61 New York opinions name it 6 courts 1918–2024 5 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 |
|---|---|---|
People v. De Bourgreen2 sentences2023The officers had a founded suspicion of criminality, warranting their inquiry into whether the backpack defendant was carrying belonged to him, based on a combination of factors, including an increase of thefts of unattended bags from the nearby sports fields, defendant's known history of stealing bags from the fields, and their observation of defendant running away from a field with a backpack on his shoulder ( see People v Hollman , 79 NY2d 181, 184-185 [1992]; People v De Bour , 40 NY2d 210, 215-216 [1976]). 2023The officers had a founded suspicion of criminality, warranting their inquiry into whether the backpack defendant was carrying belonged to him, based on a combination of factors, including an increase of thefts of unattended bags from the nearby sports fields, defendant's known history of stealing bags from the fields, and their observation of defendant running away from a field with a backpack on his shoulder ( see People v Hollman , 79 NY2d 181, 184-185 [1992]; People v De Bour , 40 NY2d 210, 215-216 [1976]). | 4 | 6 |
Batson v. Kentuckygreen2 sentences1989This combination of factors in the empaneling of the petit jury * * * raises the necessary inference of purposeful discrimination.” (Batson v Kentucky, supra, at 96.) In deciding whether the defendant has made the requisite showing the trial court must consider "all relevant circumstances”, including such factors as whether a prosecutor’s "pattern” of strikes against black jurors might give rise to an inference of discrimination and whether the District Attorney’s voir dire statements and questions may support or refute such an inference. 1989This combination of factors in the empaneling of the petit jury * * * raises the necessary inference of purposeful discrimination” (Batson v Kentucky, 476 US 79, 96 , supra, quoting Avery v Georgia, 345 US 559, 562 ). | 2 | 3 |
People v. Hollmangreen2 sentences2023The officers had a founded suspicion of criminality, warranting their inquiry into whether the backpack defendant was carrying belonged to him, based on a combination of factors, including an increase of thefts of unattended bags from the nearby sports fields, defendant's known history of stealing bags from the fields, and their observation of defendant running away from a field with a backpack on his shoulder ( see People v Hollman , 79 NY2d 181, 184-185 [1992]; People v De Bour , 40 NY2d 210, 215-216 [1976]). 2023The officers had a founded suspicion of criminality, warranting their inquiry into whether the backpack defendant was carrying belonged to him, based on a combination of factors, including an increase of thefts of unattended bags from the nearby sports fields, defendant's known history of stealing bags from the fields, and their observation of defendant running away from a field with a backpack on his shoulder ( see People v Hollman , 79 NY2d 181, 184-185 [1992]; People v De Bour , 40 NY2d 210, 215-216 [1976]). | 2 | 2 |
People v. Thorntongreen2 sentences2023The officers' following of defendant in their vehicle prior to the stop did not constitute a pursuit, requiring reasonable suspicion that a crime had been or was being committed ( see People v Thornton , 238 AD2d 33, 36 [1st Dept 1998]). 2023The officers' following of defendant in their vehicle prior to the stop did not constitute a pursuit, requiring reasonable suspicion that a crime had been or was being committed ( see People v Thornton , 238 AD2d 33, 36 [1st Dept 1998]). | 2 | 2 |
People v. Steinbergingreen2 sentences2012Based on this combination of factors, the officer had, at least, an objective credible reason to approach appellant and ask for information (see De Bour, 40 NY2d at 223 ; People v Flynn, 15 AD3d 177, 178 [2005], lv denied 4 NY3d 853 [2005]; People v Steinbergin, 4 AD3d 192, 192 [2004], lv denied 3 NY3d 648 [2004], cert denied 543 US 1159 [2005]). 2012Based on this combination of factors, the officer had, at least, an objective credible reason to approach appellant and ask for information (see De Bour, 40 NY2d at 223 ; People v Flynn, 15 AD3d 177, 178 [2005], lv denied 4 NY3d 853 [2005]; People v Steinbergin, 4 AD3d 192, 192 [2004], lv denied 3 NY3d 648 [2004], cert denied 543 US 1159 [2005]). | 2 | 2 |
