case-by-case analysis (New York) · Go Syfert
← New York issues

case-by-case analysis in New York

83 New York opinions name it 12 courts 1972–2026 14 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 (55)

CaseFollowedCited
People v. Waringgreen
nyappdiv · 1992 · cited in 7 New York opinions naming this issue, 2010–2025
2 sentences

2025Any identification of the Defendant made by the complainant was confirmatory ( see People v Rodriguez, 79 NY2d 445 [1992]; People v Waring , 183 AD2d 271, 274 [2d Dept 1992][The confirmatory identification exception requires a case-by-case analysis which "rests on the length [*5]and quality of prior contacts between the witness and the defendant, but always requires a relationship which is more than fleeting or distant."]).

2025Any identification of the Defendant made by the complainant was confirmatory ( see People v Rodriguez, 79 NY2d 445 [1992]; People v Waring , 183 AD2d 271, 274 [2d Dept 1992][The confirmatory identification exception requires a case-by-case analysis which "rests on the length [*5]and quality of prior contacts between the witness and the defendant, but always requires a relationship which is more than fleeting or distant."]).

77
New York v. Ferbergreen
scotus · 1982 · cited in 4 New York opinions naming this issue, 1999–2026
2 sentences

2026Critically, the United States Supreme Court found that Penal Law § 263.15 required a case-by-case analysis to ensure its application would not run afoul with a defendant's First Amendment rights ( Ferber , 458 US at 773-774).

2026Critically, the United States Supreme Court found that Penal Law § 263.15 required a case-by-case analysis to ensure its application would not run afoul with a defendant's First Amendment rights ( Ferber , 458 US at 773-774 ).

44
Harner v. County of Tiogagreen
ny · 2005 · cited in 5 New York opinions naming this issue, 2006–2012
2 sentences

2012“Due process is a flexible concept, requiring a case-by-case analysis that measures the reasonableness of a municipality’s actions in seeking to provide adequate notice” (Matter of Harner v County of Tioga, 5 NY3d 136, 140 ; see Walker v City of Hutchinson, 352 US 112, 115 ; Matter of County of Clinton [Bouchard], 29 AD3d 79, 83 ).

2012“Due process is a flexible concept, requiring a case-by-case analysis that measures the reasonableness of a municipality’s actions in seeking to provide adequate notice” (Matter of Harner v County of Tioga, 5 NY3d 136, 140 [2005]; see Walker v City of Hutchinson, 352 US 112, 115 [1956]; Matter of County of Clinton [Bouchard], 29 AD3d 79, 83 [2006]).

35
In re the Foreclosure of Tax Liens by County of Clintongreen
nyappdiv · 2006 · cited in 4 New York opinions naming this issue, 2007–2012
2 sentences

2012Due process is satisfied by “notice reasonably calculated, under all the circumstances, to apprise interested parties of the pendency of the action and afford them an opportunity to present their objections.” (Mullane v Central Hanover Bank & Trust Co., 339 US 306, 314 [1950]; see also Jones v Flowers, 547 US 220, 223 [2006]; Oneida Indian Nation of N.Y. v Madison County, 665 F3d 408 [2d Cir 2011]; Matter of Orange County Commr. of Fin. [Helseth], 18 NY3d 634, 639 [2012]; Matter of County of Clinton [Bouchard], 29 AD3d 79, 82 [3d Dept 2006].) Due process is a flexible concept and requires a ca

2012“Due process is a flexible concept, requiring a case-by-case analysis that measures the reasonableness of a municipality’s actions in seeking to provide adequate notice” (Matter of Harner v County of Tioga, 5 NY3d 136, 140 [2005]; see Walker v City of Hutchinson, 352 US 112, 115 [1956]; Matter of County of Clinton [Bouchard], 29 AD3d 79, 83 [2006]).

34
MATTER OF ZACCARO v. Cahillgreen
ny · 2003 · cited in 3 New York opinions naming this issue, 2005–2023
2 sentences

2023A balance must be struck between the State’s interest in collecting delinquent property taxes and those of the property owner in receiving notice (see Kennedy, 110 NY2d at 9; see also Matter of Zaccaro v Cahill, 100 NY2d 884, 890 [2003]).

