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Access over workers' compensation decisions, including En Banc, Significant Panel Decisions, and writ-denied cases.

Case No. 2023 NY Slip Op 01897 [215 AD3d 751]
Regular Panel Decision
Apr 12, 2023

Matter of Podell v. New York State Cent. Register of Child Abuse & Maltreatment

The petitioner, Kate Podell, sought to challenge an "indicated" report of child maltreatment filed against her with the New York State Central Register of Child Abuse and Maltreatment. The report alleged that while working at a day care, Podell left a 22-month-old child unsupervised on a playground. After the New York State Office of Children and Family Services (OCFS) denied her application to amend and seal the report, Podell initiated a CPLR article 78 proceeding. The Supreme Court transferred the case to the Appellate Division, Second Department, for review. The Appellate Division ultimately confirmed OCFS's determination, concluding that it was supported by substantial evidence in the record.

Child MaltreatmentChild AbuseCentral RegisterFair HearingAdministrative ReviewSubstantial EvidencePreponderance of EvidenceDay Care WorkerUnsupervised ChildAppellate Review
References
6
Case No. MISSING
Regular Panel Decision

Ribya BB. v. Wing

Petitioner initiated a CPLR article 78 proceeding to challenge the denial of her request to expunge her name from the State Central Register of Child Abuse and Maltreatment. An indicated report of child maltreatment was filed after she allegedly left her severely disabled and autistic child unsupervised on three occasions in November 1994. Despite her claim that a cousin was watching the child, an administrative review and subsequent hearing found 'some credible evidence as well as a fair preponderance' of evidence supporting maltreatment, leading to the denial of her expungement request. The Appellate Division confirmed the respondent's determination, citing substantial evidence including admissible double hearsay and inconsistencies in testimony, and dismissed the petition.

Child MaltreatmentExpungementState Central RegisterChild AbuseAdministrative LawJudicial ReviewSubstantial EvidenceHearsay AdmissibilityCredibility AssessmentParental Responsibility
References
11
Case No. MISSING
Regular Panel Decision

John R. v. State of New York Office of Children and Family Services

Petitioners Patricia R. and John R. were 'indicated' for child maltreatment after their children had continued contact with an uncle who had sexually abused their oldest daughter. Despite being explicitly instructed by a child protective services caseworker to prevent any contact, the children reported seeing and greeting the uncle. Patricia R. even sent the youngest child to the uncle's apartment. The petitioners challenged this determination in a CPLR article 78 proceeding, requesting the report be amended to unfounded. However, the court confirmed the determination, finding substantial evidence that the children's physical, mental, or emotional condition was impaired or in imminent danger due to the petitioners' failure to exercise a minimum degree of care in supervision.

Child MaltreatmentChild AbuseSexual AbuseParental NeglectFailure to SuperviseCPLR Article 78Administrative ReviewSubstantial EvidenceFamily LawChild Protection
References
5
Case No. MISSING
Regular Panel Decision

Ebanks v. Perales

This case involves a child care worker, the petitioner, who sought to expunge a record of maltreatment from the State-wide central register after an altercation with a 16-year-old resident. Following an investigation and a fair hearing, the respondent upheld the finding of maltreatment. The court confirmed the respondent's determination, ruling that the "some credible evidence" standard under Social Services Law § 422 (5) was appropriate for maintaining the record, distinguishing it from the "fair preponderance of the evidence" standard required in other contexts. The proceeding was dismissed on the merits.

Child Abuse and MaltreatmentChild Protection ServicesAdministrative ReviewExpungement of RecordsStandard of ProofSocial Services LawCPLR Article 78Child Care WorkerDue ProcessAppellate Division
References
7
Case No. MISSING
Regular Panel Decision

Archer v. Carrion

This case involves a CPLR article 78 proceeding to review a determination by the Commissioner of the New York State Office of Children and Family Services. The petitioner sought to expunge a report from the New York State Central Register of Child Abuse and Maltreatment, but the application was denied. The court confirmed this determination, finding substantial evidence to support the finding that the petitioner, a daycare worker, failed to adequately supervise a 22-month-old child who subsequently wandered onto a busy road due to unsafe daycare premises. The petitioner's arguments regarding the denial of the opportunity to examine a caseworker were deemed waived, and the exclusion of unemployment benefits evidence was found to be irrelevant to the charges.

Child AbuseChild MaltreatmentExpungementDaycare SupervisionAdministrative HearingSubstantial EvidenceCPLR Article 78Judicial ReviewWaiver of ClaimsAdmissibility of Evidence
References
13
Case No. MISSING
Regular Panel Decision
Dec 17, 1968

In re Male Child Wilkov

In a contested adoption proceeding, the natural mother appealed an order from the Family Court, Suffolk County, dated December 17, 1968. The order had concluded that she abandoned her infant child, dismissed her application for the child's return, rejected her objection to the proposed adoption, and directed the court clerk to proceed with the adoption application. The appellate court affirmed the order, despite noting an error by the trial court regarding a social worker's communication. The trial court mistakenly believed the natural mother spoke with a hospital social worker, when in fact, the social worker had only conversed with the child's grandmother. However, the appellate court found that there was ample independent evidence to support the abandonment finding, irrespective of this factual dispute.

