The Civil Court of the City of New York is a
civil
Civil may refer to:
*Civic virtue, or civility
*Civil action, or lawsuit
* Civil affairs
*Civil and political rights
*Civil disobedience
*Civil engineering
*Civil (journalism), a platform for independent journalism
*Civilian, someone not a membe ...
court
A court is any person or institution, often as a government institution, with the authority to adjudicate legal disputes between parties and carry out the administration of justice in civil, criminal, and administrative matters in acco ...
of the
New York State Unified Court System in
New York City
New York, often called New York City or NYC, is the most populous city in the United States. With a 2020 population of 8,804,190 distributed over , New York City is also the most densely populated major city in the Un ...
that decides lawsuits involving claims for damages up to $25,000 and includes a small claims part (small claims court) for cases involving amounts up to $5,000 as well as a housing part (housing court) for landlord-tenant matters, and also handles other civil matters referred by the
New York Supreme Court.
The court has divisions by county (borough), but it is a single citywide court.
[
It handles about 25% of all the New York state and local courts' total filings.] The court consists of 3 parts: Housing, Small Claims, and General Civil. The court's jurisdiction includes ejectment
Ejectment is a common law term for civil action to recover the possession of or title to land. It replaced the old real actions and the various possessory assizes (denoting county-based pleas to local sittings of the courts) where boundary disp ...
actions, replevin of personal property within monetary limits, equity jurisdiction limited to real property actions, real property actions such as partitions, foreclosures within monetary limits, and actions to rescind or reform a contract.
Housing Court
Housing Court is devoted to the enforcement of state and local housing standards laws. The housing part's fundamental purpose is to ensure that landlords provide safe and habitable housing.
The city's right-to-counsel law guarantees free legal services to all tenants facing eviction.[''Universal Access to Legal Services Law'', NY]
local law 136 of 2017
enacted 11 August 2017, codified at 26 NYC Admin. Codebr>chapter 13
/ref> People with gross household incomes at or below 200% of the federal poverty level
In the United States, poverty has both social and political implications. In 2020, there were 37.2 million people in poverty. Some of the many causes include income inequality, inflation, unemployment, debt traps and poor education.Western, B ...
can receive ''full legal representation'', whereas everyone can receive ''brief legal assistance'', regardless of immigration status and provided no later than their first scheduled appearance.
Its enforcement and remedial powers include injunctions, restraining orders, and other orders to correct and prevent housing-code violations and to compensate aggrieved parties. Under Article 7A, one-third of tenants of a multiple dwelling may get a judgment directing the deposit of rents into court for remedying conditions dangerous to life, health or safety. 7A supplements which provides that in proceedings for non-payment of rent, the tenant may be permitted to deposit the rent into court pending cure of the violations if they can prove of the existence of dangerous conditions.[
Other state and local housing standards laws include the Multiple Dwelling Law of the Consolidated Laws and the housing maintenance code, building code and health code of the ]New York City Administrative Code
The ''Administrative Code of the City of New York'' contains the codified local laws of New York City as enacted by the New York City Council and Mayor. As of January 2018, it contains 35 titles, numbered 1 through 16, 16-A, 17 through 20, 20-A, 2 ...
.
Small Claims Court
The small claims part (Small Claims Court) is for small claims proceedings.
Administration
The court's divisions are by each county (borough).[22 NYCRR § 208.2] In each division there are a number of court parts established by the Chief Administrative Judge. The "Housing Part" (HP) refers to the part of the Housing Court devoted exclusively to code enforcement.
Other parts include:
* Calendar part, for the maintaining and calling of a calendar of cases, and for the hearing
Hearing, or auditory perception, is the ability to perceive sounds through an organ, such as an ear, by detecting vibrations as periodic changes in the pressure of a surrounding medium. The academic field concerned with hearing is audit ...
and disposition of all motion
In physics, motion is the phenomenon in which an object changes its position with respect to time. Motion is mathematically described in terms of displacement, distance, velocity, acceleration, speed and frame of reference to an observer and m ...
s and applications, including orders to show cause and applications for adjournment
In parliamentary procedure, an adjournment ends a meeting. It could be done using a motion to adjourn.
A time for another meeting could be set using the motion to fix the time to which to adjourn. This motion establishes an adjourned meeting ...
s, in civil actions that have been placed on a reserve or ready calendar but not yet assigned to a trial
In law, a trial is a coming together of parties to a dispute, to present information (in the form of evidence) in a tribunal, a formal setting with the authority to adjudicate claims or disputes. One form of tribunal is a court. The tribunal ...
part.