People v. Flynngreen2 sentences2012Based on this combination of factors, the officer had, at least, an objective credible reason to approach appellant and ask for information (see De Bour, 40 NY2d at 223 ; People v Flynn, 15 AD3d 177, 178 [2005], lv denied 4 NY3d 853 [2005]; People v Steinbergin, 4 AD3d 192, 192 [2004], lv denied 3 NY3d 648 [2004], cert denied 543 US 1159 [2005]). 2012Based on this combination of factors, the officer had, at least, an objective credible reason to approach appellant and ask for information (see De Bour, 40 NY2d at 223 ; People v Flynn, 15 AD3d 177, 178 [2005], lv denied 4 NY3d 853 [2005]; People v Steinbergin, 4 AD3d 192, 192 [2004], lv denied 3 NY3d 648 [2004], cert denied 543 US 1159 [2005]). | 2 | 2 |
People v. Benjamingreen2 sentences2010This combination of factors provided reasonable suspicion justifying a stop and frisk (see People v Benjamin, 51 NY2d 267, 271 [1980]; People v De Bour, 40 NY2d 210, 221 [1976]). 1999This combination of factors reasonably alerted the officer to the possibility of danger to herself and her fellow officer thereby authorizing removal of defendant from the cab and a limited frisk for weapons (see, People v Benjamin, 51 NY2d 267 ). | 1 | 2 |
Alloway v. Bradlees, Inc.green2 sentences2024Specifically, in determining whether a general contractor owes a duty to assure the safety of an employee of a subcontractor, New Jersey courts "identify, weigh and balance a combination of factors," including, most importantly, the foreseeability of the risk of injury ( Tarabokia v Structure Tone , 429 NJ Super 103, 113, 57 A3d 25, 32; see Alloway v Bradlees, Inc. , 157 NJ at 230, 723 A2d at 964 ). 2024Additionally, New Jersey courts consider "the relationship of the parties, the nature of the attendant risk, the opportunity and ability to exercise care, and the public interest in the proposed solution" ( Alloway v Bradlees, Inc. , 157 NJ [*2]at 230, 723 A2d at 964 [internal quotation marks omitted]). | 1 | 1 |
People v. Allengreen1 sentence2022A combination of factors provided reasonable suspicion that justified a brief detention of defendant for purposes of identification ( see People v Allen , 73 NY2d 378, 379-380 [1989]), even if each factor was equivocal when viewed in isolation. | 1 | 1 |
Minnesota v. Olsongreen1 sentence2021The Court in Olson emphasized that overnight guests have legitimate privacy expectations in their hosts’ homes because of the centrality of spending the night in another’s home to work, travel and family and the value society places on that time, as well as the particular vulnerability of sleep, noting that this combination of factors must elevate our privacy expectation in the homes we visit to at least the level of privacy we expect in a public phone booth (Olson, 495 US 91, 98-99 [1990]). | 1 | 1 |
Omahen v. Omahengreen1 sentence2020Deferring to Family Court's credibility determinations, there is ample evidence to support the conclusion that the mother did not willfully violate the prior custody order and, thus, we cannot say that Family Court abused its discretion in so finding ( see Matter of James XX. v Tracey YY. , 146 AD3d 1036, 1038 [2017]; Matter of Constantine v Hopkins , 101 AD3d 1190, 1191-1192 [2012]; Matter of Omahen v Omahen , 64 AD3d 975, 976-977 [2009]). | 1 | 1 |
Constantine v. Hopkinsgreen1 sentence2020Deferring to Family Court's credibility determinations, there is ample evidence to support the conclusion that the mother did not willfully violate the prior custody order and, thus, we cannot say that Family Court abused its discretion in so finding ( see Matter of James XX. v Tracey YY. , 146 AD3d 1036, 1038 [2017]; Matter of Constantine v Hopkins , 101 AD3d 1190, 1191-1192 [2012]; Matter of Omahen v Omahen , 64 AD3d 975, 976-977 [2009]). | 1 | 1 |
