Koppell v. Long Island Society for Prevention of Cruelty to Children

163 Misc. 2d 654, 621 N.Y.S.2d 762, 1994 N.Y. Misc. LEXIS 600
CourtNew York Supreme Court
DecidedSeptember 14, 1994
StatusPublished
Cited by1 cases

This text of 163 Misc. 2d 654 (Koppell v. Long Island Society for Prevention of Cruelty to Children) 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
Koppell v. Long Island Society for Prevention of Cruelty to Children, 163 Misc. 2d 654, 621 N.Y.S.2d 762, 1994 N.Y. Misc. LEXIS 600 (N.Y. Super. Ct. 1994).

Opinion

OPINION OF THE COURT

Edward J. Greenfield, J.

The Attorney-General brings this action under the Not-For-Profit Corporation Law and EPTL article 8 to obtain injunctive relief against respondent Long Island Society for the Prevention of Cruelty to Children (LISPCC) and its officers and directors.

The Long Island SPCC was incorporated as a not-for-profit corporation under N-PCL 1403. SPCCs have an unusual status under the law. Although they are not governmental agencies, they are given some quasi-governmental powers in order to effectuate the corporate purpose of protecting children from abuse or neglect. For example, the Long Island SPCC may initiate and participate in court proceedings involving child abuse or neglect (N-PCL 1403 [b] [1]; Family Ct Act § 1032; Judiciary Law §§ 478, 484), take children who are the victims of abuse and neglect into protective custody (Social Services Law § 417; Family Ct Act § 1024), be appointed guardian of the person of a minor or receive or retain, at its own expense, abused or neglected children pursuant to court order (N-PCL 1403 [b] [3]). Also, the officers and agents of the Long Island [656]*656SPCC are peace officers who may acquire handguns and make arrests, providing they are acting in furtherance of the SPCC’s child protective mandate (CPL 2.10 [7-a]; 2.20, 140.25). However, the agents of the SPCC are not permitted to represent themselves as police officers.

In 1991, the Attorney-General conducted an investigation in which it was discovered that the LISPCC misrepresented that it was a State agency by (1) issuing identification cards to its members which described the LISPCC as a "New York State” agency; (2) using a letterhead which described the LISPCC as a "State Chartered Child Protective Not-for-Profit Organization;” (3) using a letterhead which contained a replica of the New York State seal. In addition, the agents of the LISPCC were using titles such as "detective.”

In September 1993, the Attorney-General entered into an assurance of discontinuance pursuant to Executive Law § 63 (15). The agreement provided, inter alla, as follows:

"1. The LISPCC shall not represent in any manner that it is a state agency or affiliated with the State including, but not limited to, representations contained in solicitations, identification cards, badges or in its letterhead;

"2. The LISPCC shall not represent in any manner that it is a police agency including, but not limited to, oral representations or representations contained in solicitations, identification cards, badges or in its letterhead.

"3. The LISPCC shall retrieve from its members all identification cards, badges, or any other paraphernalia which improperly conveys the impression that the LISPCC is a state agency and/or a police agency and surrender those items and any others in the possession of the LISPCC to this office within 30 days * * * To the extent the LISPCC issues new identification cards, badges, plaques, vehicle identifications or other identification, copies shall be provided to this office in advance of their distribution to members.

"4. A copy of any letterhead prepared for the LISPCC shall be provided to this office in advance of its initial use.

"5. The LISPCC shall not appoint peace officers who do not reside in the county in which the LISPCC is authorized to operate.”

The LISPCC has violated the assurance agreement in several ways. It never surrendered identification cards or other equipment which conveyed the impression that the LISPCC was a State or police agency. It has displayed a [657]*657vehicle identification placard which uses the words "Police Vehicle Identification” and states that "this vehicle is on official police business.” In addition, the vehicle contains a shield similar to the one used by the New York City Police Department, which reads "Child Abuse Unit, State of New York”, and looks very similar to New York City Police Department vehicles. This can easily confuse the public, with red bar lights on top of the vehicle and a replica of the State seal on the side door along with the legend "Long Island SPCC, Child Protective Law Enforcement, Police.” Furthermore, the door leading to the SPCC offices displays a replica of the State seal, indicating "Long Island SPCC, Child Protective Law Enforcement.” Finally, LISPCC agents have been using official license plates which are not authorized for use by private not-for-profit corporation vehicles. The Attorney-General’s office annexes to its papers a number of current photographs which support its claims that the agreement has been violated.

In light of the above, the Attorney-General commenced the instant proceeding. The order to show cause, issued by this court on April 26, 1994, contains a temporary restraining order prohibiting respondents from doing the following:

"(a) representing * * * that the [LISPCC] is a state or governmental agency;

"(b) representing * * * that the [LISPCC] is a police agency;

"(c) appointing peace officers who are not residents of Nassau County;

"(d) using or owning any vehicle which resembles, or conveys the impression that it is, an official police or other emergency vehicle; and

"(e) using * * * any vehicle displaying colored lights, including but not limited to red bar lights, or any other lights which resemble those generally used by official police or other emergency vehicles.”

The first cause of action in the complaint alleges that respondents Telano, Rivera and Naimit (officers and directors of the LISPCC) have violated the assurance agreement and mandates of law, and have failed to discharge their fiduciary duties in good faith. The second cause of action alleges that the LISPCC has made fraudulent and misleading statements concerning the scope of its authority, in violation of N-PCL 112. The third cause of action alleges that LISPCC has displayed and used red lights on top, and on the dashboard of, its vehicles, in violation of Vehicle and Traffic Law § 375. The [658]*658fourth cause of action alleges that the LISPCC has official license plates which violate Vehicle and Traffic Law §§ 215 and 402 and 15 NYCRR 17.5. The fifth cause of action alleges that the violations of the assurance agreement contravene Executive Law § 63 (15). The sixth cause of action alleges that LISPCC’s appointment of peace officers who are not residents of Nassau County violates section 3 of the Public Officers Law.

Respondents’ answer makes a spurious jurisdictional objection to this case. The papers filed in opposition to the petition indicate that the actual objection is that the Attorney-General lacks standing to maintain the action. However, the Attorney-General clearly has standing to maintain an action to enjoin violations of the law by an SPCC.

Next, respondents maintain that the assurance agreement was the product of duress or coercion. However, respondent has not specified the manner in which the duress took place or the person or persons who made the alleged wrongful threat. Moreover, a threat to do what a person already has the legal right to do (in this case, to enforce the law) does not constitute duress (Marine Midland Bank v Stukey, 75 AD2d 713, affd 55 NY2d 633; Gerstein v 532 Broad Hollow Rd. Co., 75 AD2d 292).

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Bluebook (online)
163 Misc. 2d 654, 621 N.Y.S.2d 762, 1994 N.Y. Misc. LEXIS 600, Counsel Stack Legal Research, https://law.counselstack.com/opinion/koppell-v-long-island-society-for-prevention-of-cruelty-to-children-nysupct-1994.