Summary
holding a reversal of the underlying criminal conviction does not establish innocence by clear and convincing evidence
Summary of this case from State v. DohlmanOpinion
Argued May 10, 1999
July 26, 1999
In a claim to recover damages pursuant to the Court of Claims Act § 8-b, the defendant State of New York appeals from an interlocutory judgment of the Court of Claims (Nadel, J.), dated May 27, 1998, which, after a nonjury trial, is in favor of the claimant and against it on the issue of liability.
Eliot L. Spitzer, Attorney-General, New York, N.Y. (Peter G. Crary and Marlene O. Tuczinski of counsel), for appellant.
Carol Kahn and Loren I. Glassman, White Plains, N.Y., for respondent.
LAWRENCE J. BRACKEN, J.P., CORNELIUS J. O'BRIEN, WILLIAM C. THOMPSON, THOMAS R. SULLIVAN, JJ.
DECISION ORDER
ORDERED that the interlocutory judgment is reversed, on the law, with costs, and the complaint is dismissed.
Pursuant to Court of Claims Act § 8-b, any person convicted and subsequently imprisoned for one or more felonies or misdemeanors may present a claim against the State, provided, inter alia, that the claimant proves, by clear and convincing evidence, that he or she "did not commit any of the acts charged in the accusatory instrument" (Court of Claims Act § 8-b Ct. Cl. Act[5][c]; see, Torres v. State of New York, 228 A.D.2d 579, 580; Paris v. State of New York, 202 A.D.2d 482-483; see also, Reed v. State of New York, 78 N.Y.2d 1, 8). The requirements imposed by Court of Claims Act § 8-b are to be strictly construed ( see, Reed v. State of New York, supra; Chalmers v. State of New York, 246 A.D.2d 620; Torres v. State of New York, supra; Fudger v. State of New York, 131 A.D.2d 136, 140).
Contrary to the claimant's contentions, her conclusory and self-serving testimony failed to carry her "heavy burden" ( Reed v. State of New York, supra, at 11), of demonstrating, by clear and convincing evidence, that she did not commit the crimes charged in the accusatory instrument (Court of Claims Act § 8-b[c]; Pough v. State of New York, 203 A.D.2d 543; Fudger v. State of New York, supra, at 140). The fact that this court reversed her underlying criminal conviction ( People v. Vasquez, 160 A.D.2d 751) does not establish her innocence of the crimes in question ( see, Reed v. State of New York, supra, at 7-9; cf., Taylor v. State of New York, 194 A.D.2d 113, 116, affd 87 N.Y.2d 857; Nieves v. State of New York, 186 A.D.2d 240, 241). Under these circumstances, the interlocutory judgment appealed from is reversed and the complaint dismissed.