Justia Constitutional Law Opinion Summaries

The defendant was charged with several offenses after a violent confrontation with a 20-year-old escort in his Queens home, leading to a police investigation that uncovered weapons, ammunition, forgery devices, and other items on the premises. During the jury trial, an alternate juror replaced a dismissed juror, leaving no further alternates. After the jury began deliberations, the foreperson reported an encounter outside his home with a man acting "on behalf of" the defendant, who provided court documents and claimed the defendant’s innocence. The foreperson, shaken by the incident, felt unable to remain impartial and was discharged from the jury.The Supreme Court, Queens County, held a hearing and found by clear and convincing evidence that the defendant orchestrated the confrontation with the foreperson, including feigning illness to leave court early. The court determined that this egregious misconduct was intended to improperly influence the jury. With no alternates available, the court, relying on forfeiture principles from prior cases, concluded the defendant forfeited his constitutional right to a jury of 12, and proceeded with 11 jurors. The 11-person jury found the defendant guilty on some counts and acquitted him on others.The Appellate Division affirmed the conviction, holding that the defendant’s "egregious" misconduct warranted forfeiture of the right to a 12-person jury. A dissenting Justice argued that such forfeiture should only occur in extreme circumstances, analogizing the right to a jury of 12 to the right to counsel. Upon review, the New York Court of Appeals held that a defendant who engages in egregious conduct affecting a sworn juror after deliberations begin, resulting in discharge and no alternates remaining, forfeits the right to a jury of 12. The court affirmed the trial court’s exercise of discretion in proceeding to verdict with 11 jurors. View "People v Sargeant" on Justia Law

Six residents of the Town of Newburgh sued the Town and its Town Board, alleging that the Board’s at-large electoral system unlawfully diluted the votes of Black and Hispanic residents, in violation of Section 17-206 of the New York Voting Rights Act (NYVRA). The plaintiffs argued that the method of electing all five Town Board members at-large prevented Black and Hispanic voters, who together made up about 40% of the population, from electing their preferred candidates or influencing election outcomes. They sought a court declaration that the at-large system violated the NYVRA and an injunction requiring the Town to implement a different electoral system.The Town of Newburgh moved for summary judgment, arguing that Section 17-206 was facially unconstitutional under the Equal Protection Clauses of the U.S. and New York Constitutions, and that its current election system complied with the NYVRA. The Supreme Court, Orange County, granted the Town’s motion, holding that the Town could challenge the statute because it allegedly could not comply with the NYVRA without violating equal protection, and declared the provision—and the entire NYVRA—unconstitutional. The Appellate Division reversed, holding that the Town lacked capacity to bring this challenge since it had not shown that compliance with the NYVRA would force it to violate equal protection, and that the Supreme Court erred in invalidating the statute.The New York Court of Appeals reviewed the case and held that the Town of Newburgh, as a political subdivision created by the State, could not bring a facial constitutional challenge to the NYVRA's vote-dilution provision. The court reaffirmed the longstanding rule that political subdivisions generally lack authority to challenge state laws unless a narrow exception applies, and found that no such exception was met here. The Appellate Division’s order was affirmed. View "Clarke v Town of Newburgh" on Justia Law

In 2023, the New York Legislature enacted the Even Year Election Law (EYEL), which consolidated certain county and town elections with even-year state and federal elections. The law amended various statutes to move local elections to even-numbered years and adjusted the terms of office for officials elected in odd-numbered years. Several counties and towns with charter provisions setting local elections in odd years, along with individual voters, challenged the EYEL, arguing that it violated the home rule provisions of article IX of the New York State Constitution and other constitutional rights.The Supreme Court, Onondaga County, consolidated the complaints and denied the defendants’ motions to dismiss. It declared the EYEL unconstitutional, holding that counties have a constitutional right to set their own terms of office and that the EYEL was neither a valid general law nor a valid special law under article IX. The court enjoined enforcement of the EYEL. On appeal, the Appellate Division reversed, finding that the EYEL did not violate the New York or United States Constitutions. The Appellate Division held that the EYEL was a general law, applied rationally to similarly situated counties, and served the legitimate state interest of increasing voter turnout.The New York Court of Appeals reviewed the case and affirmed the Appellate Division’s order. The Court held that article IX does not expressly or implicitly limit the Legislature’s authority to mandate the timing of local elections. The EYEL was found to be a valid general law, and the constitutional “bill of rights” for local governments did not bar the Legislature from enacting such a statute. The Court also dismissed the individual voter plaintiffs’ claims, finding any alleged injury minor compared to the State’s substantial interest. The order was affirmed without costs. View "County of Onondaga v State of New York" on Justia Law

