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In the Matter of Maldarelli v. Doherty

Appellate Division of the Supreme Court of New York, First Department
May 18, 2004
7 A.D.3d 384 (N.Y. App. Div. 2004)

Opinion

3074, 3074A.

Decided May 18, 2004.

Order and judgment (one paper), Supreme Court, New York County (Robert D. Lippmann, J.), entered January 23, 2003, which granted petitioner's application to annul and vacate respondent Sanitation Commissioner's determination, dated October 9, 2001, summarily terminating his employment upon his conviction of insurance fraud in the third degree, and directed petitioner's reinstatement with back pay, unanimously affirmed, without costs. Appeal from order, same court and Justice, entered December 10, 2002, which fixed the amount of back pay due petitioner, unanimously dismissed, without costs, as abandoned.

Michael A. Cardozo, Corporation Counsel, New York (Ellen Ravitch of counsel), for appellant.

Kirschner Cohen, P.C., Great Neck (Steven B. Kirschner of counsel), for respondent.

Before: Andrias, J.P., Saxe, Sullivan, Gonzalez, JJ.


By letter dated October 9, 2001, the City Department of Sanitation notified petitioner that his position with the Department became vacant by operation of law upon his plea of guilty to the crime of insurance fraud in the third degree, which conviction involved a violation of his oath of office, resulting in automatic forfeiture of his employment with the City pursuant to New York City Charter § 1116. Insofar as pertinent, that section defines an oath-of-office violation as a violation of "any provision of law relating to [the employee's] office or employment," "any fraud upon the City," or the conversion of "any of the public property to [the employee's] own use." Insurance fraud in the third degree requires a "fraudulent insurance act" leading to a wrongful taking or withholding of property with a value in excess of $3000 (Penal Law § 176.20). Since these elements do not, standing alone, without factual inquiry, show that petitioner perpetrated a fraud upon the City, violated any law relating to his employment or converted any public property to his own use, his termination pursuant to section 1116 was in violation of lawful procedure and was properly annulled ( see Matter of Duffy v. Ward, 81 N.Y.2d 127, 133-136; see Johnson v. NYC Dept of Environmental Protection, 7 A.D.3d 383 [decided simultaneously herewith]).

THIS CONSTITUTES THE DECISION AND ORDER OF THE SUPREME COURT, APPELLATE DIVISION, FIRST DEPARTMENT.


Summaries of

In the Matter of Maldarelli v. Doherty

Appellate Division of the Supreme Court of New York, First Department
May 18, 2004
7 A.D.3d 384 (N.Y. App. Div. 2004)
Case details for

In the Matter of Maldarelli v. Doherty

Case Details

Full title:IN RE LOUIS MALDARELLI, Petitioner-Respondent, v. JOHN DOHERTY, as…

Court:Appellate Division of the Supreme Court of New York, First Department

Date published: May 18, 2004

Citations

7 A.D.3d 384 (N.Y. App. Div. 2004)
777 N.Y.S.2d 95

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