determinative inquiry (New York) · Go Syfert
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determinative inquiry in New York

35 New York opinions name it 4 courts 1932–2015 0 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.

Followed or applied (25)

CaseFollowedCited
In re Kwok T.green
ny · 1977 · cited in 3 New York opinions naming this issue, 1984–1985
2 sentences

1985It is well settled that whether a defendant was in police custody and therefore not free to go is not determined by the individual defendant’s subjective beliefs; rather, the determinative test is “what a reasonable man, innocent of any crime, would have thought had he been in the defendant’s position” (People v Yukl, 25 NY2d 585, 589 , cert denied 400 US 851 ; see, Matter of Kwok T., 43 NY2d 213, 219-220 ).

1985This court has noted that: "It is well settled that whether a defendant was in police custody and was therefore not free to go is not determined by the individual defendant’s subjective beliefs; rather, the determinative test is 'what a reasonable man, innocent of any crime, would have thought had he been in the defendant’s position’ (People v Yukl, 25 NY2d 585, 589 , cert den 400 US 851 ; see Matter of Kwok T., 43 NY2d 213, 219-220 ).

33
Hill v. Board of Education of Central Schoolgreen
nyappdiv · 1955 · cited in 2 New York opinions naming this issue, 2013–2013
2 sentences

2013In determining whether a bond resolution complies with or exceeds the debt limit, the determinative inquiry into the amount of indebtedness incurred focuses on “the time the bonds are to be actually issued” (Matter of Hill v Board of Educ., Glenville, 286 App Div 332, 335-338 [1955], affd 309 NY 945 [1955]).

2013In determining whether a bond resolution complies with or exceeds the debt limit, the determinative inquiry into the amount of indebtedness incurred focuses on “the time the bonds are to be actually issued” (Matter of Hill v Board of Educ., Glenville, 286 App Div 332, 335-338 [1955], affd 309 NY 945 [1955]).

22
Jones v. Rath Packing Co.green
scotus · 1977 · cited in 2 New York opinions naming this issue, 2012–2012
2 sentences

2012Federal preemption “may be either express or implied, and ‘is compelled whether Congress’ command is explicitly stated in the statute’s language or implicitly contained in its structure and purpose’ ” (id., quoting Jones v Rath Packing Co., 430 US 519, 525 [1977]).

2012Federal preemption “may be either express or implied, and ‘is compelled whether Congress’ command is explicitly stated in the statute’s language or implicitly contained in its structure and purpose’ ” (id., quoting Jones v Rath Packing Co., 430 US 519, 525 [1977]).

22
Shaw v. Delta Air Lines, Inc.green
scotus · 1983 · cited in 2 New York opinions naming this issue, 2012–2012
2 sentences

2012In determining whether a federal law preempts a state law cause of action, the determinative inquiry is “Congress’ intent in enacting the federal statute at issue” (Shaw v Delta Air Lines, Inc., 463 US 85, 95 [1983]).

2012In determining whether a federal law preempts a state law cause of action, the determinative inquiry is “Congress’ intent in enacting the federal statute at issue” (Shaw v Delta Air Lines, Inc., 463 US 85, 95 [1983]).

22
People v. Yuklgreen
ny · 1969 · cited in 6 New York opinions naming this issue, 1984–1991
2 sentences

1991On the issue of police custody, defendant’s subjective beliefs are not relevant; the determinative test is whether a reasonable person, innocent of any crime, would have felt free to leave (People v Harris, 48 NY2d 208, 215 ; People v Yukl, 25 NY2d 585, 589 , cert denied 400 US 851 ).

1990It is well settled that issues concerning police custody are not determined by the individual defendant’s subjective beliefs; rather, the determinative test is "whether a reasonable person, innocent of any crime, would have felt free to leave” (People v Harris, 48 NY2d 208, 215 ; see, People v Yukl, supra, at 589; People v Hopkins, 86 AD2d 937, 938 , affd 58 NY2d 1079 ).