The defendant, Laquawn Lewis, was charged with attempted murder, robbery, assault, and obstruction of governmental administration. Leading up to his trial, Lewis expressed dissatisfaction with his appointed counsel and filed various pro se motions. He eventually requested to represent himself, stating his intention to proceed pro se. The court denied his request without conducting the required inquiry into whether his decision was knowing, voluntary, and intelligent.At trial, Lewis reiterated his desire to represent himself, but the court again denied his request and proceeded with jury selection. Lewis later pleaded guilty to avoid a potential life sentence based on an incorrect assumption about his status as a persistent felony offender. After realizing the error, defense counsel moved to withdraw the guilty plea, which the court granted. Lewis renewed his request to represent himself, but the court deferred the decision until the trial date and ultimately denied it again. Lewis was convicted of all charges except attempted murder and sentenced to 25 years' incarceration and 5 years' post-release supervision.The Appellate Division affirmed the judgment, holding that Lewis's requests to proceed pro se were not unequivocal and that his legal sufficiency argument was unpreserved and without merit. A Judge of the Court of Appeals granted Lewis leave to appeal.The New York Court of Appeals concluded that the trial court violated Lewis's constitutional right to self-representation by denying his unequivocal request to proceed pro se without the requisite inquiry. The court held that Lewis's request was clear and timely, and the trial court's failure to conduct an inquiry warranted a new trial. The court also found that Lewis's legal sufficiency argument was unpreserved. Consequently, the Court of Appeals reversed the Appellate Division's order and granted Lewis a new trial. View "People v Lewis" on Justia Law

On December 9, 2021, the New York City Council passed a bill amending the New York City Charter to allow lawful permanent residents to vote in municipal elections. The bill became effective on January 9, 2022, as Local Law 11, after both outgoing Mayor Bill de Blasio and incoming Mayor Eric Adams neither signed nor vetoed it. Local Law 11 permitted certain noncitizens to vote in elections for New York City offices such as Mayor, Public Advocate, Comptroller, Borough President, and City Council Member.Plaintiffs, including current and former elected officials and New York City registered voters, filed a lawsuit against the New York City Council, Mayor Eric Adams, and the New York City Board of Elections. They sought to declare Local Law 11 null and void, arguing it violated the New York State Constitution, the New York State Election Law, and the Municipal Home Rule Law. The Supreme Court granted summary judgment in favor of the plaintiffs on all grounds, declaring Local Law 11 unconstitutional and enjoining its implementation. The Appellate Division modified the judgment regarding the Election Law claim but otherwise affirmed the decision, with one justice dissenting. The City Council and intervenors appealed to the Court of Appeals.The New York Court of Appeals held that Article II, Section 1 of the New York State Constitution restricts voting to citizens, thus invalidating Local Law 11. The court found that the Constitution's language and historical context clearly limit the right to vote to U.S. citizens. The court rejected arguments that Article IX of the Constitution, which grants home rule powers to local governments, overrides this restriction. Consequently, the Court of Appeals modified the Appellate Division's order and, as modified, affirmed the decision, maintaining the invalidation of Local Law 11. View "Fossella v Adams" on Justia Law

