penalty violation (New York) · Go Syfert
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penalty violation in New York

67 New York opinions name it 12 courts 1824–2023 1 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 (16)

CaseFollowedCited
Matter of Rosenfelder (Commr. of Labor)green
nyappdiv · 2016 · cited in 2 New York opinions naming this issue, 2017–2017
2 sentences

2017Finally, petitioner’s contention that it is entitled to counsel fees pursuant to 22 NYCRR 130-1.1 for respondents’ alleged bad faith in failing to correct the penalty error earlier is not properly before this Court, as it was raised for the first time in petitioner’s reply brief (see Matter of Rosenfelder [Community First Holdings, Inc. — Commissioner of Labor], 137 AD3d 1438, 1440 [2016]).

2017Finally, petitioner’s contention that it is entitled to counsel fees pursuant to 22 NYCRR 130-1.1 for respondents’ alleged bad faith in failing to correct the penalty error earlier is not properly before this Court, as it was raised for the first time in petitioner’s reply brief (see Matter of Rosenfelder [Community First Holdings, Inc. — Commissioner of Labor], 137 AD3d 1438, 1440 [2016]).

22
Myers v. Tracygreen
nyappdiv · 2012 · cited in 2 New York opinions naming this issue, 2015–2015
2 sentences

2015Because “[n]o appeal lies from an order entered by consent upon the stipulation of the appealing party” (Matter of Myers v Tracy, 93 AD3d 1213, 1214 [2012] [internal quotation marks and citation omitted]), we find that, to the extent that respondent challenges Family Court’s order confirming the willful violation, it must be dismissed (see id.; Matter of Starz v Tissiera, 206 AD2d 432, 432 [1994]).

2015Because “[n]o appeal lies from an order entered by consent upon the stipulation of the appealing party” (Matter of Myers v Tracy, 93 AD3d 1213, 1214 [2012] [internal quotation marks and citation omitted]), we find that, to the extent that respondent challenges Family Court’s order confirming the willful violation, it must be dismissed (see id.; Matter of Starz v Tissiera, 206 AD2d 432, 432 [1994]).

22
Starz v. Tissieragreen
nyappdiv · 1994 · cited in 2 New York opinions naming this issue, 2015–2015
2 sentences

2015Because “[n]o appeal lies from an order entered by consent upon the stipulation of the appealing party” (Matter of Myers v Tracy, 93 AD3d 1213, 1214 [2012] [internal quotation marks and citation omitted]), we find that, to the extent that respondent challenges Family Court’s order confirming the willful violation, it must be dismissed (see id.; Matter of Starz v Tissiera, 206 AD2d 432, 432 [1994]).

2015Because “[n]o appeal lies from an order entered by consent upon the stipulation of the appealing party” (Matter of Myers v Tracy, 93 AD3d 1213, 1214 [2012] [internal quotation marks and citation omitted]), we find that, to the extent that respondent challenges Family Court’s order confirming the willful violation, it must be dismissed (see id.; Matter of Starz v Tissiera, 206 AD2d 432, 432 [1994]).

22
Claim of Poli v. Taconic Correctional Facilitygreen
nyappdiv · 2011 · cited in 2 New York opinions naming this issue, 2013–2013
2 sentences

2013Auth., 108 AD3d 914 , 915 [2013]; Matter of Martinez v LeFrak City Mgt., 100 AD3d 1110 , 1111 [2012]; Matter of Poli v Taconic Correctional Facility, 83 AD3d 1339, 1339-1340 [2011]).

2013Auth., 108 AD3d 914 , 915 [2013]; Matter of Martinez v LeFrak City Mgt., 100 AD3d 1110 , 1111 [2012]; Matter of Poli v Taconic Correctional Facility, 83 AD3d 1339, 1339-1340 [2011]).

22
United States v. Nachtigalgreen
scotus · 1993 · cited in 1 New York opinions naming this issue, 2018–2018
1 sentence

2018In other words, we assess whether a " particular legislature deemed a particular offense serious" ( Nachtigal , 507 US at 4 [emphasis added and internal quotation marks omitted]).{**32 NY3d at 510} II.

