defendant to establish defense (New York) · Go Syfert
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defendant to establish defense in New York

11 New York opinions name it 4 courts 1913–2009 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 (2)

CaseFollowedCited
Knickerbocker Trust Co. v. Oneonta, Cooperstown & Richfield Springs Railway Co.green
· 1911 · cited in 1 New York opinions naming this issue, 2009–2009
1 sentence

2009Co., 201 NY 379, 384 [1911]; Boorman v Deutsch, 152 AD2d 48, 52 [1989]), the burden was on the defendant to establish its claim that the judgments are invalid.

11
Boorman v. Deutschgreen
nyappdiv · 1989 · cited in 1 New York opinions naming this issue, 2009–2009
1 sentence

2009Co., 201 NY 379, 384 [1911]; Boorman v Deutsch, 152 AD2d 48, 52 [1989]), the burden was on the defendant to establish its claim that the judgments are invalid.

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 (16)

CaseCitedYears
Brady v. Ottaway Newspapers, Inc. green
ny · 1984
1 sentence

1999The key to deciding this precise issue is the fact-specific balancing assessment promulgated in Cirale , which the Appellate Division failed to perform with its matter-of-law elimination of the privilege (compare, Brady v Ottaway Newspapers, 63 NY2d 1031 ).

11999–1999
Maddox v. City of New York green
ny · 1985
1 sentence

1986The enactment of CPLR article 14-A placed no greater burden on a defendant to establish the defense of assumption of risk than was present prior to the amendment (see, Maddox v City of New York, 66 NY2d 270 ).

11986–1986
Stanley v. Illinois green
scotus · 1972
1 sentence

1983A parent’s interest in maintaining custody and care of his or her children has been given constitutional recognition (Stanley v Illinois, 405 US 645 ) as has the child’s interest in the care provided by the family relationship (see Drollinger v Milligan, 552 F2d 1220, 1225-1226).

11983–1983
Gomez v. Toledo green
scotus · 1980
1 sentence

1983Plaintiff need not plead or prove bad faith; it is for the defendant to establish immunity by evidence of good faith (see Gomez v Toledo, supra, at pp 635-636 ).

11983–1983
Mullaney v. Wilbur green
scotus · 1975
1 sentence

1980Such a shift in burden of proof is precisely what the Supreme Court of the United States has struck down (Mullaney v Wilbur, 421 US 684 ; Matter of Winship, 397 US 358 .) The Appellate Division correctly reversed defendant’s convictions for the reasons stated by that court, and its orders should therefore be affirmed.

11980–1980
In Re WINSHIP green
scotus · 1970
1 sentence

1980Such a shift in burden of proof is precisely what the Supreme Court of the United States has struck down (Mullaney v Wilbur, 421 US 684 ; Matter of Winship, 397 US 358 .) The Appellate Division correctly reversed defendant’s convictions for the reasons stated by that court, and its orders should therefore be affirmed.

11980–1980
People v. Patterson green
ny · 1976
1 sentence

1976The Court of Appeals in People v Patterson ( 39 NY2d 288 ) has held such statutory provisions to be constitutional.

11976–1976
The People v. . McCann green
ny · 1857
1 sentence

1974Judge Bower felt that the well-established common-law presumption of sanity was sufficient to place the burden on the defendant to establish the defense affirmatively but only by a preponderance of the evidence — on the theory that the beyond-a-reasonable-doubt standard was intended for the defendant’s protection and should only bind the prosecutor (People v. McCann, supra, at p. 59 et seq.).

11974–1974
Sherman v. United States green
scotus · 1958
1 sentence

1969(See, also, Sherman v. United States, 356 U. S. 369 .) The revised Penal Law of New York now provides for an affirmative defense of entrapment (§ 40.05) with the burden placed on the defendant to establish the defense by a preponderance of the evidence (§ 25.00).

11969–1969
Merritt v. Smith neutral
nyappdiv · 1900
1 sentence

1960(Best Renting Co. v. City of New York, 248 N. Y. 491 ; Smith v. Dayton, 253 App. Div. 899 ; Merritt v. Smith, 50 App. Div. 349 ; Finch Pruyn & Co. v. People, 181 Misc. 122 , supra.) It has not met this burden.

