public policy exception (New York) · Go Syfert
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public policy exception in New York

95 New York opinions name it 7 courts 1944–2026 11 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 (38)

CaseFollowedCited
Tr. Auth. v. Transp. Workersgreen
ny · 2002 · cited in 13 New York opinions naming this issue, 2003–2026
2 sentences

2021"Judicial restraint under the public policy exception is particularly appropriate in arbitrations pursuant to public employment collective bargaining agreements" ( id. ; see Matter of City of Buffalo [Buffalo Police Benevolent Assn., Inc.] , 150 AD3d 1641, 1643 [2017]).

2010“Judicial restraint under the public policy exception is particularly appropriate” where, as here, the case involves arbitration pursuant to a collective bargaining agreement (Matter of New York City Tr Auth. v Transport Workers Union of Am., Local 100, AFL-CIO, 99 NY2d at 7-8; see Matter of DeMartino v New York City Dept. of Transp., 67 AD3d 479, 480 [2009]).

1013
In re the Arbitration between Sprinzen & Nomberggreen
ny · 1979 · cited in 12 New York opinions naming this issue, 1986–2022
2 sentences

2020With respect to the public policy exception, "a court may vacate an arbitral award where strong and well-defined policy considerations embodied in constitutional, statutory or common law prohibit a particular matter from being decided or certain relief from being granted by an arbitrator" ( Matter of New York State Correctional Officers & Police Benevolent Assn. v State of New York , 94 NY2d at 327 ; see Matter of Sprinzen [Nomberg] , 46 NY2d 623, 631 ).

2016The public policy exception applies only in “ ‘cases in which public policy considerations, embodied in statute or decisional law, prohibit, in an absolute sense, particular matters being decided or certain relief being granted by an arbitrator’ ” (id. at 7 [emphasis omitted], quoting Matter of Sprinzen [Nomberg], 46 NY2d 623, 631 [1979]; see Matter of Santer v Board of Educ. of E.

1012
United Federation of Teachers, Local 2 v. Board of Educationgreen
ny · 2003 · cited in 11 New York opinions naming this issue, 2007–2026
2 sentences

2026Although "the scope of the public policy exception to an arbitrator's power to resolve disputes is extremely narrow" ( United Federation of Teachers, Local 2, AFT, AFL-CIO v Board of Educ. of City School Dist. of City of New York , 1 NY3d 72, 80 [2003]), the Court concludes that public policy prohibits arbitration of so much of the respondents' grievance as alleged that the UCS violated the CBA when Judge St.

2026Although "the scope of the public policy exception to an arbitrator's power to resolve disputes is extremely narrow" ( United Federation of Teachers, Local 2, AFT, AFL-CIO v Board of Educ. of City School Dist. of City of New York , 1 NY3d 72, 80 [2003]), the Court concludes that public policy prohibits arbitration of so much of the respondents' grievance as alleged that the UCS violated the CBA when Judge St.

811
Loucks v. . Standard Oil Co.green
ny · 1918 · cited in 11 New York opinions naming this issue, 1963–2023
2 sentences

2023"Under the public policy exception, when otherwise applicable foreign law would "violate some fundamental principle of justice, some prevalent conception of good morals, some deep-rooted tradition of the common weal" ( Loucks v. Standard Oil Co ., 224 NY 99, 111 , 120 N.E. 198 [Cardozo, J.]), the court may refuse to enforce it." ( Cooney v. Osgood Mach ., Inc., 81 NY2d 66, 78 [1993].) "This public policy exception is reserved "for those foreign laws that are [*6]truly obnoxious" ( Cooney , 81 NY2d at 79 , 595 N.Y.S.2d 919 , 612 N.E.2d 277 ; see Welsbach Elec.

2023"Under the public policy exception, when otherwise applicable foreign law would "violate some fundamental principle of justice, some prevalent conception of good morals, some deep-rooted tradition of the common weal" ( Loucks v. Standard Oil Co ., 224 NY 99, 111 , 120 N.E. 198 [Cardozo, J.]), the court may refuse to enforce it." ( Cooney v. Osgood Mach ., Inc., 81 NY2d 66, 78 [1993].) "This public policy exception is reserved "for those foreign laws that are [*6]truly obnoxious" ( Cooney , 81 NY2d at 79 , 595 N.Y.S.2d 919 , 612 N.E.2d 277 ; see Welsbach Elec.