2007Due process, however, “is a flexible concept, and the reasonableness of a municipality’s actions requires a case-by-case analysis” (Matter of County of Clinton [Bouchard], 29 AD3d 79, 83 [2006]; see Matter of Harner v County of Tioga, 5 NY3d 136, 140 [2005]; Matter of Zaccaro v Cahill, 100 NY2d 884, 890 [2003]).

33
People v. Lawrencegreen
nyappdiv · 2011 · cited in 3 New York opinions naming this issue, 2013–2014
2 sentences

2014The issue of whether a defendant possessed a state of mind evincing depraved indifference to human life is highly fact-sensitive, requiring a case-by-case analysis (see People v Hurdle, 106 AD3d 1100, 1102 [2013]; see also People v McPherson, 89 AD3d 752 , 757 [2011], affd 22 NY3d 259 [2013]).

2013“The question of whether the defendant possessed the mens rea of depraved indifference to human life is highly fact-sensitive, requiring a case-by-case analysis” (People v Heidgen, 87 AD3d at 1020 ; see People v McPherson, 89 AD3d 752 , 757 [2011], lv granted 19 NY3d 969 [2012]; People v Taylor, 79 AD3d 944, 948 [2010]).

33
Coopersmith v. Goldgreen
nysupct · 1992 · cited in 3 New York opinions naming this issue, 2007–2026
2 sentences

2026However, since there is no absolute definition, good cause, in essence, 'boils down to ... the prudent exercise of the court's discretion' ( Coopersmith v. Gold, supra ), and thus a case-by-case analysis is warranted ( see Matter of Twentieth Century Fox Film Corp., supra )" ( Mancheski v. Gabelli Group Capital Partners , 39 AD3d 499 [2d Dept 2007]).

2016In determining whether good cause has been shown, the court shall consider the interests of the public as well as of the parties.” Courts “must make an independent determination of whether to seal court records in whole or in part for ‘good cause.’ ” (Mancheski v Gabelli Group Capital Partners, 39 AD3d 499, 502 [2d Dept 2007].) “However, since there is no absolute definition, good cause, in essence, ‘boils down to the prudent exercise of the court’s discretion,’ and thus a case-by-case analysis is warranted.” (I d. [ellipsis and citation omitted], quoting Coopersmith v Gold, 156 Misc 2d 594, 6

23
Mancheski v. Gabelli Group Capital Partnersgreen
nyappdiv · 2007 · cited in 3 New York opinions naming this issue, 2016–2026
2 sentences

2026However, since there is no absolute definition, good cause, in essence, 'boils down to ... the prudent exercise of the court's discretion' ( Coopersmith v. Gold, supra ), and thus a case-by-case analysis is warranted ( see Matter of Twentieth Century Fox Film Corp., supra )" ( Mancheski v. Gabelli Group Capital Partners , 39 AD3d 499 [2d Dept 2007]).

2024The determination of good cause requires a case-by-case analysis, to be performed in the prudent exercise of the trial court's discretion ( see Manufacturers & Traders Trust Co. v Client Server Direct, Inc. , 156 AD3d at 1366 ; Mancheski v Gabelli Group Capital Partners , 39 AD3d 499, 502 [2d Dept 2007]).

23
Kennedy v. Mossafagreen
ny · 2003 · cited in 3 New York opinions naming this issue, 2005–2012
2 sentences

2012“A balance must be struck between the [municipality’s] interest in collecting delinquent property taxes and [that] of the property owner in receiving notice” (Harner, 5 NY3d at 140 ; see Kennedy, 100 NY2d at 10-11 ).

2012“A balance must be struck between the [municipality’s] interest in collecting delinquent property taxes and [that] of the property owner in receiving notice” (Harner, 5 NY3d at 140 ; see Kennedy, 100 NY2d at 10-11 ).

23
Charles Schwab Corp. v. Goldman Sachs Group, Inc.green
nyappdiv · 2020 · cited in 2 New York opinions naming this issue, 2024–2024
2 sentences

2024Plaintiff was therefore required to exercise the option within a reasonable time. ( See Savasta v 470 Newport Assocs. , 82 NY2d 763, 765 [1993].) What constitutes a reasonable time for performance is a case-by-case inquiry based on the surrounding facts and circumstances, including the parties' intent at the time of contracting. ( See Zev v Merman , 73 NY2d 781, 783 [1988]; Charles Schwab Corp. v Goldman Sachs Group, Inc. , 186 AD3d 431, 435 [1st Dept 2020].) Defendants argue that the delay of eight years before plaintiff exercised the option is unreasonably long.

