Judiciary of New York
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The judiciary of New York (officially the New York State Unified Court System) is a branch of the Government of New York that interprets and applies the law of New York, ensures equal justice under law, and provides a mechanism for dispute resolution. The judiciary is based in Albany. The highest court is the Court of Appeals, below which the primary felony trial court is the County Court (or the Supreme Court in New York City). The Supreme Court also acts as the intermediate appellate court for many cases, and the local courts handle a variety of other matters including small claims, traffic ticket cases and local zoning matters, and are the starting point for all criminal cases. The New York City courts make up the largest local court system. The system is administered by the Chief Judge of the Court of Appeals, also known as the Chief Judge of New York, the Administrative Board of the Courts, the Chief Administrative Judge and numerous other agencies.
- 1 Courts
- 2 Law
- 3 Administration
- 4 Officers
- 5 Analysis and criticism
- 6 History
- 7 See also
- 8 Notes
- 9 References
- 10 External links
|New York State Unified Court System|
In general, the judicial system is composed of the trial courts, consisting of the superior courts and the local courts, and the appellate courts.
The appellate courts are the:
- Court of Appeals
- Appellate Division of the Supreme Court
- appellate terms of the Supreme Court
- appellate sessions of the County Court
The superior courts are the:
- Supreme Court
- County Court
- specialized courts (Family Court, Surrogate's Court, Court of Claims)
And the inferior courts are the local courts:
- District Court
- New York City courts
- city courts
- justice courts (town and village courts)
There are also other tribunals that are not normally considered part of the New York State Unified Court System or the judiciary proper.
Court of Appeals
The New York State Court of Appeals is the state's highest court. In civil cases, appeals are taken almost exclusively from decisions of the Appellate Divisions. In criminal cases, depending on the type of case and the part of the state in which it arose, appeals can be heard from decisions of the Appellate Division, the Appellate Term, and the County Court.
Appellate Division of the Supreme Court
The New York Supreme Court, Appellate Division is the state's second-highest court. It primarily hears appeals from the superior courts in civil cases, the Supreme Court in criminal cases, and the County Court in felony criminal cases in the Third and Fourth Judicial Departments. The Appellate Division also resolves many challenges to actions by administrative agencies. The court is regionally divided into four judicial departments. The Appellate Division in each department also supervises admission of new lawyers to the state's bar as well as disciplinary proceedings against lawyers, duties that most other states are handled by the jurisdiction's highest court.
The court of general jurisdiction in New York is the New York Supreme Court. (Unlike in most other states, the Supreme Court is a trial court and is not the highest court in the state.) There is a branch of the New York Supreme Court in each of New York State's 62 counties. Counties with small populations share justices.
In New York City, the Supreme Court in each county that hears all felony cases; outside New York City, these cases are generally heard in the County Court. The Supreme Court hears civil cases seeking money damages exceed the monetary limits of the local courts' jurisdiction. The Supreme Court has exclusive jurisdiction over most cases in which a party seeks equitable relief such as an injunction, declaratory judgment actions, or proceedings for review of many administrative-agency rulings. The court also has exclusive jurisdiction over matrimonial actions seeking a divorce, legal separation, or annulment of a marriage. In several counties the Supreme Court has a specialized Commercial Division that hears commercial cases. In almost all cases, appeals from judgments or orders of the Supreme Court are taken to its Appellate Division.
The New York state County Court operates in each county except for the five counties of New York City (in those counties, the New York City courts and Supreme Court operate in place of a typical County Court). Unlike the Supreme Court, each County Court is considered distinct.
The County Court has unlimited criminal jurisdiction and civil jurisdiction where the amount in controversy is no more than $25,000. In many counties, this court primarily hears criminal cases (whereas the Supreme Court primarily hears civil cases), and usually only felonies as lesser crimes are handled by local courts. Appeal from the court is generally to the Appellate Division of the Supreme Court. Where an appellate term of the Supreme Court exists, misdemeanor appeals are heard by that court and other appeals are directly to the Court of Appeals.
- The Family Court has exclusive jurisdiction over certain matters involving minors, including juvenile delinquency charges, status offenses, child abuse and neglect, termination of parental rights, adoption, and guardianships. It also handles aspects of domestic relations disputes including child support and child custody (although only the Supreme Court can grant a divorce).
- The Surrogate's Court exercises exclusive jurisdiction over probate and related matters, and also has jurisdiction over certain guardianship matters (concurrent with the Supreme Court) and over adoption proceedings (concurrent with the Family Court).
- The Court of Claims hears actions seeking monetary damages against the State of New York itself. The judges are appointed by the Governor subject to confirmation by the State Senate.
