statutory or regulatory violation (New York) · Go Syfert
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statutory or regulatory violation in New York

23 New York opinions name it 4 courts 1993–2019 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 (12)

CaseFollowedCited
Giuffrida v. Citibank Corp.green
ny · 2003 · cited in 10 New York opinions naming this issue, 2003–2019
2 sentences

2019"Rather, the substantial case law that has developed on the subject holds that a plaintiff need only establish a practical or reasonable connection' between the statutory or regulatory violation and the claimed injury" ( id. ; see Mullen v Zoebe, Inc. , 86 NY2d 135, 140 ; Zanghi v Niagara Frontier Transp.

2017To satisfy the requirement of direct or indirect causation, “a plaintiff need only establish a ‘practical or reasonable connection’ between the statutory or regulatory violation and the claimed injury” (Giuffrida v Citibank Corp., 100 NY2d 72, 81 [2003]).

810
Mullen v. Zoebe, Inc.green
ny · 1995 · cited in 4 New York opinions naming this issue, 2003–2019
2 sentences

2019"Rather, the substantial case law that has developed on the subject holds that a plaintiff need only establish a practical or reasonable connection' between the statutory or regulatory violation and the claimed injury" ( id. ; see Mullen v Zoebe, Inc. , 86 NY2d 135, 140 ; Zanghi v Niagara Frontier Transp.

2010The arguments against basing section 205-a recovery on a section 27-127 violation ignore the legislative intent of broad protection of firefighters and also our statement in Giuffrida that "a plaintiff need only establish a `practical or reasonable connection' between the statutory or regulatory violation and the claimed injury" ( Giuffrida, 100 NY2d at 81 , quoting Mullen v Zoebe, Inc., 86 NY2d 135, 140 [1995]).

44
Kenavan v. City of New Yorkgreen
nyappdiv · 1999 · cited in 4 New York opinions naming this issue, 2009–2017
2 sentences

2017Here, the defendant established, prima facie, that there was no connection between the statutory violation at issue and the plaintiff’s injuries (see Menard v Highbridge House, Inc., 82 AD3d 532 [2011]; Kenavan v City of New York, 267 AD2d 353 [1999]).

2011Downey v Beatrice Epstein Family Partnership, L.P., 48 AD3d 616 [2008], Iv denied 11 NY3d 702 [2008]; Zvinys, 25 AD3d at 359 ; Kenavan v City of New York, 267 AD2d 353 , 356 [1999], Iv denied 95 NY2d 756 [2000]).

24
Aldrich v. Sampiergreen
nyappdiv · 2003 · cited in 3 New York opinions naming this issue, 2009–2010
2 sentences

2010“Proving that the defendant’s violation was an ‘indirect cause’ does not require the same amount of proof as proximate cause in common-law negligence, but requires a practical or reasonable connection between the statutory or regulatory violation and the injury” (Aldrich v Sampier, 2 AD3d 1101, 1103 [2003]; see Giuffrida v Citibank Corp., 100 NY2d at 81 ; Williams v City of New York, 256 AD2d 332 [1998]).

2009“Proving that the defendant’s violation was an ‘indirect cause’ does not require the same amount of proof as proximate cause in common-law negligence, but requires a practical or reasonable connection between the statutory or regulatory violation and the injury” (Aldrich v Sampier, 2 AD3d 1101, 1103 [2003]; see Giuffrida v Citibank Corp., 100 NY2d at 81 ; Williams v City of New York, 256 AD2d 332 [1998]).

23
Alcalde v. Rileygreen
nyappdiv · 2010 · cited in 1 New York opinions naming this issue, 2014–2014
1 sentence

2014The plaintiff need only establish a “practical or reasonable connection between the statutory or regulatory violation and the claimed injury” (id. at 81 [internal quotation marks omitted]; see Clarke v Drayton, 83 AD3d at 762 ; Alcalde v Riley, 73 AD3d 1101, 1103 [2010]).

11
Clarke v. Draytongreen
nyappdiv · 2011 · cited in 1 New York opinions naming this issue, 2014–2014
1 sentence

2014The plaintiff need only establish a “practical or reasonable connection between the statutory or regulatory violation and the claimed injury” (id. at 81 [internal quotation marks omitted]; see Clarke v Drayton, 83 AD3d at 762 ; Alcalde v Riley, 73 AD3d 1101, 1103 [2010]).

11
Holloway v. Stategreen
nyappdiv · 2001 · cited in 1 New York opinions naming this issue, 2012–2012
1 sentence

2012It is, in any event, claimant’s burden to demonstrate how defendant ran afoul of governing regulations (see Geer v State of New York, Ct Cl, Mar. 9, 2000, McNamara, J., claim No. 100902, UID No. 2000-011-502 [claimant failed to rebut the presumption of absolute immunity]; Holloway v State of New York, 285 AD2d 765, 766 [3d Dept 2001] [affirming dismissal of wrongful confinement claim where “there is insufficient evidence in this record” to show a statutory or regulatory violation]).

