A08552 Summary:

BILL NOA08552A
 
SAME ASSAME AS S06220-A
 
SPONSORLavine
 
COSPNSR
 
MLTSPNSR
 
Amd §182, Lien L
 
Relates to the enforcement of liens on personal property at self-storage facilities; requires enforcement of a lien by public sale; requires a delay in enforcement of a lien if the tenant is a service member who is transferred or deployed on active duty or if the tenant is deceased; requires 60 days notice if the property subject to the lien is a motor vehicle or watercraft; requires a storage facility to hold certain surplus funds.
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A08552 Actions:

BILL NOA08552A
 
05/20/2025referred to judiciary
06/11/2025amend and recommit to judiciary
06/11/2025print number 8552a
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A08552 Committee Votes:

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A08552 Floor Votes:

There are no votes for this bill in this legislative session.
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A08552 Memo:

NEW YORK STATE ASSEMBLY
MEMORANDUM IN SUPPORT OF LEGISLATION
submitted in accordance with Assembly Rule III, Sec 1(f)
 
BILL NUMBER: A8552A      Revised 06/11/25
 
SPONSOR: Lavine
  TITLE OF BILL: An act to amend the lien law, in relation to the enforcement of liens on personal property at self-storage facilities   PURPOSE: Modernize the State's Lien Laws as it relates to storage facilities to bolster protections for renters.   SUMMARY OF PROVISIONS: Section 1: Section 182 of the Lien Law is amended to add a definition of "service member" and remove gendered references in this section of the law. Further sections of the lien law are amended to and language to require additional disclosures in the self-storage agreement and to provide renters of self-storage facilities additional protection from property damage resulting from negligence. Additionally, the bill adds requirements around the enforcement of a lien and how certain goods after the renter has been provided notice. Language is added to provide additional protection from enforcement for members of the armed service who have been deployed or transferred, or tenant who have deceased and the executor of the deceased is able to resume making payments. Subdivision 8 is added to allow for the sale of personal property to take place no sooner than 45 days after default, unless the personal property is a motor vehicle or watercraft, in which case a sale may take place no sooner than 60 days. Additional timelines and notices to the, renter are included and shall conform to the storage agreement. Subdivision 9 is added to allow for the to retrieve any personal papers or health aids prior to a sate taking place. Additionally, victims of domestic violence are afforded an opportunity to retrieve certain neces- sary items prior to any sales. Subdivision 11 is added to regulate the proceed, of the sale of property after the lien has been paid in full after asate. Section 2: Effective Date   JUSTIFICATION: This bill aims to create a fairer and more transparent system for renters who utilize self-storage facilities to store possessions, family heirlooms, or property that will not fit in current housing. Self-sto- rage facilities provide an essential service for many individuals and families who need extra space to store persona belongings. However, when renters fail to pay their storage fees, E2 f-storage companies have the legal right to place a lien on the items and eventually auction off the contents to recoup the unpaid While this practice is meant to safeguard the storage facilities interests, in some instances renters, or their families, may lose important papers or family heirlooms as a result. This toss of personal property in a self-storage lien auction can have longterm consequences for renters, especially tow-income families. Personal belongings such as family heirlooms, important documents, and even basic household goods may be auctioned off, resulting in financial strain. This bill places a more transparent process to the auctioning off of these goods and ensures that families do not lose access to personal documents that have no value to the public but are of vital importance to them.   LEGISLATIVE HISTORY: 2025: New Bill   FISCAL IMPLICATIONS: None   EFFECTIVE DATE: This act shall take effect on the first of January next succeeding the date upon when it shall have become law.
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A08552 Text:



 
                STATE OF NEW YORK
        ________________________________________________________________________
 
                                         8552--A
 
                               2025-2026 Regular Sessions
 
                   IN ASSEMBLY
 
                                      May 20, 2025
                                       ___________
 
        Introduced by M. of A. LAVINE -- read once and referred to the Committee
          on  Judiciary -- committee discharged, bill amended, ordered reprinted
          as amended and recommitted to said committee
 
        AN ACT to amend the lien law, in relation to the enforcement of liens on
          personal property at self-storage facilities

          The People of the State of New York, represented in Senate and  Assem-
        bly, do enact as follows:
 
