State of New York v. Barone, 546 N.E.2d 398 (N.Y. 1989). · Go Syfert
State of New York v. Barone, 546 N.E.2d 398 (N.Y. 1989). Cases Citing This Book View Copy Cite
45 citation events (34 in the last 25 years) across 9 distinct courts.
Strongest positive: Sea Trade Maritime Corp., Peters v. Coutsodontis (ca2, 2018-08-07)
Treatment trajectory · 1989 → 2026 · click a year to view as-of
1989 2007 2026
Top citers, strongest first. 20 distinct citers. How cited ↗
discussed Cited as authority (verbatim quote) Sea Trade Maritime Corp., Peters v. Coutsodontis
2d Cir. · 2018 · quote attribution · 1 verbatim quote · confidence high
when a court possessing equitable powers has jurisdiction over a complaint that seeks equitable relief, it has authority to award whatever damages are incident to the complaint.
discussed Cited as authority (rule) Auquilla v. Villa
N.Y. App. Div. · 2025 · confidence medium
Given that "[t]he power of equity is as broad as equity and justice require" and courts of equity may "mold each decree to the necessities of the particular case" ( Dickerson v Thompson , 88 AD3d 121, 123 [brackets and internal quotation marks omitted]; see Weinberger v Romero-Barcelo , 456 US 305, 312; State v Barone , 74 NY2d 332, 336; Hampar v Hampar , 285 App Div 1053, 1053), it would be inappropriate and unjust in this circumstance to allow the mortgagee, which had the opportunity to recover the alleged sums expended by enforcing the terms of the mortgage agreement, to obtain an equitable…
discussed Cited as authority (rule) Grupo Salinas Telecom, S.A. De C.V. v. AT&T Mobility Holdings B.V.
N.Y. Sup. Ct., New York Cty. · 2024 · confidence medium
(Id. tr 4:20-25, 5:1-6, 8:12-19, 20:19-25, 35:1-12.) While Justice Ostrager denied an attachment, sanctions, and attorneys’ fees, he granted a bond to secure the anticipated attorneys’ fees “based on all the circumstances prevailing for the conduct of the case, including the alleged improper conduct of the Kasowitz firm and the alleged improper bankruptcy filing, the Court directs defendants to post a $1 million bond within ten business days.” (NYSCEF 162, March 15, 2022 Decision in Largo v Stern, 652986/2020, aff’d 210 AD3d 430, 431 (1st Dept 2022.) On the record, Justice Ostrager e…
discussed Cited as authority (rule) Piccirilli v. Benjamin
N.Y. App. Div. · 2024 · confidence medium
Thus, " 'the court may grant any type of relief within its jurisdiction appropriate to the proof whether or not demanded, imposing such terms as may be just' " ( State of New York v Barone , 74 NY2d 332, 336 [1989], quoting CPLR 3017 [a]; accord A & F Hamilton Hgts.
discussed Cited as authority (rule) Piccirilli v. Benjamin
N.Y. App. Div. · 2024 · confidence medium
Thus, " 'the court may grant any type of relief within its jurisdiction appropriate to the proof whether or not demanded, imposing such terms as may be just' " ( State of New York v Barone , 74 NY2d 332, 336 [1989], quoting CPLR 3017 [a]; accord A & F Hamilton Hgts.
discussed Cited as authority (rule) Largo 613 Baltic St. Partners LLC v. Stern
N.Y. App. Div. · 2022 · confidence medium
The Court of Appeals has imposed a bond where it was necessary to ensure that litigation proceeded efficiently and that the parties adhered to their obligations of litigating in good faith ( State of New York v Barone , 74 NY2d 332, 334 [1989]) Further, in DDG Warren , this Court found that Supreme Court had the authority to order a bond to secure both possible damages and the payment of licensing fees ( DDG Warren LLC v Assouline Ritz I, LLC , 138 AD3d 539, 540 [1st Dept 2016]).
discussed Cited as authority (rule) Shea v. Signal Hill Rd. LLC
N.Y. App. Div. · 2022 · confidence medium
In light of this conclusion, we also reject plaintiffs' claim that a hearing was necessary as to the factual basis of the allegedly contemptible conduct ( see Matter of Jean v Washington , 71 AD3d 1145, 1146 [2010]; Moore v Liander , 27 Misc 3d 137[A] , *1 [App Term, 2d Dept, 11th & 13th Jud Dists 2010]). [FN3] Turning to the branch of plaintiffs' motion that sought enforcement of the restrictive covenant, we are not persuaded by plaintiffs' claim that Supreme Court revived defendants' affirmative defenses, in violation of the law of the case, when it exercised its inherent authority to direct…
discussed Cited as authority (rule) Matter of Mental Hygiene Legal Serv. v. Delaney
N.Y. App. Div. · 2019 · confidence medium
Supreme Court is constitutionally vested with jurisdiction in equity, and "the essence of [such] jurisdiction has been the power . . . to mould each decree to the necessities of the particular case" ( State of New York v Barone , 74 NY2d 332, 336 [1989] [internal quotation marks, brackets, ellipsis and citations omitted]; see NY Const, art VI, § 7 [a]; Dickerson v Thompson , 88 AD3d 121, 123 [2011]).
discussed Cited as authority (rule) A&F Hamilton Heights Cluster, Inc. Ex Rel. Hamilton Heights Cluster Associates, L.P. v. Urban Green Management, Inc.
