reporting requirement (New York) · Go Syfert
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reporting requirement in New York

16 New York opinions name it 4 courts 1978–2026 2 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
Matter of Merchants Preferred Ins. Co. v. Waldogreen
nyappdiv · 2015 · cited in 2 New York opinions naming this issue, 2018–2026
2 sentences

2026Co. v Waldo , 125 AD3d at 865 ; [*4]Matter of AutoOne Ins.

2026Co. v Waldo , 125 AD3d at 865; [*4]Matter of AutoOne Ins.

12
Brady Properties, Ltd. v. New York City Loft Boardgreen
nyappdiv · 2000 · cited in 1 New York opinions naming this issue, 2021–2021
1 sentence

2021The doctrine of equitable estoppel based on the representations of petitioner's supervisor four years earlier does not bar disciplinary action, given the explicit training petitioner received concerning the reporting requirement, which was in effect at all times ( compare Matter of Brady Props. v New York City Loft Bd. , 269 AD2d 137, 138-139 [1st Dept 2000] [loft board equitably estopped to deny retroactive rent increases to landlord who was not only not informed of relevant policy change but actively misled by a hearing officer about the need to apply for such increases]; Walter v City of Ne

11
Zellermaier v. Travelers Indemnity Co.green
nysupct · 2002 · cited in 1 New York opinions naming this issue, 2018–2018
1 sentence

2018Co. of Ill. , 190 Misc 2d 487, 489 [Sup Ct, NY County 2002], appeal dismissed 308 AD2d 680 [2003]).

11
Bates v. Yasingreen
nyappdiv · 2004 · cited in 1 New York opinions naming this issue, 2015–2015
1 sentence

2015Co. v Umanzor, 74 AD3d at 1336 ; see generally Bates v Yasin, 13 AD3d 474 [2004]).

11
State v. Hensleygreen
ohio · 1991 · cited in 1 New York opinions naming this issue, 2012–2012
2 sentences

2012Ark Code Ann § 5-1-109 [a] [2]; Cal Penal Code § 803 [f] [1]; Fla Stat Ann § 775.15 [13] [a]; Ga Code Ann § 17-3-2.1; Mass Gen Laws Ann ch 277, § 63; Minn Stat Ann § 628.26 [e]; ND Cent Code Ann § 29-04-03.1; NM Stat Ann § 30-1-9.1; Or Rev Stat Ann § 131.125 [2]; Vt Stat Ann tit 13, § 4501 [c]; see generally Conn Gen Stat Ann § 54-193a [using a “notification” requirement]; State v Hensley, 59 Ohio St 3d 136, 140, 571 NE2d 711, 715 [1991] [statutes of limitations tolled until a person with statutory duty to report child abuse or neglect has knowledge of both the act and criminal nature of the a

2012Ark Code Ann § 5-1-109 [a] [2]; Cal Penal Code § 803 [f] [1]; Fla Stat Ann § 775.15 [13] [a]; Ga Code Ann § 17-3-2.1; Mass Gen Laws Ann ch 277, § 63; Minn Stat Ann § 628.26 [e]; ND Cent Code Ann § 29-04-03.1; NM Stat Ann § 30-1-9.1; Or Rev Stat Ann § 131.125 [2]; Vt Stat Ann tit 13, § 4501 [c]; see generally Conn Gen Stat Ann § 54-193a [using a "notification" requirement]; State v Hensley, 59 Ohio St 3d 136, 140, 571 NE2d 711, 715 [1991] [statutes of limitations tolled until a person with statutory duty to report child abuse or neglect has knowledge of both the act and criminal nature of the a

11
People v. Stuartgreen
ny · 2003 · cited in 1 New York opinions naming this issue, 2011–2011
1 sentence

2011The statute was not unconstitutionally vague (see People v Stuart, 100 NY2d 412, 421-425 [2003]).

