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  • Conduct of Trial
    • Order of Trial - In General
    • Order of Trial - Opening and Closing statements: When and how to make them
    • Order of Trial - Motion to Dismiss After Opening Statementage
    • Conduct of Trial - Right to Cross-Examination of Witness
    • Conduct of Trial - Right to Call Witnesses for Direct Examination
    • Conduct of Trial - Scope of Cross-Examination - Making Adverse Witness Own Witness
    • Conduct of Trial - Redirect Examination
    • ​Conduct of Trial - Redirect Examination - Rule of Completeness
    • Conduct of Trial - Re-Cross Examination of Witness
    • Conduct of Trial - Motion to Dismiss for failure to establish a Prima Facie Case
    • Conduct of Trial - Courtroom Decorum for Counsel and Court - Addressing the Judge - Approaching the Bench
    • Conduct of Trial - Calling a Witness to the Stand to Testify
    • Conduct of Trial - Method of Calling a Witness to the Stand - Presenting Witnesses
    • Conduct of Trial - Requirement that Witness Have Personal Knowledge
    • Conduct of Trial - Examination of Witnesses - Method of Examination - Improper Questions
    • Conduct of Trial – Importance of Objections to Inadmissible Evidence or Improper Questions
    • Conduct of Trial - Method of Making an Objection
    • Conduct of Trial - Voir Dire to Challenge Foundation for Introduction of Evidence
    • Conduct of Trial - Leading Questions - What they are and when they are permitted
    • Conduct of Trial - Method of Making Objection to Leading Question
    • Conduct of Trial - Refreshing the Witness’s Recollection
    • Conduct of Trial - Questions for Refreshing Witness Recollection
    • Conduct of Trial - Refreshing Recollection of Witness - Past recollection recorded
    • ​Conduct of Trial - Motion for Reconsideration of Prior Ruling
    • Conduct of Trial - Method of Making Motion to Reconsider Prior Ruling
    • ​Conduct of Trial - Motion to Adjourn Trial - Defendant’s Objection to proceed with Defense before Plaintiff Rests
    • ​Conduct of Trial - Method of Making Motion to Adjourn - Objection to proceed with Defense before Plaintiff Rests
    • Conduct of Trial - Continuing Objection
    • Conduct of Trial - Motion to Strike Evidence Improperly Admitted
    • Conduct of Trial - Motion to Strike Evidence Admitted Subject to Connection
    • Conduct of Trial - Offer of Proof - What is it?
    • Conduct of Trial - Method of Making an Offer of Proof
    • ​Conduct of Trial - Exclusion of Witnesses from Courtroom
    • Conduct of Trial - Method of Making Request to Exclude Witnesses
    • Conduct of Trial - Discretion of Judge to Question Witnesses
    • Conduct of Trial - Right of Court to Compel Testimony
    • Conduct of Trial - Right of Trial Judge to Call own Witness.
  • Trial Testimony
    • Trial Testimony - Right to Confer with Counsel
    • Trial Testimony - Right to Interpreter for Person Who Can Not Communicate with Court
    • Trial Testimony - Calling the Adverse Party as a Witness
    • Trial Testimony - Cross Examination - Modes of impeachment
    • ​Trial Testimony - Cross - Examination - Impeachment of Witnesses
    • Trial Testimony - Cross-Examination - Impeachment Limited by Collateral Evidence Rule
    • Trial Testimony - Cross Examination - Impeachment - Reputation for Veracity
    • Trial Testimony - Cross Examination - Reputation for Veracity - Laying Foundation for Impeachment Testimony of Bad Reputation for Veracity
    • Trial Testimony - Cross Examination - Reputation for Veracity - Questions for Impeachment Testimony of Bad Reputation for Veracity
    • Trial Testimony - Cross - Examination - Impeachment of Witness by Prior Inconsistent Statement and Questions for Introduction
    • Trial Testimony - Testimony of Child
    • Trial Testimony- Cross - Examination – Inadmissibility of Proof of Prior Arrest, Indictment or Conviction for Petty Crime
    • Trial Testimony - Cross - Examination - Attempt to Procure False Evidence Competent as an Admission
    • Trial Testimony - Cross-Examination - Impeachment of Witness by Criminal Conviction
    • ​Trial Testimony - Cross-Examination - Impeachment of Witness by Showing Bias, Hostility, or Interest
    • ​Trial Testimony - Cross - Examination - Impeachment by Showing Witness Hostile to Party
    • Trial Testimony- Cross - Examination - Impeachment by Showing Predisposition
    • Trial Testimony - Questions for Impeaching Witness on Cross - Examination by Showing Hostility
