Justia New York Court of Appeals Opinion Summaries
Carver v. State
In 1993, Petitioner began receiving public assistance from the City of New York. At that time, the City required that Petitioner work thirty-five hours per week in the Work Experience Program (WEP). In 2000, Petitioner left the WEP, and his benefits were terminated. In 2007, Petitioner won $10,000 in the New York State lottery. The New York State Division of Lottery and the New York State Office of Temporary Disability Assistance (OTDA) invoked N.Y. Soc Serv. Law 131-r, which authorizes the State to appropriate half of any lottery prize to reimburse itself to public assistance benefits paid to the prizewinner during the previous ten years. Petitioner filed this N.Y. C.P.L.R. 78 proceeding alleging that were OTDA permitted to recoup a portion of the benefits paid to him through section 131-r, then he would be paid less than minimum wage in violation of the Fair Labor Standards Act (FLSA). Supreme Court ultimately granted Petitioner’s petition against OTDA and its Commissioner. The Court of Appeals affirmed, holding that Petitioner was entitled to minimum wage for his hours worked as a participant in the WEP program, and the State could not retroactively deprive him of a minimum wage by recouping the funds through his lottery prize. View "Carver v. State" on Justia Law
Posted in:
Labor & Employment Law
People v. Israel
After a jury trial, Defendant was convicted of intentional murder in the second degree and attempted intentional murder in the first degree. The Appellate Division affirmed. The Court of Appeals affirmed, holding (1) Defendant’s challenge to the admissibility of testimony concerning Defendant’s 2005 assault of a restaurant worker was unpreserved or waived at trial; (2) the trial court properly allowed the prosecutor to inquire about a 2002 incident in which Defendant reacted with violence to a verbal insult to his mother; and (3) reference to a 2010 incident in which Defendant broke an inmate telephone and threatened a corrections officer should have been excluded, but the error was harmless. View "People v. Israel" on Justia Law
Posted in:
Criminal Law
People v. Hardy
After a jury trial, Defendant was convicted of four counts of grand larceny in the first degree and one count of petit larceny. The Appellate Division affirmed, holding that the trial court (1) properly declined to give a circumstantial evidence charge, and (2) did not abuse its discretion in denying Defendant’s requests for a mistrial after the jurors indicated during deliberations that they were unable to reach a unanimous verdict. The Court of Appeals affirmed, holding (1) the trial court did not err in refusing to grant Defendant’s request for a circumstantial evidence charge; and (2) the trial court did not abuse its discretion in refusing to grant Defendant’s requests for a mistrial, and the court’s procedure did not coerce the jury into delivering a verdict. View "People v. Hardy" on Justia Law
People v. Walker
Defendant was charged in an indictment with murder in the second degree. After a jury trial, Defendant was acquitted of second degree murder but found guilty of manslaughter in the first degree. During trial, Defendant claimed that he intervened in an ongoing fight that began in his absence in order to shield a third party from an unlawful attack. The Appellate Division affirmed. The Court of Appeals reversed the order of the Appellate Division and dismissed the indictment, holding (1) the standard criminal jury instruction on the “initial aggressor exception” to the justification defense is misleading unless a supplemental charge is given on the meaning of “initial aggressor” in the defense-of-another scenario; and (2) in the context of this case, the trial court’s failure to give such a supplemental instruction was not harmless. View "People v. Walker" on Justia Law
Posted in:
Criminal Law
Texeira v. Fischer
Petitioner, an inmate, was charged in a misbehavior report for violating prison disciplinary rules. At the disciplinary hearing, Petitioner pleaded not guilty and requested another inmate be called as a witness. When the inmate reversed to testify, Petitioner asked the hearing officer to re-contact the witness. When the hearing reconvened, the hearing officer did not state whether the inmate had been re-contacted. The hearing officer subsequently found Petitioner guilty of all charges. Thereafter, Petitioner commenced this N.Y. C.P.L.R. 78 proceeding asserting that the hearing officer violated his constitutional right to call witnesses for failing to make reasonable efforts to contact the witness. Supreme Court granted the petition, annulled the determination, and remitted the matter for a new hearing. Petitioner appealed, arguing that expungement was the proper remedy for violation of an inmate’s right to call a witness at a prison disciplinary hearing. The Court of Appeals affirmed, holding that, under the facts of this case, a rehearing was properly ordered. View "Texeira v. Fischer" on Justia Law