Adoption LawChild AbandonmentFamily Court AppealParental RightsSuffolk County Family CourtAppellate AffirmationSocial Worker TestimonyFactual ErrorEvidentiary SupportChild Custody
References
1
Case No. 02-15-00176-CV
Regular Panel Decision
Nov 19, 2015

in the Interest of A.P., a Child

This is an appeal from a trial court's order terminating the parental rights of Mother and Father to their child, Timmy (A.P.). Mother and Father challenged the termination, arguing issues of involuntary relinquishment, ineffective assistance of counsel, and that termination was not in the child's best interest. The Department of Family and Protective Services presented evidence of parental drug use, criminal history, mental health issues, and an unstable home environment, leading to the child's removal multiple times. Both parents eventually signed affidavits of voluntary relinquishment of parental rights, which they later attempted to revoke, claiming duress or ineffective assistance. The Court of Appeals affirmed the trial court's decision, finding no abuse of discretion in denying new trials and that the signed relinquishment affidavits were sufficient to support the best interest finding for the child.

Parental Rights TerminationChild CustodyAffidavit of RelinquishmentIneffective Assistance of CounselDuressChild Best InterestDrug UseCriminal HistoryMental HealthAppellate Review
References
31
Case No. 14-14-00968-CV
Regular Panel Decision
Apr 26, 2016

in the Interest of J.O.A., a Child

This case involves an appeal by the mother (A.S.A.) concerning a Suit Affecting the Parent-Child Relationship (SAPCR) order from the 257th District Court of Harris County, Texas. The order modified conservatorship and child support in favor of the father (A.A.) of J.O.A., a child. The mother contended the trial court erred by awarding custody to the father, denying her motions for new trial and continuance, and that the evidence was insufficient. The Fourteenth Court of Appeals affirmed the trial court's judgment. While the conservatorship issue was deemed moot as J.O.A. had turned 18, the appellate court found a live controversy remained regarding financial obligations. The court concluded that the trial court did not abuse its discretion in denying the mother's motion for new trial, citing her counsel's conscious indifference to the trial setting, and her oral motion for continuance was properly denied for lack of verification. The awards for child support and attorney's fees to the father were also upheld.

Child Support ModificationConservatorship DisputesAppealsDenial of New TrialDenial of ContinuanceParental AlienationBest Interest of ChildTexas Family CodeAttorney's Fees AwardMootness Doctrine
References
31
Case No. 12-18-00281-CV
Regular Panel Decision
Sep 27, 2019

in the Interest of B. L. W., a Child

This case involves an appeal by Brandon Lynn Walker against a trial court's order concerning conservatorship and child support for B.L.W., a child he shares with Kamena Taquay Handsborough. Brandon challenged the custody arrangements, child support calculations, the denial of his motion for a new trial, and the refusal to grant additional findings of fact and conclusions of law, as well as his motion to suspend judgment. The appellate court affirmed the trial court's conservatorship decisions, finding no abuse of discretion in appointing both parents as joint managing conservators and Kamena with the exclusive right to designate the child's primary residence. However, the court reversed and remanded the portion of the order regarding child support due to an inconsistency in the ordered amounts, which were not properly supported by evidence or calculation guidelines. All other issues raised by Brandon were overruled.

Child CustodyChild SupportParental RightsAbuse of DiscretionFamily LawConservatorshipMotion for New TrialFindings of FactConclusions of LawMotion to Suspend Judgment
References
43
Case No. 2-06-409-CV
Regular Panel Decision
May 31, 2007

in the Interest of A.M.S.S., a Child

Appellant Lola S. appealed the trial court's denial of her motion for new trial, asserting an abuse of discretion in terminating her parental rights to her child, A.M.S.S. Lola S. did not appear for trial, claiming she did not receive written notice due to a change of address, though her counsel confirmed she was informed. The Texas Department of Family and Protective Services (TDFPS) presented a history of Lola S.'s endangering conduct towards her other child and other criminal acts. The trial court found clear and convincing evidence that Lola S. endangered the child's well-being and that termination was in the child's best interest. The Court of Appeals affirmed the trial court's judgment, concluding there was no abuse of discretion.

Parental Rights TerminationChild EndangermentMotion for New TrialAbuse of DiscretionAppellate ReviewFamily LawChild WelfareTexasDefault JudgmentEvidence Admissibility
References
4
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