Justia New York Court of Appeals Opinion Summaries

Articles Posted in Government & Administrative Law
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Petitioner applied to the New York City Department of Education (DOE) for certification as a school bus driver. The DOE denied Petitioner’s application due to Petitioner’s long record of criminal behavior, a gap in his employment history, and his age at the time of his last conviction. Consequently, the bus company employing Petitioner terminated Petitioner’s employment. Petitioner commenced this N.Y. C.P.L.R. 78 proceeding against the DOE contending that the DOE’s denial of his application for certification was arbitrary and capricious. Supreme Court granted the petition to the extent of annulling DOE’s determination and ordering the DOE to approve Petitioner’s application. The Appellate Division reversed, denied the petition, and dismissed the proceeding. The Court of Appeals affirmed, holding that the DOE’s denial of Petitioner’s application for certification was not arbitrary and capricious. View "Dempsey v. New York City Dep’t of Educ." on Justia Law

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The 2010 General Permit requires municipal storm sewer systems to develop and implement a Stormwater Management Program in compliance with specifications developed by the New York State Department of Environmental Conservation (DEC) to limit the introduction of pollutants into stormwater. After the 2010 General Permit took effect, the Natural Resources Defense Council, Inc. (NRDC) and other environmental advocacy groups (collectively, NRDC) brought this hybrid N.Y. C.P.L.R. 78 proceeding/declaratory judgment action against DEC challenging certain aspects of the 2010 General Permit. The Appellate Division rejected NRDC’s federal and state law challenges to the 2010 General Permit. The Court of Appeals affirmed, holding that NRDC’s challenges to the lawfulness of the 2010 General Permit were without merit. View "Natural Res. Defense Council, Inc. v. N.Y. State Dep’t of Envtl. Conservation" on Justia Law

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At issue in this case was the validity of a rule promulgated by the New York State Racing and Wagering Board (Respondent) mandating out-of-competition race horse drug testing. Petitioners commenced this hybrid article 78/declaratory judgment proceeding, alleging that the rule, referred to as the Out of Competition Testing Rule (OCTR) was not authorized by Respondent’s enabling legislation. Supreme Court granted the petition, finding that Respondent had acted in excess of its legislatively delegated power. The Appellate Division modified by effectively denying the petition, concluding that the OCTR was, for the most part, valid and that the rule’s promulgation lay within Respondent’s legislatively conferred authority to regulate and supervise race meets at which pari-mutuel wagering is permitted. The Court of Appeals affirmed, holding that Respondent possesses the power to promulgate rules mandating warrantless, out-of-competition equine testing for proscribed doping agents. View "Ford v. N.Y. State Racing & Wagering Bd." on Justia Law

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In 2010, the Workers’ Compensation Board (“Board”) adopted Medical Treatment Guidelines, which include a list of pre-authorized medical procedures and set forth limitations on the scope and duration of each procedure. The Guidelines also set forth a variance procedure, under which the medical treatment provider requesting a variance must demonstrate that the requested treatment is medically necessary. In 2009, Claimant received authorization from the Special Fund for Reopened Cases (“the carrier”) for acupuncture for chronic neck and back pain that she suffered as a result of work-related injuries. In 2010, a doctor recommended that Claimant receive additional acupuncture treatment and requested two variances under the newly-created Guidelines. The carrier denied the variance requests. A Workers’ Compensation Law Judge determined that Claimant’s medical provider failed to show that the additional acupuncture treatments were medically necessary, and the Board affirmed. The Appellate Court affirmed. The Court of Appeals affirmed, holding (1) the Board did not exceed its statutory authority in promulgating the regulations; (2) the variance procedure does not improperly shift the burden to the claimant’s treating physician to prove medical necessity; and (3) the Guidelines do not deny injured workers due process. View "Matter of Kigin v. State Workers' Comp. Bd." on Justia Law

