Justia New York Court of Appeals Opinion Summaries

In 2013, Supreme Court issued 381 warrants directed at Facebook upon a warrant application by the New York County District Attorney’s Office that was supported by an investigator’s affidavit. The warrants sought the account information and communications of various Facebook subscribers in connection with a criminal investigation. Facebook moved to quash the warrants, arguing that they were overbroad and lacked particularity. Supreme Court denied the motion. While Facebook’s appeal was pending, Facebook moved for an order compelling disclosure of the investigator’s support affidavit. Supreme Court denied the motion to compel disclosure of the affidavit. Facebook appealed that order as well. The Appellate Division dismissed both of Facebook’s appeals on the ground that they were taken from nonappealable orders. The Court of Appeals affirmed, holding that because the orders resolving Facebook’s motions relate to warrants issued in a criminal proceeding, and the Criminal Procedure Law does not authorize an appeal from either order, Supreme Court properly denied the two motions at issue here. View "In re 381 Search Warrants Directed to Facebook, Inc." on Justia Law

After a jury trial, Defendant was convicted of attempted murder in the second degree and criminal possession of a weapon in the second degree. Defendant appealed, arguing that the prosecutor’s use of PowerPoint slides during summation deprived him of a fair trial and that defense counsel was ineffective for failing to object to the use of the slides. The Appellate Division affirmed the judgment. The Court of Appeals affirmed, holding that, given the parameters of the permissible use of the PowerPoint slides at issue, counsel was not ineffective for failing to object. View "People v. Anderson" on Justia Law

Defendant was arrested for driving while intoxicated (DWI) and other offenses. The jury convicted Defendant of two counts of DWI. Appellate Term reversed and remitted for a new trial on those counts, concluding that Defendant’s Confrontation Clause rights were violated because the police officer who testified at trial regarding Defendant’s breath test did not personally administer the test, although he did directly observe the test. The Court of Appeals reversed, holding that no Confrontation Clause occurred under the facts of this case because the officer testified based on his own observations and inclusions, rather than as a surrogate for his partner, who administered the test, and none of the nontestifying officer’s hearsay statements were admitted against Defendant. View "People v. Lin" on Justia Law

After a jury trial, Defendant was convicted of three counts of predatory sexual conduct and three counts of criminal sexual act in the first degree. Defendant was sentenced to twenty-five years’ imprisonment followed by twenty years’ post-release supervision on each of the three counts of criminal sexual act and on each corresponding count of predatory sexual assault. The sentence for the criminal sexual acts was to run concurrently to the sentence for the corresponding predatory sexual assault, with the three pairs of sentences to run consecutively to each other. The Appellate Division affirmed the sentences. Defendant appealed, arguing that his aggregate sentence of seventy-five years violates the Eighth Amendment and N.Y. Const. art. I, 5. The Court of Appeals affirmed, holding that Defendant failed to preserve for review his claim that his sentence was cruel and unusual. View "People v. Pena" on Justia Law

Defendant, a dark-complexioned African-American male, was charged with one count of robbery in the first degree and two counts of robbery in the second decree. During voir dire, the prosecutor used a peremptory strike to exclude a dark-complexioned Indian-American woman. Defendant challenged the prosecutor’s use of peremptory strikes to exclude dark-colored women. The courts below held that Defendant failed to make a prima facie showing of discrimination regarding the prosecutor’s use of peremptory strikes. The Court of Appeals reversed, holding (1) skin color of a prospective juror is a cognizable classification to challenge a prosecutor’s use of peremptory strikes under Batson v. Kentucky; and (2) because defense counsel met her prima facie burden by alleging that the prosecutor was excluding dark-colored prospective female jurors, and the prosecutor did not give a non-discriminatory reason for excluding the dark-complexioned Indian-American woman, the trial court committed reversible error by not seating the juror. View "People v. Bridgeforth" on Justia Law

