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

July 06, 2016

Kelly Cummings appointed Deputy Chief of Staff and Senior Advisor to the Governor


Kelly Cummings appointed Deputy Chief of Staff and Senior Advisor to the Governor
Source: Executive Chamber

On July 6, 2016, Governor Andrew M. Cuomo announced the appointment of Kelly Cummings as deputy chief of staff and senior advisor and will be reporting to the governor. The Governor said “Kelly is a proven leader who for years has operated at the highest levels of state government and I am proud to have her join this administration. With her talent, experience and expertise, she will be a great addition to our team and we look forward to working with her to move New York forward."

Ms. Cummings was the Director of Communications for the Senate Majority since 2011. In that position she has managed overall communications and press inquiries for the Senate Majority Conference and acted as chief spokesperson for the Senate Majority Leader.

In her more than 20 years in the State Legislature, Ms. Cummings has held a number of communications and policy positions in both the Senate and Assembly. Ms. Cummings previously served as director of policy development for the Senate Minority where she assisted senators and their staff in developing, drafting and publicizing new legislative initiatives. 

Earlier Ms. Cummings served as chief of staff to Senator Charles Fuschillo where she managed operations, developed legislation and directed press and communications. Ms. Cummings also worked as communications director and director of public affairs for the Assembly Minority from 2002-2005.

Maintaining a proper chain of custody of evidence to be used in a disciplinary action


Maintaining a proper chain of custody of evidence to be used in a disciplinary action
OATH Index No. 1389/16

A New York City sanitation worker tested positive for amphetamine and methamphetamine in the course of a random drug test. He contended that the test should have been voided because his urine sample was not in his view the entire time before the specimen was sealed. The sample, however, did remain within the exclusive control of the specimen collector the entire time.

OATH Administrative Law Judge Noel R. Garcia found that this error in the collection process did not significantly affect the sanitation worker’s right to a fair and accurate test and that the appointing authority established a proper chain of custody.

As this was the employee’s third violation of the Department’s substance abuse policy, Judge Garcia recommended termination of employment. 

The decision is posted on the Internet at:

Unless it is shown that a performance evaluation was arbitrary and capricious, or made in bad faith, the court will not substitute its judgment for that of the appointing authority


Unless it is shown that a performance evaluation was arbitrary and capricious, or made in bad faith, the court will not substitute its judgment for that of the appointing authority
Van Rabenswaay v City of New York, 2016 NY Slip Op 05051, Appellate Division, First Department

In this appeal of an unsatisfactory performance rating for the school year, the Appellate Division sustained Supreme Court’s dismissal of Anne Van Rabenswaay’s CPLR Article 78 petition. The court explaining that Rabenswaay failed to demonstrate that her U-rating was arbitrary and capricious, or made in bad faith.

The Appellate Division found that the record showed that Rabenswaay had failed to timely complete individualized education plans (IEPs) for at least five of her students, notwithstanding repeated warnings and offers of assistance from the IEP coordinator. This, said the court, provided a rational basis for appointing authority’s rating Rabenswaay’s performance for the school year as unsatisfactory.

Rabenswaay had offered various excuses in her defense. The Appellate Division, however, said that even if the excuses tendered by the educator were valid, they would not warrant a finding that the U-rating was arbitrary and capricious under the circumstances. Citing Maas v Cornell Univ., 94 NY2d 87, the court explained that “[t]o accept [the excuses] would amount to second-guessing the determination that [Rabenswaay’s] repeated failure to timely complete the IEPs reflected a pedagogical deficiency that merited the U-rating.”

The decision is posted on the Internet at:

July 05, 2016

From the LawBlogs -- for the week ending July 2, 2016

Posted by AELE  

Disciplinary Interviews and Compelled Reports -- Garrity Warnings - Despite the protections in Garrity, a state employee can waive those rights after he is fired and allow his prior compelled statements to be used by the federal government in a criminal investigation concerning the death and beating of an inmate, provided the waiver was voluntary, knowing, and intelligent. Further, in this case, the statements made by a corrections officer were not compelled because he did not show that he subjectively believed that his statements were compelled on threat of job loss, and that this belief was "objectively reasonable." But even if they were compelled, he adequately waived his Garrityprotections, United States v. Smith, #13-15476, 2016 U.S. App. Lexis 7762 (11th Cir.). 

Disciplinary Procedures - In General - A female tenth grader took a pie to firefighters. One male firefighter gave her a tour of the station and took a picture of her next to a fire engine. He got her email address to send her the picture and subsequently engaged in a risqué exchange of emails. After the girl's father complained, the firefighter was assigned to a training center where he allegedly touched a female co-worker in an unwelcome manner and made "inappropriate" remarks about their private lives. After an investigation, he was fired. In reviewing the disciplinary action, the trial court did not err in finding that the email exchange, if with a willing unmarried adult, would not violate any existing policy, and it was not alleged in any charge that the firefighter knew the girl was a minor, but the question could be further reconsidered on remand. The trial court, which set aside the termination, did err in failing to consider interview transcripts regarding the firefighter's behavior towards the female co-worker. Seibert v. City of San Jose, #H040268, 2016 Cal. App. Lexis 435. 

