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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

S.M. v. M.M.-M.

This case involves a matrimonial action between S.M. (plaintiff) and M.M-M. (defendant) concerning pendente lite relief, child support, maintenance, and the equitable distribution of marital assets, specifically the transfer of the husband's business (EA & D) to his daughter. The court granted the wife's request for the husband to continue paying all costs associated with maintaining the marital residence and awarded her $1,290 per month in temporary child support, retroactive to July 30, 2015. However, the court denied the wife's motion to determine if the transfer of EA & D was improper, reserving the issue for trial due to a factual dispute over the husband's intent. The court also denied the request for a forensic evaluation of EA & D and M. Studios, stating it lacked jurisdiction over the transferred business and that M. Studios had no assets to value. The court noted that if the transfer is later found improper, the wife could be awarded a greater share of remaining marital property.

divorce proceedingstemporary maintenancechild support awardmarital property disputebusiness asset transferequitable distribution factorsforensic accounting denialmatrimonial lawNew York Supreme Courtpendente lite relief
References
12
Case No. MISSING
Regular Panel Decision

B.T. v. D.M.

The petitioner, B.T., sought to extend an order of protection against her husband, respondent D.M., and alleged a violation of a previous order. D.M. counter-petitioned for visitation with their child. The court denied B.T.'s violation petition, finding insufficient evidence that D.M. orchestrated his older son's actions. However, B.T.'s request to extend the order of protection was granted for two additional years, citing D.M.'s history of severe domestic violence against B.T. (witnessed by the child) and continued harassment including stalking and threatening phone calls even after the initial order. D.M.'s petition for visitation was denied based on the child's best interests; a forensic evaluator reported the child suffered trauma from witnessing the violence and opposed visitation, noting forcing visits could worsen the child's high anxiety and fearfulness. The court found D.M.'s testimony not credible and supported the forensic evaluator's assessment.

Domestic ViolenceOrder of ProtectionChild VisitationChild CustodyForensic PsychologyChild TraumaParental BehaviorBest Interests of the ChildHarassmentStalking
References
3
Case No. MISSING
Regular Panel Decision

Diana G-D v. Bedford Central School District

Diana G-D, a third-grader, was allegedly sexually abused by her stepfather, Cesar Joel Sagastume Morales, between December 2005 and August 2006. Her mother, Ann D., learned of the abuse in August 2006 and reported it to the police, leading to Sagastume Morales's eventual conviction. Diana G-D, through her mother, sued the Bedford Central School District, principal Victoria Graboski, and school psychologist Kelly Cieslinski-Schleuter for negligence in failing to report suspected abuse as required by Social Services Law § 413. The defendants moved for summary judgment, arguing they had no duty to report based on the available information and that any failure was not 'knowing and willful.' The court granted summary judgment for the defendants, finding no 'reasonable cause' to suspect abuse that would trigger a mandatory reporting duty.

Child abuseSexual abuseNegligenceSocial Services LawMandatory reportingSchool liabilitySummary judgmentReasonable causeKnowing and willful failureQualified immunity
References
14
Case No. 2021 NY Slip Op 04274
Regular Panel Decision
Jul 08, 2021

Matter of J.D. (S.A.--M.A.)

The Appellate Division, First Department, affirmed orders of disposition from the Bronx County Family Court, which found a respondent neglected and abused J.D. and derivatively neglected and abused adoptive children M.A. and E.A. The court based its decision on J.D.'s detailed out-of-court statements, corroborated by an older sibling's testimony and explicit photographs. The Family Court's decision to quash a subpoena for J.D.'s testimony due to potential psychological harm was also upheld. The ruling emphasized the respondent's impaired parental judgment demonstrated by long-term sexual abuse, creating a substantial risk to his children.

child abuseneglectFamily CourtAppellate Divisionparental judgmentout-of-court statementscorroborationsubpoenaPTSDderivative neglect
References
6
Case No. MISSING
Regular Panel Decision

A.D. v. Board of Education of the City School District

Plaintiffs A.D. and M.D., on behalf of their minor child E.D., brought an action under the IDEA to review a State Review Officer's (SRO) decision. The SRO had reversed an Impartial Hearing Officer's (IHO) award of tuition reimbursement for E.D.'s attendance at the private Rebecca School, despite agreeing that the New York City Department of Education (DOE) failed to provide a Free Appropriate Public Education (FAPE). The District Court reversed the SRO's finding that Rebecca School was an inappropriate placement, concluding that the school's individualized program was designed to meet E.D.'s unique needs. Consequently, the Court ordered the DOE to reimburse tuition for July 2007 through June 2008, totaling $62,590, but denied reimbursement for July and August 2008 due to unexhausted administrative remedies. The Court also granted defendants' motion to strike certain evidentiary materials submitted by plaintiffs.

