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Case Law Database

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. 2025 NY Slip Op 06564
Regular Panel Decision
Nov 26, 2025

Matter of Raivyn BB. (Courtney BB.)

This case concerns appeals from Family Court orders adjudicating Raivyn BB. a neglected child due to alleged parental drug use by mother Courtney BB. and father Kip AA. The child tested positive for methamphetamines after birth, prompting neglect petitions. The Appellate Division reversed the neglect findings against both parents. The court found that the evidence did not establish a direct causal link between the mother's methamphetamine use and the child's impairment, noting potential withdrawal symptoms from prescribed Subutex. Furthermore, the father's conduct, including hostility or refusal to sign a birth certificate, was not deemed to constitute neglect, and no evidence showed his knowledge of the mother's drug use. Consequently, the petitions were dismissed.

Neglected ChildParental Drug UseChild ToxicologyMethamphetamineSubutexFamily Court Act Article 10Appellate ReviewCausative ConnectionImpairment of ChildMinimum Degree of Care
References
15
Case No. MISSING
Regular Panel Decision

In re Falcon EE.

This case involves an appeal from a Family Court order that adjudicated Falcon EE. as an abused child and Monica UU. as a neglected child by their respondent father/step-father. The initial proceedings stemmed from Falcon EE. sustaining multiple severe injuries, including an oblique femur fracture, head and chest bruises, and vaginal lacerations, which the respondent attributed to an accidental fall. However, medical testimony refuted the accidental cause, indicating sexual abuse and non-accidental trauma, and also noted prior injuries sustained by Falcon while in the respondent's care. The Family Court found Falcon abused by the respondent and Monica derivatively neglected, based on the respondent's conduct towards Falcon creating a substantial risk of harm to any child in his care. The appellate court affirmed the Family Court's determinations, finding sufficient evidence supported the findings of abuse and neglect.

References
8
Case No. MISSING
Regular Panel Decision
Dec 30, 1998

In re Jennifer V.

The New York County Family Court's order of disposition, which placed a child in a protective agency's custody for 12 months due to a finding of neglect, was unanimously affirmed on appeal. The finding of neglect was supported by a preponderance of evidence, demonstrating the infliction of excessive corporal punishment against the child and acts of violence against the child's mother in the child's presence. The appellate court found the evidence sufficiently corroborated and rejected the argument that the lack of eyewitness testimony for corporal punishment warranted reversal, emphasizing the respondent's violent tendencies posed an imminent danger to the child. Furthermore, the disposition was justified by a psychiatric report on the respondent and social worker testimony, which indicated the respondent's profound indifference to the effects of his behavior on the child, thus warranting the transfer of custody and a mandate for psychiatric counseling to address his violent tendencies and improve his parental suitability.

Child NeglectCorporal PunishmentDomestic ViolenceChild CustodyParental FitnessPsychiatric CounselingFamily Court ActAppellate ReviewEvidence SufficiencyImminent Danger
References
5
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. 2024 NY Slip Op 01775 [226 AD3d 403]
Regular Panel Decision
Apr 02, 2024

Matter of D.B. (Larry B.)

The Appellate Division, First Department, affirmed the Family Court's finding that the respondent father, Larry B., neglected his child, D.B. The neglect was based on the father's verbal abuse, harsh behavior, and failure to address the child's serious emotional and psychological needs, including minimizing suicidal ideation and impeding medical and mental health treatment after the child's psychiatric hospitalization. The court found that a preponderance of the evidence supported the neglect finding, corroborated by the father's own testimony and a Child Protective Specialist's report, and upheld the Family Court's credibility determinations.

Child NeglectParental AbuseEmotional TraumaSuicidal IdeationMental Health TreatmentFamily Court ActAppellate ReviewCredibility AssessmentCorroboration of StatementsParental Responsibility
References
9
Case No. MISSING
Regular Panel Decision
Jun 22, 2009

In re Sasha B.

The case concerns an appeal from a Family Court order in Bronx County, dated June 22, 2009, which found a respondent mother neglected her child. The determination stemmed from an incident where the mother left her sleeping 11.5-year-old child alone on a subway train. The child subsequently navigated her way back to school. The appellate court affirmed the fact-finding determination of neglect, citing corroborating statements and the child's inability to get home, which indicated an imminent risk of harm. However, the appeal concerning the child's placement was dismissed as moot. A dissenting justice argued that the evidence did not establish "imminent danger" as legally defined, noting that the child safely returned to school and prior alleged incidents lacked sufficient corroboration.

Child NeglectSubway IncidentParental SupervisionImminent DangerCorroboration of EvidenceFamily Court ActAppellate ReviewMootness DoctrineDissenting OpinionChild Welfare
References
9
Case No. 2022 NY Slip Op 02750
Regular Panel Decision
Apr 26, 2022

Matter of Jaque A. (Dana M.)

The Appellate Division, First Department, affirmed a Family Court finding that respondent mother, Dana M., neglected her child, Jaque A. The neglect finding was based on the mother's failure to seek treatment for a serious mental illness, schizophrenia, which placed the child at imminent risk of harm. Evidence included a prior neglect proceeding, an involuntary commitment for a psychotic disorder in Montana, and a lack of compliance with prescribed mental health treatment after returning to New York. The mother also denied her mental illness and previous ACS involvement, further supporting the court's decision. This ruling emphasizes the parent's responsibility to manage mental health conditions to ensure a child's safety and well-being.

Child NeglectMental IllnessParental RightsSchizophreniaInvoluntary CommitmentRisk of HarmTreatment Non-ComplianceFamily LawAppellate Review
References
4
Case No. MISSING
Regular Panel Decision
May 27, 1998

In re Unborn Child

The petitioner, Legal Aid Society of Suffolk County, successfully moved for summary judgment, asserting that respondent Sierra K.'s unborn child was derivatively neglected. This finding was based on Sierra K.'s history of drug abuse, her failure to comply with prior court orders for rehabilitation, and the termination of parental rights for her four previous children, with a fifth born testing positive for cocaine. The court found that Sierra K.'s continued drug use during her current pregnancy constituted a fundamental defect in her understanding of parental duties, placing the unborn child at substantial risk. The decision affirmed that an unborn child is considered a legal personality under Family Court Act article 10 and is entitled to protection from intentional acts of harm by its mother, rejecting the respondent's arguments against legal personality for the unborn. Consequently, derivative neglect was established, and a dispositional hearing was scheduled.

Unborn child rightsDerivative neglectMaternal drug abuseParental rights terminationFamily Court ActSummary judgmentFetal protectionLegal personality of fetusConstitutional lawPublic policy
References
23
Case No. 2024 NY Slip Op 00798 [224 AD3d 495]
Regular Panel Decision
Feb 15, 2024

Matter of Camrem C. (Lydia C.)

Lydia C. appealed a Family Court order that found she neglected her child, Camrem C., by inflicting or allowing physical harm. The Family Court's finding was based on extensive medical evidence showing the child had multiple welts, lacerations, and bruises in various stages of healing, indicating a pattern of corporal punishment. This medical evidence corroborated out-of-court statements made by the child to a paraprofessional, the Child Advocacy Center, and an ACS caseworker. The appellant's testimony, which attributed the injuries to a single incident, was deemed insufficient to account for the variety of injuries observed. The Appellate Division, First Department, affirmed the neglect finding, concluding that the record supported the Family Court's decision and that the appellant, at a minimum, should have been aware of the injuries and acted to protect the child.

Child NeglectFamily LawAppellate ReviewPhysical HarmCorporal PunishmentMedical EvidenceOut-of-court StatementsCredibility FindingsParental ResponsibilityChild Protection
References
4
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