Levine v. Bornstein

4 A.D.2d 55, 162 N.Y.S.2d 522, 1957 N.Y. App. Div. LEXIS 5485

This text of 4 A.D.2d 55 (Levine v. Bornstein) 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
Levine v. Bornstein, 4 A.D.2d 55, 162 N.Y.S.2d 522, 1957 N.Y. App. Div. LEXIS 5485 (N.Y. Ct. App. 1957).

Opinion

Breitel, J.

The question in this case is whether, without leave of the court, a judgment creditor may issue an execution under the provisions of section 512 of the Civil Practice Act on a judgment upon which no prior execution had been issued and where 10 years have lapsed since its docketing. The issue arises on two motions involving two judgments, but otherwise turning on identical facts. Special Term, in a thoughtful and analytical opinion, granted the motions vacating the executions and the notices of levy.

While the question perhaps is a close one, the orders should be reversed and the motions denied, both in reason and because [57]*57precedents directly applicable should not be disregarded in the absence of cogent necessity based in justice.

On December 3, 1936, two judgments were rendered in favor of the judgment creditor in the respective sums of $2,360 and $2,143.13, in the City Court of the City of New York. Nothing was done with respect to these judgments until December 3, 1956, when the judgments were docketed in the County Clerk’s office of New York County. On that date other proceedings were taken by the assignee of the judgment creditor, including the filing, recording, and indexing of notices of levy and the issuance of executions, pursuant to section 512 of the Civil Practice Act. On that date, but for such proceedings, the judgments would have lapsed because of the Statute of Limitations applicable to judgments (Civ. Prac. Act, § 44).

No issue is raised as to the validity of the judgments in the present proceedings, nor is the issue raised that the judgments have ever been paid. It is contended, however, by the judgment debtor that the executions do not fully comply with sections 640-a, 643, 651 and 652 of the Civil Practice Act. These sections determine when executions may issue as of course and when leave of the court must be first obtained.

The judgment creditor admits that the executions and the notices of levy do not comply with the sections cited by the judgment debtor, but he argues that an execution issued under section 512 need not comply with these provisions. In so arguing, the judgment creditor rests on Rondout Nat. Bank v. Shappee (192 Misc. 727) in which case Mr. Justice Bookstein, sitting in Rensselaer County, wrote an extended opinion holding that a section 512 execution need not comply with the other provisions of the Civil Practice Act pertaining to executions. The case is precisely in point, because there, too, the execution was issued more than 10 years after the rendering of judgment, without the issuance and return unsatisfied of a prior execution within five years after the filing of judgment roll, and without leave of the court having been first obtained. The Rondout case was thereafter followed by the Appellate Division for the Second Department in two recent cases (Mineola Plumbing Supply Co. v. Taylor, 280 App. Div. 873; Wyser v. Estrin, 285 App. Div. 827).

Except for the cases relied upon by the judgment creditor, there appears to have been no prior holdings on the question involved here. There have been, however, related dicta and nonessential portions of ratio decidendi in a number of old cases, but they may be chosen variously to support either posi[58]*58tion. (Cf., e.g., Guiterman v. Coutant, 59 Misc. 23, affd. 128 App. Div. 452, with Garczynski v. Russell, 75 Hun 497.) This case is, therefore, substantially one of first impression in this department.

Examining the statutes in their present form, one finds that section 512 is contained in article 35 of the Civil Practice Act relating to judgments and their liens rather than to the issuance of executions. It provides, generally, that when 10 years have expired since the filing of the judgment roll, the judgment creditor, in certain cases, may issue an execution to the sheriff and file a notice with the county clerk describing particularly specific real property to be levied upon. Such a judgment, thereupon, and from the time of the recording and indexing of such notice, becomes a charge upon the interest of the judgment debtor or his heir or devisee. It will be observed that a section 512 execution is limited to specifically described property, and that it becomes a charge against the judgment debtor or, if he be dead, his heir or devisee.

In a different article (art. 42) of the Civil Practice Act are contained the provisions with respect to the issuance of executions generally. Such executions may be issued only within periods limited since the filing of the judgment, unless a prior execution has been issued and returned unsatisfied, or unless leave of the court is first obtained (Civ. Prac. Act, §§ 640-a, 650, 651, 652). There are also other provisions which relate to the issuance of general executions against the property of a deceased judgment debtor. Such executions may be issued only after a year has expired since the death of the judgment debtor, and only upon the obtaining of leave from the court in which the judgment had been rendered, and from the Surrogate’s Court.

The provisions last-discussed are different from those contained in section 512 in that the executions run generally against the property of the judgment debtor and, in that connection, require that recourse first be had to the personal property of judgment debtor, before real property may be used to satisfy the judgment. These, indeed, are the types of execution with which most have been familiar since very early days.

In both the Rondout case (supra) and at Special Term in this case, as well as in some of the earlier cases, there had been extended comment whether section 512 is to be read together with the other sections of the Civil Practice Act relating to executions, or whether section 512 sets up a separate, special means of enforcement that is not controlled by provisions applicable to executions in general. A casual examination of the origin of these sections reveals that neither generalization is quite [59]*59true. To some extent, section 512 is to be read together with the other sections, and to some extent it evidently provides a special means of enforcement independent of those sections.

Fortunately, the history of the sections involved is provided by Mr. Throop in the Reviser’s Notes to section 1252 of the Code of Civil Procedure. (Code of Remedial Justice [1876], note appended as a supplement to § 1252; Code Civ. Pro. [1877], n. appended to § 1252.) Section 1252 of the Code of Civil Procedure is the predecessor section to section 512 of the Civil Practice Act. It, in turn, was preceded in part by section 282 of the Code of Procedure, and by portions of the Revised Statutes, more specifically referred to by Mr. Throop in his note. In these old statutes, the lien of a judgment was limited to 10 years, but only with respect to purchasers and encumbrancers. A judgment, nevertheless, continued as a valid lien subject only to the Statute of Limitations on the judgment, as against the judgment debtor and those who took upon his death. Originally section 282 of the Code of Procedure contained no time limitation with respect to the lien, but such limitations were left to the separate provisions of the Revised Statutes. In 1851, however, section 282 was amended to incorporate the 10-year limitation that had previously been found in the Revised Statutes. (L. 1851, ch. 479, at p. 896.) This, as Mr.

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Bluebook (online)
4 A.D.2d 55, 162 N.Y.S.2d 522, 1957 N.Y. App. Div. LEXIS 5485, Counsel Stack Legal Research, https://law.counselstack.com/opinion/levine-v-bornstein-nyappdiv-1957.