Justia New York Court of Appeals Opinion Summaries

Plaintiff, the owner of an apartment building, complained when Armory Plaza, the owner of the lot next to Plaintiff's building, began excavating the lot to make way for a new building. The excavation purportedly caused cracks in the walls and foundations of Plaintiff's building. After Plaintiff's insurer (Defendant) rejected Plaintiff's claims under its policy, Plaintiff brought suit. The U.S. district court granted summary judgment for Defendant, holding that the alleged conduct of Armory and its contractors was not "vandalism" within the meaning of the policy. On appeal, the Second Circuit Court of Appeals certified two questions of law to the New York Court of Appeals, which answered by holding (1) for purposes of construing a property insurance policy covering acts of vandalism, malicious damage may be found to result from an act not directed specifically at the covered property; and (2) the state of mind required to find malicious damage is a conscious and deliberate disregard of the interests of others that the conduct in question may be called willful or wanton. View "Georgitsi Realty, LLC v. Penn-Star Ins. Co." on Justia Law

Petitioner and Ajmal Khan, principal of Verus Investment Holdings, purchased securities in a company to arbitrage a merger between that company and another company (the trade). Petitioner and Khal used Verus' account at Jefferies & Co. and Winton Capital Holding to complete the purchase. After the merger, Jefferies wired to Verus the original investment and profits attributable to the Winton funds. Verus wired the investment money to Winton and the profits to Doris Lindbergh, a friend of Petitioner. Tax authorities later informed Jefferies it owed withholding tax on the trade. Pursuant to an arbitration clause in an agreement between Jefferies and Verus, Jefferies commenced an arbitration against Verus for the unpaid taxes. Verus, in turn, asserted thirty-party arbitration claims against Petitioner, Lindbergh, and others for their share of the taxes. After a hearing, Supreme Court determined that nonsignatories Petitioner and Lindbergh could not be compelled to arbitrate. The Appellate Division reversed, concluding that Petitioner should be estopped from avoiding arbitration because he knowingly exploited and received direct benefits from the agreement between Jefferies and Verus. The Court of Appeals reversed, holding that Petitioner did not receive a direct benefit from the arbitration agreement and could not be compelled to arbitrate. View "Belzberg v. Verus Invs. Holdings Inc." on Justia Law

After a jury trial, Defendant was convicted of possession of a weapon not in his home or place of business and sentenced to a term of imprisonment. The Appellate Division affirmed. Appellant appealed, arguing that the trial court's admission of a 911 telephone call reporting that a person matching Defendant's description committed an uncharged gunpoint robbery and police testimony describing the radio run they received about the call deprived him of a fair trial. The Court of Appeals affirmed, holding that, under the circumstances of this case, the trial court did not abuse its discretion by permitting the 911 evidence to be admitted, along with several limiting instructions, as background information to explain the aggressive police action toward Defendant. View "People v. Morris" on Justia Law

Appellant owned a part-time residence in New York but intended to make Louisiana his primary residence. Appellant applied for a New York State pistol/revolver license pursuant to N.Y. Penal Law 400.00 and inquired whether he would still be eligible for a handgun license. The county court judge denied Appellant's application for a handgun license, concluding that the term "residence" was equivalent to "domicile," and therefore, because Appellant was not domiciled in New York, he was ineligible for the license. Appellant commenced this action pursuant to 42 U.S.C. 1983, alleging that the judge had violated his right to keep and bear arms and his right to equal protection by denying his license application on the ground of his domicile. The district court granted the judge summary judgment. Upon Appellant's appeal, the Second Circuit Court of Appeals certified a question to the N.Y. Court of Appeals. The Court answered by holding that an applicant who owns a part-time residence in New York but makes his permanent domicile elsewhere is eligible for a New York handgun license in the city or county where his part-time residence is located. View "Osterweil v. Bartlett" on Justia Law