11
John J. Kassner & Co. v. City of New Yorkgreen
ny · 1979 · cited in 1 New York opinions naming this issue, 2018–2018
1 sentence

2018Kassner & Co. v City of New York, 46 NY2d at 547 [agreement between "the plaintiff John J.

11
172 Van Duzer Realty Corp. v. Globe Alumni Student Assistance Association, Inc.green
ny · 2014 · cited in 1 New York opinions naming this issue, 2018–2018
1 sentence

2018Assoc. v Garage Estates Co., 280 AD2d 251, 254 ), a party's level of sophistication does not grant it license to enter into contracts contrary to public policy ( see e.g. 172 Van Duzer Realty Corp. v Globe Alumni Student Assistance Assn., Inc., 24 NY3d 528, 532, 536 [matter involving a "one-year commercial rental lease agreement" remitted for hearing on issue of [*12]whether liquidated damages clause constituted a penalty in violation of public policy]; John J.

11
MATTER OF JOSEY v. Goordgreen
ny · 2007 · cited in 1 New York opinions naming this issue, 2017–2017
1 sentence

2017For any Penal Law offense, “departmental sanctions may be imposed based upon a criminal conviction” (7 NYCRR 270.2 [A]). “[DOCCS] has a strong penological interest in having the ability not only to conduct a disciplinary proceeding and impose a penalty for the violation of disciplinary rules, but also to modify that penalty in light of a subsequent criminal conviction” (Matter of Josey v Goord, 9 NY3d 386, 391 [2007]).

11
Sierra v. Annuccigreen
nyappdiv · 2016 · cited in 1 New York opinions naming this issue, 2017–2017
1 sentence

2017Here, DOCCS reasonably “interpreted the regulation at issue to permit the imposition of sanctions based upon a conviction of any crime” (Matter of Sierra v Annucci, 145 AD3d 1496, 1498 [2016]; see generally 7 NYCRR 270.2 [A]).

11
People v. Capolongogreen
ny · 1995 · cited in 1 New York opinions naming this issue, 2012–2012
1 sentence

2012Moreover, we have held that article 700 “requires scrupulous compliance . . . without such compliance State officials lack authority to wiretap, any interceptions they make are unlawful, and any evidence derived from the wiretap is inadmissible” (People v Capolongo, 85 NY2d 151, 159-160 [1995]). “[F]ailure to comply [with article 700] will generally result in suppression” (People v Bialostok, 80 NY2d 738, 747 [1993]).

11
People v. Scoccogreen
ny · 1993 · cited in 1 New York opinions naming this issue, 2012–2012
1 sentence

2012Moreover, we have held that article 700 “requires scrupulous compliance . . . without such compliance State officials lack authority to wiretap, any interceptions they make are unlawful, and any evidence derived from the wiretap is inadmissible” (People v Capolongo, 85 NY2d 151, 159-160 [1995]). “[F]ailure to comply [with article 700] will generally result in suppression” (People v Bialostok, 80 NY2d 738, 747 [1993]).

11
Judson v. City of Niagara Fallsgreen
· 1910 · cited in 1 New York opinions naming this issue, 2007–2007
1 sentence

2007(See Corning v Village of Laurel Hollow, 48 NY2d 348, 351 [1979]; Judson v City of Niagara Falls, 140 App Div 62, 65-67 [4th Dept 1910], affd 204 NY 630 [1912]; Blood v Board of Educ. of City of N.Y., 121 AD2d at 134 .) The motion to be relieved as counsel is denied with leave to renew after determination of any renewed motion by plaintiff for a penalty for violation of the August 9, 2006 order of Honorable Martin M.

11
Corning v. Village of Laurel Hollowgreen
ny · 1979 · cited in 1 New York opinions naming this issue, 2007–2007
1 sentence

2007(See Corning v Village of Laurel Hollow, 48 NY2d 348, 351 [1979]; Judson v City of Niagara Falls, 140 App Div 62, 65-67 [4th Dept 1910], affd 204 NY 630 [1912]; Blood v Board of Educ. of City of N.Y., 121 AD2d at 134 .) The motion to be relieved as counsel is denied with leave to renew after determination of any renewed motion by plaintiff for a penalty for violation of the August 9, 2006 order of Honorable Martin M.

