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For June 14, 2013 through June 20, 2013, the following preliminary appeal statements
were filed:
GABRIELA A., MATTER OF (103 AD3d 888):
2nd Dept. App. Div. order of 2/27/13; reversal; leave to appeal granted by Court of
Appeals, 6/6/13; INFANTS - PERSON IN NEED OF SUPERVISION (PINS) -
FIFTEEN-YEAR OLD ADOLESCENT, PREVIOUSLY ADJUDICATED A PINS AND
WHO RESISTED PROBATION OFFICERS' ATTEMPTS TO RETURN HER TO THE
NON-SECURE DETENTION FACILITY FROM WHICH SHE ABSCONDED,
CHARGED IN A JUVENILE DELINQUENCY PETITION WITH, AMONG OTHER
THINGS, RESISTING ARREST AND OBSTRUCTING GOVERNMENTAL
ADMINISTRATION - WHETHER THE APPELLATE DIVISION ERRED IN
CONCLUDING THAT THE ADOLESCENT'S CONDUCT WAS CONSISTENT
ONLY WITH PINS BEHAVIOR AND NOT WITH JUVENILE DELINQUENCY;
Family Court, Westchester County, order of disposition that, upon a fact-finding order of
the same court entered 4/3/12, finding that Gabriela A. committed acts which, if
committed by an adult, would have constituted the crimes of resisting arrest and
obstructing governmental administration in the second degree, adjudged Gabriela A. to be
a juvenile delinquent and imposed a conditional discharge until 4/3/13; App. Div.
reversed, vacated the fact-finding order, dismissed the petition, and remitted the matter to
Family Court for further proceedings pursuant to Family Court Act § 375.1.
APPLEGATE v STATE OF NEW YORK (2013 NY Slip Op 71546[U]):
2nd Dept. App. Div. order of 4/24/13; denial of motion; sua sponte examination
whether the order appealed from finally determines the action within the meaning of the
Constitution and whether a substantial constitutional question is directly involved to
support an appeal as of right; APPEALS - CHALLENGE TO APPELLATE DIVISION
ORDER DENYING MOTION TO WAIVE FILING FEE ON AN APPEAL AND FOR
LEAVE TO FILE LESS THAN NINE COPIES OF THE RECORD OR APPENDIX ON
APPEAL; App. Div. denied plaintiff's motion to waive the filing fee on an appeal from an
a order of the Court of Claims dated 5/21/12, and for leave to file less than nine copies of
the record or appendix on appeal.
BARET (ROMAN), PEOPLE v (99 AD3d 408):
1st Dept. App. Div. order of 10/2/12; reversal; leave to appeal granted by Smith, J.,
6/5/13; CRIMES - RIGHT TO COUNSEL - EFFECTIVE REPRESENTATION -
FAILURE TO ADVISE DEFENDANT OF IMMIGRATION CONSEQUENCES OF
GUILTY PLEA - WHETHER PADILLA v KENTUCKY (559 US 356 [2010]), DECIDED
AFTER DEFENDANT'S CONVICTION WAS AFFIRMED ON DIRECT APPEAL,
APPLIES RETROACTIVELY IN THIS STATE - CHAIDEZ v UNITED STATES (133 S.
Ct. 1103 [2013]); Supreme Court, Bronx County, denied defendant's CPL 440.10 motion
to vacate the judgment of the same court, rendered 12/20/04, convicting defendant of
criminal sale of a controlled substance in the third degree, and sentencing him to a term of
2 to 6 years; App. Div. reversed and remitted the matter to Supreme Court for a hearing.