811
Cooney v. Osgood Machinery, Inc.green
ny · 1993 · cited in 15 New York opinions naming this issue, 1994–2023
2 sentences

2023"Under the public policy exception, when otherwise applicable foreign law would "violate some fundamental principle of justice, some prevalent conception of good morals, some deep-rooted tradition of the common weal" ( Loucks v. Standard Oil Co ., 224 NY 99, 111 , 120 N.E. 198 [Cardozo, J.]), the court may refuse to enforce it." ( Cooney v. Osgood Mach ., Inc., 81 NY2d 66, 78 [1993].) "This public policy exception is reserved "for those foreign laws that are [*6]truly obnoxious" ( Cooney , 81 NY2d at 79 , 595 N.Y.S.2d 919 , 612 N.E.2d 277 ; see Welsbach Elec.

2023"Under the public policy exception, when otherwise applicable foreign law would "violate some fundamental principle of justice, some prevalent conception of good morals, some deep-rooted tradition of the common weal" ( Loucks v. Standard Oil Co ., 224 NY 99, 111 , 120 N.E. 198 [Cardozo, J.]), the court may refuse to enforce it." ( Cooney v. Osgood Mach ., Inc., 81 NY2d 66, 78 [1993].) "This public policy exception is reserved "for those foreign laws that are [*6]truly obnoxious" ( Cooney , 81 NY2d at 79 , 595 N.Y.S.2d 919 , 612 N.E.2d 277 ; see Welsbach Elec.

515
New York State Correctional Officers & Police Benevolent Ass'n v. Stategreen
ny · 1999 · cited in 9 New York opinions naming this issue, 2002–2024
2 sentences

2020With respect to the public policy exception, "a court may vacate an arbitral award where strong and well-defined policy considerations embodied in constitutional, statutory or common law prohibit a particular matter from being decided or certain relief from being granted by an arbitrator" ( Matter of New York State Correctional Officers & Police Benevolent Assn. v State of New York , 94 NY2d at 327 ; see Matter of Sprinzen [Nomberg] , 46 NY2d 623, 631 ).

2017The public policy exception thus cannot be applied on this basis (compare Matter of New York State Correctional Officers & Police Benevolent Assn. v State of New York, 94 NY2d at 328 ).

49
City School District of the City of New York v. McGrahamgreen
ny · 2011 · cited in 6 New York opinions naming this issue, 2012–2017
2 sentences

2014Education Law § 3020-a (5) requires a court to review an arbitrator’s determination pursuant to CPLR 7511, which permits vacatur of an award on three narrow grounds: “it violates a strong public policy, is irrational, or clearly exceeds a specifically enumerated limitation on the arbitrator’s power” (Matter of United Fedn. of Teachers, Local 2, AFT, AFL-CIO v Board of Educ. of City School Dist. of City of N.Y., 1 NY3d 72, 79 [2003] [internal quotation marks omitted]; see CPLR 7511 [b] [1]). “[T]he scope of the public policy exception to an arbitrator’s power to resolve disputes is extremely na

2013As a result, the motion court improperly substituted its judgment for that of the hearing officer and thus erroneously applied the narrow public policy exception to invalidate the hearing officers’ determination (s ee City School Dist. of the City of N.Y.v McGraham, 75 AD3d 445, 450 [1st Dept 2010], affd 17 NY3d 917 [2011]).

46
Board of Education v. Yonkers Federation of Teachersgreen
ny · 1976 · cited in 4 New York opinions naming this issue, 2002–2016
2 sentences

2016“A job security provision insures that, at least for the duration of the agreement, the employee need not fear being put out of a job” (Matter of Board of Educ. of Yonkers City School Dist. v Yonkers Fedn. of Teachers, 40 NY2d 268, 275 [1976]).

2016“A job security provision insures that, at least for the duration of the agreement, the employee need not fear being put out of a job” (Matter of Board of Educ. of Yonkers City School Dist. v Yonkers Fedn. of Teachers, 40 NY2d 268, 275 [1976]).

44
Intercontinental Hotels Corp. v. Goldengreen
ny · 1964 · cited in 6 New York opinions naming this issue, 1980–2014
2 sentences

2014(Sung Hwan Co., Ltd. v Rite Aid Corp., 7 NY3d 78, 82 [2006].) The public policy inquiry rarely results in refusal to enforce a judgment unless it is “inherently vicious, wicked or immoral, and shocking to the prevailing moral sense.” (Intercontinental Hotels Corp. [Puerto Rico] v Golden, 15 NY2d 9, 13 [1964].) In this court’s view, the Singapore court’s incorporation of the “liberal and unsupervised” visitation terms, even if the wife never gave her written consent to those terms, does not violate the wife’s “fundamental human rights.” First, the interim judgment of divorce gave the wife a thr

2006The public policy inquiry rarely results in refusal to enforce a judgment unless it is “inherently vicious, wicked or immoral, and shocking to the prevailing moral sense” (Intercontinental Hotels Corp. [Puerto Rico] v Golden, 15 NY2d 9, 13 [1964]).

