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33 New York opinions name it 9 courts 1909–2025 3 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 |
|---|---|---|
People v. Wattgreen2 sentences2025The indictment must, however, set forth a time interval which reasonably serves the function of protecting the defendant's constitutional right to be informed of the nature and cause of the accusation, so as to enable the defendant to prepare a defense and to use the judgment against further prosecution for the same crime ( Watt , supra at 774, quoting People v Morris , 61 NY2d 290, 294; US Const 6th Amend; see also NY Const, art I, §6). 2025The indictment must, however, set forth a time interval which reasonably serves the function of protecting the defendant's constitutional right to be informed of the nature and cause of the accusation, so as to enable the defendant to prepare a defense and to use the judgment against further prosecution for the same crime ( Watt , supra at 774, quoting People v Morris , 61 NY2d 290, 294 ; US Const 6th Amend; see also NY Const, art I, §6). | 5 | 7 |
People v. Morrisgreen2 sentences2025The indictment must, however, set forth a time interval which reasonably serves the function of protecting the defendant's constitutional right to be informed of the nature and cause of the accusation, so as to enable the defendant to prepare a defense and to use the judgment against further prosecution for the same crime ( Watt , supra at 774, quoting People v Morris , 61 NY2d 290, 294; US Const 6th Amend; see also NY Const, art I, §6). 2025The indictment must, however, set forth a time interval which reasonably serves the function of protecting the defendant's constitutional right to be informed of the nature and cause of the accusation, so as to enable the defendant to prepare a defense and to use the judgment against further prosecution for the same crime ( Watt , supra at 774, quoting People v Morris , 61 NY2d 290, 294 ; US Const 6th Amend; see also NY Const, art I, §6). | 4 | 7 |
People v. Caseygreen2 sentences2019To that end, the facts should be given a fair and not overly restrictive or technical reading ( see People v Casey , 95 NY2d 354, 360 [2000]). " 'Reasonable cause to believe that a person has committed an offense' exists when evidence or information [*2] which appears reliable discloses facts or circumstances which are collectively of such weight and persuasiveness as to convince a person of ordinary intelligence, judgment and experience that it is reasonably likely that such offense was committed and that such person committed it" (CPL 70.10 [2]; see e.g. 2019While the law does not require that an accusatory instrument contain the most precise words or phrases most clearly expressing the charge, the offense and factual bases therefor must be sufficiently alleged so as to allow a defendant to prepare a defense and prevent him or her from being tried twice for the same offense( see Konieczny , 2 NY3d at 575 ; People v Casey , 95 NY2d 354, 360 [2000]). | 2 | 2 |
People v. Keindlgreen2 sentences1993In any event, the indictment alleged that the conduct occurred within a 31-day period, which was not so large as to render it virtually impossible for the defendant to prepare a defense, and was not so excessive, considering the age of the victim and the nature of the crime, as to be unreasonable (see, People v Watt, 81 NY2d 772 ; People v Beauchamp, 74 NY2d 639, 641 ; People v Keindl, 68 NY2d 410, 416 ; People v Lopez, 175 AD2d 267, 268 ; People v Barrett, 166 AD2d 657, 658 ). 1991The indictments each properly charged only one offense in their individual counts (see, CPL 200.30 [1]; 200.50 [3]; People v Keindl, supra), so as to enable the defendant to prepare a defense and to plead the judgment of conviction as a bar to any further prosecution for the same crimes (see, People v Keindl, supra, at 417). | 1 | 3 |
