33 New York opinions name it 8 courts 1888–2026 7 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 |
|---|---|---|
Nimkoff v. Dragergreen2 sentences2024Co. of Pittsburgh, Pa., 88 AD3d 506, 508 [1st Dept. 2011]). 2024Co. of Pittsburgh, Pa., 88 AD3d 506, 508 [1st Dept. 2011]). | 4 | 4 |
Zentz v. Coca Cola Bottling Co.green2 sentences1988"The exclusive control requirement, as generally understood, is that the evidence 'must afford a rational basis for concluding that the cause of the accident was probably "such that the defendant would be responsible for any negligence connected with it.” ’ (2 Harper and James, Torts § 19.7, at 1086, quoting Prosser, Res Ipsa Loquitur in California, 37 Cal L Rev 183, 201 [1949].) The purpose is simply to eliminate within reason all explanations for the injury other than the defendant’s negligence (see, Prosser and Keeton, Torts § 39, at 248-251 [5th ed]; see, e.g., Zentz v Coca Cola Bottling C 1986The exclusive control requirement, as generally understood, is that the evidence "must afford a rational basis for concluding that the cause of the accident was probably 'such that the defendant would be responsible for any negligence connected with it.’ ” (2 Harper and James, Torts § 19.7, at 1086, quoting Prosser, Res Ipsa Loquitur in California, 37 Cal L Rev 183, 201 [1949].) The purpose is simply to eliminate within reason all explanations for the injury other than the defendant’s negligence (see, Prosser and Keeton, Torts § 39, at 248-251 [5th ed]; see, e.g., Zentz v Coca Cola Bottling Co | 3 | 3 |
In re Concourse Ophthalmology Associates, P. C.green2 sentences2018In cases involving professionals, courts have applied the overall control test, which requires a demonstration that the purported employer exercised control over important aspects of the work performed ( see Matter of Concourse Ophthalmology Assoc. [Roberts] , 60 NY2d 734, 736 [1983]; Matter of Professional Career Ctr., Inc. [Commissioner of Labor] , 105 AD3d 1219 , 1219-1220 [2013]). 2015“Whether an employer-employee relationship exists is a factual determination for the Board, and its decision will be upheld if supported by substantial evidence” (Matter of Hunter [Gannett Co., Inc. —Commissioner of Labor], 125 AD3d 1166, 1167 [2015] [internal quotation marks and citations omitted]; see Matter of Concourse Ophthalmology Assoc. [Roberts], 60 NY2d 734, 736 [1983]). “[W]here the details of the work performed are difficult to control because of considerations such as professional responsibilities, courts have applied the overall control test, which requires that the employer exerc | 2 | 3 |
In re Columbia Artists Management LLCgreen2 sentences2016LLC [Commissioner of Labor], 109 AD3d 1055 , 1057-1058 [2013]). 2014LLC [Commissioner of Labor], 109 AD3d at 1056-1057). | 2 | 3 |
In Re Empire State Towing & Recovery Ass'ngreen2 sentences2021However, where medical professionals are involved and "the details of the work performed are difficult to control because of considerations such as professional and ethical responsibilities, courts have applied the overall control test where substantial evidence of control over important aspects of the services performed other than results or means is sufficient to establish an employer-employee relationship" ( Matter of Mitchell [Nation Co. Ltd Partners-Commissioner of Labor] , 145 AD3d 1404, 1405-1406 [2016] [internal quotation marks and citations omitted]; see Matter of Empire State Towing 2016Finally, “where the details of the work performed are difficult to control because of considerations such as professional and ethical *1406 responsibilities,” courts have “applied the overall control test where substantial evidence of control over important aspects of the services performed other than results or means is sufficient to establish an employer-employee relationship” (Matter of Empire State Towing & Recovery Assn., Inc. [Commissioner of Labor], 15 NY3d at 437-438 [internal quotation marks and citation omitted]; see Matter of Columbia Artists Mgt. | 2 | 2 |
