Court Filings

The Appellate Division, Third Department reversed County Court's denial of defendant Cendno Rahaman's CPL 440.10 motion and granted relief in the interest of justice. Rahaman argued his trial lawyer was ineffective for failing to object to empaneling an anonymous jury. The court found the sworn allegations and counsel's affidavit showed a legal basis that could not be summarily rejected as successive, and that empaneling an anonymous jury without a factual predicate can deny a fair trial. The matter is remitted to County Court for a new trial.

The Appellate Division reversed a County Court order that denied defendant Shannon Dickinson's CPL 440.10 motion to vacate his conviction, and remitted the matter to a different County Court judge for further proceedings. The court concluded that the judge who decided the 440 motion had a law clerk who previously worked as an assistant prosecutor on the underlying case and that the clerk's potential prior involvement — combined with the failure to disclose or insulate the clerk — created an appearance of impropriety. Because the record does not show the clerk's role on the motion, the court found reversal and reassignment appropriate in the interest of justice.

The Appellate Division, Third Department reversed part of a Court of Claims judgment and held that the State can be liable for the alleged rectal intrusion by correction officers. Claimant had been allowed to file a late claim for assault and battery but the Court of Claims declined to consider sexualized conduct under the law of the case. This Court found that the law of the case did not bind it and that the alleged rectal intrusion was sufficiently connected to officers' duties to survive the late‑claim screening and to support vicarious liability. The case is remitted for recalculation of damages.

The Appellate Division reversed part of a Supreme Court judgment in a proceeding to confirm a master arbitration award where Integrated Specialty ASC, LLC sought no-fault benefits and attorneys' fees. The court held the trial court erred by awarding only $1,000 under the no-fault fee regulation and by failing to award additional fees for the CPLR article 75 confirmation proceeding. The appellate court awarded the regulatory maximum fee of $1,360 and remanded for the trial court to determine the amount of additional attorneys' fees under 11 NYCRR 65-4.10(j)(4) and then enter an amended judgment.

The Appellate Division reviewed a mortgage foreclosure where defendant Cheryl Hunte defaulted and a referee's report and judgment of foreclosure and sale were entered. The court dismissed Hunte's direct appeal from an interim order as moot but reversed the foreclosure judgment insofar as it depended on presumed valid service of process. Because Hunte submitted a sworn denial with supporting facts sufficient to rebut the process server's affidavit, the court remitted the case for a hearing to determine whether she was properly served, and ordered a new determination afterward on confirmation of the referee's report and the motion to vacate the earlier default judgment.

The First Department reviewed a motion in a class-action landlord-tenant case where defendants sought disqualification of plaintiffs' counsel for an alleged conflict arising from counsel's prior representation of several former building owners. The appellate court held that the trial court erred in finding defendants had waived the conflict claim, and concluded the record was incomplete to decide disqualification. The court therefore ordered plaintiffs' counsel to produce itemized files related to the prior representation so defendants can assess whether an actual conflict exists, and otherwise affirmed the lower court's denial of immediate disqualification and dismissal.

The Appellate Division affirmed most of defendant Tahnisha Joyner-Pounds's convictions for three counts of aggravated driving while intoxicated and one count of driving while intoxicated, rejecting challenges to the sufficiency and weight of the evidence that she was intoxicated and that the three children in the car were 15 or younger. The court found some preservation issues but concluded the record allowed reasonable inferences as to the children's ages and that officer observations supported the intoxication verdict. However, the court reserved decision and remitted the case to Supreme Court to reconsider a CPL 30.30 speedy-trial dismissal motion tied to alleged discovery violations, because the trial court denied the motion without allowing the People to respond.

The Appellate Division, Fourth Department, granted the defendant's motion to dismiss his appeal in People v Garrett and remitted the matter to Supreme Court, Erie County, with instructions to vacate the judgment of conviction and dismiss the indictment. The court cited People v Matteson as governing authority for the appropriate remedy. The decision is a brief memorandum and order resolving only the procedural motion to dismiss the appeal and directing the trial court to take further action consistent with precedent.

The Appellate Division reversed Family Court's dismissal of a mother's petition to modify a consent visitation order and remanded for further proceedings. The mother sought to change a consent order that granted joint custody with primary placement to the father and limited the mother to supervised agency visitation once per month and additional supervised visits “as agreed.” The appellate court found the mother proved a change in circumstances because the agency placement was effectively unavailable and the father refused to allow the agreed additional visitation, and held the case must proceed to a full hearing on whether modification would be in the children's best interests.

The Appellate Division reversed a Family Court order that denied the mother's objections to two Support Magistrate orders. The Support Magistrate had ordered the father to pay spousal support and ordered the mother to pay child support, based on findings that included the father's approximately $161,000 income and an imputed income to the mother. The appellate court held the Family Court erred: the father's deferred income must be included in calculating combined income, and the Support Magistrate abused discretion by imputing income to the mother above her reported earnings. The case is remitted for recalculation and further proceedings.

The Appellate Division reversed a Supreme Court order that granted the mother sole legal and physical custody of the parties' child and directed the father to pay temporary child support arrears. The appellate court held the Supreme Court erred by deciding custody without a plenary hearing and without making specific findings about the child's best interests. The case is remitted for a hearing and a new determination; meanwhile, the custody provision of the August 8, 2022 order remains in effect pending that hearing. The child-support arrears directive was vacated pending further proceedings.