Fair Labor Standards Act - Overtime in General - Current and former police officers claimed that the city violated the Fair Labor Standards Act (FLSA), 29 U.S.C. 201-19 by failing to include payments of unused portions of their benefit allowances when calculating their regular rate of pay, resulting in lower overtime pay. The federal appeals court agreed with this claim as the money paid for unused benefits was payment for work. The plaintiffs were entitled to liquidated damages because the city failed to show that it attempted in good faith to comply with the law. Flores v. City of San Gabriel, #14-56421, 2016 U.S. App. Lexis 10018 (8th Cir.). 

Firearms Related - Editor's Case Alert - Four retired correctional officers claimed that the District of Columbia improperly deprived them of their federal right to carry a concealed weapon under the Law Enforcement Officers Safety Act (LEOSA), 18 U.S.C. 926C. They claimed that they met the statutory requirements but that they were unable to obtain firearms training because the District refused to certify that, as corrections officers, they had the power to arrest, specifically to arrest parole violators. The federal appeals court found that the complaint sufficiently alleged that they had been unlawfully deprived of a concrete individual right designed to benefit them, which could be remedied under 42 U.S.C. Sec. 1983. Duberry v. District of Columbia, #15-7062, 2016 U.S. App. Lexis 10096 (D.C. Cir.). 

First Amendment Related - A federal employee failed to show that she was not promoted because of comments in her performance evaluation when that evaluation was not shown to be actually used in the promotion process. Accordingly, even if comments in the evaluation referred to her protected First Amendment speech (being quoted in a newspaper article about race discrimination within the agency employing her), she could not show that she was not promoted because she exercised her First Amendment rights. Performance ratings that have a negative impact on promotion potential do not constitute an adverse employment action unless the rating actually led to the denial of the promotion. Wilson v. Miller, #15-1415, 2016 U.S. App. Lexis 7401, 41 I.E.R. Cas. (BNA) 469 (8th Cir.). 

Handicap/Abilities Discrimination – Disability - A courthouse employee who assisted pro se litigators claimed that before she left to take a better job she was discriminated against because of her black race and her disability of chronic fatigue syndrome. Upholding summary judgment for the defendants, the court noted that the county was her employer and that all alleged discriminatory acts had been committed by state employees, and could not impose liability on her employer. Further, the two specific requests she had made on account of disability--seeking time off--had both been granted. Wells v. Winnebago County, #15-1805, 2016 U.S. App. Lexis 7647, 129 Fair Empl. Prac. Cas. (BNA) (7th Cir.). 

Handicap/Abilities Discrimination -- Reasonable Accommodation [Editor's Case Alert] - A firefighter injured his back during a training exercise. A functional capacity evaluation limited his lifting capabilities. After two years on paid leave, he received a workers' comp award saying the limit was permanent. He retired, but argued that his retirement was a constructive discharge in violation of the Americans with Disabilities Act of 1990 (ADA), with him forced to choose between retirement and termination. Rejecting the claim, the court said that "Even if the City regarded Adair as having an impairment, Adair cannot show that he was qualified to meet the physical demands required of firefighters or that the City could reasonably accommodate his lifting restrictions." Adair v. City of Muskogee, #15-7067, 2016 U.S. App. Lexis 9636 (10th Cir.). 

Political Activity - Patronage Employment - The chief deputy clerk in a courthouse asserted that her firing constituted unlawful retaliation for political affiliations as well as gender discrimination. Rejecting the political affiliation claim, the appeals court found it was permissible to fire her on that basis as she was in a job where it was appropriate to require personal and political loyalty. She also failed to provide any evidence that the reasons given for her termination were a pretext for sex discrimination. DePriest v. Milligan, #15-1365, 2016 U.S. App. Lexis 9630 (8th Cir.). 

Retaliatory Personnel Action - An employee of a state agency claimed that she suffered unlawful retaliation for opposing an employment practice prohibited by Title VII and other employment discrimination laws. The conduct she opposed - the amendment of internal procedures in a manner that, she believed, would permit political considerations to influence the evaluation of discrimination claims - was not a “practice made an unlawful employment practice” by Title VII. Cooper v. N.Y. State Dep’t of Labor, #15-3392, 2016 U.S. App. Lexis 7588, 100 Empl. Prac. Dec. (CCH) P45543, 129 Fair Empl. Prac. Cas. (BNA) 44 (2nd Cir.). 

