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Case Law Database

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

Case No. MISSING
Regular Panel Decision

People v. Baghai-Kermani

This case concerns an appeal from two Supreme Court orders regarding a defendant's conviction for criminal sale of prescription for a controlled substance. The trial court initially granted the defendant's CPL 440.10 motion to set aside his conviction due to Rosario material violations, but denied his motion on jurisdictional grounds. On appeal, the higher court modified the Rosario order, reinstating most of the convictions, arguing that the Rosario violation for two counts did not necessarily taint the entire indictment. The court affirmed the denial of the jurisdictional motion, holding that the Attorney-General had broad jurisdiction under Executive Law § 63 (3) to prosecute the defendant for offenses connected with Medicaid, despite the defendant no longer being a Medicaid provider.

Criminal Sale of Controlled SubstanceCPL 440.10Rosario MaterialBrady v MarylandJurisdictionExecutive Law § 63 (3)Medicaid FraudAppellate ReviewBench TrialSelf-representation
References
6
Case No. MISSING
Regular Panel Decision
Feb 07, 2007

People v. Guardino

The defendant was convicted after a jury trial in New York County of enterprise corruption, combination in restraint of trade, bribe receiving, and grand larceny, and sentenced to 6 to 18 years. The conviction stemmed from the defendant's role as a labor official in the "Local 8 Group," a criminal enterprise involved in labor racketeering, accepting bribes and extortion from roofing contractors for "labor peace." The court affirmed the judgment, upholding the denial of the defendant's Batson challenge, finding the numerical argument insufficient for a prima facie case of discrimination. Additionally, the court properly handled jury deliberations and mistrial requests, ensuring no coercion. The "criminal enterprise" element was supported by ample evidence of long-term criminal activity by union officials, solidifying the defendant's conviction.

Enterprise CorruptionLabor RacketeeringBribe ReceivingGrand LarcenyBatson ChallengeJury DeliberationAllen ChargeCriminal EnterpriseDonnelly ActUnion Officials
References
18
Case No. CPL article 440 motion
Regular Panel Decision
Apr 01, 2011

People v. G.M.

Defendant G.M. moved to vacate six convictions—two for prostitution, two for criminal trespass, and two for drug possession—which occurred between September 1997 and January 1998. G.M. contended she was a victim of human trafficking and severe domestic abuse by her husband, D.S., who forced her into illegal activities under threat of violence. The New York State Legislature amended Criminal Procedure Law § 440.10 in August 2010, allowing sex trafficking victims to vacate prostitution-related convictions. The Queens County District Attorney's Office consented to G.M.'s motion for all six convictions, citing her truthful affidavit and the unique circumstances. On April 1, 2011, the court granted the motion, vacating all judgments of conviction and dismissing the accusatory instruments, recognizing G.M.'s status as a trafficking victim, which was also recognized by a federal agency that granted her a 'T Visa'.

Human TraffickingSex TraffickingVacatur of ConvictionsCriminal Procedure Law § 440.10Prostitution OffensesCriminal TrespassDrug PossessionDomestic ViolenceCoercionAbuse
References
14
Case No. MISSING
Regular Panel Decision

People v. Hinkein

The defendant appealed a judgment from the County Court of Columbia County, rendered on February 15, 2001, convicting her of three counts of criminal sale of a controlled substance in the third degree and one count of endangering the welfare of a child following a guilty plea. The defendant argued that the County Court erred in accepting her plea without first conducting a competency examination under CPL 730.20, given her history of manic depression. However, the Appellate Division found that the County Court did not abuse its discretion, citing correspondence from social workers indicating no mental status abnormalities and the defendant's capable responses during the plea colloquy. The appellate court also determined that the imposed sentence was neither harsh nor excessive, considering the defendant's criminal history and her use of a 12-year-old child as a drug courier. Consequently, the judgment of the County Court was affirmed.

Criminal sale of controlled substanceEndangering welfare of childGuilty pleaCompetency issueCPL 730.20Second felony offenderConcurrent sentenceManic depressionMental health assessmentAppellate review
References
13
Case No. MISSING
Regular Panel Decision
Nov 03, 1978

People v. Murray

The Supreme Court, Bronx County, rendered a judgment on November 3, 1978, convicting the defendant-appellant of criminal sale of a controlled substance in the third degree, which led to an appeal. The defendant failed to appear for a scheduled court appearance during pretrial proceedings but subsequently returned and entered a guilty plea. Initial discussions regarding a plea for a one-year minimum sentence were deemed conditional and non-binding due to the defendant's abscondence. The defendant ultimately entered a plea with the understanding of a three-year minimum sentence, with a provision for withdrawal if the probation report suggested a harsher punishment. The appellate court affirmed the judgment, highlighting the defendant's prior arrests for drug-related offenses and emphasizing the importance of upholding judicial rules against flouting court directives.