    • ​Trial Testimony - Impeaching own Witness
    • Trial Testimony - Prior Testimony - Use of Depositions at Trial or Hearing
    • Trial Testimony - Prior Testimony - Use of Deposition from Prior Action
    • Trial Testimony - Prior Testimony - Effect of using deposition.
    • ​Trial Testimony - Prior Testimony - Use of Deposition Subject to Rules of Evidence
    • Trial Testimony - Prior Testimony - Questions for Impeaching Witness on Cross Examination by Prior Deposition Testimony
    • Trial Testimony - Prior Testimony - Use of Answers to Interrogatories
    • Trial Testimony - Prior Testimony - Use of Answers to Interrogatories from Prior Action
    • Trial Testimony - Prior Testimony - Effect of using Answers to Interrogatories.
    • Trial Testimony - Prior Testimony - Use of Answers to interrogatories Subject to Rules of Evidence
    • Trial Testimony - Prior Testimony - Questions for Impeaching Witness on Cross Examination by Answers to interrogatories
    • Trial Testimony - Prior Testimony - Admission of Prior Testimony
    • Trial Testimony - Prior Testimony - Admission of Prior Testimony Subject to Objection
    • Trial Testimony - Prior Testimony - Necessity of Foundation for Admission of Prior Testimony
    • Trial Testimony - Prior Testimony - Questions for Impeaching Witness on Cross Examination by Prior Testimony
    • Trial Testimony - Method of Marking Documents as Exhibits for Identification and Offering them into Evidence
    • Trial Testimony - Method of Offering Exhibit Marked for Identification into Evidence - Standard Questions
  • Rules of Evidence in Matrimonial Actions
    • Rules of Evidence - In General
    • Evidence and Proof - Competent and Material
    • ​Admissibility of Evidence - General Rule
    • Burden of Proof - Standards of Proof
    • Burden of Proof - Fair Preponderance of Credible Evidence - Clear and Convincing Evidence
    • Burden of Proof - Clear and Convincing Evidence in Matrimonial Actions
    • ​Burden of Proof - Presumptions
    • ​Burden of Proof - “Competent Proof” in Family Court Proceedings
    • ​Standards of Proof for Overcoming Presumptions in Matrimonial Actions
    • ​Foundation for Evidence - Fundamental Error and Harmless Error
    • Foundation for Evidence - Stare Decisis - The Doctrine of Precedent
    • Foundation for Evidence - Law of the Case
    • Foundation for Evidence - Judicial Estoppel
    • Foundation for Evidence - Rule Against Inconsistent Positions
    • Foundation for Evidence - Estoppel from Presenting Evidence at Trial Based Upon Contents of Response to Discovery Demand
    • Foundation for Evidence - Judicial Notice of Law and Facts
    • Foundation for Evidence - Method of Asking Court to Take Judicial Notice of a Fact
    • Foundation for Evidence - Judicial Notice of Testimony at Prior Pendente lite Hearing
    • Admissibility of Evidence - Settlement Offers Not Admissible
    • Admissibility of Evidence - Admissions and Letters by Party’s Attorney Admissible in Evidence
    • Admissibility of Evidence - Presumption that Only Admissible Evidence Was Considered By the Trial Court.
    • Admissibility of Evidence – Rule against Hearsay
    • Admissibility of Evidence - Exceptions to the Rule against Hearsay Applicable in Matrimonial Case
    • Admissibility of Evidence - Exceptions to the Rule against Hearsay - Verbal or operative acts and State of Mind
    • Admissibility of Evidence - Exceptions to the Rule against Hearsay - State of Mind
    • Admissibility of Evidence - Exceptions to the Rule against Hearsay - Present Sense Impression and Excited Utterance/Spontaneous Declaration
    • Admissibility of Evidence - Exceptions to the Rule Against Hearsay - Not Necessary to Lay Foundation For Admission of Certified Non-Party Business Records Produced Pursuant to Subpoena - CPLR 3122-a.
    • Admissibility of Evidence - Exceptions to the Rule against Hearsay - Expressions of Intent
    • Admissibility of Evidence - Exceptions to the Rule against Hearsay - Evidence of Abuse or Neglect in Custody and Child Protective Proceedings
    • Admissibility of Evidence - Exceptions to the Rule against Hearsay - Former Testimony
    • Admissibility of Evidence - Exceptions to the Rule against Hearsay - Admissions
    • Admissibility of Evidence - Exceptions to the Rule against Hearsay - Admission of New Spouse
    • Admissibility of Evidence - Exceptions to the Rule against Hearsay - Past recollection recorded
