73 New York opinions name it 13 courts 1845–2026 4 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.
| Case | Followed | Cited |
|---|---|---|
Winter v. . City of Niagara Fallsgreen2 sentences1950However, a provision such as the one before us “ is not so rigid as to be beyond a construction, which admits of a substantial compliance with its requirement, or of an excuse for delay in performance, when caused by the inability of the injured person to comply.” (Winter v. City of Niagara Falls, supra, p. 203.) Though the committee of his person and property herein did not qualify until March 13, 1948 (some thirteen months after the accident), the incompetent may not be held accountable for such delays. 1948While holding that municipal liability for injuries is a matter within the control of the Legislature, and the requirement that claims be presented within a specified time is a reasonable provision, the court, nevertheless, quoted with approval from Winter v. City of Niagara Falls ( 190 N. Y. 198 ), as follows (p. 401): “ ‘ The provision is not so rigid as to be beyond a construction, which admits of a substantial compliance with its requirement, or of an excuse for delay in performance, when caused by the inability of the injured person to comply. | 1 | 3 |
Lepkowski v. State of NYgreen2 sentences2022Lepkowski v State of New York , 1 NY3d 201 ). 2005Under Lepkowski , however, it is clear that the substantial compliance standard does not relieve a claimant from the need to address all five of the pleading mandates of section 11 (b); rather, the standard simply allows for flexibility in weighing the adequacy of the allegations addressed to each of those pleading requirements (see Lepkowski, 1 NY3d at 208-209 [addressing the minimum requirements needed to sustain the claim therein]). | 1 | 2 |
300 Gramatan Avenue Associates v. State Division of Human Rightsgreen2 sentences2010Assoc., 45 NY2d at 180-182 ). 2003Assoc. v State Div. of Human Rights, 45 NY2d 176, 180-181 [1978]). | 1 | 2 |
Murphy v. . Village of Fort Edwardgreen2 sentences1950In Murphy v. Village of Fort Edward ( 213 N. Y. 397 , supra), a notice of claim was filed almost twenty-three months after the injury, despite the provision that no action shall be maintained unless the notice of claim shall have been filed within sixty days after the accrual of the cause of action. 1949(Murphy v. Village of Fort Edward, 213 N. Y. 397, 401, 403 ; Russo v. City of New York, 258 N. Y. 344 .) In the cited eases it was stated that, as a matter of law, the statutory requirements must be enforced against infants of “ riper years ”, or those in their “ final period ” of infancy, and may not be enforced against “ immature infants ”, or those within “ a first period of infancy ”, leaving the question as to infants in “a middle period” to the triers of the facts; and it was held that a five-year-old child was in the “first period” and a fourteen-year-old child was not in the “ final pe | 1 | 2 |
SKR Design Group, Inc. v. Yonehama, Inc.green2 sentences2026A description of Charlebois was set forth in the First Department decision of SKR Design Group v Yonehama, Inc. (230 AD2d 533, 536-538 [1st Dept 1997]): In Charlebois, the owners engaged a contractor to build a warehouse and an addition to an existing building. 2026A description of Charlebois was set forth in the First Department decision of SKR Design Group v Yonehama, Inc. ( 230 AD2d 533, 536-538 [1st Dept 1997]): In Charlebois , the owners engaged a contractor to build a warehouse and an addition to an existing building. | 1 | 1 |
