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

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
Jan 20, 2000

Farrell v. Child Welfare Administration

Plaintiff Janet Farrell, acting pro se, filed a lawsuit against the New York City Child Welfare Administration (CWA), alleging wrongful termination based on national origin in violation of Title VII and other civil rights statutes. Farrell claimed she was fired from her caseworker position in 1995 after failing a training program and receiving a low exam score. The Equal Employment Opportunity Commission (EEOC) found no evidence of national origin discrimination, concluding she was terminated due to her failure to complete requisite training. CWA moved for judgment on the pleadings, which the Court granted, dismissing the complaint in its entirety without prejudice. The Court allowed Farrell to file an amended complaint by January 20, 2000, to provide more specific factual allegations to support her claims.

Employment discriminationTitle VIINational origin discriminationPro se litigantRule 12(c) motionJudgment on the pleadingsFailure to state a claimMunicipal liabilityCivil Rights ActNew York Executive Law
References
33
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
Case No. 04-24-00436-CV
Regular Panel Decision
Dec 23, 2024

In the Interest of J.A.T., a Child v. the State of Texas

This is an accelerated appeal from an order terminating the parental rights of J.G. (Mother) to her child, J.A.T. Mother challenged the sufficiency of the evidence for the best interest finding. The Texas Department of Family and Protective Services initiated the termination petition due to concerns of child neglect and Mother's substance abuse. The trial court terminated parental rights based on statutory grounds including constructive abandonment, non-compliance with court orders, and endangering the child through substance abuse. Mother repeatedly tested positive for various illegal substances and did not complete court-ordered drug recovery or mental health services. J.A.T., diagnosed with autism, showed behavioral issues that improved during placement with maternal grandparents. The appellate court affirmed the trial court's decision, finding the evidence legally and factually sufficient to support the finding that termination was in J.A.T.'s best interest, citing Mother's ongoing substance abuse and failure to address her issues.

Parental Rights TerminationChild CustodyBest Interest of ChildSufficiency of EvidenceAccelerated AppealSubstance AbuseDrug TestingMental HealthAutism Spectrum DisorderFamily Code
References
27
Case No. MISSING
Regular Panel Decision
Apr 30, 2004

People v. Dalton

The defendant appealed a judgment from Chenango County Court following her conviction on multiple counts of sexual misconduct, rape, use of a child in a sexual performance, incest, criminal solicitation, and endangering the welfare of a child involving her three children. The appellate court found that the criminal solicitation charges should have been dismissed due to a statutory exemption and that several counts (rape, incest, use of a child in a sexual performance, and criminal solicitation) were duplicitous, requiring their dismissal with leave for the People to resubmit nonduplicitous charges. However, the court affirmed the lower court's decisions regarding the denial of a juror for cause, access to confidential counseling records, proper impeachment of a witness, and the refusal to charge the jury on accomplice testimony. The imposed maximum sentence for the remaining convictions (course of sexual conduct against a child and endangering the welfare of a child) was upheld.

Criminal LawSexual AbuseChild EndangermentIncestRapeCriminal SolicitationDuplicitous IndictmentAccomplice TestimonyAppellate ProcedureEvidence
References
30
Case No. MISSING
Regular Panel Decision

People v. Guce

The defendant appealed a judgment convicting him of rape, sodomy, sexual abuse, incest, and endangering the welfare of a child. The appeal challenged the Supreme Court's decision to allow the child victims to testify via live, two-way, closed-circuit television, with the defendant remaining outside the room, citing their vulnerability and potential for severe emotional harm. The appellate court affirmed the judgment, finding that these procedures were constitutional and supported by clear and convincing evidence of extraordinary circumstances and the children's vulnerability. The court also found no error in allowing sworn and unsworn testimony, the use of anatomically correct dolls, or the admissibility of expert testimony regarding child sexual abuse syndrome, distinguishing the case from previous rulings.

Child Sexual AbuseVulnerable WitnessesConfrontation ClauseClosed-Circuit Television TestimonyWitness TraumaAppellate ReviewSixth AmendmentFourteenth AmendmentExpert TestimonyPosttraumatic Stress Syndrome
References
10
Case No. MISSING
Regular Panel Decision
Apr 28, 2008

People v. Beauharnois

This case is an appeal from a judgment convicting the defendant of sexual abuse, course of sexual conduct, predatory sexual assault, predatory sexual assault against a child, and endangering the welfare of a child. The conviction stemmed from a victim's testimony detailing years of sexual abuse by the defendant, corroborated by a pediatrician's expert medical testimony. On appeal, the defendant challenged the verdict's weight of evidence and argued that the course of sexual conduct conviction was a lesser included offense of predatory sexual assault. The appellate court affirmed the jury's credibility findings and the medical evidence. It modified the judgment by dismissing the conviction for course of sexual conduct as a lesser included offense, but upheld the conviction for endangering the welfare of a child and the sentences imposed.

Sexual abusePredatory sexual assaultChild endangermentLesser included offenseAppellate reviewVictim credibilityExpert medical testimonyCriminal convictionSentencingJudicial discretion
References
24
Case No. MISSING
Regular Panel Decision
Aug 19, 2010

In re Allen Children

The Department of Social Services (DSS) moved to reopen a trial to admit a certificate of conviction from Town of Sandy Creek Justice Court against the respondent father, Mr. Allen, for endangering the welfare of a child. The original neglect petition against Mr. Allen had been dismissed. The court considered factors for reopening a trial, including the sufficiency of the offer of proof, potential prejudice, and whether the evidence would add to the record. The court denied the motion, finding that while the conduct in both proceedings was similar and Mr. Allen had a full and fair opportunity to litigate in the criminal action, the conviction for endangering the welfare of a child did not, by itself, prove actual or imminent physical, emotional, or mental impairment to the child, which is a required element for a finding of neglect under Family Court Act § 1012(f)(i)(B). Therefore, the certificate of conviction lacked collateral estoppel effect and would not provide new evidence or add anything to the record.

Reopening TrialCollateral EstoppelNeglect PetitionChild EndangermentCertificate of ConvictionSufficiency of EvidenceFamily Court JurisdictionParental Minimum Degree of CarePrejudiceOffer of Proof
References
21
Case No. 01-22-00964-CV
Regular Panel Decision
Jun 08, 2023

In the Interest of S.C.M., a Child v. Department of Family and Protective Services

B.C. (Father) appeals the trial court's judgment terminating his parental rights to his child, S.C.M. (Sarah). Father challenged the legal and factual sufficiency of the evidence supporting the predicate acts of endangering environment and conduct, as well as the finding that termination was in the child's best interest. The record shows Father had a felony aggravated robbery conviction and violated his community supervision by using illegal drugs and failing to report, leading to an eight-year prison sentence. Both parents had unstable housing and were involved in domestic violence. Father failed to comply with his court-ordered service plan, including requirements for stable housing, employment, drug testing, and visits. S.C.M. had been in foster care for over a year and was securely bonded to her foster mother. The appellate court affirmed the termination, finding sufficient evidence for the predicate acts of endangerment, constructive abandonment, and failure to complete the service plan, and that termination was in S.C.M.'s best interest.

Parental Rights TerminationChild EndangermentDomestic ViolenceParental IncarcerationFelony ConvictionProbation ViolationDrug AbuseUnstable Living ConditionsService Plan Non-ComplianceConstructive Abandonment
References
41
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
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