- The court system is different at the local court level in New York City. The New York City courts, mainly composed of the New York City Criminal Court and the New York City Civil Court, are local courts in the 5 boroughs of New York City.
- The District Court is the local criminal and civil court in Nassau County and the five western towns of Suffolk County. It arraigns felonies and tries misdemeanors and lesser offenses, as well as civil lawsuits involving claims of up to $15,000, small claims and small commercial claims up to $5000, and landlord-tenant actions.
- City courts handle the arraignment of felonies. They try misdemeanors and lesser offenses as well as civil lawsuits involving claims of up to $15,000. Some city courts have small claims parts for the informal disposition of matters involving claims of up to $5,000 and/or housing parts to handle landlord-tenant matters and housing violations.
- Justice courts (town and village courts) try misdemeanors and lesser offenses in towns and villages. These courts are the starting point for all criminal cases outside cities, and handle a variety of other matters including small claims, traffic ticket cases and local zoning matters. They also arraign defendants accused of felonies. These courts may hear civil lawsuits involving claims of up to $3,000 (including small claims cases of up to $3,000). Unlike all other courts which are state-funded, the town and village justice courts are locally funded.
- The Traffic Violations Bureau (TVB) is a part of the New York State Department of Motor Vehicles that adjudicates non-criminal traffic violations (other than parking violations) in New York City and Rochester.
- The New York City Office of Administrative Trials and Hearings (OATH) is an independent agency of the New York city government that conducts administrative court hearings, overseeing the operations of four tribunals: the OATH Tribunal, the Environmental Control Board, the Health Tribunal, and the Taxi & Limousine Tribunal.
- The New York Court for the Trial of Impeachments, often referred to as the Impeachment Court or sometimes as the High Court of Impeachment, is for the trial of state officers who had been impeached by the New York State Assembly.
Decisions of the New York Court of Appeals are binding authority on all other courts, and persuasive authority for itself in later cases. Decisions of the New York Supreme Court, Appellate Division department panels are binding on the lower courts in that department, and are persuasive authority for the Court of Appeals, other Appellate Division departments, and lower courts in other departments. In the absence of a relevant Appellate Division decision from a trial court's own department, the trial court is bound by the applicable decisions of other departments. Decisions by the Supreme Court, Appellate Term must be followed by courts whose appeals lie to it. Published trial court decisions are persuasive authority for all other courts in the state.
The Civil Practice Law and Rules (CPLR) governs legal procedure such as jurisdiction, venue, and pleadings, as well certain areas of substantive law such as the statute of limitations and joint and several liability.
The Judiciary of New York is a unified state court system that functions under the Chief Judge of the New York Court of Appeals who is the ex officio Chief Judge of New York. The Chief Judge supervises the seven-judge Court of Appeals and is chair of the Administrative Board of the Courts. In addition, the Chief Judge establishes standards and administrative policies after consultation with the Administrative Board and approval by the Court of Appeals. The Administrative Board is composed of the presiding judges of each judicial district. The Chief Administrator (or Chief Administrative Judge if a judge) is appointed by the Chief Judge with the advice and consent of the Administrative Board and oversees the administration and operation of the court system, assisted by the Office of Court Administration. The Judicial Conference of the State of New York is responsible for surveying current practice in the administration of the state's courts, compiling statistics, and suggesting legislation and regulations.
The court system is divided into thirteen judicial districts (JDs): six upstate JDs each comprising 5-11 counties, five JDs in New York City, and two JDs on Long Island. In each judicial district outside New York City, an Administrator (or Administrative Judge if a judge) is responsible for supervising all courts and agencies, while inside New York City an Administrator (or Administrative Judge) supervises each major court. Administrators are assisted by Supervising Judges who are responsible in the on-site management of the trial courts, including court caseloads, personnel, and budget administration, and each manage a particular type of court within a county or judicial district. The Administrator is also assisted by the District Executive and support staff. The district administrative offices are responsible for personnel, purchasing, budgets, revenue, computer automation, court interpreters, court security, and case management.
Many counties use the New York State Courts Electronic Filing System for electronic court filing (e-filing). The New York State Reporter of the New York State Law Reporting Bureau is the official reporter of decisions and is required to publish every opinion, memorandum, and motion sent to it by the Court of Appeals and the Appellate Divisions of the Supreme Court in the New York Reports and Appellate Division Reports, respectively. The appellate term and trial court opinions are published selectively in the Miscellaneous Reports. The State Reporter is appointed by the Court of Appeals. The current versions are the New York Reports 3d (cited as N.Y.3d), the Appellate Division Reports 3d (cited as A.D.3d) and the Miscellaneous Reports 3d (cited as Misc.3d).