36
Greschler v. Greschlergreen
ny · 1980 · cited in 4 New York opinions naming this issue, 1989–2003
2 sentences

2003In Greschler v Greschler (supra), in granting comity to a divorce obtained in the Dominican Republic, on the consent of both parties, that incorporated a separation agreement, the Court of Appeals stated (at 377): “While it is generally the rule in this State that where the basic public policy of the forum would be offended a court can refuse to recognize the validity of a foreign judgment, the public policy exception to the doctrine of comity is usually invoked only in the rare instance ‘where the original claim is repugnant to fundamental notions of what is decent and just in the State where

1998The public policy exception to the doctrine of comity is usually invoked only in the rare instance “ ‘where the original claim is repugnant to fundamental notions of what is decent and just in the State where enforcement is sought’ ” (Greschler v Greschler, supra, at 377, quoting Restatement, Conflict of Laws 2d, § 117, comment c).

24
Welsbach Elec v. Mastec N. Amgreen
ny · 2006 · cited in 3 New York opinions naming this issue, 2015–2023
2 sentences

2023Corp ., 7 NY3d at 629, 825 N.Y.S.2d 692 , 859 N.E.2d 498 ).

2015This public policy exception is reserved “for those foreign laws that are truly obnoxious” (Cooney, 81 NY2d at 79 ; see Welsbach Elec. *369 Corp., 7 NY3d at 629).

23
DeMartino v. New York City Department of Transportationgreen
nyappdiv · 2009 · cited in 2 New York opinions naming this issue, 2010–2015
2 sentences

2015According to the City, the arbitrator’s reinstatement directive reads a “job security” provision into the citywide CBA, thereby conferring a benefit upon the grievants that they did not contract for, and therefore should be seen as an impermissible intrusion into the sphere of municipal authority. “[T]he scope of the public policy exception to an arbitrator’s power to resolve disputes is extremely narrow” (Matter of DeMartino v New York City Dept. of Transp., 67 AD3d 479, 480 [1st Dept 2009]).

2015Longshoreman’s Assn., AFL-CIO v New York City Dept. of Transp., 35 AD3d 211, 213 [1st Dept 2006], lv denied 9 NY3d 805 [2007]). “ ‘Judicial restraint under the public policy exception is particularly appropriate in arbitrations pursuant to public employment collective bargaining agreements’ ” (DeMartino, 67 AD3d at 480 ).

22
Sung Hwan Co. v. Rite Aid Corp.green
ny · 2006 · cited in 2 New York opinions naming this issue, 2012–2014
2 sentences

2014(Sung Hwan Co., Ltd. v Rite Aid Corp., 7 NY3d 78, 82 [2006].) The public policy inquiry rarely results in refusal to enforce a judgment unless it is “inherently vicious, wicked or immoral, and shocking to the prevailing moral sense.” (Intercontinental Hotels Corp. [Puerto Rico] v Golden, 15 NY2d 9, 13 [1964].) In this court’s view, the Singapore court’s incorporation of the “liberal and unsupervised” visitation terms, even if the wife never gave her written consent to those terms, does not violate the wife’s “fundamental human rights.” First, the interim judgment of divorce gave the wife a thr

2012“The public policy inquiry rarely results in refusal to enforce a judgment unless it is Inherently vicious, wicked or immoral, and shocking to the prevailing moral sense’ ” (Sung Hwan Co., Ltd. v Rite Aid Corp., 7 NY3d 78, 82 [2006]).

22
City School District v. McGrahamgreen
nyappdiv · 2010 · cited in 2 New York opinions naming this issue, 2013–2013
2 sentences

2013As a result, the motion court improperly substituted its judgment for that of the hearing officer and thus erroneously applied the narrow public policy exception to invalidate the hearing officers’ determination (s ee City School Dist. of the City of N.Y.v McGraham, 75 AD3d 445, 450 [1st Dept 2010], affd 17 NY3d 917 [2011]).

2013As a result, the motion court improperly substituted its judgment for that of the hearing officer and thus erroneously applied the narrow public policy exception to invalidate the hearing officers’ determination (s ee City School Dist. of the City of N.Y.v McGraham, 75 AD3d 445, 450 [1st Dept 2010], affd 17 NY3d 917 [2011]).

22
In re the Arbitration between Jandrew & County of Cortlandgreen
nyappdiv · 2011 · cited in 2 New York opinions naming this issue, 2012–2012
2 sentences

2012Further, “judicial restraint under the public policy exception is particularly appropriate where, as here, the case involves arbitration pursuant to a collective bargaining agreement” (Matter of Jandrew [County of Cortland], 84 AD3d at 1619 [internal quotation marks and citations omitted]).

2012Further, “judicial restraint under the public policy exception is particularly appropriate where, as here, the case involves arbitration pursuant to a collective bargaining agreement” (Matter of Jandrew [County of Cortland], 84 AD3d at 1619 [internal quotation marks and citations omitted]).