Whistleblower Protection - An employee of the Centers for Disease Control and Prevention claimed that agency officials violated the whistleblower protections of 5 U.S.C. 2302(b)(8)(A) by retaliating against him for disclosures about agency practices, including that the Pocket PCs were outdated, had bad batteries, lost data, and presented data-entry problems. Because of this he was allegedly not invited to certain meetings, and discouraged from participating in certain projects to which he was assigned. Various supervisors also allegedly treated and evaluated him poorly and placed him on a Performance Action Plan. A federal appeals court reversed the dismissal of the claim, finding that the employee had adequately alleged that at least one of his supervisors knew of the disclosure at issue. Cahill v. Merit Sys. Protection Bd., #15-3152, 2016 U.S. App. Lexis 8554 (Fed. Cir.).



Summaries of government, administrative and related law decisions posted by Justia


People ex rel. Feuer v. Progressive Horizon
Business Law, Government Administrative Law
California Court of Appeal

McIntyre v. El Paso Indep. Sch. Dist.
Constitutional Law, Education Law, Government & Administrative Law
Supreme Court of
Texas

Tex. Dep’t of Ins., Div. of Workers’ Comp. v. Jones
Labor and Employment Law, Government and Administrative Law, Insurance Law
Supreme Court of Texas

McDonnell v. United States
Criminal Law, Government
and Administrative Law, White Collar Crime
U.S. Supreme Court

State of Texas v. EEOC
Civil Procedure, Government
and Administrative Law
U.S. Court of Appeals for the Fifth Circuit

Open Door Ministries v. Lipschuetz
Government
and Administrative Law, Injury Law, Real Estate and Property Law, Zoning, Planning and Land Use
Colorado Supreme Court

Appeal of Carlos Marti
Labor
and Employment Law, Government and Administrative Law, Injury Law
New Hampshire Supreme Court

Appeal of Thomas Phillips
Labor
and Employment Law, Government and Administrative Law
New Hampshire Supreme Court

Signal Aviation Services, Inc. v. City of Lebanon
Aviation, Government
and Administrative Law, Tax Law
New Hampshire Supreme Court

Indian Spring Land Co. v. Inland Wetlands Watercourses Agency
Government
and Administrative Law, Real Estate and Property Law
Connecticut Supreme Court

Laut v. City of Arnold
Government
and Administrative Law, Legal Ethics
Supreme Court of
Missouri

Mo. Real Estate Appraisers Comm'n v. Funk
Government
and Administrative Law, Legal Ethics
Supreme Court of
Missouri

Malam v. State, Dep’t of Corr.
Labor
and Employment Law, Government and Administrative Law
Supreme Court of
Missouri

Warner v. Idaho Transportation Dept
Criminal Law, Government
and Administrative Law
Idaho Supreme Court - Civil

Vannoy v. Federal Reserve Bank
Civil Rights, Constitutional Law, Government
and Administrative Law
U.S. Court of Appeals for the Fourth Circuit

Bayala v. DHS
Government
and Administrative Law
U.S. Court of Appeals for the District of Columbia Circuit

National Fed. of the Blind v. DOT
Civil Procedure, Government
and Administrative Law
U.S. Court of Appeals for the District of Columbia Circuit

Lake Hendricks Improvement Ass’n v. Brookings County Planning Zoning Comm’n
Government
and; Administrative Law, Zoning, Planning and Land Use
South DakotaSupreme Court

Dept. of Rev. v. River's Edge Investments, LLC
Government
and Administrative Law, Tax Law
Oregon Supreme Court

Oakmont, LLC v. Dept. of Rev.
Government
and Administrative Law, Real Estate and Property Law, Tax Law
Oregon Supreme Court

City of Richmond v. Va. Elec. and Power Co.
Government
and Administrative Law, Tax Law
Supreme Court of
Virginia

Bay Area Citizens v. Ass'n Bay Area Gov'ts
Environmental Law, Government
and Administrative Law

Jangula v. N.D. Dep't of Transportation
Criminal Law, Government Administrative Law
North Dakota Supreme Court

Solers, Inc. v. IRS
Government
and Administrative Law
U.S. Court of Appeals for the Fourth Circuit  

Zajac v. Traill County Water Resource District
Civil Procedure, Government
and Administrative Law, Real Estate and Property Law
North Dakota Supreme Court

July 04, 2016

Independence Day Proclamation


Independence Day Proclamation
Source: New York State Executive Chamber, Andrew M. Cuomo, Governor

New York State Governor Andrew M. Cuomo, noting that on “this day 240 years ago, the United States of America was founded on the principles of equality, liberty and the right of self-governance,” has issued an Independence Day Proclamation  commemorating this critical event in the history of the United States of America.


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.
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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