factual basis claim (New York) · Go Syfert
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factual basis claim in New York

31 New York opinions name it 5 courts 1968–2026 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.

Followed or applied (21)

CaseFollowedCited
People v. Poolegreen
ny · 1979 · cited in 5 New York opinions naming this issue, 1994–2016
2 sentences

2016Here, the representation by the prosecutor, that no prior statements of the subject witness requested by defense counsel existed, satisfied the prosecutor’s burden, since the defendant could not articulate a factual basis for his claim that the prosecutor improperly denied the existence of such statements (see People v Poole, 48 NY2d 144, 149 [1979]; People v Rodriguez, 270 AD2d 505 [2000]; People v Perez, 209 AD2d 643, 644 [1994]).

2003In view of the foregoing, it cannot be said that defense counsel articulated a factual basis for his claim that the People improperly denied the existence of any statements of the witnesses (see People v Rodriguez, 270 AD2d 505 [2000]; see also People v Poole, 48 NY2d 144 [1979]).

35
People v. Boydgreen
nyappdiv · 1989 · cited in 3 New York opinions naming this issue, 1991–2017
2 sentences

2017As a result, a plea of guilty will be sustained in the absence of a factual recitation of the underlying circumstances of the crime if there is no suggestion that the plea of guilty was improvident or baseless ( see Winbush , 199 AD2d at 448 ; People v Lowe , 149 AD2d 939 [1989]; People v Richardson , 114 AD2d 980 [1985]; People v Nance , 110 AD2d 857 [1985]).

1993Thus, a plea of guilty will be sustained in the absence of a factual recitation of the underlying circumstances of the crime if there is no suggestion that the plea of guilty was improvident or baseless (see, People v Richardson, 114 AD2d 980 ; People v Perkins, 89 AD2d 956 ; see also, People v Lowe, 149 AD2d 939 ).

23
Becker v. Elm Air Conditioning Corp.green
nyappdiv · 1988 · cited in 2 New York opinions naming this issue, 2024–2024
2 sentences

2024If a movant seeks to challenge the factual basis of a defense, it must do so by an affidavit of someone with personal knowledge (or other evidence); an attorney's affidavit is insufficient for this purpose ( see Becker v Elm Air Conditioning Corp. , 143 AD2d 965, 966 [2d Dept 1998]).

2024If a movant seeks to challenge the factual basis of a defense, it must do so by an affidavit of someone with personal knowledge (or other evidence); an attorney's affidavit is insufficient for this purpose ( see Becker v Elm Air Conditioning Corp. , 143 AD2d 965, 966 [2d Dept 1998]).

22
Robles v. City of New Yorkgreen
nyappdiv · 2006 · cited in 2 New York opinions naming this issue, 2024–2024
2 sentences

2024Once the movant properly submits evidence attacking the factual basis of a defense, the burden shifts to opposing party to come forth with sufficient evidence to raise an issue of fact with respect to the defense ( see Rotondi v Drewes , 31 AD3d 734, 736 [2d Dept 2006]).

2024Once the movant properly submits evidence attacking the factual basis of a defense, the burden shifts to opposing party to come forth with sufficient evidence to raise an issue of fact with respect to the defense ( see Rotondi v Drewes , 31 AD3d 734, 736 [2d Dept 2006]).

22
People v. Perezgreen
nyappdiv · 1994 · cited in 2 New York opinions naming this issue, 2000–2016
2 sentences

2016Here, the representation by the prosecutor, that no prior statements of the subject witness requested by defense counsel existed, satisfied the prosecutor’s burden, since the defendant could not articulate a factual basis for his claim that the prosecutor improperly denied the existence of such statements (see People v Poole, 48 NY2d 144, 149 [1979]; People v Rodriguez, 270 AD2d 505 [2000]; People v Perez, 209 AD2d 643, 644 [1994]).

2000Here, the representation by the prosecutor that no prior statements of the subject witnesses existed satisfied the prosecutor’s burden, since the defendant could not articulate a factual basis for his claim that the prosecutor improperly denied the existence of such statements (see, People v Poole, 48 NY2d 144 ; People v Perez, 209 AD2d 643 ; cf., People v Minnerly, 162 AD2d 627 ).

12
Corbin v. Wardgreen
nyappdiv · 1990 · cited in 2 New York opinions naming this issue, 1994–1998
2 sentences

1998(See, Matter of Corbin v Ward, 160 AD2d 596 ; Matter of Calvin K. of Oakknoll v De Francesco, 200 AD2d 619 , supra.) Accordingly, petitioner’s CPLR article 78 application is denied in its entirety, and the proceeding dismissed.

