second step analysis (New York) · Go Syfert
← New York issues

second step analysis in New York

17 New York opinions name it 6 courts 1988–2025 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 (7)

CaseFollowedCited
People v. Kibbegreen
ny · 1974 · cited in 2 New York opinions naming this issue, 2013–2013
2 sentences

2013It requires a finding that defendant’s conduct was a “ ‘sufficiently direct cause of the ensuing death[s]’ ” (People v Stewart, 40 NY2d 692, 697 [1976] [emphasis omitted], quoting People v Kibbe, 35 NY2d 407, 413 [1974]). “[A]n act ‘qualifies as a sufficiently direct cause when the ultimate harm should have been reasonably foreseen’ ” (People v DaCosta, 6 NY3d at 184 , quoting People v Matos, 83 NY2d at 511 ).

2013It requires a finding that defendant’s conduct was a “ ‘sufficiently direct cause of the ensuing death[s]’ ” (People v Stewart, 40 NY2d 692, 697 [1976] [emphasis omitted], quoting People v Kibbe, 35 NY2d 407, 413 [1974]). “[A]n act ‘qualifies as a sufficiently direct cause when the ultimate harm should have been reasonably foreseen’ ” (People v DaCosta, 6 NY3d at 184 , quoting People v Matos, 83 NY2d at 511 ).

22
People v. Stewartgreen
ny · 1976 · cited in 2 New York opinions naming this issue, 2013–2013
2 sentences

2013It requires a finding that defendant’s conduct was a “ ‘sufficiently direct cause of the ensuing death[s]’ ” (People v Stewart, 40 NY2d 692, 697 [1976] [emphasis omitted], quoting People v Kibbe, 35 NY2d 407, 413 [1974]). “[A]n act ‘qualifies as a sufficiently direct cause when the ultimate harm should have been reasonably foreseen’ ” (People v DaCosta, 6 NY3d at 184 , quoting People v Matos, 83 NY2d at 511 ).

2013It requires a finding that defendant’s conduct was a “ ‘sufficiently direct cause of the ensuing death[s]’ ” (People v Stewart, 40 NY2d 692, 697 [1976] [emphasis omitted], quoting People v Kibbe, 35 NY2d 407, 413 [1974]). “[A]n act ‘qualifies as a sufficiently direct cause when the ultimate harm should have been reasonably foreseen’ ” (People v DaCosta, 6 NY3d at 184 , quoting People v Matos, 83 NY2d at 511 ).

22
Kennedy v. Mendoza-Martinezgreen
scotus · 1963 · cited in 2 New York opinions naming this issue, 1995–2022
2 sentences

2022In so doing, we consider the following factors articulated in Kennedy v Mendoza-Martinez ( 372 US 144 ): "[1] whether the sanction involved an affirmative disability or restraint, [2] whether it has historically been regarded as a punishment, [3] whether it comes into play only on a finding of scienter, [4] whether its operation will promote the traditional aims of punishment—retribution and deterrence, [5] whether the behavior to which it applies is already a crime, [6] whether an alternative purpose to which it may rationally be connected is assignable for it, and [7] whether it appears exce

2022In so doing, we consider the following factors articulated in Kennedy v Mendoza-Martinez ( 372 US 144 ): "[1] whether the sanction involved an affirmative disability or restraint, [2] whether it has historically been regarded as a punishment, [3] whether it comes into play only on a finding of scienter, [4] whether its operation will promote the traditional aims of punishment—retribution and deterrence, [5] whether the behavior to which it applies is already a crime, [6] whether an alternative purpose to which it may rationally be connected is assignable for it, and [7] whether it appears exce

12
Dodson v. Town Bd. of the Town of Rotterdamgreen
nyappdiv · 2020 · cited in 1 New York opinions naming this issue, 2025–2025
2 sentences

2025The second step in the analysis concerns "whether factual issues preclude a summary determination of the parties' rights" ( Matter of Kerri W.S. v Zucker , 202 AD3d at 154 ; see Dodson v Town Bd. of the Town of Rotterdam , 182 AD3d 109, 112 [3d Dept 2020]).

2025The second step in the analysis concerns "whether factual issues preclude a summary determination of the parties' rights" ( Matter of Kerri W.S. v Zucker , 202 AD3d at 154 ; see Dodson v Town Bd. of the Town of Rotterdam , 182 AD3d 109, 112 [3d Dept 2020]).

