knowing waiver (New York) · Go Syfert
← New York issues

knowing waiver in New York

128 New York opinions name it 7 courts 1965–2026 17 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 (48)

CaseFollowedCited
People v. Dumaygreen
ny · 2014 · cited in 17 New York opinions naming this issue, 2015–2024
2 sentences

2024In view of the defendant's knowing waiver of his right to prosecution by information, the facial sufficiency of the accusatory instrument must be assessed under the standard required of a misdemeanor complaint (see People v Dumay , 23 NY3d 518, 522 [2014]).

2024In view of the defendant's knowing waiver of his right to prosecution by information, the facial sufficiency of the accusatory instrument must be assessed under the standard required of a misdemeanor complaint (see People v Dumay , 23 NY3d 518, 522 [2014]).

817
People v. Sanatgreen
nyappdiv · 2013 · cited in 5 New York opinions naming this issue, 2015–2017
2 sentences

2015Defendant initially asserts that County Court erred in declin *730 ing to suppress his oral statements to police, as the People failed to meet their burden of “proving the voluntariness of defendant’s statements beyond a reasonable doubt, including that any custodial interrogation was preceded by the administration and defendant’s knowing waiver of his Miranda rights” (People v Mattis, 108 AD3d 872, 874 [2013], lv denied 22 NY3d 957 [2013] [internal quotation marks and citations omitted]; see People v Rankin, 127 AD3d 1335, 1339 [2015]).

2015The People bore the burden of demonstrating beyond a reasonable doubt “that any custodial interrogation was preceded by the administration and defendant’s knowing waiver of his Miranda rights” (People v Mattis, 108 AD3d 872, 874 [2013], lv denied 22 NY3d 957 [2013] [internal quotation marks and citation omitted]).

55
In re the Claim of Washingtongreen
nyappdiv · 2011 · cited in 5 New York opinions naming this issue, 2011–2013
2 sentences

2013“A knowing violation of an employer’s established policy or reasonable request may constitute disqualifying misconduct, particularly where, as here, the claimant has received prior warnings about similar behavior” (Matter of Aguasvivas [Commissioner of Labor], 98 AD3d 787 , 787 [2012] [citations omitted]; see Matter of Washington [Commissioner of Labor], 84 AD3d 1603, 1604 [2011]).

2013“A knowing violation of an employer’s established policy or reasonable request may constitute disqualifying misconduct, particularly where, as here, the claimant has received prior warnings about similar behavior” (Matter of Aguasvivas [Commissioner of Labor], 98 AD3d 787 , 787 [2012] [citations omitted]; see Matter of Washington [Commissioner of Labor], 84 AD3d 1603, 1604 [2011]).

55
People v. Highgreen
nyappdiv · 2021 · cited in 4 New York opinions naming this issue, 2022–2025
2 sentences

2025"Evidence of a written or oral confession, admission, or other statement made by a defendant with respect to his [or her] participation or lack of participation in the offense charged, may not be received in evidence against him [or her] in a criminal proceeding if such statement was involuntarily made" (CPL 60.45 [1]). "[O]n a motion to suppress, the People bear the burden of proving beyond a reasonable doubt that the defendant's statements to police were voluntarily given, including that any custodial interrogation was preceded by the administration and the defendant's knowing waiver of his

2024We disagree. "[O]n a motion to suppress, the People bear the burden of proving beyond a reasonable doubt that the defendant's statements to police were voluntarily given, including that any custodial interrogation was preceded by the administration and the defendant's knowing waiver of his or her Miranda rights" ( People v High , 200 AD3d 1209, 1210 [3d Dept 2021] [internal quotation marks, brackets and citations omitted], lv denied 37 NY3d 1161 [2022]).

44
In re the Claim of Cheekgreen
nyappdiv · 2011 · cited in 4 New York opinions naming this issue, 2012–2013
2 sentences

2013“A knowing violation of an employer’s established policy or reasonable request may constitute disqualifying misconduct, particularly where, as here, the claimant has received prior warnings about similar behavior” (Matter of Aguasvivas [Commissioner of Labor], 98 AD3d 787 , 787 [2012] [citations omitted]; see Matter of Cheek [Commissioner of Labor], 89 AD3d 1313, 1313-1314 [2011]).