Corcoran v. Banner Super Market, Inc.green2 sentences2006It is clear, contrary to the majority’s intimation, that exclusive control over an instrumentality affords a basis for liability even if control has been relinquished at the time the instrumentality causes injury (see Corcoran v Banner Super Mkt., 19 NY2d 425, 431 [1967] [“the exclusive control requirement does not necessitate such control at the time of the accident”]) and that the trier of fact can infer, on the basis of circumstantial evidence, that the defective condition should have been found and corrected (Rogers, 32 NY2d at 559 , citing Markel v Spencer, 5 AD2d 400, 403 [1958], affd 5 1982The trend evident to this court is that “The requirement of exclusive possession and control is not an absolutely rigid concept.” (Feblot v New York Times Co., 32 NY2d 486 ; Cameron v Bohack Co., 27 AD2d 362, 364 ; emphasis added.) “The exclusive control requirement is * * * subordinated to its general purpose, that of indicating that it probably was the defendant’s negligence which caused the accident.” (Corcoran v Banner Super Market, 19 NY2d 425, 432 .) “[R]eliance on res ipsa would not require plaintiff to establish exclusive control over the [instrumentality] but merely a degree of domina | 1 | 4 |
Bynog v. Cipriani Group, Inc.green2 sentences2026The common control test, which is utilized in New York ( see , Kreinik v. Showbran Photo Inc. , 400 F.Supp2d 554 [S.D.NY 2005]) focuses upon "the degree of control exercised by the purported employer over the results produced or the means used to achieve the results" ( Bynog v. Cipriani Group Inc. , 1 NY3d 193, 770 NYS2d 692 [2003]). 2026The common control test, which is utilized in New York ( see , Kreinik v. Showbran Photo Inc. , 400 F.Supp2d 554 [S.D.NY 2005]) focuses upon "the degree of control exercised by the purported employer over the results produced or the means used to achieve the results" ( Bynog v. Cipriani Group Inc. , 1 NY3d 193, 770 NYS2d 692 [2003]). | 1 | 2 |
In re the Professional Career Center, Inc.green2 sentences2018In cases involving professionals, courts have applied the overall control test, which requires a demonstration that the purported employer exercised control over important aspects of the work performed ( see Matter of Concourse Ophthalmology Assoc. [Roberts] , 60 NY2d 734, 736 [1983]; Matter of Professional Career Ctr., Inc. [Commissioner of Labor] , 105 AD3d 1219 , 1219-1220 [2013]). 2015“Whether an employer-employee relationship exists is a factual determination for the Board, and its decision will be upheld if supported by substantial evidence” (Matter of Hunter [Gannett Co., Inc. —Commissioner of Labor], 125 AD3d 1166, 1167 [2015] [internal quotation marks and citations omitted]; see Matter of Concourse Ophthalmology Assoc. [Roberts], 60 NY2d 734, 736 [1983]). “[W]here the details of the work performed are difficult to control because of considerations such as professional responsibilities, courts have applied the overall control test, which requires that the employer exerc | 1 | 2 |
Cameron v. H. C. Bohack Co.green2 sentences1985It is "subordinated to its general purpose, that of indicating that it probably was the defendant’s negligence which caused the accident” (see, Corcoran v Banner Super Mkt., 19 NY2d 425, 432 , supra; Payless Discount Centers v 25-29 N. Broadway Corp., 83 AD2d 960, 961 ; see also, Cameron v Bohack Co., 27 AD2d 362, 364 ). 1982The trend evident to this court is that “The requirement of exclusive possession and control is not an absolutely rigid concept.” (Feblot v New York Times Co., 32 NY2d 486 ; Cameron v Bohack Co., 27 AD2d 362, 364 ; emphasis added.) “The exclusive control requirement is * * * subordinated to its general purpose, that of indicating that it probably was the defendant’s negligence which caused the accident.” (Corcoran v Banner Super Market, 19 NY2d 425, 432 .) “[R]eliance on res ipsa would not require plaintiff to establish exclusive control over the [instrumentality] but merely a degree of domina | 1 | 2 |
Dermatossian v. New York City Transit Authoritygreen2 sentences2022"The exclusive control requirement . . . is that the evidence must afford a rational basis for concluding that the cause of the accident was probably such that the defendant would be responsible for any negligence connected with it" ( Dermatossian , 67 NY2d at 227 [internal quotation marks omitted]). 2022"The purpose is simply to eliminate within reason all explanations for the injury other than the defendant's negligence" ( id. ). | 1 | 1 |
Matter of Mitchell (Commr. of Labor)green1 sentence2021However, where medical professionals are involved and "the details of the work performed are difficult to control because of considerations such as professional and ethical responsibilities, courts have applied the overall control test where substantial evidence of control over important aspects of the services performed other than results or means is sufficient to establish an employer-employee relationship" ( Matter of Mitchell [Nation Co. Ltd Partners-Commissioner of Labor] , 145 AD3d 1404, 1405-1406 [2016] [internal quotation marks and citations omitted]; see Matter of Empire State Towing | 1 | 1 |
