S T A T E   O F   N E W   Y O R K
       ________________________________________________________________________
                                        3406--A
                              2011-2012 Regular Sessions
                                 I N  A S S E M B L Y
                                   January 25, 2011
                                      ___________
       Introduced  by M. of A. PRETLOW -- read once and referred to the Commit-
         tee on Real Property Taxation -- recommitted to the Committee on  Real
         Property  Taxation  in  accordance  with  Assembly  Rule  3, sec. 2 --
         committee discharged, bill amended, ordered reprinted as  amended  and
         recommitted to said committee
       AN  ACT to amend the real property tax law, in relation to providing for
         the imposition of a civil penalty for the  failure  of  a  cooperative
         apartment  corporation  to  credit  the  STAR exemption to the tenant-
         stockholders thereof and for the recoupment by such  tenant-stockhold-
         ers of amounts due them
         THE  PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
       BLY, DO ENACT AS FOLLOWS:
    1    Section 1. Subparagraph (iii) of paragraph (k)  of  subdivision  2  of
    2  section  425  of  the  real  property tax law is amended by adding a new
    3  clause (C) to read as follows:
    4    (C)(I) THE FAILURE OF ANY COOPERATIVE APARTMENT CORPORATION TO  COMPLY
    5  WITH  THE PROVISIONS OF THIS SUBPARAGRAPH SHALL BE PUNISHABLE BY A CIVIL
    6  PENALTY NOT TO EXCEED FIVE HUNDRED DOLLARS FOR  EACH  VIOLATION.    SUCH
    7  CIVIL  PENALTY  MAY BE RECOVERED IN A COURT OF COMPETENT JURISDICTION BY
    8  THE COUNTY ATTORNEY OF THE COUNTY IN WHICH THE SUBJECT REAL PROPERTY  IS
    9  LOCATED; PROVIDED THAT SUCH PENALTY MAY BE RECOVERED  BY THE CORPORATION
   10  COUNSEL  OF  A  CITY IF THE SUBJECT REAL PROPERTY IS LOCATED IN A COUNTY
   11  WHOLLY CONTAINED WITHIN A CITY.
   12    (II) COMMENCING SIXTY DAYS AFTER A COOPERATIVE APARTMENT CORPORATION'S
   13  RECEIPT OF A TAX BILL AND, UPON SUCH  FAILURE,  EACH  TENANT-STOCKHOLDER
   14  DENIED  SUCH  CREDIT OR PAYMENT MAY WITHHOLD FROM THE COOPERATIVE APART-
   15  MENT CORPORATION ANY PAYMENTS DUE FROM SUCH TENANT-STOCKHOLDER  TO  SUCH
   16  COOPERATIVE  APARTMENT  CORPORATION  FOR  THE  FOLLOWING MONTH OR MONTHS
   17  UNTIL  SUCH  CREDIT  OR  PAYMENT  HAS  BEEN  FULLY  RECOUPED   BY   SUCH
   18  TENANT-STOCKHOLDER.
        EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                             [ ] is old law to be omitted.
                                                                  LBD07210-02-2
A. 3406--A 2 1 (III) THE REMEDIES AFFORDED BY SUBCLAUSES (I) AND (II) OF THIS CLAUSE 2 SHALL NOT LIE IF ANY SUCH FAILURE IS ATTRIBUTABLE TO AN ERROR ON THE 3 PART OF AN ASSESSOR OR A TAXING AUTHORITY. 4 (1) IN ANY ACTION OR PROCEEDING BROUGHT PURSUANT TO SUBCLAUSE (I) OF 5 THIS CLAUSE, IT SHALL BE AN AFFIRMATIVE DEFENSE THAT SUCH FAILURE IS SO 6 ATTRIBUTABLE. IF A COOPERATIVE APARTMENT CORPORATION BRINGS A PROCEEDING 7 PURSUANT TO ARTICLE SEVENTY-EIGHT OF THE CIVIL PRACTICE LAW AND RULES OR 8 AN ACTION FOR DECLARATORY OR INJUNCTIVE RELIEF OR BOTH FORMS OF RELIEF 9 CONTESTING SUCH TAX BILL, ANY ACTION OR PROCEEDING BROUGHT PURSUANT TO 10 SUBCLAUSE (I) OF THIS CLAUSE SHALL BE STAYED BY THE COURT PENDING THE 11 DETERMINATION OF SUCH ACTION OR PROCEEDING BROUGHT BY SUCH COOPERATIVE 12 APARTMENT CORPORATION. IF SUCH PROCEEDING OR ACTION BROUGHT BY SUCH 13 COOPERATIVE APARTMENT CORPORATION BE DETERMINED IN FAVOR OF SUCH COOPER- 14 ATIVE APARTMENT CORPORATION, SUCH ACTION OR PROCEEDING BROUGHT PURSUANT 15 TO SUBCLAUSE (I) OF THIS CLAUSE SHALL THEREUPON BE DISMISSED. IF SUCH 16 PROCEEDING OR ACTION BROUGHT BY SUCH COOPERATIVE APARTMENT CORPORATION 17 BE OTHERWISE DETERMINED OR CONCLUDED, SUCH STAY OF SUCH ACTION OR 18 PROCEEDING BROUGHT PURSUANT TO SUBCLAUSE (I) OF THIS CLAUSE SHALL BE 19 LIFTED BY THE COURT AND THE REMEDY AFFORDED UNDER SUBCLAUSE (II) OF THIS 20 CLAUSE SHALL THEREUPON LIE. 21 (2) THE REMEDY AFFORDED BY SUBCLAUSE (II) OF THIS CLAUSE SHALL NOT LIE 22 PENDING THE OUTCOME OF SUCH PROCEEDING OR ACTIONS IF, WITHIN SIXTY DAYS 23 OF RECEIPT OF THE TAX BILL, THE COOPERATIVE APARTMENT CORPORATION BRINGS 24 A PROCEEDING PURSUANT TO ARTICLE SEVENTY-EIGHT OF THE CIVIL PRACTICE LAW 25 AND RULES OR AN ACTION FOR DECLARATORY OR INJUNCTIVE RELIEF OR BOTH 26 FORMS OF RELIEF CONTESTING SUCH TAX BILL, GIVES NOTICE OF THE INSTITU- 27 TION OF SUCH PROCEEDING OR ACTION TO ALL AFFECTED TENANT-STOCKHOLDERS, 28 AND GIVES NOTICE OF THE OUTCOME OF SUCH ACTION OR PROCEEDING WITHIN 29 THIRTY DAYS OF THE DETERMINATION THEREOF TO ALL AFFECTED TENANT-STOCK- 30 HOLDERS. IF THE PROCEEDING OR ACTION BE DETERMINED IN FAVOR OF THE COOP- 31 ERATIVE APARTMENT CORPORATION, NO REMEDY SHALL LIE UNDER SUBCLAUSE (II) 32 OF THIS CLAUSE. IF THE PROCEEDING OR ACTION BE OTHERWISE DETERMINED OR 33 CONCLUDED, THE REMEDY AFFORDED UNDER SUBCLAUSE (II) OF THIS CLAUSE SHALL 34 THEREUPON LIE. 35 S 2. This act shall take effect immediately and shall apply to the 36 administration of the school tax relief (STAR) exemption authorized by 37 section 425 of the real property tax law beginning with the 2012-2013 38 school year.