2013“A knowing violation of an employer’s established policy or reasonable request may constitute disqualifying misconduct, particularly where, as here, the claimant has received prior warnings about similar behavior” (Matter of Aguasvivas [Commissioner of Labor], 98 AD3d 787 , 787 [2012] [citations omitted]; see Matter of Cheek [Commissioner of Labor], 89 AD3d 1313, 1313-1314 [2011]).

44
People v. Garrandgreen
nyappdiv · 2020 · cited in 3 New York opinions naming this issue, 2021–2025
2 sentences

2021"On a motion to suppress, the People bear the burden of proving beyond a reasonable doubt that the defendant's statement to police was voluntarily given, including that any custodial interrogation was preceded by the administration and the defendant's knowing waiver of his or her Miranda rights" ( People v Garrand , 189 AD3d 1763, 1767 [2020] [internal quotation marks, brackets and citations omitted], lv denied ___ NY3d ___ [Apr. 11, 2021]; see People v Newell , 148 AD3d 1216, 1218-1219 [2017], lv denied 29 NY3d 1035 [2017]).

2021As to the statements defendant made at the time of his arrest and at the police station thereafter, "[o]n a motion to suppress, the People bear the burden of proving beyond a reasonable doubt that the defendant's statement[s] to police [were] voluntarily given, including that any custodial interrogation was preceded by the administration and the defendant's knowing waiver of his or her Miranda rights" ( People v Garrand , 189 AD3d 1763, 1767 [2020] [internal quotation marks, brackets and citations omitted], lv denied 36 NY3d 1120 [2021]; see CPL 60.45; People v Muller , 155 AD3d 1091, 1092 [20

33
People v. Culvergreen
nyappdiv · 2010 · cited in 3 New York opinions naming this issue, 2013–2017
2 sentences

2017“The People bore the burden of proving the voluntariness of defendant’s statements beyond a reasonable doubt, including that any custodial interrogation was preceded by the administration and defendant’s knowing waiver of his Miranda rights” (People v Culver, 69 AD3d 976, 976 [2010] [citation omitted]; see People v Rizvi, 126 AD3d 1172, 1173 [2015], lv denied 25 NY3d 1076 [2015]).

2013“The People bore the burden of proving the voluntariness of defendant’s statements beyond a reasonable doubt, including that any custodial interrogation was preceded by the administration and defendant’s knowing waiver of his Miranda rights” (People v Culver, 69 AD3d 976, 976 [2010] [citation omitted]).

33
Smith & Wesson Corp. v. City of Garygreen
indctapp · 2007 · cited in 3 New York opinions naming this issue, 2012–2012
2 sentences

2012Corp., 940 A2d 163, 168 [2008], cert denied 556 US 1104 [2009]; Smith & Wesson Corp. v City of Gary, 875 NE2d 422, 429-430 [Ind Ct App 2007]).

2012Corp., 940 A2d 163, 168 [2008], cert denied 556 US 1104 [2009]; Smith & Wesson Corp. v City of Gary, 875 NE2d 422, 429-430 [Ind Ct App 2007]).

33
District of Columbia v. Beretta U.S.A. Corp.green
dc · 2008 · cited in 3 New York opinions naming this issue, 2012–2012
2 sentences

2012Corp., 940 A2d 163, 168 [2008], cert denied 556 US 1104 [2009]; Smith & Wesson Corp. v City of Gary, 875 NE2d 422, 429-430 [Ind Ct App 2007]).

2012Corp., 940 A2d 163, 168 [2008], cert denied 556 US 1104 [2009]; Smith & Wesson Corp. v City of Gary, 875 NE2d 422, 429-430 [Ind Ct App 2007]).

23
People v. Dawsongreen
nyappdiv · 2021 · cited in 2 New York opinions naming this issue, 2021–2023
2 sentences

2023"On a motion to suppress, the People bear the burden of proving beyond a reasonable doubt that the defendant's statement to police was voluntarily given, including that any custodial interrogation was preceded by the administration and the defendant's knowing waiver of his or her Miranda rights" ( People v Dawson , 195 AD3d 1157, 1158 [3d Dept 2021] [internal quotation marks and citations omitted], affd 38 NY3d 1055 [2022]; see People v Logan , 198 AD3d 1181, 1184 [3d Dept 2021], lv denied 37 NY3d 1162 [2022]).

