People v. Catterson

92 Misc. 2d 817, 402 N.Y.S.2d 120, 1978 N.Y. Misc. LEXIS 1971
CourtSuffolk County District Court
DecidedJanuary 9, 1978
StatusPublished
Cited by2 cases

This text of 92 Misc. 2d 817 (People v. Catterson) is published on Counsel Stack Legal Research, covering Suffolk County District Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Catterson, 92 Misc. 2d 817, 402 N.Y.S.2d 120, 1978 N.Y. Misc. LEXIS 1971 (N.Y. Super. Ct. 1978).

Opinion

OPINION OF THE COURT

Angelo Mauceri, J.

The defendants are clammers, charged with taking shellfish from uncertified waters, a misdemeanor defined in ECL 13-0309 (subd 1). They claim first that the District Attorney has no authority to prosecute them, and second, that prosecution of them is discriminatory and violates the equal protection [818]*818guarantee of the Constitution. The District Attorney opposes defendants’ first argument and joins in the second one.

Defendants argue that the State Attorney-General has the exclusive right to prosecute violations of the Environmental Conservation Law. They cite ECL 71-0505 (subd 2) which says: "It shall be the duty of the Attorney General, when requested by the [Environmental Conservation] department * * * to conduct all prosecutions for penalties imposed by the provisions of this chapter * * * or under titles 5 through 15 inclusive * * * and to bring all actions, suits and proceedings, which the department shall be authorized to institute and maintain”. Thus the defendants argue that this section indicates that only the Attorney-General has power to prosecute misdemeanors and violations under the Fish and Wildlife Law. (ECL 13-0101.)

The People oppose, arguing that ECL 71-0505 refers only to civil suits to enforce "penalties” described in the Environmental Conservation Law and that such civil enforcement by the Attorney-General is limited to situations where the Environmental Commissioner orders such action.

Indeed, this interpretation can be supported by a reading of the plain language of the statute as well as a survey of the enforcement sections taken in their total context. The law clearly encompasses two modes of enforcing ECL statutes: the first being the traditional criminal prosecutions of misdemeanors and violations within the District Attorney’s realm, and the second being actions for civil penalties which must be brought by the Attorney-General in the name of the People. The defendants’ confusion seems to stem from their construction of the term "penalties” to include criminal sanctions. However, in the context of article 71 (enforcement), actions for penalties, though brought in the name of the People, have all the aspects of civil actions. Under ECL 71-0507 and 71-0519 they may be compromised, settled or discontinued, all being civil dispositions. Under ECL 71-0509, costs are recoverable by the People at the same rates of civil actions. Also, judgments recovered by the People are enforceable by contempt and may be executed against the defendant’s property (ECL 71-0511, 71-0519). A civil judgment for the People bars a criminal action for the same violation if it is satisfied within 30 days of the date of entry thereof. (ECL 71-0519.)

In regard to criminal liability, however, the term "punishment” or "criminal sanction” is used (ECL 71-0515; now ECL [819]*81971-0919). The sanctions specified for the various misdemeanors and violations therein are defined in terms of imprisonment and fines. Under subdivision 1 of section 10.00 of the Penal Law, such conduct for which jail or fine is prescribed by any State law amounts to an "offense”. Under section 700 of the County Law it is the duty of the District Attorney to prosecute all such offenses.

Thus defendants’ argument that the District Attorney lacks authority to prosecute is in error.

The defendants next allege a violation of the equal protection clause of the Constitution in that there has been a vigorous and sustained prosecution of clammers for taking shellfish from uncertified (or polluted) waters (ECL 13-0309) while at the same time the State "fails, refuses, or neglects to undertake to abate and prevent water pollution” (defined in ECL 13-0345). The defendants continue: "There is a strong repugnancy and abhorrence against society when the very same state agency takes absolutely no steps against those who cause the very water pollution which then forms the legal ambience for legal prosecution of those who merely take natural shellfish therefrom.”

The charge of taking shellfish from uncertified waters, according to the clammers, is the equivalent of taking shellfish from waters deemed polluted by the Environmental Conservation Department, because it is that office that decrees which waters are to be certified, based upon level of contamination, for taking shellfish. Thus the clammers charge invidious discrimination against them as a class while industrial businesses break pollution laws with impunity.

Surprisingly, the District Attorney’s office joins in defendants’ argument and states that both sides are entitled to a pretrial hearing to determine whether these and all prosecutions of clammers are being done pursuant to a State policy of discriminatory law enforcement ultimately designed to eliminate the clamming industry.

The People submit that as a matter of public record the court may take judicial notice of the fact that the State-employed conservation officers have never criminally prosecuted a water polluter in this court. The People state that although trained and equipped by the State and certified to read and detect pollution, these officers have never used their expertise and skill in a criminal proceeding against any polluter.

[820]*820Discriminatory enforcement of the law is prohibited because it violates the constitutional guarantee to equal protection under the law. The premier case dealing with this issue by the United States Supreme Court involved the prosecution of a Chinese laundry operator doing business without a license where the licensing board consistently rejected Chinese applicants. The court stated: "Though the law itself be fair on its face and impartial in appearance, yet, if it is applied and administered by public authority with an evil eye and an unequal hand, so as practically to make unjust and illegal discriminations between persons in similar circumstances, material to their rights, the denial of equal justice is still within the prohibition of the Constitution.” (Yick Wo v Hopkins, 118 US 356, 373-374.) The Yick Wo opinion emphasized that the licensing board’s discretion was arbitrarily exercised and stated that the board failed to justify their refusal to permit Yick Wo and other Chinese persons to carry on their "harmless and useful occupation”.

In People v Acme Markets (37 NY2d 326) the Court of Appeals held that there was a discriminatory enforcement of the Sunday sales law where supermarket owners were singled out for prosecution while the "Mom and Pop” general stores were by design excluded, and there had been no policy of general enforcement. In People v Utica Daw’s Drug Co. (16 AD2d 12) the court held that another blue law conviction should be reversed and the court should not lend itself to a prosecution where intentional and purposeful discrimination had been shown.

The burden of proving discriminatory enforcement is upon the complainant and this burden is not lightly met. (People v Utica Daw’s Drug Co., 16 AD2d 12, 19, supra; People v Goodman, 31 NY2d 262, 268.) The defendant must come forward with evidence of unequal application of a statute fair on its face. (Id.)

In this case, both defendants and the People state that the clamming business is doomed because of zealous prosecution by the District Attorney. However, this claim of discrimination against persons for pursuing their occupation differs in several respects from reported cases permitting consideration of this defense.

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Related

People v. Quadrozzi
13 Misc. 3d 261 (New York Supreme Court, 2006)
People v. Villani
100 Misc. 2d 192 (Suffolk County District Court, 1979)

Cite This Page — Counsel Stack

Bluebook (online)
92 Misc. 2d 817, 402 N.Y.S.2d 120, 1978 N.Y. Misc. LEXIS 1971, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-catterson-nydistctsuffolk-1978.