Matter of Ritch (Commr. of Labor)green1 sentence2018Significantly, it has been recognized that "an organization which screens the services of professionals, pays them at a set rate and then offers their services to clients exercises sufficient control to create an employment relationship" ( Matter of Ivy League Tutoring Connection, Inc. [Commissioner of Labor] , 119 AD3d 1260 , 1260 [2014] [internal quotation marks and citations omitted]; see Matter of Ritch [Island Tutoring Ctr., Inc.-Commissioner of Labor] , 139 AD3d 1151, 1152 [2016]). | 1 | 1 |
Matter of Lobban (Commr. of Labor)green1 sentence2016Ordered that the decision is reversed, without costs, and matter remitted to the Unemployment Insurance Appeal Board for further proceedings not inconsistent with this Court’s decision. * To the extent that we have applied the overall control test to determine whether an employer-employee relationship exists in unemployment insurance cases involving individuals providing security services (see Matter of Lobban [Precinct Sec. & Investigations, Inc.—Commissioner of Labor], 131 AD3d 1294, 1294 [2015]; Matter of Klotz [Blue Perimeter, Inc.—Commissioner of Labor], 127 AD3d 1459, 1460 [2015]; Matter | 1 | 1 |
In re Ray Catena Corp.green1 sentence2016Ordered that the decision is reversed, without costs, and matter remitted to the Unemployment Insurance Appeal Board for further proceedings not inconsistent with this Court’s decision. * To the extent that we have applied the overall control test to determine whether an employer-employee relationship exists in unemployment insurance cases involving individuals providing security services (see Matter of Lobban [Precinct Sec. & Investigations, Inc.—Commissioner of Labor], 131 AD3d 1294, 1294 [2015]; Matter of Klotz [Blue Perimeter, Inc.—Commissioner of Labor], 127 AD3d 1459, 1460 [2015]; Matter | 1 | 1 |
Matter of Klotz (Commr. of Labor)green1 sentence2016Ordered that the decision is reversed, without costs, and matter remitted to the Unemployment Insurance Appeal Board for further proceedings not inconsistent with this Court’s decision. * To the extent that we have applied the overall control test to determine whether an employer-employee relationship exists in unemployment insurance cases involving individuals providing security services (see Matter of Lobban [Precinct Sec. & Investigations, Inc.—Commissioner of Labor], 131 AD3d 1294, 1294 [2015]; Matter of Klotz [Blue Perimeter, Inc.—Commissioner of Labor], 127 AD3d 1459, 1460 [2015]; Matter | 1 | 1 |
In re Viiggreen1 sentence2015“Whether an employer-employee relationship exists is a factual determination for the Board, and its decision will be upheld if supported by substantial evidence” (Matter of Hunter [Gannett Co., Inc. —Commissioner of Labor], 125 AD3d 1166, 1167 [2015] [internal quotation marks and citations omitted]; see Matter of Concourse Ophthalmology Assoc. [Roberts], 60 NY2d 734, 736 [1983]). “[W]here the details of the work performed are difficult to control because of considerations such as professional responsibilities, courts have applied the overall control test, which requires that the employer exerc | 1 | 1 |
In re the Claim of Encore Music Lessons LLCgreen1 sentence2015“Whether an employer-employee relationship exists is a factual determination for the Board, and its decision will be upheld if supported by substantial evidence” (Matter of Hunter [Gannett Co., Inc. —Commissioner of Labor], 125 AD3d 1166, 1167 [2015] [internal quotation marks and citations omitted]; see Matter of Concourse Ophthalmology Assoc. [Roberts], 60 NY2d 734, 736 [1983]). “[W]here the details of the work performed are difficult to control because of considerations such as professional responsibilities, courts have applied the overall control test, which requires that the employer exerc | 1 | 1 |
Matter of Hunter (Commr. of Labor)green1 sentence2015“Whether an employer-employee relationship exists is a factual determination for the Board, and its decision will be upheld if supported by substantial evidence” (Matter of Hunter [Gannett Co., Inc. —Commissioner of Labor], 125 AD3d 1166, 1167 [2015] [internal quotation marks and citations omitted]; see Matter of Concourse Ophthalmology Assoc. [Roberts], 60 NY2d 734, 736 [1983]). “[W]here the details of the work performed are difficult to control because of considerations such as professional responsibilities, courts have applied the overall control test, which requires that the employer exerc | 1 | 1 |