2021Defendant first argues that County Court erred in declining to suppress the statements he made to police. [FN1] When suppression is sought, "the People bear the burden of proving beyond a reasonable doubt that the defendant's statement to police was voluntarily given, including that any custodial interrogation was preceded by the administration and the defendant's knowing waiver of his or her Miranda rights" ( People v Dawson , 195 AD3d 1157, 1158 [2021] [internal quotation marks and citations omitted]; see People v Davis , 196 AD3d 918, 919-920 [2021]).

22
People v. Teixeira-Ingramgreen
nyappdiv · 2021 · cited in 2 New York opinions naming this issue, 2022–2022
2 sentences

2022On a motion to suppress, "the People bear the burden of proving beyond a reasonable doubt that the defendant's statement[s] to police [were] voluntarily given, including that any custodial interrogation was preceded by the administration and the defendant's knowing waiver of his or her Miranda rights" ( People v Teixeira-Ingram , 199 AD3d 1240, 1241 [2021] [internal quotation marks and citations omitted]).

2022Defendant next challenges the denial of his suppression motion. "[O]n a motion to suppress, the People bear the burden of proving beyond a reasonable doubt that the defendant's statements to police were voluntarily given, including that any custodial interrogation was preceded by the administration and the defendant's knowing waiver of his or her Miranda rights and were not the product of unduly coercive or deceptive police conduct" ( People v High , 200 AD3d 1209, 1210 [2021] [internal quotation marks, brackets [*2]and citations omitted], lv denied 37 NY3d 1161 [2022]; see People v Teixeira-I

22
People v. Byrdgreen
nyappdiv · 2017 · cited in 2 New York opinions naming this issue, 2017–2021
2 sentences

2021"The People bore the burden of proving the voluntariness of defendant's statements beyond a reasonable doubt, including that any custodial interrogation was preceded by the administration and defendant's knowing waiver of his Miranda rights" ( People v Byrd , 152 AD3d 984, 985 [2017] [internal quotation marks and citations omitted]; see People v Fisher , 126 AD3d 1048, 1049 [2015]).

2017“The People bore the burden of proving the voluntariness of defendant’s statements beyond a reasonable doubt, including that any custodial interrogation was preceded by the administration and defendant’s knowing waiver of his Miranda rights” (People v Byrd, 152 AD3d 984, 985 [2017] [internal quotation marks and citations omitted]).

22
People v. Mullergreen
nyappdiv · 2017 · cited in 2 New York opinions naming this issue, 2017–2021
2 sentences

2021As to the statements defendant made at the time of his arrest and at the police station thereafter, "[o]n a motion to suppress, the People bear the burden of proving beyond a reasonable doubt that the defendant's statement[s] to police [were] voluntarily given, including that any custodial interrogation was preceded by the administration and the defendant's knowing waiver of his or her Miranda rights" ( People v Garrand , 189 AD3d 1763, 1767 [2020] [internal quotation marks, brackets and citations omitted], lv denied 36 NY3d 1120 [2021]; see CPL 60.45; People v Muller , 155 AD3d 1091, 1092 [20

2017It was the People’s burden to prove, beyond a reasonable doubt, that defendant’s statement to police was voluntarily entered into and “that any custodial interrogation was preceded by the administration and defendant’s knowing waiver of his Miranda rights” (People v Muller, 155 AD3d 1091, 1092 [2017] [internal quotation marks and citations omitted]).

22
People v. Davisgreen
nyappdiv · 2021 · cited in 2 New York opinions naming this issue, 2021–2021
2 sentences

2021Determining whether a statement is voluntary is a factual issue governed by the totality of the circumstances and the credibility assessments of the suppression court in making that determination are entitled to deference" ( People v Davis , 196 AD3d 918, 919 [2021] [internal quotation marks, brackets and citations omitted]; see People v Rudolph , 170 AD3d 1258 , 1259 [2019], lv denied 34 NY3d 937 [2019]).

