Hollender v. Trump Village Cooperative, Inc.

448 N.E.2d 432, 58 N.Y.2d 420, 461 N.Y.S.2d 765, 1983 N.Y. LEXIS 2935
CourtNew York Court of Appeals
DecidedMarch 30, 1983
StatusPublished
Cited by123 cases

This text of 448 N.E.2d 432 (Hollender v. Trump Village Cooperative, Inc.) 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
Hollender v. Trump Village Cooperative, Inc., 448 N.E.2d 432, 58 N.Y.2d 420, 461 N.Y.S.2d 765, 1983 N.Y. LEXIS 2935 (N.Y. 1983).

Opinion

[423]*423OPINION OF THE COURT

Fuchsberg, J.

The issue on this appeal is whether an accused’s acceptance of an adjournment in contemplation of dismissal, popularly referred to by the acronym ACD or ACOD, constitutes a bar to a subsequent civil suit for false imprisonment or malicious prosecution. We hold that an ACOD disposition, authorized by CPL 170.55, is neither a conviction nor an acquittal. We further hold that while it, therefore, does not interdict an action for false imprisonment, it does bar one for malicious prosecution.

At about 8:00 p.m. on January 8, 1975, plaintiff Joanne Hollender, then 17½ years of age, and some friends congregated in an outdoor area between two buildings which were part of a group of co-operative housing units in a development known as Trump Village in Brooklyn. Although Joanne and her family also resided in the complex, their apartment was located in another building.

Two of the co-operative’s security guards approached the young people and ordered them to disperse. When Joanne objected to doing so, they summoned the police who, at the insistence of one of the guards, placed her under arrest for criminal trespass. This despite the fact that, as the arresting officer was to testify, he “couldn’t see any realistic reason” for doing so. The arrestee then was searched, booked and detained until her eventual release on an appearance ticket (CPL 150.10). Ultimately, before her criminal trial was to get underway, she was offered and accepted the ACOD disposition.

Thereafter, Joanne brought this civil action against the co-operative and its prosecuting guard. As pertinent here, her complaint sounded separately in false imprisonment and malicious prosecution. In due course, after trial by jury, to whom the Trial Judge submitted interrogatories as permitted by CPLR 4111, she recovered separate awards for compensatory and punitive damages on each cause. But the Appellate Division, reversing on the law, dismissed the complaint, essentially on the ground that the acceptance of the adjournment in contemplation of dismissal precluded the suit on both counts. For the reasons which follow, we [424]*424now modify its order insofar as it affects the false imprisonment cause.

We begin our analysis by recounting that CPL 170.55 is rooted in an informal^ mechanism first developed in the New York City court system (Comment, Adjournment in Contemplation of Dismissal: Criminal Procedure Law Section 170.55, 38 Alb L Rev 223, 224-226). Dispensing with the need to consider the formally specified factors integral to CPL 170.40, the interest of justice section applicable to lesser offenses, CPL 170.55 provides a less structured means of disposing of relatively minor charges on a “non-merits adjudicatory basis” (Bellacosa, Practice Commentary, McKinney’s Cons Laws of NY, Book 11A, CPL 170.55, p 91; cf. People v Rickert, 58 NY2d 122). Provided that the defendant, the prosecutor and the court agree, this procedural path makes it possible for such charges — often family or neighbor related and usually involving an individual facing his or her initial encounter with the criminal justice system — to be kept in a state of suspense for a period of six months, during which the subject’s habitual behavior pattern can be tested by time (see Kenul v Hollander, 86 Misc 2d 466; People v McDonnell, 83 Misc 2d 907, 910; People v Siragusa, 81 Misc 2d 368, 371). The trial court, in its discretion, also is empowered to condition ACOD status on a willingness to participate in a dispute resolution program (CPL 170.55, subd 4) and, subject to the accused’s consent, on performance of community service (CPL 170.55, subd 5).

Under the statutory scheme, once the six-month period is at an end, absent any untoward event, the case will be dismissed as a matter of course unless, on application of the prosecutor, the court is convinced “that dismissal of the accusatory instrument would not be in furtherance of justice” (CPL 170.55, subd 2). As per CPL 170.55 (subd 6), such dismissal is not to connote either a conviction or, as in the case of a plea, an admission of guilt.

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Bluebook (online)
448 N.E.2d 432, 58 N.Y.2d 420, 461 N.Y.S.2d 765, 1983 N.Y. LEXIS 2935, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hollender-v-trump-village-cooperative-inc-ny-1983.