22
Board of Education of Union Free School District No. 3 of Huntington v. Associated Teachers of Huntington, Inc.green
ny · 1972 · cited in 2 New York opinions naming this issue, 2002–2002
2 sentences

2002In those instances, the Legislature in the Taylor Law explicitly adopted a countervailing policy “encouraging such public employers and such employee organizations to agree upon procedures for resolving disputes” (Civil Service Law § 200 [c]), as a means of promoting harmonious relations between governmental employers and their employees, and preventing labor strife endangering uninterrupted governmental operations (see Matter of Board of Educ. of Yonkers City School Dist. v Yonkers Fedn. of Teachers, 40 NY2d 268, 273 [1976]; Board of Educ. v Associated Teachers of Huntington, 30 NY2d 122, 131

2002In those instances, the Legislature in the Taylor Law explicitly adopted a countervailing policy "encouraging such public employers and such employee organizations to agree upon procedures for resolving disputes" (Civil Service Law § 200 [c]), as a means of promoting harmonious relations between governmental employers and their employees, and preventing labor strife endangering uninterrupted governmental operations ( see Matter of Board of Educ. of Yonkers City School Dist. v Yonkers Fedn. of Teachers, 40 NY2d 268, 273 [1976]; Board of Educ. v Associated Teachers of Huntington, 30 NY2d 122, 13

22
Rakaric v. Croatian Cultural Clubgreen
nyappdiv · 1980 · cited in 3 New York opinions naming this issue, 1987–2009
2 sentences

2009In this case, however, the Supreme Court properly applied the public policy exception to the ordinary choice of law rule because (1) there were sufficient contacts between the parties, the occurrence, and New York and (2) enforcing New Jersey’s charitable immunity statute would violate the public policy of New York State (see Schultz v Boy Scouts of Am., 65 NY2d 189 , 202 [1985]) as embodied in the New York State Constitution, article I, § 16 and judicial decisions (see Rosenthal v Warren, 374 F Supp 522 [1974]; Scharfman v National Jewish Hosp. & Research Ctr., 122 AD2d 939 [1986]; Rakaric v

1987(Scharfman v National Jewish Hosp. & Research Center, 122 AD2d 939 [2d Dept 1986]; Rakaric v Croatian Cultural Club, 76 AD2d 619 [2d Dept 1980].) The latter case was one of common domicile, so there was no real choice-of-law question; the former incorporated New York’s interest in " 'protecting its own residents injured in a foreign State against unfair or anachronistic statutes of that State’ ” (supra, at 940, citing Schultz v Boy Scouts, 65 NY2d 189 ), into its choice of New York common law as the applicable law without reference either to the Neumeier rules or to the public policy exception

13
Altman v. Altmangreen
nyappdiv · 1989 · cited in 2 New York opinions naming this issue, 1991–2025
2 sentences

2025A court can, in rare circumstances, invoke the public policy exception to the enforcement of a settlement agreement when “enforcement of the judgment would result in the recognition of a transaction which is inherently vicious, wicked or immoral, and shocking to the prevailing moral sense.” Altman v. Altman, 150 A.D.2d 304, 307 (1st Dept. 1989)(emphasis in original).

1991(Executive Bank v Tighe, 54 NY2d 330, 336 [1981].) Nor should comity be denied on the ground that it presents "one of those 'rare instance[s]’ in which the public policy exception to the doctrine of comity must be invoked because enforcement of the judgment 'would result in the recognition of a "transaction which is inherently vicious, wicked or immoral, and shocking to the prevailing moral sense” ’ ” (Altman v Altman, supra, at 307 ), or "would conflict seriously with a compelling public policy” (Robinson v Robinson, supra, at 416; see also, Greschler v Greschler, 51 NY2d 368, 377 [1980]; Int

12
Local 333, United Marine Division, International Longshoreman's Ass'n v. New York City Department of Transportationgreen
nyappdiv · 2006 · cited in 2 New York opinions naming this issue, 2009–2015
2 sentences

2015Longshoreman’s Assn., AFL-CIO v New York City Dept. of Transp., 35 AD3d 211, 213 [1st Dept 2006], lv denied 9 NY3d 805 [2007]). “ ‘Judicial restraint under the public policy exception is particularly appropriate in arbitrations pursuant to public employment collective bargaining agreements’ ” (DeMartino, 67 AD3d at 480 ).

2009Longshoreman’s Assn., AFL-CIO v New York City Dept. of Transp., 35 AD3d 211 [2006], lv denied 9 NY3d 805 [2007]). “[T]he scope of the public policy exception to an arbitrator’s power to resolve disputes is extremely narrow” (United Fedn. of Teachers, 1 NY3d at 80).