2021Defendant first argues that County Court erred in declining to suppress the statements he made to police. [FN1] When suppression is sought, "the People bear the burden of proving beyond a reasonable doubt that the defendant's statement to police was voluntarily given, including that any custodial interrogation was preceded by the administration and the defendant's knowing waiver of his or her Miranda rights" ( People v Dawson , 195 AD3d 1157, 1158 [2021] [internal quotation marks and citations omitted]; see People v Davis , 196 AD3d 918, 919-920 [2021]).

22
People v. Fishergreen
nyappdiv · 2015 · cited in 2 New York opinions naming this issue, 2015–2021
2 sentences

2021"The People bore the burden of proving the voluntariness of defendant's statements beyond a reasonable doubt, including that any custodial interrogation was preceded by the administration and defendant's knowing waiver of his Miranda rights" ( People v Byrd , 152 AD3d 984, 985 [2017] [internal quotation marks and citations omitted]; see People v Fisher , 126 AD3d 1048, 1049 [2015]).

2021"Determining whether a statement is voluntary is a factual issue governed by the totality of the circumstances and the credibility assessments of the suppression court in making that determination are entitled to deference" ( People v Fisher , 126 AD3d at 1049 [internal quotation marks, brackets and citation omitted]).

22
In re Spiertogreen
nyappdiv · 2010 · cited in 2 New York opinions naming this issue, 2013–2013
2 sentences

2013Although a knowing violation of an employer’s established policies that has a detrimental effect on the employer’s interests can constitute disqualifying misconduct (see Matter of Spierto [Commissioner of Labor], 78 AD3d 1365, 1365 [2010]; Matter of Clum [All-Lifts, Inc. — Commissioner of Labor], 51 AD3d at 1172 ; see also Matter of Briskie [Commissioner of Labor], 98 AD3d 786 , 786-787 [2012]), we find that claimant’s misconduct in this case did not rise to a disqualifying level.

2013Although a knowing violation of an employer’s established policies that has a detrimental effect on the employer’s interests can constitute disqualifying misconduct (see Matter of Spierto [Commissioner of Labor], 78 AD3d 1365, 1365 [2010]; Matter of Clum [All-Lifts, Inc. — Commissioner of Labor], 51 AD3d at 1172 ; see also Matter of Briskie [Commissioner of Labor], 98 AD3d 786 , 786-787 [2012]), we find that claimant’s misconduct in this case did not rise to a disqualifying level.

22
In re the Claim of Briskiegreen
nyappdiv · 2012 · cited in 2 New York opinions naming this issue, 2013–2013
2 sentences

2013Although a knowing violation of an employer’s established policies that has a detrimental effect on the employer’s interests can constitute disqualifying misconduct (see Matter of Spierto [Commissioner of Labor], 78 AD3d 1365, 1365 [2010]; Matter of Clum [All-Lifts, Inc. — Commissioner of Labor], 51 AD3d at 1172 ; see also Matter of Briskie [Commissioner of Labor], 98 AD3d 786 , 786-787 [2012]), we find that claimant’s misconduct in this case did not rise to a disqualifying level.

2013Although a knowing violation of an employer’s established policies that has a detrimental effect on the employer’s interests can constitute disqualifying misconduct (see Matter of Spierto [Commissioner of Labor], 78 AD3d 1365, 1365 [2010]; Matter of Clum [All-Lifts, Inc. — Commissioner of Labor], 51 AD3d at 1172 ; see also Matter of Briskie [Commissioner of Labor], 98 AD3d 786 , 786-787 [2012]), we find that claimant’s misconduct in this case did not rise to a disqualifying level.

22
People v. Davisgreen
nyappdiv · 2005 · cited in 2 New York opinions naming this issue, 2013–2013
2 sentences

2013“Determining whether a statement is voluntary is a factual issue governed by the totality of the circumstances [and] [t]he credibility assessments of the suppression court in making that determination are entitled to deference” (Pe ople v Davis, 18 AD3d 1016, 1017 [2005], lv denied 5 NY3d 805 [2005] [citations omitted]; see People v Anderson, 42 NY2d 35, 38-39 [1977]).

