timing hearing (New York) · Go Syfert
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timing hearing in New York

20 New York opinions name it 4 courts 1992–2026 6 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 (14)

CaseFollowedCited
People v. Cartergreen
ny · 1998 · cited in 2 New York opinions naming this issue, 2026–2026
2 sentences

2026See also Carter , 91 NY2d at 798 (simplifying England into a timing rule).

2026See also Carter , 91 NY2d at 798 (simplifying England into a timing rule).

22
People v. Osgoodgreen
ny · 1980 · cited in 2 New York opinions naming this issue, 2024–2024
2 sentences

2024Additionally, where an "accusatory supersedes an original instrument, for purposes of CPL § 30.30, provided the second instrument directly derives from the initial instrument, the date of commencement is the date of the original instrument" ( see People v Jeffer , 75 Misc 3d 1227[A] , 2022 NY Slip Op 50679[U] , *3 [City Court, Yonkers 2022]["The CPL fails to define derive and accordingly, this term should be given its ordinary meaning which means to trace or [*3]originate"][internal citations omitted] citing People v Osgood , 52 NY2d 37, 44 [1980]).

2024Additionally, where an "accusatory supersedes an original instrument, for purposes of CPL § 30.30, provided the second instrument directly derives from the initial instrument, the date of commencement is the date of the original instrument" ( see People v Jeffer , 75 Misc 3d 1227[A] , 2022 NY Slip Op 50679[U] , *3 [City Court, Yonkers 2022]["The CPL fails to define derive and accordingly, this term should be given its ordinary meaning which means to trace or [*3]originate"][internal citations omitted] citing People v Osgood , 52 NY2d 37, 44 [1980]).

22
Lissak v. Cerabonagreen
nyappdiv · 2004 · cited in 2 New York opinions naming this issue, 2014–2014
2 sentences

2014It is well settled that the burden rests on the proponent of a novel theory advanced on the eve of trial to demonstrate good cause for its admission, especially where a new 3101 (d) response notices a new expert in support of the novel theory (see Lissak v Cerabona, 10 AD3d 308, 309-310 [1st Dept 2004]; Kassis v Teachers Ins. & Annuity Assn., 258 AD2d 271 [1st Dept 1999]).

2014It is well settled that the burden rests on the proponent of a novel theory advanced on the eve of trial to demonstrate good cause for its admission, especially where a new 3101 (d) response notices a new expert in support of the novel theory (see Lissak v Cerabona, 10 AD3d 308, 309-310 [1st Dept 2004]; Kassis v Teachers Ins. & Annuity Assn., 258 AD2d 271 [1st Dept 1999]).

22
People v. Sidburygreen
ny · 2024 · cited in 1 New York opinions naming this issue, 2026–2026
2 sentences

2026Given that the "[e]xclusion of relevant and probative testimony as a sanction for a defendant's failure to comply with a statutory notice requirement implicates a defendant's constitutional right to present witnesses in his own defense" ( People v Berk , 88 NY2d 257, 266 [1996]), to aid in this discretionary determination, "the trial court must 'weigh [the defendant's constitutional] right against the resultant prejudice to the People from the belated notice' " ( Sidbury , 42 NY3d at 507, quoting Berk , 88 NY2d at 266).

2026Given that the "[e]xclusion of relevant and probative testimony as a sanction for a defendant's failure to comply with a statutory notice requirement implicates a defendant's constitutional right to present witnesses in his own defense" ( People v Berk , 88 NY2d 257, 266 [1996]), to aid in this discretionary determination, "the trial court must 'weigh [the defendant's constitutional] right against the resultant prejudice to the People from the belated notice' " ( Sidbury , 42 NY3d at 507 , quoting Berk , 88 NY2d at 266 ).

11
People v. Berkgreen
ny · 1996 · cited in 1 New York opinions naming this issue, 2026–2026
2 sentences

2026Given that the "[e]xclusion of relevant and probative testimony as a sanction for a defendant's failure to comply with a statutory notice requirement implicates a defendant's constitutional right to present witnesses in his own defense" ( People v Berk , 88 NY2d 257, 266 [1996]), to aid in this discretionary determination, "the trial court must 'weigh [the defendant's constitutional] right against the resultant prejudice to the People from the belated notice' " ( Sidbury , 42 NY3d at 507, quoting Berk , 88 NY2d at 266).

2026Given that the "[e]xclusion of relevant and probative testimony as a sanction for a defendant's failure to comply with a statutory notice requirement implicates a defendant's constitutional right to present witnesses in his own defense" ( People v Berk , 88 NY2d 257, 266 [1996]), to aid in this discretionary determination, "the trial court must 'weigh [the defendant's constitutional] right against the resultant prejudice to the People from the belated notice' " ( Sidbury , 42 NY3d at 507, quoting Berk , 88 NY2d at 266).

