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44 New York opinions name it 8 courts 1902–2026 3 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. Swampgreen2 sentences2024As this Court has recognized in People v Van Hoesen (12 AD3d 5 [3d Dept 2004], lv denied 4 NY3d 804 [2005]), the Court of Appeals did not hold in People v Swamp that a formal laboratory test was required to prove guilt beyond a reasonable doubt — only that a defendant may not be found guilty beyond a reasonable doubt based " 'solely' " on the result of a field test ( People v Van Hoesen , 12 AD3d at 9 n 2; quoting People v Swamp , 84 NY2d at 733; see Matter of Angel A. , 92 NY2d 430, 435 [1998]). 2024As this Court has recognized in People v Van Hoesen ( 12 AD3d 5 [3d Dept 2004], lv denied 4 NY3d 804 [2005]), the Court of Appeals did not hold in People v Swamp that a formal laboratory test was required to prove guilt beyond a reasonable doubt — only that a defendant may not be found guilty beyond a reasonable doubt based " 'solely' " on the result of a field test ( People v Van Hoesen , 12 AD3d at 9 n 2; quoting People v Swamp , 84 NY2d at 733 ; see Matter of Angel A. , 92 NY2d 430, 435 [1998]). | 3 | 13 |
Matter of Angel A.green2 sentences2024Here, we have more than just a positive field test — which was performed by an experienced detective, and where his testimony regarding the field test and his subsequent weighing of each drug was uncontroverted at trial ( see Matter of Angel A. , 92 NY2d at 435). 2024As this Court has recognized in People v Van Hoesen (12 AD3d 5 [3d Dept 2004], lv denied 4 NY3d 804 [2005]), the Court of Appeals did not hold in People v Swamp that a formal laboratory test was required to prove guilt beyond a reasonable doubt — only that a defendant may not be found guilty beyond a reasonable doubt based " 'solely' " on the result of a field test ( People v Van Hoesen , 12 AD3d at 9 n 2; quoting People v Swamp , 84 NY2d at 733; see Matter of Angel A. , 92 NY2d 430, 435 [1998]). | 1 | 4 |
People v. Van Hoesengreen2 sentences2024As this Court has recognized in People v Van Hoesen (12 AD3d 5 [3d Dept 2004], lv denied 4 NY3d 804 [2005]), the Court of Appeals did not hold in People v Swamp that a formal laboratory test was required to prove guilt beyond a reasonable doubt — only that a defendant may not be found guilty beyond a reasonable doubt based " 'solely' " on the result of a field test ( People v Van Hoesen , 12 AD3d at 9 n 2; quoting People v Swamp , 84 NY2d at 733; see Matter of Angel A. , 92 NY2d 430, 435 [1998]). 2024As this Court has recognized in People v Van Hoesen (12 AD3d 5 [3d Dept 2004], lv denied 4 NY3d 804 [2005]), the Court of Appeals did not hold in People v Swamp that a formal laboratory test was required to prove guilt beyond a reasonable doubt — only that a defendant may not be found guilty beyond a reasonable doubt based " 'solely' " on the result of a field test ( People v Van Hoesen , 12 AD3d at 9 n 2; quoting People v Swamp , 84 NY2d at 733; see Matter of Angel A. , 92 NY2d 430, 435 [1998]). | 1 | 2 |
People v. Wesleygreen2 sentences2000The defendant requests, in the alternative, that the court conduct a hearing under Frye v United States (293 F 1013 [DC Cir 1923]), and People v Wesley ( 83 NY2d 417 [1994]), to determine whether the results of a Scott-Reagent field test are generally accepted within the relevant scientific community and, if not, that the court then grant his motion to dismiss. 1999But for the reasons set forth below, the court holds that a conviction of this section cannot be had without evidence of “positive” results from either a formal laboratory analysis or, in the alternative, evidence that such results arise from the proper use and certification of a field test that is generally accepted as scientifically reliable under Frye v United States (293 F 1013; see also, People v Wesley, 83 NY2d 417 [1994]). | 1 | 2 |