The case involves a challenge to the constitutionality of the Ethics Commission Reform Act of 2022, which established the New York State Commission on Ethics and Lobbying in Government. The plaintiff, Andrew M. Cuomo, argued that the Act unconstitutionally vests executive power in the Commission without sufficient oversight by the Governor, violating the separation of powers doctrine. The Act was designed to address issues of public trust in government by creating an independent body to enforce ethics and lobbying laws, particularly to mitigate the risk of self-regulation by the Executive Branch.In the lower courts, the Supreme Court of Albany County declared the investigation and enforcement provisions of the Act unconstitutional and enjoined proceedings against Cuomo. The Appellate Division stayed the order pending appeal but ultimately affirmed the Supreme Court's decision, concluding that the Act violated the separation of powers by expanding legislative power at the expense of the Executive Branch. The Appellate Division granted leave to appeal to the Court of Appeals.The New York Court of Appeals reviewed the case and concluded that the Act does not unconstitutionally encroach upon the powers of the Executive Branch. The court held that the Act is not unconstitutional in every conceivable application, emphasizing the flexible nature of the separation of powers doctrine in New York. The court noted that the Governor does not have exclusive powers of appointment and removal under the state constitution and that the Act's structure is consistent with the state's constitutional tradition. The court also found that the Act addresses a paramount state interest in maintaining public trust in government by ensuring impartial enforcement of ethics laws. The Court of Appeals reversed the Appellate Division's order, with costs, and declared the Act constitutional. View "Cuomo v New York State Commn. on Ethics & Lobbying in Govt." on Justia Law

Victor Ibhawa, a Black, Nigerian Catholic priest, was hired by the Diocese of Buffalo in 2016 as the Parish Administrator of the Blessed Trinity Church. He was reappointed in January 2019 for another three-year term but was terminated on September 28, 2020. Ibhawa filed a complaint with the New York State Division of Human Rights (DHR) in November 2020, alleging racial discrimination, including incidents involving racial slurs and xenophobic remarks. He claimed that Diocesan officials failed to investigate these incidents and made offensive remarks about foreign priests. Ibhawa's employment was terminated, and his priestly faculties were removed, preventing him from applying for another priest position in the Diocese. He alleged hostile work environment and unlawful termination based on race and national origin.The DHR dismissed Ibhawa's complaint, citing the "ministerial exception" under the First Amendment, which it interpreted as a jurisdictional bar. The New York Supreme Court partially reversed this decision, finding that while the unlawful termination claim was properly dismissed, the hostile work environment claim required further consideration. The Appellate Division, however, reinstated the DHR's dismissal, emphasizing deference to the agency's expertise and noting the lack of controlling precedent on the ministerial exception's applicability to hostile work environment claims.The New York Court of Appeals reviewed the case and determined that the DHR erred in treating the ministerial exception as a jurisdictional bar rather than an affirmative defense. The court noted that the U.S. Supreme Court has held that the ministerial exception is an affirmative defense, not a jurisdictional bar. Consequently, the Court of Appeals reversed the Appellate Division's order and remitted the case to the DHR for further proceedings consistent with this opinion. View "Ibhawa v New York State Div. of Human Rights" on Justia Law

In June 2019, the petitioner's 13-year-old daughter, T., disclosed to a friend, a teacher, a police officer, and a caseworker from the New York City Administration for Children's Services (ACS) that the petitioner had struck her with an extension cord. The caseworker took photographs of T.'s injuries, and a physician confirmed that the injuries were consistent with being struck by an extension cord. ACS initiated a Family Court article 10 neglect proceeding against the petitioner and her husband. The Family Court authorized an adjournment in contemplation of dismissal (ACD), and the case was dismissed in February 2020 after the petitioner complied with the court's conditions.The police officer reported the incident to the Statewide Central Register of Child Abuse and Maltreatment (SCR). In July 2019, ACS determined the report against the petitioner was indicated. The petitioner challenged this determination, but the New York State Office of Children and Family Services (OCFS) upheld it after an internal review. A fair hearing was held in August 2020, and OCFS concluded that the allegations were substantiated by a fair preponderance of the evidence.The petitioner then commenced a CPLR article 78 proceeding to challenge OCFS's determination. The Supreme Court transferred the proceeding to the Appellate Division, which confirmed OCFS's determination, denied the petition, and dismissed the proceeding. The Appellate Division held that the petitioner had no constitutional right to assigned counsel during the SCR hearing and that the statutory changes to Social Services Law § 422 did not apply retroactively.The New York Court of Appeals affirmed the Appellate Division's decision. The Court held that the petitioner had no constitutional right to assigned counsel during the SCR administrative hearing. It also concluded that the statutory amendments to Social Services Law § 422 (8) (b) (ii) did not apply retroactively to OCFS determinations rendered before the effective date of the amendments. The Court further held that OCFS's determination was supported by substantial evidence. View "Matter of Jeter v. Poole" on Justia Law