11
State v. Congress of Racial Equalitygreen
nyappdiv · 1983 · cited in 1 New York opinions naming this issue, 1996–1996
11
Coffey v. Orbachs, Inc.green
nyappdiv · 1964 · cited in 1 New York opinions naming this issue, 1996–1996
11
Village of Southampton v. Plattgreen
ny · 1978 · cited in 1 New York opinions naming this issue, 1989–1989
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 (64)

CaseCitedYears
Claim of Martinez v. LeFrak City Management green
nyappdiv · 2012
2 sentences

2013Auth., 108 AD3d 914 , 915 [2013]; Matter of Martinez v LeFrak City Mgt., 100 AD3d 1110 , 1111 [2012]; Matter of Poli v Taconic Correctional Facility, 83 AD3d 1339, 1339-1340 [2011]).

2013Auth., 108 AD3d 914 , 915 [2013]; Matter of Martinez v LeFrak City Mgt., 100 AD3d 1110 , 1111 [2012]; Matter of Poli v Taconic Correctional Facility, 83 AD3d 1339, 1339-1340 [2011]).

22013–2013
In re the Claim of Hills green
nyappdiv · 2013
2 sentences

2013Auth., 108 AD3d 914 , 915 [2013]; Matter of Martinez v LeFrak City Mgt., 100 AD3d 1110 , 1111 [2012]; Matter of Poli v Taconic Correctional Facility, 83 AD3d 1339, 1339-1340 [2011]).

2013Auth., 108 AD3d 914 , 915 [2013]; Matter of Martinez v LeFrak City Mgt., 100 AD3d 1110 , 1111 [2012]; Matter of Poli v Taconic Correctional Facility, 83 AD3d 1339, 1339-1340 [2011]).

22013–2013
Isaacs v. Schmuck green
ny · 1927
2 sentences

1940(Bull v. Burton, 227 N. Y. 101 ; Isaacs v. Schmuck, supra.) The penalty for a violation of this covenant goes beyond payment of money or subjection to an injunction; the title reverts to the heirs of the vendors of 1834.

1928(Bull v. Burton, 227 N. Y. 101 ; Isaacs v. Schmuck, supra.) The penalty for a violation of this covenant goes beyond payment of money or subjection to an injunction; the title reverts to the heirs of the vendors of 1834.

21928–1940
Bull v. . Burton green
ny · 1919
2 sentences

1940(Bull v. Burton, 227 N. Y. 101 ; Isaacs v. Schmuck, supra.) The penalty for a violation of this covenant goes beyond payment of money or subjection to an injunction; the title reverts to the heirs of the vendors of 1834.

1928(Bull v. Burton, 227 N. Y. 101 ; Isaacs v. Schmuck, supra.) The penalty for a violation of this covenant goes beyond payment of money or subjection to an injunction; the title reverts to the heirs of the vendors of 1834.

21928–1940
McNall v. Kales neutral
nysupct · 1891
2 sentences

1913I do not think the case of McNall v. Kales ( 61 Hun, 231 ) supports the contention that the board of health should in advance have fixed the amount of the penalty for a violation of this special order.

1901If it affixes a penalty for its violation, it would seem that such penalty should be a fixed and certain sum, and not left to the discretion of the officer or court which is to impose it on conviction; though a by-law imposing a penalty not exceeding a certain- sum has been held not to be void for -uncertainty.” The authorities cited in support of both of these propositions are outside this jurisdiction, but in McNall v. Kales ( 61 Hun, 231 ) it was held that a regulation that “ The local board of health will enforce compliance and inflict a penalty not exceeding a hundred dollars ($100) for n

21901–1913
Stone v. Chisolm green
scotus · 1885
2 sentences

1897Stone v. Chisolm, 113 U. S. 302 -309, 5 Sup. Ct. 497.

1897(Stone v. Chisolm, 113 U. S. 302, 309 .) ■Again, the amount of the directors’ liability when ascertained cannot, from the very nature of things, be appropriated towards the payment of any particular debt, but must rather be regarded as a fund out of which all .the creditors are to be paid alike.

21897–1897
Banton v. New York City Department of Corrections green
nyappdiv · 2013
1 sentence

2023"We will not disturb the Board's imposition of a penalty for a violation of that statute so long as the determination is supported by substantial evidence" ( Matter of Banton v New York City Dept. of Corr. , 112 AD3d 1195 , 1196 [3d Dept 2013] [citations omitted]).

