Bon-R Reproductions, Inc. v. Gift Mate, Ltd.

81 Misc. 2d 630, 365 N.Y.S.2d 645, 1975 N.Y. Misc. LEXIS 2437
CourtCivil Court of the City of New York
DecidedFebruary 27, 1975
StatusPublished
Cited by1 cases

This text of 81 Misc. 2d 630 (Bon-R Reproductions, Inc. v. Gift Mate, Ltd.) 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
Bon-R Reproductions, Inc. v. Gift Mate, Ltd., 81 Misc. 2d 630, 365 N.Y.S.2d 645, 1975 N.Y. Misc. LEXIS 2437 (N.Y. Super. Ct. 1975).

Opinion

Eugene R. Wolin, J.

By notice of motion dated January 14, 1975, plaintiff has moved for an order of arrest. Also, by notice of motion dated January 22, 1975, plaintiff has moved to vacate the judgment dated and entered herein on the 16th day of January, 1975 in favor of the plaintiff and against the defendant Marvin Markowitz. For the purpose of expediency, both motions will be considered simultaneously.

The chronology of events is important. On January 10, 1975 this court rendered a decision in favor of the plaintiff and against the defendant Markowitz in the sum of $3,000 upon an action for fraud and deceit. As a result thereof, plaintiff became entitled to an order of arrest (formerly known as body execution) pursuant to CPLR 6101 (subd 1), which provides in pertinent part:

"An order of arrest as a provisional remedy may only be granted:

"1. where there is a cause of action to recover damages * * * for fraud or deceit, and the person to be arrested is not a woman”.

Shortly after the decision was rendered plaintiff’s attorney met with little or no success in his attempts to communicate with defendant’s counsel. Thereupon, on January 14, 1975 plaintiff moved for an order of arrest on notice to defendant’s attorneys. Upon receipt of said notice of motion, defendant’s counsel magnanimously proceeded with consummate haste to enter a money judgment in favor of the plaintiff and against the defendant. Concededly, this action was taken to forestall the issuance of an order of arrest of the defendant since CPLR [632]*6326111 provides: "An order of arrest as a provisional remedy may be granted, in the discretion of the court, without notice, before or after service of summons and at any time before judgment” (emphasis added).

When confronted with this artful ploy of the defendant, plaintiff subsequently and by the aforesaid notice of motion dated January 22, 1975 moved to vacate the judgment dated and entered by the defendant on January 16, 1975.

It is indeed obvious and openly admitted by the defendant that the judgment entered by him was perfected solely to defeat plaintiff’s motion dated January 14, 1975 for the order of arrest.

The court is well aware that CPLR 5017 (subd [a]) permits the entry of judgment either by the plaintiff or defendant irrespective of which party may have prevailed in the action. However, this court cannot permit or condone the defendant’s use of what may be a procedurally permissible practice which serves ultimately to thwart not only the plaintiff’s substantive right to an order of arrest but, more importantly, this court’s judicial prerogative to render a decision on the motion. To permit a defendant to proceed in such manner would, in every case after trial, cause a defendant to speedily enter judgment, thereby effectively nullifying any prospective use of the statute.

CPLR 5015 (subd [a]) enumerates those grounds upon which: "The court which rendered a judgment or order may relieve a party from it upon such terms as may be just”.

However, it is well established that the court has inherent power, not limited by the provisions of CPLR 5015 to set aside a judgment on such grounds or "in the interests of substantial justice.” (Pagano v Arnstein, 292 NY 326, 331; 755 Seventh Ave. Corp. v Carroll, 266 NY 157; Crouse v McVickar, 207 NY 213; Ladd v Stevenson, 112 NY 325; 5 Weinstein-Korn-Miller, NY Civ Prac, par 5015.12; 9 Carmody-Wait, NY Prac [2d ed], par 63:163; 20 NY Jur, Equity, § 130 et seq.; Restatement, Judgments, §§ 112-130.)

In Ladd v Stevenson (supra) the Court of Appeals declared (p 332): "The whole power of the court to relieve from judgments taken through 'mistake,, inadvertence, surprise or excusable neglect,’ is not limited * * * but in the exercise of its control over its judgments it may open them upon the application of anyone for sufficient reason, in the furtherance of [633]*633justice. Its power to do so does not depend upon any statute, but is inherent.”

At trial, the parties’ testimony and documentary evidence clearly indicated that defendant Markowitz, with willful intent, issued a check to the plaintiff, well aware that insufficient funds existed in the account upon which it was drawn.

The insufficiency was the result of defendant Markowitz’s issuance of a check to himself rather than to the awaiting plaintiff. The undisguised pattern of the defendant’s financial maneuvering left little doubt in the court’s mind that the defendant’s actions constituted actual fraud and deceit upon the plaintiff. In view of the foregoing, customary supplementary proceedings would be of little assistance to the plaintiff in recovering what is rightfully its due.

Accordingly, the court deems it proper to exercise its inherent power to grant what it considers to be the appropriate relief in this case. Thus, the judgment in favor of the plaintiff, Bon-R Reproductions, Inc., against the defendant Marvin Markowitz dated and entered January 16, 1975 is vacated. In view of this determination it becomes unnecessary to consider the defects in the judgment itself.

With respect to plaintiff’s motion for an order of arrest, the defendant, in his opposition papers raises an issue which merits careful consideration by this court. Specifically, defendant Markowitz argues, that CPLR 6101 (subd 1) is unconstitutional and violative of the 14th Amendment of the United States Constitution and section 1 of article I of the Constitution of the State of New York, in that all women, unlike men, are exempt from civil arrest where an action exists for conversion of personal property, fraud or deceit. The defendant contends that such sex-based discrimination "arbitrarily subjects all men to the hazard of possibly being arrested in the same situation in which a woman would not be arrested.”

The question of the constitutionality of CPLR 6101 (subd 1) appears to be one of novel impression, and as such is deserving of further discussion.

The defendant’s standing to raise the question is not in issue. Although defendant Markowitz has neither been arrested nor has an order been issued for his arrest pursuant to CPLR 6111, nevertheless, "the existence of a constitutional violation does not depend on the circumstances of the person making the claim”. (Peters v Kiff, 407 US 493, 498.) As a [634]*634male, defendant Markowitz is intimately affected by any potential exercise of the statute’s provisions.

The United States Supreme Court has on recent occasion, dealt with the question of the constitutionality of statutes which serve to effectuate and/or perpetuate discrimination based solely upon sex and they are of some relevance to the issue at hand.

In Reed v Reed (404 US 71) Chief Justice Burger stated (p 75), for a unanimous court, that preferential appointment of men, rather than equally qualified women, as administrators of decedents’ estates in an Idaho probate court "establishes a classification subject to scrutiny under the Equal Protection Clause.” Although recognizing the legitimacy and purpose of eliminating one class of probate contestants, the court nevertheless concluded (p 77) that "by providing dissimilar treatment for men and women who are thus similarly situated, the challenged section violates the Equal Protection Clause.”

In May, 1973, the Supreme Court decided the case of Frontiero v Richardson (411 US 677) by a vote of eight to one.

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Bluebook (online)
81 Misc. 2d 630, 365 N.Y.S.2d 645, 1975 N.Y. Misc. LEXIS 2437, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bon-r-reproductions-inc-v-gift-mate-ltd-nycivct-1975.