identification hearing (New York) · Go Syfert
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identification hearing in New York

45 New York opinions name it 6 courts 1909–2018 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 (14)

CaseFollowedCited
People v. Cubinogreen
ny · 1996 · cited in 3 New York opinions naming this issue, 2014–2014
2 sentences

2014We are mindful that an exact recitation of the Criminal Jury Instructions, which “contain the ‘preferred phrasing’ ” for instructing a jury would likely have avoided the instant controversy, but inasmuch as the court’s identification instruction closely followed the Criminal Jury Instructions, no reversal is warranted (People v Bailey, 305 AD2d 304, 305 [2003], lv denied 100 NY2d 617 [2003], quoting People v Cubino, 88 NY2d 998, 1000 [1996]; see CJI2d[NY] Identification § 4:48).

2014We are mindful that an exact recitation of the Criminal Jury Instructions, which “contain the ‘preferred phrasing’ ” for instructing a jury would likely have avoided the instant controversy, but inasmuch as the court’s identification instruction closely followed the Criminal Jury Instructions, no reversal is warranted (People v Bailey, 305 AD2d 304, 305 [2003], lv denied 100 NY2d 617 [2003], quoting People v Cubino, 88 NY2d 998, 1000 [1996]; see CJI2d[NY] Identification § 4:48).

33
People v. Wilsongreen
nyappdiv · 2010 · cited in 3 New York opinions naming this issue, 2014–2014
2 sentences

2014Finally, with regard to defendant’s claim that his sentence is harsh and excessive, as we discern no abuse of County Court’s discretion or any extraordinary circumstances, we are not compelled to reduce the sentence (see People v Wilson, 78 AD3d 1213, 1217 [2010], lv denied 16 NY3d 747 [2011]).

2014Finally, with regard to defendant’s claim that his sentence is harsh and excessive, as we discern no abuse of County Court’s discretion or any extraordinary circumstances, we are not compelled to reduce the sentence (see People v Wilson, 78 AD3d 1213, 1217 [2010], lv denied 16 NY3d 747 [2011]).

33
People v. Baileygreen
nyappdiv · 2003 · cited in 3 New York opinions naming this issue, 2014–2014
2 sentences

2014We are mindful that an exact recitation of the Criminal Jury Instructions, which “contain the ‘preferred phrasing’ ” for instructing a jury would likely have avoided the instant controversy, but inasmuch as the court’s identification instruction closely followed the Criminal Jury Instructions, no reversal is warranted (People v Bailey, 305 AD2d 304, 305 [2003], lv denied 100 NY2d 617 [2003], quoting People v Cubino, 88 NY2d 998, 1000 [1996]; see CJI2d[NY] Identification § 4:48).

2014We are mindful that an exact recitation of the Criminal Jury Instructions, which “contain the ‘preferred phrasing’ ” for instructing a jury would likely have avoided the instant controversy, but inasmuch as the court’s identification instruction closely followed the Criminal Jury Instructions, no reversal is warranted (People v Bailey, 305 AD2d 304, 305 [2003], lv denied 100 NY2d 617 [2003], quoting People v Cubino, 88 NY2d 998, 1000 [1996]; see CJI2d[NY] Identification § 4:48).

33
People v. Gissendannergreen
ny · 1979 · cited in 4 New York opinions naming this issue, 1983–1990
2 sentences

1990Since the "showup” was not a police arranged confrontation for purposes of estab lishing the identity of the criminal actor (see, People v Gissendanner, 48 NY2d 543, 552 ), the County Court correctly ruled that there was no need to conduct an identification hearing (see, People v Medina, 111 AD2d 190 ; People v Dukes, 97 AD2d 445 ; Matter of Leo T., 87 AD2d 297 ).

1990(People v Gissendanner, 48 NY2d 543, 552 [1979].) When the People provide notice, they alert the defendant so that he may test the reliability of the identification at a hearing before trial.