All courts, except justice courts (town and village courts), are financed by the state in a single court budget. During 2009, the judiciary had approximately 1300 judges, 4.6 million new cases, and a budget in excess of $2.5 billion. Currently it has a $2 billion budget, 3,600 state and locally paid judges and over 15,000 nonjudicial employees in over 300 locations around the state.
There are several officers of the court, including judges, jurors, and bailiffs. The New York State Bar Association is a voluntary bar association of New York, but others exist such the New York City Bar Association.
Judges of the Court of Appeal are appointed by the Governor with the advice and consent of Senate upon recommendation of a commission on judicial nomination. Judges of the Court of Claims are appointed in the same manner, without the requirement of a commission recommendation. All other justices are elected, with the exception of those of the New York City Criminal Courts, New York City Family Court, and some other city courts, which are appointed by the mayor. Supreme Court justices are nominated by judicial district nominating conventions (with judicial delegates themselves elected from assembly districts), while New York City Civil Court and Surrogates Court judges are nominated in a primary election.
Family Court judges serve 10-year terms; those outside New York City are elected, while those in New York City are appointed to by the Mayor. Surrogates serve 14-year terms within New York City and 10-year terms elsewhere in the state. Full-time city court judges serve 10-year terms, and part-time city court judges serve six-year terms. District Court judges are elected to 6 year terms. Justice court justices are elected to four-year terms. The majority of justice court justices are not attorneys, and non-attorney justices must successfully complete a certification course and participate in continuing judicial education.
New York City Criminal Court judges are appointed by the Mayor of New York City to 10-year terms from a list of candidates submitted by the Mayor's Advisory Committee on the Judiciary. New York City Civil Court judges are elected from districts to 10-year terms, with vacancies filled by the mayor and service continuing until the last day of December after next election, while Housing Part judges are appointed by the Chief Administrative Judge to five-year terms.
Judges are regulated by the Rules Governing Judicial Conduct promulgated by the Chief Administrative Judge, the Code of Judicial Conduct adopted by the New York State Bar Association, and the relevant rules of the respective Appellate Division departments. The eleven-member New York State Commission on Judicial Conduct receives complaints, investigates, and makes initial determinations regarding judicial conduct and may recommend admonition, censure, or removal from office to the Chief Judge and Court of Appeals. The New York State Advisory Committee on Judicial Ethics issues confidential advisory opinions regarding judicial conduct. The Ethics Commission for the Unified Court System administers financial disclosure requirements.
Along with the unusual names for the courts, judges in the Supreme Court and the justice courts are called justices, while in the Court of Appeals and in other courts such as the Family Court, County Court, and Surrogates' courts, they are called judges.
The Judiciary Law states that all litigants (who have the right to a jury trial) have the right to juries selected from a fair cross section of the community and that all eligible citizens shall have both the opportunity and the obligation to serve. Potential jurors are randomly selected from lists of registered voters, holders of a driver's licenses or ID issued by the Division of Motor Vehicles, New York state income tax filers, recipients of unemployment insurance or family assistance, and from volunteers. The grand jury is organized pursuant to article 190 of the Criminal Procedure Law.
The Court of Appeals promulgates rules for admission to practice law in New York. The New York State Education Department promulgates standards for law school education (which defer to the requirements of the Rules of the New York Court of Appeals pertaining to legal education and prerequisites to the study of law), and the New York State Board of Law Examiners administers the New York State bar examination. Attorneys are admitted to the New York bar by one of the Appellate Division departments rather than by the Court of Appeals, though once admitted to any of the Appellate Division departments the attorney is admitted to practice and appear before all New York courts, including the Court of Appeals. Applicants must be interviewed in person by a member of the Appellate Division department's Character and Fitness Committee after passing the New York State Bar Exam (the Multistate Bar Examination, and essay questions or the Multistate Performance Test) and Multistate Professional Responsibility Examination.
Lawyers are regulated by various state laws, the Rules of Professional Conduct (based on the ABA Model Rules of Professional Conduct), and rules adopted by each department of the Supreme Court Appellate Division. Each department of the Appellate Division has a committee that investigates complaints of attorney misconduct and may issue reprimands or recommend censure, suspension, or disbarment to the Appellate Division.
The system of public defenders is run by county governments. Each county must provide representation by any combination of a public defender, legal aid society, and/or panel of qualified lawyers (pursuant to County Law article 18-B).