     1    Section 1. Section 182 of the lien law, as added by chapter 975 of the
     2  laws  of  1983,  the  section  heading and subdivisions 1, 2, 6 and 7 as
     3  amended by chapter 424 of the laws  of  2019,  is  amended  to  read  as
     4  follows:
     5    §  182. Self-storage facilities; lien. 1. Definitions. As used in this
     6  article:
     7    (a) "Self-storage facility" means any real property or a portion ther-
     8  eof that is designed and used for the purpose of occupying storage space
     9  by occupants who are to have access thereto for the purpose  of  storing
    10  and  removing  personal  property.  The owner of a self-storage facility
    11  shall not be deemed to be a  warehouseman  as  defined  in  the  uniform
    12  commercial  code.  Except  as provided in paragraph (b) of this subdivi-
    13  sion, if an owner issues any warehouse receipt, bill of lading, or other
    14  document of title for the personal property stored, the  owner  and  the
    15  occupant  are  subject  to the provisions of the uniform commercial code
    16  and the provisions of this section shall not be applicable.
    17    (b) "Owner" means a person, partnership or corporation which  operates
    18  a self-storage facility, an agent, or any other person authorized by the
    19  owner to manage the facility or to receive storage fees from an occupant
    20  under  an  occupancy  agreement.  A  warehouseman may be an owner to the
    21  extent that any part of the  building  is  operated  as  a  self-storage
    22  facility.
    23    (c)  "Occupant"  means  a  person,  entitled to the use of the storage
    24  space at a self-storage facility under a written occupancy agreement  or
 
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD07984-05-5

        A. 8552--A                          2
 
     1  [his]  such  person's  successor or assignee, to the exclusion of others
     2  including the owner except as provided in this section or the  occupancy
     3  agreement.
     4    (d)  "Occupancy  agreement" means any written agreement, electronic or
     5  printed, that establishes or modifies the terms,  conditions,  rules  or
     6  any  other provisions concerning the use and occupancy of a self-storage
     7  facility and any one or more individual storage spaces therein.
     8    (e) "Personal property" means movable property not affixed to land and
     9  includes, but is not limited to, goods, merchandise and household items.
    10    (f) "Electronic mail" shall mean an electronic message or an  executa-
    11  ble program or computer file that contains an image of a message that is
    12  transmitted  between two or more computers or electronic terminals. Such
    13  term shall include electronic messages that are  transmitted  within  or
    14  between computer networks.
    15    (g)  "Last  known  address" shall mean the street address, post office
    16  box address or electronic mail address provided by the occupant  in  the
    17  occupancy  agreement,  or  a subsequent address provided by the occupant
    18  pursuant to the occupancy agreement.
    19    (h) "Verified mail" shall mean any method of mailing that  is  offered
    20  by  the  United States Postal Service or a private delivery service that
    21  provides evidence of mailing including, but  not  limited  to,  a  first
    22  class mailing with certificate of mailing.
    23    (i)  "Service  member"  means  a member of the armed forces, a reserve
    24  branch of the armed forces, or the New York national guard.
    25    2. Required disclosures. (a) The owner shall be  required  to  provide
    26  prior to allowing occupancy a written occupancy agreement which shall be
    27  dated and signed by the occupant and the owner or [his] the owner's duly
    28  authorized  agent, and be written or printed in a size equal to at least
    29  ten-point bold type and which shall set forth the following information:
    30    (i) name and address of owner and occupant and electronic mail address
    31  of owner and occupant should the occupant choose  to  be  contacted  via
    32  electronic mail;
    33    (ii)  street  address  of  self-storage  facility  where goods will be
    34  stored;
    35    (iii) the actual monthly occupancy charge for the particular goods  to
    36  be stored expressed in dollars;
    37    (iv)  an  itemization of other charges imposed or which may be imposed
    38  in connection with the occupancy, a description  of  each  such  charge,
    39  whether  the  charge  is  mandatory  or optional, and the amount of each
    40  charge expressed in dollars;
    41    (v) a statement of any limitation of damages limiting  the  amount  of
    42  the  owner's  liability  in  case of loss or damage of the goods setting
    43  forth a specific liability per room size or dollar amount  beyond  which
    44  the owner will not be liable; provided that if damages are so limited, a
    45  statement  shall  be  included  that  such  liability may on the written
    46  request of the occupant and if accepted in writing by the owner  at  the
    47  time  of  signing  such  occupancy agreement or within a reasonable time
    48  thereafter be increased on part or all of the  goods  stored,  in  which
    49  event  increased rates may be charged based on such increased valuation.
    50  The rates charged for an increased valuation shall be set  forth  and  a
    51  pre-addressed  request  form  to  enable  the  occupant  to  request  an
    52  increased valuation shall be provided. No owner  may  exempt  themselves
    53  from  liability  for  damages for injury to person or property resulting
    54  from the negligence of such person, such person's agents  or  employees,
    55  except  as  hereinafter provided, any agreement so exempting such person
    56  shall be void. Damages for loss   or injury   to   property    may    be