2024Plaintiff was therefore required to exercise the option within a reasonable time. ( See Savasta v 470 Newport Assocs. , 82 NY2d 763, 765 [1993].) What constitutes a reasonable time for performance is a case-by-case inquiry based on the surrounding facts and circumstances, including the parties' intent at the time of contracting. ( See Zev v Merman , 73 NY2d 781, 783 [1988]; Charles Schwab Corp. v Goldman Sachs Group, Inc. , 186 AD3d 431, 435 [1st Dept 2020].) Defendants argue that the delay of eight years before plaintiff exercised the option is unreasonably long.

22
Savasta v. 470 Newport Associatesgreen
ny · 1993 · cited in 2 New York opinions naming this issue, 2024–2024
2 sentences

2024Plaintiff was therefore required to exercise the option within a reasonable time. ( See Savasta v 470 Newport Assocs. , 82 NY2d 763, 765 [1993].) What constitutes a reasonable time for performance is a case-by-case inquiry based on the surrounding facts and circumstances, including the parties' intent at the time of contracting. ( See Zev v Merman , 73 NY2d 781, 783 [1988]; Charles Schwab Corp. v Goldman Sachs Group, Inc. , 186 AD3d 431, 435 [1st Dept 2020].) Defendants argue that the delay of eight years before plaintiff exercised the option is unreasonably long.

2024Plaintiff was therefore required to exercise the option within a reasonable time. ( See Savasta v 470 Newport Assocs. , 82 NY2d 763, 765 [1993].) What constitutes a reasonable time for performance is a case-by-case inquiry based on the surrounding facts and circumstances, including the parties' intent at the time of contracting. ( See Zev v Merman , 73 NY2d 781, 783 [1988]; Charles Schwab Corp. v Goldman Sachs Group, Inc. , 186 AD3d 431, 435 [1st Dept 2020].) Defendants argue that the delay of eight years before plaintiff exercised the option is unreasonably long.

22
Zev v. Mermangreen
ny · 1988 · cited in 2 New York opinions naming this issue, 2024–2024
2 sentences

2024Plaintiff was therefore required to exercise the option within a reasonable time. ( See Savasta v 470 Newport Assocs. , 82 NY2d 763, 765 [1993].) What constitutes a reasonable time for performance is a case-by-case inquiry based on the surrounding facts and circumstances, including the parties' intent at the time of contracting. ( See Zev v Merman , 73 NY2d 781, 783 [1988]; Charles Schwab Corp. v Goldman Sachs Group, Inc. , 186 AD3d 431, 435 [1st Dept 2020].) Defendants argue that the delay of eight years before plaintiff exercised the option is unreasonably long.

2024Plaintiff was therefore required to exercise the option within a reasonable time. ( See Savasta v 470 Newport Assocs. , 82 NY2d 763, 765 [1993].) What constitutes a reasonable time for performance is a case-by-case inquiry based on the surrounding facts and circumstances, including the parties' intent at the time of contracting. ( See Zev v Merman , 73 NY2d 781, 783 [1988]; Charles Schwab Corp. v Goldman Sachs Group, Inc. , 186 AD3d 431, 435 [1st Dept 2020].) Defendants argue that the delay of eight years before plaintiff exercised the option is unreasonably long.

22
People v. Taylorgreen
nyappdiv · 2010 · cited in 2 New York opinions naming this issue, 2013–2013
2 sentences

2013“The question of whether the defendant possessed the mens rea of depraved indifference to human life is highly fact-sensitive, requiring a case-by-case analysis” (People v Heidgen, 87 AD3d at 1020 ; see People v McPherson, 89 AD3d 752 , 757 [2011], lv granted 19 NY3d 969 [2012]; People v Taylor, 79 AD3d 944, 948 [2010]).

