Dan Klores Associates, Inc. v. Abramoff

Decision Date20 November 2001
Citation733 N.Y.S.2d 388,288 A.D.2d 121
PartiesDAN KLORES ASSOCIATES, INC., Respondent,<BR>v.<BR>JOSEPH ABRAMOFF, Appellant.
CourtNew York Supreme Court — Appellate Division

Concur — Nardelli, J. P., Williams, Mazzarelli, Lerner and Friedman, JJ.

Plaintiff's showing that defendant failed to give plaintiff written notice of the banking institution that held plaintiff's security deposit, in violation of General Obligations Law § 7-103 (2), permitted an inference of commingling at the time of lease expiration, in violation of General Obligations Law § 7-103 (1), that defendant failed to rebut (see, LeRoy v Sayers, 217 AD2d 63, 68-69). As a result of such commingling, defendant forfeited any right he had to avail himself of the security deposit "`for any purpose,'" entitling plaintiff to its "immediate" return notwithstanding that plaintiff may itself have breached the lease (id., at 68). Thus, we reject defendant's argument that a tenant's right to a refund of a security deposit for commingling is subject to offset to the extent a landlord incurs justifiable repair costs after the tenant vacates. Plaintiff had a cause of action against defendant for conversion as soon as the deposit was placed in a commingled account, which cannot be defeated by defendant's post-lease use of the commingled deposit for repairs.

To continue reading

Request your trial
12 cases
  • Rubman v. Osuchowski
    • United States
    • New York Supreme Court — Appellate Division
    • July 25, 2018
    ...[of the security deposit] notwithstanding that [the] plaintiff may ... have breached the lease" ( Dan Klores Assoc. v. Abramoff, 288 A.D.2d 121, 122, 733 N.Y.S.2d 388 [1st Dept. 2001] ; see Milkie, 143 A.D.3d at 864, 39 N.Y.S.3d 243 ). We also agree with plaintiffs that the court erred in g......
  • Paterno v. Carroll
    • United States
    • New York Supreme Court — Appellate Division
    • July 27, 2010
    ...security deposit moneys with his own personal funds, and Paterno failed to rebut this inference ( see Dan Klores Assoc. v. Abramoff, 288 A.D.2d 121, 733 N.Y.S.2d 388; LeRoy v. Sayers, 217 A.D.2d 63, 68-69, 635 N.Y.S.2d 217). As a result of such commingling, Paterno forfeited his right to av......
  • Guadino v. Rudd
    • United States
    • New York Civil Court
    • January 16, 2020
    ...the course of the lease the landlord failed to give notice of the bank holding the security deposit. Dan Klores Assocs. v. Abramoff , 288 AD2d 121, 733 N.Y.S.2d 388 (1st Dept. 2001). The burden is on the landlord to rebut the inference. Id. ; Harlem Capital Ctr., LLC v. Rosen & Gordon, LLC ......
  • Harlem Capital Ctr., LLC v. Rosen & Gordon, LLC
    • United States
    • New York Supreme Court — Appellate Division
    • December 22, 2016
    ...the court to infer that landlord violated the statute by commingling the deposit with personal funds (Dan Klores Assoc. v. Abramoff, 288 A.D.2d 121, 733 N.Y.S.2d 388 [1st Dept.2001] ; see also Paterno v. Carroll, 75 A.D.3d 625, 628, 905 N.Y.S.2d 653 [2d Dept.2010] ; LeRoy v. Sayers, 217 A.D......
  • Request a trial to view additional results

VLEX uses login cookies to provide you with a better browsing experience. If you click on 'Accept' or continue browsing this site we consider that you accept our cookie policy. ACCEPT