Criminal LawPlea BargainAbscondingControlled SubstanceAppellate ReviewSentencingJudicial DiscretionWithdrawal of PleaProbation ReportBronx County
References
0
Case No. MISSING
Regular Panel Decision
Mar 02, 1999

People v. Abdul

The defendant was convicted after a jury trial in the Supreme Court, New York County, of criminal sale of a controlled substance in the third degree and sentenced to a term of 2 to 6 years. The judgment was unanimously affirmed by the Appellate Division. The court determined that the verdict was based on legally sufficient evidence and there was no basis to disturb the jury's credibility determinations. The court properly denied the defendant’s preclusion motion regarding a statement made to Emergency Medical Services (EMS) personnel, finding no evidence that EMS workers acted as police agents and that the inquiry was not an interrogation. The appellate court also found no basis for a reduction of the sentence and rejected the defendant's remaining claims.

Criminal LawControlled SubstancesJury TrialEvidence SufficiencyPreclusion MotionPolice AgencyInterrogationSentence ReviewAppellate Affirmation
References
3
Case No. MISSING
Regular Panel Decision
Nov 21, 1983

People v. Balls

The defendant, charged with manslaughter in the second degree, was convicted of criminally negligent homicide for the death of his seven-week-old daughter. The primary issue on appeal was whether the prosecutor's summation comments regarding the defendant's prearrest silence constituted reversible error. The court found these comments to be a permissible 'response in kind' to the defense's characterization of the defendant's behavior and deemed them harmless error, citing overwhelming evidence of guilt, including medical testimony of a comminuted skull fracture. The judgment was affirmed, and the imposed sentence of 1 1/3 to 4 years imprisonment was upheld.

Criminally Negligent HomicideManslaughter Second DegreeInfant DeathFractured SkullCircumstantial EvidenceProsecutorial MisconductPre-arrest SilenceHarmless ErrorSufficiency of EvidenceMedical Expert Testimony
References
15
Case No. MISSING
Regular Panel Decision
Jan 14, 2002

People v. Fernandez

The defendant was convicted of assault in the second degree and criminal possession of a weapon in the fourth degree after a jury trial in Bionx County. The Supreme Court affirmed the judgment and concurrent sentences of six years and one year, respectively. The verdict was upheld against the weight of the evidence, as the jury properly rejected the defendant's justification defense, finding his use of force unjustified despite the complainant reaching for the knife first. The court noted that the defendant inflicted severe injuries while remaining uninjured and was still advancing with a knife on the unarmed, retreating complainant when police arrived. Additionally, the court properly redacted a reference to past drug use from the complainant's medical triage sheet due to a lack of proper foundation and irrelevance to treatment. The defendant's ability to cross-examine on the complainant's drug use at the time of the incident was not precluded.

Criminal LawAssault Second DegreeCriminal Possession of a WeaponJustification DefenseSelf-DefenseWeight of EvidenceCredibility DeterminationMedical Records RedactionHearsay RuleCross-Examination
References
2
Case No. MISSING
Regular Panel Decision

People v. Craig

The defendant appealed his conviction for robbery in the second degree, challenging the prosecutor's use of peremptory challenges, the denial of eyewitness testimony for a lineup identification, and the allowance of cross-examination regarding prior convictions. The court affirmed the judgment, finding sufficient evidence of guilt. It concluded that the prosecutor provided race-neutral reasons for excusing prospective jurors and that the denial of eyewitness testimony was within discretion. Furthermore, the court determined that the cross-examination on prior convictions was permissible for credibility and the sentence was not excessive given the defendant's criminal record.

robberysecond degreejury verdictperemptory challengesracial discriminationBatson challengejury selectionlineup identificationprior convictionscredibility
References
20
Case No. MISSING
Regular Panel Decision
Mar 20, 2001

Claim of Derr v. VIP Structures

The claimant, who had a work-related permanent total disability, was convicted of assault in March 1999 and subsequently incarcerated. The Workers’ Compensation Board ruled that the claimant was not entitled to benefits during his incarceration after the conviction of a crime. The claimant appealed this decision, arguing for continued benefits due to his total disability and resulting lack of earning capacity, regardless of his incarceration status. The court affirmed the Board's decision, stating that the suspension of workers’ compensation benefits during incarceration after a criminal conviction is based on public policy, and this principle applies to both partial and total disabilities. The court concluded that suspending benefits in such circumstances does not conflict with the Workers’ Compensation Law's goals.

IncarcerationWorkers' Compensation BenefitsTotal DisabilityPublic PolicyAssault ConvictionBenefit SuspensionCriminal ConductAppellate ReviewDisability Benefits
References
5
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