2013“The question of whether the defendant possessed the mens rea of depraved indifference to human life is highly fact-sensitive, requiring a case-by-case analysis” (People v Heidgen, 87 AD3d at 1020 ; see People v McPherson, 89 AD3d 752 , 757 [2011], lv granted 19 NY3d 969 [2012]; People v Taylor, 79 AD3d 944, 948 [2010]).

22
Walker v. City of Hutchinsongreen
scotus · 1956 · cited in 2 New York opinions naming this issue, 2012–2012
2 sentences

2012“Due process is a flexible concept, requiring a case-by-case analysis that measures the reasonableness of a municipality’s actions in seeking to provide adequate notice” (Matter of Harner v County of Tioga, 5 NY3d 136, 140 ; see Walker v City of Hutchinson, 352 US 112, 115 ; Matter of County of Clinton [Bouchard], 29 AD3d 79, 83 ).

2012“Due process is a flexible concept, requiring a case-by-case analysis that measures the reasonableness of a municipality’s actions in seeking to provide adequate notice” (Matter of Harner v County of Tioga, 5 NY3d 136, 140 [2005]; see Walker v City of Hutchinson, 352 US 112, 115 [1956]; Matter of County of Clinton [Bouchard], 29 AD3d 79, 83 [2006]).

22
Hamilton v. Alabamagreen
scotus · 1961 · cited in 2 New York opinions naming this issue, 2012–2012
2 sentences

2012Thus, under the federal standard for ineffective assistance of counsel, where a defendant has been completely denied an attorney at a critical stage of the proceedings, courts have not required a defendant to show that such denial had a probable effect upon the outcome of his or her case (see Gideon v Wainwright, 372 US 335 [1963]; Hamilton v Alabama, 368 US 52, 55 [1961]).

2012Thus, under the federal standard for ineffective assistance of counsel, where a defendant has been completely denied an attorney at a critical stage of the proceedings, courts have not required a defendant to show that such denial had a probable effect upon the outcome of his or her case (see Gideon v Wainwright, 372 US 335 [1963]; Hamilton v Alabama, 368 US 52, 55 [1961]).

22
Mickens v. Taylorgreen
scotus · 2002 · cited in 2 New York opinions naming this issue, 2012–2012
2 sentences

2012However, federal courts interpreting the Sixth Amendment “have spared the defendant the need of showing probable effect upon the outcome, and have simply presumed such effect” where “the likelihood that the verdict is unreliable is so high that a case-by-case inquiry is unnecessary” (Mickens v Taylor, 535 US 162, 166 [2002]; cf. Chapman v California, 386 US 18, 43 [1967, Stewart, J., concurring] [outlining instances where constitutional violations result in reversal “even if no particular prejudice is shown and even if the defendant was clearly guilty”]).

2012However, federal courts interpreting the Sixth Amendment “have spared the defendant the need of showing probable effect upon the outcome, and have simply presumed such effect” where “the likelihood that the verdict is unreliable is so high that a case-by-case inquiry is unnecessary” (Mickens v Taylor, 535 US 162, 166 [2002]; cf. Chapman v California, 386 US 18, 43 [1967, Stewart, J., concurring] [outlining instances where constitutional violations result in reversal “even if no particular prejudice is shown and even if the defendant was clearly guilty”]).

22
Chapman v. Californiared
scotus · 1967 · cited in 2 New York opinions naming this issue, 2012–2012
2 sentences

2012However, federal courts interpreting the Sixth Amendment “have spared the defendant the need of showing probable effect upon the outcome, and have simply presumed such effect” where “the likelihood that the verdict is unreliable is so high that a case-by-case inquiry is unnecessary” (Mickens v Taylor, 535 US 162, 166 [2002]; cf. Chapman v California, 386 US 18, 43 [1967, Stewart, J., concurring] [outlining instances where constitutional violations result in reversal “even if no particular prejudice is shown and even if the defendant was clearly guilty”]).

2012However, federal courts interpreting the Sixth Amendment “have spared the defendant the need of showing probable effect upon the outcome, and have simply presumed such effect” where “the likelihood that the verdict is unreliable is so high that a case-by-case inquiry is unnecessary” (Mickens v Taylor, 535 US 162, 166 [2002]; cf. Chapman v California, 386 US 18, 43 [1967, Stewart, J., concurring] [outlining instances where constitutional violations result in reversal “even if no particular prejudice is shown and even if the defendant was clearly guilty”]).