11
Nallan v. Helmsley-Spear, Inc.green
ny · 1980 · cited in 1 New York opinions naming this issue, 2009–2009
1 sentence

2009Whereas ‘direct causation’ requires that the defendant’s conduct be a substantial causative factor (see Nallan v Helmsley-Spear, Inc., 50 NY2d 507, 520 [1980]), an ‘indirect cause’ is simply a factor that — though not a primary cause — plays a part in producing the result. . . . “[T]he substantial case law that has developed on the subject holds that a plaintiff need only establish a ‘practical or reasonable connection’ between the statutory or regulatory violation and the claimed injury (see Mullen v Zoebe, Inc., 86 NY2d 135, 140 [1995]; Zanghi, 85 NY2d at 441).” (Giuffrida at 80-81 .) There

11
Doherty v. Sparaciogreen
nyappdiv · 2006 · cited in 1 New York opinions naming this issue, 2008–2008
2 sentences

2008To satisfy the “indirect” standard, a plaintiff need only establish a “reasonable or practical connection” between the statutory or regulatory violation and the claimed injury (Giuffrida v Citibank Corp., 100 NY2d at 75 ; see Doherty v Sparacio, 35 AD3d 530 [2006]).

2008Here, in support of their respective motions for summary judgment, the defendants each demonstrated, prima facie, that Downey’s injuries were not proximately caused by their breach of the duty to maintain the premises in a reasonably safe condition, and were not directly or indirectly caused by the alleged statutory and code violations (see Giuffrida v Citibank Corp., 100 NY2d 72, 75 [2003]; Doherty v Sparacio, 35 AD3d 530 [2006]; Zvinys v Richfield Inv.

11
Basso v. Millergreen
ny · 1976 · cited in 1 New York opinions naming this issue, 2006–2006
1 sentence

2006Nor would a hot water temperature setting of 140 degrees violate defendant’s common-law standard of care, which requires the maintenance of reasonably safe conditions in the building (see Basso v Miller, 40 NY2d 233, 241 [1976]).

11
Desmond v. City of New Yorkgreen
ny · 1996 · cited in 1 New York opinions naming this issue, 2003–2003
1 sentence

2003The plaintiffs concede that the New York City Police Department Administrative Guide and the Police Department Patrol Guide cannot serve as predicates for liability under General Municipal Law § 205-e (see Galapo v City of New York, supra; see also Desmond v City of New York, 88 NY2d 455 [1996]), and therefore, the verdict cannot be sustained based upon the City’s alleged failure to comply with those requirements.

11
Hewitt v. Helmsred
scotus · 1983 · cited in 1 New York opinions naming this issue, 1993–1993
1 sentence

1993At most, due process requires a limited opportunity to respond to the charge within a reasonable time (Hewitt v Helms, 459 US 460, 466, 469 ) and five days is reasonable (see, supra, at 477).

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 (12)

CaseCitedYears
Rogers v. Novello green
nyappdiv · 2006
2 sentences

2013Accordingly, unless the petitioner is able to demonstrate that the transfer at issue falls under a statutory or regulatory exception, such transfer—for less than fair market value—will trigger a penalty period of ineligibility (see Matter of Mallery v Shah, 93 AD3d at 937 ; Matter of Rogers v Novello, 26 AD3d at 581 ).

2013Accordingly, unless the petitioner is able to demonstrate that the transfer at issue falls under a statutory or regulatory exception, such transfer—for less than fair market value—will trigger a penalty period of ineligibility (see Matter of Mallery v Shah, 93 AD3d at 937 ; Matter of Rogers v Novello, 26 AD3d at 581 ).

52012–2013
Zanghi v. Niagara Frontier Transportation Commission green
ny · 1995
2 sentences

2019Commn. , 85 NY2d at 441 ).

2003Rather, the substantial case law that has developed on the subject holds that a plaintiff need only establish a “practical or reasonable connection” between the statutory or regulatory violation and the claimed injury (see Mullen v Zoebe, Inc., 86 NY2d 135, 140 [1995]; Zanghi, 85 NY2d at 441 ).

32003–2019
Mallery v. Shah green
nyappdiv · 2012
2 sentences

2013Accordingly, unless the petitioner is able to demonstrate that the transfer at issue falls under a statutory or regulatory exception, such transfer—for less than fair market value—will trigger a penalty period of ineligibility (see Matter of Mallery v Shah, 93 AD3d at 937 ; Matter of Rogers v Novello, 26 AD3d at 581 ).

2013Accordingly, unless the petitioner is able to demonstrate that the transfer at issue falls under a statutory or regulatory exception, such transfer—for less than fair market value—will trigger a penalty period of ineligibility (see Matter of Mallery v Shah, 93 AD3d at 937 ; Matter of Rogers v Novello, 26 AD3d at 581 ).

