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

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
Case No. MISSING
Regular Panel Decision

In re Thea T.

The Suffolk County Attorney's Office, on behalf of Suffolk County Child Protective Services, filed an application seeking an order to direct the Law Guardian to permit a third interview of 11-year-old Thea T., who alleges sexual abuse by her father. The County also sought the Law Guardian's cooperation with pretrial preparation. The Law Guardian opposed the request for a third interview, citing potential harm to the child, who had already undergone two previous interviews. The court applied a two-prong test, weighing the County's asserted need against the potential harm to the child. Finding the County's justification for a third interview conclusory and lacking an articulable basis, and balancing this against the potential for intimidation and embarrassment to the child, the court denied both applications.

Child Protective ServicesChild InterviewLaw Guardian RoleFamily Court ActDiscovery DisputePretrial PreparationChild WelfareVulnerable WitnessEvidentiary StandardBalancing Test
References
3
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 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. 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

Nassau Chapter of Civil Service Employees Ass'n v. County of Nassau

This case involves an appeal concerning the commencement of county service for employees initially hired under the Comprehensive Employment and Training Act (CETA) for purposes of a collective bargaining agreement between the Nassau Chapter of the Civil Service Employees Association, Inc. (plaintiff) and the County of Nassau (defendant). The plaintiff sought to include CETA employment prior to December 31, 1976, as commencement of county service under 'Plan A' of the agreement. The defendant appealed a Supreme Court judgment that had initially granted this relief. The appellate court reversed the judgment, holding that CETA employment, despite county supervision, should not be considered the commencement of county service for employment agreement purposes due to its temporary nature. The court concluded that service should only be deemed to begin when a position is obtained under Civil Service Law procedures. Consequently, CETA employees hired by the county after December 31, 1976, are excluded from Plan A, regardless of prior CETA service.

CETA EmploymentCivil Service LawCollective Bargaining AgreementCounty Service CommencementTemporary EmploymentIncremental Salary PlanPublic Sector EmploymentEmployee Benefits EligibilityAppellate DivisionNassau County
References
4
Case No. MISSING
Regular Panel Decision
Apr 20, 2004

In re Whitney H.

In three child protective proceedings, the mother appealed disposition orders from the Family Court, Queens County. The court had found she neglected her children, placing Whitney H. and Brittany J. with the Administration for Children's Services and Royesha B. with her biological father. The appeals concerning Whitney H. and Brittany J.'s placement were dismissed as academic because the placement period had expired. However, the orders of disposition regarding Whitney H. and Brittany J. were affirmed insofar as reviewed, and the order for Royesha B. was fully affirmed. The court found that the petitioner established prima facie evidence of neglect due to the mother's alcohol abuse, citing an incident where she struck Brittany J. and locked Whitney H. outside.

Child NeglectAlcohol AbuseFamily Court Act Article 10Custody PlacementPrima Facie EvidenceNegative InferenceAppellate ReviewExpired PlacementFact-Finding OrderDisposition Order
References
5
Case No. MISSING
Regular Panel Decision

In re Commissioner of Social Services

The Commissioner of the Erie County Department of Social Services appealed an order by Family Court Judge John J. Honan. Judge Honan's order required the Commissioner to show cause why they should not be held in contempt and relieved of child protection responsibility, following an incident where a child in their custody was briefly abducted by her mother. The Commissioner's motion to vacate this show cause order was denied by the Family Court. On appeal, the higher court unanimously reversed the denial, finding no evidence of contempt against the Commissioner. The appellate court also clarified that Family Court lacks the authority to divest the Department of Social Services of its statutory responsibilities for child protection under the Social Services Law.

Child ProtectionSocial Services LawContempt of CourtShow Cause OrderJudicial AuthorityFamily Court JurisdictionAppellate ReviewChild AbductionFoster CareStatutory Interpretation
References
5
Case No. MISSING
Regular Panel Decision
Nov 10, 1992

Orange County Department of Social Services ex rel. Charity G. v. John G.

This case involves a consolidated child protective proceeding brought under Family Court Act article 10. The petitioner and the Law Guardian appealed an order from the Family Court, Orange County, which dismissed a petition against the respondents, John G. and Ann G., who are the children's grandparents. The appeals centered on allegations of sexual abuse against the grandparents. The appeals court dismissed the Law Guardian's appeal as abandoned and affirmed the Family Court's decision regarding the dismissal of the petition against the grandparents. The court found insufficient proof linking the grandparents to the alleged abuse, citing inconsistencies in the children's out-of-court statements regarding the identity of their abuser, despite strong evidence that the older child had been sexually abused.

Child protective servicesChild abuseSexual abuseFamily Court ActCredibility of witnessesHearsay statementsGrandparentsAppeal affirmedInsufficient evidenceInconsistent testimony
References
2
Case No. MISSING
Regular Panel Decision

Nassau Chapter of the Civil Service Employees Ass'n v. County of Nassau

The Nassau Chapter of the Civil Service Employees Association (CSEA) initiated an action against the County of Nassau, seeking a declaratory judgment regarding the proper salary plan for CETA-funded employees who transitioned to county-funded positions after January 1, 1977. CSEA contended that these workers, having commenced service prior to the cut-off date, were 'employees' under existing collective bargaining agreements and should remain on the 'Incremental Graded Salary Plan' (Plan A). The County argued they were 'new employees' after 1976, falling under the 'Non-Incremental Graded Salary Plan' (Plan B). The court reviewed the federal CETA legislation, the collective bargaining agreement, and the County's past conduct towards CETA workers, which consistently treated them as county employees with various benefits. Concluding that CETA workers qualified as 'employees' from their initial service date, the court ruled in favor of CSEA. The decision mandates that these workers be continued under Plan A, citing principles of statutory parity, established case law, and the policy goals of the CETA program for upward mobility.

Collective BargainingSalary PlansCETA ProgramPublic EmploymentEmployee RightsDeclaratory JudgmentCivil Service LawUnion RepresentationStatutory InterpretationGovernment Employees
References
2
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