22
Buechel v. Baingreen
ny · 2001 · cited in 2 New York opinions naming this issue, 2005–2006
2 sentences

2006Even if we were to consider the merits of plaintiffs motion, we would note that collateral estoppel is a flexible, equitable doctrine that requires a case-by-case analysis of the facts and realities of a particular litigation, and should not be rigidly or mechanically applied (see Buechel v Bain, 97 NY2d 295, 303-304 [2001], cert denied 535 US 1096 [2002]; Kerins v Prudential Prop. & Cas., 185 AD2d 403, 404 [1992]).

2005Co., supra at 501, quoting People v Plevy, 52 NY2d 58, 65 [1980]; see Buechel v Bain, supra at 304).

22
Brown v. Superior Courtgreen
cal · 1988 · cited in 2 New York opinions naming this issue, 2003–2003
2 sentences

2003Thus, while some courts concluded that a case-by-case analysis was necessary to determine whether a prescription drug was unavoidably unsafe, i.e., that it could have been made safer by a better design (see e.g., Kearl v Lederle Labs., 172 Cal App 3d 812, 829-831, 218 Cal Rptr 453, 463-465 [1985], disapproved by Brown v Superior Ct., 44 Cal 3d 1049, 1060-1065, 751 P2d 470, 481-483 [1988]; Feldman v Lederle Labs., 97 NJ 429, 446-447, 479 A2d 374, 383 [1984]), others concluded that prescription drug manufacturers were generally not liable for design defect claims (see e.g.

2003Thus, while some courts concluded that a case-by-case analysis was necessary to determine whether a prescription drug was unavoidably unsafe, i.e., that it could have been made safer by a better design ( see e.g., Kearl v Lederle Labs. , 172 Cal App 3d 812, 829-831, 218 Cal Rptr 453, 463-465 [1985], disapproved by Brown v Superior Ct. , 44 Cal 3d 1049, 1060-1065, 751 P2d 470, 481-483 [1988]; Feldman v Lederle Labs. , 97 NJ 429, 446-447, 479 A2d 374, 383 [1984]), others concluded that prescription drug manufacturers were generally not liable for design defect claims ( see e.g.

22
Feldman v. Lederle Laboratoriesgreen
nj · 1984 · cited in 2 New York opinions naming this issue, 2003–2003
2 sentences

2003Thus, while some courts concluded that a case-by-case analysis was necessary to determine whether a prescription drug was unavoidably unsafe, i.e., that it could have been made safer by a better design (see e.g., Kearl v Lederle Labs., 172 Cal App 3d 812, 829-831, 218 Cal Rptr 453, 463-465 [1985], disapproved by Brown v Superior Ct., 44 Cal 3d 1049, 1060-1065, 751 P2d 470, 481-483 [1988]; Feldman v Lederle Labs., 97 NJ 429, 446-447, 479 A2d 374, 383 [1984]), others concluded that prescription drug manufacturers were generally not liable for design defect claims (see e.g.

2003Thus, while some courts concluded that a case-by-case analysis was necessary to determine whether a prescription drug was unavoidably unsafe, i.e., that it could have been made safer by a better design ( see e.g., Kearl v Lederle Labs. , 172 Cal App 3d 812, 829-831, 218 Cal Rptr 453, 463-465 [1985], disapproved by Brown v Superior Ct. , 44 Cal 3d 1049, 1060-1065, 751 P2d 470, 481-483 [1988]; Feldman v Lederle Labs. , 97 NJ 429, 446-447, 479 A2d 374, 383 [1984]), others concluded that prescription drug manufacturers were generally not liable for design defect claims ( see e.g.

22
People v. Hollmangreen
ny · 1986 · cited in 2 New York opinions naming this issue, 1999–1999
2 sentences

1999Any impermissible applications of the statute would represent only a tiny fraction of the conduct within the statute’s reach and thus the overbreadth is not substantial (see, People v Hollman, supra, at 209; see also, New York v Ferber, supra, at 773-774).

1999Any impermissible applications of the statute would represent only a tiny fraction of the conduct within the statute’s reach and thus the overbreadth is not substantial (see, People v Hollman, supra, at 209; see also, New York v Ferber, supra, at 773-774).

