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For June 22, 2012 through June 28, 2012, the following preliminary appeal statements
were filed:
ADELMAN, MATTER OF v GARY (95 AD3d 880):
2nd Dept. App. Div. judgment of 5/1/12; dismissal of CPLR article 78 proceeding;
sua sponte examination whether a substantial constitutional question is directly involved
to support an appeal as of right; PROCEEDING AGAINST BODY OR OFFICER -
MANDAMUS - WHETHER MANDAMUS LIES TO COMPEL RESPONDENT
SUPREME COURT JUSTICE TO VACATE A SENTENCE IMPOSED AND TO
RESENTENCE PETITIONER, OR TO RECONSIDER PETITIONER'S PRIOR
MOTION PURSUANT TO CPL 440.20; App. Div. denied the petition, and dismissed the
CPLR article 78 proceeding.
BARNES, MATTER OF v HARLING (96 AD3d 1415):
4th Dept. App. Div. order of 6/8/12; confirmation of determination; sua sponte
examination of whether a substantial constitutional question is directly involved to
support an appeal as of right and whether any jurisdictional basis exists to support appeal
as of right; PRISONS AND PRISONERS - DISCIPLINE OF INMATES - WHETHER
SUBSTANTIAL EVIDENCE SUPPORTS THE DETERMINATION OF GUILT WITH
RESPECT TO CHARGES THAT PETITIONER HAD VIOLATED VARIOUS JAIL
RULES AND REGULATIONS; ALLEGED FAILURE TO COMPLY WITH
PETITIONER'S DISCLOSURE REQUEST; App. Div. confirmed determinations of
respondent County Jail Superintendent finding that petitioner had violated various jail
rules.
CHISHOLM (DEREK), PEOPLE v (89 AD3d 859):
2nd Dept. App. Div. order of 11/9/11; affirmance; leave to appeal granted by
Jones, J., 6/13/12; CRIMES - ARREST - PROBABLE CAUSE - WHETHER SUPREME
COURT ERRED BY FAILING (1) TO GRANT DEFENDANT'S REQUEST FOR A
DARDEN HEARING OR (2) TO REVIEW TESTIMONY GIVEN BY CONFIDENTIAL
INFORMANT BEFORE WARRANT-ISSUING COURT AND DETERMINE IF
THERE WAS SUFFICIENT PROBABLE CAUSE TO ISSUE THE WARRANT AND
COMPLIANCE WITH CPL 690.40(1); Supreme Court, Queens County convicted
defendant, after a nonjury trial, of two counts of criminal possession of a weapon in the
second degree, three counts of criminal possession of a weapon in the third degree,
criminally using drug paraphernalia in the second degree, and criminal possession of
marijuana in the fifth degree; thereafter, the same court resentenced defendant; App. Div.
affirmed.
W. (DASHAWN), MATTER OF (91 AD3d 505):
1st Dept. App. Div. order of 1/17/12; affirmance; leave to appeal granted by Court
of Appeals, 6/5/12; PARENT AND CHILD - ABUSED OR NEGLECTED CHILD -
WHETHER THE AGENCY'S DUTY TO USE "DILIGENT EFFORTS" TO
ENCOURAGE AND STRENGTHEN THE PARENTAL RELATIONSHIP WAS
PROPERLY EXCUSED (SOCIAL SERVICES LAW § 384-b[8][a][iv]) - WHETHER
THE RECORD CONTAINS SUFFICIENT EVIDENCE OF "DEPRAVED
INDIFFERENCE TO HUMAN LIFE" (SOCIAL SERVICES LAW § 384-b[8][a][i]) TO
SUPPORT THE "SEVERE ABUSE" ADJUDICATION; Family Court, New York
County, upon a fact-finding determination that respondent father committed acts
constituting severe abuse, found that petitioner Administration for Children's Services
(ACS) is excused from making diligent efforts to reunite father with his son; App. Div.
affirmed.
DELAKAS, MATTER OF v MINTZ (94 AD3d 643):
1st Dept. App. Div. order of 4/26/12; affirmance with dissents; Rule 500.11 review
pending; LICENSES - DENIAL OF APPLICATION FOR A LICENSE TO OPERATE
AN EXISTING NEWSSTAND - PETITIONER HAS PAID LICENSEES A WEEKLY
FEE TO OPERATE THE NEWSSTAND SINCE 1987 - WHETHER PETITIONER
MEETS CRITERIA FOR ACCEPTANCE OF LICENSE APPLICATION UPON
"DEATH OR DISABILITY OF LICENSEE" (6 RCNY 2-64[a][12]); Supreme Court,
New York County denied the CPLR article 78 petition, and dismissed the proceeding to
annul respondent's 1/6/11 determination denying petitioner's application to renew a
license to operate an existing newsstand; App. Div. affirmed.
