of  such
   29  premises  and of the owners knowledge of [the same] SUCH UNLAWFUL USE OR
   30  OCCUPATION.
   31    S 6. Subdivision 5 of section 231 of the real property law,  as  added
   32  by chapter 203 of the laws of 1980, is amended to read as follows:
   33    5.  [The  attorney  general] ANY DULY AUTHORIZED ENFORCEMENT AGENCY OF
   34  THE STATE OR OF ANY SUBDIVISION THEREOF, UNDER A  DUTY  TO  ENFORCE  THE
   35  PROVISIONS  OF  THE  PENAL  LAW OR OF ANY STATE OR LOCAL LAW, ORDINANCE,
   36  CODE, RULE OR REGULATIONS RELATING TO BUILDINGS, may commence an  action
   37  or  proceeding  in the supreme court to PERMANENTLY enjoin the continued
   38  UNLAWFUL USE OR OCCUPATION OF THE SUBJECT PREMISES OR ANY OTHER unlawful
   39  trade, ACTIVITY, manufacture or business in, AT OR ON such premises  AND
   40  TO SECURE A PERMANENT CLOSING ORDER OF THE SUBJECT PREMISES.
   41    S  7. Subdivisions 5 and 6 of section 231 of the real property law, as
   42  added by chapter 206 of the  laws  of  1980,  are  amended  to  read  as
   43  follows:
   44    [5.]  6.  For the purposes of this section, two or more convictions of
   45  any person or persons had, within a period of one year, for any  of  the
   46  offenses  described  in  section 225.00, 225.05, 225.10, 225.15, 225.20,
   47  225.30, 225.32, 225.35 or 225.40  of  the  penal  law,  arising  out  of
   48  conduct [engaged] in, at OR ON the [same] SUBJECT premises consisting of
   49  a  dwelling  as that term is defined in subdivision four of section four
   50  of the multiple dwelling law shall be presumptive evidence  of  unlawful
   51  use OR OCCUPATION of such premises and of the owner's AND TENANT'S know-
   52  ledge of [the same] SUCH UNLAWFUL USE OR OCCUPATION.
   53    [6.]  7.  Any owner or tenant, including a tenant of one or more rooms
   54  of an apartment house, tenement house or multiple dwelling of any  prem-
   55  ises within [two hundred] ONE THOUSAND feet of the [demised real proper-
   56  ty]  SUBJECT  PREMISES,  may commence an action or proceeding in supreme
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    1  court to enjoin the continued unlawful USE OR OCCUPATION OF THE  SUBJECT
    2  PREMISES  OR  ANY OTHER UNLAWFUL trade, ACTIVITY, manufacture or [other]
    3  business in, AT OR ON such premises.
    4    S  8.  This  act shall take effect on the ninetieth day after it shall
    5  have become a law.
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