Matter of Reed v. Bd. of Standards Appealsgreen2 sentences1957As was stated by the Court of Appeals in Matter of Reed v. Board of Standards & Appeals ( 255 N. Y. 126, 134-135 ): “When the application is made under section 21, it must be shown that ‘ there are practical difficulties or unnecessary hardships in the way of carrying out the strict letter of the provisions of this resolution ’ which justify a variance in a specific case, but the mere fact that the property may be put to a more profitable use is not enough to justify the Board in granting the variance. * * * When the application is made under section 7 and the approprite subdivision thereof, t 1942In other words, under subdivision (f) of section 7 “ the field of inquiry is restricted ” and the “ question of hardship to the individual owner becomes a more material element in the determination of the application.” (Cf. Matter of Reed v. Bd. of Standards & Appeals, 255 N. Y. 126, 134, 135 .) As stated, the present application was made under section 21, and the board, in the exercise of discretion, granted the variance under that section. | 1 | 2 |
Fermin-Perea v. Swartsgreen1 sentence2026"Reasonable grounds" is determined "by viewing the totality of circumstances surrounding the incident which, when taken together, indicates that the operator was driving in violation of [Vehicle and Traffic Law § 1192 and § 1192—a]" ( Fermin-Perea v Swarts , 95 AD3d 439, 943 [1st Dept 2012], citing VTL § 1194 [2][3]). | 1 | 1 |
People v. Garnergreen2 sentences2024For instance, each baggie was found in the same closet as the lab-confirmed substances — one of them even in the same black pouch — and "the jury could reasonably infer from the positive results of those tests that the remaining [packages], which were recovered . . . at the same time, also contained a controlled substance since the untested" substances were in the same style of packing and the contents appear to be similar in nature ( People v Gillyard , 70 AD3d 854, 855 [2d Dept 2010], lv denied 14 NY3d 840 [2010]). 2024For instance, each baggie was found in the same closet as the lab-confirmed substances — one of them even in the same black pouch — and "the jury could reasonably infer from the positive results of those tests that the remaining [packages], which were recovered . . . at the same time, also contained a controlled substance since the untested" substances were in the same style of packing and the contents appear to be similar in nature ( People v Gillyard , 70 AD3d 854, 855 [2d Dept 2010], lv denied 14 NY3d 840 [2010]). | 1 | 1 |
People v. Dunkleygreen1 sentence2017(People v Dunkley, 192 Misc 2d 305, 306 [Grim Ct, NY County 2002]; see also People v Brown, 22 Misc 3d 1125[A] , 2009 NY Slip Op 50279[U] , *9 [Nassau Dist Ct 2009] [the prevailing view is that, in the absence of other corroborative proof, i.e., an admission by the defendant or a supporting deposition from one who is actually familiar with the particular substance in question and knows it to be marihuana, a facially sufficient in formation must include either a certified laboratory analysis or a preliminary field test report demonstrated to be reliable].) The People now contend that the court | 1 | 1 |
People v. Santiagogreen1 sentence2015People v Santiago ( 47 Misc 3d 195, 199 [Sup Ct, Bronx County 2014]) describes a few of these factors: “[whether] the field test on the defendant was conducted in conditions that would lead to scientifically reliable results, including, but not limited to, that the defendant was observed for at least 15 to 20 minutes prior to the test to ensure that he had not ingested alcohol or had other contaminants in his mouth which would skew the test results. . . . [2] “Moreover, as has been observed, the conditions under which an officer performs a field test at the scene of a car stop are fraught with | 1 | 1 |
People v. Stirrupgreen1 sentence2015On December 26, 2014, the People served the defense with a laboratory report and statement of readiness; those documents were filed with the court on December 29, 2014, formally and validly announcing the People’s readiness for trial. 2 From the December 8, 2014 arraignment until this statement of readiness, the People are to be charged with 18 days or, at most, 21 days. 3 This statement of readiness tolls the speedy trial clock until the next adjournment (People v Stirrup, 91 NY2d 434, 440 [1998]). | 1 | 1 |
