person claiming privilege (New York) · Go Syfert
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person claiming privilege in New York

8 New York opinions name it 5 courts 1892–1995 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 (6)

CaseFollowedCited
United States v. Whitegreen
scotus · 1944 · cited in 2 New York opinions naming this issue, 1973–1995
2 sentences

1995(See, e.g., Bellis v United States, 417 US 85, 88 [1974] [small law partnership]; Matter of Grand Jury v Kuriansky, 69 NY2d 232, 242 [1987] [an individual cannot rely upon the privilege to avoid producing the records of a collective entity which is in his possession in a representative capacity, even if these records might incriminate him personally]; see also, Braswell v United States, 487 US 99 [1988].) This is because the privilege of self-incrimination is a purely personal one and " 'the papers and effects which the privilege protects must be the private property of the person claiming the

1973(Wilson v. United States, 221 U. S. 361 , supra; United States v. White, 322 U. S. 694 [1944]; Dreier v. United States, 221 U. S. 394 [1911].) “ Since the privilege against self-incrimination is a purely personal one, it cannot be utilized by or on behalf of any organization, such as a corporation * * * Moreover, the papers and effects which the privilege protects must be the private property of the person claiming the privilege, or at least in his possession in a purely personal capacity. ’ ’ (United States v. White, supra, p. 699 .) No claim has or can be made here that the property sought t

12
Bellis v. United Statesgreen
scotus · 1974 · cited in 2 New York opinions naming this issue, 1979–1995
2 sentences

1995(See, e.g., Bellis v United States, 417 US 85, 88 [1974] [small law partnership]; Matter of Grand Jury v Kuriansky, 69 NY2d 232, 242 [1987] [an individual cannot rely upon the privilege to avoid producing the records of a collective entity which is in his possession in a representative capacity, even if these records might incriminate him personally]; see also, Braswell v United States, 487 US 99 [1988].) This is because the privilege of self-incrimination is a purely personal one and " 'the papers and effects which the privilege protects must be the private property of the person claiming the

1995(See, e.g., Bellis v United States, 417 US 85, 88 [1974] [small law partnership]; Matter of Grand Jury v Kuriansky, 69 NY2d 232, 242 [1987] [an individual cannot rely upon the privilege to avoid producing the records of a collective entity which is in his possession in a representative capacity, even if these records might incriminate him personally]; see also, Braswell v United States, 487 US 99 [1988].) This is because the privilege of self-incrimination is a purely personal one and " 'the papers and effects which the privilege protects must be the private property of the person claiming the

12
Braswell v. United Statesgreen
scotus · 1988 · cited in 1 New York opinions naming this issue, 1995–1995
1 sentence

1995(See, e.g., Bellis v United States, 417 US 85, 88 [1974] [small law partnership]; Matter of Grand Jury v Kuriansky, 69 NY2d 232, 242 [1987] [an individual cannot rely upon the privilege to avoid producing the records of a collective entity which is in his possession in a representative capacity, even if these records might incriminate him personally]; see also, Braswell v United States, 487 US 99 [1988].) This is because the privilege of self-incrimination is a purely personal one and " 'the papers and effects which the privilege protects must be the private property of the person claiming the

11
Grand Jury Subpoena Duces Tecum v. Kurianskygreen
ny · 1987 · cited in 1 New York opinions naming this issue, 1995–1995
1 sentence

1995(See, e.g., Bellis v United States, 417 US 85, 88 [1974] [small law partnership]; Matter of Grand Jury v Kuriansky, 69 NY2d 232, 242 [1987] [an individual cannot rely upon the privilege to avoid producing the records of a collective entity which is in his possession in a representative capacity, even if these records might incriminate him personally]; see also, Braswell v United States, 487 US 99 [1988].) This is because the privilege of self-incrimination is a purely personal one and " 'the papers and effects which the privilege protects must be the private property of the person claiming the

11
Bloodgood v. Lynchgreen
ny · 1944 · cited in 1 New York opinions naming this issue, 1989–1989
1 sentence

1989Physician-patient communications, privileged under CPLR 4504, may therefore be shielded from discovery and when it has been established that the requested information is subject to discovery under CPLR 3121 (a), the burden shifts to the person claiming the privilege to assert it by seeking a protective order pursuant to CPLR 3122 (Koump v Smith, 25 NY2d, at 294 , supra; see, Bloodgood v Lynch, 293 NY 308, 314 ).