The county clerk acts as clerk of the Supreme Court, Civil Branch, and commissioner of jurors for the Supreme Court for both the Civil and Criminal branches. They summon people for jury duty, keep court records, and collect revenue. They are appointed by the presiding justice of the Supreme Court, Appellate Division of the relevant judicial department.
New York State Court Officers are law enforcement officers who provide police services to the New York State Unified Court System (i.e. bailiffs), and enforce state and city laws at all facilities operated by the New York State Unified Court System.
Support magistrates hear support cases (petitions filed seeking support for a child or spouse) and paternity cases (petitions filed requesting the court to enter an order declaring someone to be the father of a child).
A court attorney is a lawyer who works with and assists the judge by researching legal questions and helping to write decisions. The court attorney may also meet with the attorneys or parties to a case to try to reach an agreement without the need for a trial.
Analysis and criticism
New York's use of remand (pre-trial detention) and bail procedures have been criticized. For example, New York is one of only four states that does not allow judges to consider public safety when making a bail determination. And almost without exception, New York judges only set two kinds of bail at arraignment, straight cash or commercial bail bond, while other options exist such as partially secured bonds, which only require a tenth of the full amount as a down payment, and unsecured bonds, which don't require any up front payment. The Court of Appeals ruled in 1991 that most people arrested must be released if they are not arraigned within 24 hours, and in 2013, for the first time since 2001, the average time it took to arraign defendants fell below 24 hours in all five boroughs of New York City. But there have been accusations of systematic trial delays, especially with regards to the New York City stop-and-frisk program. There have also been allegations that excessive pre-trial detention and systematic trial delays are used to pressure defendants to accept plea bargains.
In 2006 a commission appointed by the Chief Judge of New York found that the county public defender system provided "an unconstitutional level of representation [...] impugning the fairness of New York's criminal justice system". The New York Civil Liberties Union has claimed that public defenders in New York are so overworked and overmatched that poor people essentially receive no legal aid in local criminal courts.
New York's judicial nominating conventions have been criticized as opaque, brief and dominated by county party leaders.
Historically, county superior courts—like New York's county-by-county Supreme Court—were the highest level of trial court, overseeing a network of inferior trial courts (e.g., municipal courts, recorder's courts, courts of referees and commissioners, etc.), the decisions of which could be appealed within the trial court system to the superior courts.
The constitution of 1846 made several changes to the organization of the courts. The Court of Chancery was abolished and jurisdiction over equity was transferred to the Supreme Court. The Court for the Correction of Errors was abolished and jurisdiction over appeals was transferred to the Court of Appeals. The New York circuit courts, by the constitution of 1821, were abolished and replaced by the district benches of the Supreme Court. The Court of Appeals was established in July 1847, consisting of four statewide elected judges and four justices chosen annually from the Supreme Court.
The Court of Common Pleas had been established in 1686 in New York City, extended in 1691 throughout the state, had been again restricted to New York City in 1846, and was abolished in 1895. The Court for the Trial of Impeachments was established by the New York State Constitution of 1777 and was split from the Court for the Correction of Errors upon that court's disestablishment in 1846.
- Gibson & Manz 2004, p. 123.
- Practice of Law 2012, pp. 9-10.
- Gibson & Manz 2004, p. 127.
- Constitution of the State of New York Article VI, § 10. "a. The county court is continued in each county outside the city of New York. There shall be at least one judge of the county court in each county and such number of additional judges in each county as may be provided by law. The judges shall be residents of the county and shall be chosen by the electors of the county. b. The terms of the judges of the county court shall be ten years from and including the first day of January next after their election."
- Galie 1991, p. 133.
- Gibson & Manz 2004, p. 128.
- Stonecash, Jeffrey M. (2001). Governing New York State (4th ed.). SUNY Press. p. 172. ISBN 0-7914-4888-6. LCCN 00-032955.
- Local Government Handbook, p. 19.
- "Traffic Violations Bureau". New York State Department of Motor Vehicles. Retrieved 3 August 2015.
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- Duffy v. Horton Memorial Hospital, 66 N.Y.2d 473, 497 N.Y.S.2d 890 (1985); Mountain View Coach Lines v. Storms, 102 A.D.2d 663, 476 N.Y.S.2d 918 (2d Dept. 1984).
- 28 NY Jur 2d, Courts and Judges § 220, at 274 
- Yellow Book of NY L.P. v. Dimilia, 188 Misc.2d 489, 729 N.Y.S.2d 286 (2001)
- Article 2, Civil Practice Law & Rules
- Article 16, Civil Practice Law & Rules
- Gibson & Manz 2004, p. 130.
- Gibson & Manz 2004, p. 131.