1994The Supreme Court did not err in relying on this representation, particularly since the petitioner failed to offer a factual basis for his claim to the contrary (see, Matter of Ahlers v Dillon, 143 AD2d 225 ; see also, People v Poole, 48 NY2d 144 ) but, instead, offered only speculation (see, Matter of Corbin v Ward, 160 AD2d 596 ).

12
People v. Santosgreen
ny · 1986 · cited in 1 New York opinions naming this issue, 2026–2026
1 sentence

2026Cf. People v. Santos , 68 NY2d 859, 861 (1986) (requiring the People to controvert the factual basis for the defense's motion).

11
People v. Greengreen
nyappdiv · 2011 · cited in 1 New York opinions naming this issue, 2018–2018
1 sentence

2018Moreover, County Court did not address defendant's request in its decision on the motion to suppress and, "[b]y acquiescing in the lack of a ruling," defendant effectively abandoned any request for a Darden hearing ( People v Bigelow , 68 AD3d 1127 , 1128 [2009], lv denied 14 NY3d 797 [2010]; see People v Green , 90 AD3d 1151 , 1152 [2011], lv denied 18 NY3d 994 [2012]).

11
People v. Gonzalezgreen
ny · 2012 · cited in 1 New York opinions naming this issue, 2018–2018
1 sentence

2018Moreover, County Court did not address defendant's request in its decision on the motion to suppress and, "[b]y acquiescing in the lack of a ruling," defendant effectively abandoned any request for a Darden hearing ( People v Bigelow , 68 AD3d 1127 , 1128 [2009], lv denied 14 NY3d 797 [2010]; see People v Green , 90 AD3d 1151 , 1152 [2011], lv denied 18 NY3d 994 [2012]).

11
People v. Mendozagreen
ny · 1993 · cited in 1 New York opinions naming this issue, 2018–2018
1 sentence

2018Although defendant requested a Darden hearing in the notice of motion accompanying his omnibus motion, he did not set forth a factual basis for such hearing ( see People v Hamilton , 276 AD2d 715 , 716 [2000], lv denied 96 NY2d 759 [2001]; see generally People v Mendoza , 82 NY2d 415, 421-422 [1993]).

11
People v. Winbushgreen
nyappdiv · 1993 · cited in 1 New York opinions naming this issue, 2017–2017
2 sentences

2017As to defendant's contention pertaining to the factual allocution, "[i]t is settled law that while a factual basis inquiry is one means of assuring that a plea of guilty is voluntary and intelligent, it is not a constitutional requirement" ( People v Winbush , 199 AD2d 447, 448 [1993]).

2017As a result, a plea of guilty will be sustained in the absence of a factual recitation of the underlying circumstances of the crime if there is no suggestion that the plea of guilty was improvident or baseless ( see Winbush , 199 AD2d at 448 ; People v Lowe , 149 AD2d 939 [1989]; People v Richardson , 114 AD2d 980 [1985]; People v Nance , 110 AD2d 857 [1985]).

11
People v. Walkergreen
nyappdiv · 2014 · cited in 1 New York opinions naming this issue, 2014–2014
11
People v. Cabangreen
ny · 2005 · cited in 1 New York opinions naming this issue, 2014–2014
1 sentence

2014An attorney may be ineffective by either standard if he or she “fail[s] to make proper inquiry of the factual basis for a hearing or . . . make[s] erroneous legal judgments about the viability of a request for a hearing” (People v Rivera, 71 NY2d 705, 709 [1988]; see also People v Walker, 115 AD3d 889, 889 [2014] [“ ‘(t)he failure to raise or adequately pursue a viable suppression claim may constitute the ineffective assistance of counsel’ ”], quoting People v Cyrus, 48 AD3d 150, 160 [2007]). “[A] single error may qualify as ineffective assistance ... [if] ‘sufficiently egregious and prejudici

11
People v. Johnsongreen
nyappdiv · 2007 · cited in 1 New York opinions naming this issue, 2014–2014
11
People v. Cyrusgreen
nyappdiv · 2007 · cited in 1 New York opinions naming this issue, 2014–2014
1 sentence