Dwight Getting Heating & Air Conditioning, Inc. v. Jeradco, Ltd.green2 sentences2026Corp . and have held that a contractor or tradesman possesses no right to compensation where it is not licensed to perform the work: Millington v Rapoport (98 AD2d 765 [dismissed complaint by unlicensed home improvement contractor to foreclose on mechanic's lien for performing carpentry, painting, and construction work at defendants' recently purchased home; that homeowner aware of absence of license or even that homeowner planned to take advantage of its absence creates no exception to statutory requirement]); Dwight Getting Heating & A.C. v Jeradco, Ltd. (255 AD2d 288, 289 [2d Dept 1998] [fa 2026Corp . and have held that a contractor or tradesman possesses no right to compensation where it is not licensed to perform the work: Millington v Rapoport ( 98 AD2d 765 [dismissed complaint by unlicensed home improvement contractor to foreclose on mechanic's lien for performing carpentry, painting, and construction work at defendants' recently purchased home; that homeowner aware of absence of license or even that homeowner planned to take advantage of its absence creates no exception to statutory requirement]); Dwight Getting Heating & A.C. v Jeradco, Ltd. ( 255 AD2d 288 , 289 [2d Dept 1998] | 1 | 1 |
Gross v. Albany County Board of Electionsgreen1 sentence2024As cautioned by the Court of Appeals, "a too-liberal construction of the Election Law has the potential for inviting mischie f on the part of candidates, or their supporters or aides, or worse still, manipulations of the entire election process" (Matter of Staber v Fidler, 65 NY2d at 534 [1985]; see, Matter of Gross v A lbanv Countv Bd. of Elections, 3 NY3d 251,258 [2004]). | 1 | 1 |
Matter of Pilla v. Karnsomtobgreen1 sentence2024Rather, the strict compliance standard simply requires the Court to determine whether the 84 Croton Lake Road address was in fact Kennedy's legitimate '·place of residence" under the Election Law at the time the nominating petition was circulated and filed with the Board of Elections (see, Matter of Pilla v Karnsomtob, 142 AD3d 1116, 1119 [2016] , Iv denied 28 NY3d 904 ; Zobe l v New York State Bd. of Elections, 254 AD2d 520, 521 [ 1998]; Sheehan v Scaringe. 154 AD2d at 83 3 [ 1989], appeal denied 74 NY2d 615 [ 1989]). | 1 | 1 |
Zobel v. New York State of Electionsgreen1 sentence2024Rather, the strict compliance standard simply requires the Court to determine whether the 84 Croton Lake Road address was in fact Kennedy's legitimate '·place of residence" under the Election Law at the time the nominating petition was circulated and filed with the Board of Elections (see, Matter of Pilla v Karnsomtob, 142 AD3d 1116, 1119 [2016] , Iv denied 28 NY3d 904 ; Zobe l v New York State Bd. of Elections, 254 AD2d 520, 521 [ 1998]; Sheehan v Scaringe. 154 AD2d at 83 3 [ 1989], appeal denied 74 NY2d 615 [ 1989]). | 1 | 1 |
Mortgagee Affiliates Corp. v. Jerder Realty Services, Inc.green1 sentence2021Accordingly, the substantial compliance doctrine does not apply ( see D'Ambra v Haynor , 293 AD2d 858, 859-860 [2002]; First Nationwide Bank v Pegasus Agency , 253 AD2d 536, 536 [1998]; Mortgagee Affiliates Corp. v Jerder Realty Servs. , 62 AD2d 591, 593-594 [1978], affd 47 NY2d 796 [1979]). | 1 | 1 |
Heritage Savings Bank v. Grabowskigreen1 sentence2021Bank v Grabowski , 70 AD2d 989, 990 [1979]). | 1 | 1 |
Bianco v. Colesgreen1 sentence2021The substantial compliance doctrine is primarily applied by courts where actual notice has been timely received through an improper method of service ( see Bianco v Coles , 131 AD2d 10, 13 [1987]; Heritage Sav. | 1 | 1 |
First Nationwide Bank v. Pegasus Agency, Inc.green1 sentence2021Accordingly, the substantial compliance doctrine does not apply ( see D'Ambra v Haynor , 293 AD2d 858, 859-860 [2002]; First Nationwide Bank v Pegasus Agency , 253 AD2d 536, 536 [1998]; Mortgagee Affiliates Corp. v Jerder Realty Servs. , 62 AD2d 591, 593-594 [1978], affd 47 NY2d 796 [1979]). | 1 | 1 |
