McGillicuddy v. Monaghan

201 Misc. 650, 112 N.Y.S.2d 786, 1952 N.Y. Misc. LEXIS 2691
CourtNew York Supreme Court
DecidedMay 2, 1952
StatusPublished
Cited by10 cases

This text of 201 Misc. 650 (McGillicuddy v. Monaghan) 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
McGillicuddy v. Monaghan, 201 Misc. 650, 112 N.Y.S.2d 786, 1952 N.Y. Misc. LEXIS 2691 (N.Y. Super. Ct. 1952).

Opinion

Botein, J.

This is an application by plaintiffs, members of the police department of the city of New York, for a preliminary injunction restraining their impending trial on departmental charges before the Hon. James A. Delehanty, who was recently appointed third deputy police commissioner to conduct the trial. Plaintiffs claim that the charges are “ substantially identical ” with those upon which they were previously tried before the Hon. Simon Rifkind, who was at that time also acting as third deputy police commissioner.

The trial before Judge Rifkind resulted in a finding that there was no evidence to support the charges against plaintiffs and in the dismissal of the charges and the restoration of plaintiffs to duty. Plaintiffs contend that to retry them on substantially identical charges would violate the constitutional guaranty against double jeopardy contained in section 6 of article I of the New York State Constitution. They also urge that the dismissal of the prior charges against them constitute a binding adjudication in their favor and, ‘ ‘ under common law principles,” prohibits a retrial of the same charges.

The 5th Amendment to the Constitution of the United States provides that no person shall “ be subject for the same offence to be twice put in jeopardy of life or limb ” (italics supplied). Section 6 of article I of the New York State Constitution reads, “ No person shall be subject to be twice put in jeopardy [652]*652for the same offense Although not qualified by the words “ of fife or limb ”, as in the Federal Constitution, the word jeopardy ”, in the State. Constitution has been construed by the courts as referring only to the risk of death or imprisonment resulting from criminal prosecution. In People ex rel. Totalis v. Craver (174 Misc. 325) the court said (p. 326): “ In law, jeopardy is that status which attaches to a person, when he is put on trial before a court of competent jurisdiction on an indictment, presentment or information * * * It is the peril in which a prisoner is put when he is regularly charged with a crime before a tribunal, properly organized and competent to try him. ’ ’

In Hodson v. Hoff (266 App. Div. 228, affd. 291 N. Y. 518) it was held that defendant’s trial in a paternity proceeding did not constitute “ jeopardy ” within the meaning of section 6 of article I of the State Constitution and that it therefore did not bar his prosecution in a subsequent proceeding with respect to the same child. The court pointed out (p. 230) that The standard of proof required for conviction in a criminal case is not necessary for a finding of paternity ” and (p. 230) that “ there is no provision for penal sentence upon a finding of paternity.” It concluded (pp. 230-231): Hence, the proceeding is essentially civil in nature, although partly criminal in form. * * * The plea of former jeopardy is unavailable.” In Shaul v. Fidelity & Deposit Co. of Md. (131 Misc . 401, affd. 224 App. Div. 773) the holding was that the arrest of a defendant under an order of arrest in a civil action did not constitute jeopardy ” which would bar a subsequent criminal prosecution for the same offense. This decision was expressly approved in Hodson v. Hoff (supra, p. 230). In Corpus Juris (16 C. J., Criminal Law, § 362, p. 235) the law generally is stated to be: “ Jeopardy, in its constitutional or common-law sense, has a strict application to criminal prosecutions only.” (To the same effect, see 22 C. J. S., Criminal Law, p. 372.)

