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

Case No. 2017 NY Slip Op 07357
Regular Panel Decision
Oct 19, 2017

Matter of Kathleen NN. (Dennis NN.)

This case involves three neglect proceedings initiated by the Sullivan County Department of Family Services and the Attorney for the Child against Dennis NN. (father), Justin EE. (mother's boyfriend), and Angelica FF. (mother) concerning Kathleen NN., an alleged neglected child. The Family Court of Sullivan County initially dismissed all three petitions. The Appellate Division, Third Department, reversed the dismissal concerning Dennis NN., finding that his actions of dropping the child during an altercation placed her in imminent danger of harm, thus granting the neglect petition against him and remitting the matter for a dispositional hearing. However, the Appellate Division affirmed the dismissals against Justin EE. and Angelica FF., concluding that there was insufficient evidence to prove neglect or that Justin EE. was a legal custodian at the time of the incident, and that the mother's conduct did not demonstrate imminent danger to the child.

Child NeglectFamily Court ActImminent DangerParental ResponsibilitySafety Plan Non-ComplianceAppellate DivisionChild CustodyPreponderance of EvidencePhysical AltercationChild Protective Report
References
17
Case No. 2016 NY Slip Op 02834
Regular Panel Decision
Apr 13, 2016

Matter of Chloe S. (Jane Z.)

This case concerns an appeal by Jane Z. (the mother) from an order of the Family Court, Orange County, which terminated her parental rights to her child, Chloe S. The Orange County Department of Social Services (DSS) had petitioned for termination, alleging the mother was unable to provide proper care due to mental illness. Following a fact-finding hearing and psychiatric examination, the Family Court determined the mother suffered from bipolar disorder and affirmed her inability to care for the child, transferring guardianship to DSS for adoption. The Appellate Division, Second Department, affirmed the Family Court's decision, finding that despite the erroneous admission of some hearsay evidence, the error was harmless given the clear and convincing evidence supporting the termination of parental rights.

Parental Rights TerminationMental IllnessBipolar DisorderChild CustodyFamily LawAppellate ReviewHearsay EvidenceHarmless ErrorForensic ReportFact-Finding Hearing
References
4
Case No. 2023 NY Slip Op 06737 [222 AD3d 973]
Regular Panel Decision
Dec 27, 2023

Matter of Abigail M. A. (James A.)

The father appealed an order from the Family Court, Orange County, which found he neglected his older child and derivatively neglected his younger child. The Appellate Division, Second Department, modified the order. It affirmed the finding that the father neglected his older child, citing his refusal to pick her up from a police station, lack of contact for two years, and disinterest in therapy. However, the court found insufficient evidence for derivative neglect of the younger child and dismissed that portion of the petition. The court also addressed the father's waiver of the right to counsel, concluding that while the initial inquiry was insufficient, the error was cured by subsequent appointment of counsel, and it did not affect the outcome regarding the older child.

child neglectparental responsibilityFamily Court Act Article 10right to counsel waiverappellate reviewOrange County Family Courtderivative neglectfact-finding hearingdispositional hearingchild custody
References
17
Case No. 09-CV-8140 (KMK)
Regular Panel Decision
Mar 31, 2011

In Re Dayton

Plaintiffs Michael Dayton and Barbara Nieves, individually and as guardian for their five infant children, brought action against the City of Middletown, its police officers, Orange County, and the Department of Social Services Orange County (DSS) alleging federal and state law violations. The claims stemmed from a November 2008 incident involving an alleged attack by a felon and subsequent police actions, followed by Family Court proceedings where neglect findings were entered against the parents. The court granted DSS's motion to dismiss with prejudice, finding it not a suable entity. Motions to dismiss the federal § 1983 Monell claims against Middletown and Orange County were granted without prejudice due to insufficient pleading of a municipal policy. State law claims against Orange County were dismissed without prejudice due to untimely notice of claim for adult plaintiffs, with infant claims requiring state court application. Claims arising from the Family Court's neglect finding and protective order were dismissed with prejudice under the Rooker-Feldman doctrine, but other allegations regarding Orange County's conduct during Family Court proceedings survived. The Middletown Officers' motion for summary judgment was denied without prejudice, citing insufficient factual inconsistencies for dismissal prior to discovery. Plaintiffs were given thirty days to file a Second Amended Complaint.

Civil Rights ViolationsFourth AmendmentEighth AmendmentFourteenth Amendment42 U.S.C. § 1983Motion to DismissSummary JudgmentRooker-Feldman doctrineMonell claimFailure to Train
References
98
Case No. 2016 NY Slip Op 02654
Regular Panel Decision
Apr 06, 2016

Matter of Dayannie I. M. (Roger I. M.)

The Appellate Division, Second Department, affirmed a Family Court order which found Roger I.M. abused and neglected his daughter, Eyllen I.M., and derivatively abused his other children: Dayannie I.M., Hillary I.M., Keyri I.M., and Jackzenny I.M. The court found that the Suffolk County Department of Social Services presented sufficient evidence, including Eyllen's consistent out-of-court statements, expert testimony, and Roger I.M.'s written confession of sexual abuse. The Appellate Division upheld the Family Court's credibility assessment, rejecting the appellant's and the children's mother's disputes. The court also affirmed the derivative abuse findings for the other children, noting that a child's recantation does not necessarily invalidate prior abuse allegations, especially when pressured or if there is expert testimony indicating a false recantation.