11
People v. Damianogreen
ny · 1996 · cited in 1 New York opinions naming this issue, 1998–1998
1 sentence

1998School Dist. (supra) that there was no private cause of action under Education Law § 905 (see, People v Damiano, 87 NY2d 477, 489-490 [Simons, J., concurring]).

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 (14)

CaseCitedYears
Walter v. City of New York Police Department green
nyappdiv · 1998
1 sentence

2021The doctrine of equitable estoppel based on the representations of petitioner's supervisor four years earlier does not bar disciplinary action, given the explicit training petitioner received concerning the reporting requirement, which was in effect at all times ( compare Matter of Brady Props. v New York City Loft Bd. , 269 AD2d 137, 138-139 [1st Dept 2000] [loft board equitably estopped to deny retroactive rent increases to landlord who was not only not informed of relevant policy change but actively misled by a hearing officer about the need to apply for such increases]; Walter v City of Ne

12021–2021
People v. Patel green
nyappdiv · 2009
1 sentence

2018Here, defendant, who was 18 years old and had no criminal history at the time of the underlying crimes, completed substance abuse counseling and was fully compliant with the reporting requirement during the nearly 2½ years between her release to probation from an initial period of incarceration and the death of her grandfather ( see Rapone , 71 AD3d at 1565 ; Patel , 64 AD3d at 1247 ; cf. People v Handley , 134 AD3d 1509 , 1510 [4th Dept 2015], lv denied 27 NY3d 1151 [2016]).

12018–2018
People v. Rapone green
nyappdiv · 2010
1 sentence

2018Here, defendant, who was 18 years old and had no criminal history at the time of the underlying crimes, completed substance abuse counseling and was fully compliant with the reporting requirement during the nearly 2½ years between her release to probation from an initial period of incarceration and the death of her grandfather ( see Rapone , 71 AD3d at 1565 ; Patel , 64 AD3d at 1247 ; cf. People v Handley , 134 AD3d 1509 , 1510 [4th Dept 2015], lv denied 27 NY3d 1151 [2016]).

12018–2018
In re McDonagh neutral
nyappdiv · 2015
1 sentence

2018The order provided that respondent could apply to this Court for termination of the reporting requirement after the expiration of two years following the date of this Court's decision ( id. ).

12018–2018
People v. Handley green
nyappdiv · 2015
1 sentence

2018Here, defendant, who was 18 years old and had no criminal history at the time of the underlying crimes, completed substance abuse counseling and was fully compliant with the reporting requirement during the nearly 2½ years between her release to probation from an initial period of incarceration and the death of her grandfather ( see Rapone , 71 AD3d at 1565 ; Patel , 64 AD3d at 1247 ; cf. People v Handley , 134 AD3d 1509 , 1510 [4th Dept 2015], lv denied 27 NY3d 1151 [2016]).

12018–2018
People v. Taranovich green
ny · 1975
1 sentence

2016The motion court, after considering the Taranovich factors (People v Taranovich, 37 NY2d 442 [1975]), properly determined that although the 26-month prearrest delay was lengthy, and although defendant could have been charged sooner, the delay was not intended to obtain a tactical advantage relating to the absconding charge, but was the result of a determination, made in good faith, that a continuing homicide investigation required deferral of the absconding prosecution (see People v Singer, 44 NY2d 241 , 254 [1978]).

12016–2016
AutoOne Insurance v. Umanzor green
nyappdiv · 2010
1 sentence

2015Co. v Umanzor, 74 AD3d at 1336 ; see generally Bates v Yasin, 13 AD3d 474 [2004]).

12015–2015
Gelfand v. Oliver green
nyappdiv · 2006
1 sentence

2009Under these circumstances, and affording plaintiff the benefit of every possible favorable inference, it appears that she has pleaded sufficient facts in support of, e.g., a lost right of recovery under Labor Law § 740, to withstand dismissal at this early juncture (see Gelfand v Oliver, 29 AD3d 736 [2006]).

