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· 10/5/2023

Salcedo v. Strathmore Constr. Mgt., LLC

Citations

  • 2023 NY Slip Op 05049

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

  • holding that the civil monetary judgment must be “rationally related to the goal of making the Government whole”
  • concluding that imposition of civil fine subsequent to criminal prosecution may trigger double jeopardy protection if that fine is punitive in nature and aimed at the same conduct
  • noting that “[i]t is commonly understood that civil proceedings may advance punitive as well as remedial goals”
  • stating that the criminal/civil dichotomy is too abstract and unresponsive in certain situations
  • holding administrative revocation of driver’s license not punishment for double jeopardy purposes
  • analyzing whether fine was punishment because it was excessive in relation to regulatory purpose asserted by the government

Source: CourtListener parenthetical corpus (CC0).

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.