People v. Dumaygreen2 sentences2019The factual allegations in a misdemeanor complaint are sufficient if they provide defendant with " 'sufficient notice of the charged crimes to satisfy the demands of due process and double jeopardy' " ( People v Dumay , 23 NY3d 518 , 524 [2014], quoting People v Dreyden , 15 NY3d at 103 ), that is, to enable a defendant to prepare a defense and to avoid being tried twice for the same offense ( see People v Konieczny , 2 NY3d 569 , 576 [2004]; People v Batts , 53 Misc 3d 153 [A], 2016 NY Slip Op 51729[U] , *1 [App Term, 2d Dept, 2d, 11th & 13th Jud Dists 2016]). 2019Moreover, where, as here, a defendant has pleaded guilty to one or more of the counts actually charged in a multicount accusatory instrument, and, on appeal, raises a jurisdictional challenge, the defendant need not challenge the facial sufficiency of all of the counts contained in the accusatory instrument at the time the defendant entered the guilty plea; rather, he or she need only challenge the facial sufficiency of the actual count or counts to which he or she pleaded guilty ( see People v Mason , 62 Misc 3d 75 [App Term, 2d Dept, 2d, 11th & 13th Jud Dists 2019]; see also Dumay , 23 NY3d | 1 | 2 |
People v. Olmsteadgreen2 sentences2008An indictment will not be dismissed as defective under CPL 200.50 with respect to the time period alleged for the commission of a crime, if it or, in some instances, the bill of particulars provides a reasonable approximation, under the circumstances of the individual case, of the date or dates involved” (People v Morris, 61 NY2d 290, 292 [1984]; see People v Weber, 25 AD3d 919, 922 [2006], lv denied 6 NY3d 839 [2006]). “[W]hen the period of time is not an essential element of any of the charged crimes, an approximation of time is satisfactory as long as the time interval is sufficient to enab 2006Moreover, “when the period of time is not an essential element of any of the charged crimes, an approximation of time is satisfactory as long as the time interval is sufficient to enable a defendant to prepare a defense” (People v Johnson, supra at 892 ). | 1 | 2 |
People v. Rozariogreen1 sentence2021However, in this case, where the harassment in the second degree charge is a course of conduct offense ( see Penal Law § 240.26 [3]), in light of the quantity, variety and continual nature of the harassing incidents alleged, the 16-month time period given in the information was permissible, as it " 'reasonably serves the function of protecting defendant's constitutional right to be informed of the nature and cause of the accusation . . . , so as to enable the defendant to prepare a defense and to use the judgment against further prosecution for the same' " offense ( People v Rozario , 20 Misc | 1 | 1 |
People v. Garciagreen1 sentence2018The indictment must, however, set forth a time interval which reasonably serves the function of protecting defendant's constitutional right to be informed of the nature and cause of the accusation, so as to enable the defendant to prepare a defense and to use the judgment against further prosecution for the same crime" ( People v Watt , 81 NY2d 772, 774 [1993] [internal quotation marks and citations omitted]; see People v Morris , 61 NY2d 290, 294 [1984]; People v Garcia , 141 AD3d 861, 863 [2016], lv denied 28 NY3d 929 [2016]). | 1 | 1 |
People v. Deegangreen1 sentence2016That other, innocent inferences could possibly be drawn from the facts is irrevelant on this pleading stage inquiry (People v Deegan, 69 NY2d 976, 979 [1987]). | 1 | 1 |
People v. Porliergreen1 sentence2009Defendant demonstrated no prejudice resulting from the variance between the dates given in the indictment and at trial, since “his defense was a categorical denial of any abuse or sexual contact” (People v Porlier, 55 AD3d 1059, 1060 [2008]). | 1 | 1 |
| Gershon v. Goldberggreen | 1 | 1 |
