Second Department – New York Appellate Digest https://www.newyorkappellatedigest.com Wed, 22 Jul 2026 19:03:56 +0000 en-US hourly 1 https://wordpress.org/?v=7.0.2 https://www.newyorkappellatedigest.com/wp-content/uploads/2018/03/Favicon-Blue-01-36x36.png Second Department – New York Appellate Digest https://www.newyorkappellatedigest.com 32 32 171315692 A DISCOVERY RULE ENACTED IN 2018 REACHED BACK TEN MONTHS BEFORE THE RULE WAS ENACTED TO RENDER TIMELY THIS MEDICAL MALPRACTICE CAUSE OF ACTION ALLEGING THE NEGLIGENT FAILURE TO DIAGNOSE CANCER (SECOND DEPT). https://www.newyorkappellatedigest.com/2026/07/15/a-discovery-rule-enacted-in-2018-reached-back-ten-months-before-the-rule-was-enacted-to-render-timely-this-medical-malpractice-cause-of-action-alleging-the-negligent-failure-to-diagnose-cancer-second/ https://www.newyorkappellatedigest.com/2026/07/15/a-discovery-rule-enacted-in-2018-reached-back-ten-months-before-the-rule-was-enacted-to-render-timely-this-medical-malpractice-cause-of-action-alleging-the-negligent-failure-to-diagnose-cancer-second/#respond Wed, 15 Jul 2026 22:30:22 +0000 https://www.newyorkappellatedigest.com/?p=605960 The Second Department, reversing Supreme Court, determined the medical malpractice cause of action alleging the negligent failure to diagnose cancer was rendered timely by a discovery rule which reaches back ten months before the discovery rule was enacted:

The causes of action arising from negligent failure to diagnose cancer accrued on October 23, 2014, when the defendants failed to advise [plaintiff] to submit to additional testing, such as a mammogram. However, the 2018 enactment also includes a provision providing for the revival of certain causes of action, such that an action may be commenced within six months after the effective date, i.e., by July 31, 2018, when it alleges a failure to diagnose cancer or a malignant tumor, and when it became time-barred within 10 months prior to the effective date of the statute—January 31, 2018, that is, on or after March 31, 2017 (see L 2018, ch 1, § 4…). Here, the causes of action qualify for revival pursuant to that provision, as they became time-barred in April 2017, within the 10-month period prior to the act’s effective date, and this action was commenced on June 11, 2018, prior to the July 31, 2018 deadline … . Rhodes v Dilena, 2026 NY Slip Op 04444, Second Dept 7-15-26

Practice Point: Consult this decision for an explanation of the application of the discovery rule enacted in 2018 providing for the revival of a medical malpractice action alleging negligent failure to diagnose cancer after the statute of limitations expired.

 

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THE JUDGE FAILED TO FOLLOW THE THREE-STEP PROCEDURE FOR ASSESSING A BATSON CHALLENGE; THE DEFENDANT WAS NOT GIVEN THE OPPORTUNITY TO ARGUE THAT THE PEOPLE’S PURPORTED RACE-NEUTRAL REASONS FOR ELIMINATING A PROSPECTIVE HISPANIC JUROR WERE PRETEXTUAL; NEW TRIAL ORDERED (SECOND DEPT). https://www.newyorkappellatedigest.com/2026/07/15/the-judge-failed-to-follow-the-three-step-procedure-for-assessing-a-batson-challenge-the-defendant-was-not-given-the-opportunity-to-argue-that-the-peoples-purported-race-neutral-reasons-for-elimina/ https://www.newyorkappellatedigest.com/2026/07/15/the-judge-failed-to-follow-the-three-step-procedure-for-assessing-a-batson-challenge-the-defendant-was-not-given-the-opportunity-to-argue-that-the-peoples-purported-race-neutral-reasons-for-elimina/#respond Wed, 15 Jul 2026 22:11:39 +0000 https://www.newyorkappellatedigest.com/?p=605956 The Second Department, reversing defendant’s conviction, determined the judge did not follow the established three-step procedure for assessing defendant’s Batson challenge to the People’s peremptory challenge to an Hispanic prospective juror:

The defendant challenged the People’s use of a peremptory challenge pursuant to Batson v Kentucky (476 US 79) with respect to the challenge to strike the third Hispanic prospective juror. The defendant contended that the People’s prior use of a peremptory challenge to a Hispanic prospective juror in the first round of jury selection and the People’s challenges to the two prospective Hispanic jurors in the second round were racially motivated. The defendant pointed out that the People moved to strike the only three Hispanic prospective jurors. In response to the defendant’s challenge, the County Court required the defendant to articulate an additional reason as to why the defendant contended that the People’s exercise of its peremptory challenge was racially motivated. Defense counsel essentially reiterated his contentions. Thereafter, following the People’s articulation of a race-neutral reason for their exercise of each of the three challenges, the court denied the defendant’s Batson challenge on the ground that the defendant did not carry his prima facie burden. The court failed to reach step three of Batson wherein the burden shifts to the defendant to argue a basis as to why the reasons proffered by the People were pretextual. * * *

… [T]he defendant satisfied step one of Batson … . Accordingly, at that point, the burden shifted to the People to proffer race-neutral explanations for exercising their peremptory challenges to eliminate those prospective jurors … . Thereafter, the court failed to allow the defendant to challenge whether the reasons proffered, although facially neutral, were pretextual and not genuine reasons for the challenges … . People v Williams, 2026 NY Slip Op 04440, Second Dept 7-15-26

Practice Point: Consult this decision for a clear explanation of the three-step procedure for assessing a Batson challenge to the People’s exercise of a peremptory challenge.​

 

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THE PETITIONER DID NOT DEMONSTRATE IT MADE DILIGENT EFFORTS TO STRENGTHEN THE PARENT-CHILD RELATIONSHIP IN THIS TERMINATION-OF-PARENTAL-RIGHTS PROCEEDING; PERMANENT NEGLECT FINDING VACATED; CRITERIA EXPLAINED (SECOND DEPT). https://www.newyorkappellatedigest.com/2026/06/24/he-petitioner-did-not-demonstrate-it-made-diligent-efforts-to-strengthen-the-parent-child-relationship-in-this-termination-of-parental-rights-proceeding-permanent-neglect-finding-vacated-criteria-ex/ Wed, 24 Jun 2026 16:59:43 +0000 https://www.newyorkappellatedigest.com/?p=605892 The Second Department, reversing Family Court, determined petitioner in this termination-of-parental-rights proceeding, did not demonstrate make a diligent effort to encourage and strengthen the parent-child relationship. The permanent neglect finding was vacated:

“When a foster care agency brings a proceeding to terminate parental rights on the ground of permanent neglect, it must, as a threshold matter, prove by clear and convincing evidence that it has fulfilled its statutory duty to exercise diligent efforts to encourage and strengthen the parent-child relationship” (… see Social Services Law § 384-b[7][a]). “Those efforts must include counseling, making suitable arrangements for parental access, providing assistance to the parents to resolve the problems preventing the child’s discharge, and advising the parents of the child’s progress and development” … . “An agency must always determine the particular problems facing a parent with respect to the return of his or her child and make affirmative, repeated, and meaningful efforts to assist the parent in overcoming these handicaps” … .

Here, the petitioner failed to meet its initial burden of establishing by clear and convincing evidence that it exercised diligent efforts to strengthen the parental relationship between the father and the children … . The evidence adduced at the fact-finding hearing failed to establish that the petitioner arranged any parental access between the father and the children, referred the father to any services, or assisted the father with obtaining suitable housing. Matter of Elijah L. Jr. (Elijah L.), 2026 NY Slip Op 03963, Second Dept 6-24-26

Practice Point: In a termination-of-parental-rights proceeding the agency must demonstrate that diligent efforts to strengthen the parent-child relationship were made. Here the proof of diligent efforts was lacking.