12
In Re the Estate of Maygreen
ny · 1953 · cited in 2 New York opinions naming this issue, 2008–2009
2 sentences

2009"This high burden springs from an ordered sense of respect and tolerance for the adjudications of foreign Nations, [and the] parallel[ respect]. . . commanded among the States by the Full Faith and Credit Clause of the United States Constitution" ( id., *380 citing US Const, art IV, § 1). [2] Notably, for example, in Matter of May , where we recognized as valid the marriage performed in Rhode Island between a man and his niece that could not have lawfully been entered into in New York given that, by statute, it was deemed incestuous, we nevertheless explained that the "marriage, solemnized, as

2008Moreover, as the Martinez decision correctly notes, the natural law exception “has generally been limited to marriages involving polygamy or incest or marriages ‘offensive to the public sense of morality to a degree regarded generally with abhorrence.’ ” ( 50 AD3d at 192 , quoting Matter of May, 305 NY 486, 493 [1953] [upholding out-of-state marriage between uncle and niece].) Neither party cites any precedent nor has this court found any in this jurisdiction that would warrant inclusion of same-sex marriages from other jurisdictions in the very narrow public policy exception established by th

12
Selman v. Stategreen
nyappdiv · 2004 · cited in 1 New York opinions naming this issue, 2025–2025
2 sentences

2025In light of the narrow scope of the public policy exception to an arbitrator's power, the matter is arbitrable, especially because it concerns a public employment collective bargaining agreement ( see Matter of United Fedn. of Teachers, Local 2, AFT, AFL-CIO v Board of Educ. of City School Dist. of City of N.Y. , 1 NY3d 72, 80 [2003]; see also Selman v State of New York Dept. of Correctional Servs. , 5 AD3d 144, 144 [1st Dept 2004]).

2025In light of the narrow scope of the public policy exception to an arbitrator's power, the matter is arbitrable, especially because it concerns a public employment collective bargaining agreement ( see Matter of United Fedn. of Teachers, Local 2, AFT, AFL-CIO v Board of Educ. of City School Dist. of City of N.Y. , 1 NY3d 72, 80 [2003]; see also Selman v State of New York Dept. of Correctional Servs. , 5 AD3d 144, 144 [1st Dept 2004]).

11
Lane Construction Corp. v. Cahillgreen
nyappdiv · 2000 · cited in 1 New York opinions naming this issue, 2025–2025
11
In Re the Arbitration Between City of Buffalo & Buffalo Police Benevolent Ass'ngreen
nyappdiv · 2017 · cited in 1 New York opinions naming this issue, 2021–2021
11
American Motorist Insurance Company v. Morris Goldman Real Estate Corp.green
nysd · 2003 · cited in 1 New York opinions naming this issue, 2020–2020
11
Ciofalo v. Vic Tanney Gyms, Inc.green
ny · 1961 · cited in 1 New York opinions naming this issue, 2020–2020
11
Lago v. Krollagegreen
ny · 1991 · cited in 1 New York opinions naming this issue, 2020–2020
11
J.P. Morgan Securities Inc. v. Vigilant Insurancegreen
ny · 2013 · cited in 1 New York opinions naming this issue, 2015–2015
11
Reed, Roberts Associates, Inc. v. Straumangreen
ny · 1976 · cited in 1 New York opinions naming this issue, 2015–2015
11
Pearson v. Dix McBride, LLCgreen
nyappdiv · 2009 · cited in 1 New York opinions naming this issue, 2014–2014
11
Kalwasinski v. Fischergreen
nyappdiv · 2010 · cited in 1 New York opinions naming this issue, 2011–2011
11
In re the Arbitration between Committee of the Interns & Residents & Dinkinsgreen
ny · 1995 · cited in 1 New York opinions naming this issue, 2009–2009
11
Gotlib v. Ratsutskygreen
ny · 1994 · cited in 1 New York opinions naming this issue, 2009–2009
11
In re the Arbitration between State, New York State Department of Agriculture & Markets & Public Employees Federation, Inc.green
nyappdiv · 2000 · cited in 1 New York opinions naming this issue, 2009–2009
11
People v. Cintrongreen
ny · 1990 · cited in 1 New York opinions naming this issue, 2008–2008
11
Board of Education v. Hershkowitzgreen
nyappdiv · 2003 · cited in 1 New York opinions naming this issue, 2006–2006
11
W. R. Grace & Co. v. Local Union 759, International Union of the United Rubber, Cork, Linoleum & Plastic Workersgreen
scotus · 1983 · cited in 1 New York opinions naming this issue, 1999–1999
11
Robinson v. Robinsongreen
nyappdiv · 1986 · cited in 1 New York opinions naming this issue, 1991–1991
11
Executive Bank of Fort Lauderdale v. Tighegreen
ny · 1981 · cited in 1 New York opinions naming this issue, 1991–1991
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 (42)

