Briggins v. McGuire

118 Misc. 2d 964, 462 N.Y.S.2d 357, 1983 N.Y. Misc. LEXIS 3429
CourtNew York Supreme Court
DecidedApril 13, 1983
StatusPublished
Cited by2 cases

This text of 118 Misc. 2d 964 (Briggins v. McGuire) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Briggins v. McGuire, 118 Misc. 2d 964, 462 N.Y.S.2d 357, 1983 N.Y. Misc. LEXIS 3429 (N.Y. Super. Ct. 1983).

Opinion

OPINION of the court

Richard Lee Price, J.

This is a motion to reargue an earlier motion brought by the present movant, the respondent, to dismiss the petition. By a decision dated May 20, 1982 (114 Misc 2d 697), this court denied that motion and instructed the respondent to answer the petition. Respondent has chosen instead to bring this motion to reargue.

In my decision of May 20, 1982, I declined to grant respondent’s motion to dismiss, in large part because of a decision by the Southern District, Greene v McGuire (517 F Supp 1330), which provided a basis for me to find that the petitioner here possessed a cause of action and therefore precluded dismissal. Since the date of that decision, the Second Circuit Court of Appeals reversed the Southern District (Greene v McGuire, 683 F2d 32). Respondent now moves for reargument on that basis.

[965]*965Respondent’s appreciable position is that the reversal of Greene (supra) mandates the rescission of this court’s prior order. Petitioner’s equally natural position is that this case is distinguishable both from the Second Circuit’s decision in Greene and its underlying State case, Matter of Toro v Malcolm (44 NY2d 146), and the prior order of this court should stand.

I believe the Second Circuit impermissibly extended the law of Matter of Toro v Malcolm (supra), and am convinced that it failed to consider the entirety of New York law in reaching its decision. I therefore hold that this State court will not follow what I believe to be an incorrect interpretation by a Federal court of State law. I grant reargument, but upon reargument, I adhere to my original decision, with one exception.

LEGAL BACKDROP OF THE SECOND CIRCUIT “GREENE” DECISION

The petitioners (actually plaintiffs) in Greene (supra) were former New York City police officers who were convicted of bribery. Upon their conviction, their “offices were vacated” in accordance with section 30 (subd 1, par e) of the New York Public Officers Law. Thereafter, petitioners’ convictions were reversed, on the law, and the indictments against them were dismissed.

As a result of the reversal, the officers sought reinstatement and back pay. Both were denied without a hearing. Petitioners subsequently brought suit in the Southern District pursuant to section 1983 of title 42 of the United States Code alleging that section 30 (subd 1, par e) of the Public Officers Law violated the due process and equal protection clauses of the Fourteenth Amendment.

The Southern District held that while the section does not violate the equal protection clause (in that section 30 [subd 1, par e] appears to be rationally related to the service of a legitimate State purpose) it does violate the due process clause.

In so holding, the court first found the existence of a “property interest”. This it did by reference to New York law, which clearly establishes that, vacatur notwithstand[966]*966ing, permanent civil service employees are vested with a property interest in their positions. (517 F Supp, at p 1332.)

The court also noted provisions of a competing New York statute that establishes due process procedures that must be employed before a permanent civil service employee may be disciplined or dismissed. (517 F Supp, at p 1332, citing Civil Service Law, § 75.)

The court acknowledged that upon their convictions, petitioners Wilma Greene and Clarence Callis lost whatever property interest they possessed by operation of section 30 (subd 1, par e) of the Public Officers Law. But upon reversal of those convictions, because of “insufficient evidence due to lack of sufficient, independent (non-accomplice) corroboration”, the court held that “the circumstances that led to the [operation] of subsection 30 (1) (e) no longer exist.” (Greene v McGuire, 517 F Supp 1330, 1333, supra.) The court held that upon reversal the requirements of due process “entitled [petitioners] to have their situation reconsidered under the same procedures that are used for removing civil servants not convicted of felonies” (supra, p 1333).

In addition to the above primary holding, the District Court reached other, also significant conclusions:

(1) Petitioners were not entitled to a pretermination hearing upon their conviction;

(2) Petitioners were not entitled to automatic reinstatement upon reversal of their convictions;

(3) Operation of section 30 (subd 1, par e) of the Public Officers Law will not be stayed pending appeal of the conviction;

(4) No prior New York decision has reached this precise issue;

(5) Matter of Toro v Malcolm (44 NY2d 146, supra) should be confined to its particular fact pattern and limited holding, namely: a discharged civil employee whose conviction is reversed is not entitled to back pay for the period prior to the reversal of a conviction upon voluntary reinstatement;

(6) Greene (supra) is distinguishable from Bishop v Wood (426 US 341) in that the discharged civil employee in [967]*967Bishop was found to have possessed no property interest in his former position prior to discharge.

The court also noted that the petitioners’ liberty interests were also affected, in that they might have difficulty “obtaining further employment * * * even though their convictions have been reversed.” (517 F Supp, at p 1333.) In conclusion, the District Court noted that there is a difference between police officers and “other elected or appointed public officers”, in that while many public offices may be “unique”, a police officer is a member of a force. The court noted that it is the nature of a large force that many members are routinely added or expelled without great expense or difficulty. (517 F Supp, at p 1334.)

SECOND CIRCUIT’S REVERSAL OF GREENE

In reversing the Southern District, the Second Circuit noted with extreme significance that while the accomplice testimony was insufficient to convict the petitioners under New York law, it would have been sufficient to discharge them or to deny them their jobs upon hearing for reinstatement. (Greene v McGuire, 683 F2d 32, 34, supra.)

So stating, the court held that under New York law petitioners lost whatever property interest they had in their jobs upon their conviction of a felony. The court looked upon section 30 (subd 1, par e) of the Public Officers Law as a condition of petitioners’ employment that had been violated, and once violated, all rights were permanently extinguished.

In reaching this decision the court placed particular emphasis on the right of the public to depend upon the morality of police officers. (683 F2d, at p 34, citing Matter of Toro v Malcolm, supra.) A felony conviction, notwithstanding reversal, shatters the ideal.

The court based its decision upon Matter of Toro v Malcolm (supra), which it found to preclude a court’s exercise of its power to order reinstatement or an award of back pay, or to order a hearing on the matter. The court found no due process violation under Bishop v Wood (supra), because under State law (Matter of Toro v Malcolm, supra),

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Related

Briggins v. McGuire
122 Misc. 2d 1026 (New York Supreme Court, 1983)
County of Broome v. Conte
120 Misc. 2d 1050 (New York Supreme Court, 1983)

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Bluebook (online)
118 Misc. 2d 964, 462 N.Y.S.2d 357, 1983 N.Y. Misc. LEXIS 3429, Counsel Stack Legal Research, https://law.counselstack.com/opinion/briggins-v-mcguire-nysupct-1983.