Maloney v. Rincon

153 Misc. 2d 162, 581 N.Y.S.2d 120, 1992 N.Y. Misc. LEXIS 29
Civil Court of the City of New York·Decided January 22, 1992·Published·Cited by 4 cases

Opinion

OPINION OF THE COURT

Michael D. Stallman, J.

This motion for a stay raises an important question concerning the subject matter jurisdiction of the Civil Court and its capacity to deal with an apparent statutory gap. Specifically, [163] does the Civil Court have the subject matter jurisdiction to enjoin a lien sale pendente lite within a proceeding challenging the validity of a lien?

Petitioner moves for an order staying the sale of an automobile, and, by a special proceeding simultaneously commenced moves to cancel a garage owner’s lien. Petitioner alleges that he is the owner of a 1984 Mercedes Benz which he asserts respondent had agreed to store without charge, and that respondent had performed various repairs without petitioner’s consent. Petitioner further asserts that respondent served petitioner with a notice of sale to foreclose an asserted $3,300 repair lien, without either demanding payment or giving other notice. Respondent answered by denying petitioner’s allegations, including ownership, and asserts that he surrendered the vehicle to a third party who had allegedly exhibited a New Jersey certificate of title. Because the factual issues are in dispute and because respondent did not bring a formal motion to dismiss, the issues of standing and mootness cannot be summarily determined. This motion, however, was submitted on default, upon respondent’s failure to appear on the submission date.*

A court’s subject matter jurisdiction embraces the categories of litigation which it is empowered to adjudicate and the types of remedies which it is authorized to grant. Unlike personal jurisdiction, it cannot be waived by a party’s failure to object. (See, Gager v White, 53 NY2d 475, 485, n 2.) Thus, respondent’s default cannot prevent this court from questioning subject matter jurisdiction, since any judgment rendered without subject matter jurisdiction would be void ab initia.

The Civil Court has been statutorily granted subject matter jurisdiction over this type of special proceeding.

Lien Law § 201-a provides that a special proceeding to determine the validity of a lien "may be brought in any court which would have jurisdiction to render a judgment for a sum equal to the amount of the lien.” It is a logical complement to CCA 202 which grants the Civil Court jurisdiction over actions and proceedings to foreclose liens on personal property where the amount sought does not exceed $25,000. Since the amount sought by respondent lienor is $3,300, this court clearly has subject matter jurisdiction over the proceeding itself.

[164] Petitioner here seeks not only a determination of the validity of the lien, but injunctive relief staying the sale.

Petitioner has incorrectly moved for a stay under CPLR 2201. CPLR 2201 codifies a court’s inherent power to stay, i.e., to suspend, its own proceedings in a pending case, within its discretion, on a proper showing. For example, a court may stay the entry of a judgment pending determination of a motion to vacate judgment. In so doing, a court may stay execution of the judgment, since execution is done pursuant to its mandate. Thus, it may stay supplementary proceedings to enforce a judgment and stay the Sheriff or Marshal and attorneys, who are agents or officers of the court.

In contrast, a lien sale, while considered an aspect of State action, is not a function of the court’s own process. (Cf., Sharrock v Dell Buick-Cadillac, 45 NY2d 152.) The garage owner unilaterally asserts the lien and serves the notice of sale, because the Lien Law requires no prior court order. Until this proceeding and motion were simultaneously brought by the petitioner for the instant relief, nothing was pending before this court. Thus, at the time the relief was requested, there was no action pending in which this court’s proceedings could have been stayed pursuant to CPLR 2201 or otherwise. (See, Siegel, Practice Commentaries, McKinney’s Cons Laws of NY, Book 7B, CPLR C2201-.1, C220L9.)

Neither can a stay of the proceedings now pending be used to effect the relief sought. CPLR 2201 is not a substitute for, nor an alternative to, a proper application for injunctive relief under CPLR article 63. Neither can CPLR 2201 be construed as a broad grant of subject matter jurisdiction. First, such an overbroad construction would render CPLR article 63 redundant. Second, it would be unconstitutional. It would enable a movant to bypass the carefully crafted, detailed procedures required to assure that preliminary injunctive relief be sought and granted in a manner consistent with due process. (See generally, Stallman, Provisional Remedies, in Weinstein-Korn-Miller, CPLR Manual § 28.03 [Chase 2d ed 1980].)

The Civil Court has been granted limited equitable jurisdiction and the power to grant certain provisional remedies. It has no inherent equitable power and thus no equitable power other than that bestowed by Constitution or statute. (See, NY Const, art VI, § 15 [b]; Matter of Hellman v Ploss, 46 AD2d 658.) Its injunctive jurisdiction is very narrow except in relation to the maintenance of housing standards. (Compare, CCA [165]*165209, with CCA 110 [Housing Ct Act].) While CCA 209 (a) grants the Civil Court the power to issue a warrant to seize a chattel pursuant to Lien Law §207, it grants no injunctive jurisdiction in connection with any proceeding under the Lien Law. Conversely, Lien Law § 201-a, which sets forth the power of the court and the procedure to be followed in a special proceeding to determine a lien’s validity, makes no mention of injunctions, temporary restraining orders or stays. It thus grants no injunctive jurisdiction to a court not already vested with it.

One might argue that such a narrow reading conflicts with the purpose of the statute; on closer examination, however, there is no real conflict. Lien Law § 201-a was adopted in an attempt to remedy the constitutional infirmity of the prior Lien Law, which contained no procedure that could have enabled a lienee to challenge the lien’s validity prior to sale. (See, Sharrock v Dell Buick-Cadillac, supra; L 1980, ch 715.) Such a presale challenge procedure would be ineffective and unconstitutional without a mechanism for preventing the lienor from selling the property before determination of the special proceeding. Nevertheless, such a mechanism does exist, independent of and predating Lien Law § 201-a; accordingly, there was no constitutional requirement that the Legislature include one in Lien Law § 201-a. That mechanism is the procedure for obtaining injunctive relief under CPLR article 63. If injunctive relief is needed, the Lien Law § 201-a proceeding can be brought in the Supreme Court; if it is not, then it can brought in the Civil Court.

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Maloney v. Rincon, 153 Misc. 2d 162, 581 N.Y.S.2d 120, 1992 N.Y. Misc. LEXIS 29 (N.Y. Super. Ct. 1992).

153 Misc. 2d 162 (Maloney v. Rincon) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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