D'Ambra v. Haynorgreen1 sentence2021Accordingly, the substantial compliance doctrine does not apply ( see D'Ambra v Haynor , 293 AD2d 858, 859-860 [2002]; First Nationwide Bank v Pegasus Agency , 253 AD2d 536, 536 [1998]; Mortgagee Affiliates Corp. v Jerder Realty Servs. , 62 AD2d 591, 593-594 [1978], affd 47 NY2d 796 [1979]). | 1 | 1 |
| United States v. Collinsgreen | 1 | 1 |
| Rogers v. United Statesgreen | 1 | 1 |
| United States v. Bienvenido Mejiagreen | 1 | 1 |
United States v. Bladimir Martinezgreen1 sentence2018Federal courts have generally treated this type of error as a violation of a defendant's right to be present—including the right to have counsel be heard—and have applied a substantial compliance standard as well as harmless error analysis where the communication at issue did not prejudice the defendant ( see United States v Martinez , 850 F3d 1097, 1102, 1109 [9th Cir 2017]; United States v Collins , 665 F3d 454, 460-461 [2d Cir 2012]; United States v Mejia , 356 F3d 470, 474-476 [2d Cir 2004]; compare Rogers v United States , 422 US 35, 38-40 [1975] [recognizing that harmless error was appli | 1 | 1 |
| Bank of Cochin Ltd. v. Manufacturers Hanover Trust Co.green | 1 | 1 |
| E & H Partners v. Broadway National Bankgreen | 1 | 1 |
| BasicNet S.P.A. v. CFP Services Ltd.green | 1 | 1 |
| Mentz v. . Newwittergreen | 1 | 1 |
| City of New York v. Union News Co.green | 1 | 1 |
| Cristallina S. A. v. Christie, Manson & Woods International, Inc.green | 1 | 1 |
| 565 Tenants Corp. v. Adamsgreen | 1 | 1 |
| State Division of Human Rights v. Kochgreen | 1 | 1 |
| Gilmore v. Hernandezgreen | 1 | 1 |
| Patrowich v. Chemical Bankgreen | 1 | 1 |
| People v. Schulzgreen | 1 | 1 |
| In re Ruthie R.green | 1 | 1 |
| Case | Negative | Cited |
|---|---|---|
| No negative-treatment citations attached to this issue in New York. Read the followed side critically anyway. | ||
| Case | Cited | Years |
|---|---|---|
Hargett v. Jefferson
green
2 sentences1985In this matter, Special Term, relying on Matter of Jonas v Black ( 104 AD2d 466 , affd 63 NY2d 685 ), held that the strict compliance rule of Hargett (supra) did not apply to cover sheets which understated the total number of signatures contained in a designating petition, and consequently validated Alter’s petition. 1985In the instant matters, where the overstatements or understatements in the total in the number of signatures reported on the cover sheets are of a de minimis nature, we believe that the strict compliance standard, as set forth in Matter of Hargett v Jefferson (supra) and other Court of Appeals cases (see, e.g., Matter of Smith v Mahoney, 60 NY2d 596 ; Matter of Engert v McNab, 60 NY2d 607 ; Matter of Hutson v Bass, 54 NY2d 772 ; Matter of Ruiz v Sachs, 43 NY2d 894 ), was satisfied. | 3 | 1985–1985 |
Walden v. . City of Jamestown
green
2 sentences1948(Walden v. City of Jamestown, 178 N. Y. 213 .)’ ” The court then continued, at page 402: “ The requirement of the statute, however, as Judge Gray wrote, is not absolute and unyielding. * * * In this state the maxim that the law does not seek to compel a man to do that which he cannot possibly perform has been made the basis for the principle that physical and mental inability to comply with a statutory provision of the kind under consideration excuses the non-compliance. [Citing cases.]” The court distinguished between infants of tender years and those close to their majority, and held that im 1934(Walden v. City of Jamestown, 178 N. Y. 213 .) In this complaint, however, not only is there no allegation of compliance, but no excuse for the failure to present a claim is alleged.” The State has waived its immunity from liability in those cases only in which the statute has been complied with. | 3 | 1915–1948 |
Oppenheimer & Co. v. Oppenheim, Appel, Dixon & Co.
