Consolidated Edison Co. of New York, Inc. v. Church of St. Cecilia

125 Misc. 2d 744, 480 N.Y.S.2d 284, 1984 N.Y. Misc. LEXIS 3478
CourtCivil Court of the City of New York
DecidedSeptember 13, 1984
StatusPublished
Cited by2 cases

This text of 125 Misc. 2d 744 (Consolidated Edison Co. of New York, Inc. v. Church of St. Cecilia) 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
Consolidated Edison Co. of New York, Inc. v. Church of St. Cecilia, 125 Misc. 2d 744, 480 N.Y.S.2d 284, 1984 N.Y. Misc. LEXIS 3478 (N.Y. Super. Ct. 1984).

Opinion

OPINION OF THE COURT

Diane A. Lebedeff, J.

Prior to service of a summons and complaint and as permitted by CPLR article 71, Consolidated Edison Company of New York (Con Ed) seeks an order allowing seizure of utility meters because of nonpayment of its account. The application is made on notice to the account holder, who has not responded.

The papers presented here include: (1) a notice to the account holder of the application for an order of seizure; (2) an affidavit in support to show the basis for the request; (3) a bond to cover damages if the seizure is wrongful; and (4) a proposed order. The court concludes each is defective. For reasons set forth at the close of this decision, the New York State Attorney-General shall be notified of this decision and may wish to seek involvement in any future application for the relief requested here.

OVERVIEW OF ORDERS OF SEIZURE

An application for an order of seizure, formerly called an order of replevin, seeks a direction to the Sheriff to seize a chattel and, if necessary, to break into any place it is kept. Although such request is usually made before the service of a summons and complaint, it does not fall into the category of preliminary relief.

Due process concerns led the Supreme Court of the United States to require that such requests be made upon [746]*746proper notice, with an appropriate opportunity to be heard, and on a satisfactory showing of entitlement. (Fuentes v Shevin, 407 US 67; Mitchell v Grant Co., 416 US 600.) New York law had already recognized emerging due process theories. (See Finkenberg Furniture Corp. v Vasquez, 67 Misc 2d 154; for a later discussion, Long Is. Trust Co. v Porta Aluminum Corp., 44 AD2d 118.) Legislative action was necessary and is summarized in the annotations to CPLR article 71 contained in Book 7B of McKinney’s Consolidated Laws of New York. One result was that “this State as a matter of policy [generally requires prior] notice in replevin cases.” (Blaine v G.M.A.C., 82 Misc 2d 653, 656.)

The last thorough constitutional examination of Con Ed’s applications for orders of seizure was Consolidated Edison Co. v Vezcanino (77 Misc 2d 475), a joint opinion of the Honorable Hortense W. Gabel, then a Civil Court Judge of New York County, and the Honorable Harry Kraf, then a Civil Court Judge of Bronx County. That thoughtful decision held that due process limitations were fully applicable and directed correction of defective papers, including the notice of application.

A detailed review of such papers is again in order. Measuring them against constitutional, statutory and decisional standards, it is readily apparent that many aspects of the application so depart from acceptable practice that the application is fatally flawed.

THE NOTICE OF APPLICATION

The notice of the application is on “Con Ed” letterhead. It is a densely typed single page with handwritten insertions of all factual items, including the name and address of the account holder. The use of a letter, which is an informal writing not recognizable by a layperson as a communication with legal significance, suggests that notice is given as a matter of courtesy, not as a matter of right.

As the court sought to review the requirements regarding such notices, it became clear that no authorities address the basic procedural issues of the form of the notice, the information to be provided, and the period of time allowed to respond. Because CPLR article 71, which [747]*747governs seizures in civil cases, does not authorize special approaches to these issues, any analysis must commence with CPLR 2211. That provision defines a motion as follows: “A motion is an application for an order. A motion on notice is made when a notice of the motion or an order to show cause is served.” The inescapable conclusion is that an application for an order of seizure falls within that section and that the use of a notice of motion or an order to show cause is mandated.

The court finds no New York authority relevant to. orders of seizure which leads to any other view. (See, for reference, Long Is. Trust Co. v Porta Aluminum Corp., 44 AD2d 118, supra [order to show cause in the record]; Rochester Gas & Elec. v Chatterton, 81 Misc 2d 522, 524 [order to show cause utilized]; McKinney’s CPLR Forms, § 10:344a [order to show cause], and McKinney’s CPLR Forms, § 10:344b [notice of motion].) This conclusion is also consistent with occasional directions that an order to show cause or notice of motion be used for a renewed request after rejection of an application for an order of seizure. (See Kosches v Nichols, 68 Misc 2d 795, 798; Finkenberg Furniture Corp. v Vasquez, 67 Misc 2d 154, 162, supra.)

Based on the foregoing, the court holds that traditional New York State motion practice is applicable to requests made on notice for orders of seizure. Under such standards, the notice must contain the date and time the application shall be presented to the court and allow a proper time to respond calculated under CPLR 2214 and 2103. The notice here only states that the addressee must respond to the clerk “within ten (10) days from the date of [mailing] of this notice,” which satisfies neither requirement.

The court reaches this conclusion with recognition that hoary practice and received wisdom, springing from decades past, permitted a letter notice. While as explained in Fuentes v Shevin (407 US 67, 90, n 21), minimum due process constitutional mandates do not dictate a more formal notice, a locality may adopt more restrictive rules and the rules of New York State civil practice clearly require more than is present here.

It is noted that the requisite warning to the consumer is not at the top of the notice, is not contained in a box, and is [748]*748less than 12 bold upper case type. (Cf. Consolidated Edison Co. v Vezcanino, 77 Misc 2d 475, 479, supra.) Accordingly, this necessary ingredient is defective.

Based on the foregoing, the court finds the notice to be insufficient as a matter of law. Con Ed is directed to utilize a proper notice of motion or order to show causé, with an adequate warning text, to initiate any renewed application for an order of seizure.

AFFIDAVIT IN SUPPORT

An affidavit must establish grounds for the seizure, advise that there are no known defenses to the application, and be sufficiently convincing to persuade the court to exercise its discretion to grant the extraordinary direction of seizure. The affidavit here by Con Ed’s assistant secretary, based upon records, does not meet those standards and does not address critical facts.

This application seeks the seizure from the Church of St. Cecilia of meters in a residential building apparently located at 218 East 106th Street in Manhattan. Although the affidavit shows it to be a multiple dwelling, a check of the highly accurate computerized multiple dwelling records made available to the court by New York City’s Department of Housing Preservation and Development indicates no multiple dwelling at that address. The Church of St. Cecilia, in a telephone conversation initiated by court staff, advised that they know nothing of 218 but that their school is located at 220 East 106th Street.

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Related

Moss v. Kopp
559 F.3d 1155 (Tenth Circuit, 2009)
Consolidated Edison Co. of New York, Inc. v. Haymer
139 Misc. 2d 95 (Appellate Terms of the Supreme Court of New York, 1988)

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Bluebook (online)
125 Misc. 2d 744, 480 N.Y.S.2d 284, 1984 N.Y. Misc. LEXIS 3478, Counsel Stack Legal Research, https://law.counselstack.com/opinion/consolidated-edison-co-of-new-york-inc-v-church-of-st-cecilia-nycivct-1984.