12023–2023
Blanton v. City of North Las Vegas green
scotus · 1989
1 sentence

2018This penalty analysis is objective: it looks solely at "other penalties" which are "attache[d] to the offense" as a measure of "seriousness" ( id. at 542 ).

12018–2018
State v. McRae neutral
kanctapp · 2018
1 sentence

2018As one state court put it, "the existence of a federal statute says nothing about how the [state] Legislature views the offense" ( State v Race , 413 P3d 799 [Kan Ct App 2018] [table; text at 2018 WL 1247211 , *3, 2018 Kan App Unpub LEXIS 167, *9 (2018)] [internal quotation marks omitted]).

12018–2018
Lewis v. United States green
scotus · 1996
1 sentence

2018Rather than focus on the defendant's knowledge of the consequences of waiving a constitutional right, the{**32 NY3d at 513} determining factor is the legislature's view of the seriousness of the crime or how "the Legislature categorized the offense" ( Lewis , 518 US at 327 ).

12018–2018
People v. Suazo green
ny · 2018
2 sentences

2018In other words, we assess whether a " particular legislature deemed a particular offense serious" ( Nachtigal , 507 US at 4 [emphasis added and internal quotation marks omitted]).{**32 NY3d at 510} II.

2018Rather than focus on the defendant's knowledge of the consequences of waiving a constitutional right, the{**32 NY3d at 513} determining factor is the legislature's view of the seriousness of the crime or how "the Legislature categorized the offense" ( Lewis , 518 US at 327 ).

12018–2018
K.I.D.E. Associates, Ltd. v. Garage Estates Co. green
nyappdiv · 2001
1 sentence

2018Assoc. v Garage Estates Co., 280 AD2d 251, 254 ), a party's level of sophistication does not grant it license to enter into contracts contrary to public policy ( see e.g. 172 Van Duzer Realty Corp. v Globe Alumni Student Assistance Assn., Inc., 24 NY3d 528, 532, 536 [matter involving a "one-year commercial rental lease agreement" remitted for hearing on issue of [*12]whether liquidated damages clause constituted a penalty in violation of public policy]; John J.

12018–2018
Ying Lung Corp. v. Medrano green
nycivct · 1984
1 sentence

2012No rent shall be recovered by the owner of such premises for said period, and no action or special proceeding shall be maintained therefor, or for possession of said premises for nonpayment of such rent.” Section 301 of the Multiple Dwelling Law, referred to above in paragraph (a), requires the issuance of a C of O before a multiple dwelling may be “occupied in whole or in part.” (Multiple Dwelling Law § 301 [1].) In Ying Lung Corp., focusing on the words “structure” and “human habitation” in Multiple Dwelling Law § 302 (1) (a), the court opined that “[t]he statutory language making the strong

12012–2012
Elizabeth Broome Realty Corp. v. China Printing Co. neutral
nycivct · 1993
1 sentence

2012The court in Elizabeth Broome Realty Corp. reasoned that Multiple Dwelling Law § 302 (1) extended to commercial tenants because “the statute contains no words of limitation restricting its application to residential premises, or limiting the availability of this defense to residential tenants” ( 157 Misc 2d at 574 ).

12012–2012
Judson v. . City of Niagara Falls neutral
ny · 1912
1 sentence

2007(See Corning v Village of Laurel Hollow, 48 NY2d 348, 351 [1979]; Judson v City of Niagara Falls, 140 App Div 62, 65-67 [4th Dept 1910], affd 204 NY 630 [1912]; Blood v Board of Educ. of City of N.Y., 121 AD2d at 134 .) The motion to be relieved as counsel is denied with leave to renew after determination of any renewed motion by plaintiff for a penalty for violation of the August 9, 2006 order of Honorable Martin M.

12007–2007
Blood v. Board of Education green
nyappdiv · 1986
1 sentence

2007(See Corning v Village of Laurel Hollow, 48 NY2d 348, 351 [1979]; Judson v City of Niagara Falls, 140 App Div 62, 65-67 [4th Dept 1910], affd 204 NY 630 [1912]; Blood v Board of Educ. of City of N.Y., 121 AD2d at 134 .) The motion to be relieved as counsel is denied with leave to renew after determination of any renewed motion by plaintiff for a penalty for violation of the August 9, 2006 order of Honorable Martin M.

