Justia New York Court of Appeals Opinion Summaries

In 1968, Respondent pleaded guilty to rape and robbery. A federal court later vacated Respondent’s convictions. In 1978, Respondent was convicted of rape in the first degree. After Respondent was released on parole, he pleaded guilty in 1996 to rape in the first degree. Prior to Respondent’s release from custody, the State filed a petition under N.Y. Mental Hyg. Law 10 seeking a determination that Respondent was a detained sex offender requiring civil management. Respondent moved to preclude expert testimony relating to both the 1968 charges and an uncharged rape Respondent allegedly committed in 1978. Supreme Court denied the motion. After a trial, the jury returned a verdict finding that Respondent suffered from a mental abnormality qualifying him for civil management under article 10. Supreme Court subsequently ordered Respondent committed to a secure treatment facility. The Court of Appeals affirmed, holding (1) basis hearsay related to Respondent’s 1968 indictments for rape and robbery met minimum due process requirements and was properly admitted at trial; and (2) basis hearsay about Respondent’s uncharged rape was unreliable and should have been excluded, but its admission was harmless error. View "State v. John S." on Justia Law

Petitioners and other members of the East Meadow Teachers Association displayed picketing signs from their cars parked where parents were dropping their children off at Woodland Middle School. The Board of Education of the East Meadow Union Free School District (District) charged Petitioners with misconduct related to the demonstration, claiming that Petitioners created a safety risk by parking their cars so that students had to be dropped off in the middle of the street instead of at curbside. Petitioners were found guilty of misconduct. Petitioners appealed, arguing that the disciplinary proceedings against them violated their right to free speech. Supreme Court denied the petitions. The Appellate Division reversed after applying the two-part balancing test set forth in Pickering v. Board of Education of Township High School. The Court of Appeals reversed, holding (1) the picketing demonstration was a form of speech protected by the First Amendment; but (2) Petitioners’ interests in engaging in constitutionally protected speech in the particular manner they employed on the day in question were outweighed by the District’s interests in safeguarding students and maintaining effective operations at the middle school. View "Santer v. Bd. of Educ. of E. Meadow Union Free Sch. Dist." on Justia Law

Defendant struck and killed a pedestrian while driving an automobile and was subsequently transported to police headquarters. While Defendant’s attorney was pursuing telephone contact with law enforcement personnel, the police obtained Defendant’s consent to administer a breathalyzer test. After Defendant took the test, she was indicted for second-degree manslaughter, second-degree vehicular manslaughter, and two counts of driving while intoxicated. Defendant filed a motion to suppress the results of the breathalyzer test on the grounds that it had been administered in violation of her right to counsel. Supreme Court granted the motion and suppressed the chemical tests. The Appellate Division affirmed. The Court of Appeals affirmed, holding that the police violated Defendant’s constitutional right to counsel because Defendant was not alerted to the lawyer’s communication before the breath test occurred and because the People did not demonstrate that a notification of this nature would have been unreasonable under the circumstances. View "People v. Washington" on Justia Law

Petitioners were two medical providers whose patients included individuals insured by the State’s primary health benefit plan. The State Comptroller reviewed Petitioners’ billing records as part of an audit of billing practices in the health care industry for claims paid by the State. While Petitioners conceded that the State paid eighty percent of the costs of their services, Petitioners challenged the Comptroller’s authority to audit their books. Supreme Court concluded that the Comptroller lacked constitutional authority to audit Petitioners because Petitioners were “not a political subdivision of the State.” The Appellate Division modified Supreme Court’s orders to reinstate the audits. The Court of Appeals affirmed, holding that the State Constitution does not limit the Comptroller’s authority to audit, as part of its audit of State expenditures, the billing records of private companies that provide health care to beneficiaries of a State insurance program. View "Martin H. Handler, M.D., P.C. v. DiNapoli" on Justia Law

Petitioner sought disclosure under the Freedom of Information Law (FOIL) from the New York State Teachers’ Retirement System and the Teachers’ Retirement System of the City of New York (“retirement systems”) of the names of the retirement systems’ members. After the retirement systems refused to provide the names, Petitioner brought N.Y. C.P.L.R. 78 proceedings to compel disclosure. Supreme Court dismissed the petitions, and the Appellate Division affirmed. The Court of Appeals reversed, holding that N.Y. Pub. Off. Law 89(7) exempts from disclosure under FOIL only the home addresses, not the names, of retirees who receive benefits from public employees’ retirement systems. View "Empire Ctr. for N.Y. State Policy v. N.Y. State Teachers' Ret. Sys." on Justia Law