People v. Duntongreen1 sentence2009Where, as here, “time is not an essential element of any of the charged crimes, an approximation of time is satisfactory as long as the time interval is sufficient to enable a defendant to prepare a defense” (People v Dunton, 30 AD3d 828, 829 [2006], lv denied 7 NY3d 847 [2006] [internal quotation marks and citation omitted]; see People v Watt, 81 NY2d 772, 774 [1993]). | 1 | 1 |
| Guggenheimer v. Ginzburggreen | 1 | 1 |
| People v. Warrengreen | 1 | 1 |
| People v. Sedlockgreen | 1 | 1 |
| People v. Webergreen | 1 | 1 |
| Russell v. United Statesgreen | 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. . Corbalis
green
2 sentences1955Geyer, 196 N. Y. 364 .) Although the name of the person injured should be stated to identify the crime charged, to permit a defendant to prepare his defense, and to prevent double jeopardy (People v. Devinny, 227 N. Y. 397 ; People v. CorbaKs, 178 N. Y. 516 ), it is a detail which serves merely to describe the crime and does not form a part of the substance or body of the offense charged (People v. Johnson, supra; People v. Lamm, supra). 1947(See People v. Corbalis, 178 N. Y. 516 ; People v. Peckens, 153 N. Y. 576 ; People v. Willis, 158 N. Y. 392 ; People v. Klipfel, 160 N. Y. 371 ; People v. Kane, 161 N. Y. 380 .) Judge O’Bbiex expressed the rule succinctly in People v. Corbalis ( 178 N. Y. 516, 520-521 , supra): ■ “ These-decisions establish that the object of the legislature'— in requiring that in addition to charging the crime the indictment must contain a plain and concise statement of the act constituting the. crime — is twofold: First, to enable a defendant to prepare his defense; second, to prevent a second indictment for | 4 | 1909–1958 |
People v. . Helmer
green
2 sentences1958(People v. Peckens, 153 N. Y. 576 ; People v. Helmer, 154 N. Y. 596 ; People v. Willis, 158 N. Y. 392 ; People v. Klipfel, 160 N. Y. 371 ; People v. Kane, 161 N. Y. 380 ; People v. Corbalis, 178 N. Y. 516 .) Before discussing the second attempt to simplify indictments in this State, I return to a consideration of the indictment in issue. 1909In People v. Helmer, 154 N. Y. 596 , the court says: “ The purpose of an indictment is to identify the charge against a defendant, so- that his conviction or acquittal may inure to his subsequent protection, and to apprise him of the nature and character of the offense charged and of the facts which may be proved, so as to- enable him to prepare his defense.” In People v. Corbalis, supra, Judge Parkeb. writing, it is said: “These decisions establish that the object of the legislature—in requiring that in addition to charging the crime the indictment must contain a plain and concise statement o | 4 | 1909–1958 |
People v. Kasse
green
2 sentences2016Allegations are sufficient for pleading purposes where they provide adequate notice to enable a defendant to prepare a defense and protect against double jeopardy (People v Kasse, 22 NY3d 1142 [2014]). 2016Rather, they need only provide an accused with adequately detailed factual allegations of an evidentiary nature sufficient for a defendant to prepare a defense, and prevent him from being tried twice for the same offense (People v Kasse, 22 NY3d 1142 [2014]; Kalin, 12 NY3d at 230 ). | 3 | 2015–2016 |
People v. Konieczny
green
2 sentences2019The factual allegations in a misdemeanor complaint are sufficient if they provide defendant with " 'sufficient notice of the charged crimes to satisfy the demands of due process and double jeopardy' " ( People v Dumay , 23 NY3d 518 , 524 [2014], quoting People v Dreyden , 15 NY3d at 103 ), that is, to enable a defendant to prepare a defense and to avoid being tried twice for the same offense ( see People v Konieczny , 2 NY3d 569 , 576 [2004]; People v Batts , 53 Misc 3d 153 [A], 2016 NY Slip Op 51729[U] , *1 [App Term, 2d Dept, 2d, 11th & 13th Jud Dists 2016]). 2019While the law does not require that an accusatory instrument contain the most precise words or phrases most clearly expressing the charge, the offense and factual bases therefor must be sufficiently alleged so as to allow a defendant to prepare a defense and prevent him or her from being tried twice for the same offense( see Konieczny , 2 NY3d at 575 ; People v Casey , 95 NY2d 354, 360 [2000]). | 2 | 2019–2019 |
