Kramer v. Griffin
Opinion of the Court
Order unanimously affirmed without costs. Memorandum: Supreme Court did not err in granting plaintiffs motion for summary judgment on the issue of liability. The court properly invoked the doctrine of collateral estoppel to preclude defendant from relitigating the issue of his own liability based upon his prior criminal conviction. A criminal conviction may be conclusive proof of the underlying facts in the civil action (see, S. T. Grand, Inc. v City of New York, 32 NY2d 300, rearg denied 33 NY2d 658; Chism v New York City Tr. Auth., 145 AD2d 400, 402; Bergen v Shapiro, 129 AD2d 669; Securities Settlement Corp. v Johnpoll, 128 AD2d 429, Iv dismissed 70 NY2d 693). Here plaintiff demonstrated the "identity of issue”, one of the prerequisites for the invocation of the doctrine of collateral estoppel (see, Schwartz v Public Adm’r of County of Bronx, 24 NY2d 65, 71; see also, Kaufman v Lilly & Co., 65 NY2d 449, 456). Defendant acknowledged that he had a full and fair opportunity to litigate the issue of his own liability in his criminal trial.
The inquiry, however, does not end here. We further conclude that, on this record, plaintiff established his lack of culpability as a matter of law. In support of his summary
Case-law data current through December 31, 2025. Source: CourtListener bulk data.