Justia New York Court of Appeals Opinion Summaries

The Court of Appeals reversed the conclusion of the appellate division that the Sex Offender Registration Act (SORA) court acted within its discretion by upwardly departing to level three in determining Defendant's risk level classification, holding that the SORA court deprived Defendant of basic due process protections of notice and an opportunity to be heard.Defendant's convictions required him to register under SORA. At the SORA hearing, the court noted that Defendant would normally be required to register as a level two sex offender but upwardly departed to level three due to Defendant's "extensive prior disciplinary history." The appellate division affirmed. The Court of Appeals reversed, holding that the proceeding failed to comport with due process because Defendant was provided no notice or meaningful opportunity to be heard in response to the District Attorney's request for an upward departure. View "People v. Worley" on Justia Law

The Court of Appeals affirmed the order of the appellate division reversing Supreme Court's conclusion that the application of the Sexual Assault Reform Act (SARA) to Petitioner violated the Ex Post Facto Clause of the federal Constitution when applied to offenders whose crimes predated the 2005 amendments to the Act, holding that the effect of SARA's school grounds condition, as codified in N.Y. Exec. Law 259-c(14), was not punitive.In 1986, Petitioner was convicted of two counts of murder in the second degree and other crimes. Petitioner was unable to locate SARA-compliant housing before his open release date and therefore remained in custody until he could locate suitable housing under SARA's school grounds condition prohibiting him from living within 1,000 feet of a school. Petitioner filed a petition for a writ of habeas corpus arguing that SARA's residency restriction violated ex post facto principles. Supreme Court granted Petitioner's application and ordered his release. The appellate division reversed. The Court of Appeals affirmed, holding that the condition does not violate the Ex Post Facto Clause. View "People ex rel. Rivera v. Superintendent, Woodbourne Correctional Facility" on Justia Law

The Court of Appeals reversed the decision of the appellate division reversing the judgment of Supreme Court denying Petitioner's N.Y. C.P.L.R. 70 habeas corpus petition and dismissing the proceeding, holding that the Sexual Assault Reform Act's (SARA) mandatory restriction prohibiting a person who is serving a sentence for an enumerated offense against a minor victim and is released on parole from coming within 1,000 feet of school grounds applies to youthful offenders.Petitioner was eighteen years old at the time he pleaded guilty to the attempted second-degree rape of a thirteen-year-old victim and was adjudicated a youthful offender. The Board of Parole granted Petitioner an open date for release subject to numerous conditions, including SARA's school grounds condition. Unable to obtain suitable housing and still imprisoned, Petitioner brought this proceeding alleging that, as a youthful offender, he was not subject to the school grounds condition. Supreme Court denied the petition, but the appellate division reversed. The Court of Appeals reversed, holding that the legislature did not mean to exclude youthful offenders from SARA's school grounds condition. View "People ex rel. E.S. v. Superintendent, Livingston Correctional Facility" on Justia Law

The Court of Appeals held that warrantless inspections authorized by New York regulations adopting a rule promulgated by the Federal Motor Carrier Safety Administration (FMCSA) requiring the installation of electronic logging devices (ELD) in commercial motor vehicles fell within the administrative search exception to the warrant requirement.The FMCSA promgulated the rules at issue in 2015, and the rules were permanently incorporated into New York law in 2019. Petitioner commenced this combined N.Y. C.P.L.R. 78 proceeding and declaratory judgment action challenging New York's adoption of the rule. Supreme Court granted Respondents' motion to dismiss, concluding that the searches authorized by the rule were valid under the exception to the warrant requirement for administrative searches. The appellate division affirmed. The Court of Appeals affirmed as modified, holding (1) the lower courts properly determined that the ELD rule is constitutional; but (2) Supreme Court should have declared the rights of the parties rather than dismissing the complaint. View "Owner Operator Independent Drivers Ass'n v. N.Y. State Dep't of Transportation" on Justia Law

In this defamation suit involving a music producer and the singer and songwriter known as "Kesha" the Court of Appeals reversed the order of the appellate division reversing Supreme Court's decision granting Defendant's motion for a ruling that 2020 amendments to the anti-SLAPP statute applied to this action and then granting Defendant leave to file a counterclaim, holding that the appellate division's orders were not properly made.Plaintiff, the producer, brought this action alleging that statements made by Defendant with respect to an alleged sexual assault were defamatory. The parties cross-moved for summary judgment, Defendant arguing that Plaintiff was a public figure and that some of her alleged defamatory statements were privileged. Supreme Court granted partial summary judgment for Plaintiff. While Defendant's appeal was pending, the Legislature amended the anti-SLAPP statute. Defendant then moved in Supreme Court for a ruling that the amendments applied to this action and for leave to assert counterclaims as permitted by the amended statute. The court concluded that the amendments applied retroactively. The appellate division reversed. The Court of Appeals reversed, holding (1) Plaintiff was a limited-purpose public figure, requiring proof that the allegedly defamatory statements were made with actual malice; and (2) the strong presumption against retroactive legislation was not overcome with respect to the amendments to the anti-SLAPP statute. View "Gottwald v. Sebert" on Justia Law

