Justia New York Court of Appeals Opinion Summaries

Defendant was charged with rape in the first degree, rape in the second degree, and three counts of endangering the welfare of a child. At issue was whether the trial court erred in precluding evidence of the victim's sexual conduct around the time of the incident pursuant to New York's rape shield law and in disqualifying one juror and failing to discharge another. The court held that the county court appropriately accepted defendant's argument that evidence of the complainant's sexual conduct would be relevant to his defense if the prosecution introduced evidence of her bruising caused by sexual contact and attributed such evidence to him. The court concluded that such evidence would have been relevant to both charges of rape but the prosecutor decided not to offer evidence of bruising. The court also held that although the county court failed to make a probing inquiry regarding a sworn juror's ability to render an impartial verdict, its discharge was not error as such action was authorized by CPL 270.15(4) and that there was no error in refusing to disqualify a prospective juror due to a former professional relationship with the prosecutor where the relationship was distant in time and limited in nature.

Defendant was arrested for driving while intoxicated while his conditional license was in effect. At issue was whether the offense in section 1196(7)(f), regarding traffic infractions for conditional license-holders, and section 511, regarding the aggravated unlicensed operation of a motor vehicle, of the Vehicle and Traffic Law may be prosecuted at the same time. The court held that a driver whose license had been revoked, but who had not received a conditional license and failed to comply with its conditions, may be prosecuted only for the traffic infraction of driving for a use not authorized by his license, not for the crime of driving while his license was revoked.

In September 2002, an accounting firm hired by plaintiff discovered irregularities in plaintiff's financial records. An audit revealed that the assistant superintendent had stolen over $200,000 from plaintiff's accounts. The Roslyn Union Free School District Board ("Board") was notified of the misconduct and decided to allow the assistant superintendent time to repay misappropriated funds and retire. Plaintiff initiated a lawsuit in 2005 against former and current members of the Board, including defendant who was on the Board for a year starting in 2000, for the Board's allegedly lax management during the years the funds disappeared and their attempt to keep the illegal activities under wraps. At issue was whether a three or six year statute of limitations applied to causes of action for negligence and breach of fiduciary duty by a school district against a former member of the school board. The court held that a six year statute of limitations period under CPLR 213(7) was applicable and therefore, the causes of action for breach of fiduciary duty, negligence, and declaratory judgment should be reinstated as timely.