green
2 sentences2013The principles of the law of commercial contracts and leases are the same for all businesses and institutions, whatever their size. . [2] Although substantial compliance generally suffices to satisfy a constructive condition precedent (see Oppenheimer & Co., 86 NY2d at 690 ), we deem the two-year safe harbor to be sufficiently generous to the landlord that the period need not be further extended by application of the doctrine of substantial compliance. 2013The principles of the law of commercial contracts and leases are the same for all businesses and institutions, whatever their size. . [2] Although substantial compliance generally suffices to satisfy a constructive condition precedent (see Oppenheimer & Co., 86 NY2d at 690 ), we deem the two-year safe harbor to be sufficiently generous to the landlord that the period need not be further extended by application of the doctrine of substantial compliance. | 2 | 2013–2013 |
Staber v. Fidler
green
2 sentences1985Under these circumstances, the strict compliance standard set forth in Matter of Hargett v Jefferson (supra) should be deemed satisfied (see, Matter of Staber v Fidler, 110 AD2d 38 ; Matter of Fromson v Lefever, 112 AD2d 1064 ). 1985Under these circumstances, the strict compliance standard set forth in Matter of Hargett v Jefferson (supra) must be deemed satisfied (see, Matter of Staber v Fidler, 110 AD2d 38 ; Matter of Fromson v Lefever, 112 AD2d 1064 ). | 2 | 1985–1985 |
Fromson v. Lefever
green
2 sentences1985Under these circumstances, the strict compliance standard set forth in Matter of Hargett v Jefferson (supra) should be deemed satisfied (see, Matter of Staber v Fidler, 110 AD2d 38 ; Matter of Fromson v Lefever, 112 AD2d 1064 ). 1985Under these circumstances, the strict compliance standard set forth in Matter of Hargett v Jefferson (supra) must be deemed satisfied (see, Matter of Staber v Fidler, 110 AD2d 38 ; Matter of Fromson v Lefever, 112 AD2d 1064 ). | 2 | 1985–1985 |
Dalton v. Darlington
neutral
2 sentences1970As was said in Matter of Dalton v. Darlington ( 123 App. Div. 855 , supra) the primary purpose of civil service laws and rules is- to promote the good of the public service, and that purpose is not to be frustrated by technical or narrow constructions.’ ” It is the opinion of the court that the notice herein was sufficient. 1958As was said in Matter of Dalton v. Darlington ( 123 App. Div. 855 , supra) “ the primary purpose of civil service laws and rules is to promote the good of the public service, and that purpose is not to be frustrated by technical or narrow constructions.” The order appealed from should be reversed and the petition dismissed. | 2 | 1958–1970 |
Westfall v. . Preston
green
2 sentences1893These decisions are technical in the extreme, and hardly' in keeping with the rule that substantial compliance with the statute providing for the imposition of taxes in all matters of substance designed for the protection of the taxpayer is sufficient (Westfall v. Preston, 49 N. Y. 349 ; Parish v. Golden, 35 Id. 462 ; Buffalo & State Line R. 1893These decisions are technical in the extreme, and hardly' in keeping with the rule that substantial compliance with the statute providing for the imposition of taxes in all matters of substance designed for the protection of the taxpayer is sufficient (Westfall v. Preston, 49 N. Y. 349 ; Parish v. Golden, 35 Id. 462 ; Buffalo & State Line R. | 2 | 1893–1893 |
Millington v. Rapoport
green
