ARTIFICIAL INTELLIGENCE [AI] IS NOT USED, IN WHOLE OR IN PART, IN PREPARING NYPPL SUMMARIES OF JUDICIAL AND QUASI-JUDICIAL DECISIONS

August 02, 2015

Justia ranks the popularity of 6,208 Blawgs in 74 subcategories


Justia ranks the popularity of 6,208 Blawgs in 74 subcategories
Source: http://blawgsearch.justia.com/topblawgs

Listed below are “the top 25 Blawgs” of the 6208 Law Blogs  reported by Justia for the week ending July 31, 2015. Blawgs are ranked based on the number of visits to the Blawg from the BlawgSearch search engine and directory listing pages. Click on the highlighted text in color to access the Blawg. 


Provides liberal coverage of crime-related political and injustice news.
Last Updated: July 31, 2015 - Rank this Week: 2

Covers mortgage fraud information, fraud schemes and indictments. By Rachel Dollar.
Last Updated: July 31, 2015 - Rank this Week: 3

Covers England and Walescase law, legislation, and legal news. From the Inner Temple Library.
Last Updated: July 31, 2015 - Rank this Week: 4

Covers mergers and acquisitions, investment banking, IPOs, private equity, hedge funds, venture capital and law. From The New York Times.
Last Updated: July 31, 2015 - Rank this Week: 5

Covers sex offender laws and cases.
Last Updated: July 5, 2015 - Rank this Week: 6

A legal tabloid that provides news and gossip about the profession's colorful personalities and powerful institutions, as well as original commentary on breaking legal developments.
Last Updated: July 31, 2015 - Rank this Week: 7

Includes news, cases and commentary on real estate and property law in New Yorkand nationwide. By Newman FerraraLLP.
Last Updated: July 31, 2015 - Rank this Week: 8

By Eugene Volokh, Dale Carpenter, David Kopel, David Bernstein, David Post, Erik Jaffe, Ilya Somin, Jim Lindgren, Jonathan Adler, Kevan Choset, Orin Kerr, Randy Barnett, Russell Korobkin, Sasha Volokh, Stuart Benjamin, Todd Zywicki & Tyler Cowen.
Last Updated: July 31, 2015 - Rank this Week: 9

Covers the Supreme Court of the United States. By Bloomberg Law.
Last Updated: July 30, 2015 - Rank this Week: 10

Covers legal news. From the University of Pittsburgh School of Law.
Last Updated: July 31, 2015 - Rank this Week: 11

Covers privacy, crime and security online. From Wired News.
Last Updated: July 31, 2015 - Rank this Week: 12

By University of Miamilaw professor Michael Froomkin. Covers civil liberties, the Internet, Guantanamo, Iraqattrocities, politics and more.
Last Updated: July 29, 2015 - Rank this Week: 13

Blogging resources, ideas and news for law firm bloggers. By Kevin O'Keefe.
Last Updated: July 31, 2015 - Rank this Week: 14

Covers Brazilian IT law. In Portuguese. By Alexandre Atheniense.
Last Updated: January 25, 2015 - Rank this Week: 15

Features notices of new Opinions and Orders from the Montana Supreme Court, library announcements, research tips, and Montanalegal news.
Last Updated: July 30, 2015 - Rank this Week: 16

Features law, marketing, Internet legal resources and technology news. By Sabrina I. Pacifici.
Last Updated: July 31, 2015 - Rank this Week: 17

Covers legal business news, analysis and intelligence. From The American Lawyer.
Last Updated: May 4, 2012 - Rank this Week: 18

Provides summary and commentary on selected court and administrative decisions and related matters affecting public employers and employees in New York State. By Harvey Randall, Esq.
Last Updated: July 31, 2015 - Rank this Week: 19

Features law-related calls for papers, conferences and workshops. From the Ohio State Moritz College of Law, University of Georgia School of Law, University of Pittsburgh School of Law and University of Washington School of Law.
Last Updated: July 19, 2015 - Rank this Week: 20

Covers federal criminal law topics such as identity theft, capital punishment, drug enforcement, environmental crimes, immigration, and military law. By Tom Withers.
Last Updated: July 2, 2014 - Rank this Week: 21

Covers research, studies, and court cases related to sex offender issues.
Last Updated: July 30, 2015 - Rank this Week: 22

Chronicles the high cost of our legal system.
Last Updated: July 31, 2015 - Rank this Week: 23