2013“Determining whether a statement is voluntary is a factual issue governed by the totality of the circumstances [and] [t]he credibility assessments of the suppression court in making that determination are entitled to deference” (Pe ople v Davis, 18 AD3d 1016, 1017 [2005], lv denied 5 NY3d 805 [2005] [citations omitted]; see People v Anderson, 42 NY2d 35, 38-39 [1977]).

22
In re the Claim of Kapelewskigreen
nyappdiv · 2000 · cited in 2 New York opinions naming this issue, 2013–2013
2 sentences

2013Initially, we note that, although the policy in question was not in writing, claimant was clearly aware of the policy as he signed a warning letter affirming his understanding of it in July 2009 (see Matter of Kapelewski [Holiday Inn—Commissioner of Labor], 275 AD2d 855, 855 [2000]).

2013Initially, we note that, although the policy in question was not in writing, claimant was clearly aware of the policy as he signed a warning letter affirming his understanding of it in July 2009 (see Matter of Kapelewski [Holiday Inn—Commissioner of Labor], 275 AD2d 855, 855 [2000]).

22
People v. Chapplegreen
ny · 1975 · cited in 2 New York opinions naming this issue, 2013–2013
22
People v. Andersongreen
ny · 1977 · cited in 2 New York opinions naming this issue, 2013–2013
22
People v. Garofologreen
ny · 1979 · cited in 2 New York opinions naming this issue, 2013–2013
2 sentences

2013Our dissenting colleague also notes that if this were a matter involving a defendant’s uncounseled waiver of her privilege against self-incrimination, the evidence obtained from a defendant pursuant to a knowing waiver of that constitutional right, prior to counsel’s entry in the matter, would not be subject to suppression (see People v Garofolo, 46 NY2d at 601-602).

2013Our dissenting colleague also notes that if this were a matter involving a defendant’s uncounseled waiver of her privilege against self-incrimination, the evidence obtained from a defendant pursuant to a knowing waiver of that constitutional right, prior to counsel’s entry in the matter, would not be subject to suppression (see People v Garofolo, 46 NY2d at 601-602).

22
People v. Betheagreen
ny · 1986 · cited in 2 New York opinions naming this issue, 2013–2013
2 sentences

2013Furthermore, both the United States Supreme Court and the New York Court of Appeals have acknowledged, in different factual contexts, that the conduct of an interrogation can render the Miranda warnings insufficient to secure a suspect’s rights, and vitiate a knowing waiver of those rights (see Missouri v Seibert, 542 US at 611 ; People v Paulman, 5 NY3d at 130 ; People v Bethea, 67 NY2d 364, 367 [1986]; People v Chapple, 38 NY2d 112, 115 [1975]).

2013Furthermore, both the United States Supreme Court and the New York Court of Appeals have acknowledged, in different factual contexts, that the conduct of an interrogation can render the Miranda warnings insufficient to secure a suspect’s rights, and vitiate a knowing waiver of those rights (see Missouri v Seibert, 542 US at 611 ; People v Paulman, 5 NY3d at 130 ; People v Bethea, 67 NY2d 364, 367 [1986]; People v Chapple, 38 NY2d 112, 115 [1975]).

22
In re the Claim of Smithgreen
nyappdiv · 2009 · cited in 2 New York opinions naming this issue, 2012–2012
22
People v. Cusamanogreen
nyappdiv · 2005 · cited in 3 New York opinions naming this issue, 2011–2016
2 sentences

2016Finally, the defendant had the benefit of standby counsel throughout the proceedings and proceeded at his own peril, fully aware of the consequences of his chosen course (see People v Cusamano, 22 AD3d 427, 428 [2005]; People v Delaron, 184 AD2d 653, 654 [1992]).

2011In addition, the record establishes that “[defendant had the benefit of standby counsel throughout the proceedings and proceeded at his own peril, fully aware of the consequences of his chosen course” (People v Cusamano, 22 AD3d 427 , 428 [2005], lv denied 6 NY3d 775 [2006]).