In 1993, Antonio Hroncich was diagnosed with asbestos-related diseases resulting from his employment at the Consolidated Edison Company of N.Y., Inc. (Con Ed). The Workers' Compensation Board granted Hroncich compensation benefits. Hroncich was later diagnosed with thyroid cancer, a condition that was unrelated to his work at Con Ed. Hroncich died in 2007. Hroncich's widow, Gaudenzia, later field a claim for death benefits from Con Ed. The Workers' Compensation Law Judge (WCLJ) found that Hroncich's death was causally related to his occupational disease and awarded death benefits. In so doing, the WCLJ concluded that the Workers' Compensation Law does not require apportionment of death benefits between work-related and non-work-related causes. The Workers' Compensation Board and Appellate Division affirmed. The Court of Appeals affirmed, holding that the statute does not mandate the Board to factor out non-work-related causes of death when making an award for death benefits. View "In re Hroncich" on Justia Law

Plaintiffs challenged the facial constitutionality of N.Y. Pub. Health Law 2808(5)(c), which prohibits the withdrawal or transfer of residential health care facility equity or assets in amount exceeding three percent of the facility's most recently reported annual revenue from patient care services without the prior approval of the State Commissioner of Health. Plaintiffs in this case were concerned that the challenged provision would negatively impact nursing homes. Supreme Court granted summary judgment to Plaintiffs, concluding that the statute impermissibly ceded legislative policymaking power to a regulatory agency situated in the executive branch and infringed on the substantive due process property interests of facility owners. The Appellate Division affirmed. The Court of Appeals reversed, holding (1) the lower courts erred in concluding that the statute was offensive to substantive due process; and (2) the statute does not improperly delegate legislative policy-making power. View "Brightonian Nursing Home v. Daines" on Justia Law

Plaintiff, an employee of a commercial cleaning company, was injured after falling from a ladder while providing janitorial services for a retail store. Plaintiff was dusting a display shelf when he fell. Plaintiff brought an action under N.Y. Lab. Law 240(1) against the retail store and the building owner. Supreme Court granted summary judgment for Defendants, concluding that the statute did not apply to workers employed on a daily basis to conduct routine commercial cleaning, such as the dusting, sweeping, mopping, and general tidying that Plaintiff was engaged in at the time of his injury. The Appellate Division affirmed. The Court of Appeals affirmed, holding that Plaintiff was not engaged in an activity that fell within the purview of Labor Law 240(1) at the time of his injury. View "Soto v. J. Crew Inc." on Justia Law

After a jury trial, Defendant was convicted of the offense of manslaughter. The Appellate Division affirmed. At issue on appeal was whether Defendant's trial counsel was ineffective for failing to use a peremptory challenge to remove a juror who was a long-time friend of the prosecuting attorney. The Court of Appeals affirmed, holding that counsel's decision not to use a peremptory challenge on the juror was questionable, but the mistake, if it was one, was not the sort of egregious and prejudicial error that rendered counsel's representation of Defendant as a whole ineffective, and thus, Defendant was not deprived of his constitutional right to counsel. View "People v. Thompson" on Justia Law

Defendant, a patient in the psychiatric ward of a medical center, was convicted of assault in the first and second degree based on an incident in which he assaulted and severely injured another psychiatric patient. The Appellate Division modified by vacating the second degree assault conviction and, as modified, affirmed. The Court of Appeals affirmed, holding that Supreme Court did not deny Defendant his constitutional right to present a defense, to confront witnesses, and to a fair trial by limiting Defendant's examination of two witnesses - a doctor who evaluated Defendant after the assault and the assault victim's father. View "People v. Daryl H." on Justia Law

After a jury trial, Defendant was convicted of intentional murder and second-degree weapon possession. On appeal, Defendant argued that the trial judge committed mode of proceedings errors by departing from the protocol for handling jury notes set forth in People v. O'Rama. The Appellate Division affirmed the conviction and sentence, determining that Defendant's unpreserved claims did not implicate O'Rama or constitute mode of proceedings errors and declining to reach them in the interest of justice. The Court of Appeals affirmed, holding that Defendant's claims were unpreserved and unreviewable and did not constitute mode of proceedings errors. View "People v. Alcide" on Justia Law