11960–1960
Best Renting Co. v. City of New York green
ny · 1928
1 sentence

1960(Best Renting Co. v. City of New York, 248 N. Y. 491 ; Smith v. Dayton, 253 App. Div. 899 ; Merritt v. Smith, 50 App. Div. 349 ; Finch Pruyn & Co. v. People, 181 Misc. 122 , supra.) It has not met this burden.

11960–1960
Smith v. Dayton neutral
nyappdiv · 1938
1 sentence

1960(Best Renting Co. v. City of New York, 248 N. Y. 491 ; Smith v. Dayton, 253 App. Div. 899 ; Merritt v. Smith, 50 App. Div. 349 ; Finch Pruyn & Co. v. People, 181 Misc. 122 , supra.) It has not met this burden.

11960–1960
Finch Pruyn & Co. v. People neutral
nysupct · 1943
1 sentence

1960(Best Renting Co. v. City of New York, 248 N. Y. 491 ; Smith v. Dayton, 253 App. Div. 899 ; Merritt v. Smith, 50 App. Div. 349 ; Finch Pruyn & Co. v. People, 181 Misc. 122 , supra.) It has not met this burden.

11960–1960
Fischer v. . Metropolitan Life Ins. Co. green
· 1901
1 sentence

1934Co., 167 N. Y. 178 .) “ The general rule of pleading, which also accords with reason, is that defenses which assume or admit the original cause of action alleged, but are based upon subsequent facts or transactions which go to qualify or defeat it, must be pleaded and proved by the defendant.” (Whitlatch v. Fidelity & Casualty Co., 149 N. Y. 45, 50 .) In actions against mutual benefit associations on certificates where the defense of failure to pay an assessment is pleaded, the burden of proof is on the defendant to establish such defense by a fair preponderance of the evidence.

11934–1934
Whitlatch v. . Fidelity and Casualty Co. green
ny · 1896
1 sentence

1934Co., 167 N. Y. 178 .) “ The general rule of pleading, which also accords with reason, is that defenses which assume or admit the original cause of action alleged, but are based upon subsequent facts or transactions which go to qualify or defeat it, must be pleaded and proved by the defendant.” (Whitlatch v. Fidelity & Casualty Co., 149 N. Y. 45, 50 .) In actions against mutual benefit associations on certificates where the defense of failure to pay an assessment is pleaded, the burden of proof is on the defendant to establish such defense by a fair preponderance of the evidence.

11934–1934
White v. . Benjamin green
ny · 1893
1 sentence

1913(White v. Benjamin, 138 N. Y. 623 .) “A corrupt and usurious agreement will not be presumed from a fact, which is equally consistent with a lawful purpose.” (Valentine v. Conner, 40 N. Y. 253 .) The evidence shows that a representative of the plaintiff talked with the defendant as to the possibility of his obtaining discounts from the claimants when he paid cash to satisfy their claims, and that he also informed the defendant when he had done so, and that she expressed her satisfaction.

11913–1913

Where else courts name it

GA 28 (1906–2022) NC 19 (1921–2026) MI 14 (1985–2026) CA 13 (1917–2022) NY 11 (1913–2009) IL 9 (1957–2024) IN 9 (1980–2018) TX 7 (1900–2015) OK 7 (1918–1938) NE 6 (1921–1979) DC 6 (1977–2009) KS 6 (1901–2023) OH 6 (2006–2025) IA 5 (1892–2023) AR 5 (1885–1953) WA 5 (1922–2018) AZ 4 (1983–2016) OR 4 (1981–1993) PA 4 (1990–2026) MO 4 (1910–1996) SC 3 (1947–2005) NJ 3 (1995–2018) CT 3 (1984–2019) WY 2 (1981–2018) CO 2 (1968–2021) FL 2 (1987–1990) MN 2 (1982–1995) TN 2 (1995–1998) NH 2 (1994–2013) ID 2 (1991–2018) ND 2 (1924–1969)

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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