16
Murphy v. New York State Comptrollergreen
nyappdiv · 2012 · cited in 1 New York opinions naming this issue, 2015–2015
1 sentence

2015Furthermore, where the incident involves a slip and fall, the determinative inquiry is “whether the condition that caused the slip could have been ‘reasonably anticipated’ ” (Matter of Sammon v DiNapoli, 97 AD3d 952, 953 [2012], quoting Matter of Murphy v New York State Comptroller, 92 AD3d 1022, 1023 [2012]; see Matter of Dicioccio v DiNapoli, 124 AD3d at 1171 ).

11
Sammon v. DiNapoligreen
nyappdiv · 2012 · cited in 1 New York opinions naming this issue, 2015–2015
1 sentence

2015Furthermore, where the incident involves a slip and fall, the determinative inquiry is “whether the condition that caused the slip could have been ‘reasonably anticipated’ ” (Matter of Sammon v DiNapoli, 97 AD3d 952, 953 [2012], quoting Matter of Murphy v New York State Comptroller, 92 AD3d 1022, 1023 [2012]; see Matter of Dicioccio v DiNapoli, 124 AD3d at 1171 ).

11
Matter of Dicioccio v. DiNapoligreen
nyappdiv · 2015 · cited in 1 New York opinions naming this issue, 2015–2015
1 sentence

2015Furthermore, where the incident involves a slip and fall, the determinative inquiry is “whether the condition that caused the slip could have been ‘reasonably anticipated’ ” (Matter of Sammon v DiNapoli, 97 AD3d 952, 953 [2012], quoting Matter of Murphy v New York State Comptroller, 92 AD3d 1022, 1023 [2012]; see Matter of Dicioccio v DiNapoli, 124 AD3d at 1171 ).

11
Myers v. Stategreen
nyappdiv · 2004 · cited in 1 New York opinions naming this issue, 2005–2005
1 sentence

2005“The determinative inquiry with respect to the applicability of the statutory grant of immunity here concerns the role of defendant in relation to the public’s use of the park” (Myers v State of New York, 11 AD3d 1020, 1021 [2004]).

11
Sega v. State of New Yorkgreen
ny · 1983 · cited in 1 New York opinions naming this issue, 2004–2004
1 sentence

2004Defendant submitted uncontested proof that the park was undeveloped and its role at the park in relation to the public’s use was limited to providing a parking lot and performing occasional maintenance such as clearing garbage and debris (see Sega v State of New York, 60 NY2d 183, 187-188 [1983]).

11
Wilkins v. Stategreen
nyappdiv · 1991 · cited in 1 New York opinions naming this issue, 2004–2004
1 sentence

2004The determinative inquiry with respect to the applicability of the statutory grant of immunity here concerns the role of defendant in relation to the public’s use of the park (see Blair v Newstead Snowseekers, 2 AD3d 1286, 1288 [2003], lv denied 2 NY3d 704 [2004]; Stento v State of New York, 245 AD2d 771, 772 [1997], lv denied 92 NY2d 802 [1998]; Wilkins v State of New York, 165 AD2d 514, 517 [1991]).

11
Blair v. Newstead Snowseekers, Inc.green
nyappdiv · 2003 · cited in 1 New York opinions naming this issue, 2004–2004
1 sentence

2004The determinative inquiry with respect to the applicability of the statutory grant of immunity here concerns the role of defendant in relation to the public’s use of the park (see Blair v Newstead Snowseekers, 2 AD3d 1286, 1288 [2003], lv denied 2 NY3d 704 [2004]; Stento v State of New York, 245 AD2d 771, 772 [1997], lv denied 92 NY2d 802 [1998]; Wilkins v State of New York, 165 AD2d 514, 517 [1991]).

11
Stento v. Stategreen
nyappdiv · 1997 · cited in 1 New York opinions naming this issue, 2004–2004
1 sentence

2004The determinative inquiry with respect to the applicability of the statutory grant of immunity here concerns the role of defendant in relation to the public’s use of the park (see Blair v Newstead Snowseekers, 2 AD3d 1286, 1288 [2003], lv denied 2 NY3d 704 [2004]; Stento v State of New York, 245 AD2d 771, 772 [1997], lv denied 92 NY2d 802 [1998]; Wilkins v State of New York, 165 AD2d 514, 517 [1991]).

