statutory and regulatory framework (New York) · Go Syfert
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statutory and regulatory framework in New York

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

CaseFollowedCited
Santos v. Evansgreen
nyappdiv · 2011 · cited in 2 New York opinions naming this issue, 2017–2017
2 sentences

2017Although the Board placed particular emphasis upon the heinous nature of the murder for hire that petitioner committed by stabbing the victim 17 times while the victim’s six-year-old daughter was sleeping in a nearby room, the Board “was not required to give equal weight to or specifically discuss each factor it considered in making the determination” (Matter of Mullins v New York State Bd. of Parole, 136 AD3d 1141 , 1142 [2016]; see Matter of Santos v Evans, 81 AD3d 1059, 1060 [2011]).

2017Although the Board placed particular emphasis upon the heinous nature of the murder for hire that petitioner committed by stabbing the victim 17 times while the victim’s six-year-old daughter was sleeping in a nearby room, the Board “was not required to give equal weight to or specifically discuss each factor it considered in making the determination” (Matter of Mullins v New York State Bd. of Parole, 136 AD3d 1141 , 1142 [2016]; see Matter of Santos v Evans, 81 AD3d 1059, 1060 [2011]).

22
McKechnie v. Ortizgreen
nyappdiv · 1987 · cited in 2 New York opinions naming this issue, 1992–2010
2 sentences

2010Exhaustion is also not required where only an issue of law is involved (see Apex Air Frgt. v O’Cleireacain, 210 AD2d 7 [1994], Iv denied 86 NY2d 712 [1995]), or where the issue involved “is purely the construction of the relevant statutory and regulatory framework” (Matter of Herberg v Perales, 180 AD2d 166, 169 [1992]; see also Mc-Kechnie v Ortiz, 132 AD2d 472, 473 [1987], affd 72 NY2d 969 [1988]).

1992What is really involved here is purely the construction of the relevant statutory and regulatory framework, and the exhaustion of administrative remedies is not mandated (McKechnie v Ortiz, 132 AD2d 472 ; Byer v City of New York, 50 AD2d 771 ).

12
People v. Quackenbushgreen
ny · 1996 · cited in 1 New York opinions naming this issue, 2026–2026
1 sentence

2026When viewed as a whole, we find that the statutory and regulatory framework provides "meaningful limitation[s]" on an inspector's discretion and ensures that "the search is limited in scope to that necessary to meet the interest that legitimized the search in the first place" ( People v Quackenbush , 88 NY2d at 542 [internal quotation marks and citation omitted]; see New York v Burger , 482 US at 703 ).

11
New York v. Burgergreen
scotus · 1987 · cited in 1 New York opinions naming this issue, 2026–2026
1 sentence

2026When viewed as a whole, we find that the statutory and regulatory framework provides "meaningful limitation[s]" on an inspector's discretion and ensures that "the search is limited in scope to that necessary to meet the interest that legitimized the search in the first place" ( People v Quackenbush , 88 NY2d at 542 [internal quotation marks and citation omitted]; see New York v Burger , 482 US at 703 ).

11
California Bankers Assn. v. Shultzgreen
scotus · 1974 · cited in 1 New York opinions naming this issue, 2017–2017
1 sentence

2017Transactional reporting requirements imposed in a regulated industry that sufficiently describe and limit the information to be provided and are reasonably related to the regulatory authority of the agency to which the information is provided do not trigger constitutional protections against unreasonable searches and seizures (see California Bankers Assn. v Shultz, 416 US 21, 67 [1974]).

11
Betancourt v. Stanfordgreen
nyappdiv · 2017 · cited in 1 New York opinions naming this issue, 2017–2017
1 sentence

2017Rather, the Board considered and applied the relevant statutory and regulatory factors, including the serious nature of petitioner’s crimes, his criminal history, his substance abuse history and risk of future drug abuse, his prison disciplinary record, his program accomplishments, his postrelease plans and the inconsistent sentencing minutes (see Executive Law § 259-i [2] [c] [A]; 9 NYCRR 8002.3; Matter of Mays v Stanford, 150 AD3d 1521, 1522 [2017]; Matter of Betancourt v Stanford, 148 AD3d 1497, 1497-1498 [2017]).

