Searching over 5,500,000 cases.


searching
Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.

Marie Roucco Family Trust v. Roucco

New York Civil Court, City of New York, Bronx

June 19, 2013

MARIE ROUCCO FAMILY TRUST, Petitioner,
v.
Linda ROUCCO,

Editorial Note:

This decision has been referenced in a table in the New York Supplement.

ANDREW LEHRER, J.

Petitioner Marie Roucco [1] Family Trust commenced this licensee holdover proceeding against respondent-occupants Linda Roucco,[2] " John Doe" and " Jane Doe" in November 2012.

The petition, as amplified by the predicate notice to quit dated October 12, 2012, alleges, among other things, that the subject premises is neither Rent Controlled nor Rent Stabilized because it is a single family home and not a multiple dwelling; that Linda Roucco entered into possession of the subject premises with the permission of her mother, Marie Roucco; that " John Doe" and " Jane Doe" entered into possession of the premises with the permission of Linda Roucco; and that Linda Roucco's license to occupy the premises expired due to the death of Marie Roucco in or about October 2008.

In her answer, Linda Ruocco denies, among other things, that petitioner is the owner of the premises, and asserts that petitioner waived its right to maintain this proceeding by waiting more than four years to commence this proceeding " after being aware of the facts herein" ; that petitioner lacks standing to serve the notice to quit and petition in that the Trust Agreement self-terminated over four years ago; and that she is " not a tenant but a one quarter owner with an undivided interest which gives her the right to continued occupancy of the subject premises."

The Trial

The trial of this case took place on March 12, 2013. Several of the pertinent facts are not in dispute. The Marie Ruocco Family Trust (the " Trust" ) was created pursuant to a Trust Agreement dated December 27, 1996. The Trust Agreement (the " Trust Agreement" or " Agreement" ) names Thomas M. Ruocco and Robert Ruocco as trustees. At the time the Trust was created, and as of the date of trial, its sole asset was the subject premises.

The Trust Agreement provides, among other things, that upon Marie Ruocco's death, " this trust shall terminate, and the Trustees shall distribute the remaining principal and undistributed income to [Marie Ruocco's] then living children, per capita; " that the trustees " shall have full power and authority to administer this trust (except as may be expressly provided herein)," including " those powers conferred by ยง 11-1.1 of the New York Estates Powers and Trust Law or other law" ; and that, with respect to realty, the trustees may " buy, sell, borrow upon and enter into leases or contracts concerning real property, with such contracts to be made on any terms and for any period, including a period beyond the duration or termination of this trust."

At trial, Robert Ruocco testified that the Trust owned the subject premises, a three-story, single-family home; that Linda Ruocco, his sister, occupies the premises; that no one else lives there; and that the Trust sought to gain possession of the premises by serving a notice to quit and commencing this proceeding. He supported his testimony with an original copy of the Trust Agreement and a certified copy of the last deed, which was dated December 27, 1996, the same day as the Trust Agreement. The grantees are Robert Ruocco and Thomas Ruocco, as trustees of the Marie Ruocco Family Trust.

On cross-examination, Mr. Ruocco testified that Marie Ruocco had four children (Linda, Theresa, Thomas, and himself); that he moved into the subject premises along with his mother, father, brother, and sisters in 1974; that eventually everyone but Linda moved out; that Marie Ruocco passed away in October 2008; and that the principal of the trust, the house, has not been distributed and needs to be sold. He further testified that Marie Ruocco had a will, which was probated about two years ago, and that he did not have a copy of it with him.

Petitioner also called Linda Ruocco as a witness. She testified that she lived at the subject premises; that no one else lived there; that she had no lease and did not pay rent; and that she and her siblings each own one-fourth of the premises, which was their inheritance.

On cross-examination, Ms. Ruocco testified that she previously paid rent to her mother and father, and helped them maintain the building.

After petitioner rested, Ms. Ruocco called no witnesses and instead, moved to dismiss the petition. As detailed in her post-trial memorandum of law, she argues that she is not a licensee, but a co-owner of the premises, along with her brothers and sister; that the Housing Court lacks jurisdiction to interpret the terms of the Trust Agreement; that the predicate notice to quit is defective because it is signed by only one of the two trustees; that the Trust lacks standing to maintain this proceeding because it terminated in October 2008 upon the death of Marie Ruocco; and that the Trust waived its right to maintain this proceeding by waiting over four years after it was terminated to commence this case.

Petitioner, in its post-trial memorandum, opposes Ms. Ruocco's motion, arguing, among other things, that the Trust Agreement requires the trustees to " distribute the remaining principal and undistributed income to [Marie Ruocco's] then living children, per capita" ; that in order to do so, the subject premises must be sold; and that the Agreement ...


Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.