People v. Beauchamp
green
2 sentences1994It is clear, however, that if the time period charged is so large that it is "virtually impossible” for the defendant to prepare a defense, the indictment must be dismissed "even though the People have acted diligently and a shorter time period cannot be alleged” (People v Beauchamp, 74 NY2d 639, 641 ). 1993In any event, the indictment alleged that the conduct occurred within a 31-day period, which was not so large as to render it virtually impossible for the defendant to prepare a defense, and was not so excessive, considering the age of the victim and the nature of the crime, as to be unreasonable (see, People v Watt, 81 NY2d 772 ; People v Beauchamp, 74 NY2d 639, 641 ; People v Keindl, 68 NY2d 410, 416 ; People v Lopez, 175 AD2d 267, 268 ; People v Barrett, 166 AD2d 657, 658 ). | 2 | 1993–1994 |
People v. Williams
green
2 sentences1977(CPL 200.50; People v Williams, 243 NY 162 ; People v Brian R, 78 Misc 2d 616 , affd 47 AD2d 599 .) Although similar to and containing some of the elements of the crime of conspiracy (Penal Law, art 105), accessorial conduct (Penal Law, art 20) is not now a separate crime for which a defendant may be indicted and tried. 1972(People v. Armlin, 6 N Y 2d 231, 234; People v. Farson, 244 N. Y. 413, 417 ; People v. Williams, 243 N. Y. 162, 165 ; see, also, Russell v. United States, 369 U. S. 749, 763-764 ; Hagner v. United States, 285 U. S. 427, 431 ; 4 Wharton, Criminal Law and Procedure, § 1760 [R Anderson ed., 1957].) * To fulfill this function and to satisfy the requirement in section 275 of the Code of Criminal Procedure that the indictment contain 1 ‘ A plain and concise statement of the act constituting the crime ’ ’, an indictment must, therefore, not only charge the crime claimed to have been committed, but mu | 2 | 1972–1977 |
People v. . Willis
green
2 sentences1958(People v. Peckens, 153 N. Y. 576 ; People v. Helmer, 154 N. Y. 596 ; People v. Willis, 158 N. Y. 392 ; People v. Klipfel, 160 N. Y. 371 ; People v. Kane, 161 N. Y. 380 ; People v. Corbalis, 178 N. Y. 516 .) Before discussing the second attempt to simplify indictments in this State, I return to a consideration of the indictment in issue. 1947(See People v. Corbalis, 178 N. Y. 516 ; People v. Peckens, 153 N. Y. 576 ; People v. Willis, 158 N. Y. 392 ; People v. Klipfel, 160 N. Y. 371 ; People v. Kane, 161 N. Y. 380 .) Judge O’Bbiex expressed the rule succinctly in People v. Corbalis ( 178 N. Y. 516, 520-521 , supra): ■ “ These-decisions establish that the object of the legislature'— in requiring that in addition to charging the crime the indictment must contain a plain and concise statement of the act constituting the. crime — is twofold: First, to enable a defendant to prepare his defense; second, to prevent a second indictment for | 2 | 1947–1958 |
People v. . Peckens
green
2 sentences1958(People v. Peckens, 153 N. Y. 576 ; People v. Helmer, 154 N. Y. 596 ; People v. Willis, 158 N. Y. 392 ; People v. Klipfel, 160 N. Y. 371 ; People v. Kane, 161 N. Y. 380 ; People v. Corbalis, 178 N. Y. 516 .) Before discussing the second attempt to simplify indictments in this State, I return to a consideration of the indictment in issue. 1947(See People v. Corbalis, 178 N. Y. 516 ; People v. Peckens, 153 N. Y. 576 ; People v. Willis, 158 N. Y. 392 ; People v. Klipfel, 160 N. Y. 371 ; People v. Kane, 161 N. Y. 380 .) Judge O’Bbiex expressed the rule succinctly in People v. Corbalis ( 178 N. Y. 516, 520-521 , supra): ■ “ These-decisions establish that the object of the legislature'— in requiring that in addition to charging the crime the indictment must contain a plain and concise statement of the act constituting the. crime — is twofold: First, to enable a defendant to prepare his defense; second, to prevent a second indictment for | 2 | 1947–1958 |