DUARTE, MATTER OF v CITY OF NEW YORK (91 AD3d 778):
2nd Dept. App. Div. order of 1/17/12; affirmance; leave to appeal granted by Court
of Appeals, 6/12/12; PRISONS AND PRISONERS - CONDITIONS OF
CONFINEMENT - WHETHER DECISION AS TO WHETHER NEWBORN CHILD
MAY REMAIN WITH MOTHER IN CORRECTIONAL FACILITY MUST BE
DECIDED BASED ON WELFARE OF CHILD ALONE, OR WHETHER
AUTHORITIES MAY ALSO CONSIDER INTERESTS OF THE INSTITUTION,
OTHER INMATES, AND OTHER INMATES' CHILDREN; PARENT AND CHILD;
Supreme Court, Queens County, among other things, granted petition to annul a 3/10/11
determination of the New York City Department of Correction denying petitioner's
application for admission to Rikers Island nursery program upon the birth of her child;
App. Div. affirmed.
HASTINGS v SAUVE (94
AD3d 1171):
3rd Dept. App. Div. order of 4/5/12; modification; leave to appeal granted by App.
Div., 6/6/12; Rule 500.11 review pending; JUDGMENTS - SUMMARY JUDGMENT -
CLAIM INVOLVING INJURY INFLICTED BY DOMESTIC ANIMAL - STRICT
LIABILITY VERSUS COMMON LAW NEGLIGENCE; Supreme Court, Franklin
County granted motions by defendants Sauve and Delarm for summary judgment
dismissing the complaint as against them; App. Div. modified by granting summary
judgment dismissing the complaint against defendant Williams.
JONES (LESTER), PEOPLE v (85 AD3d 612):
1st Dept. App. Div. order of 6/23/11; affirmance; leave to appeal granted by
Lippman, Ch.J., 6/8/12; CRIMES - SUPPRESSION HEARING - "INTERVENING
PROBABLE CAUSE" WHERE POLICE DID NOT HAVE PROBABLE CAUSE
WHEN THEY ARRESTED DEFENDANT, BUT SOON AFTER ARREST THE
ARRESTING OFFICER OBTAINED SUFFICIENT EVIDENCE TO CONSTITUTE
PROBABLE CAUSE FROM ANOTHER POLICE OFFICER - WHETHER LINEUP,
CONDUCTED AFTER DEFENDANT HAD BEEN IN CUSTODY FOR EIGHT
HOURS, WAS ATTENUATED FROM THE ILLEGAL ARREST - POSSIBLE
LAFONTAINE ISSUE WHERE APPELLATE DIVISION AFFIRMED IN PART
BASED ON "FELLOW OFFICER" RULE; Supreme Court, New York County convicted
defendant, after a jury trial, of burglary in the first degree and robbery in the second
degree, and imposed sentence; App. Div. affirmed.
MOORE v FEDERATED DEPARTMENT STORES, INC. (94 AD3d 638):
1st Dept. App. Div. order of 4/24/12; dismissal; sua sponte examination whether
the order appealed from finally determines the action within the meaning of the
Constitution; APPEAL - APPELLATE DIVISION - DISMISSAL OF APPEALS;
DISCOVERY ISSUES; SANCTIONS; ALLEGED CIVIL RIGHTS VIOLATIONS;
Supreme Court, New York County, among other things, denied plaintiff's motions to
strike defendants' answer and to compel responses to discovery and granted defendants'
cross motions for sanctions to the extent of directing plaintiff's counsel to, among other
things, pay $2,000 to the Lawyers' Fund for Client Protection (7/16/10 order); thereafter
the same court granted defendant Macy's motion to compel plaintiff's compliance with
discovery, and denied plaintiff's motion to stay the 7/16/10 order pending appeal; App.
Div. dismissed the appeal from both Supreme Court orders.