Covers food poisoning law. By Bill Marler.
Last Updated: July 31, 2015 - Rank this Week: 24

Covers fraud and forensic accounting, including tax fraud and the Sarbanes-Oxley Act. By Tracy Coenen.
Last Updated: July 22, 2015 - Rank this Week: 25
 

August 01, 2015

Selected reports and information issued by New York State's Comptroller Thomas P. DiNapoli issued during the week ending August 1, 2015


Selected reports and information issued by New York State's Comptroller Thomas P. DiNapoli issued during the week ending August 1, 2015
[Click on text highlighted in colorto access the full report]

Next in line for Michel-Lama Apartments were skipped over
Applicants who were next in line for coveted Mitchell-Lama apartments were skipped over for people farther down the waiting lists because of lax oversight and poor controls, an audit by New York State Comptroller Thomas P. DiNapoli determined. The audit released uncovered other lapses, including managing agents for Mitchell-Lama buildings who let residents have apartments without the required approval from the New York City Department of Housing Preservation and Development as well as co-op owners renting out their apartments on Airbnb. http://www.osc.state.ny.us/audits/allaudits/093015/14n3.pdf

Vendor boosted fuel costs during Superstorm Sandy recovery
In the emergency response to Superstorm Sandy, the state Division of Military and Naval Affairs used a catering company which tacked on $20,000 in excessive costs, according to a report released by State Comptroller Thomas P. DiNapoli. http://osc.state.ny.us/audits/allaudits/bseaudits/bse20150729.pdf

New Jersey woman guilty of the theft of more $162,000 from the New York State Employees’ Retirement System
New York State Comptroller Thomas DiNapoli and Attorney General Eric T. Schneiderman announced the guilty plea of Linda Miller, 57, of Englewood, New Jersey, over the theft of more than $162,000 in pension benefits from the New York State and Local Employees Retirement System. The defendant, Linda Miller, continued to cash her mother Josephine Miller’s retirement benefits until 2012, despite her mother’s death in 2006. Linda Miller pleaded guilty to 3rd degree Grand Larceny, a class D felony, in Albany County Court before the Honorable Thomas A. Breslin


State Contract and payment actions during the month of June 2015
State Comptroller Thomas P. DiNapoli announced his office approved 1,887 contracts valued at $12.3 billion and approved nearly 1.3 million payments worth approximately $11.8 billion in June. His office also rejected 170 contracts and related transactions valued at $356 million and more than 2,000 payments valued at more than $7.3 million due to fraud, waste or other improprieties. http://www.osc.state.ny.us/press/releases/july15/072815.htm?utm_source=weeklynews220150802&utm_medium=email&utm_campaign=072815arelease


DiNapoli released the audits of the following jurisdictions:

Village of Fultonville

Town of Livonia

July 31, 2015

Rules protect teachers from being deprived of seniority credit in a tenure area if they unwittingly accept, and serve in, out-of-area assignments


Rules protect teachers from being deprived of seniority credit in a tenure area if they unwittingly accept, and serve in, out-of-area assignments
Cronk v King, 2015 NY Slip Op 06396, Appellate Division, Third Department

In this Article 78 action, Supreme Court granted Jennifer Cronk’s petition to annul the determination of Commissioner of Education dismissing Cronk's appeal of a determination by the Valhalla Union Free School District terminating her employment based on its finding that she was "the least senior" teacher in her tenure area.

Cronk is a teacher certified to teach English to students in grades 7-12. In 2000, Valhalla appointed Cronk to a three-year probationary position in the English 7-12 tenure area and assigned her to teach computer applications courses. In 2003 Valhalla granted Cronk tenure in the English 7-12 tenure area. 

Valhalla abolished two positions in the English 7-12 tenure area at the end of the 2010-2011 academic year and determined that Cronk was the “least senior” teacher in the English 7-12 tenure area because she had earned no seniority for the purposes of layoff as she taught computer classes rather than English classes. Accordingly Valhalla terminated Cronk's employment and [presumably] placed her name on a preferred list.

Cronk appealed Valhalla’s decision to the Commissioner of Education arguing, among other things, that she should not have been terminated due to lack of seniority because, regardless of her specific teaching assignment, certain protections afforded to educators by 8 NYCRR subpart 30-1 of the Rules of the Board of Regents protected her seniority in the English 7-12 tenure area.

