Infinite Green, Inc. v. Town of Babylon

201 A.D.3d 892

162 N.Y.S.3d 424

INFINITE GREEN, INC., respondent,

v.TOWN OF BABYLON, et al., appellants.

2019–00182

Index No. 602914/17

Supreme Court, Appellate Division, Second Department, New York.

Argued—November 8, 2021

January 26, 2022

Devitt Spellman Barrett, LLP, Smithtown, NY (John M. Denby of counsel), for appellants.

Edward S. Raskin, Deer Park, NY, for respondent.

FRANCESCA E. CONNOLLY, J.P., CHERYL E. CHAMBERS, SYLVIA O. HINDS–RADIX, ROBERT J. MILLER, JJ.

DECISION & ORDER

In an action, inter alia, for a judgment declaring that the Code of the Town of Babylon chapter 153, article I, is unconstitutional and for injunctive relief, the defendants appeal from an order of the Supreme Court, Suffolk County (John H. Rouse, J.), dated November 16, 2018. The order, insofar as appealed from, granted the plaintiff's motion for summary judgment on the first cause of action, for a judgment declaring that the Code of the Town of Babylon chapter 153, article I, is unconstitutional and to permanently enjoin the defendants from enforcing the Code of the Town of Babylon chapter 153, article I, to the extent that it required the plaintiff to either submit to an inspection by a Town of Babylon building inspector or to produce a certificate of compliance after an inspection by a state-licensed professional engineer as a condition of the issuance of a rental permit.

ORDERED that the order is reversed insofar as appealed from, on the law, with costs, the plaintiff's motion for summary judgment on the first cause of action, for a judgment declaring that the Code of the Town of Babylon chapter 153, article I, is unconstitutional and to permanently enjoin the defendants from enforcing the Code of the Town of Babylon chapter 153, article I, to the extent that it required the plaintiff to either submit to an inspection by a Town of Babylon building inspector or to produce a certificate of compliance after an inspection by a state-licensed professional engineer as a condition of the issuance of a rental permit is denied, and, upon searching the record, summary judgment is awarded to the defendants on that cause of action, and the matter is remitted to the Supreme Court, Suffolk County, for entry of a judgment, inter alia, declaring that the Code of the Town of Babylon chapter 153, article I, to the extent that it required the plaintiff to either submit to an inspection by a Town of Babylon building inspector or to produce a certificate of compliance after an inspection by a state-licensed professional engineer as a condition of the issuance of a rental permit, does not violate the provisions against unreasonable searches and seizures of the United States Constitution or the New York Constitution.

The plaintiff owns real property located in the defendant Town of Babylon. In 2014, the senior zoning inspector of the Town accused the plaintiff of violating the Town's rental permit law, codified at chapter 153 of the Code of the Town of Babylon (hereinafter Town Code), which requires property owners to obtain a rental permit for any non-owner occupied rental unit regardless of whether or not rent is paid (see Town Code § 153–2). At that time, the law provided: "Prior to the issuance of any such permit or renewal thereof, the property owner shall provide a certification from a licensed professional engineer or a Town building inspector that the property which is the subject of the application is in compliance with all the provisions of the Code of the Town of Babylon, the laws and sanitary and housing regulations of the County of Suffolk and the laws of the State of New York" (Town Code former § 153–6[B]). An owner is subject to criminal penalties for violating the rental permit law (see Town Code § 153–7).

The plaintiff commenced this action alleging, inter alia, that the law was unconstitutional because it required the plaintiff to consent to a warrantless inspection of its property as a precondition to the issuance of a rental permit. The plaintiff moved for summary judgment on the first cause of action and sought to enjoin the defendants from enforcing the law to the extent that it required the plaintiff to either submit to an inspection by a Town building inspector or provide a certification of compliance after an inspection by a state-licensed professional engineer as a condition of the issuance of a rental permit. The Supreme Court, among other things, granted the motion. The defendants appeal.

Legislative enactments are entitled to an "exceedingly strong presumption of constitutionality" ( Lighthouse Shores v. Town of Islip, 41 N.Y.2d 7, 11, 390 N.Y.S.2d 827, 359 N.E.2d 337 ; see Matter of Calverton Manor, LLC v. Town of Riverhead, 160 A.D.3d 838, 841, 75 N.Y.S.3d 232 ; Nicholson v. Incorporated Vil. of Garden City, 112 A.D.3d 893, 894, 978 N.Y.S.2d 288 ). Local laws and ordinances of municipalities are " ‘cloaked with the same strong presumption of constitutionality as a statute’ " ( Matter of Calverton Manor, LLC v. Town of Riverhead, 160 A.D.3d at 841, 75 N.Y.S.3d 232, quoting Nicholson v. Incorporated Vil. of Garden City, 112 A.D.3d at 894, 978 N.Y.S.2d 288 ; see Lighthouse Shores v. Town of Islip, 41 N.Y.2d at 11, 390 N.Y.S.2d 827, 359 N.E.2d 337 ). "While this presumption is rebuttable, unconstitutionality must be demonstrated beyond a reasonable doubt and only as a last resort should courts strike down legislation on the ground of unconstitutionality" ( Lighthouse Shores v. Town of Islip, 41 N.Y.2d at 11, 390 N.Y.S.2d 827, 359 N.E.2d 337 ).

It is well-settled that "the imposition of a penalty upon a landlord for renting his [or her] premises without first consenting to a warrantless search violates the property owner's Fourth Amendment rights" ( Sokolov v. Village of Freeport, 52 N.Y.2d 341,...