Matter of James XX. v. Tracey YY.green1 sentence2020Deferring to Family Court's credibility determinations, there is ample evidence to support the conclusion that the mother did not willfully violate the prior custody order and, thus, we cannot say that Family Court abused its discretion in so finding ( see Matter of James XX. v Tracey YY. , 146 AD3d 1036, 1038 [2017]; Matter of Constantine v Hopkins , 101 AD3d 1190, 1191-1192 [2012]; Matter of Omahen v Omahen , 64 AD3d 975, 976-977 [2009]). | 1 | 1 |
People v. Williamsgreen1 sentence2018People v Cook , 161 AD3d 708 [1st Dept 2018]; People v Williams , 146 AD3d 410, 411 [1st Dept 2017], lv denied 29 NY3d 954 [2017]; People v Brujan , 104 AD3d 481 [1st Dept 2013], lv denied 21 NY3d 1014 [2013]). | 1 | 1 |
People v. Russellgreen2 sentences2017In other one-witness identification cases, this Court has held that the complainant's inconsistencies supported a finding that the verdict was against the weight of the evidence when combined with the record's other sources of doubt ( see Diaz , 115 AD3d at 499-500 ["Although they are not as significant, the complainant demonstrated other lapses in memory which, when considered in light of those two more substantial inconsistencies, lead us . . . to harbor significant doubts as to [*7]the complainant's ability to accurately identify his attacker"]; see also Russell , 99 AD3d at 211 ["While no 2017In other one-witness identification cases, this Court has held that the complainant’s inconsistencies supported a finding that the verdict was against the weight of the evidence when combined with the record’s other sources of doubt (see Diaz, 115 AD3d at 499-500 [“Although they are not as significant, the complainant demonstrated other lapses in memory which, when considered in light of those two more substantial inconsistencies, lead us . . .to harbor significant doubts as to the complainant’s ability to accurately identify his attacker”]; see also Russell, 99 AD3d at 211 [“While no one fact | 1 | 1 |
People v. Diazgreen2 sentences2017In other one-witness identification cases, this Court has held that the complainant's inconsistencies supported a finding that the verdict was against the weight of the evidence when combined with the record's other sources of doubt ( see Diaz , 115 AD3d at 499-500 ["Although they are not as significant, the complainant demonstrated other lapses in memory which, when considered in light of those two more substantial inconsistencies, lead us . . . to harbor significant doubts as to [*7]the complainant's ability to accurately identify his attacker"]; see also Russell , 99 AD3d at 211 ["While no 2017In other one-witness identification cases, this Court has held that the complainant’s inconsistencies supported a finding that the verdict was against the weight of the evidence when combined with the record’s other sources of doubt (see Diaz, 115 AD3d at 499-500 [“Although they are not as significant, the complainant demonstrated other lapses in memory which, when considered in light of those two more substantial inconsistencies, lead us . . .to harbor significant doubts as to the complainant’s ability to accurately identify his attacker”]; see also Russell, 99 AD3d at 211 [“While no one fact | 1 | 1 |
People v. Yancygreen1 sentence2009Since the officer had probable cause to believe that a drug transaction had occurred, he was entitled, under the automobile exception, to conduct a warrantless search of defendant’s vehicle including the closed center console (People v Yancy, 86 NY2d 239, 245 [1995]). | 1 | 1 |
| People v. De Jesusgreen | 1 | 1 |
| People v. Torresgreen | 1 | 1 |
| People v. Beneventogreen | 1 | 1 |
| Kilmer v. Fitzgeraldgreen | 1 | 1 |
| People v. Sherwoodgreen | 1 | 1 |
| People v. Martingreen | 1 | 1 |
| People v. McNairgreen | 1 | 1 |
| People v. Laniergreen | 1 | 1 |
| People v. Satterfieldgreen | 1 | 1 |
| People v. Majettegreen | 1 | 1 |
| Bernstein v. Silvermangreen | 1 | 1 |
| Tagle v. Jakobgreen | 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 |
|---|---|---|
People v. Jackson
neutral
2 sentences2013This conclusion is based not on any doubt that the complainant was testifying truthfully (see People v Jackson, 205 AD2d 639 [1994]), but on a combination of factors negatively affecting the reliability of his identification of the defendant as the perpetrator. 2013This conclusion is based not on any doubt that the complainant was testifying truthfully (see People v Jackson, 205 AD2d 639 [1994]), but on a combination of factors negatively affecting the reliability of his identification of the defendant as the perpetrator. | 2 | 2013–2013 |
