Legal Opinion

Caggiano v. Frank

Appellate Division of the Supreme Court of the State of New York

Decided May 6, 1974PublishedCited by 12 opinions

1Opinion of the Court

In a proceeding pursuant to article 78 of the CPLR to compel the return of a certain amount of money ($660), the appeal is from a judgment of the Supreme Court, Nassau County, entered April 13, 1973, which inter alia granted the application. Judgment affirmed, with costs. Even assuming that petitioner’s money was legally seized by the police upon his arrest, the subsequent dismissal of the criminal charges raised a duty upon the authorities to return the money upon petitioner’s demand. An arbitrary and capricious refusal to return the money upon due demand may properly be reviewed in .an…

2Cases cited2 opinions

  1. Harold McClendon v. Thomas E. Rosetti, Individually and as Police Property Clerk of the City of New YorkCourt of Appeals for the Second Circuit · 1972
  2. Caggiano v. FrankNew York Supreme Court · 1973

3Cited by12 opinions

  1. Boyle v. KelleyNew York Court of Appeals · 1977
  2. Shechter v. Comptroller of City of New YorkCourt of Appeals for the Second Circuit · 1996
  3. Shechter v. Comptroller of New YorkCourt of Appeals for the Second Circuit · 1996
  4. Moreno v. City of New YorkNew York Court of Appeals · 1987
  5. Boyle v. KelleyAppellate Division of the Supreme Court of the State of New York · 1976

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