Branham v. Loews Orpheum Cinemas, Inc.green2 sentences2011Viewing all of the evidence in the light most favorable to the plaintiff, as we must on this motion for summary judgment ( see Branham v Loews Orpheum Cinemas, Inc., 8 NY3d 931, 932 [2007]), we cannot say, as did the lower courts, that, as a matter of law, the County relinquished complete control of the recycling center to Metro Waste. 2011Viewing all of the evidence in the light most favorable to the plaintiff, as we must on this motion for summary judgment (see Branham, v Loews Orpheum Cinemas, Inc., 8 NY3d 931, 932 [2007]), we cannot say, as did the lower courts, that, as a matter of law, the County relinquished complete control of the recycling center to Metro Waste. | 1 | 1 |
Kambat v. St. Francis Hospitalgreen1 sentence2006Francis Hosp., 89 NY2d 489, 494 [1997]), but must demonstrate that the likelihood of causes other than the defendant’s negligence is “ ‘so reduced that the greater probability lies at defendant’s door’ ” (Dermatossian v New York City Tr. | 1 | 1 |
Markel v. Spencergreen1 sentence2006It is clear, contrary to the majority’s intimation, that exclusive control over an instrumentality affords a basis for liability even if control has been relinquished at the time the instrumentality causes injury (see Corcoran v Banner Super Mkt., 19 NY2d 425, 431 [1967] [“the exclusive control requirement does not necessitate such control at the time of the accident”]) and that the trier of fact can infer, on the basis of circumstantial evidence, that the defective condition should have been found and corrected (Rogers, 32 NY2d at 559 , citing Markel v Spencer, 5 AD2d 400, 403 [1958], affd 5 | 1 | 1 |
| Pavon v. Rudingreen | 1 | 1 |
| In re Charles A. Field Delivery Service, Inc.green | 1 | 1 |
| Goree v. Dixongreen | 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 |
|---|---|---|
Federated Department Stores, Inc. v. Twin City Fire Insurance
green
2 sentences2013Co. ( 28 AD3d 32 [1st Dept 2006]) is consistent with the Court of Appeals cases cited above, insofar as this Court stressed that equitable estoppel will not be found unless “the insurer’s control of the defense is such that the character and strategy of the lawsuit can no longer be altered” ( 28 AD3d at 39 ). 2013Co. ( 28 AD3d 32 [1st Dept 2006]) is consistent with the Court of Appeals cases cited above, insofar as this Court stressed that equitable estoppel will not be found unless “the insurer’s control of the defense is such that the character and strategy of the lawsuit can no longer be altered” ( 28 AD3d at 39 ). | 3 | 2011–2013 |
Gilbert Frank Corp. v. Federal Insurance
green
1 sentence2023Co. , 70 NY2d 966, 968 ). "[P]rejudice is established only where the insurer's control of the defense is such that the character and strategy of the lawsuit can no longer be altered" ( Yoda, LLC v National Union Fire Ins. | 1 | 2023–2023 |
In re the Claim of Ivy League Tutoring Connection, Inc.
green
1 sentence2018Significantly, it has been recognized that "an organization which screens the services of professionals, pays them at a set rate and then offers their services to clients exercises sufficient control to create an employment relationship" ( Matter of Ivy League Tutoring Connection, Inc. [Commissioner of Labor] , 119 AD3d 1260 , 1260 [2014] [internal quotation marks and citations omitted]; see Matter of Ritch [Island Tutoring Ctr., Inc.-Commissioner of Labor] , 139 AD3d 1151, 1152 [2016]). | 1 | 2018–2018 |
Markel v. Spencer
green
1 sentence2006It is clear, contrary to the majority’s intimation, that exclusive control over an instrumentality affords a basis for liability even if control has been relinquished at the time the instrumentality causes injury (see Corcoran v Banner Super Mkt., 19 NY2d 425, 431 [1967] [“the exclusive control requirement does not necessitate such control at the time of the accident”]) and that the trier of fact can infer, on the basis of circumstantial evidence, that the defective condition should have been found and corrected (Rogers, 32 NY2d at 559 , citing Markel v Spencer, 5 AD2d 400, 403 [1958], affd 5 | 1 | 2006–2006 |
Swensson v. New York, Albany Despatch Co.
