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Matter of Farnham v. City of New York

Appellate Division of the Supreme Court of New York, Second Department
Apr 11, 1988
139 A.D.2d 579 (N.Y. App. Div. 1988)

Opinion

April 11, 1988

Appeal from the Supreme Court, Richmond County (Kuffner, J.).


Ordered that the order and judgment is reversed insofar as appealed from, on the law, with costs, the penalty imposed by the respondent New York City Department of Consumer Affairs is reinstated and confirmed, and the proceeding is dismissed on the merits.

The petitioner, a licensed process server, was found guilty of numerous violations of the regulations governing process servers, whose activities are licensed and regulated by the respondent, the New York City Department of Consumer Affairs (hereinafter the department). The department imposed a penalty of a license suspension for six months and a $4,125 fine. In this proceeding, the Supreme Court, Richmond County, found the penalty imposed by the department to be an abuse of discretion and remitted the matter for imposition of a penalty not to exceed a one-month suspension and a total fine of $1,265.

In determining whether a sanction imposed by an administrative agency is too severe, a court should consider whether the penalty is "`so disproportionate to the offense, in the light of all the circumstances, as to be shocking to one's sense of fairness'" (Matter of Pell v. Board of Educ., 34 N.Y.2d 222, 233). In the instant case the evidence established that the petitioner routinely failed to comply with 5 departmental record-keeping requirements, that she filed 11 affidavits of service containing information that conflicted with her logs, that she resisted producing her records for review, and that she made unlicensed service of process on 25 occasions. In the light of these circumstances, a six-month suspension and $4,125 fine is neither disproportionate to the offenses nor "shocking to one's sense of fairness".

In addition, courts may legitimately weigh considerations of public policy and deterrence (Schaubman v. Blum, 49 N.Y.2d 375, 379). Here, the petitioner's repeated disregard for the strictures of the department's record-keeping provisions, in addition to her inaccurate and unreliable affidavits of service, constituted a direct violation of the terms of her license and was antithetical to the regulatory goal of assuring honest service practices (Matter of Barr v. Department of Consumer Affairs, 70 N.Y.2d 821, 823). Mollen, P.J., Thompson, Lawrence and Weinstein, JJ., concur.


Summaries of

Matter of Farnham v. City of New York

Appellate Division of the Supreme Court of New York, Second Department
Apr 11, 1988
139 A.D.2d 579 (N.Y. App. Div. 1988)
Case details for

Matter of Farnham v. City of New York

Case Details

Full title:In the Matter of ZAIDA FARNHAM, Respondent, v. CITY OF NEW YORK et al.…

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

Date published: Apr 11, 1988

Citations

139 A.D.2d 579 (N.Y. App. Div. 1988)

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