Morrisette v. Dilworth

89 A.D.2d 99, 454 N.Y.S.2d 864, 1982 N.Y. App. Div. LEXIS 17977
CourtAppellate Division of the Supreme Court of the State of New York
DecidedOctober 12, 1982
StatusPublished
Cited by1 cases

This text of 89 A.D.2d 99 (Morrisette v. Dilworth) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Morrisette v. Dilworth, 89 A.D.2d 99, 454 N.Y.S.2d 864, 1982 N.Y. App. Div. LEXIS 17977 (N.Y. Ct. App. 1982).

Opinions

opinion of the court

O’Connor, J.

Petitioner was found guilty of violating section 5.6 of chapter 2 of the general regulations of the Suffolk County Police Department, which provides: “No member of the Force is to associate or fraternize with persons known to have been convicted of any misdemeanor or felony under the laws of this state or any similar conviction under the laws of any other state or under the Federal Law.”

[100]*100During his hearing petitioner admitted that on July 25, 1978 he had been advised by an internal affairs sergeant to cease fraternizing with a person known to the police as “Jukebox Tony” and that on September 12, 1979 he had been found in the felon’s company and on his business premises. A 10-year veteran, petitioner said he had known the felon for about five years, having been introduced to him by his wife’s good friend, the felon’s wife. The felon was “like a big brother”, a “very good friend * * * one of my best friends, if not my best friend”.

When the sergeant first approached the petitioner, his purpose was to obtain petitioner’s formal denials of various accusations against him unrelated to the matter under review; upon the sergeant’s learning of petitioner’s association with the felon, however, the superior officer informed petitioner that his friend was a felon and warned petitioner to stay away from him. Surprised by this news, petitioner confronted the felon later and was told by him that his conviction was 20 years old and was shown a certificate of relief from disabilities that had since been issued. Petitioner explained at the hearing that he thought that the existence of such a certificate and the felon’s possession of a liquor license meant that his conviction had been annulled; he admitted, however, that he did not bother to check out this assumption with internal affairs or anyone else except a patrolman with whom he had worked for several years but whose identity he could not recall. Petitioner also admitted that in response to the sergeant’s warning he had agreed to cease his fraternizing with the felon.

Petitioner further testified that when a second internal affairs officer found him with the felon 14 months later in September, 1979, the officer impliedly threatened to have charges brought against him upon petitioner’s disclaimer of knowledge about a fellow officer’s employment as a doorkeeper at the felon’s lounge. Petitioner added that the lounge, in which the felon had but a one-third interest, sponsored a softball team that included members of the police department, although two of these officers when called in his behalf testified that they had been unaware of the felon’s criminal record. Petitioner’s wife testified to the [101]*101effect that the fraternization ban substantially impaired her relationship with the felon’s wife.

The internal affairs lieutenant who stumbled upon petitioner, off duty and in civilian clothes, in September, 1979, testified that he had done so upon his arrival at another business run by the felon, for the purpose of asking the latter about the fellow officer’s alleged employment in his lounge. This witness conceded that not every case of an officer’s associating with a known felon resulted in departmental disciplinary action. The witness was not, however, questioned about the contents of his October 8, 1979 written report to his commanding officer put in evidence by petitioner. The report included information that petitioner had been under surveillance of the internal affairs unit from March 21,1978 until July 19,1978, but had not been seen associating with the felon or otherwise conducting himself, on or off duty, in an objectionable manner. Surveillance was renewed after his July 25,1978 warning and continued uneventfully until September 14, 1978 with respect to allegations of fraternization with the felon and card playing. During an interview after discovery of his renewed fraternization in September, 1979, petitioner denied that he had been warned or had promised to stay away from the felon and denied knowledge of the felon’s criminal record; he told the witness that the day he was accidentally caught he had been on the felon’s premises to see the felon’s wife and that his relationship with the felon himself was “strictly business”, in that the felon supplied him with wood from time to time for his wood business.

Petitioner also put in evidence a copy of the felon’s limited certificate of relief from disabilities, dated January 3, 1978, which forbade gun possession. The conviction, for second degree grand larceny, had been rendered in May, 1961, when the felon was 22 years old. Paraphrasing the Correction Law (section 701), the certificate plainly stated that it was not a pardon and did not strip government agencies of their discretion in using the conviction in licensing decisions.

The hearing officer recommended a finding of guilt and a penalty of 10 days’ forfeiture of accrued vacation time, and the police commissioner agreed in making the determina[102]*102tion under review. Petitioner’s application to review the determination initially challenges the sufficiency of the evidence supporting it on the ground that there had been a conflict in the testimony whether the sergeant had formally ordered or had merely advised petitioner to stay away from the felon; however, the charge against petitioner was not insubordination but fraternization, and the record well supports the determination of guilt and the punishment imposed.

Petitioner’s main assault on the determination is constitutional: the regulation is overbroad (arguably prohibiting cohabitation with a convicted spouse or socializing with convicted neighbors) and vague (arguably forbidding arm’s length commercial transactions with convicted merchants), and unreasonably restrictive of his right of association. These arguments are without merit.

The challenged regulation does not purport to restrict “the citizenry in general” in the exercise of their First Amendment associational rights (see Pickering v Board of Educ., 391 US 563, 568); instead, it is directed solely at employees of the county police department in the exercise of the government employer’s important duty, as expressed in the commissioner’s determination, “to control the activities of Police Officers and to prevent even the appearance of wrongdoing”. Since petitioner raises a First Amendment claim, this court may not restrict its review to the question of whether there is any rational basis for the regulation promulgated in furtherance of these purposes (see Elfbrandt v Russell, 384 US 11); nevertheless, limits placed upon the associational activities of government employees are not subject to more than such “exacting” scrutiny as will ascertain if the purportedly vital governmental interests articulated by the employer are advanced in the manner that is least restrictive of the employees’ rights (see Elrod v Burns, 427 US 347, 362-363; United States Civ. Serv. Comm. v Letter Carriers, 413 US 548, 564-567; United Public Workers v Mitchell, 330 US 75, 96-101, citing Ex Parte Curtis, 106 US 371; Matter of Purdy v Kreisberg, 47 NY2d 354, 361 [partisan political activities]). Under such a test, even apart from the important governmental interest of public confidence in their civil servants, it [103]*103cannot be denied that, as a practical matter, there must be some

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Bluebook (online)
89 A.D.2d 99, 454 N.Y.S.2d 864, 1982 N.Y. App. Div. LEXIS 17977, Counsel Stack Legal Research, https://law.counselstack.com/opinion/morrisette-v-dilworth-nyappdiv-1982.