Justia New York Court of Appeals Opinion Summaries

Defendant took an undercover police officer to meet a drug dealer, handled the cocaine transaction for the officer, and then gave him the drugs. For these acts, Defendant was charged with selling cocaine, facilitating the sale, and possessing narcotics. At trial, Defendant claimed he was not guilty of the sale or facilitation counts because he was acting as the agent of the buyer. The trial court acquitted Defendant of the sale under an agency theory but convicted him of facilitation and possession. At issue on appeal was whether a claim of agency may be interposed as a defense to the crime of facilitating a drug sale. The Court of Appeals affirmed, holding (1) based on the plain language of the facilitation statutes and the historic rationale underlying the agency doctrine, agency may not be interposed as a defense to a charge of criminal facilitation; and (2) therefore, Defendant was properly convicted of that offense. View "People v. Watson" on Justia Law

Defendant was arrested and charged with two counts of driving while intoxicated and operating a vehicle with a backseat passenger under sixteen years of age without a seatbelt. Defendant moved to suppress her statements made prior to her arrest. The justice court found the evidence before the arresting officers was insufficient to establish probable cause to arrest Defendant and accordingly dismissed the charges. The appellate term affirmed the dismissal. The Court of Appeals affirmed, holding (1) both the justice court and the appellate term applied the correct standard of proof in deciding the question of probable cause for arrest; and (2) further review on the issue of probable cause for arrest was precluded. View "People v. Vandover" on Justia Law

Twenty passengers of the Ethan Allen, a public vessel operating as a tour boat, were killed and several others were injured when the boat capsized and sank. Claimants, individuals who were injured and the personal representatives of those who died due to the accident, commenced this action against the State alleging that it had been negligent in certifying an unsafe passenger capacity and in failing to require a new stability assessment after the vessel had been modified. The Court of Claims denied Claimants' motion to dismiss the State's affirmative defense of immunity and denied the State's cross-motion for summary judgment. The Appellate Division affirmed as modified, finding that the inspections were a governmental function but that the State had failed to demonstrate its inspectors had in fact exercised any discretion in certifying the vessel's passenger capacity. The Court of Appeals reversed, concluding (1) the inspections at issue here were consistent with those deemed governmental functions; (2) statutory obligations did not create a special duty of care owed by the State to Claimants; and (3) because the State owed no special duty to Claimants, the claim that the State's inspectors failed to certify safe passenger capacity on the vessel must be dismissed. View "Metz v. State" on Justia Law

At issue in this appeal was whether the judge of the county court (Respondent) exceeded his authority when he disqualified the county district attorney (Petitioner) and his staff from prosecuting a case against Defendants and appointed a special attorney to pursue the case. The underlying case stemmed from an investigation initiated by Petitioner and other agencies relating to the illegal sale of steroids and other prescription drugs over the internet. After Defendants were indicted, they commenced a civil action against Petitioner and his staff, alleging that their federal constitutional rights had been violated during the prosecution of the criminal case. Respondent subsequently disqualified Petitioner from further prosecution of the matter, reasoning that the pending civil law suit against Petitioner and his staff created a conflict of interest sufficient to warrant dismissal of the indictment. Thereafter, Petitioner commenced a proceeding pursuant to N.Y. C.P.L.R. 78 seeking to prohibit enforcement of Respondent's orders. The appellate division granted the petition and vacated the orders. The Court of Appeals affirmed, holding that Respondent exceeded his statutory authority by disqualifying Petitioner from the underlying matter and that the appellate division's decision to exercise its discretion in issuing the writ of prohibition was appropriate. View "Soares v. County Count (Herrick)" on Justia Law

Defendant was convicted of murder, attempted murder, assault, and weapons offenses. The theory of the defense at trial was that the real killer was not Defendant, but the leader of Defendant's gang, Simeon Nelson. Defense counsel attempted to interview Nelson before trial, and the prosecutor tried to use that effort to the People's advantage during the People's summation. The appellate division affirmed. Twelve years later, Defendant moved to set aside his conviction, arguing that the prosecutor had accused defense counsel of trying to fabricate a defense, with the result that Defendant was deprived of his right to conflict-free counsel. The county court denied the motion. Defendant then began the present coram nobis proceeding, arguing that appellate counsel was at fault for failing to argue, on appeal, that the conduct of the prosecutor at trial subjected Defendant's trial lawyers to ethical conflicts and thereby deprived Defendant of the effective assistance of trial counsel. The appellate division denied coram nobis relief. The Court of Appeals affirmed, holding that Defendant failed to demonstrate that his appellate counsel was ineffective. View "People v. Townsley" on Justia Law