PALLAGI (SASHALEE N. and TATIANA S.), PEOPLE v (91 AD3d 1266, 91 AD3d 1273):
4th Dept. App. Div. orders of 1/31/12; reversal; leave to appeal granted by
Scudder, P. J., 4/3/12; Rule 500.11 review pending; CRIMES - LARCENY - PROOF OF
VALUE - SHOPLIFTING - SUFFICIENCY OF THE EVIDENCE THAT THE VALUE
OF THE STOLEN PROPERTY EXCEEDED $1,000; DISCLOSURE - NOTICE OF
INTENTION TO OFFER EVIDENCE - ADEQUACY OF CPL 710.30 NOTICE
CONCERNING THE SUBSTANCE OF A STATEMENT BY ONE OF THE
DEFENDANTS TO BE PRESENTED AT TRIAL - TRIAL COURT'S DENIAL OF
MOTION TO STRIKE TESTIMONY REGARDING THAT STATEMENT; Ontario
County Court convicted defendants Sashalee N. Pallagi and Tatiana S. Pallagi, upon a
jury verdict, of grand larceny in the fourth degree; App. Div. reversed the judgments and
dismissed the indictment against defendants without prejudice to the People to file any
appropriate charge.
PRESCOTT (TYRONE), PEOPLE v (87 AD3d 1413):
4th Dept. App. Div. order of 9/30/11; denial of writ of error coram nobis; leave to
appeal granted by Smith, J., 5/15/12; APPEAL - EFFECTIVENESS OF APPELLATE
COUNSEL - APPLICATION FOR WRIT OF ERROR CORAM NOBIS - CLAIMED
CONFLICT OF INTEREST OF APPELLATE COUNSEL WHO ALSO
REPRESENTED CO-DEFENDANT WHO PLEADED GUILTY AND TESTIFIED
AGAINST DEFENDANT; DUE PROCESS; App. Div. denied application for writ of
error coram nobis.
SAGAL-COTLER, MATTER OF v BOARD OF EDUCATION OF CITY SCHOOL DISTRICT
OF CITY OF NEW YORK (96 AD3d 409):
1st Dept. App. Div. order of 6/5/12; reversal; SCHOOLS - BOARD OF
EDUCATION - LEGAL REPRESENTATION OF BOARD OF EDUCATION
EMPLOYEE REGARDING DISCIPLINARY ACTION TAKEN AGAINST
STUDENTS - WHETHER EDUCATION LAW § 2560, WHICH INCORPORATES BY
REFERENCE GENERAL MUNICIPAL LAW § 50-k, AND EDUCATION LAW § 3028
CONFLICT OR SHOULD BE READ AND APPLIED TOGETHER; Supreme Court,
New York County, among other things, granted a CPLR article 78 petition seeking a
judgment declaring that respondents' denial of legal representation and indemnification of
expenses petitioner incurred in defense of a civil action was arbitrary and capricious and
contrary to law, and directed respondents to provide petitioner with legal representation
and reimburse her for all reasonable legal fees incurred in defense of the action; App.
Div. reversed, denied the petition and dismissed the proceeding.
SANCHEZ (NICHOLAS), PEOPLE v (95 AD3d 241):
1st Dept. App. Div. order of 4/10/12; affirmance; leave to appeal granted by
Freedman, J., 6/12/12; CRIMES - RIGHT TO COUNSEL - EFFECTIVE
REPRESENTATION - DEFENSE COUNSEL'S REPRESENTATION OF
INDIVIDUAL WHO HAD CONNECTIONS TO THIS CASE; IDENTIFICATION OF
DEFENDANT - IMPROPER BOLSTERING OF IDENTIFICATION EVIDENCE;
Supreme Court, Bronx County convicted defendant, after a jury trial, of robbery in the
first degree and imposed sentence; App. Div. affirmed.
STORMAN, MATTER OF v NEW YORK CITY DEPARTMENT OF EDUCATION (95 AD3d 776):
1st Dept. App. Div. order of 5/31/12; affirmance of judgment and reversal of
order; sua sponte examination whether a substantial constitutional question is directly
involved to support an appeal as of right (regarding the CPLR article 78 proceeding) and
whether the order finally determines the proceeding within the meaning of the
Constitution (regarding the contempt application); PROCEEDING AGAINST BODY OR
OFFICER - CERTIORARI - "STIGMA PLUS" DUE PROCESS CLAIM - WHETHER
"ARBITRARY AND CAPRICIOUS ABUSE OF DISCRETION" STANDARD OF
REVIEW APPLIES TO REVIEW OF AN "UNSATISFACTORY" TEACHER
RATING; SCHOOLS - TEACHERS; CONTEMPT; Supreme Court, New York County,
in a 11/29/10 order, among other things, granted petitioner's motion to hold respondent
Department of Education in contempt for its alleged failure to comply with a 5/19/09
judgment; Supreme Court, in a 9/9/11 judgment, denied the petition to annul a 10/29/10
determination of respondent Department of Education which sustained petitioner's
unsatisfactory rating for the 2007-2008 school year, and dismissed the CPLR article 78
proceeding; App. Div. affirmed the 9/9/11 judgment, reversed the 5/19/09 order and
denied petitioner's contempt motion.