24
People v. Rodriguezgreen
ny · 1992 · cited in 3 New York opinions naming this issue, 2016–2016
2 sentences

2016As a preliminary matter, we note that it is not clear from the record whether the court granted defendant a Wade hearing; the court merely stated that, because defense counsel was not yet in a position to concede that the identification of defendant was confirmatory, as the People had argued, “we will have an identification hearing.” It is therefore possible that the court intended merely to conduct a Rodriguez hearing to determine whether the identification was confirmatory (see People v Rodriguez, 79 NY2d 445, 449-450 [1992]; People v Green, 70 AD3d 1392, 1392 [2010]).

2016As a preliminary matter, we note that it is not clear from the record whether the court granted defendant a Wade hearing; the court merely stated that, because defense counsel was not yet in a position to concede that the identification of defendant was confirmatory, as the People had argued, “we will have an identification hearing.” It is therefore possible that the court intended merely to conduct a Rodriguez hearing to determine whether the identification was confirmatory (see People v Rodriguez, 79 NY2d 445, 449-450 [1992]; People v Green, 70 AD3d 1392, 1392 [2010]).

23
People v. Greengreen
nyappdiv · 2010 · cited in 3 New York opinions naming this issue, 2016–2016
2 sentences

2016As a preliminary matter, we note that it is not clear from the record whether the court granted defendant a Wade hearing; the court merely stated that, because defense counsel was not yet in a position to concede that the identification of defendant was confirmatory, as the People had argued, “we will have an identification hearing.” It is therefore possible that the court intended merely to conduct a Rodriguez hearing to determine whether the identification was confirmatory (see People v Rodriguez, 79 NY2d 445, 449-450 [1992]; People v Green, 70 AD3d 1392, 1392 [2010]).

2016As a preliminary matter, we note that it is not clear from the record whether the court granted defendant a Wade hearing; the court merely stated that, because defense counsel was not yet in a position to concede that the identification of defendant was confirmatory, as the People had argued, “we will have an identification hearing.” It is therefore possible that the court intended merely to conduct a Rodriguez hearing to determine whether the identification was confirmatory (see People v Rodriguez, 79 NY2d 445, 449-450 [1992]; People v Green, 70 AD3d 1392, 1392 [2010]).

23
People v. Lomaxgreen
ny · 1980 · cited in 1 New York opinions naming this issue, 2018–2018
2 sentences

2018It is undisputed that the People were required to announce their readiness for trial within 90 days of the commencement of the action ( see CPL 30.30 [1] [b]; People v Lomax , 50 NY2d 351, 356 [1980]).

2018It is undisputed that the People were required to announce their readiness for trial within 90 days of the commencement of the action ( see CPL 30.30 [1] [b]; People v Lomax , 50 NY2d 351, 356 [1980]).

11
People v. Wilsongreen
nyappdiv · 2013 · cited in 1 New York opinions naming this issue, 2014–2014
1 sentence

2014We are mindful that an exact 1 Although defendant challenged certain jury instructions during the trial, he made no objection to County Court's alibi charge and, therefore, failed to preserve the claim for our review (see People v Melendez, 16 NY3d 869, 870 [2011]; People v Wilson, 108 AD3d 1011, 1013 [2013]). -5- 105660 recitation of the Criminal Jury Instructions, which "contain the 'preferred phrasing'" for instructing a jury would likely have avoided the instant controversy, but inasmuch as the court's identification instruction closely followed the Criminal Jury Instructions, no reversal

11
People v. Melendezgreen
ny · 2011 · cited in 1 New York opinions naming this issue, 2014–2014
1 sentence

2014We are mindful that an exact 1 Although defendant challenged certain jury instructions during the trial, he made no objection to County Court's alibi charge and, therefore, failed to preserve the claim for our review (see People v Melendez, 16 NY3d 869, 870 [2011]; People v Wilson, 108 AD3d 1011, 1013 [2013]). -5- 105660 recitation of the Criminal Jury Instructions, which "contain the 'preferred phrasing'" for instructing a jury would likely have avoided the instant controversy, but inasmuch as the court's identification instruction closely followed the Criminal Jury Instructions, no reversal

