State Codes and Statutes

Statutes > New-york > Gmu > Article-14-bb > 384

§  384.  Commencement of proceedings; default judgments. a. The bureau  shall conduct the proceedings authorized by local law in accordance with  this section and with rules promulgated by the director.    b. Such proceedings shall be commenced by the  service  of  notice  of  violation.  The  notice  of violation or copy thereof when filled in and  served shall constitute notice of the violation charged, and,  if  sworn  to  or  affirmed,  shall  be prima facie evidence of the facts contained  therein. The notice  of  violation  when  sworn  to  or  affirmed  shall  constitute the testimony of the signator and, when filed with the bureau  shall  be admitted into evidence as such testimony at any hearing on the  violation charged. Every such notice of violation  shall  state  whether  the  facts set forth therein are known personally to the signator and if  the facts are not so known the notice of  violation  shall  specifically  identify  the  source  of  knowledge  of  such  facts. If the respondent  disputes the facts stated in the notice of violation, the administrative  law judge, where appropriate may reject  the  signator's  facts,  accept  facts the respondent offers, or direct the signator's appearance.    c.  (1)  The  form  and  wording  of  notices  of  violation  shall be  prescribed by the  director.  The  notice  of  violation  shall  contain  information  advising  the  person charged of the manner and the time in  which such person may either admit or deny the violation charged in  the  notice.  Such notice of violation shall also contain a warning to advise  the  person  charged that failure to plead in the manner and time stated  in the notice may result in a default decision and order  being  entered  against  such  person. The original or a copy of the notice of violation  shall be filed and retained by the bureau and shall be deemed  a  record  kept in the ordinary course of business.    (2)  Every  notice  of  violation  shall identify the provision of law  charged and shall set forth the factual basis for the violation. Where a  notice of violation does not  contain  this  information,  it  shall  be  dismissed  at  the  request  of the respondent or the administrative law  judge may dismiss the notice of violation upon his or her own motion.    d. Where a respondent has failed to plead within the time  allowed  by  controlling law or, if there is no such controlling law, by the rules of  the  bureau,  or  has failed to appear on a designated hearing date or a  subsequent date following an  adjournment,  such  failure  to  plead  or  appear  shall  be  deemed,  for  all  purposes,  to  be  an admission of  liability and shall be grounds for  rendering  a  default  decision  and  order  imposing  a penalty up to the maximum amount prescribed under law  for the violation charged. A default decision and order  may  be  opened  within  one year of its entry upon written application showing excusable  default and a defense to the charge; a default decision  and  order  may  thereafter be opened in the discretion of the director only upon written  application showing excusable default, a defense to the charge, and good  cause for the delay.    e. Any final order of the bureau imposing a civil penalty, whether the  adjudication  was  had  by  hearing  or upon default or otherwise, shall  constitute a judgment rendered by  the  bureau  against  the  respondent  which  may be entered in the city court or other equivalent court of the  municipality or  any  other  place  provided  for  the  entry  of  civil  judgments  within  the state, and may be enforced against the respondent  and his, her or its property  without  court  proceedings  in  the  same  manner  as  the enforcement of money judgments entered in civil actions;  provided however that no such judgment shall be  entered  which  exceeds  the jurisdiction of such city court or other court.    f.  Notwithstanding  the  foregoing provision, before a judgment based  upon a default may be so entered  the  bureau  must  have  notified  the  respondent by first class mail in such form as the director may require;(1)  of the default decision and order and the penalty imposed; (2) that  a judgment may be entered in the city court or other equivalent court of  the municipality or any other place provided  for  the  entry  of  civil  judgments  within  the  state  of  New  York; and (3) that entry of such  judgment may be avoided by requesting a stay of default for  good  cause  shown and either requesting a hearing or entering a plea pursuant to the  rules of the bureau within thirty days of the mailing of such notice.    g.  The  bureau shall not enter any final decision or order unless the  notice of violation shall have been served in  the  same  manner  as  is  prescribed for service of process by article three of the civil practice  law  and  rules or article three of the business corporation law, except  that:    (1) service of a notice of violation may be made  by  delivering  such  notice  to  a  person  employed  by  the  respondent  (A) to work on the  premises the occupancy of which caused such violation,  or  (B)  at  the  premises  at  which  the  respondent  actually conducts the business the  operation of which gave rise to the violation, or (C) at the site of the  work with respect to which the violation occurred, or (D) at  the  place  at which the violation occurred;    (2)  service  of  a notice of violation may be made by certified mail,  return receipt requested; and    (3) a notice of violation of any code or  ordinance  relating  to  the  prevention of noise pollution caused by an audible motor vehicle burglar  alarm  or  relating  to  the  parking,  stopping  or standing of a motor  vehicle may be served upon the owner of such motor vehicle  by  affixing  such notice to such vehicle in a conspicuous place.    h.  Proof of service made pursuant to this article shall be filed with  the bureau and, where service is made  by  certified  mail  pursuant  to  paragraph two of subdivision g of this section, shall include the return  receipt  evidencing  receipt of the notice served by mail. Service shall  be complete ten days after such filing.    i. Where any final decision or order may not be entered  and  enforced  as   a  judgment  because  the  amount  of  civil  penalty  exceeds  the  jurisdictional amount of the city court or other equivalent court of the  municipality, with respect to actions and proceedings for  the  recovery  of  money, such decision or order may be enforced by the commencement of  an action or proceeding for the recovery of such civil  penalties  in  a  court of competent jurisdiction by the municipality.    j.  Where  service  of  a  notice of violation is not made in a manner  authorized by law for the violation charged, it shall  be  dismissed  at  the  request  of  the  respondent  or  the  administrative law judge may  dismiss the notice of violation upon his or her own motion.