11
Mays v. Stanfordgreen
nyappdiv · 2017 · cited in 1 New York opinions naming this issue, 2017–2017
1 sentence

2017Rather, the Board considered and applied the relevant statutory and regulatory factors, including the serious nature of petitioner’s crimes, his criminal history, his substance abuse history and risk of future drug abuse, his prison disciplinary record, his program accomplishments, his postrelease plans and the inconsistent sentencing minutes (see Executive Law § 259-i [2] [c] [A]; 9 NYCRR 8002.3; Matter of Mays v Stanford, 150 AD3d 1521, 1522 [2017]; Matter of Betancourt v Stanford, 148 AD3d 1497, 1497-1498 [2017]).

11
Coleman v. Dainesgreen
nyappdiv · 2010 · cited in 1 New York opinions naming this issue, 2011–2011
1 sentence

2011(See CPLR 7801; Watergate II Apts. v Buffalo Sewer Auth., 46 NY2d 52, 57 [1978]; Young Men’s Christian Assn. v Rochester Pure Waters Dist., 37 NY2d 371, 375 [1975].) However, the exhaustion rule is “subject to important qualifications,” and is not applicable, for example, when “an agency’s action is challenged as either unconstitutional or wholly beyond its grant of power, or when resort to an administrative remedy would be futile or when its pursuit would cause irreparable injury.” (Watergate II Apts., 46 NY2d at 57 [citations omitted].) Nor is exhaustion required where “only an issue of law

11
Watergate II Apartments v. Buffalo Sewer Authoritygreen
ny · 1978 · cited in 1 New York opinions naming this issue, 2011–2011
2 sentences

2011(See CPLR 7801; Watergate II Apts. v Buffalo Sewer Auth., 46 NY2d 52, 57 [1978]; Young Men’s Christian Assn. v Rochester Pure Waters Dist., 37 NY2d 371, 375 [1975].) However, the exhaustion rule is “subject to important qualifications,” and is not applicable, for example, when “an agency’s action is challenged as either unconstitutional or wholly beyond its grant of power, or when resort to an administrative remedy would be futile or when its pursuit would cause irreparable injury.” (Watergate II Apts., 46 NY2d at 57 [citations omitted].) Nor is exhaustion required where “only an issue of law

2011(See CPLR 7801; Watergate II Apts. v Buffalo Sewer Auth., 46 NY2d 52, 57 [1978]; Young Men’s Christian Assn. v Rochester Pure Waters Dist., 37 NY2d 371, 375 [1975].) However, the exhaustion rule is “subject to important qualifications,” and is not applicable, for example, when “an agency’s action is challenged as either unconstitutional or wholly beyond its grant of power, or when resort to an administrative remedy would be futile or when its pursuit would cause irreparable injury.” (Watergate II Apts., 46 NY2d at 57 [citations omitted].) Nor is exhaustion required where “only an issue of law

11
Young Men's Christian Ass'n v. Rochester Pure Waters Districtgreen
ny · 1975 · cited in 1 New York opinions naming this issue, 2011–2011
1 sentence

2011(See CPLR 7801; Watergate II Apts. v Buffalo Sewer Auth., 46 NY2d 52, 57 [1978]; Young Men’s Christian Assn. v Rochester Pure Waters Dist., 37 NY2d 371, 375 [1975].) However, the exhaustion rule is “subject to important qualifications,” and is not applicable, for example, when “an agency’s action is challenged as either unconstitutional or wholly beyond its grant of power, or when resort to an administrative remedy would be futile or when its pursuit would cause irreparable injury.” (Watergate II Apts., 46 NY2d at 57 [citations omitted].) Nor is exhaustion required where “only an issue of law

11
Herberg v. Peralesgreen
nyappdiv · 1992 · cited in 1 New York opinions naming this issue, 2010–2010
2 sentences

2010Exhaustion is also not required where only an issue of law is involved (see Apex Air Frgt. v O’Cleireacain, 210 AD2d 7 [1994], Iv denied 86 NY2d 712 [1995]), or where the issue involved “is purely the construction of the relevant statutory and regulatory framework” (Matter of Herberg v Perales, 180 AD2d 166, 169 [1992]; see also Mc-Kechnie v Ortiz, 132 AD2d 472, 473 [1987], affd 72 NY2d 969 [1988]).