* Trial part, for the trial of civil actions and for the hearing and determination of all motions and applications, including orders to show cause, made after an action is assigned to a trial part.
* Motion part, for the hearing and determination of motions and applications that are not otherwise required to be made in a calendar part, trial part or conference part.
* Conference part, for the precalendar or pretrial conference of actions.
* Multipurpose part, for the performance of the functions of a calendar part, a trial part, a motion part, a conference part, as well as other special parts of court.
Personnel
Judges
There are approximately 120 Civil Court judges in the New York City Civil Court. Civil Court judges may be assigned by the Chief Administrative Judge of New York to the Criminal Court, Family Court, or Supreme Court. At any given time, about 50 Civil Court judges are assigned to the Civil Court, with the rest assigned to the Criminal, Family or Supreme Courts.
Civil Court judges are elected countywide or from districts to 10-year terms, with vacancies filled by the mayor and with their service continuing until the last day of December after next election.[ The ]Legislature
A legislature is an assembly with the authority to make law
Law is a set of rules that are created and are enforceable by social or governmental institutions to regulate behavior,Robertson, ''Crimes against humanity'', 90. with its p ...
has consistently opted to fill judgeships using the preexisting mixed pattern of countywide and Municipal Court districts—
# seats formerly held by City Court justices, elected on a countywide basis;
# seats formerly held by Municipal Court City court or municipal court is a court of law with jurisdiction limited to a city or other municipality. It typically addresses "violations of city ordinances and may also have jurisdiction over minor criminal cases...and over certain civil cases ...
justices, elected from districts located within counties; and
# seats created by successive acts of the Legislature, elected on a countywide basis.
A candidate needs to file petitions to be considered a candidate for a political party's nomination in the general election; petitions containing 4,000 signatures are needed for a county-wide seat, and petitions containing 1,500 signatures are necessary for a district seat. Party leaders frequently designate candidates for the Civil Court judgeships, who then face an open primary against others who qualify for the ballot. The party machine usually manages to elect most of its judicial candidates.
Legal aid
The New York City Office of Civil Justice (OCJ) is responsible for implementing the city's right-to-counsel law.[
]
Housing judges
There are approximately 50 Housing Court judges in the New York City Civil Court. In housing court, referees known as "housing judges" preside over most proceedings.[ Housing Court judges handle the housing parts of the New York City Civil Court, but are not judges provided for under Article VI of the New York Constitution.][ Housing judges are appointed by the Chief Administrative Judge to five-year terms from a list of qualified applicants screened and selected by the Housing Court Advisory Council.] All 50 Housing Court judges serve in the Civil Court and cannot be assigned to other courts.
Arbitrators
With the consent of the parties, a volunteer arbitrator hears and decides disputes in small claims parts. Over 2800 arbitrators preside over 95% of the cases heard in small claims parts. They are appointed by the administrative judge of the court.
Analysis and criticism
Landlords in New York City may use a blacklist
Blacklisting is the action of a group or authority compiling a blacklist (or black list) of people, countries or other entities to be avoided or distrusted as being deemed unacceptable to those making the list. If someone is on a blacklist, ...
of persons who have appeared in housing court as a plaintiff or defendant. Known among housing advocates and lawyers as the tenant blacklist, it is compiled by tenant-screening database companies from housing court records.
The appointment of housing judges has been criticized because the advisory council through which appointments are processed is composed largely of members of real estate interests and is not representative of the population.
History
In 1759, so-called justices' courts held by the mayor, recorder or an alderman could try cases in controversy of not more than £5 (). In 1781, they were replaced by assistant justices' courts held by associate justices appointed by the governor.[ In 1787, these were replaced by assistant justices with the power of justices of the peace in other counties.][ In 1797, these were replaced with justices of the peace for the city and county of New York and were constituted as one court.][
In 1807-1808 these were replaced by justices' courts and assistants justices' courts.][ In 1819, the justices' courts were renamed as the marine court of the city of New York, and in 1883 was renamed as the City Court of the City of New York.][ In 1848–1849 the assistants justices' courts were replaced with newly created justices' courts elected within six districts, and in 1852 these justices' courts were renamed as district courts, by 1857 divided into seven districts and by 1882 into ten districts, and by the city charter of 1897 the district courts of New York City and justices' courts of Brooklyn and Long Island City were consolidated into the Municipal Court of the City of New York.][
On September 1, 1962, the City Court and the Municipal Court were merged to form the current Civil Court.][ The New York City Civil Court Act was primarily based upon the New York City Municipal Court Code, and to some extent the New York City Court Act and the practice of the County Courts outside NYC.][ ]Francis E. Rivers
Francis E. Rivers (died July 28, 1975) was an American lawyer and judge who served in the New York State Assembly. He was a Republican. His father, David Foote Rivers, was a state representative in Tennessee.