2 sentences2026Corp . and have held that a contractor or tradesman possesses no right to compensation where it is not licensed to perform the work: Millington v Rapoport (98 AD2d 765 [dismissed complaint by unlicensed home improvement contractor to foreclose on mechanic's lien for performing carpentry, painting, and construction work at defendants' recently purchased home; that homeowner aware of absence of license or even that homeowner planned to take advantage of its absence creates no exception to statutory requirement]); Dwight Getting Heating & A.C. v Jeradco, Ltd. (255 AD2d 288, 289 [2d Dept 1998] [fa 2026Corp . and have held that a contractor or tradesman possesses no right to compensation where it is not licensed to perform the work: Millington v Rapoport ( 98 AD2d 765 [dismissed complaint by unlicensed home improvement contractor to foreclose on mechanic's lien for performing carpentry, painting, and construction work at defendants' recently purchased home; that homeowner aware of absence of license or even that homeowner planned to take advantage of its absence creates no exception to statutory requirement]); Dwight Getting Heating & A.C. v Jeradco, Ltd. ( 255 AD2d 288 , 289 [2d Dept 1998] | 1 | 2026–2026 |
JME Enterprises, Inc. v. Kostynick Plumbing & Heating, Inc.
green
2 sentences2026Corp . and have held that a contractor or tradesman possesses no right to compensation where it is not licensed to perform the work: Millington v Rapoport (98 AD2d 765 [dismissed complaint by unlicensed home improvement contractor to foreclose on mechanic's lien for performing carpentry, painting, and construction work at defendants' recently purchased home; that homeowner aware of absence of license or even that homeowner planned to take advantage of its absence creates no exception to statutory requirement]); Dwight Getting Heating & A.C. v Jeradco, Ltd. (255 AD2d 288, 289 [2d Dept 1998] [fa 2026Corp . and have held that a contractor or tradesman possesses no right to compensation where it is not licensed to perform the work: Millington v Rapoport ( 98 AD2d 765 [dismissed complaint by unlicensed home improvement contractor to foreclose on mechanic's lien for performing carpentry, painting, and construction work at defendants' recently purchased home; that homeowner aware of absence of license or even that homeowner planned to take advantage of its absence creates no exception to statutory requirement]); Dwight Getting Heating & A.C. v Jeradco, Ltd. ( 255 AD2d 288 , 289 [2d Dept 1998] | 1 | 2026–2026 |
Charlebois v. J.M. Weller Associates, Inc.
green
2 sentences2026The Court of Appeals attempted to mitigate the harshness of the strict compliance doctrine barring recovery of compensation to contractors and tradesmen who lack the respective [*6]license, in Charlebois v Weller Assoc. (72 NY2d 587 [1988]). 2026The Court of Appeals attempted to mitigate the harshness of the strict compliance doctrine barring recovery of compensation to contractors and tradesmen who lack the respective [*6]license, in Charlebois v Weller Assoc. ( 72 NY2d 587 [1988]). | 1 | 2026–2026 |
Sheehan v. Scaringe
neutral
1 sentence2024Rather, the strict compliance standard simply requires the Court to determine whether the 84 Croton Lake Road address was in fact Kennedy's legitimate '·place of residence" under the Election Law at the time the nominating petition was circulated and filed with the Board of Elections (see, Matter of Pilla v Karnsomtob, 142 AD3d 1116, 1119 [2016] , Iv denied 28 NY3d 904 ; Zobe l v New York State Bd. of Elections, 254 AD2d 520, 521 [ 1998]; Sheehan v Scaringe. 154 AD2d at 83 3 [ 1989], appeal denied 74 NY2d 615 [ 1989]). | 1 | 2024–2024 |