This case arose out of dispute over the administration of a workers’ compensation self-insurance plan (“Plan”) administered by Herkimer County. Dozens of municipalities participated in the Plan, including the Village of Herkimer. In 2005, the County passed a resolution to terminate the plan. To ensure funding for outstanding workers’ compensation claims, the County created an Abandonment Plan that allowed municipalities to withdraw from the plan and pay a lump sum withdrawal fee. Several of the participating municipalities, including the Village, filed an action challenging the Plan and Abandonment Plan based on alleged mismanagement by the County. The County counterclaimed for breach of contract, seeking to recover the withdrawal liability. The County prevailed on summary judgment as to the liability on its counterclaim for breach of contract against the Village. After a trial on damages, the jury awarded the full amount of damages sought by the County against the Village. The Appellate Division affirmed the damages award. The Court of Appeals affirmed as modified, holding that the fee for the Village’s withdrawal from the Plan reflected benefits to be paid in the future and therefore should have been discounted to its current value as of the date it was due. View "Village of Ilion v. County of Herkimer" on Justia Law

After a jury trial, Defendant was convicted of rape. During the prosecution, Defendant sought disclosure of the complainant’s mental health records. After an in camera review of the records, which contained thousands of documents, the trial court selected twenty-eight pages for disclosure. Defendant appealed, arguing that the trial court abused its discretion in withholding the undisclosed documents. The Appellate Division affirmed. The Court of Appeals affirmed, holding (1) the trial court could reasonably think there was no more than a remote possibility that disclosure of the records it withheld would lead to Defendant’s acquittal; and (2) the trial court was within its discretion in finding the records’ relevance to be outweighed by the complainant’s legitimate interest in confidentiality. View "People v. McCray" on Justia Law

After a jury trial, Defendant was charged with burglary in the second degree. The People sought permission to admit a witness’s grand jury testimony into evidence, alleging that Defendant had forfeited his right to preclude the admission of the testimony because he procured the witness’s unavailability by coercing her into invoking her Fifth Amendment privilege. The trial court granted the People’s motion and submitted the witness’s grand jury testimony for the jury’s consideration. The jury returned a verdict convicting Defendant as charged. The Court of Appeals affirmed, holding that the trial court properly ruled that Defendant forfeited his right to preclude the admission of the witness’s grand jury testimony by his wrongdoing because there was clear and convincing circumstantial evidence that Defendant was a cause of the witness’s refusal to testify. View "People v. Smart" on Justia Law

Defendant and his codefendants were charged via a sixty-one count indictment with several crimes arising from a sophisticated scheme to steal property through the use of forged credit cards. The case proceeded to trial on twenty-six of the counts. The jury found Defendant guilty on twenty of the twenty-six counts. Defendant appealed, arguing (1) the trial court ran afoul of N.Y. Crim. Proc. Law 310.20(2) when it submitted to the jury a verdict sheet containing the locations of the designated offenses; and (2) law enforcement’s warrantless installation of a GPS tracking device on Defendant’s vehicle violated this Court’s holding in People v. Weaver and the holding of the U.S. Supreme Court in United States v. Jones. The Court of Appeals affirmed, holding (1) the trial court appropriately included the annotations on the verdict sheet so that the jury could distinguish the submitted counts; and (2) Defendant’s constitutional rights were violated by the warrantless installation of the GPS tracking device on his vehicle, but the violation was harmless beyond a reasonable doubt. View "People v. Lewis" on Justia Law

The Board of Managers of the French Oaks Condominium, a residential complex located in the Town of Amherst, commenced a Real Property Tax Law article 7 proceeding against the Town challenging the Town’s tax assessment of the development as excessive. A referee concluded that the Board established that its property was overassessed and directed the Town to amend its tax roll and remit any tax overpayments to the Board. The Appellate Division affirmed. The Court of Appeals reversed, holding that the Board did not rebut the presumption that the initial tax assessment was valid. View "Bd. of Managers of French Oaks Condo. v. Town of Amherst" on Justia Law