N.Y. App. Div. · 2017 · confidence medium
“The traditional judicial equity power in NY Constitution, article VI, § 7 is implemented by CPLR 3017 (a), which prescribes that ‘the court may grant any type of relief within its jurisdiction appropriate to the proof whether or not demanded, imposing such terms as may be just’ ” (State of New York v Barone, 74 NY2d 332, 336 [1989]).
discussed Cited as authority (rule) Chevron U.S.A. Inc. v. Commissioner of Environmental Conservation
N.Y. App. Div. · 2011 · confidence medium
Matter of State of New York v Ford Motor Co., 74 NY2d 495, 501 [1989]; State of New York v Barone, 74 NY2d 332, 336 [1989]; Siegel, Practice Commentaries, McKinney’s Cons Laws of NY, Book 7B, CPLR C5522:l, at 266).
discussed Cited as authority (rule) Dickerson v. Thompson (2×)
N.Y. App. Div. · 2011 · confidence medium
Indeed, “[t]he essence of equity jurisdiction has been the power ... to [mold] each decree to the necessities of the particular case” (State of New York v Barone, 74 NY2d 332, 336 [1989] [internal quotation marks and citation omitted]).
discussed Cited as authority (rule) JPMorgan Chase Bank, N.A. v. Rocar Realty Northeast, Inc.
N.Y. App. Div. · 2011 · confidence medium
The motion court properly determined that it would be inequitable to hold Chase liable to Jefferson for the two months of rent Chase paid to Rocar (see CPLR 3017 [a]; State of New York v Barone, 74 NY2d 332, 336 [1989]), which Rocar, in turn, paid to Jefferson.
discussed Cited as authority (rule) Britton v. Diprima
N.Y. App. Div. · 2010 · confidence medium
Although the complaint did not include a cause of action or claim for the breach of that contractual provision, the court’s award of damages therefor was proper pursuant to CPLR 3017 (a), which provides in relevant part that “the court may grant any type of relief within its jurisdiction appropriate to the proof whether or not demanded, imposing such terms as may be just” (see State of New York v Barone, 74 NY2d 332, 336 [1989]; Hartman v Whalen, 68 AD2d 466, 469 [1979]).
discussed Cited as authority (rule) Town of Caroga v. Herms
N.Y. App. Div. · 2009 · confidence medium
Under these circumstances, we find that the penalty imposed was not an abuse of Supreme Court’s broad discretion (see CPLR 3017 [a]; State of New York v Barone, 74 NY2d 332, 336 [1989]; Beneke v Town of Santa Clara, 45 AD3d at 1165 ; Matter of Massa v City of Kingston, 284 AD2d 836, 838-839 [2001], lv denied 97 NY2d 603 [2001]).
cited Cited as authority (rule) Seligson v. Russo
N.Y. App. Div. · 2007 · confidence medium
In molding its decree to the necessities of the case (see State of New York v Barone, 74 NY2d 332, 336 [1989]; Litho Fund Equities v Alley Spring Apts.
examined Cited "see" Bonneau v. State of New York (4×)
N.Y. App. Div. · 2025 · signal: see · confidence high
Defects shall be ignored if a substantial right of a party is not prejudiced" (CPLR 3026). "[T]he court may grant any type of relief within its jurisdiction appropriate to the proof whether or not demanded, imposing such terms as may be just" (CPLR 3017[a]; see State of New York v Barone , 74 NY2d 332, 336 ; Burns v Burns , 174 AD3d 570 , 571).
cited Cited "see" Anonymous v. Anonymous
N.Y. Sup. Kings · 2024 · signal: see · confidence high
See State v. Barone, 74 N.Y.2d 332, 334 (1989); see also Largo 613 Baltic St.
discussed Cited "see" Burns v. Burns
N.Y. App. Div. · 2019 · signal: see · confidence high
Generally speaking, a court may, in its discretion, "grant any type of relief within its jurisdiction appropriate to the proof whether or not demanded, imposing such terms as may be just" (CPLR 3017[a]; see State of New York v Barone , 74 NY2d 332, 336 ).
cited Cited "see" People v. Nationwide Asset Services, Inc.
N.Y. Sup. Ct. · 2009 · signal: see · confidence high
Group, 220 AD2d 370 [1st Dept 1995]; see also Matter of People v Telehublink Corp., 301 AD2d 1006, 1007 [3d Dept 2003]; see generally State of New York v Barone, 74 NY2d 332 [1989]).
discussed Cited "see" City of New York v. Ambrosino Construction Corp.
N.Y. App. Div. · 1993 · signal: see · confidence high
Although the City’s pleadings and moving papers specifically requested only the forfeiture of the Caterpillar vehicle, the court was not jurisdictionally barred from directing execution on the bond (CPLR 3017 [a]; see, State of New York v Barone, 74 NY2d 332, 336 , citing, inter alia, Kaminsky v Kahn, 23 AD2d 231, 237 ).
Retrieving the full opinion text from the archive…
State of New York Et Al., Respondents,
v.
Reynard Barone Et Al., Appellants, Et Al., Defendants
New York Court of Appeals.
Oct 19, 1989.
546 N.E.2d 398
1989 N.Y. LEXIS 3061
POINTS OF COUNSEL, Allen H. Weiss and Benjamin Shedler for appellants., Robert Abrams, Attorney-General (John G. Proudfit, O. Peter Sherwood, Helene G. Goldberger and Harvey Berman of counsel), for respondents.
Bellacosa.
Cited by 274 opinions  |  Published