2014An attorney may be ineffective by either standard if he or she “fail[s] to make proper inquiry of the factual basis for a hearing or . . . make[s] erroneous legal judgments about the viability of a request for a hearing” (People v Rivera, 71 NY2d 705, 709 [1988]; see also People v Walker, 115 AD3d 889, 889 [2014] [“ ‘(t)he failure to raise or adequately pursue a viable suppression claim may constitute the ineffective assistance of counsel’ ”], quoting People v Cyrus, 48 AD3d 150, 160 [2007]). “[A] single error may qualify as ineffective assistance ... [if] ‘sufficiently egregious and prejudici

11
People v. Riveragreen
ny · 1988 · cited in 1 New York opinions naming this issue, 2014–2014
1 sentence

2014An attorney may be ineffective by either standard if he or she “fail[s] to make proper inquiry of the factual basis for a hearing or . . . make[s] erroneous legal judgments about the viability of a request for a hearing” (People v Rivera, 71 NY2d 705, 709 [1988]; see also People v Walker, 115 AD3d 889, 889 [2014] [“ ‘(t)he failure to raise or adequately pursue a viable suppression claim may constitute the ineffective assistance of counsel’ ”], quoting People v Cyrus, 48 AD3d 150, 160 [2007]). “[A] single error may qualify as ineffective assistance ... [if] ‘sufficiently egregious and prejudici

11
Woodson v. Mendon Leasing Corp.green
ny · 2003 · cited in 1 New York opinions naming this issue, 2009–2009
11
State v. Williamsgreen
nyappdiv · 2007 · cited in 1 New York opinions naming this issue, 2009–2009
11
People v. Rosariogreen
ny · 1961 · cited in 1 New York opinions naming this issue, 2009–2009
11
People v. Davisgreen
nyappdiv · 2002 · cited in 1 New York opinions naming this issue, 2009–2009
11
People v. Sorbellogreen
nyappdiv · 2001 · cited in 1 New York opinions naming this issue, 2003–2003
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 (35)

CaseCitedYears
People v. Miller green
nyappdiv · 1985
2 sentences

1993It is settled law that while a factual basis inquiry is one means of assuring that a plea of guilty is voluntary and intelligent, it is not a constitutional requirement (see, People v Nance, 110 AD2d 857 ; Willbright v Smith, 745 F2d 779).

1991It is settled law that while a factual basis inquiry is one means of assuring that a guilty plea is voluntary and intelligent, it is not a constitutional requirement (see, People v Nance, 110 AD2d 857 ; Willbright v Smith, 745 F2d 779).

31991–2017
People v. Richardson neutral
nyappdiv · 1985
2 sentences

2017As a result, a plea of guilty will be sustained in the absence of a factual recitation of the underlying circumstances of the crime if there is no suggestion that the plea of guilty was improvident or baseless ( see Winbush , 199 AD2d at 448 ; People v Lowe , 149 AD2d 939 [1989]; People v Richardson , 114 AD2d 980 [1985]; People v Nance , 110 AD2d 857 [1985]).

1993Thus, a plea of guilty will be sustained in the absence of a factual recitation of the underlying circumstances of the crime if there is no suggestion that the plea of guilty was improvident or baseless (see, People v Richardson, 114 AD2d 980 ; People v Perkins, 89 AD2d 956 ; see also, People v Lowe, 149 AD2d 939 ).

31991–2017
People v. Rodriguez neutral
nyappdiv · 2000
2 sentences

2016Here, the representation by the prosecutor, that no prior statements of the subject witness requested by defense counsel existed, satisfied the prosecutor’s burden, since the defendant could not articulate a factual basis for his claim that the prosecutor improperly denied the existence of such statements (see People v Poole, 48 NY2d 144, 149 [1979]; People v Rodriguez, 270 AD2d 505 [2000]; People v Perez, 209 AD2d 643, 644 [1994]).

2003In view of the foregoing, it cannot be said that defense counsel articulated a factual basis for his claim that the People improperly denied the existence of any statements of the witnesses (see People v Rodriguez, 270 AD2d 505 [2000]; see also People v Poole, 48 NY2d 144 [1979]).

22003–2016
People v. Lorenzo neutral
nyappdiv · 2000
2 sentences

2010As an alternative holding, we find that defendants’ claim is unreviewable on the existing record, since defendants forfeited the opportunity to develop a factual basis for their claim that the police communications constituted Brady or Rosario material (see People v Ligon, 66 AD3d 516 [2009]; People v Lorenzo, 272 AD2d 184 [2000]).

