three-factor test (New York) · Go Syfert
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three-factor test in New York

11 New York opinions name it 6 courts 1994–2026 7 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
Sheehy v. Big Flats Community Day, Inc.green
ny · 1989 · cited in 1 New York opinions naming this issue, 2022–2022
1 sentence

2022As we recently reaffirmed in Ortiz v Ciox Health LLC, we apply a three-factor test to determine whether the legislative intent favors an implied right: “‘(1) whether the plaintiff is one of the class for whose particular benefit the statute was enacted; (2) whether recognition of a private right of action would promote the legislative purpose; and (3) whether creation of such a right would be consistent with the legislative scheme’” (— NY3d —, —, 2021 NY Slip Op 06425 , *3 [2021], quoting Sheehy v Big Flats Community Day, 73 NY2d 629, 633 [1989]).

11
People v. Mitchellgreen
ny · 1992 · cited in 1 New York opinions naming this issue, 1994–1994
2 sentences

1994The Court of Appeals in People v Mitchell ( 80 NY2d 519 ) reaffirmed the three-factor test for determining the retroactivity of a new rule of criminal procedure previously announced in People v Pepper ( 53 NY2d 213 , cert denied 454 US 967 ).

1994Thus, we must consider (1) the purpose served by the new rule, (2) the extent of reliance on the old rule, and (3) the effect on the administration of justice of the retroactive application of the new rule (see, People v Mitchell, supra, at 525-526, 528; People v Pepper, supra, at 220 ).

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 (11)

CaseCitedYears
People v. Pepper green
ny · 1981
2 sentences

2014He asks us to hold that Padilla applies in collateral challenges to convictions in New York courts occurring between 1996, when Congress “severely tightened” immigration laws, and March 31, 2010, when Padilla was handed down, and offers three theories or arguments to support his request: (1) Padilla is a watershed rule of federal constitutional criminal procedure within the meaning of Teague and/or Eastman; or, in light of Danforth we should either (2) interpret Teague more broadly than did the Supreme Court in Chaidez and hold that Padilla is simply an application of Strickland , or (3) apply

1994The Court of Appeals in People v Mitchell ( 80 NY2d 519 ) reaffirmed the three-factor test for determining the retroactivity of a new rule of criminal procedure previously announced in People v Pepper ( 53 NY2d 213 , cert denied 454 US 967 ).

21994–2014
People v. Mendoza green
ny · 1993
1 sentence

2026Indeed, "considerations of judicial economy militate in favor" of holding a suppression hearing because "an appellate court might conclude that summary denial of the <i>Mapp</i> motion was improper, requiring the parties and witnesses to reassemble for a new hearing, often months or years later" (<i>Mendoza</i>, 82 NY2d at 430-431 ).</p> <p>Those twin observations explain how Criminal Court erred by summarily denying the suppression motion in this case.

12026–2026
True Bus. Funding, LLC v. Guerrero A Constr. Corp. green
nyappdiv · 2025
1 sentence

2025Corp., the Second Department again set forth the three-factor test in Principis, explained that its purpose is to "examine whether the plaintiff is absolutely entitled to repayment under all circumstances[,]" and, upon its application to the agreement before it, upheld the "the transaction at issue [as] a purchase of future receivables and not a criminally usurious loan[,]" noting specifically the presence of provisions such as "a clause that provided that the LLC could request reconciliation to adjust payments upward or downward in response to fluctuations in the LLC's weekly receipts" and fi

12025–2025
Thomas H. v. Paul B. green
ny · 2012
1 sentence

2025Substantial Basis: Statements (2), (5), and (6) To distinguish an actionable statement of fact from protected statement of opinion, courts use a three-factor analysis: (1) whether the defamatory words have a readily understood precise meaning, (2) whether the statement are objectively capable of being proven true or false, and (3) whether readers and listeners, in the full social context of the communication, are likely to infer that the statement is an opinion and not fact. ( Thomas H , 18 NY3d at 584 .) Statement 2—that CRB faced "substantial challenges of late" from rising interest rates, c

12025–2025
Principis Capital, LLC v. I Do, Inc. green
nyappdiv · 2022
2 sentences

2024Under this test, courts evaluate: (1) whether there is a reconciliation provision in the agreement; (2) whether the agreement has a finite term; and (3) whether there is any recourse should the merchant declare bankruptcy ( Principis Capital, LLC v. I Do, Inc. , 201 AD3d 752 , 160 NYS3d 325 [2d Dept. 2022]).

