Caesar v. Kiser

387 F. Supp. 645, 1975 U.S. Dist. LEXIS 14388
CourtDistrict Court, M.D. North Carolina
DecidedJanuary 13, 1975
DocketC-74-128-WS
StatusPublished
Cited by15 cases

This text of 387 F. Supp. 645 (Caesar v. Kiser) is published on Counsel Stack Legal Research, covering District Court, M.D. North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Caesar v. Kiser, 387 F. Supp. 645, 1975 U.S. Dist. LEXIS 14388 (M.D.N.C. 1975).

Opinion

*646 MEMORANDUM OPINION

WARD, District Judge.

This action came on for hearing by the Court on December 20, 1974, on the plaintiff’s motion for partial summary judgment and declaratory relief. Counsel for the plaintiff and defendant were present, as well as counsel from the Attorney General’s Office of the State of North Carolina, defendant-intervenor. The plaintiff claims damages resulting from the sale of his property pursuant to the sale provisions of North Carolina’s possessory lien statute, N.C.G.S. § 44A-4. The plaintiff claims the statute provides for the sale of property of an owner by a lienor without notice and a hearing in violation of the due process clause of the Fourteenth Amendment. Plaintiff further seeks to have N.C.G.S. §§ 44A-2 and 44A-3 declared void. 1 Jurisdiction of the Court is based on 28 U.S.C. § 1343. Plaintiff seeks declaratory relief under 28 U.S.C. §§ 2201-2202 and 42 U.S.C. § 1983.

The material facts are not in dispute and the question of constitutionality of the defendant’s actions under the statute is the only issue before the Court. The facts are briefly summarized as follows.

On May 15, 1973, the plaintiff, John H. Caesar, delivered the unassembled parts of his motorcycle to the defendant, Lester Kiser, at Kiser’s place of business. The defendant agreed to retain the parts until the plaintiff furnished him with the motorcycle’s frame, at which time the defendant was to reassemble the vehicle. At the time the motorcycle parts were left with the defendant, the plaintiff furnished Kiser with a telephone number, although Kiser was not informed of plaintiff’s address.

Subsequent to May 15, 1973, the plaintiff and the defendant communicated with each other as to when the motorcycle frame would be available. However, the frame was not forthcoming, and on September 28, 1973, Kiser asserted that accrued charges of $93.00 for storage of the motorcycle parts were due. Kiser attempted to contact plaintiff by telephone regarding the alleged accrued storage charges. Having had no success in his efforts to contact the plaintiff, and after conferring with officials of the North Carolina Department of Motor Vehicles, Kiser proposed to sell the motorcycle parts pursuant to the provisions of North Carolina General Statute § 44A-4, to satisfy the storage charges.

On November 28, 1973, Kiser forwarded to the North Carolina Department of Motor Vehicles notice of the proposed sale of the plaintiff’s vehicle as required by N.C.G.S. § 44A-4(f). Kiser, having no address for the plaintiff, did not mail any notice of the proposed sale to plaintiff. When, on or about December 6, 1973, Kiser received from the Department of Motor Vehicles the plaintiff’s address as indicated on his title to the motorcycle, Kiser went to that address but discovered that the house that had been there had been demolished. The defendant made no further effort to contact the plaintiff regarding the sale of the motorcycle.

On December 29, 1973, the defendant, having been notified by the North Carolina Department of Motor Vehicles that he had given them proper notice of the proposed sale and further having been informed by the Department that notice of the impending sale was being forwarded by the Department to the plaintiff and persons holding liens against the plaintiff’s vehicle, conducted a sale of plaintiff’s motorcycle at the defendant’s place of business. A number of persons appeared at the sale and there were active bidders. The motorcycle parts were sold to Joe Franklin Kiser for a total price of $107.00.

On January 10, 1974, Joe Franklin Kiser, purchaser of the plaintiff’s motorcycle parts at the sale conducted by the defendant, applied to the North Carolina Department of Motor Vehicles for a new certificate of title to the vehicle, and on February 1, 1974, the Depart *647 ment issued the new title. Thereafter, the Department mailed notices to the plaintiff and lienholders of record against plaintiff’s motorcycle that plaintiff's title to the motorcycle had been cancelled, the vehicle having been sold to satisfy Kiser’s storage lien.