11
People v. Santiagogreen
nyappdiv · 2016 · cited in 1 New York opinions naming this issue, 2023–2023
1 sentence

2023With respect to the second step of the analysis, although an offender's response to sex offender treatment, if exceptional, may provide a basis for a downward departure ( see Guidelines at 17; People v Mann , 177 AD3d 1319 , 1320 [4th Dept 2019], lv denied 35 NY3d 902 [2020]), we conclude that defendant failed to meet his burden of proving by a preponderance of the evidence that his response to treatment was exceptional ( see Mann , 177 AD3d at 1320; People v June , 150 AD3d 1701, 1702 [4th Dept 2017]; People v Santiago , 137 AD3d 762, 764 [2d Dept 2016], lv denied 27 NY3d 907 [2016]).

11
People v. Junegreen
nyappdiv · 2017 · cited in 1 New York opinions naming this issue, 2023–2023
1 sentence

2023With respect to the second step of the analysis, although an offender's response to sex offender treatment, if exceptional, may provide a basis for a downward departure ( see Guidelines at 17; People v Mann , 177 AD3d 1319 , 1320 [4th Dept 2019], lv denied 35 NY3d 902 [2020]), we conclude that defendant failed to meet his burden of proving by a preponderance of the evidence that his response to treatment was exceptional ( see Mann , 177 AD3d at 1320; People v June , 150 AD3d 1701, 1702 [4th Dept 2017]; People v Santiago , 137 AD3d 762, 764 [2d Dept 2016], lv denied 27 NY3d 907 [2016]).

11
The People v. Sergio Rodriguezgreen
ny · 2015 · cited in 1 New York opinions naming this issue, 2016–2016
2 sentences

2016At all stages of the analysis, the People bear the burden of establishing the legality of consecutive sentencing (see id.; see also People v Rodriguez, 25 NY3d 238, 244 [2015]).

2016At all stages of the analysis, the People bear the burden of establishing the legality of consecutive sentencing (see id.; see also People v Rodriguez, 25 NY3d 238, 244 [2015]).

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 (19)

CaseCitedYears
People v. Mason green
nycterr · 2019
2 sentences

2023With regard to juror No. 5, the People stated that the reason for using a peremptory challenge was that the juror was an attorney employed at the New York State Assembly, which had "just passed bail reform, discovery reform, and created a new committee to go after prosecutors." As for juror No. 8, the People stated that the basis for the peremptory challenge was that the juror's hair was pink, which, in the People's opinion, "is completely nonconformist," also clarifying that "no matter what a person's race was that was put in this jury panel, if they had pink hair or blue hair or green hair,

2023With regard to juror No. 5, the People stated that the reason for using a peremptory challenge was that the juror was an attorney employed at the New York State Assembly, which had "just passed bail reform, discovery reform, and created a new committee to go after prosecutors." As for juror No. 8, the People stated that the basis for the peremptory challenge was that the juror's hair was pink, which, in the People's opinion, "is completely nonconformist," also clarifying that "no matter what a person's race was that was put in this jury panel, if they had pink hair or blue hair or green hair,

22023–2023
In Re the Arbitration Between Board of Education of Watertown City School District & Watertown Education Ass'n green
ny · 1999
2 sentences

2016Assn.], 93 NY2d at 143 ; see Mat ter of Odessa-Montour Cent.

2016Assn.], 93 NY2d at 143 ; see Matter of Odessa-Montour Cent.

22002–2016
People v. Matos green
ny · 1994
2 sentences

2013It requires a finding that defendant’s conduct was a “ ‘sufficiently direct cause of the ensuing death[s]’ ” (People v Stewart, 40 NY2d 692, 697 [1976] [emphasis omitted], quoting People v Kibbe, 35 NY2d 407, 413 [1974]). “[A]n act ‘qualifies as a sufficiently direct cause when the ultimate harm should have been reasonably foreseen’ ” (People v DaCosta, 6 NY3d at 184 , quoting People v Matos, 83 NY2d at 511 ).

2013It requires a finding that defendant’s conduct was a “ ‘sufficiently direct cause of the ensuing death[s]’ ” (People v Stewart, 40 NY2d 692, 697 [1976] [emphasis omitted], quoting People v Kibbe, 35 NY2d 407, 413 [1974]). “[A]n act ‘qualifies as a sufficiently direct cause when the ultimate harm should have been reasonably foreseen’ ” (People v DaCosta, 6 NY3d at 184 , quoting People v Matos, 83 NY2d at 511 ).

22013–2013
People v. DaCosta green
ny · 2006
2 sentences

2013It requires a finding that defendant’s conduct was a “ ‘sufficiently direct cause of the ensuing death[s]’ ” (People v Stewart, 40 NY2d 692, 697 [1976] [emphasis omitted], quoting People v Kibbe, 35 NY2d 407, 413 [1974]). “[A]n act ‘qualifies as a sufficiently direct cause when the ultimate harm should have been reasonably foreseen’ ” (People v DaCosta, 6 NY3d at 184 , quoting People v Matos, 83 NY2d at 511 ).