THOMAS, MATTER OF v NEW YORK CITY DEPARTMENT OF EDUCATION (96 AD3d 401):
1st Dept. App. Div. order of 6/5/12; affirmance; SCHOOLS - BOARD OF
EDUCATION - LEGAL REPRESENTATION OF SCHOOL BOARD EMPLOYEES
REGARDING DISCIPLINARY ACTION TAKEN AGAINST A STUDENT -
WHETHER EDUCATION LAW § 2560, WHICH INCORPORATES BY REFERENCE
GENERAL MUNICIPAL LAW § 50-k, AND EDUCATION LAW § 3028 CONFLICT
OR SHOULD BE READ AND APPLIED TOGETHER; Supreme Court, New York
County denied a CPLR article 78 petition seeking judgment directing respondents to
provide legal representation and reimbursement of legal fees and expenses incurred in
defense of a civil action, and dismissed the proceeding; App. Div. affirmed.
WEST v HOGAN (88
AD3d 1247):
4th Dept. App. Div. order of 10/7/11; modification with dissents; Rule 500.11
review pending; DAMAGES - PUNITIVE DAMAGES - REAL PROPERTY CLAIMED
BY ADVERSE POSSESSION - WHETHER PUNITIVE DAMAGES ARE
APPROPRIATE WHERE WRONGDOER DISPUTED OWNERSHIP RIGHTS TO
PROPERTY WHERE MALICIOUS ACTS OCCURRED; Supreme Court, Lewis
County, among other things, after a jury verdict, declared that plaintiffs are the absolute
fee titled owners of the disputed parcel of real property, and awarded to plaintiffs
compensatory damages of $1,500 and punitive damages of $200,000 from defendant
Mark Hogan; App. Div. modified by vacating the award of punitive damages, and granted
a new trial on punitive damages only unless plaintiffs stipulated to reduce the award of
punitive damages to $15,000, in which event the order and judgment is modified
accordingly and affirmed as so modified; thereafter, plaintiffs stipulated to reduce the
award of punitive damages to $15,000.
For June 29, 2012 through July 5, 2012, the following preliminary appeal statements
were filed:
ALCIDE (JAMES), PEOPLE v (95 AD3d 897):
2nd Dept. App. Div. order of 5/1/12; affirmance; leave to appeal granted by
Graffeo, J., 6/25/12; CRIMES - JURORS - WHETHER TRIAL COURT COMMITTED
MODE OF PROCEEDINGS ERROR IN PERSONALLY PARTICIPATING IN THE
READBACK OF TESTIMONY OF TWO PROSECUTION WITNESSES; ALLEGED
DUE PROCESS VIOLATIONS AND VIOLATION OF CPL 310.30; Supreme Court,
Kings County convicted defendant, upon a jury verdict, of murder in the second degree
and criminal possession of a weapon in the second degree, and imposed sentence; App.
Div. affirmed.
BEATY (DONNY P.), PEOPLE v (89 AD3d 1414):
4th Dept. App. Div. order of 11/10/11; affirmance; leave to appeal granted by
Smith, J., 6/27/12; CRIMES - INSTRUCTIONS - INTOXICATION - WHETHER THE
TRIAL COURT ERRED IN REFUSING TO CHARGE THE JURY THAT
INTOXICATION MAY NEGATE THE INTENT ELEMENT OF RAPE IN THE FIRST
DEGREE; CONSOLIDATION AND SEVERANCE - WHETHER THE TRIAL COURT
ERRED IN DENYING DEFENDANT'S MOTION TO SEVER THE FIRST FOUR
COUNTS OF THE INDICTMENT, WHICH INVOLVED ONE VICTIM AND
CHARGED HIM WITH, AMONG OTHER THINGS, RAPE IN THE FIRST DEGREE,
FROM THE FIFTH COUNT OF THE INDICTMENT, WHICH CHARGED HIM WITH
BURGLARY IN THE SECOND DEGREE WITH RESPECT TO ANOTHER VICTIM;
SUFFICIENCY OF THE EVIDENCE OF BURGLARY IN THE SECOND DEGREE;
Supreme Court, Monroe County convicted defendant, upon a jury verdict, of rape in the
first degree, burglary in the first degree, assault in the second degree, petit larceny and
burglary in the second degree; App. Div. affirmed.