Ultimately, the Commissioner dismissed Cronk's appeal on the ground that she failed to join necessary parties. The Commissioner further stated that Cronk's appeal would, in any event, have been dismissed on the merits because he found that the “regulatory protections” Cronk relied upon were inapplicable.

Upon review, Supreme Court granted Cronk’s petition, annulled the Commissioner's determination and remitted the matter to Valhalla to determine whether Cronk's 11 years of accrued seniority entitle her to reinstatement. Valhalla appealed Supreme Court’s ruling but the Appellate Division sustained the lower court’s decision..

As to Valhalla’s argument that Supreme Court erred in its determination that the Commissioner improperly dismissed Cronk's appeal for failing to obtain "leave or direction" to join necessary parties, the Appellate Division said that after Cronk filed her original petition with the Commissioner, it became clear that the jobs of two other teachers who were not named as respondents could be affected if Cronk were reinstated.

Cronk then submitted a letter to the Commissioner that clearly requested permission to amend her petition for the express purpose of joining the two teachers as necessary parties and enclosed along with it a copy of the proposed pleading, with proof of service on all parties. Subsequently Cronk received a response from the State Education Department stating that "the amended petition has been accepted for consideration." In view of this, said the Appellate Division, the Commissioner's determination that Cronk “neither sought nor received permission to join any additional parties" lacks a rational basis and, thus, was properly annulled by Supreme Court.

As to Valhalla’s contention that Cronk failed to exhaust her administrative remedies before filing her CPLR Article 78 proceeding by not first petitioning the Commissioner to reopen her appeal based upon a mistake of fact as to whether she had sought permission to join necessary parties, the Appellate Division concluded that seeking to have the Commissioner reopen her appeal would have been futile inasmuch as the Commissioner held that her petition would have been dismissed on the merits even if it had not been dismissed for failure to join necessary parties.

Further, said the court, “Even if the Commissioner was operating under a misapprehension of the facts as to whether [Cronk] had sought and received permission to join necessary parties, neither party argues that his explanation as to why [Cronk’s] appeal would fail on the merits was subject to any such misapprehension.”

The Appellate Division then addressed “the merits,” and citing Education Law §3013[2], said that whenever a board of education abolishes a teaching position, "the services of the teacher having the least seniority in the system within the tenure of the position abolished shall be discontinued." The Rules  define "[s]eniority" as an educator's "length of service in a designated tenure area [that] shall[,] during each term for which seniority credit is sought, have constituted a substantial portion of the time of the professional educator," a "substantial portion of . . . time" being defined as "40[%] or more of the total time spent by a professional educator in the performance of his [or her] duties, exclusive of time spent in preparation, monitoring or in co-curricular activities."

Cronk, said the court, conceded that although Valhalla awarded her tenure in the English 7-12 tenure area, she never spent 40% or more of her time teaching English classes. Rather she argued that her seniority was preserved by another of the Rules, 8 NYCRR 30-1.9[c], which states that "[n]o professional educator, whether on tenure or in probationary status, may be assigned to devote a substantial portion of his [or her] time in a tenure area other than that in which he [or she] has acquired tenure or is in probationary status, without his [or her] prior written consent."

The Appellate Division said that the evidence demonstrated that Cronk was a professional educator and Valhallaassigned her “exclusively to teach computer classes,” which the Valhalla admits was an assignment outside of her probationary and acquired English 7-12 tenure area. Significantly, the court said that the record was devoid of evidence that Cronk was aware that she was given an out-of-area assignment or that she consented to such an assignment in writing.

In contrast, the Commissioner determined that the protections of 8 NYCRR 30-1.9(c) did not apply to Cronk because, "[f]rom the inception of her employment[,] . . . petitioner never devoted a substantial portion of her time within the English 7-12 tenure area."

The Appellate Division said that “Even according deference to the Commissioner's construction and interpretation of the regulations, as we must," it could not agree that this interpretation is rational or reasonable,” explaining that “Nowhere in the language of 8 NYCRR 30-1.9 (c) is there a requirement that professional educators must first spend some of their time teaching within their probationary or acquired tenure areas before earning the right to consent to an out-of-area assignment.”