11
McGrath v. Toys "R" US, Inc.red
ny · 2004 · cited in 1 New York opinions naming this issue, 2011–2011
1 sentence

2011Indeed, the Restoration Act had among its explicit purposes the rejection and overruling of the doctrine in McGrath v Toys “R” Us, Inc. ( 3 NY3d 421, 433-434 [2004]), which indicated that the City Council would need to amend the City HRL to specifically depart from a federal doctrine if it wanted to do so (see Williams, 61 AD3d at 73-74 ). 1 In any event, for us to create an exemption from the sweep of the Restoration Act for the most basic provision of the City HRL — that it is unlawful “to discriminate”— would impermissibly invade the legislative province. 2 And walling off from examination

11
People v. Collinsgreen
ny · 1983 · cited in 1 New York opinions naming this issue, 1990–1990
11
People v. Whitegreen
ny · 1989 · cited in 1 New York opinions naming this issue, 1990–1990
11
People v. Lovegreen
ny · 1982 · cited in 1 New York opinions naming this issue, 1985–1985
11
Gilbert v. Californiagreen
scotus · 1967 · cited in 1 New York opinions naming this issue, 1971–1971
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 (55)

CaseCitedYears
People v. Whalen green
ny · 1983
2 sentences

1989We find unpersuasive the defendant’s contention that the trial court’s failure to give a minimal identification instruction (see, People v Whalen, 59 NY2d 273 ) warrants reversal of his conviction.

1987We find unpersuasive the defendant’s contention that the trial court’s failure to give a minimal identification instruction (see, People v Whalen, 59 NY2d 273 ) warrants reversal of the criminal sale conviction under the circumstances of this case.

41985–1993
United States v. Wade green
scotus · 1967
2 sentences

1981At the identification hearing pursuant to United States v Wade ( 388 US 218 ), Nitschke testified that one robber (allegedly this defendant) had a dark complexion, was shorter than she was, namely five foot three to five foot four inches in height, and wore a blue peacoat at the robbery.

1979By order of this court, the defendant has been granted an identification hearing (United States v Wade, 388 US 218 ).

41975–1981
Lehman v. North Greenwich Landscaping, LLC green
ny · 2011
2 sentences

2014Finally, with regard to defendant’s claim that his sentence is harsh and excessive, as we discern no abuse of County Court’s discretion or any extraordinary circumstances, we are not compelled to reduce the sentence (see People v Wilson, 78 AD3d 1213, 1217 [2010], lv denied 16 NY3d 747 [2011]).

2014Finally, with regard to defendant’s claim that his sentence is harsh and excessive, as we discern no abuse of County Court’s discretion or any extraordinary circumstances, we are not compelled to reduce the sentence (see People v Wilson, 78 AD3d 1213, 1217 [2010], lv denied 16 NY3d 747 [2011]).

32014–2014
Little v. Hackett green
scotus · 1886
2 sentences

1909B. 115) has been repudiated (Little v. Hackett, 116 U. S. 366 ), it seems to me that, in a restricted sense, it does bear on the question of the defendant’s responsibility to the plaintiff, as in Waite v. North Eastern R.

1909B. 115, has been repudiated (Little v. Hackett, 116 U. S. 366 , 6 Sup. Ct. 391, 29 L.

31909–1909
Payton v. Abbott Labs green
mass · 1982
2 sentences

2002However, the court did not reject market share liability in its entirety and went on to state: “That is not to say that on an adequate record this court would not recognize some relaxation of the traditional identification requirement in appropriate circumstances so as to allow recovery against a negligent defendant of that portion of a plaintiffs damages which is represented by that defendant’s contribution of DES to the market in the relevant period of time” (id., 386 Mass at 574, 437 NE2d at 190 ).

1984Each defendant will be held liable for the proportion of the judgment represented by its share of that market unless it demonstrates that it could not have made the product which caused plaintiff’s injuries.” Significantly, the Massachusetts Supreme Court, in a recent comprehensive opinion responding to certified questions relating to liability issues in DES cases, indicated the possibility that on an adequate record the court would “recognize some relaxation of the traditional identification requirement in appropriate circumstances so as to allow recovery against a negligent defendant of that

21984–2002
In re Leo T. green
nyappdiv · 1982
2 sentences

1990Since the "showup” was not a police arranged confrontation for purposes of estab lishing the identity of the criminal actor (see, People v Gissendanner, 48 NY2d 543, 552 ), the County Court correctly ruled that there was no need to conduct an identification hearing (see, People v Medina, 111 AD2d 190 ; People v Dukes, 97 AD2d 445 ; Matter of Leo T., 87 AD2d 297 ).