People v. Beckettgreen1 sentence2015Rather, they required a field test or laboratory report to be ready for trial (People v Ortiz, 47 Misc 3d 1219[A] , 2015 NY Slip Op 50709[U] [Crim Ct, Kings County 2015]; People v Beckett, 44 Misc 3d 560, 563-564 [Crim Ct, Bronx County 2014]; People v Colon, 42 Misc 3d 1228[A] , 2014 NY Slip Op 50243[U] [Crim Ct, Bronx County 2014]). | 1 | 1 |
People v. Crimminsgreen1 sentence2010In view of the overwhelming evidence of the defendant’s guilt, and no significant probability that the error, if any, contributed to his convictions, any error was harmless (see People v Crimmins, 36 NY2d 230, 237 [1975]). | 1 | 1 |
People v. Paulgreen1 sentence2009As noted in People v Paul ( 133 Misc 2d 234, 238 [Crim Ct, NY County 1986]), “[w]hether a foundation for the experience and training is set forth or not, it seems that, as a matter of fundamental fairness, defendant should not have to proceed to trial in a narcotics case unless and until a laboratory report has been filed by the People.” (Emphasis added.) As both Jahron S. and Kalin note, there will be cases where the complaint, as drafted, will not require the filing of a field test or laboratory analysis, just as the People will sometimes be able to establish the presence of narcotics by cir | 1 | 1 |
| People v. Jenningsgreen | 1 | 1 |
| People v. Brattongreen | 1 | 1 |
| The People v. . Devlingreen | 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. Escalera
green
2 sentences2008There appears to be a split in reported trial court level decisions as to whether or not a trained police officer’s testimony that a substance is marihuana, without the benefit of a field test, is legally sufficient evidence to convert a misdemeanor complaint into an information (People v McGriff, 139 Misc 2d 361 [Crim Ct, NY County 1988] [police officer testimony insufficient]; People v Harvin, 126 Misc 2d 775 [Crim Ct, Bronx County 1984] [police officer testimony insufficient]; People v Escalera, 143 Misc 2d 779 [Crim Ct, NY County 1989] [detailed police officer testimony probably sufficient 2000(Compare, e.g., People v Escalera, 143 Misc 2d 779 [Crim Ct, NY County 1989] [holding that a misdemeanor complaint was converted into an information upon the filing of a field test report showing the presence of marihuana, where the modified Duquenois-Levine field test used was established to be highly reliable], with People v Brightman, 150 Misc 2d 60 [Dist Ct, Nassau County 1991] [holding that the filing of a field test report showing the presence of cocaine was not sufficient to convert a misdemeanor complaint into an information].) Two decisions of the New York Court of Appeals, which post | 3 | 1991–2008 |
People v. Western Express International, Inc.
green
2 sentences2012Marquez was “[a]t the top of the hierarchy”; his associates called him “Boss”; “[o]n a continuing basis he set the goals, policies and strategies of the organization”; and the operation of each gambling spot was “centralized under his direction.” Here, as in Western Express, there is “no proof of concerted activity from which a petit jury might reasonably have gathered that the appellants were knowing participants in the affairs of a ‘criminal enterprise.’ ” ( 19 NY3d at 660 .) Defendant Rancharla asserts, and we concur, that the People failed to introduce any evidence that Rancharla knew that 2012Marquez was “[a]t the top of the hierarchy”; his associates called him “Boss”; “[o]n a continuing basis he set the goals, policies and strategies of the organization”; and the operation of each gambling spot was “centralized under his direction.” Here, as in Western Express, there is “no proof of concerted activity from which a petit jury might reasonably have gathered that the appellants were knowing participants in the affairs of a ‘criminal enterprise.’ ” ( 19 NY3d at 660 .) Defendant Rancharla asserts, and we concur, that the People failed to introduce any evidence that Rancharla knew that | 2 | 2012–2012 |
People v. Harvin
green