12009–2009
Frances Schervier Home & Hospital Inc. v. Axelrod neutral
nyappdiv · 1991
1 sentence

2001In addition, we conclude that there is no rational basis for the denial of petitioner’s request for a hearing to the extent that it sought to correct an error in the nursing hours that were reported and used in allocating petitioner’s nursing administration costs for the 1983 base year. “[T]he plain language of [10 NYCRR 86-2.14 (a) (2)] * * * allows for the correction of the error in data submitted by petitioner” (Matter of Frances Schervier Home & Hosp. v Axelrod, 178 AD2d 791, 793 ).

12001–2001
Island Associated Coop., Inc. v. Hartmann green
nyappdiv · 1986
1 sentence

1998School Dist. (supra) that there was no private cause of action under Education Law § 905 (see, People v Damiano, 87 NY2d 477, 489-490 [Simons, J., concurring]).

11998–1998
Bello v. Board of Education of Frankfort-Schuyler Central School District neutral
nyappdiv · 1988
1 sentence

1998It is also significant that the Legislature amended Education Law § 905 (2) in 1994 (L 1994, ch 197), adding a reporting requirement in response to Bello v Board of Educ. (supra) without explicitly overruling the further holding of that case (see, id.) and of Grindle v Port Jervis Cent.

11998–1998
People v. Canty green
ny · 1983
1 sentence

1997Thus, the court’s instruction to the jury that the People are required to prove that defendant was consciously aware that he had been involved in an accident with another vessel causing loss of life, personal injury, or property damage was all that was required (see, People v Canty, 60 NY2d 830, 831-832 ).

11997–1997
In re Dowd neutral
nyappdiv · 1990
1 sentence

1992Indeed, one commentator has noted that, "[t]he reporting requirement is nothing less than essential to the survival of the profession” (Gentile, Professional Responsibility — Reporting Misconduct By Other Lawyers, NYU, Oct. 23, 1984, at 1, col 1; at 2, col 2; see also, Olsson, Reporting Peer Misconduct: Lip Service to Ethical Standards is Not Enough, 31 Ariz L Rev 657, 658-659). 2 Moreover, as plaintiff points out, failure to comply with the reporting requirement may result in suspension or disbarment (see, e.g., Matter of Dowd, 160 AD2d 78 ).

11992–1992
New York State Thruway Authority v. Ashley Motor Court, Inc. green
ny · 1961
1 sentence

1978As a general rule, "[t]he police power is the least limitable of the powers of government’ ” (New York State Thruway Auth. v Ashley Motor CL, 10 NY2d 151, 157 ).

11978–1978

Where else courts name it

CA 48 (1974–2026) PA 45 (1962–2026) NJ 30 (1961–2025) TX 26 (1977–2016) OH 25 (1997–2026) FL 20 (1990–2024) KS 19 (1989–2024) NY 16 (1978–2026) OR 16 (2007–2026) MI 13 (1990–2023) IL 13 (1978–2026) WA 11 (1983–2022) MO 11 (1976–2024) IN 11 (1996–2023) MA 10 (1981–2023) NM 8 (2013–2016) MD 8 (1993–2013) GA 6 (1982–2007) LA 6 (2006–2020) IA 6 (1993–2020) AZ 5 (1983–2017) KY 5 (2009–2017) VA 5 (2007–2025) DE 5 (2014–2025) TN 4 (2010–2015) NC 4 (2001–2020) NH 4 (1984–2013) WI 4 (1987–2015) AK 4 (1979–1998) CO 3 (2001–2016) ME 3 (2006–2011) SD 3 (1969–1993) MN 3 (1995–2010) CT 3 (2004–2022) NE 2 (1994–1996) AL 2 (1985–2000) ND 2 (2001–2006) MS 2 (2006–2013) DC 2 (1995–2005) WY 2 (2015–2018) RI 2 (1994–2002) NV 2 (2012–2021)

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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