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March 14, 2008

Motion Denying Modification of Order of Protection Issued In Criminal Conviction Not Appealable

A permanent order of protection issued at the conclusion of a criminal action is appealable as of right as part of the judgment of conviction (see People v Nieves, 2 NY3d 310, 315 [2004]; CPL 450.10). Last week in People v Whalen, 2008 NY Slip Op 01874, the Third Department held that an order denying a motion to modify such an order of protection is not appealable.

In that case, the defendant had a sexual relationship with one of his biological daughters, and was convicted of two various counts of rape, sodomy, and incest and imprisoned. As part of that sentence, a permanent order of protection was entered pursuant to CPL 530.12 prohibiting the defendant from contacting the victim and her "other and immediate family." Once incarcerated, the defendant began corresponding with the victim's half sister, who was the defendant's younger biological daughter by a different mother. That daughter, with the assistance of her mother, thereafter began visiting the defendant in prison until correction officials became concerned that he was grooming her to be his next victim. Citing the order of protection, correction officials then denied the defendant further contact with the victim's half sibling. Shortly thereafter, the defendant made a motion seeking to have the order of protection modified to allow such contact. The County Court denied that motion and the defendant appealed the County Court's order.

The Third Department dismissed the appeal. The Court stated that a defendant's right to appeal within the criminal procedure universe was purely statutory and was therefore strictly limited. The Court, recognizing that an order of protection issued at the conclusion of a criminal action is appealable as of right, nevertheless stated that an order denying modification of such an order did not fit within the statutory authorization for appeals as of right within CPL 450.10.

March 12, 2008

Columbia Law School Announces Fellowship For Grads Pursuing Academic Careers In Reproductive Health And Human Rights

Columbia Law School and the Center For Reproductive Rights (the Center) have announced a new fellowship for law school graduates pursuing legal academic careers in reproductive health and human rights. “This collaborative effort between the Center and Columbia offers a unique opportunity to law school graduates,” said Carol Sanger, the Barbara Aronstein Black Professor of Law at Columbia Law School. “The Fellowship provides a blend of academic and scholarly activity, grounded in the real world of reproductive health law and politics.”

Sanger and Henry Paul Monaghan, the Harlan Fiske Stone Professor of Constitutional Law at Columbia Law School, sit on the selection committee for the Fellowship. The CRR-Columbia Fellow will be affiliated with both Columbia Law School and the Center and will participate in the intellectual life of both programs. The Fellow will be a member of the Law School’s community of graduate fellows, engage with the Center’s legal and policy projects, and have work space at both locations.

The fellowship will in July 2008 and last up to two full years. The full-time residential fellowship is open to all applicants who have earned a juris doctorate. The details, including application requirements and form, are available Here. The application deadline is March 24, 2008.

Psychiatrist May Be Liable For Faling To Rule Out Physical Condition

You go to a psychiatrist to be treated for an emotional or mental condition. Suppose in addition that  the psychiatrist regards complains of pain as psychosomatic. Can the psychiatrist be held liable if he fails to rule out an actual physical condition? Yes.

Take the example of a case decided by the Second Department last week - Swezey v Montague Rehab & Pain Mgt., P.C., 2008 NY Slip Op 01939. In that case, the plaintiff had been treated by various chiropractors and acupuncturists, and in the course of that treatment, but unbekownst to her, an acupuncture or electromyography needle penetrated the right ventricle of her heart. The plaintiff then came under the care of the defendant psychiatrist where she allegedly made repeated complaints of chest and other physical pain. She further alleged that the psychiatrist treated these complaints as psychosomatic, and that he did nothing to rule out an actual physical condition. After eventually discovering the true cause of her pain and having the acupuncture needle surgically removed, she commenced a medical malpractice action against the psychiatrist, along with others.

The psychiatrist denied that she ever agreed to diagnose, evaluate or treat the plaintiff for any physical malady or condition, and alleged that the plaintiff never complained to her of "chest pain, heart pain or palpitations.

However, the Second Department found that the psychiatrist's assertions that no such complaints were made merely raised issues of fact and thus, affirmed denial of the psychiatrist's motion for summary judgment. The Second Department did not address the psychiatrist's claim that she never agreed to diagnose, evaluate or treat the plaintiff for any physical malady or condition. This being the case is it now required for psychiatrists to rule out physical conditions any time a patient makes some complaint of pain?

March 09, 2008

Families, Divorce & Children Conference

On June 6th, the Family Law & Social Policy Center of Syracuse University College of Law will sponsor a conference to educate community professionals on how to assist children who are affected by the separation or divorce of their parents. JoAnne Pedro-Carroll, director of programs for Families in Transition at the Children's Institute in Rochester, N.Y., will be the conference keynote speaker. For more information check my Legal Events Calendar in the left hand sidebar.

March 07, 2008

Columbia Law Hosts Campus Violence Conference

On April 4th, Columbia Law School will host a day-long conference on the disturbing trend of violence on college campuses entitled, “Violence on Campus: Prediction, Prevention and Response.” The event will feature academic experts from law and the social sciences, policy makers and practitioners. Sessions will cover such topics as predicting violence, how college violence differs from such incidents at the K-12 level, understanding and preventing campus suicide, media coverage of campus violence, the legal issues around privacy vs. public safety, and translating theories into practice. For more information see my Legal Events Calendar in the left had side bar.