        A. 8552--A                          3
 
     1  limited  by a provision  in  the  storage agreement limiting the liabil-
     2  ity  in  case  of loss or damage by theft, fire or explosion and setting
     3  forth a  specific liability  per unit, which shall in no event  be  less
     4  than  twenty  thousand  dollars, beyond which  the  owner shall  not  be
     5  liable;  provided,  however,  that such liability may  on  request    of
     6  the  occupant  be  increased,    in   which event increased rates may be
     7  charged based on such increased liability; and
     8    (vi) any other material terms and conditions of the  occupancy  trans-
     9  action.
    10    (b)  Every  occupancy  agreement  as  required  by  this section shall
    11  include the business address and telephone number  to  be  used  by  the
    12  occupant in making inquiries concerning the occupancy transaction.
    13    (c)  Every  occupancy  agreement  as  required  by  this section shall
    14  contain the following conspicuous  notices:  (i)  "Notice:  The  monthly
    15  occupancy  charge  and  other  charges  stated in this agreement are the
    16  actual charges you must  pay";  (ii)  "Notice:  You  may  choose  to  be
    17  contacted  for  legal matters related to late or lien notices, via elec-
    18  tronic mail by providing your electronic mail address in  at  least  two
    19  locations within the occupancy agreement".
    20    3.  Unlawful  detention  of  goods.  It  shall  constitute an unlawful
    21  detention of goods for an owner to refuse to surrender goods  stored  by
    22  [him]  such  owner  for  an occupant upon payment by the occupant of the
    23  occupancy fees permitted by this section.
    24    4. Private right of action. (a) Any occupant damaged  by  an  unlawful
    25  detention  of  [his] the occupant's goods or any other violation of this
    26  section may bring an action for recovery of damages and  the  return  of
    27  [his]  the occupant's goods. Judgment may be entered in an amount not to
    28  exceed three times the actual damages plus reasonable attorneys fees.
    29    (b) Nothing in this section shall be construed so  as  to  nullify  or
    30  impair  any  right  or rights which a buyer may have against a seller at
    31  common law, by statute or otherwise.
    32    5. Violation and penalties. Whenever there shall  be  a  violation  of
    33  this  section, an application may be made by the attorney general in the
    34  name of the people of the state to a court or justice  having  jurisdic-
    35  tion  by a special proceeding to issue an injunction, and upon notice to
    36  the defendant of not less than five days, to  enjoin  and  restrain  the
    37  continuance  of such violations; and if it shall appear to the satisfac-
    38  tion of the court or justice that the defendant has, in  fact,  violated
    39  this  section  an  injunction  may  be  issued by such court or justice,
    40  enjoining and restraining any further violation, without requiring proof
    41  that any person has, in fact, been injured or damaged  thereby.  In  any
    42  such  proceeding,  the court may make allowances to the attorney general
    43  as provided in paragraph six of subdivision (a) of section  eighty-three
    44  hundred  three  of the civil practice law and rules, and direct restitu-
    45  tion. Whenever the court  shall  determine  that  a  violation  of  this
    46  section  has  occurred, the court may impose a civil penalty of not more
    47  than one thousand dollars for each violation.  In  connection  with  any
    48  such  proposed  application,  the attorney general is authorized to take
    49  proof and make a determination  of  the  relevant  facts  and  to  issue
    50  subpoenas in accordance with the civil practice law and rules.
    51    6.  Lien.  The  owner  of  a self-storage facility has a lien upon all
    52  personal property stored at a self-storage facility for  occupancy  fees
    53  or other charges, present or future, in relation to the personal proper-
    54  ty  and  for expenses necessary for its preservation or expenses reason-
    55  ably incurred in its sale or other disposition pursuant to law  and  any
    56  other charges pursuant to the occupancy agreement. The lien provided for