green
1 sentence2006It is clear, contrary to the majority’s intimation, that exclusive control over an instrumentality affords a basis for liability even if control has been relinquished at the time the instrumentality causes injury (see Corcoran v Banner Super Mkt., 19 NY2d 425, 431 [1967] [“the exclusive control requirement does not necessitate such control at the time of the accident”]) and that the trier of fact can infer, on the basis of circumstantial evidence, that the defective condition should have been found and corrected (Rogers, 32 NY2d at 559 , citing Markel v Spencer, 5 AD2d 400, 403 [1958], affd 5 | 1 | 2006–2006 |
Rogers v. Dorchester Associates
green
2 sentences2006It is clear, contrary to the majority’s intimation, that exclusive control over an instrumentality affords a basis for liability even if control has been relinquished at the time the instrumentality causes injury (see Corcoran v Banner Super Mkt., 19 NY2d 425, 431 [1967] [“the exclusive control requirement does not necessitate such control at the time of the accident”]) and that the trier of fact can infer, on the basis of circumstantial evidence, that the defective condition should have been found and corrected (Rogers, 32 NY2d at 559 , citing Markel v Spencer, 5 AD2d 400, 403 [1958], affd 5 2006There is ample evidence that the subject elevator often misleveled, and a trier of fact could conclude that this was a condition that P&E should have discovered and remedied (Rogers, 32 NY2d at 559 ). | 1 | 2006–2006 |
Barry & Sons, Inc. v. Instinct Productions LLC
green
1 sentence2005Instead, the court, citing Laird v United States (556 F2d 1224 [5th Cir 1977], cert denied 434 US 1014 [1978] [professional football players’ contracts represent independent and uniquely valuable assets to professional football franchises]) and KFOX, Inc. v United States (510 F2d 1365 [Ct Cl 1975] [as to professional sports teams, athletes and their contracts are at the heart of profitability]), found that, as alleged in the complaint, Aaliyah was Blackground’s “primary asset.” ( 5 Misc 3d at 184 .) Thus, Supreme Court held, Black-ground was not improperly asserting, in the guise of a negligen | 1 | 2005–2005 |
Austin National Bank v. Norton
green
1 sentence2005Instead, the court, citing Laird v United States (556 F2d 1224 [5th Cir 1977], cert denied 434 US 1014 [1978] [professional football players’ contracts represent independent and uniquely valuable assets to professional football franchises]) and KFOX, Inc. v United States (510 F2d 1365 [Ct Cl 1975] [as to professional sports teams, athletes and their contracts are at the heart of profitability]), found that, as alleged in the complaint, Aaliyah was Blackground’s “primary asset.” ( 5 Misc 3d at 184 .) Thus, Supreme Court held, Black-ground was not improperly asserting, in the guise of a negligen | 1 | 2005–2005 |
Ferguson v. Green Island Contracting Corp.
green
1 sentence2005Corp., 36 NY2d 742 [1975]), found that the rule did not apply because the complaint did not allege any of the control factors under Labor Law § 190 (3) that are essential for a finding of the existence of an employer/employee relationship between Blackground and Aaliyah. | 1 | 2005–2005 |
| Ottaviano v. Genex Cooperative, Inc. neutral | 1 | 2004–2004 |
| Nesbit v. New York City Transit Authority green | 1 | 2000–2000 |
| Commissioners of the State Insurance Fund v. Kaplan neutral | 1 | 1993–1993 |
| People v. Jones neutral | 1 | 1990–1990 |
| Matter of Villa Maria Inst. of Music green | 1 | 1990–1990 |
| Commissioners of the State Insurance Fund v. Lindenhurst Green & White Corp. green | 1 | 1988–1988 |
| Payless Discount Centers, Inc. v. 25-29 North Broadway Corp. green | 1 | 1985–1985 |
| Howell v. Gagliano green | 1 | 1984–1984 |
| Ritto v. Goldberg green | 1 | 1984–1984 |
| Putnam v. Stout green | 1 | 1984–1984 |
| Worth Distributors, Inc. v. Latham green | 1 | 1984–1984 |
| Scimeca v. New York City Transit Authority green | 1 | 1982–1982 |
| Chisholm v. Mobil Oil Corp. green | 1 | 1982–1982 |
| Feblot v. New York Times Co. green | 1 | 1982–1982 |
| Schroeder v. City County Savings Bank, Albany green | 1 | 1967–1967 |
| Shakespeare v. . Markham neutral | 1 | 1888–1888 |
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.
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.