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11 New York opinions name it 3 courts 1973–2025 2 in the last five years
The cases below were cited by New York courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.
| Case | Followed | Cited |
|---|---|---|
The People v. Carlos L. Davidgreen2 sentences2025As for defendant's legal insufficiency claim concerning his conviction of criminal possession of a weapon in the second degree ( see Penal Law § 265.03[3]), the licensure exemption found in Penal Law § 265.20 operates as a proviso that need not be pleaded but may be raised by defendant as a bar to prosecution or as a defense at trial ( see People v David , 41 NY3d 90 , 96 [2023]). 2025As for defendant's legal insufficiency claim concerning his conviction of criminal possession of a weapon in the second degree ( see Penal Law § 265.03[3]), the licensure exemption found in Penal Law § 265.20 operates as a proviso that need not be pleaded but may be raised by defendant as a bar to prosecution or as a defense at trial ( see People v David , 41 NY3d 90, 96 [2023]). | 1 | 2 |
In re Nikim A.green1 sentence2018Since the defendant raised the exemption under Penal Law § 265.20(a)(1)(f) as his defense, the People were required to disprove the exemption beyond a reasonable doubt ( see generally People v Santana , 7 NY3d 234, 236-237 ; People v Kohut , 30 NY2d 183, 187 ; see also Matter of Nikim A ., 179 AD2d 638, 639 ; People v Roccaforte , 141 AD2d 775, 775 ; People v Montgomery , 106 AD2d 410, 411 ; William C. | 1 | 1 |
| Case | Negative | Cited |
|---|---|---|
| No negative-treatment citations attached to this issue in New York. Read the followed side critically anyway. | ||
| Case | Cited | Years |
|---|---|---|
People v. Kohut
green
2 sentences2025The peace officer exemption of Penal Law § 265.20(a)(1)(c) is a proviso, which need not be pleaded in the indictment but may be raised by the accused as a bar to prosecution or a defense at trial ( see People v David , 41 NY3d 90 , 96; People v Santana , 7 NY3d 234, 236 ; People v Kohut , 30 NY2d 183, 187 ; People v Rodriguez , 235 AD3d 541 , 542). 2019Because the exemptions in Penal Law section 265.20 are found outside the particular Penal Law provisions to which they apply, interpreting them to require an initial showing by a defendant is consistent with the interpretive principles traditionally used to differentiate between exceptions and provisos ( see Kohut , 30 NY2d at 187 ; Santana , 7 NY3d at 237 ). | 3 | 2018–2025 |
People v. Santana
green
2 sentences2025The peace officer exemption of Penal Law § 265.20(a)(1)(c) is a proviso, which need not be pleaded in the indictment but may be raised by the accused as a bar to prosecution or a defense at trial ( see People v David , 41 NY3d 90 , 96; People v Santana , 7 NY3d 234, 236 ; People v Kohut , 30 NY2d 183, 187 ; People v Rodriguez , 235 AD3d 541 , 542). 2019Because the exemptions in Penal Law section 265.20 are found outside the particular Penal Law provisions to which they apply, interpreting them to require an initial showing by a defendant is consistent with the interpretive principles traditionally used to differentiate between exceptions and provisos ( see Kohut , 30 NY2d at 187 ; Santana , 7 NY3d at 237 ). | 3 | 2018–2025 |
Salata v. Tolman
neutral
2 sentences1987First, in citing Salata (supra) and its progeny, the court in Di Dominick (supra) overlooked the critical distinction, discussed above, that the cases were civil in nature. 1978(Matter of Salata v Tolman, 38 AD2d 991 ; Triborough Bridge & Tunnel Auth. | 3 | 1976–1987 |
People v. Petgen
green
1 sentence2025Further, by entering a plea of guilty, the defendant forfeited any claims of ineffective assistance of counsel that did not directly involve the plea negotiation process ( see People v Petgen , 55 NY2d 529, 534-535 ; People v Ponce , 232 AD3d 741 , 742). | 1 | 2025–2025 |
People v. Ponce
green
1 sentence2025Further, by entering a plea of guilty, the defendant forfeited any claims of ineffective assistance of counsel that did not directly involve the plea negotiation process ( see People v Petgen , 55 NY2d 529, 534-535 ; People v Ponce , 232 AD3d 741 , 742). | 1 | 2025–2025 |
People v. Rodriguez
green
1 sentence2025The peace officer exemption of Penal Law § 265.20(a)(1)(c) is a proviso, which need not be pleaded in the indictment but may be raised by the accused as a bar to prosecution or a defense at trial ( see People v David , 41 NY3d 90 , 96; People v Santana , 7 NY3d 234, 236 ; People v Kohut , 30 NY2d 183, 187 ; People v Rodriguez , 235 AD3d 541 , 542). | 1 | 2025–2025 |
