People v. Cantalino

166 Misc. 2d 624, 632 N.Y.S.2d 445, 1995 N.Y. Misc. LEXIS 441
CourtCriminal Court of the City of New York
DecidedSeptember 12, 1995
StatusPublished
Cited by3 cases

This text of 166 Misc. 2d 624 (People v. Cantalino) is published on Counsel Stack Legal Research, covering Criminal Court of the City of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Cantalino, 166 Misc. 2d 624, 632 N.Y.S.2d 445, 1995 N.Y. Misc. LEXIS 441 (N.Y. Super. Ct. 1995).

Opinion

OPINION OF THE COURT

Joseph J. Maltese, J.

This court is dismissing this criminal court information "in the interest of justice” pursuant to CPL 170.40 and People v Clayton (41 AD2d 204 [2d Dept 1973]).

FACTS

Joann Cantalino, the defendant herein, sued her husband, Carmine Ciro Cantalino, who is a lieutenant in the New York Police Department (NYPD), for a divorce in the Brooklyn Supreme Court in 1992. No divorce has yet been granted. The estranged Lieutenant Cantalino resides with the complainant in Staten Island, New York. Apparently, without benefit of either marriage or a name change, the complainant holds herself out to be Mrs. Jacqueline Cantalino, the name which appears on the Criminal Court complaint and supporting deposition which she signed. However, Jacqueline Cantalino, who is also a New York City police officer, is in reality Jacqueline Danner.

On January 9, 1995 a pendente lite order was issued by Justice William Rigler of the Supreme Court of Kings County. Claiming that Lieutenant Cantalino willfully violated that order, the defendant herein sought an order for contempt to enforce the order of January 9, 1995.

Karen Lasky, a process server on behalf of Joann Cantalino, attempted to personally serve Lieutenant Cantalino with a copy of the order for contempt. In her affidavit of due dili[626]*626gence, Ms. Lasky states that on May 9, 1995 when she attempted to serve Lieutenant Cantalino at his home she was confronted by a woman who identified herself as Mrs. Jackie Cantalino who grabbed the papers from her hand and refused to return them to her. While it may be argued that this service may have constituted a substituted personal service to a person of "suitable age and discretion” if it was followed by the requisite mailing of CPLR 308 (2), the process server was directed to make actual personal service upon Lieutenant Cantalino.

Ms. Lasky states that she then attempted to serve Lieutenant Cantalino at his place of business, the 26th Precinct Detective Squad in Manhattan. There she claims she met with resistance by other police officers and was thereby unable to have the order served personally upon Lieutenant Cantalino before the time to serve him had expired.

Accordingly, the attorneys for Joann Cantalino then sought another order to show cause and requested that service of the order be made upon Lieutenant Cantalino either personally, by regular mail, or by overnight mail. However, Justice Rigler inserted on the order that service should be done "by nailing to the door * * * of 40 Edison Street, Staten Island, NY 10306 (his last known address) and by mailing copies by regular and certified mail to said address on or before by June 2, 1995.”

On the first of June, equipped with the court order and a hammer to nail the order to the door, Joann Cantalino and her co-worker, Rosalie Perez, who was acting as a process server, attempted to nail the order to the door. However in attempting to do so, they were confronted by Police Officer Jacqueline Danner, also known as Jacqueline Cantalino, the complainant herein, who attempted to prevent Ms. Perez from nailing the order onto the door of the premises which she shares with Lieutenant Cantalino. As a result of this confrontation both Joann Cantalino and Rosalie Perez were arrested. Rosalie Perez was given a desk appearance ticket (docket number 95R6340), but Joann Cantalino was formally processed through the police and criminal court system. She was booked and spent the night in jail awaiting arraignment.

THE CHARGES

The prosecutor alleges in the criminal complaint that the defendant: "did intentionally cause physical injury to [Jacqueline Cantalino] and did intentionally place [her] in reasonable fear of physical injury by displaying a dangerous instrument and [627]*627did intentionally damage informant’s property while having no right to do so nor any reasonable grounds to believe that she had such a right in that the defendant did pound nails into informant’s front door with a hammer at the above location, thereby placing holes in said door, and further that the defendant did not have permission or authority to damage [Jacqueline Cantalino’s] door, and further, that the defendant did possess and hold a hammer in her hand and did wave said hammer and did strike [Jacqueline Cantalino] in the hand with said hammer and did push and shove the informant thereby placing the informant in reasonable fear of physical injury and causing tenderness to informant’s hand as well as substantial pain annoyance and alarm.”

Additionally, in Jacqueline Cantalino’s supporting deposition she adds that the defendant "did damage [her] screen door (locked) in that the defendant cut through the screen thereby causing damage, and further, that the defendant did not have permission or authority to damage said door.”

As a result of the above, the defendant was charged with: assault in the third degree (Penal Law § 120.00 [1]), menacing in the second degree (Penal Law § 120.14 [1]), criminal possession of a weapon in the fourth degree (Penal Law § 265.01 [2]), criminal mischief in the fourth degree (Penal Law § 145.00 [1]), and harassment (Penal Law § 240.26 [1]).

DISCUSSION

While disputes between estranged husbands and wives and their "significant other” are not uncommon, what is unusual in this case is that the defendant was literally carrying out the order of a Justice of the Supreme Court who ordered the nailing of the order to show cause for contempt to the door of the husband’s residence.

Judge McLaughlin in his Commentaries on the CPLR recognizes that "nail and mail service” actually means "affix and mail service” under CPLR 308 (4) (McLaughlin, Practice Commentaries, McKinney’s Cons Laws of NY, Book 7B, CPLR C308:4, at 309).

Professor David Siegel sheds more light on the literal meaning of "affix and mail” stating that: "[i]t should obviously be done in such a way as to avoid damage. A railroad spike is too much. A tack should do nicely * * * A method should be used that ensures 'a genuine adherence’ ” (Siegel, NY Prac § 74 [2d ed]). There is no indication that the defendant knew or would have reason to know that ”nail and mail” service actually means "affix and mail.”

[628]*628Moreover, Judiciary Law § 761 mandates that where an order of contempt is being sought, "service upon the accused” is required unless the court authorizes service upon his attorney (see, Siegel, NY Prac § 484 [2d ed]). However, the courts have interpreted that "service upon the accused” permits substituted service to include "affix and mail” or where impracticable, court-directed service pursuant to CPLR 308 (5) (New York Higher Educ. Assistance Corp. v Cooper, 65 AD2d 906 [3d Dept 1978]; Department of Hous. Preservation & Dev. v Arick, 131 Misc 2d 950 [Civ Ct, NY County 1986]).

In this order for contempt the words "nail * * * to the door,” not "affix to the door” were inserted in the order by Justice Rigler not the attorneys for Joann Cantalino. Perhaps, by fashioning a specific court-directed method of service which is permissible under CPLR 308 (5), Justice Rigler was sending a stronger message to Lieutenant Cantalino, who he may have believed was avoiding service, than to simply tape or tack the contempt order to his door as is sufficient under CPLR 308 (4).

THE MOTION TO DISMISS "iN THE INTEREST OF JUSTICE”

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Related

McGee v. State
162 P.3d 1251 (Alaska Supreme Court, 2007)
Cantalino v. Danner
754 N.E.2d 164 (New York Court of Appeals, 2001)

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Bluebook (online)
166 Misc. 2d 624, 632 N.Y.S.2d 445, 1995 N.Y. Misc. LEXIS 441, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-cantalino-nycrimct-1995.