13
In re the Claim of Grahamgreen
nyappdiv · 2003 · cited in 3 New York opinions naming this issue, 2004–2009
2 sentences

2009An employee’s knowing violation of an employer’s reasonable rules and policies has been held to constitute disqualifying misconduct (see Matter of Graham [Commissioner of Labor], 305 AD2d 922, 922 [2003]), particularly where the employee has received repeated warnings (see Matter of Baker [Eastern Connection—Commissioner of Labor], 10 AD3d 763, 764 [2004]; Matter of Limarzi [Sweeney], 244 AD2d 750, 751 [1997]).

2004It is well settled that a knowing violation of an employer’s established policies can constitute disqualifying misconduct (see Matter of Graham [Commissioner of Labor], 305 AD2d 922 [2003]).

13
Hampton Heights Development Corp. v. Board of Water Supplygreen
nyappdiv · 1988 · cited in 2 New York opinions naming this issue, 2011–2011
12
Miranda v. Arizonagreen
scotus · 1966 · cited in 1 New York opinions naming this issue, 2025–2025
11
People v. Davisgreen
ny · 1981 · cited in 1 New York opinions naming this issue, 2025–2025
11
People v. Thomasgreen
ny · 2014 · cited in 1 New York opinions naming this issue, 2025–2025
11
People v. Robinsongreen
ny · 2025 · cited in 1 New York opinions naming this issue, 2025–2025
11
People v. Logangreen
nyappdiv · 2021 · cited in 1 New York opinions naming this issue, 2023–2023
11
Matter of Mahargreen
nyappdiv · 2021 · cited in 1 New York opinions naming this issue, 2023–2023
11
People v. Smithgreen
nyappdiv · 2021 · cited in 1 New York opinions naming this issue, 2022–2022
11
Greenberg v. Wieselgreen
nyappdiv · 2020 · cited in 1 New York opinions naming this issue, 2021–2021
11
People v. Butchergreen
nyappdiv · 2021 · cited in 1 New York opinions naming this issue, 2021–2021
11
The People v. Jin Cheng Lingreen
ny · 2016 · cited in 1 New York opinions naming this issue, 2021–2021
11
People v. Scaringegreen
nyappdiv · 2016 · cited in 1 New York opinions naming this issue, 2021–2021
11
People v. Molinagreen
ny · 2017 · cited in 1 New York opinions naming this issue, 2021–2021
11
People v. Newellgreen
nyappdiv · 2017 · cited in 1 New York opinions naming this issue, 2021–2021
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 (32)

CaseCitedYears
In re the Claim of Rothman neutral
nyappdiv · 1997
2 sentences

2002Approximately 11 months later, claimant was fired after he sent an e-mail to his coemployees which contained a list of “Top Ten” sayings at second jobs, one of which was, “Another table dance?” It is well settled that a claimant’s knowing violation of an employer’s established policy or workplace rules may constitute disqualifying misconduct (see, Matter of Campbell [Commissioner of Labor], 271 AD2d 787, 788 ; Matter of Rothman [Sweeney], 242 AD2d 818 ).

1998An employee’s knowing violation of an employer’s established policy has been held to constitute disqualifying misconduct (see, Matter of Rothman [Sweeney], 242 AD2d 818 ).

51997–2002
In re the Claim of Aguasvivas neutral
nyappdiv · 2012
2 sentences

2013“A knowing violation of an employer’s established policy or reasonable request may constitute disqualifying misconduct, particularly where, as here, the claimant has received prior warnings about similar behavior” (Matter of Aguasvivas [Commissioner of Labor], 98 AD3d 787 , 787 [2012] [citations omitted]; see Matter of Washington [Commissioner of Labor], 84 AD3d 1603, 1604 [2011]).

2013“A knowing violation of an employer’s established policy or reasonable request may constitute disqualifying misconduct, particularly where, as here, the claimant has received prior warnings about similar behavior” (Matter of Aguasvivas [Commissioner of Labor], 98 AD3d 787 , 787 [2012] [citations omitted]; see Matter of Washington [Commissioner of Labor], 84 AD3d 1603, 1604 [2011]).