The departmental proceedings against plaintiffs which were tried before Judge Rifkind as third deputy police commissioner were clearly not criminal prosecutions. The proceedings could result at most in fines, dismissal of the plaintiffs from the police force, and perhaps in the loss of their pensions. (Administrative Code of City of New York, § 434a-14.0.) Plaintiffs were not subject to the risk of imprisonment on the basis of findings or directions made by Judge Rifkind. The only rights they possessed which were in jeopardy were purely civil rights, viz., rights of property. It is therefore evident that the impending [653]*653trial before Judge Delehaftty does not expose plaintiffs to double jeopardy within the meaning of the Constitution, even if it be assumed that they are charged with the same offenses as formed the basis of the charges previously tried before Judge Rifkifto.

We turn now to the claim that the trial "before Judge Delehaftty should be enjoined because the findings of Judge Ripkiftd are res judicata of the charges which plaintiffs must answer before Judge Delehaftty. Plaintiffs contend that “The rule which forbids the reopening of a matter once judicially determined by a competent jurisdiction, applies as well to the decisions of special and subordinate tribunals as to decisions of courts exercising general judicial powers ” (Osterhoudt v. Rigney, 98 N. Y. 222, 234). This appears to be a correct statement of the present law (People ex rel. McCabe v. Mattheis, 179 N. Y. 242, 248; Matter of Hyland v. Waldo, 158 App. Div. 654; Matter of Stowell v. Santoro, 256 App. Div. 935). It does not follow, however, that plaintiffs are entitled to enjoin the proceeding pending before Judge Delehaftty. This is true even if it be assumed that the present charges are identical with those already litigated on the prior trial.

It is a well-established legal principle that a court of equity will not enjoin the prosecution of an action or proceeding on grounds which may be asserted as a defense in the action or proceeding. This is one facet of the rule that equity will not act where there is an adequate remedy at law. In Pomeroy’s Equity Jurisprudence (5th ed., Yol. 4, p. 974) the rule is stated: “ Where a court of law can do as full justice to the parties and to the matter in dispute as can be done in equity, a court of equity will not stay proceedings at law. Equity will not restrain a legal action or judgment where the controversy would be decided by the court of equity upon a ground equally available at law, unless the party invoking the aid of equity can show some special equitable feature or ground of relief; and in the case assumed, this special feature or ground must necessarily be something connected with the mode of trying and deciding the legal action, and not with the cause of action or the defense themselves.” At page 976 of the same work it is stated that “ The principle is well established, and is universal in its application, that when a cause "belongs to the jurisdiction of the law courts, equity will never interfere to restrain the prosecution of the action, nor to stay proceedings on the judgment or execution, upon any mere legal grounds, although it may be [654]*654demonstrated that the complainant in equity (generally the defendant at law) had a valid legal defense ’ ’.

This principle is as applicable to an attempt to enjoin an action on the ground that res judicata constitutes a good defense thereto as it is to other defenses which the applicant for such an injunction may possess. Thus, in Corpus Juris (32 C. J., Injunctions, § 116, p. 107) the rule is declared that

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

Related

Ronning v. Thompson
126 Misc. 2d 761 (New York Supreme Court, 1985)
Lewis v. Smith
38 A.D.2d 883 (Appellate Division of the Supreme Court of New York, 1972)
In re Clark
60 Misc. 2d 51 (New York Supreme Court, 1969)
Albany Medical Center Hospital v. Breslin
47 Misc. 2d 40 (New York Supreme Court, 1965)
Brawer v. Criminal Court
47 Misc. 2d 411 (New York Supreme Court, 1965)
Infante v. Donohue
42 Misc. 2d 727 (New York Supreme Court, 1964)
Evans v. Monaghan
118 N.E.2d 452 (New York Court of Appeals, 1954)
Evans v. Monaghan
282 A.D. 382 (Appellate Division of the Supreme Court of New York, 1953)
In re Delehanty
202 Misc. 33 (New York Supreme Court, 1952)

Cite This Page — Counsel Stack

Bluebook (online)
201 Misc. 650, 112 N.Y.S.2d 786, 1952 N.Y. Misc. LEXIS 2691, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mcgillicuddy-v-monaghan-nysupct-1952.