self-incrimination privilege (New York) · Go Syfert
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self-incrimination privilege in New York

16 New York opinions name it 6 courts 1959–2004 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 (11)

CaseFollowedCited
Fisher v. United Statesgreen
scotus · 1976 · cited in 2 New York opinions naming this issue, 1981–2002
2 sentences

2002Although the self-incrimination privilege does not protect business records (see Fisher v United States, 425 US 391 ), the act of producing records which the state alleges are forged is incriminatory (see United States v Black, 767 F2d 1334; People v Garay, 105 Misc 2d 1 ; and see Fisher v United States, supra at 410; United States v Doe, 465 US 605, 613 ).

2002Although the self-incrimination privilege does not protect business records (see Fisher v United States, 425 US 391 ), the act of producing records which the state alleges are forged is incriminatory (see United States v Black, 767 F2d 1334; People v Garay, 105 Misc 2d 1 ; and see Fisher v United States, supra at 410; United States v Doe, 465 US 605, 613 ).

22
United States v. Harloffgreen
nywd · 1992 · cited in 1 New York opinions naming this issue, 2004–2004
1 sentence

2004As explained in Minnesota v Murphy (supra), these penalty cases are different from those in which an individual “succumbed to the pressure placed upon him, failed to assert the privilege, and disclosed incriminating information, which the state later sought to use against him in a criminal prosecution.” (Id. at 434.) The case of Garrity v New Jersey ( 385 US 493 [1967]), discussed in Minnesota v Murphy ( 465 US at 434-435 ), is the classic example of the latter category of cases, in which it was held that a threat of discharge from employment for exercising the privilege is so powerful a sanct

11
Lefkowitz v. Turleygreen
scotus · 1973 · cited in 1 New York opinions naming this issue, 2004–2004
1 sentence

2004As explained in Minnesota v Murphy (supra), these penalty cases are different from those in which an individual “succumbed to the pressure placed upon him, failed to assert the privilege, and disclosed incriminating information, which the state later sought to use against him in a criminal prosecution.” (Id. at 434.) The case of Garrity v New Jersey ( 385 US 493 [1967]), discussed in Minnesota v Murphy ( 465 US at 434-435 ), is the classic example of the latter category of cases, in which it was held that a threat of discharge from employment for exercising the privilege is so powerful a sanct

11
People v. Avantgreen
ny · 1973 · cited in 1 New York opinions naming this issue, 2004–2004
1 sentence

2004As explained in Minnesota v Murphy (supra), these penalty cases are different from those in which an individual “succumbed to the pressure placed upon him, failed to assert the privilege, and disclosed incriminating information, which the state later sought to use against him in a criminal prosecution.” (Id. at 434.) The case of Garrity v New Jersey ( 385 US 493 [1967]), discussed in Minnesota v Murphy ( 465 US at 434-435 ), is the classic example of the latter category of cases, in which it was held that a threat of discharge from employment for exercising the privilege is so powerful a sanct

11
Minnesota v. Murphygreen
scotus · 1984 · cited in 1 New York opinions naming this issue, 2004–2004
2 sentences

2004As explained in Minnesota v Murphy (supra), these penalty cases are different from those in which an individual “succumbed to the pressure placed upon him, failed to assert the privilege, and disclosed incriminating information, which the state later sought to use against him in a criminal prosecution.” (Id. at 434.) The case of Garrity v New Jersey ( 385 US 493 [1967]), discussed in Minnesota v Murphy ( 465 US at 434-435 ), is the classic example of the latter category of cases, in which it was held that a threat of discharge from employment for exercising the privilege is so powerful a sanct

2004(Cf., Matter of Brockway v Monroe, 59 NY2d 179, 188-190 [majority op], 190-191 [Jasen, J., dissenting] [1983].) Inasmuch as defendant presents no reason to suspect that he was threatened with revocation of probation if he failed to answer the questions that prompted his admissions to the treatment provider and the probation officer (Minnesota v Murphy, 465 US at 435, 437-438 ), and because he makes no contention that the inquiries put to him were not relevant to his probationary status (id. at 435-436 n 7), defendant fails to bring his case within the “classic penalty situation” in which the f

11
Brockway v. Monroegreen
ny · 1983 · cited in 1 New York opinions naming this issue, 2004–2004
1 sentence

2004(Cf., Matter of Brockway v Monroe, 59 NY2d 179, 188-190 [majority op], 190-191 [Jasen, J., dissenting] [1983].) Inasmuch as defendant presents no reason to suspect that he was threatened with revocation of probation if he failed to answer the questions that prompted his admissions to the treatment provider and the probation officer (Minnesota v Murphy, 465 US at 435, 437-438 ), and because he makes no contention that the inquiries put to him were not relevant to his probationary status (id. at 435-436 n 7), defendant fails to bring his case within the “classic penalty situation” in which the f