BROWN (THOMAS), PEOPLE v (90 AD3d 575):
1st Dept. App. Div. order of 12/27/11; affirmance; leave to appeal granted by
Jones, J., 6/21/12; CRIMES - SENTENCE - CONCURRENT AND CONSECUTIVE
TERMS - WHETHER DEFENDANT WAS VALIDLY SENTENCED TO
CONSECUTIVE TERMS OF IMPRISONMENT FOR CONVICTIONS OF MURDER
IN THE SECOND DEGREE AND CRIMINAL POSSESSION OF A WEAPON IN THE
THIRD DEGREE; WHETHER PROSECUTOR'S SUMMATION IMPERMISSIBLY
SHIFTED THE BURDEN OF PROOF; Supreme Court, New York County convicted
defendant, after a jury trial, of murder in the second degree and criminal possession of a
weapon in the third degree, and sentenced him to an aggregate term of 28 years to life;
App. Div. affirmed.
DARRYL C., MATTER OF (— AD3d —, 2012 NY Slip Op 05118):
1st Dept. App. Div. order of 6/26/12; reversal with dissents; sua sponte
examination whether the two-Justice dissent at the App. Div. is on a question of law;
INFANTS - JUVENILE DELINQUENTS - UNLAWFUL SEARCH AND SEIZURE -
WHETHER POLICE OFFICER WAS JUSTIFIED IN CONDUCTING A LIMITED
SAFETY FRISK; Family Court, Bronx County adjudicated Darryl C. a juvenile
delinquent upon his admission that he committed acts that, if committed by an adult,
would constitute the crime of criminal possession of a weapon in the second degree, and
placed him on probation; App. Div. reversed and dismissed the delinquency petition.
FLAMENBAUM, MATTER OF (95 AD3d 1318):
2nd Dept. App. Div. order of 5/30/12; reversal; leave to appeal granted by App.
Div., 6/22/12; Rule 500.11 review pending; EXECUTORS AND ADMINISTRATORS -
CLAIMS AGAINST ESTATE - MUSEUM'S CLAIM FOR RETURN OF AN
ARTIFACT IN POSSESSION OF THE DECEASED; LACHES; ESTATES -
ACCOUNTING; Surrogate's Court, Nassau County, after a hearing, among other things,
determined that the Vorderasiatisches Museum had met its prima facie burden of proving
legal title or a superior right of possession to certain personal property in the possession
of the estate of Riven Flamenbaum and denied the museum's claim for return of the
property as barred by the doctrine of laches; App. Div. reversed, granted the museum's
claim for return of certain personal property in the possession of the estate of Riven
Flamenbaum, and remitted the matter to Surrogate's Court for further proceedings
including the entry of a decree, among other things, directing Hannah K. Flamenbaum, as
executor of the estate of Riven Flamenbaum, to turn over the subject property to the
museum, and dismissed the executor's cross appeal.
GLASSMAN v ProHEALTH AMBULATORY SURGERY CENTER, INC. (96 AD3d 801):
2nd Dept. App. Div. order of 6/13/12; dismissal; sua sponte examination whether
the terms of the Court's remittitur were violated; APPEALS - ALLEGED VIOLATION
OF COURT OF APPEALS REMITTITUR; App. Div. dismissed defendants' appeal from
a 9/24/10 Supreme Court, Nassau County, order that, among other things, denied that
branch of their motion which was to discharge or cancel an appeal bond filed by them on
5/23/07, and determined that plaintiff is entitled to enforce an interlocutory judgment
entered on 1/16/09, on consent of the parties, that awarded the plaintiff an attorney's fee.