2009Defendant’s claim that the People violated the disclosure requirements of People v Rosario ( 9 NY2d 286, 289 [1961]) is unreviewable, because nothing in the record indicates that the undisclosed police documents at issue contained anything pertaining to a witness’s testimony, and because defendant forfeited the opportunity to develop a factual basis for his claim during trial (see People v Pines, 298 AD2d 179, 180 [2002], lv denied 99 NY2d 562 [2002]; People v Lorenzo, 272 AD2d 184 [2000], lv denied 95 NY2d 855 [2000]).

22009–2010
Carlen v. Harris green
nyappdiv · 1994
2 sentences

2002The application court was entitled to rely on this representation in finding that petitioner did not take an administrative appeal, “particularly since the petitioner failed to offer a factual basis for his claim to the contrary” (Matter of Calvin K. of Oakknoll v De Francesco, 200 AD2d 619, 619 , lv denied 83 NY2d 756 ).

1998(See, Matter of Corbin v Ward, 160 AD2d 596 ; Matter of Calvin K. of Oakknoll v De Francesco, 200 AD2d 619 , supra.) Accordingly, petitioner’s CPLR article 78 application is denied in its entirety, and the proceeding dismissed.

21998–2002
Ahlers v. Dillon green
nyappdiv · 1988
2 sentences

1998(Matter of Smith v Capasso, supra; Matter of Fink, v Lefkowitz, 47 NY2d 567 .) The petitioner has failed to offer a factual basis for his claim to the contrary (see, Matter of Ahlers v Dillon, 143 AD2d 225 ) but, instead, offered only speculation regarding the respondents’ failure to locate a file from 10 years ago.

1994The Supreme Court did not err in relying on this representation, particularly since the petitioner failed to offer a factual basis for his claim to the contrary (see, Matter of Ahlers v Dillon, 143 AD2d 225 ; see also, People v Poole, 48 NY2d 144 ) but, instead, offered only speculation (see, Matter of Corbin v Ward, 160 AD2d 596 ).

21994–1998
People v. Perkins green
nyappdiv · 1982
2 sentences

1993Thus, a plea of guilty will be sustained in the absence of a factual recitation of the underlying circumstances of the crime if there is no suggestion that the plea of guilty was improvident or baseless (see, People v Richardson, 114 AD2d 980 ; People v Perkins, 89 AD2d 956 ; see also, People v Lowe, 149 AD2d 939 ).

1991Thus, a plea of guilty will be sustained in the absence of a factual recitation of the underlying circumstances of the crime if there is no suggestion in the record or dehors the record that the guilty plea was improvident or baseless (see, People v Richardson, 114 AD2d 980 ; People v Perkins, 89 AD2d 956 ; see also, People v Lowe, 149 AD2d 939 ).

21991–1993
Leonard v. Leonard neutral
nyappdiv · 1968
2 sentences

1988As a general rule, where the plaintiffs properly challenge the factual basis of a defense, the burden falls upon the defendant to come forth with sufficient evidence to raise an issue of fact with respect to the defense (see, Leonard v Leonard, 31 AD2d 620 ).

1986(Leonard v Leonard, 31 AD2d 620 .) Since defendants have come forward with evidence and raised an issue of fact, a resolution of this question must await a jury, and, therefore, plaintiffs’ motion to dismiss defendants’ third affirmative defense is denied.

21986–1988
Walton v. New York State Department of Correctional Services green
ny · 2009
1 sentence

2019On this record, defendant failed to establish a factual basis for his claim that he was denied the right to equal protection under the law ( see id. ).

12019–2019
People v. Delp green
nycterr · 2018
1 sentence

2019Finally, defendant's contention that the sentence was harsh and excessive is precluded by his appeal waiver ( see People v Dobbs , 157 AD3d 1122 , 1122-1123 [2018], lv denied 31 NY3d 983 [2018]).

12019–2019
People v. Bigelow green
nyappdiv · 2009
1 sentence

2018Moreover, County Court did not address defendant's request in its decision on the motion to suppress and, "[b]y acquiescing in the lack of a ruling," defendant effectively abandoned any request for a Darden hearing ( People v Bigelow , 68 AD3d 1127 , 1128 [2009], lv denied 14 NY3d 797 [2010]; see People v Green , 90 AD3d 1151 , 1152 [2011], lv denied 18 NY3d 994 [2012]).

12018–2018
People v. Birch green
ny · 2010
1 sentence

2018Moreover, County Court did not address defendant's request in its decision on the motion to suppress and, "[b]y acquiescing in the lack of a ruling," defendant effectively abandoned any request for a Darden hearing ( People v Bigelow , 68 AD3d 1127 , 1128 [2009], lv denied 14 NY3d 797 [2010]; see People v Green , 90 AD3d 1151 , 1152 [2011], lv denied 18 NY3d 994 [2012]).