11
People v. Lawrencegreen
ny · 1984 · cited in 1 New York opinions naming this issue, 2026–2026
1 sentence

2026Here, defendant's motion was made in writing and provided the requisite notice.</p> <p>As we noted in <i>Lawrence</i>, there is "good reason for the distinction" between this specific timing requirement for speedy trial motions and the timing applicable to other pretrial motions generally ( 64 NY2d at 204-205 [noting that unlike other types of pretrial motions with a deadline of 45 days from arraignment as provided for in CPL 255.20, "it would be highly unusual that the statutory period of delay could elapse within" that time period for speedy trial motions]).

11
People v. Crimminsgreen
ny · 1975 · cited in 1 New York opinions naming this issue, 2008–2008
2 sentences

2008In any event, we conclude that any error in the timing of the hearing is harmless inasmuch as defendant has failed to identify any trial testimony of the People’s witnesses that could have been impeached by the use of the transcript of the hearing (see generally People v Crimmins, 36 NY2d 230, 241-242 [1975]).

2008In any event, we conclude that any error in the timing of the hearing is harmless inasmuch as defendant has failed to identify any trial testimony of the People’s witnesses that could have been impeached by the use of the transcript of the hearing (see generally People v Crimmins, 36 NY2d 230, 241-242 [1975]).

11
People v. Ballsgreen
ny · 1986 · cited in 1 New York opinions naming this issue, 2008–2008
1 sentence

2008We further conclude that defendant’s general objection to the timing of the hearing, which was conducted after the commencement of trial, is insufficient to preserve for our review his present contention that he did not have enough time in which to procure a transcript of the hearing for impeachment purposes at trial (see CPL 470.05 [2]; see generally People v Balls, 69 NY2d 641 [1986]).

11
People v. Bleakleygreen
ny · 1987 · cited in 1 New York opinions naming this issue, 2008–2008
1 sentence

2008Contrary to the further contention of defendant, the evidence is legally sufficient to establish that he displayed what appeared to be a pistol, an element of robbery in the first degree (see People v Williams, 286 AD2d 918 [2001], lv denied 97 NY2d 763 [2002]; see generally People v Lopez, 73 NY2d 214, 220-221 [1989]; People v Bleakley, 69 NY2d 490, 495 [1987]).

11
People v. Lopezgreen
ny · 1989 · cited in 1 New York opinions naming this issue, 2008–2008
1 sentence

2008Contrary to the further contention of defendant, the evidence is legally sufficient to establish that he displayed what appeared to be a pistol, an element of robbery in the first degree (see People v Williams, 286 AD2d 918 [2001], lv denied 97 NY2d 763 [2002]; see generally People v Lopez, 73 NY2d 214, 220-221 [1989]; People v Bleakley, 69 NY2d 490, 495 [1987]).

11
Brown v. Costellogreen
nyappdiv · 1999 · cited in 1 New York opinions naming this issue, 2006–2006
1 sentence

2006As to the timing of the waiver, the language of CPL 320.10 (1) provides that a defendant “may at any time before trial waive a jury trial.” The courts, however, have extended the “before trial” language to include instances where an adequate waiver—one that is knowing, voluntary, and intelligent—is executed at an early stage of the proceedings (see People v Williams, 289 AD2d 48 [2001]; People v Rodriguez, 186 AD2d 63 [1992]; People v Jones, 178 AD2d 244 [1991]; People v Satcher, 144 AD2d 992 [1988]; People v Kravitz, 140 AD2d 972 [1988]; cf. People v Finkle, 262 AD2d 971, 973 [1999]).

11
MATTER OF LEE TT. v. Dowlinggreen
· 1996 · cited in 1 New York opinions naming this issue, 1997–1997
2 sentences

1997(Matter of Lee TT. v Dowling, 87 NY2d 699 , supra; Matter of Lentlie v Egan, 61 NY2d 874 , supra; Matter of Bezar v New York State Dept. of Social Servs., 151 AD2d 44 , supra; Matter of Ray Pharmacy v Perales, 169 AD2d 633 , supra; Matter of Khawaja v Kaladjian, 207 AD2d 398 , supra; Matter of Bora v New York State Dept. of Social Servs., 152 AD2d 10 , supra.) In addition, there is no question that in this State the unfairness of the timing of a hearing where loss of one’s means of support is at stake can amount to a due process violation.