State Codes and Statutes

Statutes > New-york > Gmu > Article-14-bb > 384

§  384.  Commencement of proceedings; default judgments. a. The bureau  shall conduct the proceedings authorized by local law in accordance with  this section and with rules promulgated by the director.    b. Such proceedings shall be commenced by the  service  of  notice  of  violation.  The  notice  of violation or copy thereof when filled in and  served shall constitute notice of the violation charged, and,  if  sworn  to  or  affirmed,  shall  be prima facie evidence of the facts contained  therein. The notice  of  violation  when  sworn  to  or  affirmed  shall  constitute the testimony of the signator and, when filed with the bureau  shall  be admitted into evidence as such testimony at any hearing on the  violation charged. Every such notice of violation  shall  state  whether  the  facts set forth therein are known personally to the signator and if  the facts are not so known the notice of  violation  shall  specifically  identify  the  source  of  knowledge  of  such  facts. If the respondent  disputes the facts stated in the notice of violation, the administrative  law judge, where appropriate may reject  the  signator's  facts,  accept  facts the respondent offers, or direct the signator's appearance.    c.  (1)  The  form  and  wording  of  notices  of  violation  shall be  prescribed by the  director.  The  notice  of  violation  shall  contain  information  advising  the  person charged of the manner and the time in  which such person may either admit or deny the violation charged in  the  notice.  Such notice of violation shall also contain a warning to advise  the  person  charged that failure to plead in the manner and time stated  in the notice may result in a default decision and order  being  entered  against  such  person. The original or a copy of the notice of violation  shall be filed and retained by the bureau and shall be deemed  a  record  kept in the ordinary course of business.    (2)  Every  notice  of  violation  shall identify the provision of law  charged and shall set forth the factual basis for the violation. Where a  notice of violation does not  contain  this  information,  it  shall  be  dismissed  at  the  request  of the respondent or the administrative law  judge may dismiss the notice of violation upon his or her own motion.    d. Where a respondent has failed to plead within the time  allowed  by  controlling law or, if there is no such controlling law, by the rules of  the  bureau,  or  has failed to appear on a designated hearing date or a  subsequent date following an  adjournment,  such  failure  to  plead  or  appear  shall  be  deemed,  for  all  purposes,  to  be  an admission of  liability and shall be grounds for  rendering  a  default  decision  and  order  imposing  a penalty up to the maximum amount prescribed under law  for the violation charged. A default decision and order  may  be  opened  within  one year of its entry upon written application showing excusable  default and a defense to the charge; a default decision  and  order  may  thereafter be opened in the discretion of the director only upon written  application showing excusable default, a defense to the charge, and good  cause for the delay.    e. Any final order of the bureau imposing a civil penalty, whether the  adjudication  was  had  by  hearing  or upon default or otherwise, shall  constitute a judgment rendered by  the  bureau  against  the  respondent  which  may be entered in the city court or other equivalent court of the  municipality or  any  other  place  provided  for  the  entry  of  civil  judgments  within  the state, and may be enforced against the respondent  and his, her or its property  without  court  proceedings  in  the  same  manner  as  the enforcement of money judgments entered in civil actions;  provided however that no such judgment shall be  entered  which  exceeds  the jurisdiction of such city court or other court.    f.  Notwithstanding  the  foregoing provision, before a judgment based  upon a default may be so entered  the  bureau  must  have  notified  the  respondent by first class mail in such form as the director may require;(1)  of the default decision and order and the penalty imposed; (2) that  a judgment may be entered in the city court or other equivalent court of  the municipality or any other place provided  for  the  entry  of  civil  judgments  within  the  state  of  New  York; and (3) that entry of such  judgment may be avoided by requesting a stay of default for  good  cause  shown and either requesting a hearing or entering a plea pursuant to the  rules of the bureau within thirty days of the mailing of such notice.    g.  The  bureau shall not enter any final decision or order unless the  notice of violation shall have been served in  the  same  manner  as  is  prescribed for service of process by article three of the civil practice  law  and  rules or article three of the business corporation law, except  that:    (1) service of a notice of violation may be made  by  delivering  such  notice  to  a  person  employed  by  the  respondent  (A) to work on the  premises the occupancy of which caused such violation,  or  (B)  at  the  premises  at  which  the  respondent  actually conducts the business the  operation of which gave rise to the violation, or (C) at the site of the  work with respect to which the violation occurred, or (D) at  the  place  at which the violation occurred;    (2)  service  of  a notice of violation may be made by certified mail,  return receipt requested; and    (3) a notice of violation of any code or  ordinance  relating  to  the  prevention of noise pollution caused by an audible motor vehicle burglar  alarm  or  relating  to  the  parking,  stopping  or standing of a motor  vehicle may be served upon the owner of such motor vehicle  by  affixing  such notice to such vehicle in a conspicuous place.    h.  Proof of service made pursuant to this article shall be filed with  the bureau and, where service is made  by  certified  mail  pursuant  to  paragraph two of subdivision g of this section, shall include the return  receipt  evidencing  receipt of the notice served by mail. Service shall  be complete ten days after such filing.    i. Where any final decision or order may not be entered  and  enforced  as   a  judgment  because  the  amount  of  civil  penalty  exceeds  the  jurisdictional amount of the city court or other equivalent court of the  municipality, with respect to actions and proceedings for  the  recovery  of  money, such decision or order may be enforced by the commencement of  an action or proceeding for the recovery of such civil  penalties  in  a  court of competent jurisdiction by the municipality.    j.  Where  service  of  a  notice of violation is not made in a manner  authorized by law for the violation charged, it shall  be  dismissed  at  the  request  of  the  respondent  or  the  administrative law judge may  dismiss the notice of violation upon his or her own motion.