BOARD OF EDUCATION OF THE MINEOLA UNION FREE SCHOOL DISTRICT,
MATTER OF v MINEOLA TEACHERS ASSOCIATION (104 AD3d 939):
2nd Dept. App. Div. order of 3/27/13; affirmance; sua sponte examination whether
a substantial constitutional question is directly involved to support an appeal as of right;
ARBITRATION - COLLECTIVE BARGAINING AGREEMENT - WHETHER
SUPREME COURT PROPERLY GRANTED THE SCHOOL DISTRICT'S PETITION
TO PERMANENTLY STAY ARBITRATION - RELIGIOUS HOLIDAYS PROVISION
OF COLLECTIVE BARGAINING AGREEMENT - ESTABLISHMENT CLAUSE OF
FIRST AMENDMENT TO U.S. CONSTITUTION; Supreme Court, Nassau County,
granted the petition and denied respondent union's motion to compel arbitration; App.
Div. affirmed.
COUNCIL OF THE CITY OF NEW YORK v DEPARTMENT OF HOMELESS SERVICES
(103 AD3d 464):
1st Dept. App. Div. order of 2/14/13; affirmance; leave to appeal granted by Court
of Appeals, 6/11/13; SOCIAL SERVICES - TEMPORARY HOUSING ASSISTANCE -
WHETHER THE COURTS BELOW PROPERLY DETERMINED THAT THE SINGLE
ADULTS ELIGIBILITY PROCEDURE (PROCEDURE 12-400), WHICH GOVERNS
THE INTAKE AND ADMISSION PROCESS OF SINGLE ADULT INDIVIDUALS
APPLYING FOR TEMPORARY HOUSING, IS A "RULE" WITHIN THE MEANING
OF THE CITY ADMINISTRATIVE PROCEDURE ACT (CHAPTER 45 OF THE NEW
YORK CITY CHARTER); Supreme Court, New York County, granted a CPLR article 78
petition to declare Procedure 12-400, the Single Adults Eligibility Procedure, a nullity
upon the ground that it had been promulgated in violation of Chapter 45 of the New York
City Charter, the City Administrative Procedure Act; App. Div. affirmed.
DUMAY (JOSEPH), PEOPLE v (36 Misc 3d 159(A)):
App. Term 2nd, 11th and 13th Judicial Districts order of 9/13/12; affirmance;
leave to appeal granted by Read, J., 6/6/13; CRIMES - COMPLAINT - LEGAL
SUFFICIENCY OF MISDEMEANOR COMPLAINT CHARGING OBSTRUCTION OF
GOVERNMENTAL ADMINISTRATION - COMPLAINT ALLEGING THAT
DEFENDANT STOOD BEHIND A POLICE CAR AND HIT ITS TRUNK, WITHOUT
ALLEGING THAT THE POLICE HAD COMMUNICATED TO DEFENDANT OR
THAT DEFENDANT OTHERWISE WAS AWARE THAT THE POLICE NEEDED
HIM TO MOVE SO THEY COULD LEAVE; Criminal Court of the City of New York,
Kings County, convicted defendant, upon his guilty plea, of obstructing governmental
administration in the second degree; App. Term affirmed.
GILLOTTI (NEIL F.), PEOPLE v (104 AD3d 1155):
4th Dept. App. Div. order of 3/15/13; affirmance; leave to appeal granted by Court
of Appeals, 6/11/13; CRIMES - SEX OFFENDERS - SEX OFFENDER
REGISTRATION ACT (SORA) (CORRECTION LAW ART. 6-C) - WHETHER
DEFENDANT ESTABLISHED BY CLEAR AND CONVINCING EVIDENCE THAT
HE WAS ENTITLED TO A DOWNWARD DEPARTURE FROM THE SORA RISK
LEVEL; Niagara County Court determined that defendant is a level three risk pursuant to
SORA; App. Div. affirmed.
VILLAGE OF ILION v COUNTY OF HERKIMER (103 AD3d 1168):
4th Dept. App. Div. order of 2/1/13; affirmance; leave to appeal granted by Court
of Appeals, 6/6/13; DAMAGES - MEASURE OF DAMAGES - WHETHER TRIAL
COURT ERRED IN DECLINING TO DISCOUNT THE DAMAGES AWARDED BY
THE JURY TO PRESENT VALUE AND IN AWARDING PREJUDGMENT
INTEREST ON THE UNDISCOUNTED AWARD; Supreme Court, Oneida County,
among other things, awarded money damages to defendant County individually and as
administrator of Herkimer County Self-Insurance Plan; App. Div. affirmed.
