OPINION OF THE COURT
Claimant was indicted in 1975 on a charge of arson in the third degree stemming from an August 14, 1975 fire in the Town of Charleston, Montgomery County. Thereafter, a jury returned a partial verdict acquitting him on that charge, but was unable to agree on the lesser included offense of arson in the fourth degree which the trial court submitted in the alternative (People v Fudger,
On December 3, 1985, claimant commenced the instant claim to recover damages under the Unjust Conviction and Imprisonment Act (Court of Claims Act § 8-b [L 1984, ch 1009]), which authorizes a person wrongly convicted of a crime and imprisoned to recover damages against the State (see, Lanza v State of New York,
In Lanza v State of New York (supra, at 872-873), this court recently summarized the presentation requirements of a claim pursuant to Court of Claims Act § 8-b, as follows: "In making a claim under this statute * * * a claimant must establish by documentary evidence the facts of his criminal conviction * * * and that * * * his conviction was reversed or vacated and the accusatory instrument dismissed on one of several enumerated grounds (Court of Claims Act § 8-b [3]). Further the claim must state in sufficient detail facts permitting the court to find that the claimant is likely to succeed at trial in proving that he did not commit any of the acts charged in the accusatory instrument or that the acts did not constitute criminal conduct, and that the claimant did not, through his own conduct, contribute to his conviction (Court of Claims Act § 8-b [4]). At trial, the claimant is required to prove all these elements by clear and convincing evidence (Court of Claims Act § 8-b [5]).” Insofar as the State maintains that claimant failed to properly document his claim, we observe that no such objection was asserted in the motion to
To establish his claim, claimant was required to document that the indictment was reversed on one of the limited grounds specified in Court of Claims Act § 8-b (3) (b). In his pleadings, claimant appears to rely on Court of Claims Act § 8-b (3) (b) (ii) (D) as a predicate for his claim, but this provision does not apply, for nowhere is it asserted that Penal Law §§ 150.05 and 150.10, the provisions under which claimant was indicted and convicted, are unconstitutional. Claimant’s brief further specifies that since he was convicted in the absence of a viable accusatory instrument, the indictment was dismissed for lack of jurisdiction (see, CPL 440.10 [1] [a]; Court of Claims Act § 8-b [3] [b] [ii] [A]). We fully recognize that a double jeopardy claim implicates the very jurisdiction of a court (People v Mayo, supra, at 252) and thus would appear to satisfy the statutory predicate. However, in defining the statutory coverage, the Legislature notably excluded a dismissal premised on CPL 440.10 (1) (h), which pertains where "[t]he judgment was obtained in violation of a right of the defendant under the constitution of this state or of the United States” (see, Court of Claims Act § 8-b [3] [b] [ii] [A]).
Double jeopardy unquestionably violates both the State and Federal Constitutions (NY Const, art I, § 6; US Const 5th Amend; see, People v Michael,
We further agree that claimant failed to factually demonstrate a likelihood of success at trial in proving his innocence (see, Court of Claims Act § 8-b [4]). Claimant’s premise that a showing of innocence is unnecessary where a conviction is reversed on jurisdictional grounds is unfounded and ignores the clear language of Court of Claims Act § 8-b, which mandates a showing of innocence for every claim. Nor does the presumption of innocence apply, for in this civil proceeding, the Legislature has specifically imposed the burden on claimant to prove his innocence by clear and convincing evidence (see, Mary Reed v State of New York, supra, at 111). A review of the claim discloses only a conclusory assertion of innocence. In his affidavit in opposition to the State’s motion to dismiss, claimant added that his sworn statement, in which he admitted starting the fire, was coerced by the police and that he presented an alibi defense at trial. In essence, claimant has simply rehashed the trial evidence. This legislation, however, was not designed to afford an accused a further opportunity to retry his case before the Court of Claims (Report of NY Law Rev Commn, 1984 McKinney’s Session Laws of NY, at 2927). Considering the submissions made in light of claimant’s sworn statement and the fact that he was actually convicted at trial, we find, even at this stage of the proceeding, that the Court of Claims properly dismissed the claim as factually insufficient (see, Stewart v State of New York,
Finally, we observe that claimant is not entitled to redress under Court of Claims Act § 8-b since he remained imprisoned on the separate burglary charge after the reversal of his arson conviction (People v Fudger,
Casey, J. P., Mikoll, Yesawich, Jr., and Harvey, JJ., concur.
Judgment affirmed, without costs.