March 06, 2008

Parachute Jumping Off The Empire State Building - Is It A Crime?

We all love a daredevil. That spirit of the fearless facing of death causes us to root for him and makes us feel like we can do anything. New York City has a long love affair with daredevils. Frederick Laws successfully parachuted from the torch of the Statue of Liberty in 1912. That same decade, Harry "The Human Fly" Gardiner climbed the facade of the Flatiron Building. Perhaps the most famous New York daredevil was tightrope walker Philippe Petit, who in 1974 thrilled the City as he walked on a wire cable between the roofs of 1 and 2 World Trade Center. In 1977 Brooklyn toy maker George Willing used homemade equipment to scale the outside of 1 World Trade Center, a monumental three and a half hour ordeal. There have also been a number of parachute jumps off the World Trade Center buildings.

Are these acts by daredevils crimes in New York? And if so exactly what crime?

On Tuesday the First Department was confronted by these issues in People v Corliss, 2008 NY Slip Op 01869, which involved a prosecution for an attempted parachute jump off the Empire State Building.

The defendant Jebb Corliss was a renowned "BASE jumper", an individual who attempts parachute jumps off of various types of structures: Buildings, Antennas, Spans [bridges], Earth [cliffs]. On April 27, 2006, at approximately 5:00 pm he went up to the observation deck of the Empire State building wearing a prosthetic "fat suit" and mask to disguise his appearance and parachute equipment. When he emerged on the 86th floor observation deck, he removed his "fat suit" to expose his jumpsuit and a backpack containing a parachute, as well as a helmet with a camera mounted on it. He quickly scaled the security fence and arrived at the outer ledge of the building. Building security guards, who had been alerted of a possible jumper by an anonymous source, attempted to apprehend defendant. The defendant initially resisted but, after a struggle during which the security guards were situated on the inside of the security fence and defendant was on the outside, he was handcuffed to a rail and rendered unable to jump. When he informed the security guards that while tethered to the building in that position, his parachute could accidentally open, which could cause him fatal injuries, the guards cut the straps of the pack to remove the parachute. Defendant was ultimately removed from the ledge and arrested.

The defendant was subsequently indicted for reckless endangerment in the first degree (Penal Law § 120.25). A person is guilty of reckless endangerment in the first degree when, under circumstances evincing a depraved indifference to human life, he recklessly engages in conduct which creates a grave risk of death to another person. The Court of Appeals has interpreted this to require, "an utter disregard for the value of human life - a willingness to act not because one intends harm, but because one simply doesn't care whether grievous harm results or not" (People v Feingold, 7 NY3d 288 [2006]).

Following his arrest, defendant made several statements indicating that the attempted jump was the culmination of a long term dream, that he had carefully planned the jump over a 10-year period, that he never meant to harm anyone, and that he had studied the traffic patterns of the avenue below and timed his jump so he would land when the traffic lights on the avenue below were red and the avenue was clear. The defendant moved to dismiss the indictment arguing, inter alia, that the evidence before the grand jury was legally insufficient, and that the charge of reckless endangerment was legally inappropriate in that nothing he was alleged to have done could reasonably be perceived as constituting a depraved indifference to human life, or creating a grave risk of death to another person. He further argued that there was no law in New York making it illegal to jump off a bridge or a building, and that the concept of reckless endangerment does not encompass such conduct, particularly since, he suggested, the act of making such a jump constitutes constitutionally protected expression.

The motion court granted dismissal of the indictment. The motion court found that the defendant's conduct was dangerous and ill-conceived, but it did not rise to the level of depraved indifference as defined by People v Feingold, 7 NY3d 288. The motion court noted that the defendant attempted to maximize his chances of landing when traffic was stopped, which, according to the court, suggested that rather than indifference to the risk of harm to others, the defendant took affirmative steps to mitigate the risk and ensure the safety of others. The motion court concluded that "[h]owever outrageous this stunt was, the evidence before the grand jury demonstrates that defendant took steps to avert risk to others."

The First Department agreed with the motion court that the charge of reckless endangerment in the first degree (Penal Law § 120.25) could not be sustained both because the grand jury was improperly charged on the mens rea element of reckless endangerment in the first degree, and because the evidence was insufficient to establish that charge.