McCRAY (LIONEL), PEOPLE v (102 AD3d 560):
1st Dept. App. Div. order of 1/24/13; affirmance; leave to appeal granted by Read,
J., 6/6/13; CRIMES - BURGLARY - DWELLING - MULTIPLE UNIT BUILDING -
WHETHER DEFENDANT WAS PROPERLY CONVICTED OF TWO COUNTS OF
SECOND-DEGREE BURGLARY UNDER PENAL LAW § 140.25(2) BASED UPON
HIS ENTRIES INTO A HOTEL'S EMPLOYEE LOCKER ROOM AND A MUSEUM
LOCATED IN THE SAME BUILDING AS THE HOTEL; SENTENCE -
CONSECUTIVE SENTENCES - WHETHER CONSECUTIVE SENTENCES MAY BE
IMPOSED BASED UPON CONVICTIONS OF TWO COUNTS OF BURGLARY
ARISING OUT OF ENTRIES INTO SEPARATE COMPONENTS OF A SINGLE
BUILDING DURING ONE CONTINUOUS COURSE OF CRIMINAL ACTIVITY;
Supreme Court, New York County, convicted defendant, after a jury trial, of two counts
of burglary in the second degree, and sentenced him, as a second felony offender, to an
aggregate term of 15 years; App. Div. affirmed.
PASCAZI, MATTER OF v GARDNER (106 AD3d 1143):
3rd Dept. App. Div. judgment of 5/2/13; confirmation of agency determination;
sua sponte examination whether a substantial constitutional question is directly involved
to support an appeal as of right; EMPLOYMENT RELATIONSHIPS - WAGES - CPLR
ARTICLE 78 PROCEEDING TO REVIEW DETERMINATIONS OF THE
COMMISSIONER OF LABOR - FAILURE TO PAY PREVAILING WAGES AND
SUPPLEMENTS; CLAIMED IMPROPER ENFORCEMENT OF STATE PREVAILING
WAGE LAW DUE TO PREEMPTION OF LAW BY FEDERAL
TELECOMMUNICATIONS ACT AND LABOR MANAGEMENT RELATIONS ACT;
CLAIMED DUE PROCESS VIOLATIONS; App. Div. confirmed two determinations of
respondent Commissioner of Labor which found, among other things, that petitioner was
a shareholder of a corporation that failed to pay prevailing wages and supplements, and
dismissed the petition.
REIS v VOLVO CARS OF NORTH AMERICA (105 AD3d 663):
1st Dept. App. Div. order of 4/30/13; modification; motion to dismiss plaintiff's
cross appeal pending; PRODUCTS LIABILITY - FAILURE TO WARN - WHETHER
THE APPELLATE DIVISION ERRED IN HOLDING THAT SUPREME COURT
PROPERLY SET ASIDE THE JURY VERDICT ON PLAINTIFF'S FAILURE TO
WARN CLAIM; Supreme Court, New York County, granted defendants' motion to set
aside the jury's verdict to the extent of setting aside the verdict on plaintiff's failure to
warn claim; thereafter, the same court awarded plaintiff damages on his negligence claim;
App. Div. modified to reduce the jury's award for future household relocation and
modification costs by $168,000, and otherwise affirmed.
RIVERA (DAVID), PEOPLE v (99 AD3d 535):
1st Dept. App. Div. order of 10/11/12; reversal; leave to appeal granted by Read,
J., 6/6/13; CRIMES - WITNESSES - PHYSICIAN-PATIENT PRIVILEGE (CPLR 4505)
- WHETHER TESTIMONY OF PSYCHIATRIST TO WHOM DEFENDANT
ADMITTED SEXUAL ABUSE OF A CHILD WAS PROPERLY ADMITTED AT
TRIAL IN LIGHT OF WITNESS'S PRIOR REPORTING OF DEFENDANT'S
STATEMENTS TO THE ADMINISTRATION FOR CHILDREN'S SERVICES; Supreme
Court, New York County, convicted defendant, after a jury trial, of predatory sexual
assault against a child, and sentenced him to a term of 13 years to life; App. Div. reversed
and remanded matter for a new trial.