22013–2013
Wolosin v. Campo green
nyappdiv · 1998
2 sentences

2010“Proving that the defendant’s violation was an ‘indirect cause’ does not require the same amount of proof as proximate cause in common-law negligence, but requires a practical or reasonable connection between the statutory or regulatory violation and the injury” (Aldrich v Sampier, 2 AD3d 1101, 1103 [2003]; see Giuffrida v Citibank Corp., 100 NY2d at 81 ; Williams v City of New York, 256 AD2d 332 [1998]).

2009“Proving that the defendant’s violation was an ‘indirect cause’ does not require the same amount of proof as proximate cause in common-law negligence, but requires a practical or reasonable connection between the statutory or regulatory violation and the injury” (Aldrich v Sampier, 2 AD3d 1101, 1103 [2003]; see Giuffrida v Citibank Corp., 100 NY2d at 81 ; Williams v City of New York, 256 AD2d 332 [1998]).

22009–2010
People v. Resto-Perez neutral
nyappdiv · 2011
1 sentence

2017Here, the defendant established, prima facie, that there was no connection between the statutory violation at issue and the plaintiff’s injuries (see Menard v Highbridge House, Inc., 82 AD3d 532 [2011]; Kenavan v City of New York, 267 AD2d 353 [1999]).

12017–2017
MATTER OF CAYUGA GRANDVIEW BEACH COOP. CORP. v. Town Bd. of Town of Springport green
ny · 2008
1 sentence

2011Downey v Beatrice Epstein Family Partnership, L.P., 48 AD3d 616 [2008], Iv denied 11 NY3d 702 [2008]; Zvinys, 25 AD3d at 359 ; Kenavan v City of New York, 267 AD2d 353 , 356 [1999], Iv denied 95 NY2d 756 [2000]).

12011–2011
Zvinys v. Richfield Investment Co. green
nyappdiv · 2006
1 sentence

2011Downey v Beatrice Epstein Family Partnership, L.P., 48 AD3d 616 [2008], Iv denied 11 NY3d 702 [2008]; Zvinys, 25 AD3d at 359 ; Kenavan v City of New York, 267 AD2d 353 , 356 [1999], Iv denied 95 NY2d 756 [2000]).

12011–2011
Downey v. Beatrice Epstein Family Partnership, L.P. green
nyappdiv · 2008
1 sentence

2011Downey v Beatrice Epstein Family Partnership, L.P., 48 AD3d 616 [2008], Iv denied 11 NY3d 702 [2008]; Zvinys, 25 AD3d at 359 ; Kenavan v City of New York, 267 AD2d 353 , 356 [1999], Iv denied 95 NY2d 756 [2000]).

12011–2011
De Canas v. Bica red
scotus · 1976
2 sentences

2006The plain language of section 1324a (h) (2) appears directed at laws that impose fines for hiring undocumented aliens, such as the California statute at issue in De Canas v Bica ( 424 US 351 [1976]).

2006The plain language of section 1324a (h) (2) appears directed at laws that impose fines for hiring undocumented aliens, such as the California statute at issue in De Canas v Bica ( 424 US 351 [1976]).

12006–2006
Santangelo v. State of NY green
ny · 1988
1 sentence

2003Absent negligent failure to comply with a statutory or regulatory requirement, the firefighter’s rule, which applies to police officers, prohibits the plaintiffs from recovering damages for negligence in the creation of the condition allegedly giving rise to the injury (see Santangelo v State of New York, 71 NY2d 393 [1988]; Flynn v City of New York, 258 AD2d 129, 134 [1999]).

12003–2003
Sobel v. Higgins green
ny · 1991
1 sentence

1998Finally, even if this Court were to find that plaintiff is protected by a statutory or regulatory privilege barring disclosure of the requested materials, we conclude that she waived any such privilege by placing her actions regarding the treatment of the patient into issue. “[W]here an individual commences a civil action and affirmatively places the information protected * * * into issue, the privilege is effectively waived” (Wright v Snow, 175 AD2d 451, 452 , lv dismissed 79 NY2d 822 ).

11998–1998
Wright v. Snow green
nyappdiv · 1991
1 sentence

1998Finally, even if this Court were to find that plaintiff is protected by a statutory or regulatory privilege barring disclosure of the requested materials, we conclude that she waived any such privilege by placing her actions regarding the treatment of the patient into issue. “[W]here an individual commences a civil action and affirmatively places the information protected * * * into issue, the privilege is effectively waived” (Wright v Snow, 175 AD2d 451, 452 , lv dismissed 79 NY2d 822 ).

11998–1998

Statutes the citing opinions construe

NY § N.Y. Social Services Law § 366 (5) NY § N.Y. Banking Law § 675 (4) NY § N.Y. General Obligations Law § 11-106 (3)

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.

Where else courts name it

NY 23 (1993–2019) DC 11 (1978–2019) PA 10 (1994–2014) NJ 5 (1991–2024) SD 5 (1969–2026) CA 5 (2008–2021) MA 5 (2005–2022) TX 4 (1997–2021) WY 3 (1987–2017) WI 3 (2001–2003) CO 2 (2011–2025) SC 2 (1993–1998) WV 2 (2009–2010) NC 2 (2016–2016) KS 2 (2000–2000)

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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