2024Under this test, courts evaluate: (1) whether there is a reconciliation provision in the agreement; (2) whether the agreement has a finite term; and (3) whether there is any recourse should the merchant declare bankruptcy ( Principis Capital, LLC v. I Do, Inc. , 201 AD3d 752 , 160 NYS3d 325 [2d Dept. 2022]).

12024–2024
BDO Seidman v. Hirshberg green
ny · 1999
1 sentence

2024The enforceability of the personnel nonsolicitation clause is determined using the three-factor test from BDO Seidman v Hirshberg ( 93 NY2d 382 [1999]).

12024–2024
Federal Maritime Commission v. South Carolina State Ports Authority green
scotus · 2002
2 sentences

2024But if that, not the three-factor test (with freedom to diverge based on unnamed "more specific subfactors that might be relevant to some cases" [ id. ]), is the majority's test, it sounds suspiciously like Hall 's comity test, which was emphatically overturned by Hyatt III .

2024But if that, not the three-factor test (with freedom to diverge based on unnamed "more specific subfactors that might be relevant to some cases" [ id. ]), is the majority's test, it sounds suspiciously like Hall 's comity test, which was emphatically overturned by Hyatt III .

12024–2024
Missouri v. United States Bankruptcy Court for the Eastern District of Arkansas green
scotus · 1982
1 sentence

2014New York v Utter, 454 US 1162 [1982] ) to make Padilla retroactive on collateral review.

12014–2014
Scarangella v. Thomas Built Buses, Inc. green
ny · 1999
1 sentence

2008Since, as their counsel admitted at trial, plaintiffs offered no evidence of the consumer acceptability of light cigarettes—which was the only way to prove that light cigarettes were a feasible alternative design— plaintiffs failed to make out a prima facie case of negligent design, and were not entitled to have this claim (the only one at issue on appeal) submitted to the jury. 2 Nor can it plausibly be argued that plaintiffs established defendants’ liability on the ground that the cigarettes Ms. Rose smoked did not pass the three-factor test for nondefectiveness set forth in Scarangella ( 93

12008–2008
City of Renton v. Playtime Theatres, Inc. green
scotus · 1986
1 sentence

1995In Renton (supra), the Supreme Court established the following three factor test to determine the constitutionality of a municipal ordinance which restricts the time, place and manner of the exercise of First Amendment protections: First: Is the ordinance aimed at the content of the communications which are restricted or at the secondary effects of such communications on the surrounding community?

11995–1995
Canlis v. San Joaquin Sheriff's Posse Comitatus green
scotus · 1981
1 sentence

1994The Court of Appeals in People v Mitchell ( 80 NY2d 519 ) reaffirmed the three-factor test for determining the retroactivity of a new rule of criminal procedure previously announced in People v Pepper ( 53 NY2d 213 , cert denied 454 US 967 ).

11994–1994

Where else courts name it

TX 97 (1972–2026) AL 73 (1978–2024) PA 57 (1982–2024) ID 44 (1980–2024) MI 43 (1976–2025) CA 43 (1965–2025) CO 36 (1984–2026) NJ 32 (1990–2026) IL 29 (1988–2025) MN 28 (1981–2025) WA 26 (2001–2024) NV 22 (2006–2022) NM 21 (1987–2026) WI 20 (1995–2024) KS 20 (1983–2022) VI 16 (2014–2025) IN 16 (1984–2025) OH 15 (1999–2025) GA 15 (1996–2023) IA 14 (1984–2024) LA 14 (1994–2026) MS 14 (1994–2025) MO 14 (1985–2021) MD 12 (1988–2026) HI 12 (1978–2025) WV 12 (1988–2023) MT 11 (1998–2024) CT 11 (1985–2021) AZ 11 (1986–2022) NY 11 (1994–2026) NH 10 (1996–2023) DE 10 (2015–2025) OR 10 (1982–2025) NC 9 (2015–2025) AR 9 (2004–2024) UT 8 (2004–2022) MA 8 (2000–2025) TN 7 (1999–2024) FL 7 (2001–2026) VT 5 (2000–2025) ME 4 (1989–2020) VA 4 (2002–2025) SC 4 (2009–2023) NE 4 (1991–2016) WY 3 (1992–2026) KY 3 (2018–2024) SD 3 (1997–2024) DC 3 (1983–2021) ND 2 (2016–2022) OK 2 (1999–2010) AK 2 (1996–2025)

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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