2 sentences2008There appears to be a split in reported trial court level decisions as to whether or not a trained police officer’s testimony that a substance is marihuana, without the benefit of a field test, is legally sufficient evidence to convert a misdemeanor complaint into an information (People v McGriff, 139 Misc 2d 361 [Crim Ct, NY County 1988] [police officer testimony insufficient]; People v Harvin, 126 Misc 2d 775 [Crim Ct, Bronx County 1984] [police officer testimony insufficient]; People v Escalera, 143 Misc 2d 779 [Crim Ct, NY County 1989] [detailed police officer testimony probably sufficient 2002Again, although that officer’s credentials are not alleged, the court adopts the finding in People v Harvin ( 126 Misc 2d 775 , 782 n 6 [Crim Ct, Bronx County 1984]), that “any police officer is capable of weighing the aggregate vegetable matter to determine the degree of the offense.” The court may infer that the information as to weight was communicated to the deponent officer and forms a reliable basis for concluding that the complaint sufficiently charges the defendant with violating Penal Law § 221.15 and defendant’s motion to dismiss that charge is denied. | 2 | 2002–2008 |
People v. McMillan
green
2 sentences2008There appears to be a split in reported trial court level decisions as to whether or not a trained police officer’s testimony that a substance is marihuana, without the benefit of a field test, is legally sufficient evidence to convert a misdemeanor complaint into an information (People v McGriff, 139 Misc 2d 361 [Crim Ct, NY County 1988] [police officer testimony insufficient]; People v Harvin, 126 Misc 2d 775 [Crim Ct, Bronx County 1984] [police officer testimony insufficient]; People v Escalera, 143 Misc 2d 779 [Crim Ct, NY County 1989] [detailed police officer testimony probably sufficient 1995(See, People v Brightman, 150 Misc 2d 60 ; People v James, 138 Misc 2d 920 ; People v Burton, 133 Misc 2d 701 ; People v Ranieri, 127 Misc 2d 132 ; People v McMillan, 125 Misc 2d 177 .) There is no showing here that the field test was generally accepted as reliable under Frye v United States (293 F 1013). | 2 | 1995–2008 |
People v. Mayo
green
2 sentences1995Evidence deemed inadmissible at trial after extrinsic proof reveals some infirmity may nevertheless have supported a prima facie case at the Grand Jury stage ( id. ). [2] Although uncontradicted results of a field test may provide legally sufficient evidence of presence of a controlled substance, meeting the threshold standard of sufficiency is not the same as proving guilt beyond a reasonable doubt at trial ( People v Mayo , 36 NY2d, at 1004 ). 1995Evidence deemed inadmissible at trial after extrinsic proof reveals some infirmity may nevertheless have supported a prima facie case at the Grand Jury stage (id.) 2 Although uncontradicted results of a field test may provide legally sufficient evidence of presence of a controlled substance, meeting the threshold standard of sufficiency is not the same as proving guilt beyond a reasonable doubt at trial (People v Mayo, 36 NY2d, at 1004 ). | 2 | 1995–2004 |
People v. Brightman
green
2 sentences2000(Compare, e.g., People v Escalera, 143 Misc 2d 779 [Crim Ct, NY County 1989] [holding that a misdemeanor complaint was converted into an information upon the filing of a field test report showing the presence of marihuana, where the modified Duquenois-Levine field test used was established to be highly reliable], with People v Brightman, 150 Misc 2d 60 [Dist Ct, Nassau County 1991] [holding that the filing of a field test report showing the presence of cocaine was not sufficient to convert a misdemeanor complaint into an information].) Two decisions of the New York Court of Appeals, which post 1995(See, People v Brightman, 150 Misc 2d 60 ; People v James, 138 Misc 2d 920 ; People v Burton, 133 Misc 2d 701 ; People v Ranieri, 127 Misc 2d 132 ; People v McMillan, 125 Misc 2d 177 .) There is no showing here that the field test was generally accepted as reliable under Frye v United States (293 F 1013). | 2 | 1995–2000 |
Reich v. Bankers Life & Casualty Co.