However, the First Department found that evidence before the grand jury was sufficient to establish the lesser included offense of reckless endangerment in the second degree (Penal Law § 120.20). And thus, the motion court should have ordered the reduction of the charge to that offense rather than dismissing the indictment entirely. A person is guilty of reckless endangerment in the second degree when he recklessly engages in conduct which creates a substantial risk of serious physical injury to another person. The First Department rejected as specious the defendant's suggestion that nothing in the Penal Law prohibited parachuting off tall buildings and into the middle of a busy city street. The Court stated that such conduct was clearly encompassed within the reckless endangerment statutes, which are aimed generally at "perilous conduct." In addition, the Court found that even though he was stopped from jumping his attempts were enough to put people at risk stating:

Climbing over the security fence, to a position where, according to one security guard, he appeared ready to jump off the building, in itself put many people at risk. Not only were 30-to-40 mile per hour winds gusting out of the north, making mishaps more likely, but even an accidental misstep, or a hand or object reaching through the security fence and accidentally pushing, rather than grabbing him, could have sent defendant into the air, where a faulty parachute would result in a likelihood of death not only for defendant but for people on the ground. Even a properly functioning parachute that landed a jumper safely might cause a variety of accidents. There were also risks that an object carried by or attached to defendant, or an object deployed through the fence by security guards to prevent defendant from jumping, could accidentally fall, and any such object would become a lethal projectile along the way. Additionally, the actions defendant took created a risk of serious physical injury to building security staff whose job it was to try to stop him from making the jump, and even bystanders in the vicinity were endangered by the ensuing struggle.

Thus, the First Department reinstated the indictment by reducing the charge to the lesser included offense of reckless endangerment in the second degree (Penal Law § 120.20).

So, Jebb Corliss may be a criminal of a lesser type, but admit it, don't you just love this kind of criminal?

March 05, 2008

NYU School Of Law To Offer Online Executive LL.M. In Tax

New York University School of Law has created a new online executive LL.M. program in tax. The program will allow accomplished professionals from around the world to have online access to the same professors and curriculum as students in the school’s part-time Graduate Tax Program.

The “E-LLM,” which will begin in the fall 2008, is virtually identical to the current part-time LL.M. program. Students will enjoy the same professors, courses, assignments and services and take the same exams. Applicants will be subject to the same admissions criteria, and then as students they will be held to the same grading standards as full-time and part-time LL.M. students. The primary difference between the part-time program and the E-LLM is that E-LLM students “attend” lectures by viewing videos via their course websites, and like the students on campus, they must meet attendance requirements.

For more information about the E-LLM, visit http://www.nyulawtaxllm.org

March 04, 2008

Court Dismisses Trespass Class Action Against Distributor Of Advertising Fliers

You get them on your doorstep all the time - advertising fliers. I personally like them; I like to get that menu from the local Chinese restaurant. You never know when you might want to order take out. But others hate them finding them a nuisance and contributing to litter and the cutting down of trees. Can you commence a lawsuit for trespass against the distributor of such fliers? How about a class action?

Last week in Leyse v Domino's Pizza LLC, 2008 NY Slip Op 01798, the First Department dismissed such an action. The plaintiff attempted to commence a class action against Domino's Pizza seeking an injunction and a judgment declaring that Domino's trespassed on the plaintiff's property by slipping an advertising flier under the door to the plaintiff's apartment without the plaintiff's permission. The plaintiff had not given prior notice to Domino's that he objected to the delivery of the flier. In upholding the dismissal of the action, the First Department stated that such prior notice by the plaintiff to Domino's that he objected to delivery of the flier was required by Domino's constitutional right of free speech. In addition, the Court was concerned about a floodgate of litigation by apartment dwellers suing distributors of restaurant fliers. The Court, however, did not find that the action was frivolous.

So the next time you get that menu slipped under your door don't run to the court house. Instead, order in and watch a good movie or something.

February 28, 2008

Columbia Law School Hosts “Bid For Justice" Auction

On March 6th, Columbia Law School's Public Interest Law Foundation will hold its 16th annual “Bid for Justice” auction. Half of the money from the auction supports the Law School’s guaranteed summer funding, which gives all Columbia Law School students stipends to work for a qualified public service organization during their first-year summer. The other half provides grants to non-profit legal organizations that apply to PILF’s Community Grants Program. For more information on the auction check my Legal Events Calendar to the left.

February 27, 2008

Indictment Dismissed For Potential Bias Of Grand Juror

The Criminal Procedure Law does not contain a specific provision to challenge a grand juror or an Indictment based on that grand juror's familial relationship to a witness. But as the Third Department's decision last week in People v Revette, 2008 NY Slip Op 01452 demonstrates, this does not mean an Indictment cannot be dismissed because of such a relationship.

The case involved a prosecution for arson. One of the grand jurors was married to one of the three deputy sheriffs who investigated the fire and testified before the grand jury. When the prosecutor was informed of this he asked the grand juror, "So you don't think you could be fair and impartial? Your [sic] not just listening to him." The grand juror simply responded, "I can stay." The prosecutor then indicated they would evaluate the situation later before the grand jury deliberations and vote to see if the grand juror could be impartial.

In finding that the Indictment should have been dismissed under CPL 210.35(5), the Third Department stated that even though this statute contains no provision for dismissal because of a relationship between a grand juror and witness, dismissal is merited in "instances where prosecutorial wrongdoing, fraudulent conduct or errors potentially prejudice the ultimate decision reached by the grand jury."

The Court found that in the case before it that the grand juror's response to the prosecutor's question of whether she could be impartial was ambiguous, and the prosecutor never followed through with his suggestion that they would reevaluate the situation before grand jury deliberations began. Thus, the Court dismissed the indictment with leave to the People to resubmit the charges to a new grand jury.

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