11
New York City Transit Authority v. New York State Department of Laborgreen
ny · 1996 · cited in 1 New York opinions naming this issue, 2003–2003
1 sentence

2003Auth. v New York State Dept. of Labor, 88 NY2d 225, 229 [1996] [although specifying a numerical formula for calculating the penalty, the guidelines were applied as a “policy” to “vest inspectors with significant discretion, and allow for flexibility in the imposition of penalties, all with the view of imposing the appropriate sanction for the individual offense and offender in the particular case (and enabling inspectors to) use their professional judgment to adjust the penalty scale based on consideration of mitigating and contributing factors”]; Matter of Dejesus v Roberts, 296 AD2d 307, 310

11
DeJesus v. Robertsgreen
nyappdiv · 2002 · cited in 1 New York opinions naming this issue, 2003–2003
1 sentence

2003Auth. v New York State Dept. of Labor, 88 NY2d 225, 229 [1996] [although specifying a numerical formula for calculating the penalty, the guidelines were applied as a “policy” to “vest inspectors with significant discretion, and allow for flexibility in the imposition of penalties, all with the view of imposing the appropriate sanction for the individual offense and offender in the particular case (and enabling inspectors to) use their professional judgment to adjust the penalty scale based on consideration of mitigating and contributing factors”]; Matter of Dejesus v Roberts, 296 AD2d 307, 310

11
J.B. Realty Enterprise Corp. v. City of Saratoga Springsgreen
nyappdiv · 2000 · cited in 1 New York opinions naming this issue, 2001–2001
1 sentence

2001Corp. v City of Saratoga Springs, 270 AD2d 771, 773 [3d Dept 2000].) The determinative inquiry is when the agency has committed itself to a definite course of future action.

11
Shabrawy v. Ocean Ships, Inc.green
ny · 1996 · cited in 1 New York opinions naming this issue, 2000–2000
1 sentence

2000The determinative inquiry is when the agency has committed itself to “a definite course of future action” (M atter of Price v County of Westchester, 225 AD2d 217, 220 ; see, Matter of Young v Board of Trustees, 89 NY2d 846, 848-849 ; Matter of Wing v Coyne, supra, at 217).

11
Wing v. Coynegreen
nyappdiv · 1987 · cited in 1 New York opinions naming this issue, 2000–2000
1 sentence

2000The determinative inquiry is when the agency has committed itself to “a definite course of future action” (M atter of Price v County of Westchester, 225 AD2d 217, 220 ; see, Matter of Young v Board of Trustees, 89 NY2d 846, 848-849 ; Matter of Wing v Coyne, supra, at 217).

11
People v. Rossgreen
nysupct · 1996 · cited in 1 New York opinions naming this issue, 1998–1998
1 sentence

1998(People v Ross, 169 Misc 2d 308, 311-312 [Sup Ct, NY County 1996].) “Due process requires that the offender be given notice of the proposed classification, the basis for the Board’s determination and an opportunity to present evidence at the determinative hearing”.

11
Eschbach v. Eschbachgreen
ny · 1982 · cited in 1 New York opinions naming this issue, 1995–1995
11
Rakas v. Illinoisgreen
scotus · 1979 · cited in 1 New York opinions naming this issue, 1991–1991
11
MATTER OF STATE OF NY v. Kinggreen
ny · 1975 · cited in 1 New York opinions naming this issue, 1983–1983
11
Caffaro v. Traynagreen
ny · 1974 · cited in 1 New York opinions naming this issue, 1983–1983
11
People v. Cefarogreen
ny · 1967 · cited in 1 New York opinions naming this issue, 1979–1979
11
People v. De Cabiagreen
nycountyct · 1958 · cited in 1 New York opinions naming this issue, 1978–1978
11

Distinguished, questioned or overruled (0)

CaseNegativeCited
No negative-treatment citations attached to this issue in New York. Read the followed side critically anyway.

Also cited on this issue (38)

CaseCitedYears
Patterson v. District Court of Oklahoma green
scotus · 1970
2 sentences

1991On the issue of police custody, defendant’s subjective beliefs are not relevant; the determinative test is whether a reasonable person, innocent of any crime, would have felt free to leave (People v Harris, 48 NY2d 208, 215 ; People v Yukl, 25 NY2d 585, 589 , cert denied 400 US 851 ).