As the Commissioner's interpretation reads this nonexistent requirement into the provision, the Appellate Division said it viewed it as "an artificial or forced construction," Further, said the court, the Commissioner's interpretation “also runs contrary to the underlying purposes of the Rules governing teacher tenure and seniority credit,” citing the Court of Appeals' ruling in Kaufman v Fallsburg Cent. School Dist. Bd. of Educ., 91 NY2d 57. In Kaufman it was noted that 8 NYCRR former 30.9 (b) (now 8 NYCRR 30-1.9 [c]) "protects teachers from being deprived of credit in a previously appointed tenure area if they unwittingly accept, and serve in, out-of-area assignments."*

As the "twofold protective purpose" of 8 NYCRR 30-1.9 (c) is  [1] to protect teachers from unknowing, involuntary out-of-area assignments and [2] allowing for the accrual of seniority credit in their original tenure area if they should accept such an assignment  the Appellate Division held that these protections are defeated if the provision is construed in such a way as "to block a teacher from receiving seniority credit which, absent school district error, would have been received by reason of actual service in an out-of-tenure area." Accordingly, the Appellate Division concluded that the Commissioner's interpretation of 8 NYCRR 30-1.9(c) defeated these protections and ruled that Supreme Court properly annulled the Commissioner's confirmation of Cronk's termination.

As noted above, Supreme Court's order had remitted the matter to Valhalla to determine whether Cronk's 11 years of accrued seniority entitle her to reinstatement to her position, presumably with back salary and benefits. In Joan Carey v Rockville Centre CSD, Comm. of Ed. Decision 12,678, the Commissioner ruled that the teacher’s seniority had to be recalculated and if it was found that she was not the least senior teacher in the tenure area at the time of the layoff, she was to be reinstated with back salary and benefits.

* In Speichler v. Board of Co-op. Educational Services, 90 NY2d 110, the court held that Deer Park violated the educator’s rights “as established by the statutory scheme instituted in this State which, [educator] correctly notes, is to be read broadly in favor of the teacher.”

The decision is posted on the Internet at:
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The Layoff, Preferred List and Reinstatement Manual - a 645 page e-book reviewing the relevant laws, rules and regulations and summarizing selected court and administrative decisions involving layoff issues. For more information click on http://nylayoff.blogspot.com/
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July 30, 2015

Summaries of recent decisions posted on the Internet by the New York City Office of Administrative Trials and Hearings [OATH]


Summaries of recent decisions posted on the Internet by the New York CityOffice of Administrative Trials and Hearings [OATH]
Source: NYC Office of Administrative Trials and Hearings
Click on text highlighted in color to access the text of the decision.


Use of excessive force against a juvenile resident at a detention center

Administrative Law Judge [ALJ] Tynia D. Richard sustained charges that a counselor at a juvenile detention center used excessive force against a resident and made a false report.

A video showed the counselor initiate force against the resident who was not complying with commands but was not physically resisting. It also showed the counselor put the resident in a bear hug, push him over a group of chairs, and choke him; the same video later showed him chase the resident and throw him to the floor. Others had to intervene in both instances to get counselor away from the juvenile.

The director and the head of training testified these acts were serious violations of agency guidelines. The counselor’s report of the incident was false and misleading, having omitted material facts.

The ALJ recommended the counselor be terminated from his position.

The Commissioner adopted the ALJ’s factual findings but did not impose a penalty, as the counselor had resigned from his position with Children’s Services.*   Admin. For Children Services v. Silva, OATH Index No. 1275/15.


Failure to report to work as scheduled  

A corrections captain was charged with filing an untimely report and with being AWOL for 5 days. ALJ Alessandra F. Zorgniotti sustained the charges.

The captain had hurt his back while on vacation and converted his vacation days to sick days. While still on vacation, he requested that his vacation be extended by the number of days he was on sick leave. The captain did not report to work as scheduled and failed to verify whether his request to extend his vacation had been granted.

ALJ Alessandra F. Zorgniotti recommended 20-day suspension for the AWOL charges and a reprimand for submitting a late report.  Dep't of Correction v. Ramos, OATH Index No. 1903/15.


Testing positive for cocaine

A sanitation worker admitted that he had tested positive for cocaine and offered evidence in mitigation, including character evidence from supervisors. ALJ Kevin F. Casey recommended termination of employment, but urged the Department to consider alternative penalties such as drug and alcohol testing for the remainder of the worker's career.   Dep't of Sanitation v. Anonymous, OATH Index No. 1821/15.


Failure to meet deadlines

In a Loft Board proceeding, ALJ John B. Spooner formally admonished an attorney who failed to meet ordered deadlines and refused to reply to repeated discovery requests. The attorney did not receive a more severe sanction because he ultimately complied with requests and conducted himself professionally at trial.  Matter of Stone, OATH Index No. 1945/14.

