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DISMISSAL OF ACTIONS STEMMING FROM THE MADOFF PONZI SCHEME AFFIRMED PURSUANT TO THE DOCTRINE OF IN PARI DELICTO (COURT WILL NOT RESOLVE A DISPUTE BETWEEN TWO WRONGDOERS).

The First Department, in a full-fledged opinion too complex for summary here (by Justice Tom), affirmed the dismissal of complaints stemming from the Madoff Ponzi scheme pursuant to the doctrine of in pari delicto (courts will not resolve a dispute between two wrongdoers).

In this case, plaintiff’s claims are precluded under the doctrine of in pari delicto. As the funds’ bankruptcy trustee, plaintiff stands in the funds’ shoes, and is subject to a defense based on the in pari delicto doctrine to the same extent as the funds … . Thus, the doctrine “prevents the trustee from recovering in tort if the corporation, acting through authorized employees in their official capacities, participated in the tort” … .

While a claim of in pari delicto sometimes requires factual development and is therefore not amenable to dismissal at the pleading stage … , the doctrine can apply on a motion to dismiss in an appropriate case … , such as where its application is “plain on the face of the pleadings” … . New Greenwich Litig. Trustee, LLC v Citco Fund Servs. (Europe) B.V., 2016 NY Slip Op 06796, 1st Dept 10-18-16

 

CIVIL PROCEDURE (DISMISSAL OF ACTIONS STEMMING FROM THE MADOFF PONZI SCHEME AFFIRMED PURSUANT TO THE DOCTRINE OF IN PARI DELICTO, COURT WILL NOT RESOLVE A DISPUTE BETWEEN TWO WRONGDOERS)/CORPORATION LAW (DISMISSAL OF ACTIONS STEMMING FROM THE MADOFF PONZI SCHEME AFFIRMED PURSUANT TO THE DOCTRINE OF IN PARI DELICTO, COURT WILL NOT RESOLVE A DISPUTE BETWEEN TWO WRONGDOERS)/IN PAR DELICTO (DISMISSAL OF ACTIONS STEMMING FROM THE MADOFF PONZI SCHEME AFFIRMED PURSUANT TO THE DOCTRINE OF IN PARI DELICTO, COURT WILL NOT RESOLVE A DISPUTE BETWEEN TWO WRONGDOERS)/MADOFF PONZI SCHEME (DISMISSAL OF ACTIONS STEMMING FROM THE MADOFF PONZI SCHEME AFFIRMED PURSUANT TO THE DOCTRINE OF IN PARI DELICTO, COURT WILL NOT RESOLVE A DISPUTE BETWEEN TWO WRONGDOERS)

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