Cassese v. Lindsay

51 Misc. 2d 59, 272 N.Y.S.2d 324, 1966 N.Y. Misc. LEXIS 1747
CourtNew York Supreme Court
DecidedJune 23, 1966
StatusPublished
Cited by4 cases

This text of 51 Misc. 2d 59 (Cassese v. Lindsay) 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
Cassese v. Lindsay, 51 Misc. 2d 59, 272 N.Y.S.2d 324, 1966 N.Y. Misc. LEXIS 1747 (N.Y. Super. Ct. 1966).

Opinion

Frahcis T. Murphy, Jr., J.

Plaintiffs, patrolmen in the Police Department of the City of New York, have instituted a class action for a declaratory judgment, and for a permanent injunction restraining the defendants from implementing and enforcing General Order No. 14 issued by the Police Department, Office of the Commissioner. Pursuant to a stipulation entered into by the respective parties, the action for decision has been submitted upon a motion for summary judgment by the plaintiffs, and a cross motion for the identical relief by the defendants, John V. Lindsay, as Mayor of the City of New York, and Howard R. Leary, as Police Commissioner of the City of New York. Pursuant to leave granted by the court, the New York Civil Liberties Union appears herein amicus curiae in opposition to plaintiffs’ motion, and in support of defendants’ motion for summary judgment dismissing the complaint.

The subject of the instant action, namely, the Police Commissioner’s General Order No. 14, concerns the establishment of a Civilian Complaint Review Board. Plaintiffs assert that the creation thereof, and the procedures established thereby for the processing of complaints by civilians against the police, pertaining to various types of alleged police misconduct, are invalid and illegal.

At the outset, plaintiffs refer to the 1965 New York City mayoralty campaign, and charge that the then candidate, now [61]*61Mayor, defendant John V. Lindsay, stated that upon his election, he would urge that the Police Department’s Civilian Complaint Review Board be reconstructed. Thus, he contended that he would seek a board dominated by civilians appointed by the Mayor in place of a board composed of policemen appointed by the Police Commissioner. The plaintiffs argue that while the Police Commissioner’s General Order No. 14 effectively implements that promise, the Civilian Complaint Review Board created thereby is violative of the existing statutory provisions.

The effectiveness of the civilian complaint procedure currently in existence in the City of New York has been the subject of numerous studies by Bar associations, vigorous editorials in newspapers, feature articles in periodicals, critical examinations in legal journals, lengthy discussions on radio and television, as well as street corner debate. Public interest and concern, pertaining to the procedures delineated for the processing of civilian complaints against the police, reached a high pitch during the Summer of 1964 when riots erupted in the Harlem and BedfordStuyvesant areas in this city. Since then, diverse criticisms have been leveled against the existing method of processing civilian complaints against police officers.

Perhaps the most consistent source of discontent expressed by proponents of a revised procedure is that the current civilian complaint system is entirely dominated by members of the Police Department. While it has been contended that the three deputy commissioners presently serving on the Department’s Civilian Complaint Review Board, and the deputy who serves as trial commissioner when Departmental charges are preferred against police officers,” are all nonuniformed civilians responsible to the Commissioner (see statement of Vincent L. Broderick appearing before the Committee on City Affairs of the City Council, June 29, 1965), it is clear that each is a paid employee-of the Police Department. Thus, it has been argued that the present method for processing complaints against policemen has resulted in a lack of confidence in its impartiality and effectiveness, and that the public apparently has not been sufficiently assured ’ that quick and effective action is taken against policemen who abuse their authority or use unnecessary force ” (Report of Committee on Civil Rights, New York County Lawyers Assn., Bar Bulletin, vol. 22, No. 5, p. 232).

Yet, even while respected and outspoken members of the community clamor for a change, it is generally conceded that incidents of police misconduct are, in actuality, the exception rather than the rule. In addition, the New York County Lawyers Association, in examining the procedure and the criticisms of [62]*62the existing system, has stated that the present members of the Civilian Complaint Review Board are of high caliber and there is no apparent ground to doubt their fairness ” (ibid., p. 232).

The arguments espoused by those who favor at least partial nonpolice participation on a Review Board are, in brief: that various groups, most particularly minority groups, distrust a police-oriented board on the ground that its members will be inner directed and overly protective towards their cohorts — “ the men on the beat ”; that it should be emphasized, once and for all, that the police are the servants of the people; that policemen who properly perform their duties have nothing to fear; that unfounded charges against the police would be exposed; and that a civilian controlled review board will serve to lessen strained community relations.

On the other hand, various individuals and groups, led by law-enforcement officials, argue that membership -on review boards should be limited to Police Department personnel for the following reasons; police morale will be adversely affected if the board is composed of civilians; a degree of expertise and familiarity with police problems is required of those serving on a review board; the existence of a board dominated by civilians may deter an officer from exercising the necessary and proper authority at a critical moment for fear that his actions may not only be subject to criticism, but that he may be exposed to unwarranted civilian complaints; and, because the Police Department is a pari-military organization, discipline should remain entirely within the domain of Police Department personnel.

One of the most cogent analytical studies, made of existing review procedures in cities throughout the United States, is contained in an article entitled “ The Administration of Complaints by Civilians Against Police ” (77 Harv. L. Rev. 499 [Jan., 1964]). The -objective of a balanced complaint procedure is set forth therein: “ A properly administered complaint review system serves both the special professional interests of the police and the general interests of the community. As a disciplinary device, it can promote and maintain desired standards of conduct among police officers by punishing — and thereby deterring — aberrant behavior. Just as important, it can provide satisfaction to those civilians who are adversely affected by police misconduct. In serving these ends, complaint administrators must not impair the effectiveness of the police as a law-enforcement organ. At the same time, due to the exceptional coercive powers of the police and the impact on individual [63]*63liberties inherent in their work, the civilian community’s interest in police activity should not be underestimated. Public confidence, vital to an effective police department, can be fostered by a well-run and well-publicized complaint review system.”

The Harvard Law Review note {supra) discusses the observation often made that the administration of civilian complaints should be left in the domain of the courts. Undoubtedly, many complaints are more properly referrable to a Grand Jury than to a Civilian Complaint Review Board. The historical nature and function of the Grand Jury are seemingly designed for the redress of alleged police misconduct. But, more often than not, its accessibility has been overlooked in the heat of an academic debate over the viability of civilian review boards.

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Bluebook (online)
51 Misc. 2d 59, 272 N.Y.S.2d 324, 1966 N.Y. Misc. LEXIS 1747, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cassese-v-lindsay-nysupct-1966.