1985Since this showup was not a “police-arranged [confrontation] between [the] defendant and [the complainant] * * * for the purpose of establishing the identity of the criminal actor” (People v Gissendanner, 48 NY2d 543, 552 ), there was no need for an identification hearing (see, People v Dukes, 97 AD2d 445 ; see also, People v Gissendanner, supra; Matter of Leo T., 87 AD2d 297 ).

21985–1990
People v. Dukes green
nyappdiv · 1983
2 sentences

1990Since the "showup” was not a police arranged confrontation for purposes of estab lishing the identity of the criminal actor (see, People v Gissendanner, 48 NY2d 543, 552 ), the County Court correctly ruled that there was no need to conduct an identification hearing (see, People v Medina, 111 AD2d 190 ; People v Dukes, 97 AD2d 445 ; Matter of Leo T., 87 AD2d 297 ).

1985Since this showup was not a “police-arranged [confrontation] between [the] defendant and [the complainant] * * * for the purpose of establishing the identity of the criminal actor” (People v Gissendanner, 48 NY2d 543, 552 ), there was no need for an identification hearing (see, People v Dukes, 97 AD2d 445 ; see also, People v Gissendanner, supra; Matter of Leo T., 87 AD2d 297 ).

21985–1990
People v. Brnja green
ny · 1980
2 sentences

1985Moreover, we also note that the showup occurred near the scene of the robbery within minutes after the robbery. “[P]rompt on-the-scene showups are generally held to be proper because, based on fresh recollections of recent events, they insure reliable identifications of perpetrators and the prompt release of innocent suspects” (People v Soto, 87 AD2d 618, 619 ; see also, People v Love, 57 NY2d 1023 ; People v Brnja, 70 AD2d 17 , affd 50 NY2d 366 ; People v Digiosaffatte, 63 AD2d 703 ).

1982(See People v Brnja, 70 AD2d 17, 24 , affd 50 NY2d 366 ; People v Digiosaffatte, 63 AD2d 703; Russell v United States, 408 F2d 1280,1284.) Thus, in the instant case, the hospital showup was justified both as a necessary measure to identify the attacker of a person who was in danger of death (see Stovall v Denno, supra), and as a method to secure a prompt, and therefore reliable, identification of the perpetrator of a crime.

21982–1985
People v. Digiosaffatte neutral
nyappdiv · 1978
2 sentences

1985Moreover, we also note that the showup occurred near the scene of the robbery within minutes after the robbery. “[P]rompt on-the-scene showups are generally held to be proper because, based on fresh recollections of recent events, they insure reliable identifications of perpetrators and the prompt release of innocent suspects” (People v Soto, 87 AD2d 618, 619 ; see also, People v Love, 57 NY2d 1023 ; People v Brnja, 70 AD2d 17 , affd 50 NY2d 366 ; People v Digiosaffatte, 63 AD2d 703 ).

1982(See People v Brnja, 70 AD2d 17, 24 , affd 50 NY2d 366 ; People v Digiosaffatte, 63 AD2d 703; Russell v United States, 408 F2d 1280,1284.) Thus, in the instant case, the hospital showup was justified both as a necessary measure to identify the attacker of a person who was in danger of death (see Stovall v Denno, supra), and as a method to secure a prompt, and therefore reliable, identification of the perpetrator of a crime.

21982–1985
People v. Brnja green
nyappdiv · 1979
2 sentences

1985Moreover, we also note that the showup occurred near the scene of the robbery within minutes after the robbery. “[P]rompt on-the-scene showups are generally held to be proper because, based on fresh recollections of recent events, they insure reliable identifications of perpetrators and the prompt release of innocent suspects” (People v Soto, 87 AD2d 618, 619 ; see also, People v Love, 57 NY2d 1023 ; People v Brnja, 70 AD2d 17 , affd 50 NY2d 366 ; People v Digiosaffatte, 63 AD2d 703 ).

