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Matter of Hart

Appellate Division of the Supreme Court of New York, Third Department
Nov 17, 1977
59 A.D.2d 992 (N.Y. App. Div. 1977)

Opinion

November 17, 1977


Appeal from an order of the Surrogate's Court, Albany County, entered therein on May 10, 1977, which denied a motion by the executrix to vacate an order of attachment. The executrix argues on appeal that she was deprived of her property without due process of law in that the Surrogate placed the burden of proving the grounds to vacate the attachment on her. She also contends that the attachment was unconstitutional because it was obtained ex parte and without a hearing. The executrix urges that the Surrogate erred in finding that fraud or any other grounds for attachment were made out in the moving papers submitted in support of respondent's ex parte motion for an order of attachment. In the instant case there were material contested issues of fact created by the affidavits submitted. When these facts, on which respondent relied to establish a prima facie case were put in dispute by the affidavits of the executrix and her witnesses, they should have been resolved at a hearing. It was reversible error for the Surrogate to make findings of these contested material facts based on the affidavits alone (CPLR 2218; Kirkerby-Natus Corp. v Gevinson, 33 A.D.2d 883; Pomona Enterprises v Mellen, 30 A.D.2d 704; Levine v Levy, 29 A.D.2d 827). The case should be reversed and remitted for a hearing to resolve issues of fact. At that time, the Surrogate Court should consider the case in the light of the recent amendments to the attachment statute (CPLR art 62), effective September 1, 1977 (L 1977, ch 860, § 1). In view of the statutory changes, and since an appellate court must apply the law as it exists at the time of the decision by such court (Kelly v Long Is. Light. Co., 31 N.Y.2d 25; Matter of Galaxy Coffee Shop v Hostetter, 32 A.D.2d 946), further grounds exist requiring the reversal of the Surrogate's order and the remittal of this matter. CPLR 6223 (subd [b]) now provides: "Burden of proof. Upon a motion to vacate or modify an order of attachment the plaintiff shall have the burden of establishing the grounds for the attachment, the need for continuing the levy and the probability that he will succeed on the merits." In view of the foregoing, the Surrogate's ruling is not in conformity with the law as it now exists. On remand, the merits of the controversy must also be required by the amendments to the statute. Prior case law required that an order of attachment must be vacated if it clearly appeared that the plaintiff would ultimately fail on the merits (see Wulfsohn v Russian Socialist Federated Soviet Republic, 234 N.Y. 372). The statute now requires that the plaintiff establish the probability of success on the merits (CPLR 6212, subd [a]; 6223, subd [b]). The record before this court is insufficient to permit a determination of the probability of respondent's success on the merits. The matter is remitted for this additional reason (CPLR 6223, subd [b]; 2218; Regnell v Page, 82 Misc.2d 506, 510). We do not reach the constitutional issues raised by the appellant executrix because the instant order of attachment may be vacated on statutory grounds on remittal (see Richman v Richman, 41 A.D.2d 993). Order reversed, on the law, without costs, and matter remitted to the Surrogate's Court for further proceedings not inconsistent herewith. Greenblott, J.P., Sweeney, Mahoney, Larkin and Mikoll, JJ., concur.


Summaries of

Matter of Hart

Appellate Division of the Supreme Court of New York, Third Department
Nov 17, 1977
59 A.D.2d 992 (N.Y. App. Div. 1977)
Case details for

Matter of Hart

Case Details

Full title:In the Matter of THERESA M. HART, as Executrix of MICHAEL SABATINO…

Court:Appellate Division of the Supreme Court of New York, Third Department

Date published: Nov 17, 1977

Citations

59 A.D.2d 992 (N.Y. App. Div. 1977)

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