He was the first African American to ...
on the City Court legislative committee criticized the new court act, calling it "outdated" and "radically limited by practice provisions adapted to conditions existing more than a half century ago."[
In 1820, a landlord-drafted act removed the common law six-month waiting period for ]ejectment
Ejectment is a common law term for civil action to recover the possession of or title to land. It replaced the old real actions and the various possessory assizes (denoting county-based pleas to local sittings of the courts) where boundary disp ...
s, allowing summary eviction and removal of tenants for nonpayment.[ The Tenement House Act of 1901 was enacted by Progressive reformers to ban the construction of poor-quality apartment buildings.] The Housing Stability and Tenant Protection Act of 2019 introduced major changes to landlord-tenant law.
The housing part and its housing judges were created on April 1, 1973.[Met Council v. Crosson]
642 N.E.2d 1073
(NY 1994) In ''Glass v Thompson'' the Appellate Division held the appointment of "hearing officers" to preside over non-jury trials in the housing part was constitutional
A constitution is the aggregate of fundamental principles or established precedents that constitute the legal basis of a polity, organisation or other type of entity and commonly determine how that entity is to be governed.
When these prin ...
, suggesting that although they were able to preside over housing matters and exercise judicial functions, their office was distinct from that of a judge of the Civil Court because they are essentially referees: nonjudicial officers of the court appointed to assist it in the performance of its judicial functions.[ In 1978 they were renamed as "housing judges" with the intent to improve their stature, though they "are still nonjudicial officers of the court".Chapter 310]
of the Laws of 1978, volume 1, enacted 19 June 1978.[
]
See also
* NYC Office of Administrative Trials and Hearings
The New York City Office of Administrative Trials and Hearings (OATH) is an administrative office of the New York City government. It is a non-mayoral executive agency and is not part of the state Unified Court System.
Administrative trials nei ...
(OATH), the main city administrative court
An administrative court is a type of court specializing in administrative law, particularly disputes concerning the exercise of public power. Their role is to ascertain that official acts are consistent with the law. Such courts are considered s ...
* New York City Criminal Court
The Criminal Court of the City of New York is a court of the State Unified Court System in New York City that handles misdemeanors (generally, crimes punishable by fine or imprisonment of up to one year) and lesser offenses, and also conducts a ...
* Government of New York City
The government of New York City, headquartered at New York City Hall in Lower Manhattan, is organized under the New York City Charter and provides for a mayor-council system. The mayor is elected to a four-year term and is responsible for the ...
* Law of New York
** Rent regulation in New York
Citations
General and cited references
* Chapter 693, enacted 24 April 1962, effective 1 September 1962.
* Chapter 279, enacted 14 April 1915, effective 1 September 1915.
*
External links
Legal Referral Service
(a lawyer referral service) from the New York City Bar Association
The New York City Bar Association (City Bar), founded in 1870, is a voluntary association of lawyers and law students. Since 1896, the organization, formally known as the Association of the Bar of the City of New York, has been headquartered in a ...
Legal assistance
from HRA's Office of Civil Justice (OCJ)
Legal aid for low-income New Yorkers
from Legal Services NYC
New York City Civil Court
official webpage on the New York State Unified Court System website
New York City Housing Court
webpage on the UCS website
New York City Small Claims Court
webpage on the UCS website
New York City Civil Court Act
as amended from the New York State Senate
Uniform Civil Rules for the New York City Civil Court
in the NYCRR
Small Claims Court Guide
from the New York City Bar Association
Boundaries of Municipal Court districts
on NYC OpenData from DoITT
New York City Civil Court
on Ballotpedia
{{New York City
Government of New York City
New York (state) state courts
1962 establishments in New York City
1962 in American law
Municipal courts
Courts and tribunals established in 1962