1997(Matter of Lee TT. v Dowling, supra, at 712 [dissemination of report of child abuse prior to hearing and determination is a violation of due process]; Matter of Jones v Berman, 37 NY2d 42, 55-56 [immediate hearing required on denial of application for emergency relief under Aid to Families with Dependent Children Program, 60-day wait for a fair hearing was a denial of due process]; Matter of Pelaez v Waterfront Commn., 77 AD2d 947 , supra [more than three-month suspension from work without pay pending hearing and determination violates due process].) The process that is due depends on three di

11
Jones v. Bermangreen
ny · 1975 · cited in 1 New York opinions naming this issue, 1997–1997
1 sentence

1997(Matter of Lee TT. v Dowling, supra, at 712 [dissemination of report of child abuse prior to hearing and determination is a violation of due process]; Matter of Jones v Berman, 37 NY2d 42, 55-56 [immediate hearing required on denial of application for emergency relief under Aid to Families with Dependent Children Program, 60-day wait for a fair hearing was a denial of due process]; Matter of Pelaez v Waterfront Commn., 77 AD2d 947 , supra [more than three-month suspension from work without pay pending hearing and determination violates due process].) The process that is due depends on three di

11
People v. Melendezgreen
nyappdiv · 1988 · cited in 1 New York opinions naming this issue, 1996–1996
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 (29)

CaseCitedYears
People v. Boston green
ny · 1990
1 sentence

2019Boston involved a waiver of prosecution by indictment exercised after the indictment was obtained – a violation of the critical timing of the waiver process mandated by both the constitution and CPL 195.10 (see 75 NY2d at 588 ).

12019–2019
People v. West green
nycountyct · 1984
1 sentence

2016That holding cited to an earlier one-sentence conclusion on the timing of waiver applications by the Second Department in People v Fulton ( 138 AD2d 514 [2d Dept 1988]) which, finally, cited to the more extended trial court analysis in People v West ( 124 Misc 2d 622 [Yates County Ct 1984, Dugan, J.]).

12016–2016
People v. Fulton green
nyappdiv · 1988
1 sentence

2016That holding cited to an earlier one-sentence conclusion on the timing of waiver applications by the Second Department in People v Fulton ( 138 AD2d 514 [2d Dept 1988]) which, finally, cited to the more extended trial court analysis in People v West ( 124 Misc 2d 622 [Yates County Ct 1984, Dugan, J.]).

12016–2016
People v. Williams green
nyappdiv · 2001
1 sentence

2008Contrary to the further contention of defendant, the evidence is legally sufficient to establish that he displayed what appeared to be a pistol, an element of robbery in the first degree (see People v Williams, 286 AD2d 918 [2001], lv denied 97 NY2d 763 [2002]; see generally People v Lopez, 73 NY2d 214, 220-221 [1989]; People v Bleakley, 69 NY2d 490, 495 [1987]).

12008–2008
People v. Wojcieszek neutral
nyappdiv · 1988
1 sentence

2006As to the timing of the waiver, the language of CPL 320.10 (1) provides that a defendant “may at any time before trial waive a jury trial.” The courts, however, have extended the “before trial” language to include instances where an adequate waiver—one that is knowing, voluntary, and intelligent—is executed at an early stage of the proceedings (see People v Williams, 289 AD2d 48 [2001]; People v Rodriguez, 186 AD2d 63 [1992]; People v Jones, 178 AD2d 244 [1991]; People v Satcher, 144 AD2d 992 [1988]; People v Kravitz, 140 AD2d 972 [1988]; cf. People v Finkle, 262 AD2d 971, 973 [1999]).

12006–2006
Stevens v. Afrimet-Indussa, Inc. neutral
nyappdiv · 1988
1 sentence

2006As to the timing of the waiver, the language of CPL 320.10 (1) provides that a defendant “may at any time before trial waive a jury trial.” The courts, however, have extended the “before trial” language to include instances where an adequate waiver—one that is knowing, voluntary, and intelligent—is executed at an early stage of the proceedings (see People v Williams, 289 AD2d 48 [2001]; People v Rodriguez, 186 AD2d 63 [1992]; People v Jones, 178 AD2d 244 [1991]; People v Satcher, 144 AD2d 992 [1988]; People v Kravitz, 140 AD2d 972 [1988]; cf. People v Finkle, 262 AD2d 971, 973 [1999]).