SWEAT (TYRONE), PEOPLE v:
County Court, Erie County, order of 1/15/13; affirmance; leave to appeal granted
by Pigott, J., 6/7/13; CRIMES - DOUBLE JEOPARDY - WHETHER TRIAL COURT
ERRED IN DISMISSING THE INFORMATION CHARGING CRIMINAL
CONTEMPT IN THE SECOND DEGREE (REFUSAL TO TESTIFY IN CRIMINAL
TRIAL) ON DOUBLE JEOPARDY GROUNDS AFTER DEFENDANT WAS CITED
AND CONFINED FOR CIVIL CONTEMPT FOR THE DURATION OF THE TRIAL
FOR THE SAME REFUSAL TO TESTIFY; Buffalo City Court dismissed the
information charging defendant with criminal contempt in the second degree on double
jeopardy grounds; County Court, Erie County, affirmed.
25 AVENUE C NEW REALTY, LLC v ALEA NORTH AMERICA INSURANCE COMPANY
(96 AD3d 489):
1st Dept. App. Div. order of 6/12/12; modification; leave to appeal granted by
Court of Appeals, 6/6/13; INSURANCE - DUTY TO DEFEND AND INDEMNIFY -
WHETHER THE APPELLATE DIVISION ERRED IN HOLDING THAT INSURER
COULD NOT BE ESTOPPED FROM DISCLAIMING COVERAGE BECAUSE THE
INSURANCE POLICY WAS NOT IN EFFECT AT THE TIME OF THE ACCIDENT;
WHETHER THE APPELLATE DIVISION ERRED IN HOLDING THAT DELAY IN
PROVIDING INSURER WITH A NOTICE OF CLAIM WAS UNREASONABLE AS A
MATTER OF LAW; Supreme Court, Bronx County, granted plaintiffs' motion for
summary judgment to the extent of declaring that defendant Merrimack Mutual Fire
Insurance Company is obligated to defend and indemnify plaintiffs in an underlying
personal injury action, granted defendant Alea North America Insurance Company's cross
motion for summary judgment dismissing the complaint and all cross claims against it,
and denied Merrimack's cross motion for summary judgment; App. Div. modified to the
extent of denying plaintiffs' motion for summary judgment, and granting defendant
Merrimack's cross motion for summary judgment to the extent of declaring that
Merrimack is not obligated to defend and indemnify plaintiffs in the underlying personal
injury action, and otherwise affirmed.
WILLIAMS v WEATHERSTONE (104 AD3d 1265):
4th Dept. App. Div. order of 3/22/13; modification; leave to appeal granted by
App. Div., 6/7/13; SCHOOLS - TRANSPORTATION OF PUPILS - DUTY TO
SAFELY TRANSPORT STUDENT TO SCHOOL - STUDENT STRUCK BY
VEHICLE IN ATTEMPT TO CATCH BUS STOPPED ACROSS THE STREET -
WHETHER THE APPELLATE DIVISION ERRED IN CONCLUDING THAT THE
SCHOOL DISTRICT OWED A DUTY TO THE STUDENT EVEN THOUGH THE
STUDENT WAS NOT IN ITS PHYSICAL CUSTODY AND CONTROL WHEN THE
ACCIDENT OCCURRED, BECAUSE "THE BUS ARRIVED AT THE BUS STOP,
PASSED IT, AND THE DRIVER TURNED AROUND TO PICK UP THE
[STUDENT]," AT WHICH POINT THE STUDENT RAN ACROSS THE STREET TO
CATCH THE BUS AND WAS STRUCK BY A VEHICLE - PRATT v ROBINSON (39
NY2d 554 [1976]); Supreme Court, Onondaga County, denied defendant Jordan-Elbridge
Central School District's motion for summary judgment; App. Div. modified by granting
defendant Jordan-Elbridge Central School District's motion for summary judgment in part
and dismissing the complaint as against that defendant, as amplified by the bill of
particulars, insofar as it alleges negligence based upon violations of the Vehicle and
Traffic Law, and affirmed as so modified.
