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Matter of State v. Maiorano

Appellate Division of the Supreme Court of New York, Second Department
Jan 11, 1993
189 A.D.2d 766 (N.Y. App. Div. 1993)

Opinion

January 11, 1993

Appeal from the Supreme Court, Dutchess County (Beisner, J.).


Ordered that the order is reversed insofar as appealed from, as a matter of discretion, with costs, the branch of the petition which was to compel the respondents-respondents to make restitution and to satisfy all judgments against them, is granted, and the matter is remitted to the Supreme Court, Dutchess County, for further proceedings, and for the entry of an appropriate judgment in accordance herewith.

Executive Law § 63 (12) is the procedural route by which the Attorney-General may apply to the Supreme Court to enjoin repeated illegal or fraudulent acts by any person or persons conducting a business enterprise in New York. The statute also permits the court, in the exercise of its discretion, to order restitution in conjunction with injunctive relief (see, Matter of State of New York v. Ford Motor Co., 74 N.Y.2d 495, 502, affg 136 A.D.2d 154; State of New York v. Princess Prestige Co., 42 N.Y.2d 104, 108). In the case at bar, the Supreme Court has granted injunctive relief, but denied the petitioner's request for restitution to certain consumers who had previously secured their own money judgments. The court denied the requested relief because the consumer judgment creditors "have available to them all of the statutory remedies for enforcement of a judgment".

In the exercise of our discretion (see, Matter of Attorney-General of State of N.Y. v. Katz, 55 N.Y.2d 1015, 1017), we direct restitution. That a consumer, who has been defrauded, may have other available enforcement remedies, should not preclude him or her from obtaining restitution in the instant proceeding (see, Matter of State of New York v. Ford Motor Co., 136 A.D.2d 154, 158, affd 74 N.Y.2d 495, supra). Executive Law § 63 (12) should be liberally construed in furtherance of its intended purpose, and we see no reason why the Attorney-General should not be able to obtain restitution on behalf of all consumers defrauded by the respondents-respondents (see, People v. Hamilton, 125 A.D.2d 1000, 1001). We remit the matter to the Supreme Court to enter an appropriate judgment (see, Matter of State of New York v. Ford Motor Co., supra). Sullivan, J.P., Miller, Ritter and Pizzuto, JJ., concur.


Summaries of

Matter of State v. Maiorano

Appellate Division of the Supreme Court of New York, Second Department
Jan 11, 1993
189 A.D.2d 766 (N.Y. App. Div. 1993)
Case details for

Matter of State v. Maiorano

Case Details

Full title:In the Matter of STATE OF NEW YORK, Appellant, v. GENE MAIORANO et al.…

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

Date published: Jan 11, 1993

Citations

189 A.D.2d 766 (N.Y. App. Div. 1993)
592 N.Y.S.2d 409

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