New York State Crime Victims Board v. Majid

193 Misc. 2d 710, 749 N.Y.S.2d 837, 2002 N.Y. Misc. LEXIS 1428
CourtNew York Supreme Court
DecidedSeptember 24, 2002
StatusPublished
Cited by1 cases

This text of 193 Misc. 2d 710 (New York State Crime Victims Board v. Majid) 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
New York State Crime Victims Board v. Majid, 193 Misc. 2d 710, 749 N.Y.S.2d 837, 2002 N.Y. Misc. LEXIS 1428 (N.Y. Super. Ct. 2002).

Opinion

OPINION OF THE COURT

Bernard J. Malone, Jr., J.

The motion of the plaintiff for an order pursuant to Executive Law § 632-a (6) granting it an injunction restraining the defendant and the New York State Department of Correctional Services and its employees, agents or assignees from in any way disbursing, distributing, encumbering or assigning any and all funds deposited with any Superintendent of the New York State Department of Correctional Services pursuant to Correction Law § 116 and credited to the inmate account of Abdul Majid, 83-A-0483, except those sums which constitute child support and earned income or are exempted from enforcement or execution upon any anticipated judgments in favor of defendant’s crime victims or their representatives pursuant to CPLR 5205 (k) until such time as the lawsuits against Mr. Majid brought by Officer Richard Rainey and the family of Officer John Scarangella are finally determined is granted. The affirmative defenses asserted by the defendant are converted by the court (CPLR 103) to counterclaims for a declaratory judgment asking this court to determine that Executive Law § 632-a (6) is unconstitutional, and the plaintiff is awarded judgment declaring that the issuance of an injunction pursuant to Executive Law § 632-a (6) restraining the funds in the account of an inmate until the final determination of tort actions brought against the inmate by his victims does not violate the Ex Post Facto Clause of the Federal Constitution or the Due Process and Equal Protection Clauses of the State and Federal Constitutions. The motion of the defendant for an order compelling the issuance of a subpoena directing the Department of Correctional Services to produce him for oral argument of the plaintiffs motion is denied.

Executive Law § 632-a is commonly referred to as the “Son of Sam” Law and is designed to provide remedies for crime victims against their assailants. The statute was amended in June of 2001 to expand the remedies of crime victims by allowing them to sue a convicted criminal within three years after learning that the inmate has received funds in excess of $10,000 from any source other than earned income or child support. The amendment permits the victim to collect a judg[712]*712ment against an inmate by garnishing any award the inmate may win in a civil lawsuit up to 90% of compensatory damages (less counsel fees) and 100% of punitive damages (CPLR 5205 [k]). The Crime Victims Board (board) has certain responsibilities under the statute, including the power under section 632-a (6) to seek the provisional remedies of attachment, injunction, receivership and notice of pendency in order to preserve the assets of the criminal upon learning that a victim or a representative of a victim intends to commence a civil suit against the criminal. This action and motion by the board seek the provisional remedies of injunction or attachment against the inmate account of the defendant.

In June 1986, the defendant was convicted of murder in the second degree for killing Police Officer John G. Scarangella, a member of the New York City Police Department, and attempting to murder Police Officer Richard Rainey. The defendant is in the custody of the New York State Department of Correctional Services, serving a sentence of SSVs years to life. On April 2, 2002, the board received notice that the New York State Comptroller was about to pay $15,061.64 into the inmate account of the defendant. The board received notice that Officer Rainey and the widow of Officer Scarangella intend to bring civil suits against the defendant and they asked the board to seek provisional remedies to keep the defendant from dissipating the funds prior to the resolution of their lawsuits. This litigation followed.

In his answer the defendant asserts, without specifying in what manner, that the Son of Sam Law violates the Ex Post Facto Clause of the Federal Constitution and the Due Process and Equal Protection Clauses of the State and Federal Constitutions. Anticipating that the defendant’s challenges are to the statute of limitations aspects of subdivision (3) of section 632-a,1 the Attorney General has directed his response to the inmate’s defenses to contending that the statute of limitations set forth in subdivision (3) is constitutional. In this court’s view, those issues are not ripe for determination in this litigation. The proposed lawsuits by the defendant’s victims have not yet been commenced to the knowledge of this court, and even if commenced, are not assigned to this Justice. Whether the defendant will raise constitutional challenges to [713]*713the statute of limitations set forth in subdivision (3) of section 632-a in the lawsuits brought by his victims is conjecture and the rule of law is well settled that courts should not decide constitutional challenges which are not yet ripe for disposition (People ex rel. Johnson v Russi, 258 AD2d 346).

Other issues that the parties have placed before the court are whether subdivision (6) of section 632-a violates the Ex Post Facto, Due Process or Equal Protection Clauses. The Double Jeopardy Clause of the Fifth Amendment of the Federal Constitution prohibits the State Legislature from retroactively changing the definition of a crime and imposing a new punishment making the inquiry for the court reviewing an Ex Post Facto Clause challenge to a statute to be whether the legislation under review is punitive (Matter of M.G. v Travis, 236 AD2d 163). If the statute simply creates a civil remedy and not criminal punishment there is no ex post facto violation (Seling v Young, 531 US 250). Subdivision (6) of section 632-a of the Executive Law does not even create a civil remedy, much less a criminal punishment. All it does is authorize the board to apply to a court for the already existing civil remedies of attachment, injunction, receivership and notice of pendency. Clearly, there is no Ex Post Facto Clause violation in legislation authorizing a governmental entity to seek already existing civil remedies, and this defense alleged by the defendant is also rejected.

Turning to the defendant’s procedural due process claim, procedural due process requires that before property or liberty interests protected by the Fourteenth Amendment of the United States Constitution can be taken away the affected person must be given notice and an opportunity to be heard, although a short delay such as five days in taking ex parte action before notice is given does not violate procedural due process (Matter of Medicon Diagnostic Labs. v Perales, 74 NY2d 539). Here, the order to show cause bringing on the board’s application for provisional relief was executed on April 24, 2002 and served upon the defendant on April 30, 2002. The defendant has vigorously opposed the application to restrain the funds in his inmate account. Clearly, the defendant had both notice2 and the opportunity to be heard before injunctive relief was granted and therefore there has been no procedural due process violation.

[714]*714As to the substantive due process argument, the applicable law is stated by the Third Department in the case of Matter of Mallinckrodt Med. v Assessor of Town of Argyle (292 AD2d 721, 723) as follows:

“In essence, the doctrine of substantive due process prevents the deprivation of life, liberty or property for arbitrary reasons. The challenged statute is not arbitrary if there is a reasonable connection between it and the promotion of the health, comfort, safety and welfare of society (see, Health Ins. Assn. of Am.

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Related

New York State Crime Victims Board v. Harris
68 A.D.3d 1269 (Appellate Division of the Supreme Court of New York, 2009)

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Bluebook (online)
193 Misc. 2d 710, 749 N.Y.S.2d 837, 2002 N.Y. Misc. LEXIS 1428, Counsel Stack Legal Research, https://law.counselstack.com/opinion/new-york-state-crime-victims-board-v-majid-nysupct-2002.