11
Matt v. Laroccagreen
ny · 1987 · cited in 1 New York opinions naming this issue, 2004–2004
1 sentence

2004As explained in Minnesota v Murphy (supra), these penalty cases are different from those in which an individual “succumbed to the pressure placed upon him, failed to assert the privilege, and disclosed incriminating information, which the state later sought to use against him in a criminal prosecution.” (Id. at 434.) The case of Garrity v New Jersey ( 385 US 493 [1967]), discussed in Minnesota v Murphy ( 465 US at 434-435 ), is the classic example of the latter category of cases, in which it was held that a threat of discharge from employment for exercising the privilege is so powerful a sanct

11
People v. Corrigangreen
ny · 1992 · cited in 1 New York opinions naming this issue, 2004–2004
1 sentence

2004As explained in Minnesota v Murphy (supra), these penalty cases are different from those in which an individual “succumbed to the pressure placed upon him, failed to assert the privilege, and disclosed incriminating information, which the state later sought to use against him in a criminal prosecution.” (Id. at 434.) The case of Garrity v New Jersey ( 385 US 493 [1967]), discussed in Minnesota v Murphy ( 465 US at 434-435 ), is the classic example of the latter category of cases, in which it was held that a threat of discharge from employment for exercising the privilege is so powerful a sanct

11
People v. Huntleygreen
nysupct · 1965 · cited in 1 New York opinions naming this issue, 1985–1985
1 sentence

1985Only if a defendant testifies at a succeeding trial will his sworn hearing testimony be admissible for impeachment purposes (see, People v Huntley, supra, at pp 212-213).

11
United States v. Grunewaldgreen
ca2 · 1956 · cited in 1 New York opinions naming this issue, 1974–1974
1 sentence

1974That right is the hallmark of our democracy. ’ United States v. Grunewald, 233 F. 2d 556, 579, 581-582 (Frank, J. dissenting), rev’d. 353 U. S. 391 (1957).” (Miranda v. Arizona, supra, p. 460 .) In its modern development the self incrimination privilege has come to impose affirmative as well as negative duties on.the State, including the duty to apprise a defendant of his constitutional rights so that his decision to speak will be j;he product of free will and rational choice.

11
Boyd v. United Statesred
scotus · 1886 · cited in 1 New York opinions naming this issue, 1963–1963
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 (27)

CaseCitedYears
Malloy v. Hogan green
scotus · 1964
2 sentences

1980(See Malloy v Hogan, supra.) Notwithstanding the unqualified phrasing of the rule as set forth in Bram and restated by the Supreme Court in cases cited earlier, there may be observed, in some of the Federal cases that have addressed the question, a reluctance to apply it with what one opinion called "wooden literalness.” (United States v Ferrara, 377 F 2d 16, 17 , cert den 389 US 908 ; see, also, United States v Frazier, 434 F2d 994; United States v Reynolds, 532 F2d 1150; People v Arcediano, 371 F Supp 457 .) In some of these opinions there appears to be a confusion between the self incrimina

1980(See Malloy v Hogan, supra.) Notwithstanding the unqualified phrasing of the rule as set forth in Bram and restated by the Supreme Court in cases cited earlier, there may be observed, in some of the Federal cases that have addressed the question, a reluctance to apply it with what one opinion called "wooden literalness.” (United States v Ferrara, 377 F 2d 16, 17 , cert den 389 US 908 ; see, also, United States v Frazier, 434 F2d 994; United States v Reynolds, 532 F2d 1150; People v Arcediano, 371 F Supp 457 .) In some of these opinions there appears to be a confusion between the self incrimina

61966–1980
Miranda v. Arizona green
scotus · 1966
2 sentences

1980(See Malloy v Hogan, supra.) Notwithstanding the unqualified phrasing of the rule as set forth in Bram and restated by the Supreme Court in cases cited earlier, there may be observed, in some of the Federal cases that have addressed the question, a reluctance to apply it with what one opinion called "wooden literalness.” (United States v Ferrara, 377 F 2d 16, 17 , cert den 389 US 908 ; see, also, United States v Frazier, 434 F2d 994; United States v Reynolds, 532 F2d 1150; People v Arcediano, 371 F Supp 457 .) In some of these opinions there appears to be a confusion between the self incrimina

1974(Miranda v. Arizona, 384 U. S. 436, 459-460 .) Viewed in the perspective of these origins, the self incrimination privilege might appear to be merely a testimonial privilege which imposes a negative obligation on the State, the duty not to compel the accused to speak.

