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For May 16, 2025 through May 22, 2025, the following preliminary appeal statements
were filed:
ARTICLE 13 LLC v LASALLE NATIONAL BANK (132 F4th 586):
CTQ-2025-00001
United States Court of Appeals for the Second Circuit order of 3/25/25; certification of
questions; Mortgages--Foreclosure--Whether, or to what extent does, Section 7 of the
Foreclosure Abuse Prevention Act, codified at N.Y. C.P.L.R. § 213 (4) (b), apply to
foreclosure actions commenced before the statute's enactment and whether FAPA's
retroactive application violates the right to substantive and procedural due process
under the New York Constitution, N.Y. Const., art. I, § 6; District Court, Eastern
District of New York, granted summary judgment in favor of the plaintiff; United States
Court of Appeals reserved decision and certified questions to the Court of Appeals.
BECK v MANHATTAN COLLEGE (136 F4th 19):
CTQ-2025-00003
United States Court of Appeals for the Second Circuit order of 4/29/25; certification of
question; Colleges and Universities—Whether New York law requires a specific
promise to provide exclusively in-person learning as a prerequisite to the formation
of an implied contract between a university and its students with respect to tuition
payments; District Court, Southern District of New York, dismissed plaintiff's claims
that the Manhattan College breached its implied contract, or in the alternative was
unjustly enriched when it refused to refund a portion of her tuition and fees after it
transitioned to remote learning in response to the COVID-19 pandemic; United States
Court of Appeals reserved decision and certified a question to the Court of Appeals.
PEOPLE v BURGESS (WARREN) (82 Misc 3d 128[A]), 2024 NY Slip Op 50382[U]):
APL-2025-00083
1st Dept. App. Term order of 4/9/24; modification; leave to appeal granted by Troutman,
J., 4/25/25; Crimes—Accusatory Instrument—Whether the intermediate appellate
court should have dismissed the accusatory instrument in its entirety when
defendant successfully challenged the facial sufficiency of the charge to which he
pleaded guilty and the element of the jurisdictionally defective count applied to each
other count; Criminal Court, City of New York, Bronx County, convicted defendant,
upon his plea of guilty, of criminal possession of a weapon in the fourth degree, and
imposed sentence.
PEOPLE v CRADDOCK (BRANDON) (235 AD3d 1105):
APL-2025-00068
3rd Dept. App. Div. order of 2/20/25; modification; leave to appeal granted by Mackey,
J., 4/3/25; sua sponte examination of whether the Appellate Division order of
modification "was on the law alone or upon the law and such facts which, but for the
determination of law, would not have led to ... modification" (CPL 450.90[2][a]);
Crimes—Unlawful Search and Seizure—Whether physical evidence should have
been suppressed on the ground that the inventory search of a vehicle departed from
police procedures and was invalid; County Court, Ulster County, granted defendant's
motion to suppress evidence; App. Div., with two Justices dissenting, modified by
reversing so much of the order as granted defendant's motion to suppress physical
evidence, denied the motion to that extent, and, as so modified, affirmed.
CRUZ v BANKS (134 F4th 687):
CTQ-2025-00002
United States Court of Appeals for the Second Circuit order of 4/15/25; certification of
question; Schools—When a student is covered by more than one class size regulation
under [8 NYCRR] § 200.6(h)(4), do the varying restrictions serve as distinct
requirements that must be independently fulfilled or as a list of class size options
from which the DOE may pick; District Court, Southern District of New York, granting
summary judgment in favor of the defendants; United States Court of Appeals reserved
decision and certified question to the Court of Appeals.
GRANATH v MONROE COUNTY (237 AD3d 1594):
APL-2025-00098
4th Dept App. Div. order of 4/25/25; affirmance; Motor Vehicles—Whether there are
triable issue of facts whether defendant sheriff deputy operated their vehicle with
reckless disregard for the safety of others in violation of New York Vehicle and
Traffic Law § 1104 when entering an intersection without the right-of-way and
collided with plaintiff's vehicle; Supreme Court, Monroe County, granted the motion of
defendants for summary judgment and dismissed the complaint; App. Div., with two
Justices dissenting, affirmed.