22
People v. Plevygreen
ny · 1980 · cited in 2 New York opinions naming this issue, 1984–2005
2 sentences

2005Co., supra at 501, quoting People v Plevy, 52 NY2d 58, 65 [1980]; see Buechel v Bain, supra at 304).

1984Whatever the validity of this statement in Matter of Cumberland Pharmacy (supra), the point which must always be emphasized is that, in deciding the applicability of collateral estoppel, a case-by-case analysis is necessary, with attention being paid to the “ ‘realities of the [prior] litigation’ ” (People v Plevy, 52 NY2d 58, 65 , quoting from Schwartz v Public Administrator of County of Bronx, 24 NY2d 65, 72 ; see Haring v Prosise, 462 US_, 103 S Ct 2368 ; Gilberg v Barbieri, supra, p 292 ; Kossover v Trattler, 82 AD2d 610, 622-624 [concurring opn, Gibbons, J.]).

12
Masonic Hall & Asylum Fund v. Axelrodgreen
nyappdiv · 1992 · cited in 2 New York opinions naming this issue, 1996–1996
12
Miranda v. Arizonagreen
scotus · 1966 · cited in 2 New York opinions naming this issue, 1986–1987
12
United States v. Dostgreen
casd · 1986 · cited in 1 New York opinions naming this issue, 2026–2026
11
In re the Foreclosure of Tax Liens by County of Clintongreen
nyappdiv · 2014 · cited in 1 New York opinions naming this issue, 2017–2017
11
Lakeside Realty LLC v. County of Sullivangreen
nyappdiv · 2016 · cited in 1 New York opinions naming this issue, 2017–2017
11
In re the Estate of Hofmanngreen
nyappdiv · 2001 · cited in 1 New York opinions naming this issue, 2016–2016
11
Scott v. United Statesgreen
scotus · 1978 · cited in 1 New York opinions naming this issue, 2015–2015
11
People v. Hurdlegreen
nyappdiv · 2013 · cited in 1 New York opinions naming this issue, 2014–2014
11
People v. Heidgengreen
ny · 2013 · cited in 1 New York opinions naming this issue, 2014–2014
11
New York City Transit Authority v. New York State Department of Laborgreen
ny · 1996 · cited in 1 New York opinions naming this issue, 2013–2013
11
Kakwani v. Kakwanigreen
nydistctnassau · 2013 · cited in 1 New York opinions naming this issue, 2013–2013
11
Jones v. Flowersgreen
scotus · 2006 · cited in 1 New York opinions naming this issue, 2012–2012
11
Mullane v. Central Hanover Bank & Trust Co.green
scotus · 1950 · cited in 1 New York opinions naming this issue, 2012–2012
11
In re the Foreclosure of Tax Liens by Proceeding in Rem Pursuant to Article Eleven of the Real Property Tax Lawgreen
ny · 2012 · cited in 1 New York opinions naming this issue, 2012–2012
11
People v. Collinsgreen
ny · 1983 · cited in 1 New York opinions naming this issue, 2010–2010
11
Russell Musnick v. King Motor Company of Fort Lauderdale, d.b.a., King Auto Mallgreen
ca11 · 2003 · cited in 1 New York opinions naming this issue, 2009–2009
11
LaPrade, Linda E. v. Kidder Peabody & Cogreen
cadc · 2001 · cited in 1 New York opinions naming this issue, 2009–2009
11
Thompson v. Irwin Home Equity Corp.green
ca1 · 2002 · cited in 1 New York opinions naming this issue, 2009–2009
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 (25)

CaseCitedYears
People v. Rodriguez green
ny · 1992
2 sentences

2025Any identification of the Defendant made by the complainant was confirmatory ( see People v Rodriguez, 79 NY2d 445 [1992]; People v Waring , 183 AD2d 271, 274 [2d Dept 1992][The confirmatory identification exception requires a case-by-case analysis which "rests on the length [*5]and quality of prior contacts between the witness and the defendant, but always requires a relationship which is more than fleeting or distant."]).

