Fusco v. Moses

107 N.E.2d 581, 304 N.Y. 424, 1952 N.Y. LEXIS 757
CourtNew York Court of Appeals
DecidedJuly 15, 1952
StatusPublished
Cited by36 cases

This text of 107 N.E.2d 581 (Fusco v. Moses) is published on Counsel Stack Legal Research, covering New York Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Fusco v. Moses, 107 N.E.2d 581, 304 N.Y. 424, 1952 N.Y. LEXIS 757 (N.Y. 1952).

Opinions

Lewis, J.

We review a nonunanimous order of the Appellate Division affirming an order of Special Term which annulled resolutions by the Triborough Bridge and Tunnel Authority of the City of New York dismissing petitioners from their positions as bridge and tunnel officers and directing restoration of their civil service status and rights.

The petitioners, as veterans and employees in the competitive class of civil service, were accorded hearings upon stated charges. (Civil Service Law, § 22.) Thereafter the Authority, by formal resolutions, dismissed the petitioners upon its determination that, while employed as toll collectors at the BronxWhitestone Bridge, they had been guilty of neglect of duty, and had violated the Authority’s rules and regulations by corrupt dealings in prepaid toll tickets, passes and cash tolls.

At Special Term the Authority’s resolutions of dismissal were annulled on the theory that petitioners had been denied the right to be represented by counsel with whom they could consult in circumstances which were confidential. At the Appellate Division, where the order of Special Term was affirmed, one Justice dissenting, the following questions were certified:

[429]*429“1. Do the petition, answer, affidavits and the record of petitioners’ hearings show facts sufficient to entitle petitioners to an annulment of the resolutions of the Triborough Bridge and Tunnel Authority dated October 31, 1950, dismissing the petitioners from the service of the Authority?

“ 2. Was petitioners’ right to the assistance of counsel ‘ violated to the prejudice of the petitioners ’ within the meaning of subdivision 5 of Section 1296 of the Civil Practice Act? ”

The record discloses that tolls of the Triborough Bridge and Tunnel Authority are payable either in cash or by the presentation of prepaid toll tickets, the latter method of payment being frequently employed by business concerns which regularly use the bridges and tunnels operated by the Authority. Such concerns purchase books of toll tickets from the Authority which are then given to the drivers of company vehicles for use in payment of the toll charges.

On July 21, 1950, one John Berninger, employed as a bridge and tunnel officer at the Bronx-Whitestone Bridge, reported to his superior, Lieutenant Milton Rogers, that unused prepaid toll tickets, which had been misappropriated from their owners by truck drivers or other persons, were being sold to bridge and tunnel officers for less than face value — usually at half price. According to Berninger, tickets thus acquired were being included by certain bridge officers among daily toll receipts, the officers withdrawing and retaining cash equal to the full value of the prepaid toll tickets thus substituted. Lieutenant Rogers, who was then acting captain in charge of the Bronx-Whitestone Bridge, thereupon reported Berninger’s conversation to his superior and — at the latter’s suggestion — requested Berninger to obtain as much information as possible about the corrupt transactions. In accord with direction by Lieutenant Rogers, Berninger continued in his position and in so doing not only participated in the unlawful manipulation of tolls, but gathered and relayed to his superior detailed information regarding the misappropriations and the persons involved therein.

On September 28, 1950, Berninger and several bridge and tunnel officers were summoned to the office of the District Attorney of Bronx County where they were questioned with regard to the handling of toll tickets and notified of their suspension from duty pending investigation by the Bridge Authority, Although [430]*430Berninger on that occasion was told of his suspension in the presence of the other suspected employees, that notification was not intended to be effective but had as its sole purpose the concealment of Berninger’s identity as an informer for the Bridge Authority. Berninger himself was apprehensive of the safety of himself and his family if his co-operation with the bridge authority as an informer should become known, and it was at his request that he was ostensibly suspended from duty and later was served with formal charges of misconduct.

On the day of their appearance at the District Attorney’s office, the suspected employees — including the petitioners herein —■ determined to consult an attorney, and, on the following day, September 29, 1950, all or most of such employees, including Berninger, called upon Asher W. Schwartz, whom they retained to serve as their attorney in whatever proceeding should eventuate. It is Berninger’s testimony that he continued to fear his status as an informer might become known if he did not accompany his fellow employees to the attorney’s office. The following excerpt from Berninger’s testimony bears upon our inquiry:

“ Mr. Schwartz [counsel for petitioners and Berninger]: After I met that group and with all discussing the case with me and the trouble you were in, I interviewed each man personally, is that correct?

Mr. Berninger: Yes, sir.

“ Mr. Schwartz: And you came in to me personally, is that right?

“ Mr. Berninger: That is right.

Mr. Schwartz: At that time, didn’t I say to you at the outset that you were coming to me as a client to a lawyer and that whatever you told me in that discussion would be privileged and that I was not free to disclose to anybody, including any union official or any other party to these proceedings?

“ Mr. Berninger: I believe so.

Mr. Schwartz: And I told you that I would not disclose that, is that correct?

“ Mr. Berninger: That is correct.”

On October 14, 1950, formal charges of misconduct, together with notice of hearings to commence on October 18th were served upon petitioners and Berninger. Three days later, on October [431]*43117, 1950, the petitioners and Berninger again consulted their attorney, on which occasion Berninger gave no indication that the charges against him were not valid. In the afternoon of the date of that conference, the attorney contacted the attorney for the Authority and then furnished the names of the suspended officers by whom he had been retained to represent them at the hearings. Included among the names so listed was that of the informer Berninger.

At the hearings upon the charges, commencing on October 18, 1950, Berninger testified as a witness for the Authority, at which time his status as an informer was not revealed. Although the petitioners’ attorney was not present at the next hearing on October 19th, he appeared on the following day at which time Berninger informed him that his retainer was withdrawn. At the hearing of October 23d Berninger again testified as a witness for the Authority and on that occasion he frankly admitted his role as a “ checker ” and recited in detail his activities leading up to the filing of charges against himself and the petitioners herein.

It thus appears from an affidavit filed by Berninger and from his testimony that for a period of more than two months he acted as a “ checker or informer ” for the Authority in furtherance of its investigation to determine whether there existed misconduct and neglect of duty among the bridge and tunnel officers as toll collectors at the Bronx-Whitestone Bridge.

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Cite This Page — Counsel Stack

Bluebook (online)
107 N.E.2d 581, 304 N.Y. 424, 1952 N.Y. LEXIS 757, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fusco-v-moses-ny-1952.