1989It is well settled that whether a defendant was in custody and was therefore not free to go is not determined by the individual defendant’s subjective beliefs; rather, the determinative test is what a reasonable man, innocent of any crime, would have thought had he been in the defendant’s position (see, People v Yukl, 25 NY2d 585 , cert denied 400 US 851 ).

51984–1991
Hill v. BD. OF EDUC. OF CENT. SCH., DIST. NO. 2 OF TOWNS OF GLENVILLE neutral
ny · 1955
2 sentences

2013In determining whether a bond resolution complies with or exceeds the debt limit, the determinative inquiry into the amount of indebtedness incurred focuses on “the time the bonds are to be actually issued” (Matter of Hill v Board of Educ., Glenville, 286 App Div 332, 335-338 [1955], affd 309 NY 945 [1955]).

2013In determining whether a bond resolution complies with or exceeds the debt limit, the determinative inquiry into the amount of indebtedness incurred focuses on “the time the bonds are to be actually issued” (Matter of Hill v Board of Educ., Glenville, 286 App Div 332, 335-338 [1955], affd 309 NY 945 [1955]).

22013–2013
People v. Ayers green
nyappdiv · 1988
2 sentences

1991Considering the relevant factors (see, People v Bailey, 140 AD2d 356, 358 ), we conclude that there is ample evidence in the record to find that defendant was not in custody before he was formally arrested (see, People v Lance, 103 AD2d 893 ).

1990Factors to be considered in determining whether an individual is in police custody include: "the amount of time he spent with the police * * * whether his freedom of action was restricted in any significant manner by the authorities * * * the location at and the atmosphere under which he was questioned * * * the degree of cooperation which he exhibited * * * whether he was apprised of his constitutional rights * * * and whether the questioning was investigatory or accusatory in nature” (People v Bailey, 140 AD2d 356, 358 ).

21990–1991
People v. Harris green
ny · 1979
2 sentences

1991On the issue of police custody, defendant’s subjective beliefs are not relevant; the determinative test is whether a reasonable person, innocent of any crime, would have felt free to leave (People v Harris, 48 NY2d 208, 215 ; People v Yukl, 25 NY2d 585, 589 , cert denied 400 US 851 ).

1990It is well settled that issues concerning police custody are not determined by the individual defendant’s subjective beliefs; rather, the determinative test is "whether a reasonable person, innocent of any crime, would have felt free to leave” (People v Harris, 48 NY2d 208, 215 ; see, People v Yukl, supra, at 589; People v Hopkins, 86 AD2d 937, 938 , affd 58 NY2d 1079 ).

21990–1991
In re Nitti green
nyappdiv · 2000
1 sentence

2008Until now, the determinative inquiry, as we stated in Matter of Nitti ( 268 AD2d at 42 ), has been whether the lawyer “repeatedly and intentionally use[d] clients’ escrowed funds for h[er] own purposes without permission” (emphasis added).

12008–2008
Concourse Nursing Home v. State green
ny · 2004
1 sentence

2004The determinative inquiry with respect to the applicability of the statutory grant of immunity here concerns the role of defendant in relation to the public’s use of the park (see Blair v Newstead Snowseekers, 2 AD3d 1286, 1288 [2003], lv denied 2 NY3d 704 [2004]; Stento v State of New York, 245 AD2d 771, 772 [1997], lv denied 92 NY2d 802 [1998]; Wilkins v State of New York, 165 AD2d 514, 517 [1991]).

12004–2004
David M. v. Lisa M. green
nyappdiv · 1994
1 sentence

2001In our view, the most significant and indeed the determinative factors in this case are the absence of any real existing relationship between the child and petitioner as of June 1998, the tension and strained relationship between respondent and petitioner, and respondent’s right — as the child’s fit and only living parent — to decide what is best for her child (see, Matter of David M. v Lisa M., 207 AD2d 623, 624 , supra), particularly with regard to her own biological parent.

12001–2001
Coulter v. Barber green
nyappdiv · 1995
1 sentence

2001Although any child might benefit from a good relationship with a grandparent (see, Matter of Coulter v Barber, 214 AD2d 195, 197 ), denial of the instant petition will not deprive the child of this experience.

