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Matter of Melmarkets, Inc. v. Dillon

Appellate Division of the Supreme Court of New York, Second Department
Mar 9, 1981
80 A.D.2d 839 (N.Y. App. Div. 1981)

Opinion

March 9, 1981


Motion by petitioner for reargument of an appeal from a judgment of the Supreme Court, Nassau County, dated July 20, 1979, or for leave to appeal from an order of this court dated August 11, 1980 which determined said appeal (Matter of Melmarkets, Inc. v. Dillon, 77 A.D.2d 897). Motion denied. On the court's own motion, the decision and order of this court, both dated August 11, 1980, are recalled and vacated and the following substituted decision is rendered: In a proceeding pursuant to CPLR article 78 to compel the District Attorney of Nassau County to return to petitioner certain manufacturers' discount coupons which had been taken from its possession pursuant to a search warrant, petitioner appeals from a judgment of the Supreme Court, Nassau County, dated July 20, 1979, which dismissed the petition. Judgment affirmed, with $50 costs and disbursements. We agree with petitioner that an article 78 proceeding in the nature of mandamus is an appropriate vehicle to compel the return of property seized by the police (see Boyle v. Kelley, 42 N.Y.2d 88; see, also, Matter of Oakley v. Police Prop. Clerk of Nassau County, 75 A.D.2d 816). However, the proceeding herein must be dismissed on the merits. The record reveals that the coupons which petitioner seeks to have returned to it constitute an amalgam of legitimate and illegitimate coupons, commingled by petitioner as part of a scheme to defraud which formed the basis of its conviction under subdivision 1 of section 190.65 Penal of the Penal Law. No method has been suggested by which the legitimate coupons may be separated from the rest. Under these circumstances, petitioner is not entitled to the return of any of the coupons, as they constitute the instrumentality of a crime (cf. McClendon v. Rosetti, 460 F.2d 111; Matter of City of New York v. Cosme, 67 A.D.2d 852; Clay v. McCabe, 56 A.D.2d 747). Lazer, J.P., Gibbons, Gulotta and O'Connor, JJ., concur.


Summaries of

Matter of Melmarkets, Inc. v. Dillon

Appellate Division of the Supreme Court of New York, Second Department
Mar 9, 1981
80 A.D.2d 839 (N.Y. App. Div. 1981)
Case details for

Matter of Melmarkets, Inc. v. Dillon

Case Details

Full title:In the Matter of MELMARKETS, INC., Also Known as BIG MEL OF EAST ROCKAWAY…

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

Date published: Mar 9, 1981

Citations

80 A.D.2d 839 (N.Y. App. Div. 1981)

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