1982(See People v Brnja, 70 AD2d 17, 24 , affd 50 NY2d 366 ; People v Digiosaffatte, 63 AD2d 703; Russell v United States, 408 F2d 1280,1284.) Thus, in the instant case, the hospital showup was justified both as a necessary measure to identify the attacker of a person who was in danger of death (see Stovall v Denno, supra), and as a method to secure a prompt, and therefore reliable, identification of the perpetrator of a crime.

21982–1985
United States Department of Justice v. Landano green
scotus · 1993
2 sentences

2017The United States Supreme Court noted in Landano that the character of the crime being investigated may constitute a "generic circumstance[ ]" from which "an implied assurance of confidentiality [to witnesses] fairly can be inferred" ( 508 U.S. at 179 , 113 S.Ct. 2014 ).

2017The United States Supreme Court noted in Landano that the character of the crime being investigated may constitute a "generic circumstance[ ]" from which "an implied assurance of confidentiality [to witnesses] fairly can be inferred" ( 508 U.S. at 179 , 113 S.Ct. 2014 ).

12017–2017
Lesher v. Hynes green
ny · 2012
1 sentence

2017Dept., — NY3d —, 2017 NY Slip Op 07209 at *6 [Oct. 17, 2017]; Lesher, 19 NY3d at 64 ). - 5 - - 6 - No. 56 proceedings involving sensitive matters such as alleged sexual offenses committed against children.

12017–2017
Williams v. New York City Housing Authority green
nyappdiv · 2009
2 sentences

2011Indeed, the Restoration Act had among its explicit purposes the rejection and overruling of the doctrine in McGrath v Toys “R” Us, Inc. ( 3 NY3d 421, 433-434 [2004]), which indicated that the City Council would need to amend the City HRL to specifically depart from a federal doctrine if it wanted to do so (see Williams, 61 AD3d at 73-74 ). 1 In any event, for us to create an exemption from the sweep of the Restoration Act for the most basic provision of the City HRL — that it is unlawful “to discriminate”— would impermissibly invade the legislative province. 2 And walling off from examination

2011IL As a preliminary matter, the identification of the framework for evaluating the sufficiency of evidence in discrimination cases does not in any way constitute an exception to the section 8-130 rule that all aspects of the City HRL must be interpreted so as to accomplish the uniquely broad and remedial purposes of the law (see Williams, 61 AD3d at 67 and n 4, 68, 74).

12011–2011
Villegas v. Silverman green
indctapp · 2005
1 sentence

2006Plaintiffs contend that this identification requirement exceeds the Commissioner’s authority and violates the State Administrative Procedure Act because it effectively restricts the issuance of licenses to persons who are legally present in the United States, whereas the Vehicle and Traffic Law contains no requirement that an applicant establish legal presence in order to receive a license (citing Villegas v Silverman, 832 NE2d 598 [Ind App 2005]).

12006–2006
Gifaldi v. Dumont Co. green
nyappdiv · 1991
1 sentence

2001Defendants thus met their initial burden with respect to those causes of action by establishing that plaintiffs could not satisfy the identification requirement (see, Healey v Firestone Tire & Rubber Co., 87 NY2d 596, 601-603 ; Gifaldi v Dumont Co., 172 AD2d 1025, 1025-1026 ), and plaintiffs failed to raise a triable issue of fact (see, Brown v Elm Plumbing Supply, 271 AD2d 469 ; Escarria v American Gage & Mfg.

12001–2001
Monaco v. Camie-Campbell, Inc. neutral
ny · 1999
1 sentence

2001Co., 261 AD2d 434 ; Monaco v Camie-Campbell, Inc., 256 AD2d 1214, 1215 , lv dismissed in part and denied in part 93 NY2d 887 ).

12001–2001
Healey v. Firestone Tire & Rubber Co. green
ny · 1996
1 sentence

2001Defendants thus met their initial burden with respect to those causes of action by establishing that plaintiffs could not satisfy the identification requirement (see, Healey v Firestone Tire & Rubber Co., 87 NY2d 596, 601-603 ; Gifaldi v Dumont Co., 172 AD2d 1025, 1025-1026 ), and plaintiffs failed to raise a triable issue of fact (see, Brown v Elm Plumbing Supply, 271 AD2d 469 ; Escarria v American Gage & Mfg.