People v. . Kane
green
2 sentences1958(People v. Peckens, 153 N. Y. 576 ; People v. Helmer, 154 N. Y. 596 ; People v. Willis, 158 N. Y. 392 ; People v. Klipfel, 160 N. Y. 371 ; People v. Kane, 161 N. Y. 380 ; People v. Corbalis, 178 N. Y. 516 .) Before discussing the second attempt to simplify indictments in this State, I return to a consideration of the indictment in issue. 1947(See People v. Corbalis, 178 N. Y. 516 ; People v. Peckens, 153 N. Y. 576 ; People v. Willis, 158 N. Y. 392 ; People v. Klipfel, 160 N. Y. 371 ; People v. Kane, 161 N. Y. 380 .) Judge O’Bbiex expressed the rule succinctly in People v. Corbalis ( 178 N. Y. 516, 520-521 , supra): ■ “ These-decisions establish that the object of the legislature'— in requiring that in addition to charging the crime the indictment must contain a plain and concise statement of the act constituting the. crime — is twofold: First, to enable a defendant to prepare his defense; second, to prevent a second indictment for | 2 | 1947–1958 |
People v. . Klipfel
green
2 sentences1958(People v. Peckens, 153 N. Y. 576 ; People v. Helmer, 154 N. Y. 596 ; People v. Willis, 158 N. Y. 392 ; People v. Klipfel, 160 N. Y. 371 ; People v. Kane, 161 N. Y. 380 ; People v. Corbalis, 178 N. Y. 516 .) Before discussing the second attempt to simplify indictments in this State, I return to a consideration of the indictment in issue. 1947(See People v. Corbalis, 178 N. Y. 516 ; People v. Peckens, 153 N. Y. 576 ; People v. Willis, 158 N. Y. 392 ; People v. Klipfel, 160 N. Y. 371 ; People v. Kane, 161 N. Y. 380 .) Judge O’Bbiex expressed the rule succinctly in People v. Corbalis ( 178 N. Y. 516, 520-521 , supra): ■ “ These-decisions establish that the object of the legislature'— in requiring that in addition to charging the crime the indictment must contain a plain and concise statement of the act constituting the. crime — is twofold: First, to enable a defendant to prepare his defense; second, to prevent a second indictment for | 2 | 1947–1958 |
People v. Bates
neutral
2 sentences1933(People v. Dumar, 106 N. Y. 502, 509 ; People v. Bates, 61 App. Div. 559, 561 .) The object of this requirement is two-fold: (1) To enable a defendant to prepare his defense; and (2) to prevent a second indictment for the same offense. 1931(People v. Dumar, 106 N. Y. 502, 509 ; People v. Bates, 61 App. Div. 559, 561 .) The object of this requirement is twofold: (1) To enable a defendant to prepare his defense; and (2) to prevent a second indictment for the same offense. | 2 | 1931–1933 |
People v. . Dumar
green
2 sentences1933(People v. Dumar, 106 N. Y. 502, 509 ; People v. Bates, 61 App. Div. 559, 561 .) The object of this requirement is two-fold: (1) To enable a defendant to prepare his defense; and (2) to prevent a second indictment for the same offense. 1931(People v. Dumar, 106 N. Y. 502, 509 ; People v. Bates, 61 App. Div. 559, 561 .) The object of this requirement is twofold: (1) To enable a defendant to prepare his defense; and (2) to prevent a second indictment for the same offense. | 2 | 1931–1933 |
People v. . Lammerts
green
2 sentences1915People v. Lammerts, 164 N. Y. 137, 144 ; People v. Helmer, 154 id. 596, 600; People v. Dimick, 107 id. 13, 29. 1915People v. Lammerts, 164 N. Y. 137, 144 , 15 N. Y. | 2 | 1915–1915 |
People v. Iannone
green
1 sentence2023Although a bill of particulars may be used to “sustain an otherwise defective indictment” under certain circumstances (Iannone, 45 NY2d at 597 ; see People v Morris, 61 NY2d 290, 293-294 [1984]), here the bill of particulars simply contained a factual recitation of defendant’s alleged conduct. | 1 | 2023–2023 |