OPINION OF THE COURT

Bellacosa, J.

Confronted by the defendants landfill owners repeated violations of regulatory and even prior judicial directives, the Department of Environmental Conservation (DEC) exercised its statutory prerogatives (ECL 71-2727 [2]; see also, ECL 27-1313 [5] [a]), turning to the court once again to secure the closure of an illegal landfill located adjacent to Route 17 in Tuxedo, New York. After trial, Supreme Court ordered the defendants to shut down the landfill. This has not been appealed or challenged.

Supreme Court also decreed at the request of the State Attorney-General that the defendants should post a $4Vá million bond to cover the proven estimated expenses of the landfill closure. That issue and the amount fixed were also the subject of the trial and of adduced evidence, including expert testimony. This relief was designed to secure effectuation of the court’s primary decretal provision — that the illegal landfill be safely closed under the supervision of the regulatory agency charged with that oversight responsibility (ECL 27-1313). Only the bond relief has been appealed by defendants to the Appellate Division and to this court. Their claim in essence is that the court lacked authority to grant this relief. The Appellate Division rejected that argument and unanimously held that the Supreme Court properly exercised its authority. We agree and affirm.

Defendants own a 12-acre site adjacent to Route 17 in Tuxedo, New York. They contracted with defendant Material Transport Service to deposit, weekly for a year, construction[*335] and demolition debris on the site to bring the land level with Route 17 and thereby increase the value of their land. The work began in early March 1987. Within two weeks, a DEC engineer inspected the site and discovered the presence of materials requiring a DEC permit. On March 24, the engineer met with defendant Barone and informed him that, unless he obtained the permit, the site would be closed. On April 12, the DEC regional attorney sent Barone a letter reiterating the Department’s four prior warnings and again advising him that continued dumping was in violation of the law and financial sanctions were possible. Six months later, the dumping was continuing unabated. Faced with defendants’ indifference to or defiance of its repeated regulatory efforts and with increasingly pervasive foul odors emanating from the landfill site, the DEC turned to the courts for help, as authorized bv ECL 71-2727 (2).