People v. Mack
green
1 sentence2024Rather, the strict compliance standard simply requires the Court to determine whether the 84 Croton Lake Road address was in fact Kennedy's legitimate '·place of residence" under the Election Law at the time the nominating petition was circulated and filed with the Board of Elections (see, Matter of Pilla v Karnsomtob, 142 AD3d 1116, 1119 [2016] , Iv denied 28 NY3d 904 ; Zobe l v New York State Bd. of Elections, 254 AD2d 520, 521 [ 1998]; Sheehan v Scaringe. 154 AD2d at 83 3 [ 1989], appeal denied 74 NY2d 615 [ 1989]). | 1 | 2024–2024 |
Hargrove v. State of New York
green
1 sentence2022To the contrary, this Court's case law reflects that this Court has continued to apply a strict compliance standard with respect to the statutory requirement that a claim or a notice of intention to file a claim state the "time when . . . [the] claim arose" (Court of Claims Act § 11[b]; see Matter of DeMairo v State of New York , 172 AD3d at 857; Hargrove v State of New York , 138 AD3d at 778 ; cf. Rodriguez v State of New York , 8 AD3d at 648 ). | 1 | 2022–2022 |
Rodriguez v. State
green
1 sentence2022To the contrary, this Court's case law reflects that this Court has continued to apply a strict compliance standard with respect to the statutory requirement that a claim or a notice of intention to file a claim state the "time when . . . [the] claim arose" (Court of Claims Act § 11[b]; see Matter of DeMairo v State of New York , 172 AD3d at 857; Hargrove v State of New York , 138 AD3d at 778 ; cf. Rodriguez v State of New York , 8 AD3d at 648 ). | 1 | 2022–2022 |
Mortgagee Affiliates Corp. v. Jerder Realty Services, Inc.
neutral
1 sentence2021Accordingly, the substantial compliance doctrine does not apply ( see D'Ambra v Haynor , 293 AD2d 858, 859-860 [2002]; First Nationwide Bank v Pegasus Agency , 253 AD2d 536, 536 [1998]; Mortgagee Affiliates Corp. v Jerder Realty Servs. , 62 AD2d 591, 593-594 [1978], affd 47 NY2d 796 [1979]). | 1 | 2021–2021 |
| Higby v. Mahoney green | 1 | 2016–2016 |
| ZAMEL, ET UX. v. Port of NY Authority green | 1 | 2014–2014 |
| City of New York v. . Union News Co. green | 1 | 2013–2013 |
| Harris v. Hernandez neutral | 1 | 2011–2011 |
| Romero v. Martinez green | 1 | 2011–2011 |
| M.J. Frenzy, LLC v. Utica National Insurance Group green | 1 | 2011–2011 |
| New York State Division of Human Rights v. Tripi neutral | 1 | 2010–2010 |
| MSG Pomp Corp. v. Doe green | 1 | 2003–2003 |
| Fairfax Co. v. Whelan Drug Co. green | 1 | 2001–2001 |
| McMullin v. Pelham Bay Riding, Inc. green | 1 | 2001–2001 |
| Freestone v. Cowan green | 1 | 1998–1998 |
| Blessing v. Freestone green | 1 | 1998–1998 |
| Thoreson v. Penthouse International, Ltd. green | 1 | 1997–1997 |
| Levine v. Levine green | 1 | 1995–1995 |
| DeCabrera v. Cabrera-Rosete green | 1 | 1995–1995 |
| People v. Liberatore green | 1 | 1992–1992 |
| People v. Pistone neutral | 1 | 1991–1991 |
| People v. Garcia neutral | 1 | 1991–1991 |
| People v. James green | 1 | 1990–1990 |
| People v. Parker green | 1 | 1990–1990 |
| LIAISON COMM. v. Williams green | 1 | 1989–1989 |
| People v. Lader neutral | 1 | 1987–1987 |
| Levine v. Horn neutral | 1 | 1985–1985 |
| Schneider v. . City of Rochester neutral | 1 | 1985–1985 |
| MATTER OF JONAS v. Black neutral | 1 | 1985–1985 |
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.
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.