For June 21, 2013 through June 27, 2013, the following preliminary appeal statements
were filed:
COUNTY OF ERIE v M/A-COM, INC. (104 AD3d 1233):
4th Dept. App. Div. order of 3/15/13; affirmance with dissents; leave to appeal
granted by App. Div., 6/7/13; COUNTIES - COUNTY EXECUTIVE - POWER TO
COMMENCE ACTION TO RECOVER DAMAGES FROM FORMER COUNTY
EMPLOYEE - ABSENCE OF RESOLUTION BY COUNTY LEGISLATURE
AUTHORIZING COMMENCEMENT OF ACTION; FRAUD - SUFFICIENCY OF
PLEADING; Supreme Court, Erie County denied in part defendant Comerford's motion
to dismiss the first amended complaint as against him; App. Div. affirmed.
FRATANGELO (PATRICIA), PEOPLE v:
County Court, Seneca County order of 2/21/13; affirmance; leave to appeal
granted by Read, J., 6/11/13; CRIMES - INSTRUCTIONS - DRIVING WHILE
INTOXICATED - WHETHER THE TRIAL COURT ERRED IN REFUSING TO
CHARGE THE JURY THAT "UNDER OUR LAW, EVIDENCE THAT THERE WAS
LESS THAN .08 OF 1 PER CENTUM BY WEIGHT OF ALCOHOL IN THE
DEFENDANT'S BLOOD, IS PRIMA FACIE EVIDENCE THAT THE DEFENDANT
WAS NOT IN AN INTOXICATED CONDITION" - BASED UPON THE NUMBER OF
DRINKS DEFENDANT CLAIMED TO HAVE HAD AND THE TIME BETWEEN
THE STOP AND BREATH TEST, WHICH RESULTED IN A BLOOD ALCOHOL
CONTENT (BAC) OF .09%, DEFENDANT'S EXPERT OPINED AT TRIAL THAT
DEFENDANT'S BAC AT THE TIME OF THE STOP WOULD HAVE BEEN ONLY
.03 TO .04% - VEHICLE AND TRAFFIC LAW §1195(2); Justice Court, Town of Ovid
convicted defendant, after a jury trial, of speeding and common law driving while
impaired; County Court affirmed.
KANE v GALTIERI:
2nd Dept. App. Div. notice marked "received" by App. Div. 5/24/13; sua sponte
examination whether the Papers Rejection Notice from the App. Div. is an appealable
paper pursuant to CPLR 5512(a), and whether any basis exists to support an appeal as of
right; APPEALS - APPEALABLE PAPER - CHALLENGE TO APPELLATE
DIVISION NOTICE REJECTING APPELLANT'S BRIEFS FOR FILING.
REID (GRAHAM), PEOPLE v (104 AD3d 58):
1st Dept. App. Div. order of 1/3/13; affirmance; leave to appeal granted by
Lippman, Ch.J., 6/13/13; CRIMES - UNLAWFUL SEARCH AND SEIZURE -
WHETHER THE LOWER COURTS ERRED IN DENYING A SUPPRESSION
MOTION REGARDING A SWITCH BLADE KNIFE FOUND BY A POLICE
OFFICER IN A PAT-DOWN AFTER PULLING DEFENDANT OVER FOR ERRATIC
DRIVING BUT BEFORE ANY ARREST WAS INTENDED; Supreme Court, New
York County convicted defendant, upon his guilty plea, of criminal possession of a
weapon in the third degree and sentenced him, as a second felony offender, to a term of 2
to 4 years; App. Div. affirmed.
