Malley v. Farley

32 Misc. 3d 819
CourtNew York Supreme Court
DecidedJuly 7, 2011
StatusPublished

This text of 32 Misc. 3d 819 (Malley v. Farley) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Malley v. Farley, 32 Misc. 3d 819 (N.Y. Super. Ct. 2011).

Opinion

OPINION OF THE COURT

Randy Sue Marber, J.

The petitioner, Daniel E Malley, individually and as president of Argyle Home Improvement, Inc., commenced the within proceeding for a judgment pursuant to CFLR 7803, granting the following relief: (a) directing the Commissioner of the Nassau County Office of Consumer Affairs (hereinafter the Commissioner) and the Office of Consumer Affairs (hereinafter Consumer Affairs) to forthwith lift the suspension of the petitioners’ home improvement license pursuant to and in accordance with the provisions of the Nassau County Administrative Code (hereinafter NCAC), chapter XXI, title D-l; (b) directing the Commissioner and Consumer Affairs to adopt rules and regulations for the issuance of temporary home improvement licenses pursuant to NCAC § 21-11.12 (6); (c) directing the Commissioner and Consumer Affairs to make petitioners’ home improvement license a full license, and not a temporary license, as required by NCAC §§ 21-11.5, 21-11.6 and 21-11.8; (d) directing the Commissioner and Consumer Affairs to write a letter to petitioners if the license is suspended, setting forth the reasons therefor and setting a hearing date with at least 10 days’ notice prior thereto, as required by NCAC § 21-11.13 (b); (e) directing the Commissioner and Consumer Affairs to appoint members to constitute the Home Improvement Industry Board and to receive its recommendation for the standards and conditions under which a license may be revoked or suspended, as required by NCAC § 21-11.14; and (f) directing the Commissioner and the County of Nassau to pay petitioners’ attorneys fees as incidental damages. The petition is determined as hereinafter provided.

The petitioner, Daniel E Malley, is presently the owner and president of Argyle Home Improvement, Inc. (hereinafter Argyle) (see petition 1i 3). Frior thereto and until September 2010, Mr. Malley was a principal in a licensed home improvement business bearing the name “Webster Home Improvement Enterprises” (hereinafter Webster) (id. 1Í11). Thereafter, Mr. Malley formed Argyle and in connection therewith obtained a licence to operate same as a home improvement business in Nassau County for the period between December 1, 2010 and November 30, 2012 (id. Kli 12, 13).

[822]*822On January 6, 2011, a consumer complaint was filed by Jeanne Lambert against Webster, the substance of which alleged that she was overcharged with respect to certain repairs undertaken by Webster at Ms. Lambert’s home {id. 1Í 14; see also exhibits B, C, D). As a result of said complaint, on or about January 13, 2011, Consumer Affairs suspended “the temporary Nassau County Home Improvement License” issued to Argyle “pending the outcome of consumer Lambert’s case” {id. If 17; see also exhibits C, D). On February 16, 2011, the Lambert matter was ultimately settled whereby the consumer received the sum of $18,000 from Webster in exchange for which she executed a general release {id. 1Í1Í 34, 35; see also exhibit E). Subsequently, on March 29, 2011, counsel for the petitioners sent a letter to the Commissioner informing her that the Lambert matter had been resolved and based thereon requested the license suspension be lifted {id. If 36; see also exhibit F). The petitioners allege that to date, the Commissioner has failed to respond to said correspondence, the suspension has yet to be lifted and no hearing in relation thereto has ever been held {id. Hit 37, 43).

As a result of the foregoing, the within proceeding was commenced by the petitioners which requests the various forms of relief as are recited herein above. In support thereof, the central contention posited by the petitioner, Daniel Malley, is that as he was not afforded either a hearing or a notice of hearing prior to the suspension of the home improvement license, as is required by NCAC § 21-11.13, the Commissioner has blatantly failed to comply with the express provisions thereof and has violated his due process rights as guaranteed under the United States Constitution {see petition 1Í1Í19-24, 42, 43; see also reply and objections in points of law at points 1, 2).

The petitioner, Malley, further contends that the Commissioner’s failure to issue a full license, as opposed to a temporary license, was arbitrary and capricious, as well as a violation of the rights guaranteed by the Federal Constitution {see petition 1f 44). To this point, the petitioner asserts that while the NCAC § 21-11.7 (5) empowers the Commissioner to issue a temporary license, none of the circumstances enumerated therein and which would warrant the issuance thereof, were present when Argyle procured its license and as such the license issued to the petitioners should have been a full license {id. H1f 27, 31, 33; see also reply and objections in point of law at point 1).

