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Justia Daily Opinion Summaries

New York Court of Appeals
December 18, 2019

Table of Contents

People v. Mairena

Criminal Law

Plastic Surgery Group, P.C. v. Comptroller of the State of New York

Health Law

Franklin Street Realty Corp. v. NYC Environmental Control Board

Zoning, Planning & Land Use

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Legal Analysis and Commentary

The Problem of Evil and Free Will

SHERRY F. COLB

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Cornell law professor Sherry F. Colb reflects on why, if God is all-knowing, all-powerful, and benevolent, there is still evil in the world. Colb argues that one common answer—free will—does not truly resolve that question.

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New York Court of Appeals Opinions

People v. Mairena

Citation: 2019 NY Slip Op 08978

Opinion Date: December 17, 2019

Judge: Stein

Areas of Law: Criminal Law

The Court of Appeals affirmed the judgments of the trial court in both of these cases, holding that both courts erred by reversing, after summations, their prior rulings on Defendants' requests to charge the jury, but these errors did not mandate reversal. The appellate courts affirmed Defendants' convictions on both cases at issue on appeal, ruling that both lower courts erred by failing to charge the jury in accordance with the courts' pre-summation rulings on Defendants' charging requests but that the error was harmless. The Court of Appeals affirmed, holding (1) a trial court's error in reversing a prior charging decision after summations have been completed is subject to harmless error analysis; and (2) where the evidence of guilt in both cases was overwhelming, the error in each case was harmless.

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Plastic Surgery Group, P.C. v. Comptroller of the State of New York

Citation: 2019 NY Slip Op 08979

Opinion Date: December 17, 2019

Judge: Fahey

Areas of Law: Health Law

The Court of Appeals affirmed the order of the Appellate Division, holding that, under N.Y. C.P.L.R. 3122(a)(2), the Comptroller of the State of New York's subpoenas to a medical provider seeking patients' records in carrying out the Comptroller's obligation to audit payments to private companies that provide health care to beneficiaries of a state insurance program need not be accompanied by written patient authorizations. Petitioner, a professional corporation engaged in the practice of plastic surgery, was served with a subpoena duces tecum requesting the names and addresses of certain patients. Petitioner commenced this special proceeding to quash the subpoena, arguing that under C.P.L.R. 3122(a)(2) it was not obligated to respond to the subpoena. Supreme Court granted the petition and quashed the subpoena. The Appellate Division reversed. The Court of Appeals affirmed, holding that the requirements set out in C.P.L.R. 3122(a)(2) apply only to subpoenas duces tecum served after the commencement of an action, and therefore, the statute does not require that the Comptroller's subpoenas be accompanied by written patient authorizations.

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Franklin Street Realty Corp. v. NYC Environmental Control Board

Citation: 2019 NY Slip Op 08976

Opinion Date: December 17, 2019

Judge: Wilson

Areas of Law: Zoning, Planning & Land Use

The Court of Appeals affirmed the Appellate Division's decision confirming the determination of the Environmental Control Board (ECB) concluding that petitioner corporations were outdoor advertising companies (OACs), holding that by advertising a distinct legal entity on their buildings, petitioner corporations made space available to "others" under Administrative Code 28.502.1. Petitioner corporations were owned either by John Ciafone or by both Ciafone and his spouse. Each of the buildings owned by the corporations had signage affixed to it advertising Ciafone's law practice. The New York City Department of Buildings cited the corporations for violations of the Administrative Code of the City of New York, as well as the New York City Zoning Resolution. The determination was affirmed on administrative appeal. The court of Appeals affirmed, holding that Ciafone, his professional corporation, and the petitioner corporations were separate legal entities, and therefore, the petitioner corporations were OACs under the plain language of Administrative Code 28-502.1.

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