* With respect to the State as the employer, 4 NYCRR 5.3(b), in pertinent part, provides “… when charges of incompetency or misconduct have been or are about to be filed against an employee, the appointing authority may elect to disregard a resignation filed by such employee and to prosecute such charges and, in the event that such employee is found guilty of such charges and dismissed from the service, his [or her] termination shall be recorded as a dismissal rather than as a resignation.”

 ____________________


A Reasonable Penalty Under The Circumstances - a 618-page e-book focusing on determining an appropriate disciplinary penalty to be imposed on an employee in the public service. For more information click on http://nypplarchives.blogspot.com/

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July 29, 2015

An attorney representing an individual in an administrative hearing may be disqualified where such representation could result in an actual or apparent “conflict of interest”


An attorney representing an individual in an administrative hearing may be disqualified where such representation could result in an actual or apparent “conflict of interest”
Tartakoff v New York State Educ. Dept., 2015 NY Slip Op 06276, Appellate Division, Third Department

One of the issues raised by Raymond Tartakoff in his appeal of an adverse decision following an administrative hearing before the State Department of Education’s Office of Professional Discipline [OPD] was the disqualification of his attorney from representing him in the hearing.

Tartakoff contended that he did not receive a fair hearing because his chosen counsel was disqualified. The Appellate Division disagreed, noting that Tartakoff had retained the attorney who was already representing another individual, JC, in a separate civil rights action against her employer in federal court.

The court explained that to represent Tartakoff, the attorney would have had to effectively cross-examine JC, who was a key witness in OPD's case against Tartakoff. . The attorney’s simultaneous representation of JC in a pending federal action potentially gave him access to information not otherwise available for use on cross-examination. Further, said the court, in the Tartakoff proceeding the attorney would be attempting to diminish JC’s credibility, whereas an opposite result would be pursued in the federal action. There, ruled the Appellate Division, was a sufficient conflict of interest to justify disqualifying Tartakoff’s attorney in the administrative proceeding.

In the words of the court, "When the representation is simultaneous, the burden shifts to the attorney to demonstrate that no actual or apparent conflict in loyalties exists" and any  "[D]oubts as to the existence of a conflict of interest must be resolved in favor of disqualification."

The decision is posted on the Internet at:

CAUTION

Subsequent court and administrative rulings, or changes to laws, rules and regulations may have modified or clarified or vacated or reversed the information and, or, decisions summarized in NYPPL. For example, New York State Department of Civil Service's Advisory Memorandum 24-08 reflects changes required as the result of certain amendments to §72 of the New York State Civil Service Law to take effect January 1, 2025 [See Chapter 306 of the Laws of 2024]. Advisory Memorandum 24-08 in PDF format is posted on the Internet at https://www.cs.ny.gov/ssd/pdf/AM24-08Combined.pdf. Accordingly, the information and case summaries should be Shepardized® or otherwise checked to make certain that the most recent information is being considered by the reader.
THE MATERIAL ON THIS WEBSITE IS FOR INFORMATION ONLY. AGAIN, CHANGES IN LAWS, RULES, REGULATIONS AND NEW COURT AND ADMINISTRATIVE DECISIONS MAY AFFECT THE ACCURACY OF THE INFORMATION PROVIDED IN THIS LAWBLOG. THE MATERIAL PRESENTED IS NOT LEGAL ADVICE AND THE USE OF ANY MATERIAL POSTED ON THIS WEBSITE, OR CORRESPONDENCE CONCERNING SUCH MATERIAL, DOES NOT CREATE AN ATTORNEY-CLIENT RELATIONSHIP.
NYPPL Blogger Harvey Randall served as Principal Attorney, New York State Department of Civil Service; Director of Personnel, SUNY Central Administration; Director of Research, Governor’s Office of Employee Relations; and Staff Judge Advocate General, New York Guard. Consistent with the Declaration of Principles jointly adopted by a Committee of the American Bar Association and a Committee of Publishers and Associations, the material posted to this blog is presented with the understanding that neither the publisher nor NYPPL and, or, its staff and contributors are providing legal advice to the reader and in the event legal or other expert assistance is needed, the reader is urged to seek such advice from a knowledgeable professional.
New York Public Personnel Law. Email: publications@nycap.rr.com