 

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THERE IS AN EXCEPTION TO THE PERSONAL-SERVICE-OF-A-CLAIM REQUIREMENT IN THE COURT OF CLAIMS ACT FOR ACTIONS SEEKING DAMAGES FOR THE STATE’S APPROPRIATION OF PROPERTY; HERE SERVICE BY REGULAR FIRST-CLASS MAIL WAS NOT A JURIDICTIONAL DEFECT (SECOND DEPT). https://www.newyorkappellatedigest.com/2026/06/24/there-is-an-exception-to-the-personal-service-of-a-claim-requirement-in-the-court-of-claims-act-for-actions-seeking-damages-for-the-states-appropriation-of-property-here-service-by-regular-first-cl/ Wed, 24 Jun 2026 13:29:47 +0000 https://www.newyorkappellatedigest.com/?p=605908 The Second Department, reversing the Court of Claims in the property-appropriation-by-the-state action, determined an exception to the usual service requirements applies. Failure to serve the State with a copy of the claim by personal service or by certified mail is not a jurisdictional defect. Therefore the State’s motion for summary judgment should not have been granted:

The claimants served the claim upon the Office of the Attorney General by regular first-class mail. * * *

… [W]here the claim sought only to recover damages for the State’s appropriation of the claimants’ property, service upon the Attorney General by personal service or certified mail was not required … .

Court of Claims Act § 10 reflects a similar unique exception for appropriation claims. While most types of claims must be both “filed and served upon the attorney general” to be properly commenced within the time prescribed by the statute … , a “claim for the appropriation by the state of lands” does not require service upon the Attorney General within the statutory time limit … . Port Grove Assoc. v State of New York, 2026 NY Slip Op 03990, Second Dept 6-24-26

Practice Point: Consult this decision for a detailed discussion of the service requirements for a Court of Claims action seeking damages for the State’s appropriation of claimant’s property. Failure to effect personal service on the Attorney General is not a jurisdictional defect.

 

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DEFENDANT WAS OBSERVED WALKING UP AND DOWN DRIVEWAYS IN A RESIDENTIAL NEIGHBORHOOD; WHEN THE POLICE ASKED HIM TO STOP, HE RAN AND THE POLICED PURSUED; THE POLICE DID NOT HAVE “REASONABLE SUSPICION” JUSTIFYING PURSUIT; THE SUPPRESSION MOTION SHOULD HAVE BEEN GRANTED (SECOND DEPT). ​ https://www.newyorkappellatedigest.com/2026/06/24/defendant-was-observed-walking-up-and-down-driveways-in-a-residential-neighborhood-when-the-police-asked-him-to-stop-he-ran-and-the-policed-pursued-the-police-did-not-have-reasonable-suspicion/ Wed, 24 Jun 2026 12:57:48 +0000 https://www.newyorkappellatedigest.com/?p=605905 The Second Department, reversing the conviction by plea, determined the police did not have “reasonable suspicion” defendant was committing a crime at the time the defendant ran from them. The police were justified in exercising the “common law right of inquiry” because defendant was seen walking in different yards in a residential neighborhood. But the police were not justified in pursuing the defendant when he ran. The gun defendant discarded that the statements made to the police should have been suppressed:

… [T]he encounter began as a level two intrusion, with the officers parking and exiting their vehicle, stating “police,” and asking the defendant to stop … . The officers’ pursuit of the defendant constituted a level three intrusion, requiring a reasonable suspicion that the defendant was involved in a felony or misdemeanor … .. Here, however, the circumstances, which included the defendant’s actions of walking up and down the driveways of 105-31 and 105-33 Farmers Boulevard and across a lawn and toward the rear of a residence on 109th Avenue, “although not inconsistent with culpable [conduct,] are also susceptible of many innocent interpretations” … , and were, “[a]t most . . . equivocal and suspicious” … . Importantly, the officers did not observe the defendant looking into any houses or backyards, and did not observe him carrying or attempting to conceal any tools or weapons. Therefore, the defendant’s actions preceding his interaction with the officers and his flight therefrom did not support a reasonable suspicion of particularized criminal action … . People v Bryant, 2026 NY Slip Op 03976, Second Dept 6-24-25

Practice Point: Walking up and down residential driveways, carrying nothing and not looking into houses, justified exercise of the common law right of inquiry by the police. But defendant’s immediate flight from the police did not justify pursuit.

