Learn About the Law
Get help with your legal needs
FindLaw’s Learn About the Law features thousands of informational articles to help you understand your options. And if you’re ready to hire an attorney, find one in your area who can help.
IN RE: Irina KIMYAGAROVA, et al., petitioners, v. Eliot SPITZER, etc., et al., respondents.
Proceeding pursuant to CPLR article 78 in the nature of prohibition to bar the respondents from proceeding with the trial in an action entitled People v. Kimyagarova, pending in the Supreme Court, Queens County, under Indictment No. 1914/03, and from disseminating written transcripts and audio recordings of conversations that were intercepted and recorded by the respondent Attorney General, Eliot Spitzer, in relation to its investigation of the petitioners.
ADJUDGED that the petition is denied and the proceeding is dismissed, without costs or disbursements.
Preliminarily, we note that this court has subject matter jurisdiction to consider this prohibition proceeding challenging the authority of the Attorney General. Justice Cooperman is a proper respondent and the proceeding is therefore within the original jurisdiction of this court (see CPLR 506 [b] [1]; Matter of Law Offs. of Andrew F. Capoccia v. Spitzer, 270 A.D.2d 643, 704 N.Y.S.2d 356; Matter of Emmi v. Burke, 236 A.D.2d 854, 653 N.Y.S.2d 780).
The extraordinary remedy of a writ of prohibition lies only where “there is a clear legal right” to such relief, and only when the body or officer involved acts or threatens to act in a manner over which he or she has no jurisdiction or where he or she exceeds his or her authorized powers in a proceeding over which he or she has jurisdiction (see Matter of State of New York v. King, 36 N.Y.2d 59, 62, 364 N.Y.S.2d 879, 324 N.E.2d 351; Matter of Kopilas v. People, 111 A.D.2d 174, 488 N.Y.S.2d 803; see also CPLR 7803[2]; Matter of Doe v. Axelrod, 71 N.Y.2d 484, 490, 527 N.Y.S.2d 368, 522 N.E.2d 444). While the extraordinary remedy of prohibition may lie where the Attorney General, who is acting as a Special Prosecutor, acts outside his authority, we reject the petitioners' contention that Attorney General Eliot Spitzer did not have the authority to investigate and prosecute the petitioners for the crimes alleged in the indictment (see Executive Law § 63[3]; Matter of Mann Judd Landau v. Hynes, 49 N.Y.2d 128, 424 N.Y.S.2d 380, 400 N.E.2d 321). The referral letters sent by the Superintendents of the State Police and Insurance Department to the respondent Attorney General in August 2001, which requested that the Attorney General investigate, and if necessary prosecute, offenses related to auto insurance fraud, sufficiently supported the investigation which led to the indictment and pending prosecution of the petitioners for alleged crimes involving auto insurance fraud (see Executive Law § 63[3]; Matter of Mann Judd Landau v. Hynes, supra; Matter of Moe v. Kuriansky, 120 A.D.2d 594, 502 N.Y.S.2d 221).
The petitioners' remaining contentions are without merit.
A free source of state and federal court opinions, state laws, and the United States Code. For more information about the legal concepts addressed by these cases and statutes visit FindLaw's Learn About the Law.
Decided: March 14, 2005
Court: Supreme Court, Appellate Division, Second Department, New York.
Search our directory by legal issue
Enter information in one or both fields (Required)
Harness the power of our directory with your own profile. Select the button below to sign up.
Learn more about FindLaw’s newsletters, including our terms of use and privacy policy.
Get help with your legal needs
FindLaw’s Learn About the Law features thousands of informational articles to help you understand your options. And if you’re ready to hire an attorney, find one in your area who can help.
Search our directory by legal issue
Enter information in one or both fields (Required)