21974–1980
Garrity v. New Jersey green
scotus · 1967
1 sentence

2004As explained in Minnesota v Murphy (supra), these penalty cases are different from those in which an individual “succumbed to the pressure placed upon him, failed to assert the privilege, and disclosed incriminating information, which the state later sought to use against him in a criminal prosecution.” (Id. at 434.) The case of Garrity v New Jersey ( 385 US 493 [1967]), discussed in Minnesota v Murphy ( 465 US at 434-435 ), is the classic example of the latter category of cases, in which it was held that a threat of discharge from employment for exercising the privilege is so powerful a sanct

12004–2004
People v. Garay neutral
nycountyct · 1980
1 sentence

2002Although the self-incrimination privilege does not protect business records (see Fisher v United States, 425 US 391 ), the act of producing records which the state alleges are forged is incriminatory (see United States v Black, 767 F2d 1334; People v Garay, 105 Misc 2d 1 ; and see Fisher v United States, supra at 410; United States v Doe, 465 US 605, 613 ).

12002–2002
United States v. Doe green
scotus · 1984
1 sentence

2002Although the self-incrimination privilege does not protect business records (see Fisher v United States, 425 US 391 ), the act of producing records which the state alleges are forged is incriminatory (see United States v Black, 767 F2d 1334; People v Garay, 105 Misc 2d 1 ; and see Fisher v United States, supra at 410; United States v Doe, 465 US 605, 613 ).

12002–2002
Pisarik v. McCormack neutral
nyappdiv · 1980
1 sentence

1999(See, Turner Press v Gould, 76 AD2d 906 [2d Dept].) During the pendency of the criminal action, a redundant civil hearing would be of little practical benefit to accused owners, while imposing a substantial burden on the City and the courts. .

11999–1999
Murray v. Murphy green
ny · 1969
1 sentence

1987DUE PROCESS Adequate notice is a prerequisite to fundamental fairness that underlies due process, and this requirement is applicable in the administrative hearing process (Matter of Murray v Murphy, 24 NY2d 150 [1969]; Matter of Hecht v Monaghan, 307 NY 461 [1954]).

11987–1987
Hecht v. Monaghan green
ny · 1954
1 sentence

1987DUE PROCESS Adequate notice is a prerequisite to fundamental fairness that underlies due process, and this requirement is applicable in the administrative hearing process (Matter of Murray v Murphy, 24 NY2d 150 [1969]; Matter of Hecht v Monaghan, 307 NY 461 [1954]).

11987–1987
California Bankers Assn. v. Shultz green
scotus · 1974
1 sentence

1981Thus, the privilege set forth in the self incrimination clause “adheres basically to the person, not to information that may incriminate him” (Couch v United States, 409 US 322, 328 ; see, also, Fisher v United States, 425 US 391 ; Andresen v Maryland, 427 US 463 ; California Bankers Assn. v Shultz, 416 US 21 ).

11981–1981
Andresen v. Maryland green
scotus · 1976
1 sentence

1981Thus, the privilege set forth in the self incrimination clause “adheres basically to the person, not to information that may incriminate him” (Couch v United States, 409 US 322, 328 ; see, also, Fisher v United States, 425 US 391 ; Andresen v Maryland, 427 US 463 ; California Bankers Assn. v Shultz, 416 US 21 ).

11981–1981
Couch v. United States green
scotus · 1973
1 sentence

1981Thus, the privilege set forth in the self incrimination clause “adheres basically to the person, not to information that may incriminate him” (Couch v United States, 409 US 322, 328 ; see, also, Fisher v United States, 425 US 391 ; Andresen v Maryland, 427 US 463 ; California Bankers Assn. v Shultz, 416 US 21 ).

11981–1981
United States v. Arcediano green
njd · 1974
1 sentence

1980(See Malloy v Hogan, supra.) Notwithstanding the unqualified phrasing of the rule as set forth in Bram and restated by the Supreme Court in cases cited earlier, there may be observed, in some of the Federal cases that have addressed the question, a reluctance to apply it with what one opinion called "wooden literalness.” (United States v Ferrara, 377 F 2d 16, 17 , cert den 389 US 908 ; see, also, United States v Frazier, 434 F2d 994; United States v Reynolds, 532 F2d 1150; People v Arcediano, 371 F Supp 457 .) In some of these opinions there appears to be a confusion between the self incrimina

11980–1980
United States v. Paul Ferrara green
ca2 · 1967
1 sentence

1980(See Malloy v Hogan, supra.) Notwithstanding the unqualified phrasing of the rule as set forth in Bram and restated by the Supreme Court in cases cited earlier, there may be observed, in some of the Federal cases that have addressed the question, a reluctance to apply it with what one opinion called "wooden literalness.” (United States v Ferrara, 377 F 2d 16, 17 , cert den 389 US 908 ; see, also, United States v Frazier, 434 F2d 994; United States v Reynolds, 532 F2d 1150; People v Arcediano, 371 F Supp 457 .) In some of these opinions there appears to be a confusion between the self incrimina