For June 28, 2013 through July 4, 2013, the following preliminary appeal statements
were filed:
BENNETT, MATTER OF v McKOY (2013 NY Slip Op 71111[U]):
3rd Dept. App. Div. order of 4/12/13; denial of motion; sua sponte examination
whether the order appealed from finally determines the proceeding within the meaning of
the Constitution and whether any jurisdictional basis exists for an appeal as of right;
APPEAL - APPELLATE DIVISION - DENIAL OF MOTION FOR EXPUNGEMENT
AND DAMAGES; App. Div. denied motion for expungement and damages.
DLJ MORTGAGE CAPITAL, INC. v KONTOGIANNIS (102 AD3d 489):
1st Dept. App. Div. order of 1/15/13; reversal; leave to appeal granted by App.
Div., 5/30/13; Rule 500.11 review pending; PRINCIPAL AND AGENT - APPARENT
AUTHORITY; FRAUD - CLAIMS AGAINST TITLE INSURERS FOR ACTS OF
THEIR AGENTS ALLEGED TO BE CO-CONSPIRATORS IN A MORTGAGE
FRAUD SCHEME; Supreme Court, New York County, among other things, denied the
motions of defendants Chicago Title Insurance Company, Inc. and United General Title
Insurance Company, Inc. to dismiss the complaint as against them; App. Div. reversed
and granted the defendants' motions to dismiss the complaint as against them.
FELICIANO (WILSON), PEOPLE v (101 AD3d 617):
1st Dept. App. Div. order of 12/27/12; affirmance; leave to appeal granted by
Mazzarelli, J., 6/4/13; Rule 500.11 review pending; CRIMES - PLEA OF GUILTY -
WHETHER TRIAL COURT PROPERLY CONCLUDED THAT DEFENDANT
FAILED TO MEET THE CONDITIONS OF HIS PLEA AGREEMENT - SECOND
PLEA AGREEMENT; Supreme Court, New York County convicted defendant, upon his
guilty plea, of criminal sale of a controlled substance in the fifth degree, and sentenced
him, as a second felony offender, to a term of 2 to 4 years; App. Div. affirmed.
GORMAN, MATTER OF v RICE (106 AD3d 1000):
2nd Dept. App. Div. order of 5/22/13; reversal; sua sponte examination whether a
substantial constitutional question is directly involved to support an appeal as of right;
PROCEEDING AGAINST BODY OR OFFICER - PROHIBITION - DOUBLE
JEOPARDY - DURING COURSE OF TRIAL ON CHARGES OF DRIVING WHILE
INTOXICATED, UNSAFE LANE CHANGE AND ENDANGERING THE WELFARE
OF A CHILD, TRIAL JUDGE SUA SPONTE DECLARED A MISTRIAL BUT, PRIOR
TO THE JURY'S DISCHARGE, RESCINDED THE DECLARATION AND
DECLARED A MISTRIAL ON THE CONSENT OF PETITIONER - WHETHER
RETRIAL IS BARRED ON THE GROUND OF DOUBLE JEOPARDY; Supreme
Court, Nassau County, in effect, granted the CPLR article 78 petition in the nature of
prohibition to bar the retrial of petitioner in an action entitled People v Gorman pending
in District Court, Nassau County under Docket No. 2006NA016493 to the extent of
dismissing the pending action and barring prosecution of petitioner on the charges
enumerated in the indictment in that action; App. Div. reversed, denied the petition, and
dismissed the proceeding on the merits.