green
2 sentences2000Noting that the Scott-Reagent field test is “routinely relied upon by law enforcement to determine the presence of a controlled substance” (People v Swamp, 84 NY2d, at 731 ), the Court of Appeals concluded that this evidence “provided far more support for the Grand Jury’s determination than the showing found insufficient in People v Dumas ( 68 NY2d 729 [1986]), where the officer simply asserted that the defendant possessed marihuana without indicating the basis for that claim.” 1 (People v Swamp, supra, at 731 .) By a 6-1 decision, the Court of Appeals in Swamp (supra) rejected the view of the 2000Noting that the Scott-Reagent field test is “routinely relied upon by law enforcement to determine the presence of a controlled substance” (People v Swamp, 84 NY2d, at 731 ), the Court of Appeals concluded that this evidence “provided far more support for the Grand Jury’s determination than the showing found insufficient in People v Dumas ( 68 NY2d 729 [1986]), where the officer simply asserted that the defendant possessed marihuana without indicating the basis for that claim.” 1 (People v Swamp, supra, at 731 .) By a 6-1 decision, the Court of Appeals in Swamp (supra) rejected the view of the | 2 | 1995–2000 |
Matter of Barthelmess v. . Cukor
green
2 sentences1958It is “ [t]he Constitution [that] circumscribes the field of privilege and favor” (Oardozo, J., in Matter of Barthelmess v. Cukor, 231 N. Y. 435, 441 ), and that field is always subject to due constitutional delimitation. 1953The Constitution circumscribes the field of privilege and favor.” (Matter of Barthelmess v. Cukor, 231 N. Y. 435, 441 .) “ Some positions in the civil service may require that the person who fills them have certain qualities which cannot be measured by existing objective tests. | 2 | 1953–1958 |
People v. Gillyard
green
2 sentences2024For instance, each baggie was found in the same closet as the lab-confirmed substances — one of them even in the same black pouch — and "the jury could reasonably infer from the positive results of those tests that the remaining [packages], which were recovered . . . at the same time, also contained a controlled substance since the untested" substances were in the same style of packing and the contents appear to be similar in nature ( People v Gillyard , 70 AD3d 854, 855 [2d Dept 2010], lv denied 14 NY3d 840 [2010]). 2024For instance, each baggie was found in the same closet as the lab-confirmed substances — one of them even in the same black pouch — and "the jury could reasonably infer from the positive results of those tests that the remaining [packages], which were recovered . . . at the same time, also contained a controlled substance since the untested" substances were in the same style of packing and the contents appear to be similar in nature ( People v Gillyard , 70 AD3d 854, 855 [2d Dept 2010], lv denied 14 NY3d 840 [2010]). | 1 | 2024–2024 |
People v. Williams
green
2 sentences2024As this Court has recognized in People v Van Hoesen (12 AD3d 5 [3d Dept 2004], lv denied 4 NY3d 804 [2005]), the Court of Appeals did not hold in People v Swamp that a formal laboratory test was required to prove guilt beyond a reasonable doubt — only that a defendant may not be found guilty beyond a reasonable doubt based " 'solely' " on the result of a field test ( People v Van Hoesen , 12 AD3d at 9 n 2; quoting People v Swamp , 84 NY2d at 733; see Matter of Angel A. , 92 NY2d 430, 435 [1998]). 2024As this Court has recognized in People v Van Hoesen ( 12 AD3d 5 [3d Dept 2004], lv denied 4 NY3d 804 [2005]), the Court of Appeals did not hold in People v Swamp that a formal laboratory test was required to prove guilt beyond a reasonable doubt — only that a defendant may not be found guilty beyond a reasonable doubt based " 'solely' " on the result of a field test ( People v Van Hoesen , 12 AD3d at 9 n 2; quoting People v Swamp , 84 NY2d at 733 ; see Matter of Angel A. , 92 NY2d 430, 435 [1998]). | 1 | 2024–2024 |
People v. Robinson
green
1 sentence2021The traffic stop and subsequent request for defendant to exit the vehicle were permissible given that defendant was a reported missing and possibly endangered person and was located in a vehicle with two other unknown individuals ( see People v Garcia , 20 NY3d at 321 ; People v Robinson , 74 NY2d at 775 ). | 1 | 2021–2021 |
People v. Garcia
green