    • Admissibility of Evidence - Exceptions to the Rule against Hearsay - Business Records
    • Admissibility of Evidence - Exceptions to the Rule against Hearsay - Laying a Foundation for and Questions for Offering Business Records into Evidence
    • Admissibility of Evidence - Exceptions to the Rule Against Hearsay - Business Records - Admission of Hospital bills and Records, Records and Reports of Genetic Marker or DNA tests, and Payment Records
    • Admissibility of Evidence - Exceptions to the Rule against Hearsay - Admission of Certified Hospital, Library, and Government Records.
    • Admissibility of Evidence - Exceptions to the Rule Against Hearsay - Admission of Business Records - Other Certification Substitutes for Foundation Testimony.
    • Admissibility of Evidence - Exceptions to the Rule Against Hearsay - Admissibility of Medical Reports - Not admissible As Business Records Where They Contain Doctor's Opinion or Expert Proof
    • Admissibility of Evidence - Exceptions to the Rule against Hearsay - Laying a Foundation for Admission of Business Records and Records of Municipality into Evidence - Summary of Rule
    • Admissibility of Evidence - Exceptions to the Rule against Hearsay - Questions for Laying a Foundation for and Offering Business and Municipality Records into Evidence
    • Admissibility of Evidence - Exceptions to the Rule against Hearsay - Method of Laying a Foundation for and Offering into Evidence Certified Records of Business or Municipality
    • Admissibility of Evidence - Exceptions to the Rule against Hearsay - Business Records Rule - Business Duty
    • Admissibility of Evidence - Results of Lie Detector Test Inadmissible
    • Admissibility of Evidence - Privilege - Testimony of One Spouse against the Other. - Action founded Upon Adultery - In General
    • Admissibility of Evidence - Expert Report Inadmissible Without Consent
    • Admissibility of Evidence - Privilege - Testimony of One Spouse against the Other- Action Founded Upon Adultery - As to Non-access
    • Admissibility of Evidence - Privilege - Testimony of One Spouse Against the Other – Actions for Divorce, Separation or Annulment - Confidential Communications.
    • Admissibility of Evidence - Privilege - Testimony of One Spouse against the Other - Confidential Communications - Waiver
    • Admissibility of Evidence - Privilege - Confidential Communications - Waiver
    • Admissibility of Evidence - Privilege - Testimony of One Spouse for the Other - Action founded Upon Adultery
    • Admissibility of Evidence - Privilege - Confessions and Admissions - Action Founded Upon Adultery
    • Admissibility of Evidence - Privilege - Conduct Prior to Marriage - Action Founded Upon Adultery.
    • Admissibility of Evidence - Privilege - Attorney - Client Privilege - Civil Practice Law and Rules § 4501.
    • Admissibility of Evidence - Privilege - Psychologist - Patient Privilege - Civil Practice Law and Rules § 4507.
    • Admissibility of Evidence - Privilege - Physician, dentist, podiatrist, chiropractor and nurse Privilege - Civil Practice Law and Rules § 4507.
    • Admissibility of Evidence - Privilege - Clergy - Penitent Privilege - Civil Practice Law and Rules § 4505.
    • Admissibility of Evidence - Privilege - Social worker - Patient Privilege - Civil Practice Law and Rules § 4508(a).
    • Admissibility of Evidence - Privilege - Rape crisis counselor - client Privilege - Civil Practice Law and Rules § 4510.
    • Admissibility of Evidence - Practice Point - Privilege - Confidential Communications
    • Admissibility of Evidence - Privilege - Fifth Amendment Privilege against Self-Incrimination
    • Admissibility of Evidence - Privilege - Method of Making Objection to Question on Fifth Amendment Grounds
    • Admissibility of Evidence - Privilege - Adverse Inference from Failure of Party to Testify and Failure to Call Favorable Witness - Missing Witness Rule in Civil Case
    • Admissibility of Evidence - Privilege - New York Privilege against Self-incrimination - Civil Practice Law and Rules §4501.
    • Admissibility of Evidence - Privilege - Electronic Communication of Privileged Communications - Civil Practice Law and Rules § 4548
    • Admissibility of Evidence - Evidence Illegally Obtained. – Unlawful Entry, Search and Seizure and Electronic Surveillance of Family Conversations – Exceptions for Custody and Article 10 Cases