JOHNSON (RAUL), PEOPLE v (100 AD3d 777):
2nd Dept. App. Div. order of 11/14/12; affirmance; leave to appeal granted by
Read, J., 6/18/13; CRIMES - RIGHT TO COUNSEL - DEFENDANT, REPRESENTED
BY COUNSEL ON A SERIES OF BURGLARY CHARGES, AGREED TO ASSIST
PROSECUTORS IN THE INVESTIGATION OF A STABBING WHICH HE SAID
HAD BEEN CONFESSED TO BY SOMEONE ELSE - DURING SUBSEQUENT
POLICE QUESTIONING ABOUT THE STABBING, DEFENDANT CONFESSED TO
COMMITTING THE ASSAULT HIMSELF - WHETHER DEFENDANT'S
SUBSEQUENT WAIVER OF MIRANDA RIGHTS WAS VALID UNDER THE
CIRCUMSTANCES; SUPPRESSION HEARING; Rockland County Court convicted
defendant, upon a jury verdict, of attempted murder in the second degree and assault in
the first degree, and imposed sentence; App. Div. affirmed.
MONETTE v TRUMMER (105 AD3d 1328):
4th Dept. App. Div. order of 4/26/13; reversal with dissents; Rule 500.11 review
pending with a jurisdictional inquiry whether the order appealed from finally determines
the action within the meaning of the Constitution; MOTOR VEHICLES - OWNER OF
VEHICLE - VICARIOUS LIABILITY UNDER VEHICLE AND TRAFFIC LAW § 388
- WHETHER THERE ARE ISSUES OF FACT REGARDING WHETHER
DEFENDANT CAR DEALERSHIP HAD SUFFICIENT "USE AND POSSESSION" OF
THE VEHICLE TO BE CONSIDERED A CO-OWNER WITH DEFENDANT JESSE
BALL; SUMMARY JUDGMENT; Supreme Court, Cattaraugus County denied the
motion of defendant Jim Ball Pontiac-Buick-GMC, Inc. for summary judgment
dismissing the complaint and all cross claims against it; App. Div. reversed, granted the
motion of defendant Jim Ball Pontiac-Buick-GMC, Inc. for summary judgment, and
dismissed the complaint and all cross claims against Jim Ball Pontiac-Buick-GMC, Inc.
NEALON, MATTER OF (104 AD3d 1088):
3rd Dept. App. Div. order of 3/28/13; reversal; Rule 500.11 review pending with a
jurisdictional inquiry whether an appeal lies as of right pursuant to CPLR 5601(c);
FRAUD - CONSTRUCTIVE FRAUD - EXISTENCE OF CONFIDENTIAL
RELATIONSHIP - WHETHER VULNERABLE PARTY MAINTAINED ABILITY TO
EXERCISE FREE WILL - WHETHER THE APPELLATE DIVISION CORRECTLY
DETERMINED THAT WHETHER A CONFIDENTIAL RELATIONSHIP EXISTED
IN THIS CASE PRESENTED A QUESTION OF FACT THAT SHOULD HAVE BEEN
SUBMITTED TO THE JURY; Surrogate's Court, Schenectady County, judgment upon a
verdict rendered in favor of petitioner; App. Div. reversed and remitted the matter to
Surrogate's Court for a new trial.
NEW SURFSIDE NURSING HOME, LLC, MATTER OF v DAINES (103 AD3d 637):
2nd Dept. App. Div. order of 2/6/13; affirmance; leave to appeal granted by App.
Div., 6/7/13; Rule 500.11 review pending; HEALTH - NURSING HOMES - CPLR
ARTICLE 78 PROCEEDING TO REVIEW TWO DETERMINATIONS OF THE
COMMISSIONER OF THE NEW YORK STATE DEPARTMENT OF HEALTH
ENFORCING AUDIT RESULTS OF PATIENT REVIEW INSTRUMENT
SUBMISSIONS FOR CERTAIN YEARS - MEDICAID RATE SHEETS;
DECLARATORY JUDGMENT; Supreme Court, Queens County denied the petition and
dismissed the proceeding; App. Div. affirmed.