 

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HERE IN THIS SIDEWALK SLIP AND FALL CASE THE DEFENDANTS DID NOT DEMONSTRATE THE PROPERTY ADJACENT TO THE UNEVEN SIDEWALK WAS “OWNER OCCUPIED” SUCH THAT THE NYC ADMINISTRATIVE CODE EXCEPTION TO THE SIDEWALK-MAINTENANCE OBLIGATION APPLIED; CRITERIA EXPLAINED (SECOND DEPT). ​ https://www.newyorkappellatedigest.com/2026/06/24/here-in-this-sidewalk-slip-and-fall-case-the-defendants-did-not-demonstrate-the-property-adjacent-to-the-uneven-sidewalk-was-owner-occupied-such-that-the-nyc-administrative-code-exception-to-the-s/ Wed, 24 Jun 2026 12:53:24 +0000 https://www.newyorkappellatedigest.com/?p=605889 The Second Department, reversing Supreme Court, determined the defendants’ motion for summary judgment in this sidewalk slip and fall case should not have been granted. The NYC Administrative Code creates an exception to the sidewalk-maintenance requirement for “owner occupied” properties. That term is undefined. Here the defendants did not submit sufficient proof that the “owner-occupied” exception applied:

“‘Section 7-210 of the Administrative Code of the City of New York unambiguously imposes a nondelegable duty on certain real property owners to maintain city sidewalks abutting their land in a reasonably safe condition'” … . “However, this liability-shifting provision does not apply to ‘one-, two- or three-family residential real property that is (i) in whole or in part, owner occupied, and (ii) used exclusively for residential purposes'” … . “The statute does not expressly contain a primary residence requirement as part of the owner-occupied exemption, but the term ‘owner occupied’ generally is used to mean that the owner regularly occupies the property as a residence” … . Although “owner occupied” is not defined in the statute, it is clearly a lower standard than that of a primary residence. Furthermore, “[t]he purpose of the exception in the Code is to recognize the inappropriateness of exposing small-property owners in residence, who have limited resources, to exclusive liability with respect to sidewalk maintenance and repair” … .

The Supreme Court should have denied that branch of the defendants’ motion which was for summary judgment dismissing the complaint insofar as asserted against them. The defendants failed to establish, prima facie, that they were entitled to the exemption from liability under Administrative Code § 7-210(b). Although the defendants submitted proof that they are the owners of the subject property, which is a one-family home, they failed to eliminate triable issues of fact as to whether the property was “owner occupied” within the meaning of the statute … . Mantinaos v City of New York, 2026 NY Slip Op 03957, Second Dept 6-24-26

Practice Point: Consult this decision for insight into the meaning of “owner occupied” in the NYC Administrative Code such that the sidewalk-maintenance obligation does not apply.

 

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HERE THE DISTRICT ATTORNEY BROUGHT A PETITION FOR A WRIT OF PROHIBITION TO PROHIBIT THE ENFORCEMENT OF AN ORDER PRECLUDING EVIDENCE BECAUSE THE PEOPLE’S PRODUCTION OF DISCOVERY WAS DEEMED UNTIMELY; A WRIT OF PROHIBITION DOES NOT LIE FOR THIS PURPOSE (SECOND DEPT). https://www.newyorkappellatedigest.com/2026/06/24/here-the-district-attorney-brought-a-petition-for-a-writ-of-prohibition-to-prohibit-the-enforcement-of-an-order-precluding-evidence-because-the-peoples-production-of-discovery-was-deemed-untimely-a/ Wed, 24 Jun 2026 12:34:18 +0000 https://www.newyorkappellatedigest.com/?p=605900 The Second Department, reversing Supreme Court, in a full-fledged opinion by Justice Quirk, determined that the trial judge’s preclusion of evidence based upon the district attorney’s untimely production of discovery was not subject to the extraordinary remedy of prohibition. The petition for a writ of prohibition was brought by the then district attorney:

Granting prohibition here would constitute improper collateral interlocutory review. This point is underscored by the Legislature’s amendment of CPL 450.20 to permit the People to appeal as of right from the portion of an order dismissing an accusatory instrument or some of its counts pursuant to CPL 245.80(2). In enacting this amendment, the Legislature chose to limit the types of appeals available to the People and did not permit the People to appeal from orders granting other remedies or sanctions under CPL 245.80(2), including orders precluding evidence, regardless of whether such orders would prevent the People from prosecuting a case. Contrary to the petitioner’s contentions, although the nonappealability of an order may be considered as a factor in favor of prohibition as part of the second step of the two-tiered analysis, “nonreviewability by way of appeal alone, does not provide a basis for reviewing error by collateral proceeding in the nature . . . of prohibition”  … .

Since a writ of prohibition does not lie, the Supreme Court should have denied that branch of the petition which was to prohibit the enforcement of the order of preclusion.  Matter of Rocah v McCarthy, 2026 NY Slip Op 03967, Second Dept 6-24-26

Practice Point: A writ of prohibition does not lie to prohibit the enforcement of an order precluding evidence becasue the production of discovery by the People was deemed untimely.

 

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FOR PURPOSES OF THE “RELATION-BACK DOCTRINE,” A DEFENDANT CAN BE VICARIOUSLY LIABLE FOR THE WORK OF AN INDEPENDENT CONTRACTOR IF THE WORK IS “INHERENTLY DANGEROUS;” THE EXCAVATION WORK WAS “INHERENTLY DANGEROUS;” THE PLAINTIFF’S MOTION TO AMEND THE COMPLAINT TO ADD THE INDEPENDENT CONTRACTORS AFTER THE STATUTE OF LIMITATIONS HAD RUN SHOULD HAVE BEEN GRANTED (SECOND DEPT). ​ https://www.newyorkappellatedigest.com/2026/06/24/for-purposes-of-the-relation-back-doctrine-a-defendant-can-be-vicariously-liable-for-the-work-of-an-independent-contractor-if-the-work-is-inherently-dangerous-the-excavation-work-was-inher/ Wed, 24 Jun 2026 12:32:51 +0000 https://www.newyorkappellatedigest.com/?p=605886 The Second Department, reversing (modifying) Supreme Court., determined plaintiff’s motion to amend the complaint by adding independent contractors hired in connection with excavation work on adjacent property should have been granted. The excavation work caused plaintiff’s building to collapse. The statute of limitations for the negligence causes of action had run. A defendant can be vicariously liable for the actions of independent contractors if the work is “inherently dangerous.” Because this work was “inherently dangerous,” the defendants and the independent contractors are “united in interest” such that the relation-back doctrine applies:

… [T]he plaintiff satisfied the second prong of the relation-back test with respect to the causes of action sounding in negligence and gross negligence, as the plaintiff established that the proposed defendants and the original defendants were united in interest as to those causes of action. “As a general rule, ‘a party who retains an independent contractor, as distinguished from a mere employee or servant, is not liable for the independent contractor’s negligent acts'” … . However, this general rule is subject to various exceptions, including where the work performed is inherently dangerous … . In this case, the amended complaint and the proposed second amended complaint alleged sufficient facts demonstrating that the work being performed was inherently dangerous and, thus, the original defendants could be held vicariously liable for the negligent acts or omissions of the proposed defendants … . Further, the plaintiff satisfied the third prong of the relation-back test, as the plaintiff demonstrated that the proposed defendants knew or should have known that, but for a mistake by the plaintiff as to the identity of the proper parties, the action would have been brought against them as well … . Accordingly, the Supreme Court should have granted that branch of the plaintiff’s motion which was pursuant to CPLR 3025(b) for leave to amend the amended complaint to add the proposed defendants as defendants with respect to the causes of action sounding in negligence and gross negligence … . Crossbay Assoc., LLC v Singh, 2026 NY Slip Op 03941, Second Dept 6-24-26

Practice Point: A party can be vicariously liable for the work done by an independent contractor if the work is “inherently dangerous.” The excavation work at issue in this case was deemed inherently dangerous.