The Court of Appeals affirmed the judgment of the appellate division affirming the judgment of Supreme Court denying the County of St. Lawrence's action seeking a declaratory judgment that Local Law No. 2-2021 of the City of Ogdensburg was inconsistent with N.Y. Real. Prop. Tax Law (RPTL) 1150 or otherwise unconstitutional under the home rule article of the New York State Constitution, holding that there was no error.The law at issue in this case repealed a prior local law validly opting out of the application of RPTL article 11. The County commenced this proceeding arguing that the law was not in accord with state law and impaired the rights of the County and the County Treasurer. Supreme Court denied the petition and declared the law to be valid and enforceable. The appellate division affirmed. The Court of Appeals affirmed, holding that the law did not violate the statutory and constitutional protections at issue in this case but effectuated a power granted by the legislature to cities wishing to revoke their opt-out from article 11. View "St. Lawrence County v. City of Ogdensburg" on Justia Law

The Court of Appeals reversed the judgment of the appellate division affirming Defendant's conviction, following a jury trial, of second-degree murder and second-degree criminal possession of a weapon, holding that members of the public were excluded from the courtroom at a time when they should have had access, and that error violated Defendant's right to a public trial.The judge overseeing Defendant's criminal trial delegated to court officers the implementation of the judge's general policy of prohibiting the public from entering or exiting the courtroom while a witness testified. The appellate division affirmed, concluding that Defendant's right to a public trial was not violated because the exclusion was caused by factors outside of the court's knowledge and control. The Court of Appeals reversed, holding that the judge bore responsibility for the proper implementation of his policy, and the misapplication of the judge's policy violated Defendant's right to a public trial because it led to an unjustified exclusion of the public. View "People v. Muhammad" on Justia Law

The Court of Appeals reversed the order of the appellate division affirming Defendant's conviction, following a jury trial, of second-degree murder and second-degree weapon possession, holding that Defendant's Sixth Amendment right to a public trial was violated in this case and that Defendant was entitled to a new trial.For the last four days of Defendant's eight-day jury trial, which included the testimony of several witnesses, summations, and the jury's verdict, the trial court ordered the courtroom closed to the public and all interested spectators. At the conclusion of trial the jury found Defendant guilty. The appellate division affirmed. The Court of Appeals reversed and remanded the case for a new trial, holding that the record did not demonstrate that "unusual circumstances" necessitated closure of the courtroom, and therefore, the trial court improperly abridged Defendant's constitutional right to a public trial. View "People v. Reid" on Justia Law

The Court of Appeals held that tier three police officers in the New York City Police Pension Fund (PPF) who might otherwise be eligible for retirement credit under certain statutory provisions may not use those provisions to apply prior non-police service toward their retirement eligibility.Plaintiff commenced an action seeking a declaration that the City of New York and other related parties (collectively, the City) violated sections of the Retirement and Social Security Law and the New York City Administrative Code by refusing to permit tier three officers to obtain credit toward retirement eligibility for prior non-police service. The appellate division concluded that the City was statutorily required to allow tier three officers to credit non-police service toward their retirement eligibility. The Court of Appeals reversed in part and dismissed the proceeding, holding that the plain language of N.Y. Ret. & Soc. Sec. Law 513(c)(2) limits eligible prior service for those officers to police service. View "Lynch v. City of New York" on Justia Law

The Court of Appeals held that this dispute over an exempt class employee's termination was not arbitrable, thus reversing the order of the appellate division and denying a petition to compel arbitration, and that the Town of Monroe was free to terminate the employee without cause.In 2012, the Town appointed Employee to an exempt class civil service position. Three years later, the Town entered a collective bargaining agreement (CBA) with a Union that defined the bargaining unit to include Employee's position, permitted the Town to "terminate employees for just cause," and supplied procedures culminating in binding arbitration. In 2017, the Town terminated Employee, and the Union filed a grievance. When the Town refused to address the grievance the Union brought this action to compel the Town to arbitrate the dispute. Supreme Court denied the Town's motion to dismiss. The Court of Appeals reversed, holding that the underlying dispute was not arbitrable because granting the relief sought would violate a statute, decisional law, and public policy. View "Teamsters Local 445 v. Town of Monroe" on Justia Law