People v. Roccaforte
green
1 sentence2018Since the defendant raised the exemption under Penal Law § 265.20(a)(1)(f) as his defense, the People were required to disprove the exemption beyond a reasonable doubt ( see generally People v Santana , 7 NY3d 234, 236-237 ; People v Kohut , 30 NY2d 183, 187 ; see also Matter of Nikim A ., 179 AD2d 638, 639 ; People v Roccaforte , 141 AD2d 775, 775 ; People v Montgomery , 106 AD2d 410, 411 ; William C. | 1 | 2018–2018 |
Kemp v. New York
neutral
1 sentence2018Here, there is no evidence that defendant was ever issued a certificate of good conduct ( see People v Kemp , 273 AD2d 806 , 806 [4th Dept 2000], cert denied 532 US 977 [2001]). | 1 | 2018–2018 |
People v. Montgomery
neutral
1 sentence2018Since the defendant raised the exemption under Penal Law § 265.20(a)(1)(f) as his defense, the People were required to disprove the exemption beyond a reasonable doubt ( see generally People v Santana , 7 NY3d 234, 236-237 ; People v Kohut , 30 NY2d 183, 187 ; see also Matter of Nikim A ., 179 AD2d 638, 639 ; People v Roccaforte , 141 AD2d 775, 775 ; People v Montgomery , 106 AD2d 410, 411 ; William C. | 1 | 2018–2018 |
People v. Kemp
green
1 sentence2018Here, there is no evidence that defendant was ever issued a certificate of good conduct ( see People v Kemp , 273 AD2d 806 , 806 [4th Dept 2000], cert denied 532 US 977 [2001]). | 1 | 2018–2018 |
People v. Zodda
green
1 sentence1994In Zodda (supra), the defendant sold a firearm to an undercover police officer. | 1 | 1994–1994 |
People v. Di Dominick
green
1 sentence1987First, in citing Salata (supra) and its progeny, the court in Di Dominick (supra) overlooked the critical distinction, discussed above, that the cases were civil in nature. | 1 | 1987–1987 |
People v. Serrano
green
2 sentences1980Indeed, Mr. Justice Silverman remarked, writing for the plurality (p 390), "it is hard to see why even possession of an unlimited license should exempt one from section 265.03 which penalizes possession of a loaded firearm 'with intent to use the same unlawfully against another.’ ” In contrast, in People v Serrano ( 71 AD2d 258, 260-261 , opp pending), where there was no unlawful intent, the exemption of section 265.20 (subd a, par 3) of the Penal Law continued to apply. 1980Indeed, Mr. Justice Silverman remarked, writing for the plurality (p 390), "it is hard to see why even possession of an unlimited license should exempt one from section 265.03 which penalizes possession of a loaded firearm 'with intent to use the same unlawfully against another.’ ” In contrast, in People v Serrano ( 71 AD2d 258, 260-261 , opp pending), where there was no unlawful intent, the exemption of section 265.20 (subd a, par 3) of the Penal Law continued to apply. | 1 | 1980–1980 |
People v. Pianto
neutral
1 sentence1978Here, defendant’s superiors had decided that he was not eligible to carry a firearm, and thus divested defendant of that immunity granted to peace officers under section 265.20 of the Penal Law (see People v Pianto, 220 App Div 333 ). | 1 | 1978–1978 |
Anemone v. Kross
neutral
1 sentence1978The rules and regulations of the department govern the conduct of the correction officer as a peace officer, and he must yield to the conditions of his employment.” (Anemone v Kross, 23 Misc 2d 186, 187 .) In Figaro v Ward ( 86 Misc 2d 530 , 532), the court held: "Where a person is seeking to take advantage of a statutory exemption granted to him because of the nature of his employment, i.e., in this case, peace officer, he cannot complain when the scope of exemption is limited by a regulation of his employer provided that the regulation is not arbitrary and capricious.” There is a further lin | 1 | 1978–1978 |
Joseph E. Seagram & Sons, Inc. v. Hostetter
green
1 sentence1973In the case of Seagram & Sons v. Hostetter ( 45 Misc 2d 956, 961 , affd. 23 A D 2d 933, affd. 16 N Y 2d 47) the court stated: “ Nor will the courts sit as a super-legislature to weigh the wisdom of each enactment brought before it, or decide whether policy which it expresses offends the welfare of a particular group. ’ ’ Accordingly, it is clear that the relief sought by plaintiffs predicated on plaintiffs ’ status as peace officers pursuant to section 265.20 of the Penal Law must be denied. | 1 | 1973–1973 |
Counted by distinct opinions that both name this issue and are annotated to the section; sections every opinion cites regardless of issue are not filtered here, so read the counts against the total above.