12007–2007
American-Arab Anti-Discrimination Committee, a Non-Profit Organization and Imad Chammout v. City of Dearborn, a Michigan Municipal Corporation green
ca6 · 2005
1 sentence

2006The penalty for violation of the Dearborn ordinance was “a fine not exceeding the sum of $500 or imprisonment. . . not exceeding ninety days or both” ( 418 F3d at 603 ).

12006–2006
In re the Arbitration between Blackburne & Governor's Office of Employee Relations green
ny · 1996
12001–2001
In re the Arbitration between Blackburne & Governor's Office of Employee Relations neutral
nyappdiv · 1995
12001–2001
Claim of Dickman v. City of New York green
nyappdiv · 1966
11998–1998
In re the Arbitration between Gruberg & Cortell Group, Inc. green
nyappdiv · 1988
11994–1994
People v. Rojas green
nyappdiv · 1991
11994–1994
Buster v. Parker green
nyappdiv · 2003
11994–1994
Ligreci v. Honors neutral
nyappdiv · 1991
11993–1993
Brooks v. Coughlin neutral
nyappdiv · 1992
11993–1993
Rosenthal v. Hartnett green
· 1975
11988–1988
Memorial Hospital v. Maricopa County green
scotus · 1974
11978–1978
In re the Arbitration between Associated General Contractors & Savin Bros. neutral
nyappdiv · 1974
11976–1976
Equitable Lumber Corp. v. IPA Land Development Corp. green
ny · 1976
11976–1976
Hollander v. American Oil Co. green
pawd · 1971
11975–1975
Mobil Oil Corp. v. Rubenfeld neutral
nyappterm · 1974
11975–1975
Russell v. Shell Oil Company neutral
mied · 1974
11975–1975
Beacon Plastic & Metal Products, Inc. v. Corn Products Co. green
nyappterm · 1968
11973–1973
John E. Rosasco Creameries, Inc. v. Cohen green
ny · 1937
11964–1964
City of Brooklyn v. Toynbee neutral
nysupct · 1857
11961–1961
Village of Carthage v. . Colligan neutral
· 1915
11958–1958
People Ex Rel. Copcutt v. . Board of Health green
· 1893
11958–1958
Matter of Gaston v. Taylor green
ny · 1937
11957–1957
Neuendorff v. . Duryea green
ny · 1877
11938–1938
People v. Davis neutral
nygensess · 1931
11938–1938

Where else courts name it

PA 193 (1890–2024) IL 160 (1873–2026) CA 151 (1884–2026) NV 136 (1950–2022) LA 75 (1910–2025) OH 73 (1891–2026) NY 67 (1824–2023) MO 64 (1878–2022) TX 64 (1911–2020) FL 61 (1917–2023) DE 45 (1981–2025) NJ 37 (1905–2025) GA 34 (1868–2025) WI 32 (1882–2020) OR 24 (1877–2024) CT 24 (1880–2022) OK 23 (1896–1989) WA 22 (1949–2020) MD 21 (1893–2024) KY 20 (1908–2024) IN 19 (1877–2018) CO 19 (1899–2026) NC 18 (1886–2013) MI 16 (1892–2015) KS 16 (1905–2024) IA 16 (1907–2016) MT 15 (1888–1999) MN 15 (1895–2007) NE 13 (1897–2015) ID 13 (1922–2021) UT 13 (1936–2015) VA 12 (1867–2013) AZ 12 (1915–2020) AL 12 (1872–1993) AR 11 (1869–1995) TN 11 (1923–2015) MA 10 (1918–2025) WV 8 (1903–2025) NM 7 (1916–2022) WY 6 (1952–2020) HI 6 (1911–2017) MS 6 (1905–1990) AK 5 (1983–2001) DC 5 (2011–2019) ND 4 (1916–2021) SD 4 (1928–2006) VT 3 (1975–2011) ME 3 (1949–2012) RI 3 (1981–2016) PR 2 (1971–1994) NH 2 (2010–2013)

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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