    • Admissibility of Evidence - Suppression of Illegally Obtained Eavesdropping Evidence - Civil Practice Law and Rules § 4506(a) - Vicarious Consent for Child
    • Admissibility of Evidence - Motion to Suppress Illegally Obtained Eavesdropping Evidence under CPLR § 4506
    • Admissibility of Evidence - Illegal Interception of Electronic Evidence - Electronic Evidence Defined
    • Admissibility of Evidence - Social Networking Sites
    • Admissibility of Evidence - Admissibility of Electronic Evidence
    • Admissibility of Evidence - Authentication of Instant Message
    • Admissibility of Evidence - Authentication of Text Message and Questions for Introduction into Evidence
    • Questions to Lay Foundation for Introduction of text message into evidence
    • Admissibility of Evidence - Authentication of Blogs and Websites
    • Admissibility of Evidence - Authentication of email and Questions for Introduction
    • Questions to Lay Foundation for Introduction of email into evidence
    • Admissibility of Evidence - Evidence Obtained By Spyware - CPLR 4506
    • Admissibility of Evidence - Admissibility of Audio and Visual Recordings
    • Admissibility of Evidence - Admissibility of Audio and Visual Recordings - Foundation for Admission of Recordings
    • Admissibility of Evidence - Questions for Laying Foundation for Admission of Recorded telephone call into Evidence
    • Admissibility of Evidence - Questions for Laying Foundation for Admission of Transcript of Sound Recorded telephone call into Evidence
    • Admissibility of Evidence - Best evidence rule
    • Admissibility of Evidence - Parol Evidence Rule
    • Admissibility of Evidence - Authentication of Foreign Records and Documents for Use at Trial
    • Admissibility of Evidence - Spoliation - Unfavorable Inference - Preclusion
    • Admissibility of Evidence - Inadmissibility of Evidence Protected by the Health Insurance Portability and Accountability Act
    • Admissibility of Evidence - Admissibility of Foreign Language Exhibits and Affidavits and Papers
    • Admissibility of Evidence - Authentication of official record of court or government office in the United States
    • Practice Point - Admissibility of Charts and Summaries Counsel may be permitted to use charts to summarize documents already in evidence where the charts are based solely on information already in evidence. A foundation must be laid, demonstrating that
    • Practice Point – Testimony about Out of Court Statements Made by Third Party.
    • Practice Point - No Client - Expert Privilege.
    • Practice Point - Trial Evidence not Limited by Scope of Pretrial Disclosure
    • Practice Point - Effect of the Failure of a Party to Deny or Contradict Evidence or Pleadings
    • Practice Point - Effect of withholding Evidence in Your Possession, or Failure to Call a Witness
  • Opinion Evidence
    • Opinion Evidence and Need for Expert Opinion
    • Opinion Evidence - Form of expert opinion
    • Opinion Evidence - Admissibility of Expert Testimony - Basis for Admission of Expert Opinion
    • Opinion Evidence - Impeaching Your Own Expert Witness.
    • Opinion Evidence - Opinion of Ordinary Witness as to ownership, intent, belief and value of property or services.
    • Opinion Evidence - Cross Examination of Expert Witnesses - Impeaching the Expert
    • Opinion Evidence
    • Opinion Evidence – Qualification of Expert and Weight of Testimony
    • Opinion Evidence - Expert Cannot Be Compelled to Testify
  • Custody Proceedings - Rules of Evidence
    • Custody Proceedings - Evidence - Admissibility of Hearsay
    • Custody Proceedings - Evidence - Use of Experts, Evaluations, and Reports
    • Custody Proceedings - Evidence - Investigations
    • Custody Proceedings – Evidence - In-camera and Lincoln interviews
    • Custody Proceedings – Evidence - Confidential communications - Waiver in Custody Cases
    • Custody Proceedings - Evidence - Child Permitted to Assert Psychologist - Patient Privilege
    • Custody Proceedings - Evidence - Admissibility of child abuse reports
    • Custody Proceedings - Evidence - Child as a Witness
  • Questions for the Examination of Witnesses
    • Questions for Placing Stipulation on the Record and Allocution
    • Questions for prima facie economic case - Direct Examination of Client – General Questions
    • Questions for Prima Facie Custody Case -Direct Examination of Party
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Foundation for Evidence - Law of the Case 
 