MATTER OF INGA-INGA v MCDONALD (— AD3d —, 2025 NY Slip Op
02068):
APL-2025-00082
2nd Dept. App. Div. judgment of 4/9/25; denial of petition; sua sponte examination of
whether the issues presented have become moot and whether a substantial constitutional
question is directly involved in the order appealed from; Proceeding Against Body or
Officer—Whether the Appellate Division properly denied the CPLR article 78
petition to prohibit respondents from retrying petitioner on a count of an indictment
in an underlying criminal action on the ground that to do so would subject him to
double jeopardy; App. Div., in a proceeding pursuant to CPLR article 78 in the nature of
prohibition to prohibit respondents from retrying petitioner on count 1 of the indictment
in a criminal action entitled People v Inga-Inga, pending in Supreme Court, Nassau
County, under Indictment No. 72423/23, on the ground that to do so would subject him to
double jeopardy, denied petition and dismissed proceeding.
PEOPLE v JONES (JOSEPH C.) (236 AD3d 1410):
APL-2025-00086
4th Dept. App. Div. order of 3/14/25; modification; leave to appeal granted by Nowak, J.,
4/29/25; Crimes—Unlawful Search and Seizure—Whether physical evidence should
have been suppressed because parole officers lacked a reasonable belief that
defendant was the person for whom they had an arrest warrant; whether the
reasonable belief test under People v Tejada (270 AD2d 655 [3d Dept 2000]) is the
same as the reasonable suspicion test under People v De Bour (40 NY2d 210 [1976]);
Supreme Court, Monroe County, convicted defendant upon his plea of guilty of attempted
criminal possession of a weapon in the second degree; App. Div., with two Justices
dissenting, modified by vacating the sentence, as so modified affirmed, and remitted for
resentencing.
MATTER OF KANE v HANIF (— AD3d —, 2025 NY Slip Op 02895):
APL-2025-00095
1st Dept. App. Div. order of 5/14/25; affirmance; sua sponte examination of whether a
substantial constitutional question is directly involved in the Appellate Division order
appealed from; Elections—Designating Petitions; Supreme Court, New York County,
dismissed the proceeding; App. Div. affirmed.
MATTER OF KANE v KORNBERG (— AD3d —, 2025 NY Slip Op 02896):
APL-2025-00096
1st Dept. App. Div. order of 5/14/25; affirmance; sua sponte examination of whether a
substantial constitutional question is directly involved in the Appellate Division order
appealed from; Elections—Designating Petitions; Supreme Court, New York County,
dismissed the proceeding; App. Div. affirmed.
LANGTON v SUSSMAN & WATKINS (— AD3d —, 2025 NY Slip Op 02765):
APL-2025-00093
2nd Dept. App. Div. order of 5/7/25; affirmance; sua sponte examination of whether the
order appealed from finally determines the action within the meaning of the Constitution
and whether any jurisdictional basis exists for an appeal as of right; Dismissal and
Nonsuit—Dismissal of Complaint—Whether the complaint, alleging, among other
things, violation of Judiciary Law § 487, was properly dismissed; Supreme Court,
Orange County, in an action, among other things, to recover damages for violation of
Judiciary Law § 487, (1) granted the separate motions of the defendants Fabricant,
Lipman & Frishberg, PLLC, and Neal D. Frishberg and the defendants McCabe & Mack,
LLP, and David L. Posner pursuant to CPLR 3211(a) to dismiss the complaint insofar as
asserted against each of them, (2) granted that branch of the motion of the defendants
Greenwald Doherty, LLP, and Kevin M. Doherty which was pursuant to CPLR 3211(a) to
dismiss the complaint insofar as asserted against them, (3) granted that branch of the
motion of the defendants Greenwald Doherty, LLP, and Kevin M. Doherty which was for
certain injunctive relief to the extent of enjoining the plaintiff from commencing any new
action pertaining to her removal as voluntary library trustee of the Town of Chester
Library Board of Trustees without prior written permission of the Supreme Court, and (4),
sua sponte, in effect, directed dismissal of the complaint insofar as asserted against the
defendants Sussman & Watkins, Michael H. Sussman, Goldberg Segalla, and Jonathan
M. Bernstein; App. Div., (1) on the Court's own motion, ordered that the notice of appeal
from so much of the order as, sua sponte, in effect, directed dismissal of the complaint
insofar as asserted against defendants Sussman & Watkins, Michael H. Sussman,
Goldberg Segalla, and Jonathan M. Bernstein, is deemed to be an application for leave to
appeal from that portion of the order, and granted leave to appeal; (2) affirmed the order
insofar as appealed from; and (3) awarded one bill of costs to respondents.
