Justia New York Court of Appeals Opinion Summaries

Articles Posted in October, 2014
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After a jury trial, Defendant was convicted of criminal possession of a controlled substance in the first and third degrees, criminal possession of marihuana, and two counts of criminally using drug paraphernalia. The Appellate Division modified the judgment and reversed the convictions on the counts of criminal possession of a controlled substance, concluding that the trial court erred in charging the jury on Defendant’s knowing criminal possession of drugs under the “drug factory” presumption of N.Y. Penal Law 220.25(2) because Defendant was not within “close proximity” to the controlled substances at the time the substances were found. The Court of Appeals affirmed, holding (1) the trial court erred in charging that jury on the presumption under section 220.25(2) because Defendant was not within close proximity to the drugs found in his apartment once he exited the premises and entered his car, and no evidence suggested that he was in immediate flight from the premises in an attempt to escape an arrest; and (2) the error was not harmless, and a new trial should be granted on the counts of the indictment for criminal possession of a controlled substance in the first and third degrees. View "People v. Kims" on Justia Law

Posted in: Criminal Law
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Plaintiff retained Attorneys to pursue a medical malpractice action against the Veteran’s Administration, the University of Rochester, and an opthalmologist. A federal district court disposed of the majority of Plaintiff’s claims on summary judgment. After Plaintiff was informed by Attorneys that he was unlikely to succeed on his remaining claim, Plaintiff discontinued the underlying action. Subsequently, Plaintiff retained new counsel to sue Attorneys for legal malpractice in failing to timely sue the University and the opthalmologist. Defendants argued that Plaintiff was estopped from commencing this action because he failed to appeal the underlying action. Supreme Court denied Attorneys’ motion for summary judgment. The Appellate Division affirmed. The Court of Appeals affirmed, holding (1) a failure to appeal bars a legal malpractice action only where the client was likely to have succeeded on appeal in the underlying action; and (2) in this case, Attorneys failed to provide sufficient evidence to determine that Plaintiff would have been successful on appeal. View "Grace v. Law" on Justia Law

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Defendant retained attorney Martineau to represent him on several criminal charges. When Martineau’s health declined, Defendant’s file was delivered to attorney Bruno. A week before trial was due to begin, Bruno moved, unsuccessfully, to adjourn the trial date. Bruno renewed his motion one day before trial, again without success. Defendant was found guilty of all charges. Defendant moved to set aside the verdict, arguing that the county court’s denial of the motions for adjournment violated his right to the retained attorney of his choice. The county court denied the motion. The Appellate Division affirmed. The Court of Appeals affirmed, holding that when Defendant moved, through counsel, for adjournment, the county court was not obliged to inquire of Defendant whether he was in fact seeking new counsel. View "People v. O'Daniel" on Justia Law

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Following a jury trial, Defendant was convicted of three counts of attempted second degree murder, two counts of first degree assault, assault in the second degree, reckless endangerment in the first degree, and related counts. Defendant appealed, arguing that his counsel provided ineffective assistance by failing to request a charge permitting, but not requiring, the jury to infer that the content of a tape from a video surveillance camera trained upon the location of the altercation would not have been favorable to the prosecution. The Court of Appeals affirmed, holding that there was not a reasonable probability that the jury, if offered the opportunity, would have chosen to draw an inference adverse to the prosecution as to what the missing video would have shown, and therefore, Defendant failed to demonstrate prejudice attributable to counsel’s inadequacy. View "People v. Blake" on Justia Law

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Defendant was serving a sentence for his robbery conviction when he was interviewed in the absence of counsel regarding a murder. Before Defendant was interviewed about the murder, the lawyer who represented Defendant in the robbery indicated to law enforcement officers that he no longer represented Defendant. Defendant subsequently pleaded guilty to the murder. Defendant moved to set aside his conviction, arguing that the interview violated his right to counsel because he gave his statement outside the presence of his counsel. The county court denied the motion, and the Appellate Division affirmed. The Court of Appeals affirmed, holding that the officers’ questioning of Defendant did not violate the rule that, once an attorney has entered the proceeding, the defendant cannot be questioned in the absence of counsel unless he waives his right to counsel in the attorney’s presence, because the police reasonably concluded, after talking to the lawyer at issue, that he was no longer Defendant’s counsel. View "People v. McLean" on Justia Law