Stills v. Carey, Warden
neutral
2 sentences2012Based on this combination of factors, the officer had, at least, an objective credible reason to approach appellant and ask for information (see De Bour, 40 NY2d at 223 ; People v Flynn, 15 AD3d 177, 178 [2005], lv denied 4 NY3d 853 [2005]; People v Steinbergin, 4 AD3d 192, 192 [2004], lv denied 3 NY3d 648 [2004], cert denied 543 US 1159 [2005]). 2012Based on this combination of factors, the officer had, at least, an objective credible reason to approach appellant and ask for information (see De Bour, 40 NY2d at 223 ; People v Flynn, 15 AD3d 177, 178 [2005], lv denied 4 NY3d 853 [2005]; People v Steinbergin, 4 AD3d 192, 192 [2004], lv denied 3 NY3d 648 [2004], cert denied 543 US 1159 [2005]). | 2 | 2012–2012 |
People v. Stroman
green
2 sentences2012Based on this combination of factors, the officer had, at least, an objective credible reason to approach appellant and ask for information (see De Bour, 40 NY2d at 223 ; People v Flynn, 15 AD3d 177, 178 [2005], lv denied 4 NY3d 853 [2005]; People v Steinbergin, 4 AD3d 192, 192 [2004], lv denied 3 NY3d 648 [2004], cert denied 543 US 1159 [2005]). 2012Based on this combination of factors, the officer had, at least, an objective credible reason to approach appellant and ask for information (see De Bour, 40 NY2d at 223 ; People v Flynn, 15 AD3d 177, 178 [2005], lv denied 4 NY3d 853 [2005]; People v Steinbergin, 4 AD3d 192, 192 [2004], lv denied 3 NY3d 648 [2004], cert denied 543 US 1159 [2005]). | 2 | 2012–2012 |
People v. Graham
green
2 sentences2012Based on this combination of factors, the officer had, at least, an objective credible reason to approach appellant and ask for information (see De Bour, 40 NY2d at 223 ; People v Flynn, 15 AD3d 177, 178 [2005], lv denied 4 NY3d 853 [2005]; People v Steinbergin, 4 AD3d 192, 192 [2004], lv denied 3 NY3d 648 [2004], cert denied 543 US 1159 [2005]). 2012Based on this combination of factors, the officer had, at least, an objective credible reason to approach appellant and ask for information (see De Bour, 40 NY2d at 223 ; People v Flynn, 15 AD3d 177, 178 [2005], lv denied 4 NY3d 853 [2005]; People v Steinbergin, 4 AD3d 192, 192 [2004], lv denied 3 NY3d 648 [2004], cert denied 543 US 1159 [2005]). | 2 | 2012–2012 |
People v. Rodriguez
green
2 sentences1993In determining the reliability of an informant, a combination of factors is considered (see, People v Rodriguez, 52 NY2d 483, 489 , supra). 1989In most cases, a combination of factors, considered together, lead the court to the conclusion that an informant is or is not worthy of belief (see, People v Rodriguez, 52 NY2d 483 ). | 2 | 1989–1993 |
Claim of Bedder v. Gambardella
neutral
2 sentences1987While the principal factors to be considered are the right to control, the method of payment, who furnishes the equipment, the right to discharge and the so-called "relative nature of the work” test (see, Matter of Bedder v Gambardella, 49 AD2d 968 ), "no single factor is conclusive and the result can often turn on the basis of any one or a combination of the factors” (Matter of Wittenstein v Fugazy Cont. 1977While the principal factors to be considered are the right to control, the method of payment, who furnishes equipment, the right to discharge, and the so-called "relative nature of the work” test (Matter of Bedder v Gambardella, 49 AD2d 968 ), no single factor is conclusive and the result can often turn on the basis of any one or a combination of the factors (e.g., Matter of Etherington v Empire Improvements, 55 AD2d 762 ; Matter of Campos v Imperial Farms, 39 AD2d 997 ; Matter of Bianculli v Times Sq. | 2 | 1977–1987 |
the Claim of Moscarelli v. Moscarelli Funeral Home
green
