Matter of Allen v DiFiore

Matter of Allen v DiFiore 2012 NY Slip Op 08722 Decided on December 19, 2012 Appellate Division, Second Department Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431. This opinion is uncorrected and subject to revision before publication in the Official Reports.

Decided on December 19, 2012
SUPREME COURT OF THE STATE OF NEW YORKAPPELLATE DIVISION : SECOND JUDICIAL DEPARTMENT
ANITA R. FLORIO, J.P.
L. PRISCILLA HALL
LEONARD B. AUSTIN
ROBERT J. MILLER, JJ.
2012-05468

[*1]In the Matter of Douglas Allen, petitioner,

v

Janet DiFiore, etc., et al., respondents. John F. Ryan, White Plains, N.Y. (Arlene R. Popkin of counsel), for petitioner.




Janet DiFiore, District Attorney, White Plains, N.Y. (William C.
Milaccio of counsel), respondent pro se.


DECISION & JUDGMENT

Proceeding pursuant to CPLR article 78 in the nature of prohibition to bar the respondents from proceeding further in the criminal action entitled People v Allen, pending in the County Court, Westchester County, under Indictment No. 12-00228, on the ground, inter alia, that the prosecution would violate the prohibition against double jeopardy.

ADJUDGED that the petition is denied and the proceeding is dismissed, without costs or disbursements.

"Because of its extraordinary nature, prohibition is available only where there is a clear legal right, and then only when a court—in cases where judicial authority is challenged—acts or threatens to act either without jurisdiction or in excess of its authorized powers" (Matter of Holtzman v Goldman, 71 NY2d 564, 569).

The petitioner failed to demonstrate a clear legal right to the extraordinary remedy of prohibition (see id.). The petitioner contends that the People are barred from proceeding with the subject prosecution against him on the grounds, inter alia, of double jeopardy and collateral estoppel. However, the petitioner's claims are based upon a prosecution and acquittal in a criminal action litigated in the County Court, Dutchess County, which related to a transaction between the petitioner and a Dutchess County investigator during 2003 and 2004. In Westchester County, the petitioner has been indicted for promoting prostitution in the third degree, in connection with a separate transaction between the petitioner and a Westchester County investigator in 2010 (see Penal Law § 230.25[1]). Under these circumstances, it cannot be said that Westchester County District Attorney is prosecuting the petitioner for the same offense for which he was acquitted in Dutchess County. Accordingly, in connection with this petition, the petitioner has not demonstrated that the instant prosecution in Westchester County deprives him of his protections against double jeopardy (see Benton v Maryland, 395 US 784, 794; People v Vasquez, 89 NY2d 521, 527, cert denied sub nom. Cordero v Lalor, 522 US 846), or implicates the doctrine of collateral estoppel (see People v Aguilera, 82 NY2d 23, 29-30).
FLORIO, J.P., HALL, AUSTIN and MILLER, JJ., concur.

ENTER:

Aprilanne Agostino

Clerk of the Court