CaseCitedYears
Scharfman v. National Jewish Hospital & Research Center green
nyappdiv · 1986
2 sentences

2009In this case, however, the Supreme Court properly applied the public policy exception to the ordinary choice of law rule because (1) there were sufficient contacts between the parties, the occurrence, and New York and (2) enforcing New Jersey’s charitable immunity statute would violate the public policy of New York State (see Schultz v Boy Scouts of Am., 65 NY2d 189 , 202 [1985]) as embodied in the New York State Constitution, article I, § 16 and judicial decisions (see Rosenthal v Warren, 374 F Supp 522 [1974]; Scharfman v National Jewish Hosp. & Research Ctr., 122 AD2d 939 [1986]; Rakaric v

1992This Court’s ruling in Scharfman v National Jewish Hosp. & Research Ctr., supra), which found New York law applicable under the public policy exception, is distinguishable from the case at bar.

31987–2009
Brown & Brown v. Theresa A. Johnson green
ny · 2015
2 sentences

2023Co ., 271 AD 110 , 116 [1st Dept. 1946]: "Usury is a question of supervening public policy and relates to charges which are in themselves prohibited."; cf. EMA Fin., LLC v. NFusz, Inc ., 444 F. Supp3d 530, 542 [S.D.NY 2020].) Furthermore, when compared to other instances wherein New York appellate courts have determined that a foreign jurisdiction's laws violate New York public policy such that a choice-of-law provision should be void, it is clear that New York's usury statutes satisfy the "'heavy burden' of proving that application of [the chosen] law would be offensive to a fundamental publi

2023Co ., 271 AD 110 , 116 [1st Dept. 1946]: "Usury is a question of supervening public policy and relates to charges which are in themselves prohibited."; cf. EMA Fin., LLC v. NFusz, Inc ., 444 F. Supp3d 530, 542 [S.D.NY 2020].) Furthermore, when compared to other instances wherein New York appellate courts have determined that a foreign jurisdiction's laws violate New York public policy such that a choice-of-law provision should be void, it is clear that New York's usury statutes satisfy the "'heavy burden' of proving that application of [the chosen] law would be offensive to a fundamental publi

22019–2023
Babcock v. Jackson green
ny · 1963
2 sentences

1994Under interest analysis, controlling effect must be given to the law of the jurisdiction which "has the greatest concern with the specific issue raised in the litigation” (see, Babcock v Jackson, 12 NY2d 473, 481 ), unless the public policy exception, available only when " 'some deep-rooted tradition of the common weal’ ”, dictates a contrary result (see, Cooney v Osgood Mach., 81 NY2d 66, 78 [recently formulated New York policy permitting contribution against an employer did not preclude application of Missouri’s workers’ compensation statute which bars such contribution]).

1987Kilberg v Northeast Airlines ( 9 NY2d 34 , supra) decided prior to Babcock v Jackson ( 12 NY2d 473 , supra) 26 and Miller v Miller ( 22 NY2d 12 , supra) was not a true conflicts case. 27 The Federal cases previously discussed are not binding and appear to be decided incorrectly for several reasons. 28 Although Schultz v Boy Scouts ( 65 NY2d 189 , supra) suggests the continued viability of the public policy exception, that exception to otherwise binding choices of law should be narrowly limited to avoid affronts to comity and the "smooth functioning of the international 29 and multi-state order

21987–1994
Kilberg v. Northeast Airlines, Inc. green
ny · 1961
2 sentences

1992In this case, the plaintiffs have not shown that the place of the infant’s injury was merely fortuitous, which would result in a diminishing of Pennsylvania’s contacts with the occurrence of the injury, thereby implicating the public policy doctrine (see, Babcock v Johnson, supra; Kilberg v Northeast Airlines, 9 NY2d 34 ).

1987Kilberg v Northeast Airlines ( 9 NY2d 34 , supra) decided prior to Babcock v Jackson ( 12 NY2d 473 , supra) 26 and Miller v Miller ( 22 NY2d 12 , supra) was not a true conflicts case. 27 The Federal cases previously discussed are not binding and appear to be decided incorrectly for several reasons. 28 Although Schultz v Boy Scouts ( 65 NY2d 189 , supra) suggests the continued viability of the public policy exception, that exception to otherwise binding choices of law should be narrowly limited to avoid affronts to comity and the "smooth functioning of the international 29 and multi-state order

21987–1992
In re the Arbitration between Aimcee Wholesale Corp. & Tomar Products, Inc. green
ny · 1968
2 sentences

1989The rationale for the public policy exception is the possibility of inconsistent decisions by arbitrators who are not bound by law and may rely on their own sense of equity on matters of important public concern resulting in adverse consequences for the public in general (Matter of Aimcee Wholesale Corp. [Tomar Prods.], 21 NY2d 621 ).