PINNACLE CHARTER SCHOOL v BOARD OF REGENTS OF THE UNIVERSITY OF THE
STATE OF NEW YORK (2013
NY Slip Op 05105, — AD3d —):
4th Dept. App. Div. order of 7/5/13; modification; sua sponte examination whether
a substantial constitutional question is directly involved to support an appeal as of right;
SCHOOLS - CHARTER SCHOOLS - WHETHER THE NEW YORK CHARTER SCHOOLS ACT (EDUCATION LAW ARTICLE 56)
CREATES A CONSTITUTIONALLY-PROTECTED PROPERTY INTEREST IN THE RENEWAL OF A CHARTER - ALLEGED
VIOLATIONS OF PLAINTIFFS' PROCEDURAL AND SUBSTANTIVE DUE PROCESS RIGHTS, THE NEW YORK STATE
ADMINISTRATIVE PROCEDURE ACT, AND THE EDUCATION ARTICLE OF THE NEW YORK STATE CONSTITUTION;
WHETHER THE COMPLAINT ALLEGED A VIABLE CAUSE OF ACTION FOR NEGLIGENT MISREPRESENTATION;
Supreme Court, Erie County, among other things, granted plaintiffs' motion for a
preliminary injunction and granted in part defendants' cross motion by dismissing the
fourth cause of action; App. Div. modified by denying plaintiffs' motion for a preliminary
injunction, vacating the preliminary injunction, and granting defendants' cross motion in
its entirety and dismissing the complaint, and affirmed the order as modified.
SALCEDO (TIRSO), PEOPLE v:
Supreme Court, New York County order of 5/21/13; denial of motion; sua sponte
examination whether a civil appeal pursuant to CPLR 5601(b)(2) lies from a Supreme
Court order denying a motion for renewal of an application for resentencing in a criminal
proceeding; CRIMES - SENTENCE - DENIAL OF MOTION FOR RENEWAL OF
APPLICATION FOR RESENTENCING UNDER THE DRUG LAW REFORM ACT
OF 2004; Supreme Court denied defendant's motion for renewal of his application for
resentencing under the Drug Law Reform Act of 2004.
TENENBAUM v STATE COMMISSIONER OF HOUSING AND COMMUNITY RENEWAL
(2009 NY Slip Op
72962[U]):
1st Dept. App. Div. order of 5/21/09; dismissal; sua sponte examination whether
the order appealed from finally determines the action within the meaning of the
Constitution, whether the appeal is timely taken, and whether there is any jurisdictional
basis for an appeal as of right; APPEAL - DISMISSAL - APPEALABLE PAPER -
WHETHER APPEAL LIES TO THE APPELLATE DIVISION FROM AN ORDER OF
THE COMMISSIONER OF HOUSING AND COMMUNITY RENEWAL; App. Div.
dismissed appeal purportedly taken from "the order of the Supreme Court, New York
County, entered on or about May 20, 2009" on the ground that no direct appeal lies to the
App. Div. from an order of the Commissioner of Housing and Community Renewal.
WASHINGTON (JONAI), PEOPLE v (107 AD3d 4):
2nd Dept. App. Div. order of 4/17/13; affirmance; leave to appeal granted by
Angiolillo, J., 6/19/13; CRIMES - SUPPRESSION HEARING - WHETHER RESULTS
OF CHEMICAL BREATH TEST WERE PROPERLY SUPPRESSED - DEFENDANT
HAD CONSENTED TO THE TEST AT POLICE HEADQUARTERS BUT, PRIOR TO
COMMENCEMENT OF TEST, POLICE DID NOT INFORM DEFENDANT THAT
HER ATTORNEY HAD CALLED A DISPATCHER AT POLICE HEADQUARTERS
AND STATED "YOU HAVE TO STOP ALL QUESTIONING AND WE'RE NOT
CONSENTING TO ANY FORM OF TESTING WHATSOEVER"; RIGHT TO
COUNSEL; Supreme Court, Nassau County, after a hearing, granted that branch of the
defendant's omnibus motion which was to suppress the results of a chemical breath test;
App. Div. affirmed.