Legal Opinion

Suleman v. State of New York Department of Taxation & Finance

Appellate Division of the Supreme Court of the State of New York

Decided March 30, 2006PublishedCited by 5 opinions

1Opinion of the CourtKane, J.

Appeal from a judgment of the Supreme Court (Spargo, J.), entered December 3, 2004 in Albany County, which dismissed petitioner’s application, in a proceeding pursuant to CPLR article 78, to review a determination of respondent terminating petitioner’s employment.

Respondent hired petitioner as an excise tax investigator working undercover to root out terrorist financing schemes. While still a probationary employee, petitioner was involved in an out-of-state car accident while driving a state-owned vehicle. During the investigation of that incident, respondent discovered some discrepancies…

2Cases cited9 opinions

  1. Forrest v. Jewish Guild for the BlindNew York Court of Appeals · 2004
  2. MATTER OF SWINTON v. SafirNew York Court of Appeals · 1999
  3. Mete v. New York State Office of Mental RetardationAppellate Division of the Supreme Court of the State of New York · 2005
  4. Hardy v. General Electric Co.Appellate Division of the Supreme Court of the State of New York · 2000
  5. Scott v. Workers' Compensation BoardAppellate Division of the Supreme Court of the State of New York · 2000

4 more not listed; retrieve them via the Exa API.

3Cited by5 opinions

  1. Shabazz v. New York State Department of Correctional ServicesAppellate Division of the Supreme Court of the State of New York · 2009
  2. Tosha Restaurants, LLC v. New York State Division of Human RightsAppellate Division of the Supreme Court of the State of New York · 2010
  3. DeKenipp v. StateAppellate Division of the Supreme Court of the State of New York · 2012
  4. DeKenipp v. StateAppellate Division of the Supreme Court of the State of New York · 2012
  5. Matter of Triumpho v. County of SchoharieAppellate Division of the Supreme Court of the State of New York · 2021

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