2010State Dept. of Health, 192 AD2d 945, 947 [1993], Iv denied 82 NY2d 654 [1993] [an administrative proceeding would be futile when the challenge is to the methodology the agency uses rather than the way in which the methodology was applied in a particular case]; Matter of Herberg v Perales, 180 AD2d at 169 ; Konstantinov v Daines, 2009 NY Slip Op 30973[U] , *7 [2009] [“the issues of whether respondents are required to provide petitioner with preinvestigative personal care services, and whether the ALJ is required to determine the personal care services at the fair hearing, are issues of law that

11
Amsterdam Nursing Home Corp. v. Commissioner of New York State Department of Healthgreen
nyappdiv · 1993 · cited in 1 New York opinions naming this issue, 2010–2010
1 sentence

2010State Dept. of Health, 192 AD2d 945, 947 [1993], Iv denied 82 NY2d 654 [1993] [an administrative proceeding would be futile when the challenge is to the methodology the agency uses rather than the way in which the methodology was applied in a particular case]; Matter of Herberg v Perales, 180 AD2d at 169 ; Konstantinov v Daines, 2009 NY Slip Op 30973[U] , *7 [2009] [“the issues of whether respondents are required to provide petitioner with preinvestigative personal care services, and whether the ALJ is required to determine the personal care services at the fair hearing, are issues of law that

11
McKechnie v. Ortizgreen
ny · 1988 · cited in 1 New York opinions naming this issue, 2010–2010
1 sentence

2010Exhaustion is also not required where only an issue of law is involved (see Apex Air Frgt. v O’Cleireacain, 210 AD2d 7 [1994], Iv denied 86 NY2d 712 [1995]), or where the issue involved “is purely the construction of the relevant statutory and regulatory framework” (Matter of Herberg v Perales, 180 AD2d 166, 169 [1992]; see also Mc-Kechnie v Ortiz, 132 AD2d 472, 473 [1987], affd 72 NY2d 969 [1988]).

11
Hospital for Joint Diseases v. Elrac, Inc.green
nyappdiv · 2004 · cited in 1 New York opinions naming this issue, 2006–2006
1 sentence

2006However, the 30-day period may be extended where the insurer makes a request for additional information within 15 business days of its receipt of the claim (see 11 NYCRR 65-3.5 [b]; Nyack Hosp. v General Motors Acceptance Corp., 27 AD3d 96, 100 [2005]; Hospital for Joint Diseases v ELRAC, Inc., 11 AD3d 432, 434 [2004]; New York & Presbyt.

11
Nyack Hospital v. General Motors Acceptance Corp.green
nyappdiv · 2005 · cited in 1 New York opinions naming this issue, 2006–2006
1 sentence

2006However, the 30-day period may be extended where the insurer makes a request for additional information within 15 business days of its receipt of the claim (see 11 NYCRR 65-3.5 [b]; Nyack Hosp. v General Motors Acceptance Corp., 27 AD3d 96, 100 [2005]; Hospital for Joint Diseases v ELRAC, Inc., 11 AD3d 432, 434 [2004]; New York & Presbyt.

11
Lynda A. H. v. Diane T. O.green
nyappdiv · 1998 · cited in 1 New York opinions naming this issue, 2005–2005
1 sentence

2005However, until the Legislature or Court of Appeals provides otherwise, we are persuaded that the current statutory and regulatory framework should be interpreted as limiting compensation to law guardians appointed pursuant to the Law Guardian Program in a contested custody proceeding to pay ment by the state (see Lips v Lips, supra at 717 ; see also Family Ct Act § 248 [“The costs of law guardians . . . shall be payable by the state of New York”]; Matter of Lynda A.H. v Diane T.O., 243 AD2d 24, 27-28 [4th Dept 1998], lv denied 92 NY2d 811 [1998] [holding that Family Court “had no authority to

11
Carballeira v. Shumwaygreen
nyappdiv · 2000 · cited in 1 New York opinions naming this issue, 2005–2005
1 sentence

2005To foster the goal of quality and independent representation for children in the vital position of law guardian (see Matter of Carballeira v Shumway, 273 AD2d 753, 755 [2000], lv denied 95 NY2d 764 [2000]), attorneys who seek to serve in such capacity must apply, be screened by a court, undergo training and meet various criteria (see generally 22 NYCRR part 835), and they are governed by the pertinent standards regarding compensation (see Judiciary Law § 35 [3]; 22 NYCRR 835.5).