1986The pertinent rationale for the public policy exception is the possibility of inconsistent decisions by arbitrators, who are not bound by law, on matters of important public concern, resulting in adverse consequences for the public in general (Matter of Aimcee Wholesale Corp. [Tomar Prods.], 21 NY2d 621, 627 ).

21986–1989
Mertz v. Mertz green
ny · 1936
2 sentences

1986The applicable principles were set forth in some detail: "While it is generally the rule in this State that where the basic public policy of the forum would be offended a court can refuse to recognize the validity of a foreign judgment (cf. Ehrlich-Bober & Co. v University of Houston, 49 NY2d 574 ; Mertz v Mertz, 271 NY 466 , supra), the public policy exception to the doctrine of comity is usually invoked only in the rare instance 'where the original claim is repugnant to fundamental notions of what is decent and just in the State where enforcement is sought.’ (Restatement, Conflict of Laws 2d

1980While it is generally the rule in this State that where the basic public policy of the forum would be offended a court can refuse to recognize the validity of a foreign judgment (cf. Ehrlich-Bober & Co. v University of Houston, 49 NY2d 574 ; Mertz v Mertz, 271 NY 466 , supra), the public policy exception to the doctrine of comity is usually invoked only in the rare instance "where the original claim is repugnant to fundamental notions of what is decent and just in the State where enforcement is sought.” (Restatement, Conflict of Laws 2d, § 117, Comment c; Zeevi & Sons v Grindlays Bank [Uganda]

21980–1986
Ehrlich-Bober & Co. v. University of Houston green
ny · 1980
2 sentences

1986The applicable principles were set forth in some detail: "While it is generally the rule in this State that where the basic public policy of the forum would be offended a court can refuse to recognize the validity of a foreign judgment (cf. Ehrlich-Bober & Co. v University of Houston, 49 NY2d 574 ; Mertz v Mertz, 271 NY 466 , supra), the public policy exception to the doctrine of comity is usually invoked only in the rare instance 'where the original claim is repugnant to fundamental notions of what is decent and just in the State where enforcement is sought.’ (Restatement, Conflict of Laws 2d

1980While it is generally the rule in this State that where the basic public policy of the forum would be offended a court can refuse to recognize the validity of a foreign judgment (cf. Ehrlich-Bober & Co. v University of Houston, 49 NY2d 574 ; Mertz v Mertz, 271 NY 466 , supra), the public policy exception to the doctrine of comity is usually invoked only in the rare instance "where the original claim is repugnant to fundamental notions of what is decent and just in the State where enforcement is sought.” (Restatement, Conflict of Laws 2d, § 117, Comment c; Zeevi & Sons v Grindlays Bank [Uganda]

21980–1986
J. Zeevi & Sons, Ltd. v. Grindlays Bank green
ny · 1975
2 sentences

1986The applicable principles were set forth in some detail: "While it is generally the rule in this State that where the basic public policy of the forum would be offended a court can refuse to recognize the validity of a foreign judgment (cf. Ehrlich-Bober & Co. v University of Houston, 49 NY2d 574 ; Mertz v Mertz, 271 NY 466 , supra), the public policy exception to the doctrine of comity is usually invoked only in the rare instance 'where the original claim is repugnant to fundamental notions of what is decent and just in the State where enforcement is sought.’ (Restatement, Conflict of Laws 2d

1980While it is generally the rule in this State that where the basic public policy of the forum would be offended a court can refuse to recognize the validity of a foreign judgment (cf. Ehrlich-Bober & Co. v University of Houston, 49 NY2d 574 ; Mertz v Mertz, 271 NY 466 , supra), the public policy exception to the doctrine of comity is usually invoked only in the rare instance "where the original claim is repugnant to fundamental notions of what is decent and just in the State where enforcement is sought.” (Restatement, Conflict of Laws 2d, § 117, Comment c; Zeevi & Sons v Grindlays Bank [Uganda]

21980–1986
In re the Arbitration between Albany Police Supervisor's Ass'n & City of Albany neutral
nyappdiv · 2012
12025–2025
In re the Arbitration between Ulster County Sheriff's Employees Ass'n, CWA Local 1105 & Ulster County Sheriff's Department neutral
nyappdiv · 2012
1 sentence

2025Assn., CWA Local 1105 (Ulster County Sheriff's Dept.) , 100 AD3d 1327 , 1329 [3d Dept. 2012], where Court held, "judicial restraint under the public policy exception is particularly appropriate where, as here, the case involves arbitration pursuant to a collective bargaining agreement" (internal quotation marks and citations omitted); Matter of Albany Police Supervisor's Assn.