12006–2006
People v. Jones neutral
nyappdiv · 1991
1 sentence

2006As to the timing of the waiver, the language of CPL 320.10 (1) provides that a defendant “may at any time before trial waive a jury trial.” The courts, however, have extended the “before trial” language to include instances where an adequate waiver—one that is knowing, voluntary, and intelligent—is executed at an early stage of the proceedings (see People v Williams, 289 AD2d 48 [2001]; People v Rodriguez, 186 AD2d 63 [1992]; People v Jones, 178 AD2d 244 [1991]; People v Satcher, 144 AD2d 992 [1988]; People v Kravitz, 140 AD2d 972 [1988]; cf. People v Finkle, 262 AD2d 971, 973 [1999]).

12006–2006
People v. Sharkey neutral
nyappdiv · 1992
1 sentence

2006As to the timing of the waiver, the language of CPL 320.10 (1) provides that a defendant “may at any time before trial waive a jury trial.” The courts, however, have extended the “before trial” language to include instances where an adequate waiver—one that is knowing, voluntary, and intelligent—is executed at an early stage of the proceedings (see People v Williams, 289 AD2d 48 [2001]; People v Rodriguez, 186 AD2d 63 [1992]; People v Jones, 178 AD2d 244 [1991]; People v Satcher, 144 AD2d 992 [1988]; People v Kravitz, 140 AD2d 972 [1988]; cf. People v Finkle, 262 AD2d 971, 973 [1999]).

12006–2006
People v. Williams neutral
nyappdiv · 2001
1 sentence

2006As to the timing of the waiver, the language of CPL 320.10 (1) provides that a defendant “may at any time before trial waive a jury trial.” The courts, however, have extended the “before trial” language to include instances where an adequate waiver—one that is knowing, voluntary, and intelligent—is executed at an early stage of the proceedings (see People v Williams, 289 AD2d 48 [2001]; People v Rodriguez, 186 AD2d 63 [1992]; People v Jones, 178 AD2d 244 [1991]; People v Satcher, 144 AD2d 992 [1988]; People v Kravitz, 140 AD2d 972 [1988]; cf. People v Finkle, 262 AD2d 971, 973 [1999]).

12006–2006
Hammelburger v. Foursome Inn Corp. green
ny · 1981
1 sentence

2003We must assume that the Legislature was fully aware that the timing rule we announced in DiMichel was premised on surveillance tapes falling within section 3101 (d) (2) (see Hammelburger v Foursome Inn Corp., 54 NY2d 580 [1981]; McKinney’s Cons Laws of NY, Book 1, Statutes § 191).

12003–2003
Miranda v. Arizona green
scotus · 1966
1 sentence

2002The defendant argues that since he did not receive Miranda warnings (see Miranda v Arizona, 384 US 436 ) before giving his initial statement to the police, the trial court’s voluntariness charge was erroneous because the court instructed the jury that it need not consider the timing of when the warnings were required to be given.

12002–2002
Pelaez v. Waterfront Commission neutral
nyappdiv · 1980
1 sentence

1997(Matter of Lee TT. v Dowling, supra, at 712 [dissemination of report of child abuse prior to hearing and determination is a violation of due process]; Matter of Jones v Berman, 37 NY2d 42, 55-56 [immediate hearing required on denial of application for emergency relief under Aid to Families with Dependent Children Program, 60-day wait for a fair hearing was a denial of due process]; Matter of Pelaez v Waterfront Commn., 77 AD2d 947 , supra [more than three-month suspension from work without pay pending hearing and determination violates due process].) The process that is due depends on three di

11997–1997
Bezar v. New York State Department of Social Services green
nyappdiv · 1989
1 sentence

1997(Matter of Lee TT. v Dowling, 87 NY2d 699 , supra; Matter of Lentlie v Egan, 61 NY2d 874 , supra; Matter of Bezar v New York State Dept. of Social Servs., 151 AD2d 44 , supra; Matter of Ray Pharmacy v Perales, 169 AD2d 633 , supra; Matter of Khawaja v Kaladjian, 207 AD2d 398 , supra; Matter of Bora v New York State Dept. of Social Servs., 152 AD2d 10 , supra.) In addition, there is no question that in this State the unfairness of the timing of a hearing where loss of one’s means of support is at stake can amount to a due process violation.

11997–1997
Bora v. New York State Department of Social Services green
nyappdiv · 1989
1 sentence

1997(Matter of Lee TT. v Dowling, 87 NY2d 699 , supra; Matter of Lentlie v Egan, 61 NY2d 874 , supra; Matter of Bezar v New York State Dept. of Social Servs., 151 AD2d 44 , supra; Matter of Ray Pharmacy v Perales, 169 AD2d 633 , supra; Matter of Khawaja v Kaladjian, 207 AD2d 398 , supra; Matter of Bora v New York State Dept. of Social Servs., 152 AD2d 10 , supra.) In addition, there is no question that in this State the unfairness of the timing of a hearing where loss of one’s means of support is at stake can amount to a due process violation.