State Codes and Statutes

State Codes and Statutes

Statutes > New-york > Gmu > Article-14-bb > 384

§  384.  Commencement of proceedings; default judgments. a. The bureau  shall conduct the proceedings authorized by local law in accordance with  this section and with rules promulgated by the director.    b. Such proceedings shall be commenced by the  service  of  notice  of  violation.  The  notice  of violation or copy thereof when filled in and  served shall constitute notice of the violation charged, and,  if  sworn  to  or  affirmed,  shall  be prima facie evidence of the facts contained  therein. The notice  of  violation  when  sworn  to  or  affirmed  shall  constitute the testimony of the signator and, when filed with the bureau  shall  be admitted into evidence as such testimony at any hearing on the  violation charged. Every such notice of violation  shall  state  whether  the  facts set forth therein are known personally to the signator and if  the facts are not so known the notice of  violation  shall  specifically  identify  the  source  of  knowledge  of  such  facts. If the respondent  disputes the facts stated in the notice of violation, the administrative  law judge, where appropriate may reject  the  signator's  facts,  accept  facts the respondent offers, or direct the signator's appearance.    c.  (1)  The  form  and  wording  of  notices  of  violation  shall be  prescribed by the  director.  The  notice  of  violation  shall  contain  information  advising  the  person charged of the manner and the time in  which such person may either admit or deny the violation charged in  the  notice.  Such notice of violation shall also contain a warning to advise  the  person  charged that failure to plead in the manner and time stated  in the notice may result in a default decision and order  being  entered  against  such  person. The original or a copy of the notice of violation  shall be filed and retained by the bureau and shall be deemed  a  record  kept in the ordinary course of business.    (2)  Every  notice  of  violation  shall identify the provision of law  charged and shall set forth the factual basis for the violation. Where a  notice of violation does not  contain  this  information,  it  shall  be  dismissed  at  the  request  of the respondent or the administrative law  judge may dismiss the notice of violation upon his or her own motion.    d. Where a respondent has failed to plead within the time  allowed  by  controlling law or, if there is no such controlling law, by the rules of  the  bureau,  or  has failed to appear on a designated hearing date or a  subsequent date following an  adjournment,  such  failure  to  plead  or  appear  shall  be  deemed,  for  all  purposes,  to  be  an admission of  liability and shall be grounds for  rendering  a  default  decision  and  order  imposing  a penalty up to the maximum amount prescribed under law  for the violation charged. A default decision and order  may  be  opened  within  one year of its entry upon written application showing excusable  default and a defense to the charge; a default decision  and  order  may  thereafter be opened in the discretion of the director only upon written  application showing excusable default, a defense to the charge, and good  cause for the delay.    