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Chin Sung Yu v. Riggs National Bank of Washington, D.C.

Appellate Division of the Supreme Court of New York, First Department
Mar 17, 1998
248 A.D.2d 235 (N.Y. App. Div. 1998)

Summary

noting that C.P.L.R. 5209 is a safe harbor for a judgment debtor's claims against a garnishee bank that complies with a sheriff's execution

Summary of this case from Jonas v. Citibank N.A.

Opinion

March 17, 1998

Appeal from the Supreme Court, New York County (Ira Gammerman, J.).


We agree with the motion court that plaintiffs failed to set forth sufficient allegations to show a viable cause of action in either contract or tort ( see, Milliken Co. v. Consolidated Edison Co., 84 N.Y.2d 469, 477-479), and that, in any event, defendants' compliance with the sheriff's levy precludes plaintiffs' claims. The garnishee's compliance with CPLR 5209 is a safe harbor that preempts the judgment debtor's commonlaw claim that the garnishee should have investigated the validity of the execution. Under CPLR 5232 (a), where, as here, the judgment creditor specifies the property to be levied upon, it is the creditor and not the garnishee who is liable for damages to the actual owner. CPLR 5232 (c) requires the sheriff, not the garnishee, to give notice. These provisions preempt plaintiffs' claims, which were based on a theory of common-law bailment. In view of the foregoing, we need not reach plaintiffs' other contentions.

Concur — Rosenberger, J. P., Ellerin, Wallach and Saxe, JJ.


Summaries of

Chin Sung Yu v. Riggs National Bank of Washington, D.C.

Appellate Division of the Supreme Court of New York, First Department
Mar 17, 1998
248 A.D.2d 235 (N.Y. App. Div. 1998)

noting that C.P.L.R. 5209 is a safe harbor for a judgment debtor's claims against a garnishee bank that complies with a sheriff's execution

Summary of this case from Jonas v. Citibank N.A.
Case details for

Chin Sung Yu v. Riggs National Bank of Washington, D.C.

Case Details

Full title:CHIN SUNG YU et al., Appellants, v. RIGGS NATIONAL BANK OF WASHINGTON…

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

Date published: Mar 17, 1998

Citations

248 A.D.2d 235 (N.Y. App. Div. 1998)
670 N.Y.S.2d 187

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