People v. Taylor
After a jury trial, Defendant was convicted of second-degree murder, second-degree assault, two counts of second-degree weapons possession, and first-degree reckless endangerment. The Appellate Division affirmed Defendant’s convictions, concluding that the trial court did not abuse its discretion when, in response to a request from the deliberating jury, it did not provide the jury with a substantial portion of requested evidence regarding the potential bias of two key prosecution witnesses and then suggested to the jury that there was no other evidence relevant to its inquiry. The Court of Appeals reversed, holding that, under the totality of the circumstances in this case, the trial court abused its discretion as a matter of law by failing adequately to answer the jurors’ note and creating a false impression of the nature of the evidence. View "People v. Taylor" on Justia Law
Posted in:
Criminal Law
People v. Nealon
After a jury trial, Defendant was found guilty of robbery in the first degree, robbery in the second degree, assault in the second degree, and criminal possession of stolen property in the fifth degree. The Appellate Division reversed, concluding that the trial court committed a mode of proceedings error when it failed to discuss a substantive jury note with counsel outside the presence of the jury. The Court of Appeals reversed, holding (1) the trial court’s departure from the O’Rama procedure in this case was error, but it was not a mode of proceedings error where the court read the note into the record in the presence of the parties, counsel, and the jury before providing a response; and (2) therefore, the preservation rule applied. View "People v. Nealon" on Justia Law
Posted in:
Criminal Law
People v. Denson
After a nonjury trial, Defendant was convicted of attempted kidnapping in the second degree and endangering the welfare of a child. The Appellate Division affirmed. The Court of Appeals affirmed, holding (1) the trial court did not err in allowing the People to introduce evidence of Defendant’s prior conviction of a sex crime committed against a child as evidence of his intent in the present offense; (2) Defendant’s conviction of attempted kidnapping in the second degree was supported by legally sufficient evidence; and (3) Defendant’s remaining contentions did not warrant reversal. View "People v. Denson" on Justia Law
Posted in:
Criminal Law
People v. Jorgensen
Defendant was thirty-four weeks pregnant when she struck the vehicle of Robert and Mary Kelly, killing them both. Defendant’s baby was born after an emergency cesarean section but died six days later from injuries sustained in the accident. Defendant was indicted on three counts of manslaughter in the second degree, one count of aggravated vehicular homicide, and one count of operating a motor vehicle while under the combined influence of alcohol or drugs. After a second trial, the jury returned a verdict finding Defendant not guilty on all counts except manslaughter in the second degree for the death of her child. The Appellate Division affirmed. The Court of Appeals reversed, holding that a woman cannot be convicted of manslaughter for conduct with respect to themselves and their unborn fetuses unless such conduct is done intentionally. View "People v. Jorgensen" on Justia Law
Posted in:
Criminal Law
Tipaldo v. Lynn
After Plaintiff was removed from his position at his place of employment and demoted, he commenced this action pursuant to N.Y. Civ. Serv. Law 75-b, the whistleblower statute, alleging that he was retaliated against for reporting improper governmental activity. Defendants moved for summary judgment dismissing the complaint, arguing that Plaintiff failed to comply with section 75-b by not reporting the allegedly wrongful actions to the appointing authority before contacting the Inspector General’s office. Supreme Court granted Defendants’ motion for summary judgment and dismissed the complaint. The Appellate Division reversed and granted Plaintiff’s motion for summary judgment, concluding that Plaintiff’s good faith efforts in the manner and filing of his reporting met the requirements of section 75-b(2). After a trial on damages, Supreme Court awarded Plaintiff back pay, interest, and attorney’s fees and costs and directed Defendants to reinstate Plaintiff to his position. The Court of Appeals affirmed, holding (1) under the circumstances of this case, Plaintiff demonstrated good faith compliance with section 75-b; and (2) Plaintiff was entitled to prejudgment interest. View "Tipaldo v. Lynn" on Justia Law
Posted in:
Labor & Employment Law