2 Tudor City Place Associates v. Libyan Arab Republic Mission to U. N.

121 Misc. 2d 945, 470 N.Y.S.2d 301, 1983 N.Y. Misc. LEXIS 4046
CourtCivil Court of the City of New York
DecidedDecember 5, 1983
StatusPublished
Cited by1 cases

This text of 121 Misc. 2d 945 (2 Tudor City Place Associates v. Libyan Arab Republic Mission to U. N.) is published on Counsel Stack Legal Research, covering Civil Court of the City of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
2 Tudor City Place Associates v. Libyan Arab Republic Mission to U. N., 121 Misc. 2d 945, 470 N.Y.S.2d 301, 1983 N.Y. Misc. LEXIS 4046 (N.Y. Super. Ct. 1983).

Opinion

OPINION OF THE COURT

Lewis R. Friedman, J.

Respondent the Libyan Arab Republic Mission to the U. N. (the Mission) seeks vacatur of the default judgment of possession of the apartment it rented from petitioner. The motion presents issues under the Federal Foreign Sovereign Immunities Act of 1976 (90 US Stat 2891) which have not been treated in reported New York decisions.

The facts here are simple. The Mission rented an apartment in petitioner’s building in 1975 and has renewed its lease at each expiration. The most recent expiration date was June 30, 1983. The lease is on a standard form. All of the renewals are Rent Stabilization Association forms. The apartment has apparently been used by the Mission to house Libyan diplomats who are assigned to the Mission. Petitioner, no doubt familiar with Walter & Samuels v New York City Conciliation & Appeals Bd. (81 AD2d 212, app [946]*946dsmd 55 NY2d 824), which denied rent stabilization protection to the Syrian Mission, refused to renew the lease. Petitioner brought the instant proceeding under the authority of the Omnibus Housing Law of 1983 (L 1983, ch 403) for the court to determine the question of “primary residence”. The Mission defaulted. Respondent, when it learned of the default judgment, brought this motion alleging (1) improper service, (2) diplomatic immunity, and (3) that the proper forum was the Conciliation and Appeals Board (CAB).

I

SERVICES OF PROCESS

Petitioner commenced this proceeding by “conspicuous place” service under RPAPL 735. Petitioner was aware of the diplomatic status of its tenant and was, perhaps, motivated by haste in a desire to recover an apartment in a building soon to be converted into a co-operative. Petitioner chose to close its eyes to the status of the tenant and, apparently did not make any analysis of the Foreign Sovereign Immunities Act of 1976 (90 US Stat 2891 [FSIA]).

In that statute Congress, under the supremacy clause (see HR Report No. 94-1487, US Code Cong & Admin News, 1976, vol 5, pp 6604, 6610-6611 [House Report]), adopted a single, uniform set of rules for the service of papers on foreign States, and their entities, as well as for judicial decisions on the question of sovereign immunity. Accordingly, if the FSIA applies, service of process must be made in accordance with title 28 (§ 1608, subd [a]) of the Unites States Code which provides: “(a) Service in the courts of the United States and of the States shall be made upon a foreign state or political subdivision of a foreign state” in certain specified ways (emphasis added). There is little doubt that the Mission is a “foreign state” within the meaning of the FSIA. (US Code, tit 28, § 1603, subd [a].) (See Gray v Permanent Mission of People’s Republic of Congo, 443 F Supp 816, 819.) It is further clear that the Mission is the foreign State, itself, rather than an “agency or instrumentality” of the State, subject to the less stringent service requirements of title 28 (§ 1608, subd [b]) of the United States Code. The Mission, as with the Congo Mission in Gray (supra, p 820), “would seem to be simply [947]*947that aspect of the foreign state which relates to the United Nations.” The legislative history of the FSIA supports that conclusion; the embassy and missions are excluded from the classes of entity to be covered by the definition of “agency or instrumentality” in title 28 (§ 1608, subd [b]) of the United States Code, and the embassy or mission buildings are described as “those of the foreign state itself”. (US Code Cong & Admin News, 1976, vol 5, pp 6628, 6613; see, also, 40 D 6262 Realty Corp. v United Arab Emirates Govt., 447 F Supp 710.) The service here clearly failed to follow the FSIA. The affidavit describes the conspicuous posting and mailing provided for in RPAPL 735. There are four authorized forms of service under the FSIA (US Code, tit 28, § 1608, subd [a]):

“(1) by delivery of a copy of the summons and complaint in accordance with any special arrangement for service between the plaintiff and the foreign state or political subdivision; or

“(2) if no special arrangement exists, by delivery of a copy of the summons and complaint in accordance with an applicable international convention on service of judicial documents; or

“(3) if service cannot be made under paragraphs (1) or (2), by sending a copy of the summons and complaint and a notice of suit, together with a translation of each into the official language of the foreign state, by any form of mail requiring a signed receipt, to be addressed and dispatched by the clerk of the court to the head of the ministry of foreign affairs of the foreign state concerned, or

“(4) if service cannot be made within 30 days under paragraph (3), by sending two copies of the summons and complaint and a notice of suit, together with a translation of each into the official language of the foreign state, by any form of mail requiring a signed receipt, to be addressed and dispatched by the clerk of the court to the Secretary of State in Washington, District of Columbia, to the attention of the Director of Special Consular Services — and the Secretary shall transmit one copy of the papers through diplomatic channels to the foreign state and shall send to the clerk of the court a certified copy of the diplomatic note indicating when the papers were transmitted.

[948]*948“As used in this subsection, a ‘notice of suit’ shall mean a notice addressed to a foreign state and in a form prescribed by the Secretary of State by regulation.”

The court has not been directed to any arrangement under paragraph (1). Obviously the lease provision for the service of a “bill, statement, notice, or communication” is not an “arrangement” for the service of process.

The court is aware that the United States is a party to the Hague Convention on the Service Abroad of Judicial and Extrajudicial Documents (20 US Treaties & Other Int Agreements 361, TIAS 6638). Since the court has been advised by the State Department that Libya is not a party to that convention, paragraph (2) cannot be complied with. (US Code Cong & Admin News, 1976, vol 5, p 6623.)

The procedures of paragraph (3), service by the court by receipted mail to the head of the foreign ministry, or of paragraph (4), service through diplomatic channels, both require translations of the documents into the official language of the Mission, here Arabic. Congressional concern for possible misunderstandings with the foreign State (see Gray v Permanent Mission of People’s Republic of Congo, supra, at p 821) applies even here where Libya could be described as an unfriendly State. Indeed, in such a situation it is all the more important that there be no misunderstandings.

The Federal courts in New York have correctly held that service such as attempted here is defective. (See 40 D 6262 Realty Corp. v United Arab Emirates Govt., supra, at p .712.) The posting is obviously inadequate and the mailing even if, as appears unlikely from the documents submitted, there was a proper mailing to the Mission itself. As the House Report notes (US Code Cong & Admin News, 1976, vol 5, p 6625): “Section 1608 precludes this method”. (See Vienna Convention on Diplomatic Relations, art 22, § 1, US Treaties & Other Int Agreements 3227, 3237, TIAS 7502.)

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121 Misc. 2d 945, 470 N.Y.S.2d 301, 1983 N.Y. Misc. LEXIS 4046, Counsel Stack Legal Research, https://law.counselstack.com/opinion/2-tudor-city-place-associates-v-libyan-arab-republic-mission-to-u-n-nycivct-1983.