12025–2025
Dowleyne v. New York City Transit Authority green
nyappdiv · 2003
12024–2024
Sommer v. Federal Signal Corp. green
ny · 1992
12020–2020
Abacus Fed. Sav. v. Adt SEC. green
ny · 2012
12020–2020
In re the Arbitration between Buffalo Professional Firefighters Ass'n & Masiello neutral
nyappdiv · 2013
12019–2019
Schley v. . Andrews green
ny · 1919
12017–2017
City of New York v. Uniformed Fire Officers Ass'n green
ny · 2000
12015–2015
Cohoes City School District v. Cohoes Teachers Ass'n green
ny · 1976
12015–2015
Finstuen v. Crutcher green
ca10 · 2007
12009–2009
Rosenthal v. Warren neutral
nysd · 1974
12009–2009
Beth R. v. Donna M. green
nysupct · 2008
12008–2008
Martinez v. County of Monroe green
nyappdiv · 2008
12008–2008
Robertson v. Greenstein green
ny · 2004
12006–2006
CIBC Mellon Trust Co. v. Mora Hotel Corp. N.V. green
ny · 2003
12006–2006
Three Village Teacher's Ass'n v. Three Village Central School District green
nyappdiv · 1987
12003–2003
Alami v. Volkswagen of America, Inc. green
ny · 2002
12002–2002
New York City Department of Sanitation v. MacDonald green
ny · 1996
12000–2000
Dyer v. . Brown neutral
ny · 1902
11999–1999
Sternaman v. . Metropolitan Life Ins. Co. green
ny · 1902
11999–1999
McConnell v. Commonwealth Pictures Corp. green
ny · 1960
11999–1999
Board of Education v. Arlington Teachers Ass'n green
ny · 1991
11999–1999
In re the Arbitration between New York State Law Enforcement Officers Union, Council 82, AFSCME, AFL-CIO & State green
nyappdiv · 1999
11999–1999
Szerdahelyi v. Harris green
ny · 1986
11999–1999
Cobble Hill Nursing Home, Inc. v. Henry & Warren Corp. green
ny · 1989
11998–1998
2m Realty Corp. v. Boehm neutral
nyappdiv · 1994
11998–1998
Carmon v. Soleh Boneh Ltd. green
nyappdiv · 1994
11998–1998
FINNISH FUR SALES, CO. v. Juliette Shulof Furs, Inc. green
nysd · 1991
11996–1996
Shannon v. Irving Trust Co. green
ny · 1937
11993–1993
Huang v. Lee green
nyed · 1990
11992–1992
Scherk v. Alberto-Culver Co. green
scotus · 1974
11990–1990
Wertheim & Co. v. Halpert neutral
nyappdiv · 1978
11989–1989

Statutes the citing opinions construe

NY § N.Y. Public Authorities Law § 1204 (5) NY § N.Y. Domestic Relations Law § 236 (4) NY § N.Y. Civil Service Law § 200 (3) NY § N.Y. Civil Service Law § 50 (3) NY § N.Y. Civil Service Law § 75 (3) NY § N.Y. Executive Law § 296 (3) NY § N.Y. Lien Law § 34 (3) USC § 9u.s.c.1 (3)

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

CT 251 (1973–2026) PA 162 (1931–2026) CA 152 (1939–2026) OH 124 (1986–2026) IL 102 (1966–2026) NY 95 (1944–2026) WI 92 (1922–2026) MA 86 (1982–2026) WA 82 (1980–2024) MO 75 (1984–2025) NC 61 (1922–2023) MI 54 (1939–2025) TX 52 (1949–2018) IA 50 (1964–2025) MD 48 (1968–2022) OK 48 (1932–2025) MS 47 (1981–2025) IN 43 (1896–2023) NJ 39 (1944–2025) MN 38 (1905–2024) TN 34 (1930–2026) SC 34 (1925–2025) WV 34 (1981–2024) GA 29 (1939–2023) CO 28 (1984–2026) HI 27 (1982–2026) UT 26 (1989–2019) DC 25 (1991–2026) KS 25 (1970–2026) FL 24 (1975–2021) VA 24 (1986–2025) NM 22 (1983–2024) ID 21 (1986–2019) KY 20 (1941–2026) AR 19 (1983–2026) NV 18 (1984–2022) SD 18 (1910–2025) AZ 17 (1976–2013) VT 16 (1986–2026) NE 16 (1985–2025) ND 15 (1983–2021) WY 14 (1982–2019) AK 12 (1973–2026) AL 12 (1984–2018) MT 12 (1943–2014) OR 9 (1984–2021) DE 8 (1970–2026) LA 4 (1955–2019) NH 4 (2001–2020) RI 3 (1995–2013) ME 2 (1971–1986)

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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