Justia Civil Rights Opinion Summaries

Defendant was convicted of burglary in the first degree and robbery in the second degree. Defendant appealed, arguing that his arrest was illegal, and therefore, his subsequent lineup identification as the perpetrator of the crime was the fruit of an illegal arrest. The Appellate Division affirmed, holding (1) the officer who arrested Defendant lacked probable cause to stop and arrest Defendant; but (2) an "intervening event" attenuated the causal connection between the illegal arrest and the lineup identification. The Court of Appeals affirmed, holding (1) the initial arrest of Defendant was without probable cause and therefore illegal; but (2) at the time of the lineup identification, any taint of the illegal arrest had been attenuated. View "People v. Jones" on Justia Law

Defendant was charged with second-degree assault based on a confrontation with Complainant. After a Sandoval hearing, the People received permission to cross-examine Defendant about his recent rape conviction, still pending on direct appeal. Defendant was convicted of third-degree assault. Subsequently, Defendants conviction for rape was reversed, and he was retried and acquitted. The Appellate Division affirmed the assault conviction, holding that the Sandoval issue was unpreserved for appellate review. The Court of Appeals reversed and ordered a new trial, holding (1) the Sandoval issue was properly preserved; (2) the prosecution may not cross-examine about the underlying facts of an unrelated criminal conviction on appeal for the purpose of impeaching his credibility; and (3) accordingly, the trial court's ruling allowing admission of the underlying facts of Defendant's rape conviction was in error, as it violated Defendant's privilege against self incrimination. View "People v. Cantave" on Justia Law

After a jury trial, Defendant was convicted of depraved indifference murder of a child and manslaughter in the first degree. The appellate division affirmed. The Court of Appeals affirmed, holding (1) a rational jury could have found beyond a reasonable doubt that Defendant's state of mind during the crime was one of utter indifference to the value of human life, and therefore, the evidence was sufficient to support Defendant's conviction of depraved indifference murder; (2) the evidence was sufficient to prove that Defendant consciously disregarded the substantial and unjustifiable risk that death or serious injury would result from his actions; (3) the evidence of first-degree manslaughter was sufficient; and (4) Defendant's counsel offered effective assistance. View "People v. Barboni" on Justia Law

After a jury trial, Defendant was convicted of criminal possession in the second degree. Defendant appealed the denial of his motion to suppress the weapon obtained during a search, arguing that the manner in which a police officer conducted the inventory search of Defendant's vehicle was improper, and thus, the entire search was invalid. The Court of Appeals affirmed, holding that the People met their burden of establishing a valid inventory search of Defendant's vehicle, as (1) the search was in accordance with procedure; (2) the search was not made invalid when the officer conducting the search did not follow the written police procedure by giving some of the contents of the vehicle to a third party without itemizing that property; and (3) the fact that the officer searched in the vehicle's seat panels, knowing that contraband is often hidden by criminals in such places, did not invalidate the search because the officer's intention was to search for items to inventory. View "People v. Padilla " on Justia Law

After a jury trial, Defendant was convicted of murder in the second degree and sentenced to twenty-five years to life. Defendant moved to vacate the conviction, arguing that his trial counsel was ineffective for, among several other things, failing to obtain Defendant's psychiatric records. Supreme Court denied the motion. The Appellate Division reversed the denial of the motion to vacate and remanded for a new trial, holding that trial counsel's failure to obtain and review Defendant's psychiatric records deprived Defendant of effective representation. The Court of Appeals affirmed, holding that trial counsel's failure to obtain and review Defendant's psychiatric records and to pursue a strategy informed by both the available evidence and Defendant's concerns seriously compromised Defendant's right to a fair trial. View "People v. Oliveras" on Justia Law

Defendant was charged with sex-related crimes. In his summation, defense counsel argued that parts of Complainant's testimony were incredible because a statement Complainant gave to a police officer who responded to her 911 call omitted a number of details that were in Complainant's later testimony and that the People should have called the officer to testify. The trial court directed the jury to disregard counsel's missing witness argument. After summations, defense counsel moved for a mistrial on the basis of this ruling. The court denied the motion, stating that counsel should have asked for a missing witness instruction if he wanted to make a missing witness argument. Defendant was then convicted of criminal sexual act, criminal contempt, and assault. The Appellate Division affirmed, concluding that there was no "good faith basis" for comment by defense counsel on the People's failure to call the officer. The Court of Appeals affirmed, holding that the trial court erred in prohibiting Defendant from making a missing witness argument but that the error was harmless. View "People v. Thomas" on Justia Law