e. Any final order of the bureau imposing a civil penalty, whether the  adjudication  was  had  by  hearing  or upon default or otherwise, shall  constitute a judgment rendered by  the  bureau  against  the  respondent  which  may be entered in the city court or other equivalent court of the  municipality or  any  other  place  provided  for  the  entry  of  civil  judgments  within  the state, and may be enforced against the respondent  and his, her or its property  without  court  proceedings  in  the  same  manner  as  the enforcement of money judgments entered in civil actions;  provided however that no such judgment shall be  entered  which  exceeds  the jurisdiction of such city court or other court.    f.  Notwithstanding  the  foregoing provision, before a judgment based  upon a default may be so entered  the  bureau  must  have  notified  the  respondent by first class mail in such form as the director may require;(1)  of the default decision and order and the penalty imposed; (2) that  a judgment may be entered in the city court or other equivalent court of  the municipality or any other place provided  for  the  entry  of  civil  judgments  within  the  state  of  New  York; and (3) that entry of such  judgment may be avoided by requesting a stay of default for  good  cause  shown and either requesting a hearing or entering a plea pursuant to the  rules of the bureau within thirty days of the mailing of such notice.    g.  The  bureau shall not enter any final decision or order unless the  notice of violation shall have been served in  the  same  manner  as  is  prescribed for service of process by article three of the civil practice  law  and  rules or article three of the business corporation law, except  that:    (1) service of a notice of violation may be made  by  delivering  such  notice  to  a  person  employed  by  the  respondent  (A) to work on the  premises the occupancy of which caused such violation,  or  (B)  at  the  premises  at  which  the  respondent  actually conducts the business the  operation of which gave rise to the violation, or (C) at the site of the  work with respect to which the violation occurred, or (D) at  the  place  at which the violation occurred;    (2)  service  of  a notice of violation may be made by certified mail,  return receipt requested; and    (3) a notice of violation of any code or  ordinance  relating  to  the  prevention of noise pollution caused by an audible motor vehicle burglar  alarm  or  relating  to  the  parking,  stopping  or standing of a motor  vehicle may be served upon the owner of such motor vehicle  by  affixing  such notice to such vehicle in a conspicuous place.    h.  Proof of service made pursuant to this article shall be filed with  the bureau and, where service is made  by  certified  mail  pursuant  to  paragraph two of subdivision g of this section, shall include the return  receipt  evidencing  receipt of the notice served by mail. Service shall  be complete ten days after such filing.    i. Where any final decision or order may not be entered  and  enforced  as   a  judgment  because  the  amount  of  civil  penalty  exceeds  the  jurisdictional amount of the city court or other equivalent court of the  municipality, with respect to actions and proceedings for  the  recovery  of  money, such decision or order may be enforced by the commencement of  an action or proceeding for the recovery of such civil  penalties  in  a  court of competent jurisdiction by the municipality.    j.  Where  service  of  a  notice of violation is not made in a manner  authorized by law for the violation charged, it shall  be  dismissed  at  the  request  of  the  respondent  or  the  administrative law judge may  dismiss the notice of violation upon his or her own motion.