        A. 8552--A                          4
 
     1  in this section is superior to any other lien or security interest.  The
     2  lien  attaches  as  of  the date the personal property is brought to the
     3  self-storage facility.
     4    7.  Enforcement of lien. (a) An owner's lien [may] must be enforced by
     5  public [or private] sale of the occupant's  goods  that  remain  in  the
     6  self-storage  facility, in block, or in parcel, at any time or place and
     7  on any terms which are  commercially  reasonable  after  notice  to  all
     8  persons  known  to  claim  an  interest  in  the goods. The notice shall
     9  include an itemized statement of the amount due, the description of  the
    10  property  subject to the lien, the nature of the proposed sale, a demand
    11  for payment within a specified time not less than thirty days from mail-
    12  ing of the notice, or if the personal property is  a  motor  vehicle  or
    13  watercraft,  as defined by the vehicle and traffic law, sixty days after
    14  mailing the notice, and a conspicuous statement that unless the claimant
    15  pays within that time the goods will be advertised for sale and sold  at
    16  public  [or private] sale in a commercially reasonable manner. A sale is
    17  commercially reasonable if the property is sold in conformity  with  the
    18  practices  among  dealers  in  the  property  sold or sellers of similar
    19  distressed property sales. The notice shall further include the time and
    20  place of any public [or private] sale and it shall state that any person
    21  claiming an interest in the goods is  entitled  to  bring  a  proceeding
    22  hereunder  within  ten  days  of  the service of the notice if [he] such
    23  person disputes the validity of the lien, or  the  amount  claimed.  The
    24  notice  shall be personally delivered to the occupant, or sent by regis-
    25  tered or certified mail to the occupant's last known address, or sent by
    26  verified mail and electronic mail to the occupant's last known  address.
    27  Any notice made pursuant to this section and sent by verified mail shall
    28  be  sent to the last known address provided by the occupant, pursuant to
    29  the occupancy agreement. Any notice made pursuant to  this  section  and
    30  sent  by  electronic  mail shall only be effective if: (i) the occupancy
    31  agreement states that the occupant has consented to receive late or lien
    32  notices by electronic mail; and (ii) the occupant has provided the occu-
    33  pant's electronic mail address in at  least  two  locations  within  the
    34  occupancy agreement.
    35    (b) Any notice given pursuant to this section is deemed delivered when
    36  it is: (i) properly addressed to the last known address, and (ii) either
    37  sent  by  registered, certified or verified mail and evidence of mailing
    38  is received, or sent by  electronic  mail  and  either  a  non-automated
    39  response  to the electronic mail is received or a receipt of delivery to
    40  the electronic mail is received.
    41    (c) If an owner receives a notice  with  supporting  evidence  that  a
    42  tenant  is a service member and who is transferred or deployed on active
    43  duty for a period of one hundred eighty days or more,  the  owner  shall
    44  not  enforce an owner's lien until one hundred eighty days after the end
    45  of the tenant's active duty service.
    46    (d) If an owner receives a notice  with  supporting  evidence  that  a
    47  tenant  has deceased, the owner shall not enforce a lien for one year or
    48  until the executor of the deceased is able to make  payments,  whichever
    49  shall be sooner.
    50    8. Sale of property. (a) A sale of personal property may take place no
    51  sooner  than  forty-five days after default or, if the personal property
    52  is a motor vehicle or  watercraft,  no  sooner  than  sixty  days  after
    53  default.
    54    (b)  After  the  expiration  of the time given in the notice, the sale
    55  must be published once a week for two weeks consecutively in a newspaper
    56  of general circulation where the sale is to be held. The sale  may  take

