Able Cycle Engines, Inc. v. Allstate Insurance

84 A.D.2d 140, 445 N.Y.S.2d 469, 1981 N.Y. App. Div. LEXIS 15830
CourtAppellate Division of the Supreme Court of the State of New York
DecidedDecember 28, 1981
StatusPublished
Cited by19 cases

This text of 84 A.D.2d 140 (Able Cycle Engines, Inc. v. Allstate Insurance) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Able Cycle Engines, Inc. v. Allstate Insurance, 84 A.D.2d 140, 445 N.Y.S.2d 469, 1981 N.Y. App. Div. LEXIS 15830 (N.Y. Ct. App. 1981).

Opinion

OPINION OF THE COURT

Weinstein, J.

May evidence that a witness committed a crime in a State other than New York be introduced at a trial in a New York State court for the purpose of impeaching the witness’ credibility if, under the law of the State where the crime was committed, such crime could not be used for impeachment purposes? We hold that, assuming such evidence is otherwise admissible, it m^y be so introduced.

Plaintiff Able Cycle Engines, Inc., was engaged in the manufacture and sale of motorcycle parts. The business was conducted from a one-story building in northern Westchester County. At all relevant times, this structure was [141]*141covered by a “Business Insurance” policy issued by defendant Allstate Insurance Company.

Early in the morning of August 5, 1973, a fire destroyed the aforesaid plaintiff’s premises. Paul Carrera, an officer of Able Cycle, was seen just outside the premises as the fire was blazing, although he told a State trooper present at the scene that he had not noticed the fire until a passing motorist pointed it out to him. Suspecting that the fire may have resulted from an act of arson, the State police requested that the District Attorney investigate the possibility of criminal activity. Accordingly, a criminal investigator from the District Attorney’s office attempted to inspect the premises. His efforts, however, were repeatedly thwarted by Frederick Greenwood, who actually operated Able Cycle. On at least four occasions, Greenwood or his wife refused to allow the investigator to enter the premises; on two other occasions, the investigator could not locate Greenwood there. Finally, the case was closed due to lack of co-operation by Greenwood.

Greenwood filed an insurance claim with Allstate. A fire protection consultant was hired by Allstate to investigate the premises, and he succeeded in making an inspection. He concluded that two separate fires, one in the back and one in the front of the building, had started at about the same time, and had each progressed toward the middle of the structure. It was his opinion that the fires were deliberately set in order to destroy the building. Based on his opinion, Allstate notified Greenwood that it would deny his claim for insurance benefits.

The instant action was thereupon commenced to collect insurance proceeds allegedly due under the policy. Greenwood was the only witness called by Able Cycle during its direct case; Carrera had died in an automobile accident shortly after the fire. At trial, Greenwood admitted, in the course of cross-examination, that in April, 1974, he was convicted in California of the crime of grand theft, arising out of an insurance fraud. At the conclusion of the trial, the jury found that the fire at the premises of Able Cycle had been deliberately set, and returned a verdict in favor of defendant Allstate. The plaintiffs now appeal.

[142]*142The crux of this appeal is whether the court erred in permitting Greenwood’s testimony to be impeached by the introduction of evidence of his California conviction. This issue is complicated by the fact that the law of New York and that of California are at odds on this point. Greenwood received a sentence of probation for his California crime. Section 1203.4 of the Penal Code of California provides a mechanism whereby any defendant who has fulfilled all the conditions of probation for the entire period of probation, or who was discharged from probation prior to the termination of that period, can have his conviction vacated, the charges against him retroactively dismissed, and “thereafter be released from all penalties and disabilities resulting from the offense of which he has been convicted”, with certain exceptions not relevant here. Greenwood’s conviction of grand theft was, in fact, vacated. Subdivision (c) of section 788 of California’s Evidence Code provides that a prior felony may not be used to attack the credibility of a witness if “[t]he accusatory pleading against the witness has been dismissed under the provisions of Penal Code Section 1203.4”. A California court has explained that “the legislature intended by the enactment of section 1203 that no convicted person discharged after probation thenceforth should be regarded as one possessed of the degree of turpitude likely to affect his credibility as a witness” (People v Mackey, 58 Cal App 123,131). This is so even if the witness cannot demonstrate that he has been rehabilitated subsequent to the period of probation (see People v Butler, 105 Cal App 3d 585); indeed, the statute applies even when it is manifest that rehabilitation has, in fact, not taken place (see People v Bradley, 248 Cal App 2d 887; People v Johnson, 134 Cal App 2d 140).

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Bluebook (online)
84 A.D.2d 140, 445 N.Y.S.2d 469, 1981 N.Y. App. Div. LEXIS 15830, Counsel Stack Legal Research, https://law.counselstack.com/opinion/able-cycle-engines-inc-v-allstate-insurance-nyappdiv-1981.