Best Sound & Security, Inc. v. New York City Police Department

16 A.D.3d 528, 792 N.Y.S.2d 129, 2005 N.Y. App. Div. LEXIS 3017
CourtAppellate Division of the Supreme Court of the State of New York
DecidedMarch 21, 2005
StatusPublished
Cited by1 cases

This text of 16 A.D.3d 528 (Best Sound & Security, Inc. v. New York City Police Department) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Best Sound & Security, Inc. v. New York City Police Department, 16 A.D.3d 528, 792 N.Y.S.2d 129, 2005 N.Y. App. Div. LEXIS 3017 (N.Y. Ct. App. 2005).

Opinion

In an action, inter alia, to recover possession of a certain 1991 Lamborghini automobile, the defendants appeal (1), as limited by their brief, from so much of an order of the Supreme Court, Queens County (Flug, J.), dated November 6, 2003, as, after a hearing, granted the plaintiffs motion, in effect, for summary judgment and directed the return of the subject vehicle, (2) from an order of the same court dated December 17, 2003, which granted the plaintiff’s motion to hold the defendants in contempt to the extent of imposing a fine if the defendants failed to comply with the order dated November 6, 2003, by [529]*529December 19, 2003, and (3) from an order of the same court dated March 2, 2004, which, after a hearing, granted the plaintiffs motion to hold the defendants in contempt for failing to comply with the order dated November 6, 2003, and imposed a fine.

Ordered that the appeal from the order dated December 17, 2003, is dismissed, as that order was superseded by the order dated March 2, 2004; and it is further,

Ordered that the order dated November 6, 2003, is reversed insofar as appealed from, on the law and the facts, and the motion, in effect, for summary judgment is denied; and it is further,

Ordered that the order dated March 2, 2004, is reversed, on the law and the facts, the motion to hold the defendants in contempt is denied, and the fine and the order dated December 17, 2003, are vacated; and it is further,

Ordered that one bill of costs is awarded to the appellants.

On January 3, 2001, Rudy Zitserman, on behalf of the plaintiff, purchased a used 1991 Lamborghini Diablo ostensibly bearing vehicle identification number (hereinafter VIN) ZA9DU07P7MLA12149 from a dealership in Queens. On May 12, 2003, acting on a tip from a confidential informant, detectives from the Auto Crimes Division of the New York City Police Department (hereinafter the Police Department) seized and inspected the Lamborghini. After a detective determined that the “confidential” VIN located in the engine compartment appeared to be altered, the Police Department confiscated the Lamborghini under the authority of Vehicle and Traffic Law § 423-a and vouchered it. On June 10, 2003, the plaintiff commenced this action, inter alia, to recover possession of the Lamborghini and subsequently moved, in effect, for summary judgment. On August 7, 2003, Zitserman was arrested and charged in a felony complaint with illegal possession of a VIN (see Penal Law § 170.70 [2]). Following a hearing, by order dated November 6, 2003, the Supreme Court, among other things, granted the plaintiffs motion and directed the defendants to return the subject vehicle to the plaintiff within five days after service upon them of a copy of the order with notice of entry. The Supreme Court determined that the Police Department had unlawfully searched and seized the vehicle, that the vehicle was not related to, and/or no longer needed for, any criminal proceeding, and that the defendants failed to establish that the vehicle was either stolen or that the VIN was altered.

The plaintiff moved to hold the defendants in contempt for failing to comply with the Supreme Court’s order dated [530]*530November 6, 2003. The defendants opposed the motion on the ground that they had no notice or knowledge of the order, as the plaintiff served notice of entry upon the offices of the Corporation Counsel of the City of New York rather than the Legal Bureau of the Police Department who was representing them. Subsequently, the Supreme Court granted the defendants’ application to re-open the hearing to permit them to introduce additional proof that the Lamborghini was reported stolen in Florida. By order dated December 17, 2003, the Supreme Court granted the plaintiff’s motion to hold the defendants in contempt to the extent of imposing a fine unless they complied with the order dated November 6, 2003, by December 19, 2003. After the hearing, the Supreme Court found that, regardless of the status of the Lamborghini, the vehicle was unlawfully seized and the defendants failed to establish the plaintiffs guilt of any crime. Moreover, the Supreme Court found, inter alia, that the defendants failed to comply with the order dated November 6, 2003, and by order dated March 2, 2004, the Supreme Court held them in contempt and imposed a fine.

Contrary to the defendants’ contention, the Supreme Court properly granted the plaintiffs request for a hearing. At the time that this action was commenced, no one had been arrested in connection with the seizure of the Lamborghini. In support of its motion, in effect, for summary judgment on its complaint, inter alia, to recover possession of the vehicle, the plaintiff presented evidence controverting the defendant’s allegation that the VIN was altered through documents apparently tracing the chain of title of a 1991 Lamborghini Diablo with a VIN of ZA9DU07P7MLA12149 from the manufacturer in Italy in 1991 to its purchase by the plaintiff. This documentation raised a question as to whether the VIN was, in fact, altered and, a fortiori, whether the defendants had the authority to seize and retain custody of the vehicle (see Vehicle and Traffic Law § 423-a [1] [a], [b]; Carlone v Adduci, 222 AD2d 754 [1995] [hereinafter Carlone II]; Carlone v Adduci, 180 AD2d 282 [1992] [hereinafter Carlone I]).

However, upon weighing “the relative probative force of conflicting testimony as well as conflicting inferences which may be drawn therefrom” (Matter of Fasano v State of New York, 113 AD2d 885, 888 [1985]; see Northern Westchester Professional Park Assoc. v Town of Bedford, 60 NY2d 492, 499 [1983]; Spano v Perini Corp., 25 NY2d 11 [1969]), we conclude that the defendants established that the VIN was altered. According to the testimony of the defendants’ two forensic experts, Detectives LePage and Loughman, the “confidential” VIN in [531]*531the engine compartment appeared on visual inspection to have been altered. Detective Loughman further testified that, although there were several reports of stolen Lamborghinis, the Police Department could not ascertain the original VIN or the true owner because the VIN on the subject Lamborghini had been altered. Upon re-opening the hearing, a third forensic expert, Detective Heiser, testified that he conducted an acid test on the “confidential” VIN and concluded that the original VIN had been altered. The Supreme Court failed to give sufficient probative weight to the testimony of these detectives. These three detectives had several years of experience in investigating automobile crimes and making determinations as to VIN alterations. Moreover, each had inspected the Lamborghini at issue. Thus, these detectives were well qualified to render expert opinions as to whether the Lamborghini’s VIN had been altered and their opinions were entitled to great weight. In addition, photographs taken during the acid test which partially revealed the original VIN were admitted in evidence. Although the plaintiffs expert, an engineering consultant for Lamborghini, testified that the “confidential” VIN appeared to be normal and matched both the “public” VIN and the secret identification code placed by the manufacturer in a hidden location in the vehicle, he had no forensic training or law enforcement experience and had never seen an altered VIN. Moreover, Detectives Le-Page and Loughman both testified that the aim of professional car thieves was to make VINs appear to be normal, in order to conceal the vehicle’s status as stolen.

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Bluebook (online)
16 A.D.3d 528, 792 N.Y.S.2d 129, 2005 N.Y. App. Div. LEXIS 3017, Counsel Stack Legal Research, https://law.counselstack.com/opinion/best-sound-security-inc-v-new-york-city-police-department-nyappdiv-2005.