12018–2018
People v. Hamilton neutral
nyappdiv · 2000
1 sentence

2018Although defendant requested a Darden hearing in the notice of motion accompanying his omnibus motion, he did not set forth a factual basis for such hearing ( see People v Hamilton , 276 AD2d 715 , 716 [2000], lv denied 96 NY2d 759 [2001]; see generally People v Mendoza , 82 NY2d 415, 421-422 [1993]).

12018–2018
In re Jessica R. green
nyappdiv · 2011
1 sentence

2015Defendant demonstrated a factual basis for its defense and that the “ ‘discovery sought will result in the disclosure of relevant evidence or is reasonably calculated to lead to the discovery of information bearing on the [defense]’ ” (see Abrams v Pecile, 83 AD3d 527 , 528 [1st Dept 2011]).

12015–2015
Bernstein v. On-Line Software International, Inc. green
nyappdiv · 1996
1 sentence

2015As to plaintiff’s request to designate the sought information for “outside counsel eyes only,” the parties are not business competitors (see Matter of Bernstein v On-Line Software Intl., 232 AD2d 336 , 337 [1st Dept 1996], lv denied 89 NY2d 810 [1997]), and plaintiff’s claim that permitting an in-house counsel of defendant to view the information “would visit needless competitive harm on [plaintiff]” is conclusory.

12015–2015
People v. Santana green
ny · 2006
1 sentence

2015However, as the phrase “excluding construction equipment,” in the context of the ordinance, can as readily be construed to state a complete exception to the parking prohibition set forth in sec tion 77-38 (D) (2) where construction equipment is concerned (see People v Santana, 7 NY3d 234 [2006]), the ordinance is unconstitutionally vague.

12015–2015
People v. Pressley green
ny · 1997
12009–2009
McGriff v. Bratton green
nyappdiv · 2002
12002–2002
People v. Minnerly neutral
nyappdiv · 1990
12000–2000
People v. Williams neutral
nyappdiv · 1995
12000–2000
People v. Hodge neutral
nyappdiv · 1997
12000–2000
People v. Gourgue neutral
nyappdiv · 1997
12000–2000
People v. Dowling green
nyappdiv · 1999
12000–2000
People v. Kinchen green
ny · 1983
12000–2000
Carnegie v. Perales green
nyappdiv · 1994
11998–1998
Fink v. Lefkowitz green
ny · 1979
11998–1998
Costanzo v. Long Island Board of Realtors green
nyappdiv · 1988
11994–1994
People v. McRay green
ny · 1980
11993–1993
Newsday, Inc. v. Ross green
nyappdiv · 1981
11989–1989
People v. Knights green
nyappdiv · 1986
11989–1989
Mead v. . Stratton green
· 1882
11987–1987
Valicenti v. Valenze green
ny · 1986
11987–1987
In re Hofberg neutral
nyclaimsct · 1966
11977–1977
Jones v. Alfred H. Mayer Co. green
scotus · 1968
11968–1968
Reitman v. Mulkey green
scotus · 1967
11968–1968

Where else courts name it

TX 368 (1962–2026) IL 218 (1969–2026) CA 136 (1954–2026) MA 92 (1990–2026) MS 72 (1992–2025) MI 71 (1971–2026) WI 43 (1968–2025) NJ 39 (1981–2026) WA 37 (1976–2026) MN 34 (1978–2026) NY 31 (1968–2026) IA 28 (1980–2022) PA 25 (1973–2023) FL 23 (1974–2025) MO 22 (1974–2022) ID 19 (1985–2026) IN 18 (1990–2026) CT 17 (1987–2021) TN 16 (1994–2020) VT 15 (1978–2026) OR 14 (1974–2024) MD 13 (1987–2025) KS 13 (1993–2022) OK 13 (1988–2023) GA 10 (1988–2026) SD 10 (1987–2016) WY 9 (1989–2023) NH 8 (2011–2025) DC 8 (1974–2024) AZ 7 (1977–2018) DE 7 (2001–2015) OH 7 (2004–2023) NM 6 (1976–2019) UT 6 (1984–2023) ND 6 (1982–2012) AK 5 (1998–2025) LA 5 (1975–2008) AR 5 (1987–2016) ME 4 (1983–2008) NE 4 (2017–2026) AL 4 (1988–2026) NV 4 (2014–2018) SC 4 (2012–2022) WV 4 (1936–2025) NC 3 (2012–2022) CO 3 (1993–2023)

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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