2013It requires a finding that defendant’s conduct was a “ ‘sufficiently direct cause of the ensuing death[s]’ ” (People v Stewart, 40 NY2d 692, 697 [1976] [emphasis omitted], quoting People v Kibbe, 35 NY2d 407, 413 [1974]). “[A]n act ‘qualifies as a sufficiently direct cause when the ultimate harm should have been reasonably foreseen’ ” (People v DaCosta, 6 NY3d at 184 , quoting People v Matos, 83 NY2d at 511 ).

22013–2013
MATTER OF CASSANO v. Cassano green
ny · 1995
2 sentences

2013Under the second step of the analysis, pursuant to Domestic Relations Law § 240 (1-b) (c) (1), we multiply so much of the combined parental income up to $80,000 — which was the “statutory cap” in effect on the date of the 2008 Judgment (see Matter of Parsick v Rubio, 103 AD3d 898 [2013]) — by the applicable statutory child support percentage, or 29% for the parties’ three children (see Domestic Relations Law § 240 [1-b] [c] [2]; Matter of Cassano v Cassano, 85 NY2d at 653 ).

2013“Under the second step of the analysis, pursuant to Domestic Relations Law § 240 (1-b) (c) (1), we multiply so much of the combined parental income up to $80,000.00 [now $136,000.00] ... by the applicable statutory child support percentage . . . (see Domestic Relations Law § 240 [1-b] [c] [2]; Matter of Cassano v Cassano, 85 NY2d at 653 ).

22013–2013
Matter of Kerri W.S. v. Zucker green
nyappdiv · 2021
2 sentences

2025The second step in the analysis concerns "whether factual issues preclude a summary determination of the parties' rights" ( Matter of Kerri W.S. v Zucker , 202 AD3d at 154 ; see Dodson v Town Bd. of the Town of Rotterdam , 182 AD3d 109, 112 [3d Dept 2020]).

2025The second step in the analysis concerns "whether factual issues preclude a summary determination of the parties' rights" ( Matter of Kerri W.S. v Zucker , 202 AD3d at 154 ; see Dodson v Town Bd. of the Town of Rotterdam , 182 AD3d 109, 112 [3d Dept 2020]).

12025–2025
Tilcon New York, Inc. v. Town of Poughkeepsie green
nyappdiv · 2011
2 sentences

2025If the answer to that question is yes, then the CPLR 3211 (a) (7) motion must be denied, without any declaration, and "the case continues on its ordinary course" ( Matter of Kerri W.S. v Zucker , 202 AD3d at 154-155 ; see Matter of Wir Assocs., LLC v Town of Mamakating , 157 AD3d 1040 , 1045 [3d Dept 2018]; Matter of Tilcon N.Y., Inc. v Town of Poughkeepsie , 87 AD3d 1148 at 1151 ).

2025If the answer to that question is yes, then the CPLR 3211 (a) (7) motion must be denied, without any declaration, and "the case continues on its ordinary course" ( Matter of Kerri W.S. v Zucker , 202 AD3d at 154-155 ; see Matter of Wir Assocs., LLC v Town of Mamakating , 157 AD3d 1040 , 1045 [3d Dept 2018]; Matter of Tilcon N.Y., Inc. v Town of Poughkeepsie , 87 AD3d 1148 at 1151 ).

12025–2025
New York State Rifle & Pistol Assn., Inc. v. Bruen green
scotus · 2022
2 sentences

2025Under the second step of analysis, the Government must "justify its regulation by demonstration that it is consistent with the Nation's historical tradition of firearm regulation" ( id. ).

2025Under the second step of analysis, the Government must "justify its regulation by demonstration that it is consistent with the Nation's historical tradition of firearm regulation" ( id. ).

12025–2025
People v. Parilla green
nyappdiv · 2013
1 sentence

2022Next, we proceed to the second step of the inquiry, and consider whether the statute is punitive in effect ( see People v Parilla , 109 AD3d 20, 23-24 ; Ciafone v Kenyatta , 27 AD3d 143, 148 ; Doe v Pataki , 120 F3d at 1274-1275 ).

12022–2022
Doe v. Pataki green
ca2 · 1997
1 sentence

2022Next, we proceed to the second step of the inquiry, and consider whether the statute is punitive in effect ( see People v Parilla , 109 AD3d 20, 23-24 ; Ciafone v Kenyatta , 27 AD3d 143, 148 ; Doe v Pataki , 120 F3d at 1274-1275 ).

12022–2022
Ciafone v. Kenyatta green
nyappdiv · 2005
1 sentence

2022Next, we proceed to the second step of the inquiry, and consider whether the statute is punitive in effect ( see People v Parilla , 109 AD3d 20, 23-24 ; Ciafone v Kenyatta , 27 AD3d 143, 148 ; Doe v Pataki , 120 F3d at 1274-1275 ).