11980–1980
Grene v. United States green
scotus · 1967
1 sentence

1980(See Malloy v Hogan, supra.) Notwithstanding the unqualified phrasing of the rule as set forth in Bram and restated by the Supreme Court in cases cited earlier, there may be observed, in some of the Federal cases that have addressed the question, a reluctance to apply it with what one opinion called "wooden literalness.” (United States v Ferrara, 377 F 2d 16, 17 , cert den 389 US 908 ; see, also, United States v Frazier, 434 F2d 994; United States v Reynolds, 532 F2d 1150; People v Arcediano, 371 F Supp 457 .) In some of these opinions there appears to be a confusion between the self incrimina

11980–1980
Griswold v. Connecticut green
scotus · 1965
1 sentence

1979However, in Griswold v Connecticut ( 381 US 479 ) the Supreme Court found that a right of privacy was encompassed within the penumbras or perepheries of certain provisions of the Bill of Rights.

11979–1979
Grunewald v. United States green
scotus · 1957
1 sentence

1974That right is the hallmark of our democracy. ’ United States v. Grunewald, 233 F. 2d 556, 579, 581-582 (Frank, J. dissenting), rev’d. 353 U. S. 391 (1957).” (Miranda v. Arizona, supra, p. 460 .) In its modern development the self incrimination privilege has come to impose affirmative as well as negative duties on.the State, including the duty to apprise a defendant of his constitutional rights so that his decision to speak will be j;he product of free will and rational choice.

11974–1974
Davis v. North Carolina green
scotus · 1966
1 sentence

1974(Cf. Davis v. North Carolina, 384 U. S. 737, 740-741 ; Haynes v. Washington, 373 U. S. 503, 513 .) CONTROLLING AUTHORITY OF TANNER DECISION The limited authority of the Federal opinions in Stephen J.

11974–1974
Haynes v. Washington green
scotus · 1963
1 sentence

1974(Cf. Davis v. North Carolina, 384 U. S. 737, 740-741 ; Haynes v. Washington, 373 U. S. 503, 513 .) CONTROLLING AUTHORITY OF TANNER DECISION The limited authority of the Federal opinions in Stephen J.

11974–1974
Lego v. Twomey green
scotus · 1972
1 sentence

1974(Lego v. Twomey, 404 U. S. 477, 485 .) One, the due process guarantees of the Fifth and Fourteenth Amendments focuses on procedural fairness primarily in the realm of police conduct while the other, the self incrimination privilege, concentrates on the more subjective concepts of free will and free choice.

11974–1974
Spevack v. Klein green
scotus · 1967
1 sentence

1972The United States Supreme Court has declared, in Spevack v. Klein ( 385 U. S. 511, 514 ), that the protection of the self incrimination clause of the Fifth Amendment extended to the continued licensing of lawyers, and, citing Malloy v. Hogan ( 378 U. S. 1, 8 ), that the Fourteenth Amendment secures against State invasion the right of a person to remain silent and suffer no penalty for such silence.

11972–1972
Gardner v. Broderick green
scotus · 1968
11969–1969
Gideon v. Wainwright green
scotus · 1963
11967–1967
Pointer v. Texas green
scotus · 1965
11966–1966
Murphy v. Waterfront Commission of New York Harbor red
scotus · 1964
11966–1966
Ker v. California green
scotus · 1963
11963–1963
Mapp v. Ohio green
scotus · 1961
11963–1963
People v. De Feo green
ny · 1955
11959–1959

Where else courts name it

CA 66 (1965–2025) IL 48 (1968–2026) TX 41 (1969–2024) FL 25 (1956–2021) OH 21 (1968–2025) NY 16 (1959–2004) AZ 15 (1963–2023) IA 15 (1965–2021) MD 13 (1968–2025) GA 12 (1977–2019) MA 11 (1977–2024) IN 11 (1990–2020) OR 11 (1977–2021) PA 9 (1967–2026) MI 9 (1977–2019) CT 9 (1968–2021) VT 8 (1987–2016) VA 8 (1990–2016) LA 8 (1964–2013) MO 7 (1976–2017) TN 7 (1976–2017) NJ 7 (1968–2020) WI 7 (1989–2023) HI 6 (1980–2022) CO 5 (1978–1999) ID 4 (1975–2007) MS 4 (1973–1992) RI 4 (1991–2018) ND 4 (1967–2009) UT 4 (1969–2023) DC 4 (1976–2006) NC 3 (1968–2010) NE 3 (1987–2020) AK 3 (1970–2000) NV 3 (1970–1997) AL 3 (1980–1998) MN 3 (1986–1991) AR 3 (1978–1984) KS 2 (1999–2003) SD 2 (1985–1985) SC 2 (1977–2008) NM 2 (1978–2011) OK 2 (1974–1989) ME 2 (1974–1986) KY 2 (1972–2024)

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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