Individuals with Disabilities Education ActIDEAFree Appropriate Public EducationFAPETuition ReimbursementPrivate School PlacementSpecial EducationAutism Spectrum DisorderImpartial Hearing OfficerState Review Officer
References
31
Case No. MISSING
Regular Panel Decision

P.G. v. New York City Department of Education

Plaintiffs P.G. and D.G., on behalf of their minor child J.G., sued the New York City Department of Education (DOE) under the Individuals with Disabilities Education Improvement Act (IDEIA). They sought reimbursement for J.G.'s enrollment at Eagle Hill School for the 2010-2011 academic year, alleging the DOE failed to provide a Free Appropriate Public Education (FAPE). The court reviewed an administrative decision by a State Review Officer (SRO) from April 6, 2012, which found DOE's individualized education program (IEP) for J.G. adequate and reversed a prior Impartial Hearing Officer's (IHO) decision. The court denied the parents' motion in part and granted the DOE's motion in part, affirming the SRO's findings on the IEP's procedural and substantive soundness. However, the court remanded the issue of the appropriateness of a 12:1:1 classroom placement to the SRO for further consideration.

Individuals with Disabilities Education ActFree Appropriate Public EducationIndividualized Education ProgramSpecial EducationTuition ReimbursementAdministrative ReviewState Review OfficerImpartial Hearing OfficerProcedural AdequacySubstantive Adequacy
References
30
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. 2023 NY Slip Op 05362 [220 AD3d 568]
Regular Panel Decision
Oct 24, 2023

Matter of Baby Girl G. (Curtis M. R.)

The Appellate Division, First Department, affirmed a Family Court order that granted the Administration for Children's Services' (ACS) motion for summary judgment, finding respondents Curtis M.R., Jr., and Tinesha G. derivatively neglected Baby Girl G. The court found ACS established a prima facie case based on prior neglect findings concerning the parents' older children, including their placement in foster care and termination of parental rights, and the parents' failure to ameliorate conditions. The Family Court properly took judicial notice of its own orders. The Appellate Division rejected appellants' objections to the Family Court's consideration of unsworn affidavits, citing sufficient other evidence and the appellants' failure to raise the objection below.

Derivative NeglectChild NeglectFamily CourtAppellate DivisionSummary JudgmentFoster CareParental RightsJudicial NoticeUnsworn AffidavitsProcedural Objection
References
4
Case No. MISSING
Regular Panel Decision

Marcelina M.-G. v. Israel S.

The appellate court reversed a Family Court decision denying Special Immigrant Juvenile Status (SIJS) to Susy M.-G., an unaccompanied minor from Honduras. The Family Court had incorrectly ruled that reunification with *both* parents must be non-viable, even if one parent (the mother) was available for custody. The appellate court clarified the "1 or both" statutory language of 8 USC § 1101 (a) (27) (J) (i), stating that non-viability with just one parent (Susy's abandoned father) is sufficient. The court further determined that returning Susy to Honduras was not in her best interest, granting her motion for SIJS findings.

Special Immigrant Juvenile StatusImmigration LawChild AbandonmentChild NeglectFamily LawStatutory InterpretationReunification ViabilityAppellate ReviewBest Interests of the ChildHonduras
References
25
Case No. MISSING
Regular Panel Decision
Oct 31, 2007

M.M. ex rel. A.M. v. New York City Department of Education Region 9

Parents M.M. and H.M. sought a modified de novo review of administrative decisions concerning their autistic daughter A.M.'s Individualized Education Plan (IEP) for the 2005-2006 school year, provided by the New York City Department of Education (DOE). They alleged procedural and substantive violations of the Individuals with Disabilities Education Act (IDEA), claiming the IEP was inadequate and requesting tuition reimbursement for their unilateral private school placement. The Impartial Hearing Officer and State Review Officer had previously found the DOE's IEP appropriate and denied reimbursement. The District Court affirmed these administrative decisions, concluding that the DOE offered a Free Appropriate Public Education (FAPE) to A.M. and that the IDEA's pendency provision did not entitle the student to continued early intervention services during the dispute. Consequently, the plaintiffs' motion for reversal was denied, and the DOE's cross-motion for summary judgment was granted.

Individuals with Disabilities Education ActFree Appropriate Public EducationIndividualized Education PlanEarly Intervention ServicesSpecial EducationAutismDue ProcessTuition ReimbursementSummary JudgmentDe Novo Review
References
29
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