12001–2001
Monaco v. Camie-Campbell, Inc. green
nyappdiv · 1998
1 sentence

2001Co., 261 AD2d 434 ; Monaco v Camie-Campbell, Inc., 256 AD2d 1214, 1215 , lv dismissed in part and denied in part 93 NY2d 887 ).

12001–2001
Escarria v. American Gage & Manufacturing Co. neutral
nyappdiv · 1999
1 sentence

2001Co., 261 AD2d 434 ; Monaco v Camie-Campbell, Inc., 256 AD2d 1214, 1215 , lv dismissed in part and denied in part 93 NY2d 887 ).

12001–2001
Brown v. Elm Plumbing Supply, Ltd. neutral
nyappdiv · 2000
1 sentence

2001Defendants thus met their initial burden with respect to those causes of action by establishing that plaintiffs could not satisfy the identification requirement (see, Healey v Firestone Tire & Rubber Co., 87 NY2d 596, 601-603 ; Gifaldi v Dumont Co., 172 AD2d 1025, 1025-1026 ), and plaintiffs failed to raise a triable issue of fact (see, Brown v Elm Plumbing Supply, 271 AD2d 469 ; Escarria v American Gage & Mfg.

12001–2001
People v. Brown neutral
nyappdiv · 1989
11998–1998
People v. Hickson green
nyappdiv · 1990
11998–1998
People v. Vargas neutral
nyappdiv · 1992
11998–1998
People v. Harris green
ny · 1983
11998–1998
People v. Ford red
ny · 1995
11998–1998
People v. Aponte neutral
nyappdiv · 1990
11993–1993
People v. Iannelli green
ny · 1986
11993–1993
Iannelli v. New York green
scotus · 1987
11993–1993
Matter of Ryder Truck Rental, Inc. v. Parking Violations Bureau of the Transp. Admin. of the City of New York green
ny · 1984
11992–1992
People v. Martinez neutral
nyappdiv · 1990
11990–1990
People v. Rosario green
ny · 1961
11990–1990
Rosario v. New York green
scotus · 1961
11990–1990
People v. Medina neutral
nyappdiv · 1985
11990–1990
People v. Morales green
ny · 1975
11988–1988
People v. Soto neutral
nyappdiv · 1982
11985–1985
People v. Prim green
ny · 1976
11983–1983
People v. Consolazio green
ny · 1976
11983–1983
New York v. Consolazio green
scotus · 1977
11983–1983
Stovall v. Denno green
scotus · 1967
11982–1982
People v. Cuvilje neutral
nyappdiv · 1978
11982–1982

Statutes the citing opinions construe

NY § N.Y. Penal Law § 220.16 (3) NY § N.Y. Penal Law § 220.39 (3)

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.

Where else courts name it

NY 45 (1909–2018) MA 32 (1975–2023) NJ 29 (1977–2026) IL 26 (1970–2025) DC 26 (1975–2015) CA 23 (1968–2026) MS 15 (1988–2020) TX 12 (1981–2025) MD 11 (1982–2020) LA 10 (1968–2010) TN 10 (1994–2019) OH 10 (1905–2008) MO 9 (1981–2015) PA 9 (1968–2025) FL 8 (1978–2019) AZ 8 (1970–2026) CT 7 (1983–2026) WA 6 (1952–2021) SC 6 (1992–2013) VA 6 (1975–2026) WV 5 (1980–1987) DE 5 (2016–2023) ID 5 (1989–2020) GA 4 (1975–1994) MN 4 (2013–2015) WI 4 (1979–1996) HI 4 (1971–2014) WY 4 (1971–2025) MI 4 (1933–2020) IN 4 (1922–2025) NC 4 (1980–2021) OR 4 (1977–2009) AK 3 (1980–2006) SD 2 (1992–2025) KY 2 (2005–2010) UT 2 (1981–2001) ND 2 (1973–2021)

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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