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Property Clerk of N.Y. City Police v. Ferris

Appellate Division of the Supreme Court of New York, First Department
Feb 27, 1990
158 A.D.2d 433 (N.Y. App. Div. 1990)

Opinion

February 27, 1990

Appeal from the Supreme Court, New York County (Karla Moskowitz, J.).


This civil forfeiture proceeding pursuant to section 14-140 (b) of the Administrative Code of the City of New York seeks a declaration that the vehicle seized from respondent Nicholas Ferris following his arrest on a drug possession charge be forfeited. While petitioner Property Clerk of the New York City Police Department would ordinarily be entitled to retain possession of an automobile used to transport a controlled substance away from the scene of the sale (Property Clerk of N Y City Police Dept. v Aponte, 158 A.D.2d 431 [decided herewith]; Property Clerk of N.Y. City Police Dept. v Negron, 157 A.D.2d 602), we believe that the interests of justice require denial of the petition under the circumstances herein (see, CPLR 1311). In that regard, on June 14, 1988, respondent pleaded guilty to disorderly conduct and agreed to pay a monetary fine in exchange for which the prosecutor would "release the necessary papers to have the Police Department release the vehicle in question." It is petitioner's contention that disposition of the criminal charges is not relevant in a civil forfeiture proceeding and that the People's arrangement with a defendant in a criminal action is not binding upon it. There is merit to the argument that a release by the District Attorney does not preclude an independent forfeiture proceeding by the Property Clerk (see, Property Clerk of N.Y. Police Dept. v Lanzetta, 157 A.D.2d 600). However, as the Supreme Court aptly noted in denying the petition, by pleading guilty, defendant and his codefendants relinquished a variety of constitutional rights, and the People "gained three convictions without the necessity of preparing for and conducting a trial which would have included calling at least two police officers, one undercover, and a chemist." In addition, it appears the promise of having his automobile returned was an important consideration in respondent's agreeing to plead guilty. Accordingly, the interests of justice mandate that respondent receive the benefits of his plea bargain, particularly since he has paid his fine and fulfilled his part of the deal, and therefore, withdrawal of his plea at this point will not serve to restore him to his original position (see, People v Danny G., 61 N.Y.2d 169).

Concur — Carro, Milonas, Ellerin and Rubin, JJ.


I concur on the basis only that until this time there has been no firm delineation of the fact that the People cannot, in their criminal proceeding, impinge on the civil forfeiture proceeding.

This should be notice that, in the future, return of the vehicle cannot be part of the plea bargain. (See, in this connection, Cuomo, Asset Forfeiture Bill Framed for Drug War, NYLJ, Jan. 17, 1990, at 39, col 5.)


Summaries of

Property Clerk of N.Y. City Police v. Ferris

Appellate Division of the Supreme Court of New York, First Department
Feb 27, 1990
158 A.D.2d 433 (N.Y. App. Div. 1990)
Case details for

Property Clerk of N.Y. City Police v. Ferris

Case Details

Full title:PROPERTY CLERK OF NEW YORK CITY POLICE DEPARTMENT, Appellant, v. NICHOLAS…

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

Date published: Feb 27, 1990

Citations

158 A.D.2d 433 (N.Y. App. Div. 1990)
552 N.Y.S.2d 119

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