2025Any identification of the Defendant made by the complainant was confirmatory ( see People v Rodriguez, 79 NY2d 445 [1992]; People v Waring , 183 AD2d 271, 274 [2d Dept 1992][The confirmatory identification exception requires a case-by-case analysis which "rests on the length [*5]and quality of prior contacts between the witness and the defendant, but always requires a relationship which is more than fleeting or distant."]).

62024–2025
Jackson v. Denno green
scotus · 1964
2 sentences

2025The branch of the motion seeking a voluntariness hearing is reserved for the trial court ( see Jackson v Denno , 378 US 368 [1964]; Mincey v Arizona , 437 US 385 [1978]; People v Clemons, 166 AD2d 363 [1st Dept 1990]).

2025The branch of the motion seeking a voluntariness hearing is reserved for the trial court ( see Jackson v Denno , 378 US 368 [1964]; Mincey v Arizona , 437 US 385 [1978]; People v Clemons, 166 AD2d 363 [1st Dept 1990]).

32025–2025
People v. Clemons green
nyappdiv · 1990
2 sentences

2025The branch of the motion seeking a voluntariness hearing is reserved for the trial court ( see Jackson v Denno , 378 US 368 [1964]; Mincey v Arizona , 437 US 385 [1978]; People v Clemons, 166 AD2d 363 [1st Dept 1990]).

2025The branch of the motion seeking a voluntariness hearing is reserved for the trial court ( see Jackson v Denno , 378 US 368 [1964]; Mincey v Arizona , 437 US 385 [1978]; People v Clemons, 166 AD2d 363 [1st Dept 1990]).

32025–2025
Mincey v. Arizona green
scotus · 1978
2 sentences

2025The branch of the motion seeking a voluntariness hearing is reserved for the trial court ( see Jackson v Denno , 378 US 368 [1964]; Mincey v Arizona , 437 US 385 [1978]; People v Clemons, 166 AD2d 363 [1st Dept 1990]).

2025The branch of the motion seeking a voluntariness hearing is reserved for the trial court ( see Jackson v Denno , 378 US 368 [1964]; Mincey v Arizona , 437 US 385 [1978]; People v Clemons, 166 AD2d 363 [1st Dept 1990]).

32025–2025
People v. Heidgen green
nyappdiv · 2011
2 sentences

2013“The question of whether the defendant possessed the mens rea of depraved indifference to human life is highly fact-sensitive, requiring a case-by-case analysis” (People v Heidgen, 87 AD3d at 1020 ; see People v McPherson, 89 AD3d 752 , 757 [2011], lv granted 19 NY3d 969 [2012]; People v Taylor, 79 AD3d 944, 948 [2010]).

2013“The question of whether the defendant possessed the mens rea of depraved indifference to human life is highly fact-sensitive, requiring a case-by-case analysis” (People v Heidgen, 87 AD3d at 1020 ; see People v McPherson, 89 AD3d 752 , 757 [2011], lv granted 19 NY3d 969 [2012]; People v Taylor, 79 AD3d 944, 948 [2010]).

22013–2013
Gideon v. Wainwright green
scotus · 1963
2 sentences

2012Thus, under the federal standard for ineffective assistance of counsel, where a defendant has been completely denied an attorney at a critical stage of the proceedings, courts have not required a defendant to show that such denial had a probable effect upon the outcome of his or her case (see Gideon v Wainwright, 372 US 335 [1963]; Hamilton v Alabama, 368 US 52, 55 [1961]).

2012Thus, under the federal standard for ineffective assistance of counsel, where a defendant has been completely denied an attorney at a critical stage of the proceedings, courts have not required a defendant to show that such denial had a probable effect upon the outcome of his or her case (see Gideon v Wainwright, 372 US 335 [1963]; Hamilton v Alabama, 368 US 52, 55 [1961]).

22012–2012
Metropolitan Property & Casualty Insurance v. Mancuso green
ny · 1999
2 sentences

2005The requirement that the insured give notice as soon as practicable “contemplates elasticity and a case-by-case inquiry as to whether the timeliness of the notice was reasonable, taking all of the circumstances into account” (see id. at 494 ; see also Mighty Midgets v Centennial Ins.

2001With respect to the “as soon as practicable” requirement, the Court said: “By its very nature the standard contemplates elasticity and a case-by-case inquiry as to whether the timeliness of the notice was reasonable, taking all of the circumstances into account” ( 93 NY2d at 494 ).