Supreme Court’s temporary restraining order of October 5, 1987 barred further operation at the landfill except for the addition of "clean fill” to cover the site and decrease the odors. Even the exception was withdrawn and all landfill activities were directed to be halted later that month, after the trial court was informed that defendants were not adding "clean fill” but rather a dark, oily substance that was apparently industrial waste. The new, total restraining order continued until January 1988, when Supreme Court held 12 days of hearings on the State’s application for an injunction which issued on March 21. The court order, among other things, directed that the industrial waste brought in as "clean fill” be stored initially, so a determination could be made as to whether the material constituted an independent health threat. Nevertheless, the defendants continued to spread the suspicious refuse over the site. The court also ordered defendants to post a $100,000 bond to ensure the odor would be dissipated. Defendants failed to comply and did not post this bond. Throughout the proceedings, the DEC subpoenaed, but defendants never produced, various records as part of its continuing investigation. The trial court concluded that defendants were engaged in "a concerted effort to 'stonewall’ the investigation and to hinder discovery”. After the parties stipulated that the landfill site would cease all operations until a proper DEC permit was obtained, the State applied for security, in the form of a bond, to ensure payment covering the anticipated costs associated with the permanent closure. After a trial on that specific issue — the only one now before us — the[*336] court granted the State’s application and ordered defendants to post a bond of $4 Vi million. Although the court in effect remitted the matter to the DEC for a formal administrative proceeding to determine how best to minimize the closure’s adverse impact on the environment, the court’s judgment finally determined the issues and the injunction action.

The traditional judicial equity power in NY Constitution, article VI, § 7 is implemented by CPLR 3017 (a), which prescribes that "the court may grant any type of relief within its jurisdiction appropriate to the proof whether or not demanded, imposing such terms as may be just.” Our common-law process enhances this peerless feature of Anglo-American jurisprudence (see, e.g., Phillips v West Rockaway Land Co., 226 NY 507, 515; Kaminsky v Kahn, 23 AD2d 231, 237 [and cases cited]; Gibbs v Guild, 9 QB Div 59 [CA]). While "[t]he essence of equity jurisdiction has been the power of the Chancellor to * * * mould each decree to the necessities of the particular case” (Hecht Co. v Bowles, 321 US 321, 329; see also, 1 Pomeroy, Equity Jurisprudence § 109 [5th ed]), the limitations on the variety, flexibility and sweep of its potential application must be reflected in a proportionate, prudential discretion by the initial equity trial court and then by a discerning scrutiny, especially of the intermediate appellate court possessing coordinate authority in that respect, along with its appellate review power (Majauskas v Majauskas, 61 NY2d 481, 493-494; Northern Westchester Professional Park Assocs. v Town of Bedford, 60 NY2d 492, 499; 1 Newman, New York Appellate Practice § 4.01).

In conjunction with the DEC’s invocation of judicial assistance, Supreme Court was able to look to statutory authority to buttress its bond imposition (see, ECL 27-1313 [5] [a]). The statute provides that the DEC may seek to recover expenses in court if it must develop and implement a remedial program for a hazardous waste disposal site after the responsible party has refused. Defendants would be ultimately responsible under the statute for the clean-up expense. The purpose of this ECL authority is consistent with the court requiring defendants to guarantee the costs of rectifying their harm. Defendants’ repeated disregard of DEC notices and at least two court orders entitled the trial court to be concerned about their accountability at the very time the court was fashioning the primary relief in the injunction action. A court, faced with this kind of history, should not have to await a formal contempt phase ensuing perhaps long after the primary de[*337] cree with the possibility of thus passively tolerating increasingly serious environmental damage and personal harms in the interim. This statutory provision is an interlocking support mechanism for the court’s action. When DEC seeks expressly authorized judicial assistance to enforce its rules or regulations (see, ECL 71-2727 [2]), and when the facts are so egregious, the court’s power should be flexible.