12022–2022
People v. Glover green
ny · 1995
1 sentence

2015Request for Attorney A defendant’s request for an attorney must be unequivocal (see generally People v Glover, 87 NY2d 838 [1995]).

12015–2015
People v. Kearney neutral
nyappdiv · 1999
1 sentence

2015If, however, the court finds that such request was made, then, in the second step of the analysis, the court must determine whether the People have shown that fulfilling, or attempting to fulfill, the defendant’s request for an attorney would have unduly delayed administration of the chemical test (People v Monahan, 295 AD2d 626 [2d Dept 2002]; People v Kearney, 261 AD2d 638 [2d Dept 1999]).

12015–2015
People v. Monahan green
nyappdiv · 2002
1 sentence

2015If, however, the court finds that such request was made, then, in the second step of the analysis, the court must determine whether the People have shown that fulfilling, or attempting to fulfill, the defendant’s request for an attorney would have unduly delayed administration of the chemical test (People v Monahan, 295 AD2d 626 [2d Dept 2002]; People v Kearney, 261 AD2d 638 [2d Dept 1999]).

12015–2015
Parsick v. Rubio green
nyappdiv · 2013
1 sentence

2013Under the second step of the analysis, pursuant to Domestic Relations Law § 240 (1-b) (c) (1), we multiply so much of the combined parental income up to $80,000 — which was the “statutory cap” in effect on the date of the 2008 Judgment (see Matter of Parsick v Rubio, 103 AD3d 898 [2013]) — by the applicable statutory child support percentage, or 29% for the parties’ three children (see Domestic Relations Law § 240 [1-b] [c] [2]; Matter of Cassano v Cassano, 85 NY2d at 653 ).

12013–2013
People v. Wesley green
ny · 1990
1 sentence

1995First, it must be ascertained whether defendant actually believed deadly physical force was necessary and, if the presentment agency fails to prove that the defendant did not actually believe the use of deadly physical force was necessary, then the fact-finder must proceed to the second step of the inquiry and assess the reasonableness of respondent’s belief (People v Wesley, supra, at 559 ; People v Goetz, supra, at 115 ).

11995–1995
People v. McManus green
ny · 1986
1 sentence

1995Further, where evidence sup porting the defense of justification has been presented, as herein, the People must disprove that defense beyond a reasonable doubt (People v McManus, 67 NY2d 541, 543 ).

11995–1995
People v. Goetz green
ny · 1986
1 sentence

1995First, it must be ascertained whether defendant actually believed deadly physical force was necessary and, if the presentment agency fails to prove that the defendant did not actually believe the use of deadly physical force was necessary, then the fact-finder must proceed to the second step of the inquiry and assess the reasonableness of respondent’s belief (People v Wesley, supra, at 559 ; People v Goetz, supra, at 115 ).

11995–1995
People v. Kohl green
ny · 1988
1 sentence

1988In light of this difference, we proceed to the second step of the analysis; i.e., an examination of the historical basis for the distinction (People v Kohl, supra).

11988–1988

Statutes the citing opinions construe

NY § N.Y. Penal Law § 160.15 (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

TX 253 (1984–2026) CA 185 (1964–2026) OH 96 (1984–2025) IL 95 (1984–2026) IN 76 (1989–2025) IA 58 (1988–2026) MO 53 (1988–2019) OR 44 (1985–2026) KS 43 (1994–2026) WI 34 (1988–2026) NM 33 (1993–2026) WA 31 (1995–2025) PA 25 (1981–2026) NJ 24 (1983–2026) GA 23 (1985–2026) TN 23 (2001–2020) RI 21 (1983–2021) MI 20 (1975–2026) CT 20 (1985–2023) ID 20 (1993–2026) MN 18 (1988–2026) NY 17 (1988–2025) NC 15 (1986–2022) LA 14 (1991–2017) FL 14 (1999–2021) CO 14 (1989–2025) NV 11 (2012–2024) DE 11 (1983–2026) KY 11 (2010–2025) DC 11 (1984–2026) ME 11 (1981–2025) SC 10 (1990–2017) MD 9 (1993–2025) NE 9 (2015–2019) MS 9 (2007–2024) UT 9 (1991–2026) VT 8 (1990–2025) NH 8 (1985–2021) AR 7 (2018–2025) MA 7 (1981–2024) WY 7 (2005–2025) AK 5 (2019–2025) WV 5 (1989–2017) SD 4 (1985–2018) ND 4 (2002–2016) MT 4 (2003–2025) AL 4 (1994–2016) VI 4 (2012–2024) VA 4 (1992–2025) HI 3 (2002–2015) OK 2 (1991–2011)

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.

← Caselaw search · G Cite Topics · Brief Check