2 sentences1984While no single factor is controlling and the result can turn on the basis of any one or a combination of the factors (see, e.g., Matter of Etherington v Empire Improvements, 55 AD2d 762 ), the ultimate determination is one of fact and, if conflicting inferences may be drawn from the evidence before the board, then the finding of the board must prevail. 1977While the principal factors to be considered are the right to control, the method of payment, who furnishes equipment, the right to discharge, and the so-called "relative nature of the work” test (Matter of Bedder v Gambardella, 49 AD2d 968 ), no single factor is conclusive and the result can often turn on the basis of any one or a combination of the factors (e.g., Matter of Etherington v Empire Improvements, 55 AD2d 762 ; Matter of Campos v Imperial Farms, 39 AD2d 997 ; Matter of Bianculli v Times Sq. | 2 | 1977–1984 |
Minnesota v. Carter
green
1 sentence2021In Carter, the Court held that short-term commercial guests are dissimilar and lack the same expectation of privacy but five Justices agreed with the principle that social guests have sufficient privacy interests in their hosts’ homes to contest the illegal seizure of evidence therefrom (Carter, 525 US at 91 ). | 1 | 2021–2021 |
People v. Corbett
neutral
1 sentence2020This combination of factors provided, at the very least, an objective credible reason to approach defendant and ask where he was coming from ( see People v Corbett , 278 AD2d 118 [1st Dept 2000], lv denied 96 NY2d 799 [2001]). | 1 | 2020–2020 |
People v. Bailey
green
1 sentence2018Although the defendant in Bailey had three $10 counterfeit bills in his pocket, there was no [*3]indication that he intended to defraud, deceive or injure another with counterfeit bills, only that he intended to steal real currency from his intended victims ( 13 NY3d at 69 , 72 and n 2). | 1 | 2018–2018 |
People v. Brujan
green
1 sentence2018People v Cook , 161 AD3d 708 [1st Dept 2018]; People v Williams , 146 AD3d 410, 411 [1st Dept 2017], lv denied 29 NY3d 954 [2017]; People v Brujan , 104 AD3d 481 [1st Dept 2013], lv denied 21 NY3d 1014 [2013]). | 1 | 2018–2018 |
People v. Rodriguez
green
1 sentence2018Based on this combination of factors, and the exercise of common sense, the jury could reasonably have concluded that defendant had no reason to carry these counterfeit bills except to spend them, as soon as the opportunity arose ( see People v Rodriguez , 17 NY3d 486 [2011]), and we see nothing in Bailey , where defendant was arrested for attempting to steal a handbag after police observed him for over an hour attempting to steal from unsuspecting women, to preclude this analysis. | 1 | 2018–2018 |
People v. Williams
green
1 sentence2018People v Cook , 161 AD3d 708 [1st Dept 2018]; People v Williams , 146 AD3d 410, 411 [1st Dept 2017], lv denied 29 NY3d 954 [2017]; People v Brujan , 104 AD3d 481 [1st Dept 2013], lv denied 21 NY3d 1014 [2013]). | 1 | 2018–2018 |
| People v. Brown neutral | 1 | 2008–2008 |
| People v. Schlaich green | 1 | 2007–2007 |
| People v. Jones green | 1 | 2007–2007 |
| People v. La Daniels green | 1 | 2007–2007 |
| Wasserstrom v. New York City Transit Authority neutral | 1 | 2006–2006 |
| People v. Dickerson neutral | 1 | 2005–2005 |
| People v. Cephas neutral | 1 | 2005–2005 |
| People v. Burgos neutral | 1 | 2005–2005 |
| Polanco v. Coughlin green | 1 | 2004–2004 |
| Dalton v. Selsky green | 1 | 2004–2004 |
| Santiago v. Goord green | 1 | 2004–2004 |
| Toro v. Goord green | 1 | 2004–2004 |
| In re L. Children green | 1 | 2002–2002 |
| People v. Vasquez green | 1 | 2002–2002 |
| People v. Vasquez green | 1 | 2002–2002 |
| People v. Carvey green | 1 | 1998–1998 |
| People v. King green | 1 | 1998–1998 |
| People v. Cartagena green | 1 | 1998–1998 |
| People v. DeLaCruz green | 1 | 1998–1998 |
| People v. Jackson green | 1 | 1998–1998 |
| In re the Claim of Wigutow neutral | 1 | 1996–1996 |
| Lippman v. Hines green | 1 | 1996–1996 |
| In re the Claim of Bermudez neutral | 1 | 1996–1996 |
| Claim of Baker v. Wessel Duval, Inc. green | 1 | 1995–1995 |
| Claim of the Estate of Scott v. R. M. Stevenson Motors, Inc. neutral | 1 | 1993–1993 |
| Claim of Nallan v. Motion Picture Studio Mechanics Union, Local No. 52 green | 1 | 1993–1993 |
| People v. Ellis green | 1 | 1993–1993 |
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.