In 2006, an individual was convicted of first-degree sexual abuse and later subjected to civil management under New York's Mental Hygiene Law due to a "mental abnormality." Initially confined, he was released to a strict and intensive supervision and treatment (SIST) program in 2016. In 2019, he violated SIST conditions by tampering with an alcohol monitoring bracelet, leading to his temporary confinement based on a psychologist's evaluation and a probable cause finding by the court.The Supreme Court initially found probable cause to believe he was a "dangerous sex offender requiring confinement" and ordered his detention pending a final hearing. He filed a habeas corpus petition, arguing that the statutory scheme violated procedural due process by not providing an opportunity to be heard at the probable cause stage. The Supreme Court denied the petition, and the Appellate Division converted the proceeding to a declaratory judgment action, ultimately declaring the statute constitutional.The New York Court of Appeals reviewed the case and upheld the lower court's decision. The court held that the statutory scheme under Mental Hygiene Law § 10.11 (d) (4) appropriately balances individual and state interests. It concluded that the statute provides sufficient procedural safeguards, including a prompt judicial probable cause determination and a full hearing within 30 days, to mitigate the risk of erroneous confinement. The court found that the petitioner failed to demonstrate that the statute is unconstitutional either on its face or as applied to him. The order of the Appellate Division was affirmed without costs. View "People ex rel. Neville v Toulon" on Justia Law

The case involves a group of petitioners, including parents with children in nonpublic schools, who sought to compel a local school district to transport children to their private schools on days when the public schools were closed. The petitioners requested that the Washingtonville Central School District provide transportation for children attending nonpublic schools on 20 days when public schools were closed. The District denied these requests, citing its policy that it is not required to provide transportation to nonpublic schools on days when the District's schools are not in session. This policy aligns with guidance published by the State Education Department. The petitioners then initiated a hybrid CPLR article 78 proceeding and declaratory judgment action, seeking a declaration that the District must transport students to nonpublic schools on all days those schools are open and that the State Education Department's contrary guidance is invalid.The Supreme Court ruled in favor of the petitioners, concluding that the language of Education Law § 3635 (1) (a) required the District to transport nonpublic school students on all days their schools were open. The court granted the petitioners' motion for summary judgment on their request for declaratory relief, issued a permanent injunction, and denied the State Education Department's cross motion for summary judgment. However, the Appellate Division reversed this decision, finding that the language in Education Law § 3635 (1) (a) was ambiguous. After reviewing the provision's legislative history, the Appellate Division held that the law "permits, but does not require, school districts outside New York City to transport nonpublic school students to and from school on days when the public schools are closed."The Court of Appeals of New York affirmed the decision of the Appellate Division. The court held that Education Law § 3635 (1) (a) does not require school districts to provide transportation to nonpublic schools on days when public schools are closed. The court found that the phrase "sufficient transportation facilities" in the statute is ambiguous and could be interpreted in various ways. After examining the legislative history of the statute, the court concluded that the Legislature did not intend to require school districts to provide transportation to nonpublic schools on days when public schools are closed. The court also rejected the petitioners' arguments that the District's policy and the State Education Department's interpretation of Education Law § 3635 (1) (a) denied nonpublic school students equal protection of the law and that the State Education Department exceeded its statutory authority under Education Law § 3635 (1) (a). View "Matter of United Jewish Community of Blooming Grove, Inc. v Washingtonville Cent. Sch. Dist." on Justia Law