11997–1997
Ray Pharmacy, Inc. v. Perales green
nyappdiv · 1991
1 sentence

1997(Matter of Lee TT. v Dowling, 87 NY2d 699 , supra; Matter of Lentlie v Egan, 61 NY2d 874 , supra; Matter of Bezar v New York State Dept. of Social Servs., 151 AD2d 44 , supra; Matter of Ray Pharmacy v Perales, 169 AD2d 633 , supra; Matter of Khawaja v Kaladjian, 207 AD2d 398 , supra; Matter of Bora v New York State Dept. of Social Servs., 152 AD2d 10 , supra.) In addition, there is no question that in this State the unfairness of the timing of a hearing where loss of one’s means of support is at stake can amount to a due process violation.

11997–1997
Khawaja v. Kaladjian green
nyappdiv · 1994
1 sentence

1997(Matter of Lee TT. v Dowling, 87 NY2d 699 , supra; Matter of Lentlie v Egan, 61 NY2d 874 , supra; Matter of Bezar v New York State Dept. of Social Servs., 151 AD2d 44 , supra; Matter of Ray Pharmacy v Perales, 169 AD2d 633 , supra; Matter of Khawaja v Kaladjian, 207 AD2d 398 , supra; Matter of Bora v New York State Dept. of Social Servs., 152 AD2d 10 , supra.) In addition, there is no question that in this State the unfairness of the timing of a hearing where loss of one’s means of support is at stake can amount to a due process violation.

11997–1997
Lentlie v. Egan green
ny · 1984
1 sentence

1997(Matter of Lee TT. v Dowling, 87 NY2d 699 , supra; Matter of Lentlie v Egan, 61 NY2d 874 , supra; Matter of Bezar v New York State Dept. of Social Servs., 151 AD2d 44 , supra; Matter of Ray Pharmacy v Perales, 169 AD2d 633 , supra; Matter of Khawaja v Kaladjian, 207 AD2d 398 , supra; Matter of Bora v New York State Dept. of Social Servs., 152 AD2d 10 , supra.) In addition, there is no question that in this State the unfairness of the timing of a hearing where loss of one’s means of support is at stake can amount to a due process violation.

11997–1997
Serrano v. Coughlin green
nyappdiv · 1989
11996–1996
Rosado v. Kuhlmann green
nyappdiv · 1990
11996–1996
In re Regina WW. green
nyappdiv · 1992
11996–1996
Johnson v. Scully neutral
nyappdiv · 1993
11996–1996
Cooper v. Drobenko Bros. Realty, Inc. green
nyappdiv · 1994
11996–1996
People v. Bastardo neutral
nyappdiv · 1994
11996–1996
People v. Ortiz green
nyappdiv · 1995
11996–1996
People v. Burts green
ny · 1991
11995–1995
People v. Gayle green
nyappdiv · 1990
11994–1994
Baca v. HRH Construction Corp. green
nyappdiv · 1994
11994–1994
People v. Gonzalez green
ny · 1986
11994–1994
People v. Evans green
ny · 1992
11992–1992

Where else courts name it

IL 78 (1979–2026) PA 43 (1979–2026) CA 37 (1979–2026) MI 20 (1999–2025) NY 20 (1992–2026) OH 19 (2007–2024) TX 18 (2001–2016) WA 16 (1999–2025) GA 15 (1983–2025) MO 15 (1989–2024) UT 14 (2000–2026) OR 12 (1979–2025) DC 11 (1980–2023) NE 10 (2006–2022) MN 10 (1994–2025) FL 9 (1988–2024) MD 8 (1998–2025) AZ 8 (2000–2025) CT 8 (1994–2021) DE 8 (1994–2024) IA 7 (2016–2021) MA 7 (1994–2025) LA 6 (1998–2012) NC 6 (1998–2020) MT 6 (1985–2011) VA 6 (2010–2019) TN 6 (2016–2024) CO 5 (2011–2026) ID 5 (1986–2023) RI 5 (1980–2015) KS 5 (1982–2024) WI 4 (1981–2014) HI 4 (1994–2016) IN 4 (2011–2026) NJ 4 (2000–2026) AK 3 (1984–2022) NM 3 (2006–2025) SC 3 (2001–2022) AL 3 (2001–2006) WY 3 (2010–2018) KY 3 (2020–2025) NV 2 (2022–2024) SD 2 (2008–2021) MS 2 (1991–1992) NH 2 (1992–2023)

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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