After a jury trial, Defendant was convicted of criminal possession of a weapon in the second degree. Defendant was sentenced as a persistent violent felony offender to twenty years to life in prison. The Appellate Division vacated Defendant’s sentence and remitted for sentencing because the sentencing court improperly considered as a basis for sentencing a crime that was dismissed for lack of legally sufficient evidence. At resentencing, Supreme Court again sentenced Defendant to an indeterminate term of twenty years to life. Defendant appealed, arguing that the court again improperly considered the dismissed counts and that his counsel had been ineffective for failing to object to the court’s failure to impose a lesser sentence than it originally imposed. The Appellate Division affirmed. The Court of Appeals affirmed, holding (1) the sentencing court’s reimposition of an identical sentence did not indicate that it relied on improper criteria; and (2) defense counsel’s failure to challenge Defendant’s resentencing did not render his performance constitutionally deficient. View "People v. Flowers" on Justia Law

Defendant was arrested after striking a marked New York City police vehicle. After he was arrested, Defendant consented to a breathalyzer test, which resulted in a reading below the 0.08 minimum required for a per se violation. Defendant was not given a physical coordination test on the basis of a language barrier. Defendant was subsequently charged with driving while impaired and driving while intoxicated. Criminal Court granted Defendant’s motion to dismiss, concluding that the New York Police Department (NYPD) violated Defendant’s constitutional rights by failing to offer a physical coordination test on the basis of a language barrier. The Appellate Term reversed. The Court of Appeals affirmed, holding (1) because the NYPD policy withstands rational basis review, Defendant’s equal protection claim must be rejected; and (2) given the substantial State interests involved, Defendant’s due process claim must be rejected. View "People v. Aviles" on Justia Law

Plaintiffs sued Defendants in a New York state court for concealing ill-gotten money from a scheme orchestrated by three of Plaintiff’s employees. Defendants moved to dismiss the complaint for lack of personal jurisdiction. Supreme Court granted the motion to dismiss for lack of jurisdiction. The Appellate Division affirmed, concluding that Defendants did not purposefully avail themselves of the privilege of conducting activities in New York. Plaintiffs appealed, alleging that the defendant-bank’s repeated use of New York correspondent accounts to receive and transfer millions of dollars in illicit funds constituted the transaction of business substantially related to their claims against Defendants sufficient to confer personal jurisdiction. Defendants argued in response that personal jurisdiction cannot depend on third party conduct and requires purposeful availment by Defendants that was lacking in this case. The Court of Appeals reversed, holding that Defendants’ use of the correspondent bank accounts was purposeful, that there was an articulable nexus between the business transaction and the claim asserted, and that the maintenance of suit in New York does not offend traditional notions of fair play and substantial justice. View "Rushaid v. Pictet & Cie" on Justia Law

At issue in this case was the constitutionality of a Syracuse noise ordinance that prohibits the creation of “unnecessary noise” emanating beyond fifty feet from a motor vehicle operated on a public highway. Defendant was convicted of sound reproduction in violation of the ordinance. The Appellate Division affirmed, holding that the noise ordinance was constitutional. The Appellate Division concluded that while a similar local noise ordinance was held to be void for vagueness in People v. New York Trap Rock Corp., the Syracuse noise ordinance at issue was not unconstitutionally vague. The Court of Appeals affirmed, holding that the statute does not offend the constitutional void-for-vagueness doctrine of due process. View "People v. Stephens" on Justia Law

Respondent was riding his bicycle against the flow of traffic on a one-way street when officers stopped him. Respondent told the officers he was sixteen years old. The police arrested Respondent and transported him to the precinct, where Respondent told law enforcement that he was only fifteen years old. Thereafter, the officers placed Respondent in a juvenile room and instructed him to remove his belt, shoelaces, and shoes as a protective measure. A revolver was recovered from one of the shoes. The presentment agency filed a juvenile delinquency petition charging Respondent with various weapon possession counts. Respondent filed a motion to suppress. Family Court denied the motion, concluding that the police had probable cause to arrest Respondent for disorderly conduct and that the seizure of the gun was legal because the officers were justified in having Respondent remove his shoes as part of protocol to ensure a detainee’s safety. The Appellate Division reversed, concluding that the search that uncovered the weapon from Respondent’s shoe was unreasonable. The Court of Appeals reversed, holding (1) the officers’ initial arrest of Respondent was lawful where the officers believed he was sixteen years old at the time; and (2) the subsequent search of Respondent’s shoes was reasonable. View "In re Jamal S." on Justia Law