42013–2013
In re the Claim of Dzaba green
nyappdiv · 2004
2 sentences

2013Inasmuch as a knowing violation of an established workplace policy may constitute disqualifying misconduct, particularly where a claimant has received prior warnings about that behavior, we perceive no basis upon which to disturb the Board’s decision (see Matter of Burt [Rapid Response Monitoring Servs., Inc. — Commissioner of Labor], 107 AD3d 1284 , 1285 [2013]; Matter of Dzaba [Commissioner of Labor], 6 AD3d at 907 ).

2013Inasmuch as a knowing violation of an established workplace policy may constitute disqualifying misconduct, particularly where a claimant has received prior warnings about that behavior, we perceive no basis upon which to disturb the Board’s decision (see Matter of Burt [Rapid Response Monitoring Servs., Inc. — Commissioner of Labor], 107 AD3d 1284 , 1285 [2013]; Matter of Dzaba [Commissioner of Labor], 6 AD3d at 907 ).

32004–2013
Ileto v. Glock, Inc. green
ca9 · 2009
2 sentences

2012That exception is often referred to as the “ ‘predicate exception,’ because a plaintiff not only must present a cognizable claim, [but] he or she also must allege a knowing violation of a ‘predicate statute,’ ” i.e., a state or federal statute applicable to the sale or marketing of firearms (Ileto, 565 F3d at 1132 ; see District of Columbia v Beretta US.A.

2012That exception is often referred to as the “ ‘predicate exception,’ because a plaintiff not only must present a cognizable claim, [but] he or she also must allege a knowing violation of a ‘predicate statute,’ ” i.e., a state or federal statute applicable to the sale or marketing of firearms (Ileto, 565 F3d at 1132 ; see District of Columbia v Beretta US.A.

32012–2012
Missouri v. Seibert green
scotus · 2004
2 sentences

2013Furthermore, both the United States Supreme Court and the New York Court of Appeals have acknowledged, in different factual contexts, that the conduct of an interrogation can render the Miranda warnings insufficient to secure a suspect’s rights, and vitiate a knowing waiver of those rights (see Missouri v Seibert, 542 US at 611 ; People v Paulman, 5 NY3d at 130 ; People v Bethea, 67 NY2d 364, 367 [1986]; People v Chapple, 38 NY2d 112, 115 [1975]).

2013Furthermore, both the United States Supreme Court and the New York Court of Appeals have acknowledged, in different factual contexts, that the conduct of an interrogation can render the Miranda warnings insufficient to secure a suspect’s rights, and vitiate a knowing waiver of those rights (see Missouri v Seibert, 542 US at 611 ; People v Paulman, 5 NY3d at 130 ; People v Bethea, 67 NY2d 364, 367 [1986]; People v Chapple, 38 NY2d 112, 115 [1975]).

22013–2013
People v. England green
ny · 2005
22013–2013
In re the Claim of Burt neutral
nyappdiv · 2013
22013–2013
People v. Paulman green
ny · 2005
2 sentences

2013Furthermore, both the United States Supreme Court and the New York Court of Appeals have acknowledged, in different factual contexts, that the conduct of an interrogation can render the Miranda warnings insufficient to secure a suspect’s rights, and vitiate a knowing waiver of those rights (see Missouri v Seibert, 542 US at 611 ; People v Paulman, 5 NY3d at 130 ; People v Bethea, 67 NY2d 364, 367 [1986]; People v Chapple, 38 NY2d 112, 115 [1975]).

2013Furthermore, both the United States Supreme Court and the New York Court of Appeals have acknowledged, in different factual contexts, that the conduct of an interrogation can render the Miranda warnings insufficient to secure a suspect’s rights, and vitiate a knowing waiver of those rights (see Missouri v Seibert, 542 US at 611 ; People v Paulman, 5 NY3d at 130 ; People v Bethea, 67 NY2d 364, 367 [1986]; People v Chapple, 38 NY2d 112, 115 [1975]).

22013–2013
In re the Claim of Clum green
nyappdiv · 2008
2 sentences

2013Although a knowing violation of an employer’s established policies that has a detrimental effect on the employer’s interests can constitute disqualifying misconduct (see Matter of Spierto [Commissioner of Labor], 78 AD3d 1365, 1365 [2010]; Matter of Clum [All-Lifts, Inc. — Commissioner of Labor], 51 AD3d at 1172 ; see also Matter of Briskie [Commissioner of Labor], 98 AD3d 786 , 786-787 [2012]), we find that claimant’s misconduct in this case did not rise to a disqualifying level.