Evolving manifestations of judicial equity authority may be found in the protection of our environment by direct, prohibitive injunction (Campbell v Seaman, 63 NY 568, 582-583), by assessment of continuing damages against the polluter (Boomer v Atlantic Cement Co., 26 NY2d 219, 226), and by the Commissioner of the DEC invoking a court’s jurisdiction to buttress the regulatory agency’s statutory authority (Flacke v Onondaga Landfill Sys., 69 NY2d 355, 363). We hold that equity may appropriately require polluting landfill owners, who have failed to comply with DEC and court directives issued during the proceeding, to post a bond to insure that taxpayers will not bear the cost of accomplishing a judicially decreed elimination of health hazards created by defendants.

Also, we reject defendants’ contention that Matter of A. G. Ship Maintenance Corp. v Lezak (69 NY2d 1) and Morgenthau v Citisource, Inc. (68 NY2d 211) created a new requirement of express statutory authority for particular equitable relief of the kind at issue here before courts can act. In this case, there is a manifestation of legislative intent to hold polluters responsible for the costs of removing or containing noxious substances (ECL 27-1313 [5] [a]); a grant of legislative authority for the DEC to seek court assistance to enforce the relevant provisions of the Environmental Conservation Law (ECL 71-2727 [2]; compare, Flacke v Onondaga Landfill Sys., 69 NY2d, supra, at 362-363); and a proven need for a bond to insure that these defendants, who had consistently disregarded the DEC’S and the court’s directives, would not in the end be able to escape their responsibilities for the cost of the cleanup. Under these circumstances, the court was not powerless to meet the exigency.

We see no basis for concluding on this record that the lower courts improvidently or abusively exercised — as a matter of law — their invoked authority. The procedure employed by the trial court was punctiliously fair. After defendants at long last represented to the court they would stop operating the landfill site illegally, they were given an opportunity to be heard at a[*338] trial on the Attorney-General’s bond request. The preliminary injunction hearing had earlier also provided defendants a chance to make their case over the course of 12 days of trial. The proof presented by the DEC documented the trial court’s legitimate and reasonable concerns about the landfill site’s potentially adverse impact upon the Village of Tuxedo’s water supply, the Ramapo River, underlying or adjacent aquifer and surrounding property owners. The State’s expert testified with specificity to the elements comprising the estimated minimum cost to clean up the site, i.e., $4ti million. A unanimous Appellate Division reviewed the case and found that, although the expert was extensively cross-examined, "appellants offered no documentary evidence to refute this figure nor did they proffer any experts to invalidate the figure arrived at by the DEC expert despite being given every opportunity to do so” (State of New York v Barone, 147 AD2d 552, 554 [emphasis added]).

Once the urgent and delayed need to permanently close the landfill and the estimated cost to accomplish that process were established, as definitively as could be predicted at this early stage considering the relatively long-term nature inherent in the landfill closure process, the court had to grapple with defendants’ notoriously bad track record. The court should not be precluded from considering the likelihood that defendants would fail to cooperate and not pay for the judicially declared closure of their landfill; indeed, the evidence of their repeated defiance and long-standing indifference was plentiful. The disdain for numerous DEC warnings, the violation of the temporary restraining order, the subsequent use of industrial waste as landfill cover in direct violation of the interim court order, and the adjudicated "stonewalling” of the investigation all combined to support the court’s dubiety that defendants would fulfill their decreed obligations. The imposition of a bond as security in these extraordinary circumstances was, at the very least, not an abusive exercise of the court’s power.

Protection of natural resources and of threatened citizens requires a circumspect but resolute use of judicial authority. To be sure, courts may flex this kind of muscle only with carefully tailored remedies suited to the issues and proofs presented. By taking expert testimony on the Attorney-General’s application with full opportunity for cross-examination and submission of defendants’ own rebuttal evidence before the bond posting order issued, the court assured defendants a sufficient and proportionate level of specificity to warrant[*339] imposing the bond and for gauging its justification, sweep and duration. Unduly constricting the court’s authority might otherwise encourage greater indifference and transgressions, and reduce the judicial power to an abstract proposition. It would be particularly unpropitious to compel a court in the flagrant circumstances presented in this case to endure delays and virtually certain evasions that could nullify its writ.

Accordingly, the Appellate Division order should be affirmed, with costs.

Chief Judge Wachtler and Judges Simons, Kaye, Alexander, Titone and Hancock, Jr., concur.

Order affirmed, with costs.