MATTER OF ESTATE OF ALAN PRINCE (2024 NY Slip Op
75226[U]):
APL-2025-00091
1st Dept. App. Div. order of 9/26/24; denial of motion; sua sponte examination of
whether the order appealed from finally determines the proceeding within the meaning of
the Constitution and whether any jurisdictional basis exists for an appeal as of right;
Motions and Orders; App. Div. denied motion under 22 NYCRR 1250.10 (c) to vacate
the dismissal of the appeal from an order of Surrogate's Court, New York County,
entered February 2, 2022, and, upon vacatur, for an extension of time to perfect same, and
for leave to prosecute the appeal as a poor person.
U.S. BANK PACIFICO v JAVINO (2025 NY Slip Op 67508[U]):
APL-2025-000094
2nd Dept. App. Div. order of 4/25/25; granted motion; sua sponte examination of whether
the order appealed from finally determines the action within the meaning of the
Constitution and whether any jurisdictional basis exists for an appeal as of right; Motions
and Orders; App. Div., on appeals from orders of Supreme Court, Suffolk County, both
dated August 5, 2022, granted that branch of respondent's motion to dismiss the appeals
on the ground that the right of direct appeal terminated upon entry of a judgment dated
January 19, 2023, dismissed the appeals, and otherwise denied respondent's motion as
academic.
For May 23, 2025 through May 29, 2025, the following preliminary appeal statements
were filed:
PEOPLE v PALACIOS (MIGUEL ANGEL) (234 AD3d 716):
APL-2025-00097
2nd Dept. App. Div. order of 1/8/25; affirmance; leave to appeal granted by Rivera, J.,
5/16/25; Crimes--Suppression Hearing--Whether the existence of a probable cause
"I-card" and the testimony of the officer who issued the I-card was sufficient to
establish the legality of defendant's arrest at a suppression hearing when the
arresting officer did not testify; whether the evidence at the suppression hearing
established that defendant properly waived his Miranda rights when the People did
not enter into the record a translation of the Spanish interrogation and defendant
was told that he had to answer officers' questions; Supreme Court, Queens County,
convicted defendant of arson in the second degree, upon his plea of guilty, and imposed
sentence; App. Div. affirmed.
MATTER OF SALIS:
APL-2025-00104
1st Dept. App. Div. order of 4/18/25; denial of motion; sua sponte examination of
whether the order appealed from finally determines the proceeding within the meaning of
the Constitution and whether any jurisdictional basis exists for an appeal as of right;
Motions and Orders--Whether respondent's motion to vacate was properly denied;
alleged constitutional violations; App. Div. denied respondent's motion to vacate a
November 29, 2022 order disbarring him.
VAN DYKE v U.S. BANK (235 AD3d 517):
APL-2025-00100
1st Dept. App. Div. order of 2/18/25; affirmance; leave to appeal granted by the Court of
Appeals, 5/20/25; Mortgages--Foreclosure--Whether the Foreclosure Abuse
Prevention Act applies retroactively; whether the retroactive application of the Act
is unconstitutional; Supreme Court, Bronx County, declared a note and a mortgage
recorded against 448 East 142nd Street, Bronx, NY, cancelled and discharged of record;
App. Div. affirmed.