Discussion

It is clear that the defendant acted in substantial compliance with the statute for sale of personal property to satisfy a possessory lien. This is not a case in which the lienor acted improperly and maliciously with property owned by another in derogation of the procedures set forth in the sale provisions of a possessory lien statute. In such cases the federal courts have properly declined to make constitutional determinations concerning the proper application of a statute wrongly applied in a given case. Flast v. Cohen, 392 U.S. 83, 88 S.Ct. 1942, 20 L.Ed.2d 947 (1968); Mojica v. Automatic Employees Credit Union, 363 F.Supp. 143 (N.D.Ill.1973), remanded on other grounds, Gonzalez v. Automatic Employees Credit Union, 419 U.S. 90, 95 S.Ct. 289, 42 L.Ed.2d 249 (1974).

Furthermore, this is not a case calling for application of the abstention doctrine since a state statute which is clear and unambiguous is alleged to be unconstitutional on its face. Hall v. Garson, 430 F.2d 430 (5th Cir. 1970); Adams v. Joseph F. Sanson Investment Company, 376 F.Supp. 61 (D.Nev.1974).

In Fuentes v. Shevin, 407 U.S. 67, 92 S.Ct. 1983, 32 L.Ed.2d 556 (1972), and Sniadach v. Family Finance Corp., 395 U.S. 337, 89 S.Ct. 1820, 23 L.Ed.2d 349 (1969), the Supreme Court-held that the Fourteenth Amendment’s guarantee of due process requires the giving of notice and an opportunity for a hearing before the state, in aid of a creditor, may deprive a debtor of any significant property interest. The principle, however, applies only when a taking involves significant action by the state. Cf. Jackson v. Metropolitan Edison Co., 419 U.S. 345, 95 S.Ct. 449, 42 L.Ed.2d 477 (1974).

In the ease before the Court, the sale of the property was not accomplished by the actions of state officials or court process. However, this does not necessarily preclude a determination of state action. The North Carolina Department of Motor Vehicles plays an integral role in the sale of vehicles under the North Carolina possessory lien statute, N.C.G. S. § 44A-4. The possessory lien and the sale provision on vehicles are statutory creations and notice of the sale is required to be given to the Commissioner of Motor Vehicles. N.C.G.S. § 44A-4(f). The sale procedure is conducted by public or private auction and in order for a purchaser to receive valid title from a sale it is necessary that the Department record the transfer of title from the owner to the purchaser.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Cox v. Yellowstone County
795 F. Supp. 2d 1128 (D. Montana, 2011)
Leslie v. Lacy
91 F. Supp. 2d 1182 (S.D. Ohio, 2000)
Peace River Electric Cooperative, Inc. v. Ward Transformer Co.
449 S.E.2d 202 (Court of Appeals of North Carolina, 1994)
Ernie's Tire Sales & Service v. Riggs
417 S.E.2d 75 (Court of Appeals of North Carolina, 1992)
Drummond v. Cordell
324 S.E.2d 301 (Court of Appeals of North Carolina, 1985)
Sharrock v. Dell Buick-Cadillac, Inc.
379 N.E.2d 1169 (New York Court of Appeals, 1978)
In re the Duplan Corp.
440 F. Supp. 738 (S.D. New York, 1977)
Parks v. Mr. Ford
556 F.2d 132 (Third Circuit, 1977)
DeMarsh v. Landreth
553 P.2d 1301 (New Mexico Court of Appeals, 1976)
Barry Properties v. Fick Bros. Roofing Co.
353 A.2d 222 (Court of Appeals of Maryland, 1976)
Parks v. Mr. Ford
68 F.R.D. 305 (E.D. Pennsylvania, 1975)

Cite This Page — Counsel Stack

Bluebook (online)
387 F. Supp. 645, 1975 U.S. Dist. LEXIS 14388, Counsel Stack Legal Research, https://law.counselstack.com/opinion/caesar-v-kiser-ncmd-1975.