People v. Washington
neutral
1 sentence2019Moreover, where, as here, a defendant has pleaded guilty to one or more of the counts actually charged in a multicount accusatory instrument, and, on appeal, raises a jurisdictional challenge, the defendant need not challenge the facial sufficiency of all of the counts contained in the accusatory instrument at the time the defendant entered the guilty plea; rather, he or she need only challenge the facial sufficiency of the actual count or counts to which he or she pleaded guilty ( see People v Mason , 62 Misc 3d 75 [App Term, 2d Dept, 2d, 11th & 13th Jud Dists 2019]; see also Dumay , 23 NY3d | 1 | 2019–2019 |
People v. Dreyden
green
1 sentence2019The factual allegations in a misdemeanor complaint are sufficient if they provide defendant with " 'sufficient notice of the charged crimes to satisfy the demands of due process and double jeopardy' " ( People v Dumay , 23 NY3d 518 , 524 [2014], quoting People v Dreyden , 15 NY3d at 103 ), that is, to enable a defendant to prepare a defense and to avoid being tried twice for the same offense ( see People v Konieczny , 2 NY3d 569 , 576 [2004]; People v Batts , 53 Misc 3d 153 [A], 2016 NY Slip Op 51729[U] , *1 [App Term, 2d Dept, 2d, 11th & 13th Jud Dists 2016]). | 1 | 2019–2019 |
People v. Arroyo
green
1 sentence2019Moreover, where, as here, a defendant has pleaded guilty to one or more of the counts actually charged in a multicount accusatory instrument, and, on appeal, raises a jurisdictional challenge, the defendant need not challenge the facial sufficiency of all of the counts contained in the accusatory instrument at the time the defendant entered the guilty plea; rather, he or she need only challenge the facial sufficiency of the actual count or counts to which he or she pleaded guilty ( see People v Mason , 62 Misc 3d 75 [App Term, 2d Dept, 2d, 11th & 13th Jud Dists 2019]; see also Dumay , 23 NY3d | 1 | 2019–2019 |
People v. Dixon
green
1 sentence2018The indictment must, however, set forth a time interval which reasonably serves the function of protecting defendant's constitutional right to be informed of the nature and cause of the accusation, so as to enable the defendant to prepare a defense and to use the judgment against further prosecution for the same crime" ( People v Watt , 81 NY2d 772, 774 [1993] [internal quotation marks and citations omitted]; see People v Morris , 61 NY2d 290, 294 [1984]; People v Garcia , 141 AD3d 861, 863 [2016], lv denied 28 NY3d 929 [2016]). | 1 | 2018–2018 |
People v. Kalin
green
1 sentence2016Rather, they need only provide an accused with adequately detailed factual allegations of an evidentiary nature sufficient for a defendant to prepare a defense, and prevent him from being tried twice for the same offense (People v Kasse, 22 NY3d 1142 [2014]; Kalin, 12 NY3d at 230 ). | 1 | 2016–2016 |
| People v. Zambounis green | 1 | 2008–2008 |
| People v. Crisofulli green | 1 | 2005–2005 |
| People v. Adorno yellow | 1 | 2005–2005 |
| People v. Perez green | 1 | 2005–2005 |
| People v. Bertram neutral | 1 | 2005–2005 |
| People v. Duboy green | 1 | 2000–2000 |
| People v. Cammarere green | 1 | 2000–2000 |
| People v. Udzinski green | 1 | 1993–1993 |
| People v. Barrett green | 1 | 1993–1993 |
| People v. Lopez neutral | 1 | 1993–1993 |
| People v. Davis green | 1 | 1991–1991 |
| People v. Brian R. green | 1 | 1977–1977 |
| People v. . Bliven green | 1 | 1977–1977 |
| Hagner v. United States green | 1 | 1972–1972 |
| People v. Farson green | 1 | 1972–1972 |
| Matter of Lyons v. Goldstein green | 1 | 1971–1971 |
| Matter of Culver Contrg. Corp. v. Humphrey green | 1 | 1971–1971 |
| People v. . Geyer green | 1 | 1955–1955 |
| People v. Lamm green | 1 | 1955–1955 |
| People v. . Johnson green | 1 | 1955–1955 |
| People v. . Devinny green | 1 | 1955–1955 |
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.