NYC City Marshal vs. Sheriff for Judgment Collection
Two Officers, One City
If you hold a small claims judgment in New York City, you have a choice that creditors in the rest of the state do not: you can use either a NYC City Marshal or the NYC Sheriff's Office to enforce your judgment. Both have jurisdiction across all five boroughs for NYC Civil Court judgments, but they operate differently.
Outside the city, there is no choice — the County Sheriff is the only enforcement officer available.
City Marshals
City Marshals are independent public officers appointed by the Mayor under Article 16 of the NYC Civil Court Act. They are regulated by the NYC Department of Investigation (DOI) and operate as private businesses — each marshal runs their own office, sets their own intake procedures, and manages their own caseload.
Because marshals are independent, their level of service varies. Some marshal offices are responsive, organized, and aggressive about executing levies. Others have backlogs, difficult intake requirements, or poor communication. Shopping around is normal. The NYC DOI publishes a list of active marshals with contact information.
Marshals charge the same statutory fees as sheriffs (set by CPLR 8011 and 8012), but their intake requirements differ by office. Some want specific forms completed. Others want the entire execution packet assembled a certain way. Call the marshal's office before assembling your paperwork.
The NYC Sheriff's Office
The Sheriff's Office operates as the civil enforcement arm of the NYC Department of Finance. Unlike marshals, it is a government agency — bureaucratic, standardized, and slower to respond, but consistent in its procedures.
The Sheriff handles enforcement originating from any NYC court and is specifically required for matters involving Supreme Court judgments docketed in a New York City county. For small claims judgments, however, you can use either.
The Sheriff's office tends to have more structured intake requirements and longer processing times. The tradeoff is predictability — you know what to expect each time.
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Fee Structure — Same Statute, Same Rates
Both marshals and the Sheriff charge fees under the same statutory framework:
| Fee Type | Amount | Basis |
|---|---|---|
| Income execution advance deposit | Up to $50 | CPLR 8011(a) |
| Property execution service fee | $15–$50 | CPLR 8011(b) |
| Mileage | Variable (distance-based) | CPLR 8012(a) |
| Poundage | 5% of amount collected | CPLR 8012(b) |
Poundage is the big one. Under CPLR 8012(b), the enforcement officer takes 5% of everything collected. On a $5,000 judgment, that is $250. On a $10,000 judgment (NYC's small claims maximum), $500.
The poundage obligation survives even if you settle directly with the debtor after delivering the execution packet. Once the officer has the paperwork, you owe the 5% whether the officer collects or you do.
Advance deposits — for mileage, service, and execution fees — are paid upfront by the creditor. These are recoverable from the debtor as part of the judgment enforcement costs.
How to Choose
Favor a marshal when: you want faster action, you have a complex multi-asset execution, or you want a specific officer known for effective collection in your type of case. Marshals' independence means they can be more flexible with scheduling and communication.
Favor the Sheriff when: your judgment originates from Supreme Court (after docketing), when you want standardized procedures, or when marshal offices are unresponsive. Confirm the office's intake requirements before submitting an execution packet.
For County Sheriffs outside NYC: Long Island, Westchester, and upstate creditors use the Civil Division of their County Sheriff. Each county sheriff's jurisdiction is limited to that county's borders. If the debtor has assets in multiple counties, you may need to submit execution packets to multiple sheriffs.
The Execution Packet
Whichever officer you choose, the intake requirements are similar:
- Original execution (property or income) signed by the court clerk or your attorney
- Docketed Transcript of Judgment
- Debtor's full legal name, address, and (ideally) date of birth or SSN
- Specific asset details: bank branch address and account number for a levy, employer payroll address for garnishment, or vehicle VIN and garaging location for personal property
- A written letter of instruction telling the officer what you want executed
- Advance deposit check covering initial fees
Missing any piece of this package means the officer bounces it back to you. The most common rejection: failing to provide the bank branch address or employer payroll address. Enforcement officers do not search for these — that is the creditor's job through asset discovery.
Our New York Judgment Collection Guide includes an enforcement officer intake checklist tailored to NYC Marshals, the NYC Sheriff, and County Sheriffs, with the specific documents and details each requires.
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