Latest 4 Cases: People v. Gordon (Civil Rights), Freedom Mortgage Corp. v. Engel (Contracts), Juarez v. New York State Office of Victim Services ...

The Upside-Down Treatment of Religious Exceptions Cases in the Supreme Court

MICHAEL C. DORF

Cornell law professor Michael C. Dorf comments on the U.S. Supreme Court’s decision last week to reject an emergency application from the State of Alabama to lift a stay on the execution of Willie B. Smith III. Professor Dorf observes the Court’s unusual alignment of votes in the decision and argues that, particularly as reflected by the recent COVID-19 decisions, the liberal and conservative Justices have essentially swapped places from the seminal 1990 case Employment Division v. Smith, which established that the First Amendment does not guarantee a right to exceptions from neutral laws of general applicability.

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People v. Gordon

Citation: 2021 NY Slip Op 01093

Opinion Date: February 18, 2021

Judge: Wilson

Areas of Law: Civil Rights, Constitutional Law, Criminal Law

The Court of Appeals affirmed the decision of the Appellate Division affirming Supreme Court's judgment ordering the suppression of physical evidence seized from two vehicles, holding that the search warrant materials failed to provide probable cause to search the vehicles. The court issued a search warrant authorizing a search of Defendant's "person" and the "entire premises." Defendant filed a motion to suppress, arguing that the factual allegations did not support a search of the vehicles located outside the residence. Supreme Court granted the motion to suppress, and the Appellate Division affirmed. The Court of Appeals affirmed, holding that because the search warrant contained no references to the vehicles to be searched, the record supported the finding that there was no probable cause to search the vehicles.

Freedom Mortgage Corp. v. Engel

Citation: 2021 NY Slip Op 01090

Opinion Date: February 18, 2021

Judge: DiFiore

Areas of Law: Contracts, Real Estate & Property Law

In these four appeals turning on the timeliness of a mortgage foreclosure claim and involving the intersection of contracts affecting real property ownership and the application of the statute of limitations, the Court of Appeals held that the Appellate Division order in each case must be reversed. In two cases, the issue was when the maturity of the debt was accelerated, commencing the six-year statute of limitations period. The remaining issues in the other cases turned on whether the noteholder's voluntary discontinuance of a prior foreclosure action revoked acceleration of the debt, thus reinstating the borrower's right under contract to repay the loan in installments. The Court of Appeals held (1) in the first case, the default letter in question did not accelerate the debt; (2) in the second case, two complaints in prior discontinued foreclosure actions that failed to reference the pertinent loan were not sufficient to constitute a valid acceleration; and (3) as to the remaining issues, where the maturity of the debt has been validly accelerated by commencement of a foreclosure action, the noteholder's voluntary withdrawal of that action revokes the election to accelerate.

Juarez v. New York State Office of Victim Services

Citation: 2021 NY Slip Op 01091

Opinion Date: February 18, 2021

Judge: Stein

Areas of Law: Criminal Law

The Court of Appeals held that the regulations of the Office of Victim Services (OVS), as amended, that limit attorneys' fee awards for crime victim claimants to the costs incurred on applications for administrative reconsideration or appeal and on judicial review did not conflict with the authorizing statute, N.Y. Exec. Law 22, and were rational. The individual petitioners were crime victims who were represented by petitioner Gordon, Jackson & Simon in their applications for awards from OVS. Petitioners commenced this combined N.Y. C.P.L.R. 78 proceeding and declaratory judgment action arguing that the amended regulations and the denials of certain petitioners' attorneys' fee requests were arbitrary and capricious. Supreme Court granted OVS's motion for summary judgment, declaring the amendments lawful. The Appellate Division modified and annulled the amendments, holding that the provisions limiting counsel fee awards for crime victims were inconsistent with the language and purposes of article 22. The Court of Appeals reversed the order of the Appellate Division, holding that the regulations are consistent with the statutory language and that the OVS's rational construction was entitled to deference.

Greene v. Esplanade Venture Partnership

Citation: 2021 NY Slip Op 01092

Opinion Date: February 18, 2021

Judge: Fahey

Areas of Law: Personal Injury

In this case disputing whether Plaintiff, who was in close proximity to her grandchild when he was involved in a fatal accident, may pursue a claim for bystander recovery under a "zone of danger" theory, the Court of Appeals held that Plaintiff's grandchild was "immediately family" for the purpose of applying the zone of danger rule. Plaintiff was with her two-year-old granddaughter in front of a building when they were struck by falling debris from the facade of the building. The grandchild died from the accident. Plaintiff brought suit, asserting negligence and wrongful death. Plaintiff then sought leave to amend the complaint to assert an additional cause of action under the "zone of danger" doctrine. Supreme Court granted the motion to amend, concluding that Plaintiff should be considered an immediate family member and afforded a right to recover for her emotional injuries. The Appellate Division reversed, ruling that leave to amend should have been denied. The Court of Appeals reversed, holding that a grandchild is the "immediate family" of a grandparent for the purpose of applying the zone of danger rule.