Child AbuseChild NeglectFamily LawAppellate ReviewSexual AbuseCredibilityRecantationExpert TestimonyParental RightsSuffolk County Family Court
References
26
Case No. MISSING
Regular Panel Decision

Berweger v. County of Orange

Plaintiffs Lurana M. Berweger and Susan E. Menon, nurses at the Orange County Correctional Facility, sued under 42 U.S.C. § 1983 for wrongful termination, alleging retaliation for criticizing the County’s Department of Mental Health's (DMH) inadequate inmate medical care. They also brought a state claim under New York State Labor Law § 740. The defendants included the County of Orange, County Executive Joseph G. Rampe, Commissioner of Mental Health Chris Ashman, County Attorney Richard Golden, and their private employer, Eastern Health Care Group, Inc. (EHG). The court granted summary judgment for Ashman and Golden on the § 1983 claims, citing lack of evidence, but denied it for Rampe, EHG, and the County due to remaining factual disputes regarding Rampe's involvement and EHG's potential state actor status. All state whistleblower claims were dismissed as plaintiffs complained about a third party (DMH), not their direct employer. EHG's motion for attorneys' fees and Rule 11 sanctions was denied, as Menon's claim was not deemed frivolous.

Civil Rights (42 U.S.C. § 1983)Whistleblower ProtectionWrongful TerminationSummary JudgmentFirst AmendmentMunicipal LiabilityState Actor DoctrineIndependent Contractor LiabilityCorrectional HealthcareOrange County
References
27
Case No. MISSING
Regular Panel Decision

Robert S. v. Orange County Department of Social Services

Robert S., the petitioner, sought custody of Kiersten H. after being adjudicated her father. The child's mother, Dawn H., initially surrendered the child for adoption to the Orange County Department of Social Services, and this surrender was approved by the court. Despite receiving proper notice, Robert S. did not appear in the surrender proceedings. Later, Robert S. admitted paternity but not until the child was over six months old. He then filed a custody petition, which the Department denied. The Court found that Robert S. failed to acknowledge paternity, contribute to birth expenses, or demonstrate willingness to assume custody during the child's first six months. Citing Social Services Law § 384-c (7), the Court ruled it could not reverse its prior order approving the surrender instrument as Robert S. failed to assert his legal rights. Consequently, the Court dismissed his custody application and ordered that custody remain with the Department of Social Services.

Unwed Fathers RightsChild CustodyParental RightsAdoption SurrenderPaternity AdjudicationBest Interests of ChildSocial Services LawDomestic Relations LawFailure to AppearTimeliness of Paternity
References
4
Case No. 8 N.Y.3d 1007
Regular Panel Decision
Jun 12, 2007

MATTER OF GREENE COUNTY DEPT. OF SOCIAL SERVICES v. Ward

Dawn Ward adopted Jeffrey, a special needs child with severe behavioral and developmental issues, and received a monthly adoption subsidy. When Jeffrey's behavior escalated, posing safety risks, Ms. Ward attempted a temporary relinquishment of parental rights to the Greene County Department of Social Services (GCDSS). GCDSS, however, only allowed a permanent surrender, which Ms. Ward accepted. Subsequently, GCDSS initiated a petition for child support against Ms. Ward, who challenged the obligation on grounds of statutory exception and equitable estoppel. The Court of Appeals affirmed the lower court's decision, ruling that as an adoptive parent, Ms. Ward retained the financial support obligation, and the specific statutory exception for unwed biological mothers did not apply to her. The court also highlighted GCDSS's failure to provide Ms. Ward with required notifications and access to support services, although these omissions did not alter the child support ruling in this case.

Adoption LawChild Support ObligationParental RightsSpecial Needs ChildrenSocial Services LawEquitable EstoppelNew York Court of AppealsFamily LawChild WelfareVoluntary Surrender
References
4
Case No. MISSING
Regular Panel Decision

O'Toole v. County of Orange

Marianne T. O’Toole, as bankruptcy trustee for Mary Bea Fratto, sued the County of Orange for sex discrimination and retaliation under Title VII. Fratto, a former corrections officer, alleged she faced rumors of a sexual relationship with a sergeant and subsequently experienced retaliation, including scrutiny of her performance and eventual termination, after filing a formal harassment complaint. The County of Orange moved to dismiss the entire complaint. The court denied the motion, ruling that the plaintiff provided plausible factual content to support both gender discrimination and retaliation claims, meeting the required minimal inference of discriminatory intent and adverse action. Thus, the case can proceed to further litigation.

DiscriminationRetaliationTitle VIIEmployment LawSex DiscriminationHostile Work EnvironmentMotion to DismissPleading StandardsFederal Rules of Civil Procedure Rule 12(b)(6)United States District Court
References
34
Case No. 01CV6456 (ADS)(ARL)
Regular Panel Decision
Aug 23, 2002

Arena v. DEPARTMENT OF SOCIAL SERVICES OF NASSAU

Glen Arena, a pro se plaintiff, filed a civil rights lawsuit under 42 U.S.C. § 1983 against the Department of Social Services of Nassau County, its employees, a Family Court Justice, and attorneys. Arena alleged violations of his due process and equal protection rights stemming from state Family Court proceedings regarding the custody and visitation of his son. The United States District Court for the Eastern District of New York dismissed counts one, two, and three based on the Rooker-Feldman doctrine and the Younger abstention doctrine, citing a lack of federal court jurisdiction to review state court judgments. Additionally, the court granted Judge Richard S. Lawrence absolute judicial immunity and dismissed all claims against him. Claims against defendant Edward Emanuele, a law guardian, were dismissed because he was not a state actor for purposes of Section 1983, and conspiracy allegations against him were found to be vague. The case was closed against most defendants, leaving only Genna Currie.

Civil RightsDue ProcessEqual ProtectionRooker-Feldman DoctrineYounger Abstention DoctrineJudicial ImmunityState ActorFamily LawChild CustodyVisitation Rights
References
69
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