2013Although a knowing violation of an employer’s established policies that has a detrimental effect on the employer’s interests can constitute disqualifying misconduct (see Matter of Spierto [Commissioner of Labor], 78 AD3d 1365, 1365 [2010]; Matter of Clum [All-Lifts, Inc. — Commissioner of Labor], 51 AD3d at 1172 ; see also Matter of Briskie [Commissioner of Labor], 98 AD3d 786 , 786-787 [2012]), we find that claimant’s misconduct in this case did not rise to a disqualifying level.

22013–2013
People v. Fitzhugh green
ny · 2006
22011–2011
In re the Claim of Olan green
nyappdiv · 1977
21999–1999
In re the Claim of Carr green
nyappdiv · 1998
21999–1999
In re the Claim of Imondi green
nyappdiv · 1996
21997–1998
In re the Claim of Perry neutral
nyappdiv · 1995
21997–1997
John Cuneo, Inc. v. National Labor Relations Board green
scotus · 1982
21985–1996
People v. Sawyer green
ny · 1982
21985–1996
People v. Gomberg green
ny · 1975
21982–1990
Spiegel v. Spiegel neutral
nyappdiv · 2022
12026–2026
People v. Harris green
nyappdiv · 2015
12025–2025
J-K Apparel Sales Co., Inc. v. Jacobs green
nyappdiv · 2020
12021–2021
People v. Ramtahal green
ny · 2016
12021–2021
People v. Muller green
nycterr · 2018
12021–2021
People v. Lopez green
ny · 2006
12019–2019
People v. Law neutral
nyappdiv · 1993
12019–2019
People v. Eric P. green
nyappdiv · 2016
12019–2019
People v. Vaquero neutral
nyappdiv · 2007
12019–2019
People v. Cambridge green
nyappdiv · 2016
12019–2019
People v. Day green
nyappdiv · 2015
12017–2017
People v. Sabines green
nyappdiv · 2014
12017–2017
People v. Scarver green
nycterr · 2017
12017–2017
Newyork v. Lloyd-Douglas green
scotus · 2015
12017–2017
People v. Providence green
ny · 2004
12016–2016

Statutes the citing opinions construe

NY § N.Y. Penal Law § 220.03 (4) NY § N.Y. Penal Law § 220.16 (4) USC § 15u.s.c.7901 (4) USC § 15u.s.c.7903 (4) USC § 18u.s.c.922 (4)

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

IL 153 (1966–2026) NY 128 (1965–2026) CA 86 (1972–2026) PA 74 (1969–2026) TX 60 (1970–2024) FL 54 (1981–2026) NJ 43 (1981–2025) LA 40 (1979–2020) OR 40 (1968–2025) IN 39 (1974–2025) MA 37 (1975–2024) MO 31 (1968–2025) TN 30 (1994–2020) WA 30 (1975–2025) AZ 29 (1976–2025) OH 27 (1984–2026) GA 26 (1978–2026) MI 22 (1976–2025) MD 22 (1971–2025) MN 22 (1985–2026) DE 19 (1978–2025) CT 17 (1985–2019) WI 17 (1979–2022) WV 16 (1995–2023) NC 15 (1983–2021) KS 10 (1978–2026) MS 9 (1992–2013) KY 9 (1987–2026) AL 9 (1984–2013) DC 8 (1971–2009) UT 7 (1988–2025) AR 7 (1979–2016) CO 7 (1984–2015) NV 7 (2011–2025) AK 6 (1980–2009) OK 5 (1969–2018) HI 5 (1982–2022) IA 5 (1985–2024) MT 4 (1988–2012) NH 4 (1980–2024) ND 4 (1996–2013) VT 4 (1983–2005) RI 4 (1996–2011) VA 3 (2013–2016) ID 3 (1987–2013) SC 2 (1976–2003) SD 2 (1919–1993) NE 2 (1970–2004) ME 2 (1994–2005)

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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