GLASSMAN v ProHEALTH AMBULATORY SURGERY CENTER, INC. (96 AD3d 799):
2nd Dept. App. Div. order of 6/13/12; dismissal; sua sponte examination whether
the terms of the Court's remittitur were violated; APPEALS - ALLEGED VIOLATION
OF COURT OF APPEALS REMITTITUR; App. Div. (1) dismissed defendants' appeal
from stated portions of a Supreme Court order entered 10/29/10, which, among other
things, upon remittitur, in effect, denied those branches of their motion which were for
leave to renew their prior motion for leave to amend their answer to include an
affirmative defense alleging breach of contract and a counterclaim alleging breach of
fiduciary duty and, thereupon, for summary judgment dismissing the complaint and on the
proposed counterclaim alleging breach of fiduciary duty; (2) dismissed defendants' appeal
from stated portions of an amended decision of Supreme Court dated 6/2/11; and (3)
affirmed a Supreme Court amended judgment entered 9/10/11, which, upon the order
entered 10/29/10, and upon an interlocutory judgment entered 1/16/09, awarding plaintiff
attorney's fees, was in plaintiff's favor in the principal sum of $512,061, plus $925,000 in
attorney's fees.
ISLAND PARK, LLC v STATE OF NEW YORK (93 AD3d 1064):
3rd Dept. App. Div. order of 3/22/12; affirmance; leave to appeal granted by Court
of Appeals, 6/27/12; EMINENT DOMAIN - DE FACTO APPROPRIATION -
CLOSURE OF A PRIVATE AT-GRADE RAILROAD CROSSING - WHETHER
CLOSURE OF CROSSING WAS A DE FACTO TAKING OF CLAIMANT'S
EASEMENT OVER THE CROSSING; Court of Claims, among other things, granted
defendant's cross motion for summary judgment dismissing the claim; App. Div.
affirmed.
JOHNSON (MARCHE), PEOPLE v (94 AD3d 1496):
4th Dept. App. Div. order of 4/27/12; affirmance; leave to appeal granted by
Fahey, J., 5/31/12; Rule 500.12 review pending; CRIMES - SENTENCE -
RESENTENCE - POSTRELEASE SUPERVISION - APPROPRIATE CORRECTIVE
ACTION - CHALLENGE TO APPELLATE DIVISION DETERMINATION THAT
SENTENCING COURT ERRED IN PERMITTING DEFENDANT TO REPRESENT
HIMSELF AT RESENTENCING, BUT THAT SUCH ERROR DID NOT REQUIRE A
REMAND FOR RESENTENCING BECAUSE THERE WERE NO ISSUES TO BE
LITIGATED WITH RESPECT TO THE SENTENCE - WHETHER PEOPLE
STIPULATED TO RESENTENCE WITHOUT IMPOSITION OF POSTRELEASE
SUPERVISION; Cayuga County Court resentenced defendant to the same term of
imprisonment as to which he was originally sentenced, to be followed by five years of
postrelease supervision; App. Div. affirmed.
MORRIS BUILDERS, LP, MATTER OF v NEW YORK STATE EMPIRE ZONE
DESIGNATION BOARD (95 AD3d 1381):
3rd Dept. App. Div. order of 5/3/12; modification; CONSTITUTIONAL LAW -
TAKING OF PROPERTY - ELIGIBILITY TO PARTICIPATE IN EMPIRE ZONE
PROGRAM - WHETHER THE APRIL 2009 AMENDMENTS TO GENERAL
MUNICIPAL LAW § 959, PROVIDING FOR THE REVOCATION OF ELIGIBILITY
TO PARTICIPATE IN THE EMPIRE ZONE PROGRAM FOR COMPANIES THAT
FAILED TO MEET CERTAIN CRITERIA AS OF 1/1/08 VIOLATED DUE PROCESS;
ECONOMIC DEVELOPMENT; Supreme Court, Albany County, among other things,
dismissed petitioner's application, in a combined proceeding pursuant to CPLR article 78
and action for declaratory judgment, to review a determination of respondent Empire
Zone Designation Board revoking the certification of petitioner Morris Builders, LP as an
empire zone business enterprise; App. Div. modified by reversing so much of the
judgment as dismissed that part of the petition/complaint seeking a declaration that the
April 2009 amendments to General Municipal Law § 959 may not be applied retroactively
to 1/1/08; granted the petition/complaint to that extent and declared that said amendments
shall be applied prospectively; and affirmed the judgment as so modified.