The petitioner, Malley, also asserts that the Commissioner has further violated NCAC § 21-11.14 (3) (2), by failing to appoint a [823]*823Home Improvement Industry Board and that had she done so, she would have benefitted from the knowledge that such a Board could have provided, thus preventing arbitrary license suspensions, like that which is alleged herein (see petition H1Í 39, 40; see also reply and objections in point of law at point 1).

Finally, with respect to the issue of counsel fees, the petitioner posits that the due process violations committed by the respondents herein also constitute violations under 42 USC § 1983, and as such an award of counsel fees is appropriate under 42 USC § 1988 (see reply and objections in point of law at point 3).

In the verified answer and objections in point of law, counsel for the respondents initially contends that the petitioners have failed to allege an injury-in-fact and are not within the zone of interest attendant to the statutory scheme at issue herein and accordingly lack standing to maintain the within proceeding (see verified answer at 5-8). Counsel further asserts that the actions undertaken by the respondents were neither arbitrary nor capricious, thus warranting dismissal of the within petition (id. at 8-10). Counsel provides the affidavit of Commissioner, Madalyn F. Farley, who avers, inter alia,

“[u]pon reviewing . . . Halley’s application for a license filed in relation to Webster . . . , it was discovered that Halley had previously been employed by a company by the name of Vinylseal . . . [which] had had its license suspended by the Office of Consumer Affairs due to a pattern of unfair dealings with consumers, particularly the elderly, by its sales representatives’ ’ (see Farley affidavit 1Í10).

Commissioner Farley further states that “Halley’s name was mentioned in at least six of the complaints against Vinylseal and four of those involved the same type of scheme against the elderly” (id.). The Commissioner concluded that based upon her review of Hr. Halley’s alleged prior actions and in accordance with subdivisions (4) and (9) of NCAC § 21-11.8, she properly suspended the petitioners’ license and it is only the revocation thereof which requires a hearing before such an action could be taken (id. HH 14, 15; see also verified answer at 11).

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

Related

Spinelli v. City of New York
579 F.3d 160 (Second Circuit, 2009)
Ex Parte Young
209 U.S. 123 (Supreme Court, 1908)
Mullane v. Central Hanover Bank & Trust Co.
339 U.S. 306 (Supreme Court, 1950)
Armstrong v. Manzo
380 U.S. 545 (Supreme Court, 1965)
Bell v. Burson
402 U.S. 535 (Supreme Court, 1971)
Edelman v. Jordan
415 U.S. 651 (Supreme Court, 1974)
Arnett v. Kennedy
416 U.S. 134 (Supreme Court, 1974)
Schlesinger v. Reservists Committee to Stop the War
418 U.S. 208 (Supreme Court, 1974)
Mathews v. Eldridge
424 U.S. 319 (Supreme Court, 1976)
Papasan v. Allain
478 U.S. 265 (Supreme Court, 1986)
Will v. Michigan Department of State Police
491 U.S. 58 (Supreme Court, 1989)
Silver v. Pataki
755 N.E.2d 842 (New York Court of Appeals, 2001)
County of Monroe Ex Rel. Monroe Community Hospital v. Kaladjian
630 N.E.2d 638 (New York Court of Appeals, 1994)
New York State Ass'n of Nurse Anesthetists v. Novello
810 N.E.2d 405 (New York Court of Appeals, 2004)
Gimprich v. Board of Education
118 N.E.2d 578 (New York Court of Appeals, 1954)
Giaquinto v. Commissioner of New York State Department of Health
897 N.E.2d 116 (New York Court of Appeals, 2008)
Legal Aid Society of Sullivan County, Inc. v. Scheinman
422 N.E.2d 542 (New York Court of Appeals, 1981)
Klostermann v. Cuomo
463 N.E.2d 588 (New York Court of Appeals, 1984)
Flacke v. Onondaga Landfill Systems, Inc.
507 N.E.2d 282 (New York Court of Appeals, 1987)

Cite This Page — Counsel Stack

Bluebook (online)
32 Misc. 3d 819, Counsel Stack Legal Research, https://law.counselstack.com/opinion/malley-v-farley-nysupct-2011.