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Plaintiff sustained debilitating injuries after exiting an apartment through a window and falling off an unguarded edge of a setback roof into an air shaft. Plaintiff commenced this personal injury action against Defendants, the owners and managers of the apartment building, arguing that Defendants created and maintained a dangerous condition and negligently caused his injuries by failing to install a railing around the perimeter of the air shaft. Supreme Court denied Defendants’ motion for summary judgment. The Appellate Division reversed and dismissed the complaint, concluding (1) the building was grandfathered out of the 1968 and 2008 New York City Building Codes and complied with earlier regulations; and (2) Defendants had no duty to mitigate the risk of an accident such as Plaintiffs’ fall because it was unforeseeable that individuals would choose to access the setback. The Court of Appeals reversed, holding that Defendants failed to make a prima facie showing of entitlement to judgment as a matter of law with respect to whether the absence of a protective guard on the setback roof violated the building codes and whether the accident was foreseeable. View "Powers v. 31 E 31 LLC" on Justia Law

Posted in: Injury Law
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Plaintiffs, Robert Davis and Michael Lang, commenced this action against Defendants, Syracuse University and James Boeheim, the University’s head basketball coach, for defamation based on statements made by Boeheim in response to Plaintiffs’ allegations of sexual molestation by the associate basketball coach. Defendants moved to dismiss on the grounds that the statements were not defamatory as a matter of law because they constituted nonactionable opinion rather than facts. Supreme Court agreed with Defendants and granted the motion to dismiss. The Appellate Division affirmed. The Court of Appeals reversed, holding that the complaint must be deemed to sufficiently state a cause of action because there was a reasonable view of the claims upon which Plaintiffs would be entitled to recover for defamation. View "Davis v. Boeheim" on Justia Law

Posted in: Injury Law
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At issue in this case was whether the Education Law permits Nassau County to charge back to the Town of North Hempstead amounts the County paid on behalf of Town residents attending the Fashion Institute of Technology (FIT). The Town commenced this proceeding seeking a declaration that the County lacked authority to charge back FIT expenses to the Town. Supreme Court found that the County was entitled to collect chargebacks from the Town and that the County was entitled to offset the Town’s resulting liability by retaining the amount owed from the Town’s share of County sales tax revenue. The Appellate Division concluded that the County was required to adopt a formal resolution in order to authorize its treasurer to collect the chargebacks and that the County was not entitled to offset the amounts owed by the Town against the sales tax revenue. The Court of Appeals modified to uphold the County’s offsetting of the Town’s liability for FIT chargebacks from sales tax revenue, without requiring the issuance of a new resolution, and as so modified, affirmed. View "Matter of Town of N. Hempstead v. County of Nassau" on Justia Law

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After hearing gunshots in an apartment building, police officers pursued Defendant into an apartment, searched the apartment, and located Defendant and his cohort hiding under a bed. Defendant was placed under placed in handcuffs, after which one officer entered another bedroom in the apartment and found a silver box on the floor. The officer opened the box and discovered a gun. Defendant moved to suppress the evidence from the warrantless search of the box. The suppression court concluded that the search of the box was improper because the exigent circumstances that justified the officers’ entry into the apartment had abated once Defendant was handcuffed and secured. The Appellate Division reversed, concluding that the warrantless search for the gun was justified. The Court of Appeals reversed, holding that the People failed to meet the burden of establishing that the exigencies of the situation justified the warrantless search. View "People v. Jenkins" on Justia Law

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The Drug Law Reform Act of 2009 (DLRA) denies remedial resentencing to offenders serving sentences for “exclusion offenses,” including offenses for which a merit time allowance is not available. At issue in this case was whether the resentencing exclusion applies to all offenders who are ineligible to receive a merit time allowance pursuant to N.Y. Correct. Law 803(1)(d), including those who cannot receive those allowances solely by virtue of their recidivist sentencing adjudications. Defendant, who was sentenced as a persistent felony offender, filed a motion for resentencing pursuant to the DLRA. The Court of Appeals held (1) the exclusion applies only to offenders who have been convicted of certain serious crimes that automatically render merit time allowances unavailable under N.Y. Correct. Law 803(1)(d)(ii), and therefore, an offender who has no such conviction may be resentenced, notwithstanding his adjudication as a persistent felony offender; and (2) because Defendant had never been convicted of any of the crimes which eliminate the possibility of a merit time allowance under section 803(1)(d)(ii), and Defendant met all other eligiblity criteria under the DLRA, Defendant was eligible for resentencing. View "People v. Coleman" on Justia Law

Posted in: Criminal Law