22001–2005
In re Settlement Capital Corp. green
nysupct · 2003
2 sentences

2003Its conclusion, after discussing both Cunningham and a number of cases from other states, was that there must be “a case-by-case analysis to determine whether the proposed transfer of structured settlement payments, which were designed to preserve the injured person’s long-term financial security, will provide needed financial rescue without jeopardizing or irreparably impairing the financial security afforded to the payee and his or her dependents by the periodic payments.” ( 1 Misc 3d at 455 .) This is a difficult standard to parse.

2003Its conclusion, after discussing both Cunningham and a number of cases from other states, was that there must be "a case-by-case analysis to determine whether the proposed transfer of structured settlement payments, which were designed to preserve the injured person's long-term financial security, will provide needed financial rescue without jeopardizing or irreparably impairing the financial security afforded to the payee and his or her dependents by the periodic payments." ( 1 Misc 3d at 455 .) This is a difficult standard to parse.

22003–2003
21st Mtge. Corp. v. Raghu green
nyappdiv · 2021
12026–2026
Gomes v. Vermyck, LLC green
nyappdiv · 2025
12025–2025
Manufacturers & Traders Trust Co. v. Client Server Direct, Inc. green
nyappdiv · 2017
12024–2024
Bank of Am., N.A. v. Kessler green
nyappdiv · 2021
12023–2023
Hoopes v. Carota green
nyappdiv · 1988
12015–2015
Drost v. Hookey green
nydistct · 2009
12013–2013
Medical Society v. Serio green
ny · 2003
12013–2013
Oneida Indian Nation v. Madison County green
ca2 · 2011
12012–2012
People v. Romero green
ny · 2006
12011–2011
Baker v. Carr green
scotus · 1962
12011–2011
Wright v. West green
scotus · 1992
12010–2010
Primerica Life Insurance v. Brown green
ca5 · 2002
12009–2009
John Bruce Bradford v. Rockwell Semiconductor Systems, Incorporated green
ca4 · 2001
12009–2009
In re Twentieth Century Fox Film Corp. green
· 1993
12007–2007
Board of Education of the City School District v. Mills green
nyappdiv · 2002
12007–2007
United States Ex Rel. Swafford v. Borgess Medical Center green
scotus · 2002
12006–2006
Britell v. United States green
mad · 2002
12006–2006

Statutes the citing opinions construe

NY § N.Y. Penal Law § 120.10 (4) NY § N.Y. Penal Law § 263.15 (4) NY § N.Y. Insurance Law § 3420 (3) NY § N.Y. Penal Law § 120.05 (3) USC § 42u.s.c.1983 (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

TN 121 (1985–2026) CA 110 (1974–2026) IL 90 (1978–2025) NY 83 (1972–2026) TX 75 (1972–2025) OH 72 (1979–2025) WA 63 (1986–2026) CT 61 (1986–2025) PA 60 (1974–2025) NJ 55 (1958–2026) LA 53 (1985–2024) NM 49 (1983–2024) FL 43 (1976–2026) CO 43 (1976–2026) NC 40 (1984–2026) ID 34 (1978–2026) RI 32 (1985–2022) WI 30 (1977–2024) MD 29 (1975–2025) MI 28 (1981–2024) MO 24 (1964–2021) IA 23 (1996–2023) MS 23 (1979–2024) KS 22 (1981–2022) MA 21 (1982–2024) VA 21 (1980–2024) SC 20 (1984–2020) OR 18 (1952–2025) AZ 18 (1985–2025) MN 17 (1988–2025) UT 17 (1989–2025) KY 16 (1987–2026) GA 14 (1992–2023) NE 12 (1983–2023) MT 11 (1993–2025) HI 10 (1994–2025) OK 9 (1983–2022) ND 9 (1985–2024) WV 8 (1983–2025) DC 8 (1986–2016) VT 8 (1992–2020) AL 7 (1986–2007) AK 7 (1983–2022) IN 7 (1993–2019) NV 6 (2008–2016) WY 6 (1984–2024) ME 5 (1992–2018) AR 5 (1981–2008) NH 4 (1991–2007) SD 3 (2001–2023) DE 2 (2013–2025)

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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