People v. Merksamer

139 Misc. 2d 987, 529 N.Y.S.2d 941, 1988 N.Y. Misc. LEXIS 281
CourtJustice Court of Village of North Hills
DecidedApril 1, 1988
StatusPublished
Cited by4 cases

This text of 139 Misc. 2d 987 (People v. Merksamer) is published on Counsel Stack Legal Research, covering Justice Court of Village of North Hills primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Merksamer, 139 Misc. 2d 987, 529 N.Y.S.2d 941, 1988 N.Y. Misc. LEXIS 281 (N.Y. Super. Ct. 1988).

Opinion

OPINION OF THE COURT

Solomon H. Friend, J.

In this consolidated motion,1 the above-captioned defendants move to dismiss appearance tickets and informations lodged against them, upon the ground that the North Hills tow car ordinance that they have been charged • with violating is unconstitutional. In each case, the defendant has been charged with violating chapter 161, sections 3 and 15 of the North Hills Code, in that he operated' a tow truck for hire on the Long Island Expressway (Interstate 495) for the purpose of towing a disabled vehicle whose situs was within the territorial limits of the Village of North Hills without having been issued tow owner and tow driver licenses required by the village. Paraphrasing defendants’ contentions, they claim that the village tow car ordinance unconstitutionally restrains trade, violates the Commerce Clause of the US Constitution, deprives defendants of their property and livelihood without just compensation, impinges upon defendants’ right to contract, and deprives them of due process of law. Defendants contend that the ordinance is unconstitutional as written, and as applied to the defendants.

While defendants’ motions appear to be addressed only to section 161-15, which prohibits towing within the village without a tow driver’s license, defendants’ moving papers and supporting memorandum of law also challenge the constitutionality of the owner license requirements in section 161-3 and, by necessary inference, the entire regulatory scheme contained in the tow car ordinance. Defendants also contend that other villages and towns touching the Long Island Expressway also require licensing and since tow owner licenses have been issued to defendants’ employers by the Towns of [990]*990Babylon and Smithtown, in Suffolk County,2 the North Hills ordinance is unconstitutionally redundant. In response, the Village Prosecutor, in a terse submission, asserts that the village ordinance is a valid exercise of police power and does not infringe upon any constitutional barriers, much less those enunciated in defendants’ motions.

At the outset, this court must determine whether it has jurisdiction to pass upon the constitutionality of the village ordinance as written. This issue arises because defendants’ motions are not delineated as motions to dismiss the charges, but rather seek an order declaring the ordinance unconstitutional, i.e., to the extent that defendants’ motions seek to declare the village enactment unconstitutional as written, defendants’ motions appear designed to obtain a declaratory judgment. It is not entirely clear that this court, one of limited jurisdiction, has authority to grant relief of a declaratory judgment. (CPLR 3001; Town of Babylon v Conte, 61 Misc 2d 626 [Sup Ct, Suffolk County 1969].) Nevertheless, because defendants’ motions are made in the context of a criminal proceeding and as a defense to informations issued against them, this court treats them as motions to dismiss on constitutional grounds, and concludes that no jurisdictional infirmity exists. Indeed, CPL 170.35 (1) (c) expressly confers jurisdiction to determine whether the law defining the offense charged in an information is unconstitutional or otherwise invalid, and CPL 170.30 (1) (a) expressly provides that a local criminal court may, upon motion of a defendant, dismiss an information upon the ground, inter alia, that it is defective within the meaning of CPL 170.35.

Turning to the merits of the case, we again note that defendants have launched a two-pronged assault upon the ordinance. They contend not only that the ordinance is unconstitutional as a legislative enactment, but that it is also unconstitutional in its application to the facts involving each defendant. Defendants’ motions, however, are not made on the basis of a full record after a plenary trial, but are made merely on the basis of affidavits from each defendant containing assertions, not tested by cross-examination or by prosecutorial witnesses, to the effect that the defendants’ employers are tow car operators licensed by the Towns of Babylon and Smithtown, respectively; that defendants, generally do not solicit and in these two instances did not solicit towing busi[991]*991ness within the Village of North Hills, but merely responded to calls from customers of defendants’ employers who became disabled on the Long Island Expressway; and that defendants proceeded to hook up disabled vehicles to the tow cars and were ticketed for failing to possess tow owner’s and driver’s licenses issued by the village. The motions are also supported by a memorandum of law and an affirmation from defendants’ counsel containing elaborate legal arguments, conclusory factual assertions and hypothetical examples of the business harm that might befall defendants’ employers and other tow car operators if the constitutionality of the ordinance were upheld.

However, nothing in the moving papers indicates that the defendants, as distinguished from their employers, were ever licensed by any municipality, town or county; nor is there any proof that their employers’ tow owner licenses, allegedly issued by the Towns of Smithtown and Babylon, were in good standing and in eifect at the times of the alleged violations. Indeed, the claim that the motorists had contractual relations with the defendants’ employers is not supported by any documents or other probative evidence, except, of course, the defendants’ untested statements to the eifect. Nor has any independent evidence been submitted to substantiate the defendants’ assertions that they do not solicit towing business in North Hills, but rather, on these isolated occasions, were merely responding to calls from motorists. Also of relevance, but absent from the present record, are facts showing whether the Long Island Expressway has been properly marked so that motorists know or should know when they are within the limits of the Village of North Hills at the time their vehicles become disabled.

It is elementary that constitutional issues should not.be decided on the basis of an inadequate factual record. The court concludes, therefore, that it would be inappropriate and premature for the court to determine the constitutionality of the village tow car ordinance as applied, in the absence of a more complete record after a plenary trial where the factual contentions of the parties may be fully heard.

We turn next to defendants’ claim that the tow car ordinance is unconstitutional as written. It is settled law that a court of first instance should approach a constitutional question with reluctance and caution and "if possible [should] hesitate to determine unconstitutionality, save where the consequences may be severe and the damages irreparable or [992]*992where invalidity of the statute,is apparent on its face”. (Blye v Globe-Wernicke Realty Co., 68 Misc 2d 948, 950 [Sup Ct, NY County], affd 40 AD2d 950 [1st Dept 1972], revd on other grounds 33 NY2d 15; see also, McKinney’s Cons Laws of NY, Book 1, Statutes § 150 [a].) This does not mean, however, that a court of first instance should run from its duty to determine the issue involving constitutionality of a statute, but it does require that the legislation under attack be clearly invalid before it is struck down on unconstitutional grounds. (Zubli v Community Mainstreaming Assocs., 102 Misc 2d 320, affd 74 AD2d 624, lv and stay denied 49 NY2d 915, mod 50 NY2d 1024.)

As stated in the Zubli case

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Bluebook (online)
139 Misc. 2d 987, 529 N.Y.S.2d 941, 1988 N.Y. Misc. LEXIS 281, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-merksamer-nyjustctnorthhi-1988.