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Petitioner Merry-Go-Round Playhouse, a not-for profit theater corporation, owned real property that it used to house its staff and summer stock actors. Petitioner filed applications for real property tax exemptions under N.Y. Real Prop. Tax Law 420-a. The Assessor of the City of Auburn denied the applications. Supreme Court upheld the denial, determining that Petitioner failed to establish that its summer theater was an exempt purpose and that the use of apartment buildings to house its employees was reasonably incidental to its primary purpose. The Appellate Division reversed. The Court of Appeals affirmed, holding that Petitioner established its entitlement to the tax exemption because the use of the property to provide staff housing was reasonably incidental to Petitioner’s primary purpose of encouraging appreciation of the arts through theater. View "Matter of Merry-Go-Round Playhouse, Inc. v. Assessor of City of Auburn" on Justia 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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Applicants sought approval from the Town of North Hempstead Board of Zoning and Appeals (the Board) to place a full-service restaurant in a storefront that had most recently housed a retail gift shop. Restaurants in this area were permitted subject to the issuance of a conditional use permit. The Board granted the conditional use permit and an area variance from the Town’s parking and loading/unloading restrictions. Colin Realty, LLC (Colin), the owner of a multi-tenant retail building next to the property at issue, commenced this action seeking to annul the Board’s determination and obtain a declaration that the proposed restaurant required a use rather than an area variance from the Town’s parking and loading/unloading restrictions. Supreme Court denied the petition and dismissed the action. The Appellate Division affirmed. The Court of Appeals affirmed, holding that the Board properly considered the application as a request for an area variance rather than a use variance. View "Matter of Colin Realty Co., LLC v. Town of N. Hempstead" on Justia Law

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New York City police officers and firefighters appointed on or after July 1, 2009 are tier three members of the New York City Police Pension Fund and the New York City Fire Department Pension Fund. Petitioners filed a complaint alleging that the City of New York unlawfully deducted three percent from the gross annual wages of its tier three police officers and firefighters as mandatory employee pension contributions. At issue in this case was whether N.Y. Retire. & Sox. Sec. Law 480(b) obligates a public employer to pay any portion of a tier three public employee’s statutorily required pension contribution. The Appellate Division answered that question in the positive. The Court of Appeals reversed, holding that section 480(b) only encompasses temporary programs in place as of 1974 for tier one and two members of a public employee retirement system. View "Lynch v. City of New York" on Justia Law

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In 2012, in an effort to combat obesity among residents of New York City, the New York City Board of Health amended the City Health Code so as to restrict the size of cups and containers used by food service establishments for the provision of sugary drinks. The proposed rule, referred to as the “Portion Cap Rule,” was to go into effect in 2013. Six not-for-profit and labor organizations challenged the Portion Cap Rule. Supreme Court, New York City declared the rule invalid and permanently enjoined its implementation. The Appellate Division affirmed. The Court of Appeals affirmed, holding that, in adopting the Portion Cap Rule, the Board of Health exceeded its regulatory authority and engaged in law-making, thereby infringing upon legislative jurisdiction. View "New York Statewide Coalition of Hispanic Chambers of Commerce v. New York City Dep’t of Health & Mental Hygiene" on Justia Law

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The Village of Kings Point adopted a proposal to build a facility in Kings Point Park. Plaintiffs filed an action against the Village, its Mayor and its Board of Trustees seeking to enjoin the Village’s proposed project and its current use of a portion of the Park for storage as unlawful uses of parkland in violation of the public trust doctrine. The State then filed an action against the Village seeking relief with respect to the Village’s proposed project. Supreme Court granted summary judgment for the State and Plaintiffs, permanently enjoining Defendants from proceeding with the project and from obstructing existing access to the Park and directing the Village to remove the materials being stored in the Park. The Court of Appeals affirmed, holding (1) the causes of action challenging the proposed project were not barred by the statute of limitations; and (2) the continuing wrong doctrine applied to toll the statute of limitations on Plaintiffs’ claims regarding the ongoing use of parkland alleged to violate the public trust doctrine. View "Capruso v. Village of Kings Point" on Justia Law