 

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THE JUDGE SHOULD NOT HAVE GRANTED A DEFAULT JUDGMENT, SUA SPONTE, AGAINST A DEFENDANT NOT NAMED IN PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT; THE PHRASE IN PLAINTIFF’S SUMMARY JUDGMENT MOTION REQUESTING “SUCH OTHER RELIEF” AS IS DEEMED APPROPRIATE CANNOT BE THE BASIS FOR DISPOSITIVE RELIEF (SECOND DEPT). ​ https://www.newyorkappellatedigest.com/2026/06/24/the-judge-should-not-have-granted-a-default-judgment-sua-sponte-against-a-defendant-not-named-in-plaintiffs-motion-for-summary-judgment-the-phrase-in-plaintiffs-summary-judgment-motion-requesti/ Wed, 24 Jun 2026 12:03:57 +0000 https://www.newyorkappellatedigest.com/?p=605880 The Second Department, reversing (modifying) Supreme Court, determined the judge should not have, sua sponte, granted a default judgment against defendant Molina in this foreclosure action. There were two defendants, Pena and Molina. Pena answered the complaint but Molina did not. The notice of motion seeking summary judgment did not mention Molina. Therefore the judge should not have granted relief not demanded by the plaintiff:

“Among the statutory requirements [set forth in CPLR 2214(a) and (b)] is that notices of motion set forth ‘the relief demanded and the grounds therefor.’ The failure to give a party proper notice of a motion deprives the court of jurisdiction to entertain the motion and renders a resulting order void” … . In other words, “[a] court lacks jurisdiction to grant relief against a defaulting party where that relief is not requested in the moving papers” … .

Here, since the plaintiff did not move for leave to enter a default judgment against Molina, the Supreme Court should not have, sua sponte, granted that relief … . As the court lacked jurisdiction to grant such relief … , so much of the order … , as, sua sponte, granted leave to enter a default judgment against Molina was rendered void … , “‘warranting vacatur pursuant to CPLR 5015(a)(4)'” … . As to the court’s reliance on the language in the notice of motion seeking “such other and further relief that this Court deems just and proper,” this Court has explicitly held that courts may not “rely upon general relief clauses in noticed motions—’for such other and further relief the court deems just and proper’—to justify the sua sponte [granting of dispositive relief]” … . Citimortgage, Inc. v Pena, 2026 NY Slip Op 03940, Second Dept 6-24-26

Practice Point: The phrase in motion papers requesting “such other relief as is deemed appropriate” cannot be the basis for dispositive relief.​

 

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THE DENIAL OF THE JURY’S REQUEST TO SEE MRI IMAGES ON THE GROUND VIEWING THEM WAS “BEYOND THE KEN” OF THE JURY WAS REVERSIBLE ERROR (SECOND DEPT). https://www.newyorkappellatedigest.com/2026/06/17/the-denial-of-the-jurys-request-to-see-mri-images-on-the-ground-viewing-them-was-beyond-the-ken-of-the-jury-was-reversible-error-second-dept/ Thu, 18 Jun 2026 03:23:46 +0000 https://www.newyorkappellatedigest.com/?p=605818 The Second Department, reversing the denial of plaintiff’s motion to set aside the verdict, determined the judge should not have withheld from the jury MRI images on the ground they were “beyond the ken” of the jury:

… [T]he Supreme Court failed to respond meaningfully to the jury’s request to view all of the infant plaintiff’s MRI images during deliberations … . Although the MRI images were admitted into evidence at trial, the court denied the jury’s request to view the MRI images during deliberations on the ground that viewing them was “beyond the ken of a juror.” … [T]he error deprived the plaintiffs of “substantial justice” with respect to the jury’s finding that Halitsky’s departure was not a substantial factor in causing the infant plaintiff’s injury … . Accordingly, the court should have granted that branch of the plaintiffs’ motion which was pursuant to CPLR 4404(a) to set aside so much of the jury verdict as was in favor of Halitsky …. J.T.M. v Parrinello, 2026 NY Slip Op 03787, Second Dept 6-17-26

Practice Point: Here the judge should not have refused the jury’s request to view MRI images which were in evidence on the ground they were “beyond the ken” of the jury.

 

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