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You are here: Home1 / Mistrial on Motion by Prosecution Precluded Retrial.

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/ Criminal Law

Mistrial on Motion by Prosecution Precluded Retrial.

The prosecution moved for a mistrial based on defense counsel’s improper questioning of a witness in defiance of the court’s instructions.  The court granted the mistrial.  The First Department, in a full-fledged opinion by Justice Freedman, determined that the defendant could not be retried.  “When the court declares a mistrial on the prosecution’s motion and over the defendant’s objection, a retrial is precluded unless ‘there is a manifest necessity for [the mistrial], or the ends of public justice would otherwise be defeated’ …”  The First Department felt that defense counsel’s conduct, while blameworthy, could have been adequate addressed by alternative measures and, therefore, there was not a sufficient basis in the record for a mistrial.  Matter of Morris vs. Livote, 4334/10, 9012-5107, First Dept. 2-21-13

double jeopardy

February 21, 2013
/ Contract Law, Tortious Interference with Contract

Tortious Interference with Contract.

In this case, the Third Department included a clear description of the proof requirements for tortious interference with contract.  Schmidt & Schmidt vs. Town of Charlton, 515053 Third Dept. 2-21-13

 

February 21, 2013
/ Appeals, Civil Procedure

Order Not Appealable, Did Not Affect Substantial Right.

No appeal as of right lies from an order for an in camera inspection of documents (to address a discovery request) where the inspection had not yet been conducted.  “Inasmuch as the order does not affect a substantial right of plaintiff, no appeal as of right lies therefrom…”.  In addition, the Third Department determined that the facts alleged would not support an application for permission to appeal.  Soloman vs Meyer. 515208 Third Dept. 2-21-13

 

February 21, 2013
/ Criminal Law, Sex Offender Registration Act (SORA)

SORA Hearing Procedure.

In this case, the Second Department clearly laid out the acceptable sources of information, the applicable standards of proof, and the criteria for departure from the presumptive level in a SORA hearing. People vs Lacewell, 2008-07498, Second Dept. 2-20-13

 

February 20, 2013
/ Criminal Law, Evidence

Witness Impeached With Attorney’s Statements.

“The Supreme Court properly permitted the People to impeach the testimony of a defense witness with a statement made by that witness’s former counsel at a plea proceeding… .The statement, which differed from the witness’s trial testimony, reasonably appeared to be attributable to the witness … “.  People vs Davis, 2010-11219, Ind. No. 921/09 Second Dept. 2-20-13

 

February 20, 2013
/ Criminal Law, Evidence

Miranda Violations Mandate Suppression.

A police officer approached defendant who was in a parked car. The officer smelled a “strong odor of unburnt marijuana coming from the defendant’s vehicle’s open window.”  The officer asked if the occupants of the vehicle had “anything illegal.”  The defendant produced a small bag of marijuana.  The officer then told the defendant to get out of the vehicle “as he was now under arrest for unlawful possession of marijuana.”  The officer searched the vehicle and found two bags of marijuana under the driver’s seat.  When he asked the defendant if the bags of marijuana were his, he said “yes.”  A gun was also recovered in the search.  The defendant was taken to the police station where he was read his Miranda rights for the first time and he declined to speak with the detective. Two hours later the arresting officer told the defendant that if no one confessed to owning the gun, everyone in the vehicle would be “equally charged.”  The defendant then asked to speak to the detective.  He was read his Miranda rights again and confessed to owning the gun.  The Second Department suppressed the marijuana and the gun—the marijuana because the defendant was in custody and had not been read his rights at the time he was asked about it—and the gun because defendant had initially refused to speak with the police thereby asserting his right to remain silent.  Subsequent questioning was not proper.  People vs. Jackson, 2011-05745, Ind. No. 10-00130 Second Dept. 2-20-13

DeBour, street stops

February 20, 2013
/ Civil Procedure

Failure to Serve In Manner Stated in Order to Show Cause Is a Jurisdictional Defect.

“The method of service provided for in an order to show cause is jurisdictional in nature and must be strictly complied with …”.  US Bank National Association vs Feliciano, 2012-0553, Index No. 3540/09 Second Dept. 2-20-13

 

February 20, 2013
/ Trusts and Estates

Proof Requirements for Constructive Trust.

In this case the Second Department included a clear discussion of the elements of proof necessary to create a constructive trust: “(1) a confidential or fiduciary relationship, (2) a promise, (3) a transfer in reliance thereon, and (4) unjust enrichment…”.  Henning vs Henning, 2011-09955, Index No. 11901/11 Second Dept. 2-20-13

 

February 20, 2013
/ Evidence, Medical Malpractice, Negligence

Expert Opinion Must Be Based On Facts in Record or Personally Known.

“A written report prepared by a nontestifying doctor interpreting the results of a medical test is not admissible into evidence.  …[O]pinion evidence must be based on facts in the record or personally known to the witness …”  D’Andria vs Pesce, 2011-03506, Index No. 16320/02 Second Dept. 2-20-13

 

February 20, 2013
/ Civil Procedure, Negligence

Failure to Plead Res Ipsa Loquitur Does Not Preclude Application of Theory.

“Since the [res ipsa loquitur] doctrine merely permits an inference arising from the evidence in a negligence case, the plaintiff’s failure to plead res ipsa loquitur does not foreclose its application on summary judgment or at trial.”  Wicks vs Leemilt’s Petroleum, Inc., 2011-01891, Index No. 1843/08 Second Dept. 2-20-13

 

February 20, 2013
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