            The Court of Appeals, in an opinion by Judge Rosenblatt, explained the doctrine of law of the case in People v. Evans.[1]  He stated:
 
            “The law of the case doctrine is part of a larger family of kindred concepts, which includes res judicata (claim preclusion) and collateral estoppel (issue preclusion). These doctrines, broadly speaking, are designed to limit re-litigation of issues. Like claim preclusion and issue preclusion, preclusion under the law of the case contemplates that the parties had a “full and fair” opportunity to litigate the initial determination. Res judicata and collateral estoppel generally deal with preclusion after judgment: res judicata precludes a party from asserting a claim that was litigated in a prior action, while collateral estoppel precludes relitigating an issue decided in a prior action. Accordingly, the law of the case has been aptly characterized as “a kind of intra-action res judicata”.

              Res judicata and collateral estoppel are rules of limitation recognized in the CPLR. Indeed, in a civil proceeding, a party is entitled, by statute, to a dismissal based on issue preclusion or claim preclusion, both of which are also designated as affirmative defenses.  Contrastingly, the law of the case doctrine is found in no New York statute. As such, the law of the case is necessarily “amorphous” in that it “directs a court's discretion”, but does not restrict its authority.


            Over the years, the phrase “law of the case” has appeared at various times in New York decisional law, but it has not always meant the same thing...[W]e now refer to it primarily in the manner raised on this appeal—as a concept regulating pre-judgment rulings made by courts of coordinate jurisdiction in a single litigation.  
 
           We agree with defendant insofar as he asserts that the law of the case doctrine is designed to eliminate the inefficiency and disorder that would follow if courts of coordinate jurisdiction were free to overrule one another in an ongoing case. This Court recognized as much in Matter of Dondi v. Jones, 40 N.Y.2d 8, 15, 386 N.Y.S.2d 4, 351 N.E.2d 650, when it cautioned that “a court should not ordinarily reconsider, disturb or overrule an order in the same action of another court of co-ordinate jurisdiction.” [2]
 
           The law of the case is a discretionary doctrine.  It is a concept that is applied as a matter of judicial discretion or out of respect for the judgment of fellow judges at the same level of the judiciary rather than in accordance with fixed and nondiscretionary rules. The doctrine of law of the case permits a reasoned exercise of a certain degree of discretion in its application,[3] and it may be ignored in extraordinary circumstances.[4]
 
            The doctrine of law of the case is not a rule of evidence. It is “is a rule of practice, an articulation of sound policy”   that, when an issue is once finally determined on the merits, that should be the end of the matter as far as Judges and courts of co-ordinate jurisdiction are concerned.  Thus, the decision of the judge who first determines an issue on the merits binds all courts of co-ordinate jurisdiction, regardless of whether a formal order was entered. [5] The doctrine applies exclusively to questions of law. It makes a legal determination on the merits in a given case binding not only on the parties but on all other judges of coordinate jurisdiction.[6]
 
          The law of the case contemplates that the parties had a “full and fair” opportunity to litigate the initial determination. [7] Thus, the doctrine applies only to legal determinations that were necessarily litigated and resolved on the merits in a prior decision. [8]   Under the doctrine, parties or their privies are “precluded from relitigating an issue decided in an ongoing action where there previously was a full and fair opportunity to address the issue.[9] An issue must be actually litigated for the law of the case doctrine to apply.[10] The doctrine of law of the case may be applied only where a court directly passes upon an issue which is necessarily involved in the final determination on the merits. The doctrine of the law of the case applies only to legal determinations that were necessarily resolved on the merits in the prior decision. [11] Thus, consideration of an issue is not precluded by the law of the case doctrine if the prior ruling did not finally determine the issue on the merits.[12] 
 
            The doctrine does not apply to a prior sua sponte determination by the trial court since the parties have not litigated the issue. [13]                                                           
 
             The doctrine of the law of the case does not apply to statements by a court that are mere dicta or supposition by the court, [14] or to rulings which are based upon the discretion of the court, such as case management decisions.[15]  The law of the case is inapplicable to a prior discretionary, conditional preclusion order. [16]  A gratuitous legal issue not directly raised is not binding where all parties did not have full and fair opportunity to address it.[17]
                 
            In matrimonial actions, where there is the need for speedy resolution of temporary matters, findings made for a temporary purpose will not bind the judge who has to decide the merits of the case later on.  Findings made for the purpose of awarding temporary relief, such as maintenance, child support, counsel fees, custody and exclusive occupancy of the marital residence do not bind the court when it later makes a final judgment.[18] This is so even if the temporary findings were the product of a hearing rather than just motion papers and affidavits.
 
          Appellate courts are not bound by the law of the case doctrine.[19]


     [1]  94 N.Y.2d 499, 502–05, 727 N.E.2d 1232, 1234–36 (2000)

     [2]  Id.

     [3]  In re LaDelfa, 107 A.D.3d 1562, 968 N.Y.S.2d 759 (4th Dep't 2013)

     [4]  Frankson v. