Davis Construction Corp. v. County of Suffolk

112 Misc. 2d 652, 447 N.Y.S.2d 355, 1982 N.Y. Misc. LEXIS 3178
CourtNew York Supreme Court
DecidedJanuary 8, 1982
StatusPublished
Cited by15 cases

This text of 112 Misc. 2d 652 (Davis Construction Corp. v. County of Suffolk) 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
Davis Construction Corp. v. County of Suffolk, 112 Misc. 2d 652, 447 N.Y.S.2d 355, 1982 N.Y. Misc. LEXIS 3178 (N.Y. Super. Ct. 1982).

Opinion

OPINION OF THE COURT

Eli Wager, J.

May the Suffolk County Legislature by local law delegate to the District Attorney jurisdiction and duties in excess of those prescribed in the County Law? These are the ultimate issues raised in this declaratory judgment action which the defendants (collectively the County) seek to dismiss or stay (by motion denominated a cross motion) on the ground that another action is pending between the parties, or, in the alternative, to dismiss for failure to state a cause of action or for failure to join necessary parties. In the alternative, the County seeks a preanswer summary judgment pursuant to CPLR 3211 (subd [c]) (which is also the relief apparently sought by the plaintiffs whose order to show cause demands precisely the same relief sought in the complaint).

The matter is before the court a second time pursuant to plaintiffs’ motion to reargue or renew the County’s motion which was granted by order dated June 30, 1981 to the extent of staying the action pending determination of a motion to disqualify the District Attorney as attorney for the County in a civil action brought against the instant plaintiffs and others in the Federal District Court. The court reasoned that the District Court’s disposition of the motion could render moot the issues raised in this action. However, since it now appears that the Federal District Court has adjourned that action (and the motion) pending the conclusion of criminal actions against some of the defendants in that action (other than the instant plaintiffs), a reconsideration seems appropriate. Thus, the motion to reargue is granted and upon reargument, the motion and cross motion are determined as follows:

THE LOCAL LAW

The corporate plaintiff, a contractor which has been awarded various contracts by the County of Suffolk in connection with the construction of a County project [654]*654known as the Southwest Sewer District, No. 3, and the individual plaintiff who is the corporation president, seek a judgment declaring the invalidity of Local Law No. 8-1981 of the County of Suffolk which, as enacted by the Suffolk County Legislature on January 27, 1981, reads as follows:

“a local law to empower the district attorney to PROSECUTE AND DEFEND CERTAIN CIVIL ACTIONS BROUGHT BY OR AGAINST THE COUNTY PURSUANT TO 18 U.S.C. 1961, et Seq. OF THE ORGANIZED CRIME CONTROL ACT OF 1970, ALSO KNOWN AS THE RACKETEER INFLUENCED CORRUPT ORGANIZATIONS ACT, AND UNDER THE STATE, FEDERAL, COMMON AND STATUTORY LAW
“BE IT ENACTED BY THE COUNTY LEGISLATURE OF THE COUNTY OF SUFFOLK, as follows:
“Section 1. Legislative Findings. This Legislature finds that the District Attorney of Suffolk County has engaged in complex criminal prosecutions and investigations of the planning, financing and construction of the public works project known as the Suffolk County Southwest Sewer District No. 3.
“Section 2. Powers and Duties. In consequence of the foregoing, the District Attorney shall have the power, authority and duty to act as attorney and counselor for the County and its agencies, districts and offices in all civil proceedings and matters relating, directly or indirectly, to the institution of civil actions to compensate or remedy any injuries committed against the County and its agencies, districts and offices in connection with the planning, financing and construction of the Suffolk County public works project known as the Southwest Sewer District No. 3. He shall have sole power and authority to bring, defend, settle and compromise any and all civil complaints, causes of action, counterclaims and cross-claims in any jurisdiction, court or forum he shall deem appropriate, pursuant to Title 18 U.S.C., Section 1961, et seq., state and federal, common and statutory law, under principles of pendant and ancillary jurisdiction, against any individual, entity or corporation in the name of the County of Suffolk and its agencies, districts and offices. He shall also be authorized to retain and pay as a charge on the County such experts [655]*655and consultants as he may deem advisable in connection with this matter.
“Section 3. This local law shall take effect immediately.”

It appears that two Grand Juries were impaneled to investigate the sewer project, one in 1979 and a second in 1980, and that no criminal indictments were issued except for three perjury indictments against individuals other than the instant plaintiff, who was subpoenaed to appear before the 1980 Grand Jury but was excused when he refused to waive his right to immunity. Immediately following the enactment of Local Law No. 8-1981 the County, represented by the District Attorney, commenced a civil action against the plaintiffs and others in the Federal District Court and obtained an ex parte order in the County Court of Suffolk County authorizing him to utilize the minutes of the Grand Jury investigations. The ex parte order was subsequently stayed pending completion of the criminal proceedings.

PENDENCY OF ANOTHER ACTION AS A GROUND FOR DISMISSAL OR A STAY

The County’s complaint in the Federal District Court alleges three causes of action: (1) a civil action seeking treble damages pursuant to the Racketeer Influenced and Corrupt Organizations Act (RICO; US Code, tit 18, § 1964, subd [c]); (2) a common-law tort action for fraud; and (3) an action for damages for breach of a fiduciary duty. The defendants in that action (including the instant plaintiffs) moved to disqualify the District Attorney upon the ground that the District Attorney’s “role as a grand jury advisor and prosecutor in pending criminal matters precludes him from assuming the dual role of civil litigator in this matter,” that the complaint in the RICO action “reveals purported factual details that came into his possession solely by virtue of his participation in the several grand jury investigations,” that Grand Jury testimony and material are entitled to secrecy under New York law, and that as a result of the District Attorney’s improper conduct the defendants (in the RICO action) are “confronted with plaintiffs’ counsel who are armed with materials and information to which a normal civil litigant would not be entitled.”

[656]*656In the instant action, the gravamen of the complaint is that Local Law No. 8-1981 is invalid because “it is in excess of any delegated power reposed in the County of Suffolk under County Law and the Suffolk County Charter and results in the illegal transfer of civil litigation duties from the County Attorney’s office to the office of the District Attorney.”

As a general rule, a court should not entertain an action for declaratory judgment where there is no necessity for doing so (Elmsford Props. Corp. v Daitch Crystal Dairies, 13 AD2d 1026; Bartley v Walentas, 78 AD2d 310; Todd v Board of Educ., 272 App Div 618, affd 297 NY 873). Specifically, it is an abuse of discretion to entertain jurisdiction when another action is pending in which all factual and legal issues can be determined (Woollard v Schaffer Stores Co., 272 NY 304; Colson v Pelgram, 259 NY 370; Canadian Imperial Bank of Commerce v Canada Life Assur. Co., 43 AD2d 920, app dsmd 34 NY2d 959; Reynolds Metals Co. v Speciner, 6 AD2d 863, mot for lv to rearg den 6 AD2d 1006; Storer v Ripley,

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Dennis Lane Apartments, Inc. v. Green
21 Misc. 3d 480 (Civil Court of the City of New York, 2008)
Houghton v. Cardone
295 F. Supp. 2d 268 (W.D. New York, 2003)
Eisenberg v. District Attorney of County of Kings
847 F. Supp. 1029 (E.D. New York, 1994)
Ying Jing Gan v. City of New York
996 F.2d 522 (Second Circuit, 1993)
Ying Jing Gan v. The City Of New York
996 F.2d 522 (Second Circuit, 1993)
Opn. No.
New York Attorney General Reports, 1991
People v. Doe
151 Misc. 2d 829 (New York Supreme Court, 1991)
Sassower v. City of White Plains
742 F. Supp. 157 (S.D. New York, 1990)
Holtzman v. Supreme Court
152 A.D.2d 724 (Appellate Division of the Supreme Court of New York, 1989)
Baez v. Hennessy
853 F.2d 73 (Second Circuit, 1988)
Abed v. Zach Associates
124 A.D.2d 531 (Appellate Division of the Supreme Court of New York, 1986)
People v. Hellmann
124 Misc. 2d 582 (New York County Courts, 1984)
In re District Attorney
448 N.E.2d 440 (New York Court of Appeals, 1983)

Cite This Page — Counsel Stack

Bluebook (online)
112 Misc. 2d 652, 447 N.Y.S.2d 355, 1982 N.Y. Misc. LEXIS 3178, Counsel Stack Legal Research, https://law.counselstack.com/opinion/davis-construction-corp-v-county-of-suffolk-nysupct-1982.