11
Lips v. Lipsgreen
nyappdiv · 2001 · cited in 1 New York opinions naming this issue, 2005–2005
2 sentences

2005In a contested custody case, children generally “should be represented by counsel of their own choosing or by law guardians” (Family Ct Act § 241; see Lips v Lips, 284 AD2d 716, 716 [2001]). 1 Children rarely have the financial means to seek counsel of their own choosing so most law guardians are appointed from the Law Guardian Program, which is governed by a statutory and regulatory framework (see Family Ct Act art 2, part 4; 22 NYCRR part 835).

2005However, until the Legislature or Court of Appeals provides otherwise, we are persuaded that the current statutory and regulatory framework should be interpreted as limiting compensation to law guardians appointed pursuant to the Law Guardian Program in a contested custody proceeding to pay ment by the state (see Lips v Lips, supra at 717 ; see also Family Ct Act § 248 [“The costs of law guardians . . . shall be payable by the state of New York”]; Matter of Lynda A.H. v Diane T.O., 243 AD2d 24, 27-28 [4th Dept 1998], lv denied 92 NY2d 811 [1998] [holding that Family Court “had no authority to

11
In Re Joshua W.green
mdctspecapp · 1993 · cited in 1 New York opinions naming this issue, 2001–2001
1 sentence

2001Thus, the statutory and regulatory framework unequivocally supports our conclusion that the CSSA guidelines must be applied whenever child support obligations are calculated, even in residential or foster care reimbursement contexts (accord, Matter of Joshua W., 94 Md App 486, 499-501, 617 A2d 1154, 1161 [relying on Federal laws and legislative intent to determine that Maryland’s child support guidelines were to be used “in all child support cases, including those * * * involving government financed child care and no custodial parent”]; In the Interest of K.G., 551 NW2d 554, 557 [ND]).

11
Interest of Kggreen
nd · 1996 · cited in 1 New York opinions naming this issue, 2001–2001
1 sentence

2001Thus, the statutory and regulatory framework unequivocally supports our conclusion that the CSSA guidelines must be applied whenever child support obligations are calculated, even in residential or foster care reimbursement contexts (accord, Matter of Joshua W., 94 Md App 486, 499-501, 617 A2d 1154, 1161 [relying on Federal laws and legislative intent to determine that Maryland’s child support guidelines were to be used “in all child support cases, including those * * * involving government financed child care and no custodial parent”]; In the Interest of K.G., 551 NW2d 554, 557 [ND]).

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 (10)

CaseCitedYears
Mullins v. New York State Board of Parole green
nyappdiv · 2016
2 sentences

2017Although the Board placed particular emphasis upon the heinous nature of the murder for hire that petitioner committed by stabbing the victim 17 times while the victim’s six-year-old daughter was sleeping in a nearby room, the Board “was not required to give equal weight to or specifically discuss each factor it considered in making the determination” (Matter of Mullins v New York State Bd. of Parole, 136 AD3d 1141 , 1142 [2016]; see Matter of Santos v Evans, 81 AD3d 1059, 1060 [2011]).

2017Although the Board placed particular emphasis upon the heinous nature of the murder for hire that petitioner committed by stabbing the victim 17 times while the victim’s six-year-old daughter was sleeping in a nearby room, the Board “was not required to give equal weight to or specifically discuss each factor it considered in making the determination” (Matter of Mullins v New York State Bd. of Parole, 136 AD3d 1141 , 1142 [2016]; see Matter of Santos v Evans, 81 AD3d 1059, 1060 [2011]).