11
Koump v. Smithgreen
ny · 1969 · cited in 1 New York opinions naming this issue, 1989–1989
2 sentences

1989Physician-patient communications, privileged under CPLR 4504, may therefore be shielded from discovery and when it has been established that the requested information is subject to discovery under CPLR 3121 (a), the burden shifts to the person claiming the privilege to assert it by seeking a protective order pursuant to CPLR 3122 (Koump v Smith, 25 NY2d, at 294 , supra; see, Bloodgood v Lynch, 293 NY 308, 314 ).

1989Once the privilege is validly asserted, it must be recognized and the sought-after information may not be disclosed unless it is demonstrated that the privilege has been waived (CPLR 4504 [a]; see, Koump v Smith, 25 NY2d, at 294 , supra; 5 Weinstein-Korn-Miller, NY Civ Prac ¶ 4504.19; Fisch, NY Evidence § 554 [2d ed]).

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 (8)

CaseCitedYears
Bowman v. Board of Education of the Lawrence Union Free School District No. 15 green
nyappdiv · 1976
1 sentence

1983This intent must be clearly established and cannot be inferred from doubtful or equivocal acts or language, and the burden of proof is on the person claiming the waiver of the right (Horne v Radiological Health Servs., 83 Misc 2d 446, 455 , affd 51 AD2d 544 ; Cicero Ind. Dev.

11983–1983
Cicero Industrial Development Corp. v. Roberts green
nysupct · 1970
1 sentence

1983Corp. v Roberts, 63 Misc 2d 565 ).

11983–1983
Horne v. Radiological Health Services, P. C. green
nysupct · 1975
1 sentence

1983This intent must be clearly established and cannot be inferred from doubtful or equivocal acts or language, and the burden of proof is on the person claiming the waiver of the right (Horne v Radiological Health Servs., 83 Misc 2d 446, 455 , affd 51 AD2d 544 ; Cicero Ind. Dev.

11983–1983
Dreier v. United States green
scotus · 1911
1 sentence

1973(Wilson v. United States, 221 U. S. 361 , supra; United States v. White, 322 U. S. 694 [1944]; Dreier v. United States, 221 U. S. 394 [1911].) “ Since the privilege against self-incrimination is a purely personal one, it cannot be utilized by or on behalf of any organization, such as a corporation * * * Moreover, the papers and effects which the privilege protects must be the private property of the person claiming the privilege, or at least in his possession in a purely personal capacity. ’ ’ (United States v. White, supra, p. 699 .) No claim has or can be made here that the property sought t

11973–1973
Wilson v. United States green
· 1910
1 sentence

1973(Wilson v. United States, 221 U. S. 361 , supra; United States v. White, 322 U. S. 694 [1944]; Dreier v. United States, 221 U. S. 394 [1911].) “ Since the privilege against self-incrimination is a purely personal one, it cannot be utilized by or on behalf of any organization, such as a corporation * * * Moreover, the papers and effects which the privilege protects must be the private property of the person claiming the privilege, or at least in his possession in a purely personal capacity. ’ ’ (United States v. White, supra, p. 699 .) No claim has or can be made here that the property sought t

11973–1973
Pash v. Wagner green
nyappterm · 1956
1 sentence

1959The burden is on the person claiming the waiver to prove it (Pash v. Wagner, 2 Misc 2d 822 ; 92 C.

11959–1959
Netograph Manufacturing Co. v. . Scrugham green
ny · 1910
1 sentence

1912This distinction was pointed out in Netograp h Manufacturing Co. v. Scrugham ( 197 N. Y. 377 ), where it' was stated that as the reason for the rule creating the privilege was to encourage voluntary attendance upon courts and to expedite the administration of justice, the reason failed where the witness or suitor was brought into the jurisdiction of a court while under arrest or other compulsion of law, as he comes because he cannot do otherwise, and the reason failed as well unless the person claiming the privilege is a free moral agent who may come into or depart from the jurisdiction as he

11912–1912
Byam v. . Collins green
· 1888
1 sentence

1892Byam v. Collins, 111 N. Y. 143 , 19 N. E.

11892–1892

Where else courts name it

CA 29 (1962–2025) PA 20 (1956–2023) IL 17 (1962–2025) OH 16 (1993–2024) TX 16 (2000–2025) MI 9 (1961–2024) NY 8 (1892–1995) GA 7 (1935–2023) WI 5 (1983–2025) LA 5 (1957–2011) ME 5 (1971–2014) TN 4 (1951–2013) IA 3 (1929–2010) MD 3 (1975–2009) FL 3 (1986–2012) ND 3 (1991–2019) WA 3 (1981–2009) NJ 3 (1980–2025) AL 2 (2005–2005) AK 2 (1981–1985) MO 2 (1987–1991) CT 2 (1925–1995) MA 2 (1994–2012) AZ 2 (1969–2002) MN 2 (1983–1993) OK 2 (1951–1972)

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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