Defendant was arrested for robbery. An attorney from the Legal Aid Society represented Defendant at trial. Prior to opening statements, defense counsel alerted the court to a possible conflict of interest arising from counsel's previous representation of Franklin DeJesus, whom it was rumored to have committed the robbery. After internal discussions with the trial judge, defense counsel proceeded with the case. The jury found Defendant guilty of first-degree robbery. After Defendant's conviction, Legal Aid moved to set aside the verdict based on newly discovered evidence consisting of DeJesus' alleged jailhouse confession to Defendant. Supreme Court denied the motion. The Appellate Division affirmed, determining that Defendant had not been deprived of his right to effective legal assistnce due to Legal Aid's dual representation of Defendant and DeJesus because there was no conflict between their interests. The Court of Appeals affirmed, holding that Defendant did not adequately demonstrate that he received less than meaningful representation, as the record did not establish that the potential conflict actually affected the presentation of the defense or otherwise impaired counsel's performance. View "People v. Sanchez" on Justia Law

Defendant was charged with intentional murder and second-degree weapon possession. Defendant's first trial resulted in a hung jury and mistrial. Defendant was re-tried, and the jury convicted Defendant as charged. After the jury verdict was handed down, the presiding judge, Justice Carter, issued an order recusing himself because of his discovery that he knew the uncle of the victim. In the meantime, Defendant filed a motion seeking an order granting his prior applications for a trial order of dismissal. Justice Palmieri, the judge to whom the case was reassigned, denied Defendant's motion. Defendant appealed, arguing that the evidence was legally insufficient to prove his guilt and that N.Y. Judiciary Law 21 barred any other judge than Justice Carter from deciding his motion. The Appellate Division affirmed. The Court of Appeals affirmed, holding (1) legally sufficient evidence supported Defendant's convictions; and (2) Judiciary Law 21 did not bar Justice Palmieri from ruling on the motion at issue. View "People v. Hampton" on Justia Law

After a trial, Defendant was convicted of murder in the second degree. Defendant appealed, challenging his custodial interrogation that lasted almost fifty hours. Defendant's previously filed motion to suppress was granted to the extent of excluding the statements Defendant made during the "marathon interrogation." On appeal, Defendant argued that his suppression motion should have been granted not only to the statements made during the interrogation itself but to the further extent of suppressing his subsequent inculpatory statements. The appellate division held that Defendant's subsequent statements, which were made approximately ten hours after the lengthy interrogation were sufficiently attenuated from the prior interrogation to conclude that they were not the product of official compulsion. The Court of Appeals reversed and ordered a new trial, holding that, as a matter of law, the taint of the wrongful police action was not attenuated. View "People v. Guilford" on Justia Law

The Empire Zones Program Act offered state tax incentives designed to enhance business development in the state. In 2009, the program was amended to introduce two new criteria businesses must meet to retain their certificates for the program. Plaintiffs were five businesses which were certified under the program prior to 2008. In 2009, Plaintiffs were decertified from the program for failing to meet the new criteria. Supreme Court granted summary judgment for the James Square plaintiffs, concluding that the state defendants acted without legal authority when they applied the new criteria for the program retroactively. The legislature subsequently clarified its intention, stating that the 2009 amendments to the program were to be applied retroactively to January 1, 2008. Supreme Court adhered to its prior determination, declaring that the legislature's clarification as applied was unconstitutional. The Appellate Division affirmed. Regarding the additional plaintiffs, the Appellate Division modified Supreme Court's holding to the extent of granting Plaintiff's petitions seeking a declaration that the 2009 amendments could not be applied retroactively to January 1, 2008. The State appealed. The Court of Appeals affirmed the Appellate Division's determinations in all five cases that the 2009 amendments should not be applied retroactively. View "James Square Assocs. LP v. Mullen" on Justia Law