22017–2017
People v. Johnson neutral
nyappdiv · 1997
2 sentences

1997Frazier v Demsky, 238 AD2d 641 ; Matter of Sweeper v State of New York, 233 AD2d 647, 648 ; People ex rel.

1997Frazier v Demsky, 238 AD2d 641 ).

21997–1997
Capece v. Schultz green
nyappdiv · 2014
1 sentence

2022The Supreme Court thus erred in failing to accord deference to the DMV's determination to deny the petitioner's application for relicensure and directing the respondents to restore the petitioner's driving privileges ( see Matter of Capece v Schultz , 117 AD3d 1045, 1047 ).

12022–2022
The Matter of Kevin B. Acevedo v. New York State Department of Motor Vehicles , The Matter of Michael W. Carney v. New York State Department of Motor Vehicles , The Matter of Caralyn A. Matsen v. New York State Department of Motor Vehicles green
ny · 2017
1 sentence

2022Moreover, the statutory and regulatory framework concerning relicensure of recidivist drunk drivers vests the DMV, as the subject matter expert ( see Andryeyeva v New York Health Care, Inc. , 33 NY3d 152 ), with wide latitude and discretion in matters of ensuring the safety of drivers on the public roadways ( see 15 NYCRR 136.5[b][1]; [d]; Matter of Acevedo v New York State Dept. of Motor Vehs. , 29 NY3d 202, 213-214 ).

12022–2022
Society of Plastics Industry, Inc. v. County of Suffolk green
ny · 1991
1 sentence

2014Plaintiff and the members of the proposed class of adult home residents are also outside the “zone of interests” sought to be protected by the applicable statutory and regulatory framework under which the agency has acted (Society of Plastics Indus., 77 NY2d at 773 ).

12014–2014
Rower v. West Chamson Corp. green
nyappdiv · 1994
1 sentence

2010Exhaustion is also not required where only an issue of law is involved (see Apex Air Frgt. v O’Cleireacain, 210 AD2d 7 [1994], Iv denied 86 NY2d 712 [1995]), or where the issue involved “is purely the construction of the relevant statutory and regulatory framework” (Matter of Herberg v Perales, 180 AD2d 166, 169 [1992]; see also Mc-Kechnie v Ortiz, 132 AD2d 472, 473 [1987], affd 72 NY2d 969 [1988]).

12010–2010
Livingston County Department of Social Services v. Karlsons neutral
nyappdiv · 1998
1 sentence

2001To the extent that some courts in this State have held that Family Court Act § 415 is the applicable statute, those decisions are not to be followed (see, e.g., Matter of Livingston County Dept. of Social Servs. v Karlsons, 249 AD2d 967 , lv denied 92 NY2d 816 ).

12001–2001
Lower Manhattan Loft Tenants v. New York City Loft Board green
nyappdiv · 1990
1 sentence

2000(Multiple Dwelling Law § 286 [6]; 29 RCNY 2-02 [d] [1] [i]; Lower Manhattan Loft Tenants v New York City Loft Bd., 157 AD2d at 614 .) When presented with this defense, the court may adjudicate whether the landlord has violated the proscription against harassment.

12000–2000
Sweeper v. State green
nyappdiv · 1996
1 sentence

1997Frazier v Demsky, 238 AD2d 641 ; Matter of Sweeper v State of New York, 233 AD2d 647, 648 ; People ex rel.

11997–1997
Hudson Chromium Co. v. Pollack neutral
nyappdiv · 1975
1 sentence

1992What is really involved here is purely the construction of the relevant statutory and regulatory framework, and the exhaustion of administrative remedies is not mandated (McKechnie v Ortiz, 132 AD2d 472 ; Byer v City of New York, 50 AD2d 771 ).

11992–1992

Where else courts name it

NJ 16 (1989–2022) NY 16 (1992–2026) CA 16 (1997–2024) OR 8 (1995–2026) NH 6 (2000–2025) IL 5 (2012–2021) MA 5 (2007–2025) TX 4 (1987–2023) GA 3 (2005–2021) NV 3 (2018–2018) MD 2 (2002–2025) FL 2 (1981–2019) PA 2 (2014–2026) WA 2 (2015–2023)

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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