1 sentence2021The traffic stop and subsequent request for defendant to exit the vehicle were permissible given that defendant was a reported missing and possibly endangered person and was located in a vehicle with two other unknown individuals ( see People v Garcia , 20 NY3d at 321 ; People v Robinson , 74 NY2d at 775 ). | 1 | 2021–2021 |
People v. Kalabakas
green
1 sentence2020The court correctly advised defendant that both heroin and cocaine are controlled substances and that, for purposes of the Penal Law and sentencing, it was of no import which drug he possessed ( see Penal Law § 220.00 [7]; People v Kalabakas , 183 AD3d at 1135-1136 ). | 1 | 2020–2020 |
Hamdi v. Rumsfeld
green
1 sentence2009In fact, if Kalin is used to excuse the People from producing a field test or laboratory analysis before conversion of the complaint in all cases, there is a substantial risk of our participation in an “unchecked system of detention,” which would carry “the potential to become a means for oppression and abuse.” (Hamdi, 542 US at 530 .) As stated in the dissent to Kalin , the criminal courts of the State of New York must continue “to ensure that such prosecutions do not become routinized or treated as insignificant or unimportant.” (Kalin, 12 NY3d at 234 .) Thus, in an effort to insure that eac | 1 | 2009–2009 |
People v. Kalin
green
2 sentences2009Does the exercise of the court’s discretion, authorized in People v Kalin ( 12 NY3d 225 [2009]), to deem a misdemeanor complaint charging a drug-related offense to be an information in the absence of a field test or laboratory analysis violate the defendant’s constitutional right to due process? 2009In fact, if Kalin is used to excuse the People from producing a field test or laboratory analysis before conversion of the complaint in all cases, there is a substantial risk of our participation in an “unchecked system of detention,” which would carry “the potential to become a means for oppression and abuse.” (Hamdi, 542 US at 530 .) As stated in the dissent to Kalin , the criminal courts of the State of New York must continue “to ensure that such prosecutions do not become routinized or treated as insignificant or unimportant.” (Kalin, 12 NY3d at 234 .) Thus, in an effort to insure that eac | 1 | 2009–2009 |
People v. David W.
green
1 sentence2009Further, there is no additional “fiscal [or] administrative burden[ ] that the additional or substitute procedural requirement would entail.” (David W., 95 NY2d at 136-137 .) The People already provide a certified laboratory analysis to the court in an effort to establish one or more of the elements of misdemeanor drug possession. | 1 | 2009–2009 |
People v. McGriff
green
1 sentence2008There appears to be a split in reported trial court level decisions as to whether or not a trained police officer’s testimony that a substance is marihuana, without the benefit of a field test, is legally sufficient evidence to convert a misdemeanor complaint into an information (People v McGriff, 139 Misc 2d 361 [Crim Ct, NY County 1988] [police officer testimony insufficient]; People v Harvin, 126 Misc 2d 775 [Crim Ct, Bronx County 1984] [police officer testimony insufficient]; People v Escalera, 143 Misc 2d 779 [Crim Ct, NY County 1989] [detailed police officer testimony probably sufficient | 1 | 2008–2008 |
| People v. Quiles green | 1 | 2002–2002 |
| People v. Carey green | 1 | 2002–2002 |
| Rothbard v. Colgate University green | 1 | 2001–2001 |
| Krigos v. New York City Board of Education neutral | 1 | 2001–2001 |
| People v. Jean neutral | 1 | 1998–1998 |
| Smith v. Commissioner of Motor Vehicles green | 1 | 1998–1998 |
| People v. Gordon green | 1 | 1998–1998 |
| People v. Brown green | 1 | 1998–1998 |
| People v. Ranieri neutral | 1 | 1995–1995 |
| People v. Burton green | 1 | 1995–1995 |
| People v. James green | 1 | 1995–1995 |
| People v. Mills green | 1 | 1995–1995 |
| People v. Oakley green | 1 | 1995–1995 |
| People v. Leone green | 1 | 1978–1978 |
| Claim of Harcourt v. St. Ann's Church neutral | 1 | 1976–1976 |
| People v. . Van Every green | 1 | 1965–1965 |
| Harry S. Goodman Productions, Inc. v. Collyer neutral | 1 | 1961–1961 |
| Wischnie v. Dorsch green | 1 | 1956–1956 |
| Dick v. Sunbright Steam Laundry Corp. green | 1 | 1956–1956 |
| Corbett v. . St. Vincent's Industrial School green | 1 | 1941–1941 |
| Matter of Evans v. Berry green | 1 | 1937–1937 |
| Augustine v. Town of Brant green | 1 | 1937–1937 |
| Lorillard v. . the Town of Monroe green | 1 | 1928–1928 |
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.