12001–2001
Price v. County of Westchester green
nyappdiv · 1996
1 sentence

2000The determinative inquiry is when the agency has committed itself to “a definite course of future action” (M atter of Price v County of Westchester, 225 AD2d 217, 220 ; see, Matter of Young v Board of Trustees, 89 NY2d 846, 848-849 ; Matter of Wing v Coyne, supra, at 217).

12000–2000
Billone v. Huntington green
nyappdiv · 1992
1 sentence

1996Defendant was given actual knowledge of plaintiff’s claim on the day the accident occurred when her mother told several of defendant’s officials about both the accident and plaintiff’s intention to sue defendant (see, Matter of Billone v Town of Huntington, 188 AD2d 526, 527 ; Matter of Strevell v South Colonie Cent.

11996–1996
People v. Little neutral
nyappdiv · 1994
1 sentence

1996Scherz v Dennison, 209 AD2d 200 [1st Dept 1994]).

11996–1996
People v. Wesley green
ny · 1989
11991–1991
People v. Lance neutral
nyappdiv · 1984
11991–1991
People v. Rodriguez green
ny · 1987
11991–1991
People v. Griffin green
nyappdiv · 1982
11990–1990
People v. Hopkins green
ny · 1983
11990–1990
Peterson v. New York State Department of Correctional Services green
nyappdiv · 1984
11984–1984
Lee v. County Ct. of Erie County green
ny · 1971
11983–1983
Hogan v. Culkin green
ny · 1966
11983–1983
Proskin v. County Court of Albany County green
ny · 1972
11983–1983
La Rocca v. Lane green
ny · 1975
11983–1983
Sharrock v. Dell Buick-Cadillac, Inc. green
ny · 1978
11983–1983
People v. Jones green
ny · 1970
11980–1980
Mancusi v. DeForte green
scotus · 1968
11979–1979
Katz v. United States green
scotus · 1967
11979–1979
Alderman v. United States green
scotus · 1969
11979–1979
Kew Gardens Sanitarium, Inc. v. Whalen green
nyappdiv · 1976
11978–1978
Wasservogel v. Meyerowitz green
ny · 1949
11978–1978
City of Utica v. Water Pollution Control Board green
ny · 1959
11978–1978
Kew Gardens Sanitarium, Inc. v. Whalen green
ny · 1977
11978–1978
Escobedo v. Illinois green
scotus · 1964
11977–1977
Amalgamated Ass'n of Street, Electric Railway & Motor Coach Employees of America v. Lockridge green
scotus · 1971
11971–1971
In re the Estate of Dunne green
nysurct · 1930
11960–1960
In re the Accounting of Bergmann neutral
nysurct · 1951
11960–1960
Manacher v. Sterling National Bank & Trust Co. neutral
nynyccityct · 1967
11960–1960
In re Gru neutral
nyappdiv · 1931
11960–1960
Matter of Stryker green
ny · 1899
11932–1932
Austin v. City of New York green
ny · 1932
11932–1932

Where else courts name it

NC 138 (1926–2026) CA 45 (1927–2026) IL 36 (1951–2025) NY 35 (1932–2015) PA 30 (1975–2026) NJ 26 (1941–2022) TN 25 (1949–2018) CT 24 (1920–2025) MI 23 (1967–2023) OH 19 (1937–2016) WA 18 (1913–2021) MO 17 (1943–2016) TX 17 (1917–2023) GA 14 (1978–2025) AL 13 (1979–2012) LA 13 (1969–2021) MA 8 (1965–2025) OR 8 (1975–2017) IN 7 (1975–2010) ID 6 (1950–2010) KS 6 (1975–1983) AK 6 (1979–2020) FL 6 (1980–2018) HI 5 (1978–2018) DC 5 (1990–2023) MT 5 (1917–2011) AZ 4 (1973–2012) VA 4 (1984–2001) WV 4 (1932–2021) MN 4 (1938–2009) MD 4 (1971–1996) UT 4 (1990–2014) CO 4 (1985–2002) NE 3 (1947–1989) NM 3 (1996–2020) OK 3 (1965–1988) WI 3 (1973–2002) RI 2 (2004–2008) VT 2 (1991–2009) SD 2 (1995–2006) ND 2 (1982–1996) ME 2 (1980–2025) KY 2 (1944–2012)

Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.

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