Plaintiffs and Defendant formed and managed a limited liability company for the purpose of entering into a long-term lease on a building in Manhattan. Later, Defendant took sole possession of the property and bought Plaintiffs' membership interests in the LLC. Defendant subsequently assigned the lease to a subsidiary of a development company. Believing that Defendant surreptitiously negotiated the sale with the development company before he bought their interests in the LLC, Plaintiffs commenced this action against Defendant, claiming that, by failing to disclose the negotiations with the development company, Defendant breached his fiduciary duty to them. Supreme Court dismissed the complaint. A divided Appellate Division modified Supreme Court's order, allowing four of Plaintiffs' claims to proceed - breach of fiduciary duty, conversion, unjust enrichment, and fraud and misrepresentation. The Court of Appeals reversed ad dismissed Plaintiffs' complaint in its entirety, relying on its recent decision in Centro Empresarial Cempresa S.A. v. America Movil, S.A.B. de C.V. View "Pappas v. Tzolis" on Justia Law

A town and county squabbled in and out of court for five years over whether the county's department of human resources was required to provide the town with documentation of an employee's fitness to resume work before the town reinstated him to his position under N.Y. Civ. Serv. Law 71. On the employee's second visit to the appellate division, the court concluded that section 71 did not require the department to provide the town with medical certification or an underlying medical report. The Court of Appeals affirmed, holding that when a civil service commission or department directs a municipal employer to reinstate an employee pursuant to a medical officer's determination of fitness under section 71, the municipal employer must immediately reinstate the employee, and a challenge to such a determination must take the form of a N.Y. C.P.L.R. 78 proceeding. View "Lazzari v. Town of Eastchester" on Justia Law

Respondent was convicted of attempted rape in the first degree. A trial was later held pursuant to N.Y. Mental Hyg. Law, article 10, after which a jury found that Respondent was a detained sex offender who suffered from a mental abnormality within the meaning of that statute. At a later hearing, Supreme Court, acting without a jury, concluded that clear and convincing evidence in the record established that Respondent was a dangerous sex offender requiring confinement, and committed him to a secure facility. Respondent appealed, and the Appellate Division affirmed. The Court of Appeals affirmed, holding (1) the State did not violate Respondent's rights under the Equal Protection Clause of the Federal and State Constitutions; and (2) Respondent was not denied his state constitutional right to trial by jury. View "State v. Myron P." on Justia Law

Defendant was convicted of manslaughter in the first degree. In a statement given shortly after the homicide, and at trial, Defendant admitted fatally stabbing her estranged boyfriend but claimed she had done so while attempting to defend herself. The trial evidence showed that Defendant had been a frequent victim of sexual and other physical abuse since her early childhood. After a social worker testified that Defendant had stabbed another man in the thigh and that Defendant was "very angry toward men" for all the abuse she had suffered, the prosecutor argued that the fatal stabbing had been motivated by anger and not by a reasonably perceived need to resort to deadly force for self-protection. Defendant's principal appellate contention was that the social worker's testimony should not have been received. The appellate division affirmed. The Court of Appeals reversed and ordered a new trial, holding that the evidence was not demonstrably relevant to the specific state of mind at issue in this case and was more prejudicial than probative. View "People v. Bradley" on Justia Law

Defendant was charged with endangering the welfare of a child. During the court of Defendant's bench trial, the trial court restrained Defendant without articulating a specific justification for doing so. Defendant was convicted of the charge. The Appellate Court upheld the conviction, rejecting Defendant's claim that the trial court erred in ordering that he remain handcuffed during the proceedings. The Court of Appeals affirmed the conviction, holding (1) the rule governing visible restraints in jury trials applies with equal force to non-jury trials, and the district court erred in failing to state a basis on the record for keeping Defendant handcuffed throughout these proceedings; but (2) based upon the Court's recent holding in People v. Clyde, the constitutional error committed here was harmless. View "People v. Best" on Justia Law