NOGHREY v TOWN OF BROOKHAVEN (92 AD3d 851):
Supreme Court, Suffolk County second amended judgment of 4/27/12, bringing up
for review 2nd Dept. App. Div. order of 2/21/12; dismissal and modification; sua sponte
examination whether the order appealed and cross-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; CONSTITUTIONAL LAW
- TAKING OF PROPERTY - DUE PROCESS - ADMINISTRATIVE DELAY -
PARTIAL REGULATORY TAKING THROUGH MUNICIPAL REZONING -
SUMMARY JUDGMENT - ECONOMIC IMPACT - APPLICATION BY COURT OR
JURY OF BALANCING OF FACTORS TEST STATED IN PENN CENTRAL TRANSP.
CO. v NEW YORK CITY (438 US 104 [1978]); App. Div. (1) dismissed defendants'
appeals from (a) so much of a 2/11/10 Supreme Court, Suffolk County order as, upon a
jury verdict finding, among other things, that the plaintiff sustained damages in the
principal sum of $1,202,000 ($842,000 for the property known as Diamond Plaza and
$360,000 for the property known as Liberty Plaza), denied their motion pursuant to CPLR
4404(a) to set aside the verdict and for judgment as a matter of law, or, in the alternative,
to set aside the verdict as contrary to the weight of the evidence and for a new trial, and
(b) a judgment of the same court dated 5/7/10; and (2) modified an amended judgment of
the same court dated 9/20/10, which, upon the jury verdict and the order, among other
things, was in favor of the plaintiff and against defendants in the principal sum of
$1,202,000, (a) by reducing the award from the principal sum of $1,202,000 to the
principal sum of $842,000, and (b) by deleting the provision thereof awarding the
plaintiff interest on the principal sum of $1,202,000; (3) affirmed the amended judgment
as so modified; (4) granted that branch of defendants' motion pursuant to CPLR 4404(a)
which was to set aside the jury verdict with respect to the property known as Liberty
Plaza as contrary to the weight of the evidence and for a new trial with respect to that
property and modified the 2/11/10 order accordingly; (5) severed so much of the ninth
and twelfth causes of action of the amended complaint as alleged a partial regulatory
taking of the Liberty Plaza property without just compensation pursuant to 42 USC §
1983; and (6) remitted the matter to Supreme Court, Suffolk County, for a new trial on
those portions of the ninth and twelfth causes of action, and for a recalculation of interest
on the damages award pertaining to the property known as Diamond Plaza in accordance
with the court's decision, and thereafter for an entry of appropriate amended judgments;
thereafter, Supreme Court, Suffolk County, among other things, awarded plaintiff
$842,000, plus $4,501,223 interest with respect to the "Diamond Plaza" property.
PADILLA (KENNETH), PEOPLE v (89 AD3d 505):
1st Dept. App. Div. order of 11/10/11; affirmance; leave to appeal granted by
Jones, J., 6/21/12; CRIMES - UNLAWFUL SEARCH AND SEIZURE - INVENTORY
SEARCH - WHETHER THE POLICE CONDUCTED A PROPER INVENTORY
SEARCH AND PREPARED A MEANINGFUL INVENTORY LIST; SUFFICIENCY
OF THE EVIDENCE SUPPORTING CONVICTION OF CRIMINAL POSSESSION OF
A WEAPON IN THE SECOND DEGREE; ALLEGED PROSECUTORIAL
MISCONDUCT; Supreme Court, New York County convicted defendant of criminal
possession of a weapon in the second degree and sentenced him, as a second violent
felony offender, to a term of 7 years; App. Div. affirmed.
PRINCIPE, MATTER OF v NEW YORK CITY DEPARTMENT OF EDUCATION (94 AD3d 431):
1st Dept. App. Div. order of 4/5/12; affirmance with dissents; leave to appeal
granted by App. Div., 6/19/12; motion to dismiss appeal pending; SCHOOLS -
TEACHERS - TERMINATION OF EMPLOYMENT - CPLR ARTICLE 75
PROCEEDING - WHETHER PENALTY OF TERMINATION WAS EXCESSIVE FOR
MIDDLE SCHOOL DEAN OF DISCIPLINE INVOLVED IN PHYSICAL INCIDENTS
WITH TWO STUDENTS; Supreme Court, New York County, among other things,
denied respondent's cross motion to deny the petition and dismiss the CPLR article 75
proceeding, granted the petition to the extent of vacating as excessive the penalty of
termination of petitioner's employment as a New York City school teacher, and remanded
the matter to the Hearing Officer for a lesser penalty; App. Div. affirmed.