Rochester Gas & Electric Corp. v. Chatterton

81 Misc. 2d 522, 366 N.Y.S.2d 323, 1975 N.Y. Misc. LEXIS 2417
CourtNew York County Courts
DecidedApril 1, 1975
StatusPublished
Cited by2 cases

This text of 81 Misc. 2d 522 (Rochester Gas & Electric Corp. v. Chatterton) is published on Counsel Stack Legal Research, covering New York County Courts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Rochester Gas & Electric Corp. v. Chatterton, 81 Misc. 2d 522, 366 N.Y.S.2d 323, 1975 N.Y. Misc. LEXIS 2417 (N.Y. Super. Ct. 1975).

Opinion

Eugene W. Bergin, J.

The plaintiff-appellant herein, Rochester Gas and Electric Corporation (R.G.&E.) is a public utility corporation supplying a gas and electric service in the Rochester, New York area. The defendant-respondent, Charles Chatterton, is a customer of R.G.&E. There appears to be no questioning of the fact that R.G.&E. provided gas and electric service to Mr. Chatterton. R.G.&E. claims that Mr. Chatterton is in arrears for the payment of gas and electric service which has been provided in the past; however, the defendant-respondent does not concede or admit arrears. The service provided was metered service, and in order to meter the service, meters owned by R.G.&E. were placed within the premises rented by Mr. Chatterton.

By notice dated May 6, 1974, and addressed to Mr. Chatterton at his home, attorneys for R.G.&E. notified Mr. Chatterton that an application would be made to the Rochester City Court "on the 28th day of May at 2 P. M. for an Order of seizure directing the Marshal to break open, enter and take our meters into his possession”. The notice further gave the room number in the Hall of Justice where the application would be heard and stated: "If you do not appear in Court at said time, the Order of Seizure will be presented for the Judge’s signature.” An affidavit of a R.G.&E. employee indicates that this notice was enclosed in a postpaid wrapper and deposited in a post office box in the City of Rochester. There is [524]*524no issue as to receipt of this notice. An affidavit of Elizabeth Chatterton, wife of Charles Chatterton, clearly indicates the notice was received. She states: "Because of the necessity of caring for our ill child and for my husband to work so we can meet our obligations we were unable to attend the hearing on May 28, 1974, and we did not understand from the notice we received that if we did not attend our gas and electric service would be cut off.”

On May 28, 1974 application was made and the order of seizure issued by the court.

By order of the Honorable Reuben K. Davis, Rochester City Court Judge, signed on June 4, 1974, R.G.&E. was ordered to show cause in City Court on June 10, 1974, why the order of seizure should not be vacated. On June 10, 1974, the matter was before the Honorable Harold L. Galloway, Rochester City Court Judge, who had issued the May 28, order of seizure. At that time Mr. Chatterton’s motion was withdrawn as settled subject to restoration, on five days notice to the attorneys for R.G.&E. and the order of seizure was stayed during the pendency of settlement subject to restoration on eight days notice to attorneys for Mr. Chatterton. The attorney for Mr. Chatterton subsequently made a motion returnable July 15, 1974, moving to restore the matter to the calendar and renewed the motion to vacate the order of seizure. The matter was subsequently heard by Judge Davis and a decision rendered. Rochester Gas & Elec. Corp. v Chatterton, 79 Misc 2d 641.) The court below stated in its decision (p 642): "The question to be decided is does the omission to clearly state in the affidavit supporting the application for an order of seizure that a demand for return of the chattel was made, and the person in possession of the chattel refused to honor the demand, render the affidavit jurisdictionally defective?”

The holding of the court was that: "Failure to allege demand and refusal constitutes a jurisdictional defect which precludes the granting of the order of seizure.” (79 Misc 2d 641, 643, supra.)

The issue as framed by the parties on appeal is one of the requirements of due demand and refusal. The plaintiff-appellant takes the position that due demand and refusal is not required in all situations of replevin, and should not be required to prove wrongful holding when a gas and electric company is replevining meters. The defendant-respondent, on the other hand, takes the position that a utility company [525]*525which applies for an order of seizure must prove by affidavit in support of its application that it had previously made due demand for the return of the meter and that it had been refused.

Submitted to the City Court Judge, at the time of the application for the order of seizure, was the affidavit of Joseph C. Harris, the manager of the credit and collection department of R.G.&E. In his affidavit, signed before a notary public on May 6, 1974, Mr. Harris states: "4. Plaintiff’s agent has visited the location of the meter(s), but was unable to secure payment for the bill owed, and was denied access to the meter(s). Deponent is informed and believes that it may be necessary to break open the building or enclosure at the above address in order to seize said meter or meters, as the defendant continues to wrongfully hold the meter(s).”

The statement of Mr. Harris clearly does not state that a demand was made for the return of the chattel. The issue thus presented is whether a demand and refusal should be required. CPLR article 71 is the governing statute regarding the seizure of a chattel.

CPLR 7102 (subd [a]) provides that, upon delivery to a Sheriff of the affidavit, order of seizure and undertaking, the Sheriff shall seize the chattel in accordance with the terms of the order.

The requirements of the content of the affidavit for an application for an order of seizure are proscribed in CPLR 7102 (subd [b]) as follows:

"The affidavit shall clearly identify the chattel to be seized and shall state:
"1. that the plaintiff is entitled to possession by virtue of facts set forth;
"2. that the chattel is wrongfully held by the defendant named;
"3. whether an action to recover the chattel has been commenced, the defendants served, whether they are in default, and, if they have appeared, where papers may be served upon them;
"4. the value of each chattel or class of chattels claimed, or the aggregate value of all chattels claimed; and
"5. if the plaintiff seeks the inclusion in the order of seizure of a provision authorizing the sheriff to break open, enter and search for the chattel in the place where the chattel may be, [526]*526facts sufficient under the due process of law requirements of the fourteenth amendment to the constitution of the United States to authorize the inclusion in the order of such a provision.”

The standard the court must apply in issuing an order of seizure is set forth in CPLR 7102 (subd [d], par 1): "Order of Seizure. 1. Upon presentation of the affidavit and undertaking and upon such terms as may be required to conform to the due process of law requirements of the fourteenth amendment to the constitution of the United States, the court shall grant an order directing the sheriff of any county where the chattel is found to seize the chattel described in the affidavit and including, if the court so directs, a provision that, if the chattel is not delivered to the sheriff, he may break open, enter and search for the chattel in the place where the chattel may be.”

This court would like to emphasize the phrase "upon such terms as may be required to conform to the due process of law requirements of the fourteenth amendment to the constitution of the United StatesDue process of law encompasses two aspects: (1) notice and (2) opportunity to be heard.

In the case before this court, notice was given to Mr.

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Bluebook (online)
81 Misc. 2d 522, 366 N.Y.S.2d 323, 1975 N.Y. Misc. LEXIS 2417, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rochester-gas-electric-corp-v-chatterton-nycountyct-1975.