- "Office of Court Administration". New York State Office of Court Administration. Retrieved 13 July 2013.
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- Gibson & Manz 2004, p. 153.
- "About the Official Reports". New York State Law Reporting Bureau. Retrieved 20 August 2014.
- Gibson & Manz 2004, p. 151.
- Gibson & Manz 2004, p. 155.
- Galie & Bopst 2012, p. 161.
- "Chief Administrative Judge A. Gail Prudenti". New York State Unified Court System. Retrieved 7 July 2015.
- Local Government Handbook, p. 21.
- New York City Bar Association Council on Judicial Administration (March 2014). Judicial Selection Methods in the State of New York: A Guide to Understanding and Getting Involved in the Selection Process (PDF). New York City Bar Association. pp. 23–27.
- Constitution of the State of New York Article VI, § 13
- Constitution of the State of New York Article VI, § 12
- Constitution of the State of New York Article VI, § 16
- Constitution of the State of New York Article VI, § 17. Village Law § 3-302. Town Law § 24.
- "Court Type Descriptions". New York State Unified Court System. nycourts.gov. Retrieved 13 July 2015.
- The New York State Courts: An Introductory Guide (PDF). New York State Office of Court Administration. 2000. pp. 4–5. OCLC 68710274.
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- New York City Criminal Court Act § 22(2)
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- New York City Civil Court Act § 110
- Gibson & Manz 2004, p. 132.
- 22 NYCRR § 7000.9
- Judiciary Law § 44
- Gibson & Manz 2004, pp. 133–134.
- Gibson & Manz 2004, pp. 132,134.
- 22 NYCRR § 101.1; "There shall be an Advisory Committee on Judicial Ethics [...]"
- New York State Unified Court System Trial Juror's Handbook (PDF). New York State Office of Court Administration. p. 1.
- Trial Juror's Handbook, p. 2.
- New York State Unified Court System Grand Juror's Handbook (PDF). New York State Office of Court Administration. p. 1.
- Gibson & Manz 2004, p. 135.
- 8 NYCRR § 52.6
- 22 NYCRR § 520.1
- NYSBA Committee on Legal Education and Admission to the Bar; NYSBA Membership Committee (September 2012). The Practice of Law in New York State: An Introduction For Newly-Admitted Attorneys (PDF). New York State Bar Association. pp. 18–19.
- Gibson & Manz 2004, pp. 136–138.
- "New Attorney Rules of Professional Conduct Announced" (Press release). New York Office of Court Administration. 17 December 2008.
- Gibson & Manz 2004, p. 138.
- County Law § 926
- County Law § 927
- Apuzzo, Matt (25 September 2014). "Holder Backs Suit in New York Faulting Legal Service for Poor". The New York Times.
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- Buettner, Russ (5 February 2013). "Top Judge Says Bail in New York Isn't Safe or Fair". The New York Times.
- Criminal Procedure Law § 520.10
- Pinto, Nick (25 April 2012). "Bail is Busted: How Jail Really Works". The Village Voice.
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- Glaberson, William (16 April 2013). "For 3 Years After Killing, Evidence Fades as a Suspect Sits in Jail". The New York Times. p. A1.
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- "Accused of Stealing a Backpack, High School Student Jailed for Nearly Three Years Without Trial". Democracy Now!. 1 October 2014.
- Commission on the Future of Indigent Defense Services (18 June 2006), Final Report to the Chief Judge of the State of New York (PDF)
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- Gibson, Ellen M.; Manz, William H. (2004). Gibson's New York Legal Research Guide (PDF) (3rd ed.). Wm. S. Hein Publishing. ISBN 1-57588-728-2. LCCN 2004042477. OCLC 54455036.
- Local Government Handbook (PDF) (6th ed.). New York State Department of State. 2009.
- Galie, Peter J.; Bopst, Christopher (2012). The New York State Constitution (2nd ed.). Oxford University Press. ISBN 978-0-19-986056-2. LCCN 2011051555.
- Galie, Peter J. (1991). The New York State Constitution: A Reference Guide. Reference Guides to the State Constitutions of the United States. ABC-CLIO. ISBN 0-313-26156-3. LCCN 90-36627.
- NYSBA Committee on Legal Education and Admission to the Bar; NYSBA Membership Committee (September 2012). The Practice of Law in New York State: An Introduction For Newly-Admitted Attorneys (PDF). New York State Bar Association.
- Lincoln, Charles Z. (1906). The Constitutional History of New York. Lawyers Co-operative Publishing. OCLC 1337955.
- Official website
- Judiciary in the New York Codes, Rules and Regulations
- New York Official Reports Service from West
- National Center for State Courts