        A. 8552--A                          5
 
     1  place  no  sooner  than fifteen days after the first publication. If the
     2  lien is satisfied before  the  second  publication  occurs,  the  second
     3  publication is waived. If there is no qualified newspaper where the sale
     4  is  to  be  held,  the  advertisement  may  be posted on an independent,
     5  publicly accessible website that advertises self-storage lien  sales  or
     6  public  notices. The advertisement must include a general description of
     7  the goods, the name of the person on whose account the goods  are  being
     8  held, and the time and place of the sale.
     9    (c)  A  sale of the personal property must conform to the terms of the
    10  notification.
    11    (d) A sale of the personal property must be public and must be either:
    12    (i) held via an online auction; or
    13    (ii) held at the storage facility, or at the nearest suitable place at
    14  which the personal property is held or stored.
    15    (e) Owners shall require all bidders,  including  online  bidders,  to
    16  register and agree to the rules of the sale.
    17    9.  Access  to  certain  items. (a) Prior to the sale of property, any
    18  occupant may remove from the self-storage facility personal papers,  and
    19  health aids upon demand made to the owner;
    20    (b)  An  occupant  who  provides a written attestation that the person
    21  making such request is a victim of  domestic  violence,  as  defined  in
    22  section four hundred fifty-nine-a of the social services law may remove,
    23  in  addition to the items provided in paragraph (a) of this subdivision,
    24  personal clothing of the occupant  and  the  occupant's  dependents  and
    25  tools of the trade that are necessary for the livelihood of the occupant
    26  that  has  a  market value not to exceed one hundred twenty-five dollars
    27  per item.  An owner shall not require an occupant to provide any  infor-
    28  mation other than what is required by this subdivision.
    29    (c)  The occupant shall present a list of the items and may remove the
    30  items during the facility's ordinary business hours prior  to  the  sale
    31  authorized  by this section. If the owner unjustifiably denies the occu-
    32  pant access for the purpose of removing  the  items  specified  in  this
    33  subdivision,  the  occupant is entitled to request relief from the court
    34  for an order allowing access to the storage space  for  removal  of  the
    35  specified  items.  The  self-service  storage  facility is liable to the
    36  occupant for the costs, disbursements, and attorney fees expended by the
    37  occupant to obtain this order.
    38    10. Pricing. The fact that a better price could have been obtained  by
    39  a  sale  at a different time or in a different method from that selected
    40  by the owner is not of itself sufficient to establish that the sale  was
    41  not  made in a commercially reasonable manner. If the owner either sells
    42  the goods in the usual manner in any recognized market therefor,  or  if
    43  [he]  the owner sells at the price current in such market at the time of
    44  [his] such sale, or if [he] the owner has otherwise sold  in  conformity
    45  with  commercially  reasonable  practices  among  dealers in the type of
    46  goods sold, [he] the owner has sold in a commercially reasonable manner.
    47  A sale of more goods than apparently necessary to be offered  to  insure
    48  satisfaction  of the obligation is not commercially reasonable except in
    49  cases covered by the preceding sentence.
    50    [9.] 11. Surplus. A storage facility may satisfy  its  lien  from  the
    51  proceeds of any sale pursuant to this section, provided that the storage
    52  facility  must  hold  any  sum  obtained  from the sale that exceeds the
    53  amount sufficient to  satisfy  the  lien  and  the  reasonable  expenses
    54  incurred complying with this section for delivery on demand to the occu-
    55  pant  and  give  notice  to  the occupant of the occupant's right to the
    56  funds. Any balance remaining unclaimed by the occupant for more than one

        A. 8552--A                          6
 
     1  year after the sale of the  goods  must  be  deposited  into  the  state
     2  unclaimed property funds account.
     3    12.  Special  proceeding. The special proceeding may be brought in any
     4  court which would have jurisdiction to render a judgment for a sum equal
     5  to the amount of the lien. If the person shall show that  the  owner  is
     6  not  entitled  to  claim a lien in the goods, or that all or part of the
     7  amount claimed by the owner has not been properly charged to the account
     8  of such person, or, as the case may be, that all or part of such  amount
     9  exceeds  the  fair and reasonable value of the services performed by the
    10  owner, the court shall direct the entry of judgment cancelling the  lien
    11  or  reducing  the  amount  claimed  thereunder accordingly. If the owner
    12  shall establish the validity of the lien, in whole or in part, the judg-
    13  ment shall fix the amount thereof, and shall provide that the  sale  may
    14  proceed  upon the expiration of five days after service of a copy of the
    15  judgment together with notice of entry thereof upon the  person,  unless
    16  the  goods  are  redeemed  prior  thereto. If the lien is cancelled, the
    17  judgment shall provide that, upon service of  a  copy  of  the  judgment
    18  together  with  notice of entry thereof upon the owner, the person shall
    19  be entitled to possession of the property.
    20    § 2. This act shall take effect on the first of January next  succeed-
    21  ing  the  date  upon  which it shall have become a law.  Effective imme-
    22  diately, the addition, amendment and/or repeal of any rule or regulation
    23  necessary for the implementation of this act on its effective  date  are
    24  authorized to be made and completed on or before such effective date.
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A08552 LFIN:

 NO LFIN
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A08552 Chamber Video/Transcript:

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