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King v. Ugell

Supreme Court, Appellate Division, Second Department, New York.
May 11, 2023
216 A.D.3d 862 (N.Y. App. Div. 2023)

Opinion

2023–04055 Index No. 31728/23

05-11-2023

In the Matter of Emily KING, et al., petitioners-respondents, v. Scott B. UGELL, et al., appellants, et al., respondent.


DECISION & ORDER

In a proceeding pursuant to Election Law § 16–102, inter alia, to invalidate a petition designating Scott B. Ugell as a candidate in a primary election to be held on June 27, 2023, for the nomination of the Republican Party as its candidate for the public office of Supervisor of the Town of Clarkstown, Scott B. Ugell and Lawrence A. Garvey separately appeal from a final order of the Supreme Court, Rockland County (Paul I. Marx, J.), dated April 28, 2023. The final order, after a hearing, granted the petition, inter alia, to invalidate the designating petition.

ORDERED that the final order is reversed, on the law, without costs or disbursements, the petition, inter alia, to invalidate the designating petition is denied, and the proceeding is dismissed.

The petitioners commenced this proceeding, inter alia, to invalidate a petition designating Scott B. Ugell as a candidate in a primary election to be held on June 27, 2023, for the nomination of the Republican Party as its candidate for the public office of Supervisor of the Town of Clarkstown. After a hearing, the Supreme Court concluded (1) that Ugell was ineligible to be a candidate for the office of Town Supervisor because he currently holds the position of Town Justice, and (2) that the petitioning process was permeated with fraud. Thereafter, the court granted the petition, inter alia, to invalidate the designating petition. Ugell and Lawrence A. Garvey separately appeal.

The petitioners presented no basis to disqualify Ugell under Election Law § 6–122. The fact that Ugell is subject to the Rules Governing Judicial Conduct (22 NYCRR) part 100 as a Town Justice does not disqualify him from running for the office of Town Supervisor (see Matter of Clancy v. Sloan, 273 N.Y. 152, 155, 7 N.E.2d 24 ; Matter of Li v. Meehan, 52 A.D.3d 544, 545, 862 N.Y.S.2d 46 ).

"The proper evidentiary standard for proving fraud in an Election Law proceeding is clear and convincing evidence" ( Matter of McArdle v. Weis, 142 A.D.3d 567, 569, 36 N.Y.S.3d 671 ). "[A]s a general rule, a petition for an opportunity to ballot will be invalidated on the ground of fraud only if there is a showing that the entire petition is permeated with fraud" ( Matter of Steinert v. Daly, 118 A.D.3d 808, 808, 987 N.Y.S.2d 232 ; see Matter of Powell v. Tendy, 131 A.D.3d 645, 646, 15 N.Y.S.3d 428 ). "The inclusion of a candidate's name on a designating petition, without his or her consent, may constitute fraud" ( Matter of Ariola v. Maio, 195 A.D.3d 888, 889, 145 N.Y.S.3d 852 ). Here, in light of the conflicting and, in part, incredible testimony, the Supreme Court erred in determining that the petitioners established, by clear and convincing evidence, fraud so as to warrant invalidating the designating petition (see Matter of Bishop v. Leahey, 194 A.D.3d 1250, 1251–1252, 149 N.Y.S.3d 306 ). Moreover, the petitioners failed to establish, by clear and convincing evidence, "actual deception of the voters or members of the party involved" ( Matter of Mahoney v. Moynihan, 40 N.Y.2d 906, 907, 389 N.Y.S.2d 355, 357 N.E.2d 1010 ; see Matter of Farbstein v. Suchman, 26 N.Y.2d 564, 567, 312 N.Y.S.2d 196, 260 N.E.2d 817 ; Matter of McGraw v. Power, 307 N.Y. 824, 825, 122 N.E.2d 103 ).

In light of our determination, we need not reach the parties’ remaining contentions.

BRATHWAITE NELSON, J.P., GENOVESI, DOWLING and TAYLOR, JJ., concur.


Summaries of

King v. Ugell

Supreme Court, Appellate Division, Second Department, New York.
May 11, 2023
216 A.D.3d 862 (N.Y. App. Div. 2023)
Case details for

King v. Ugell

Case Details

Full title:In the Matter of Emily KING, et al., petitioners-respondents, v. Scott B…

Court:Supreme Court, Appellate Division, Second Department, New York.

Date published: May 11, 2023

Citations

216 A.D.3d 862 (N.Y. App. Div. 2023)
216 A.D.3d 862

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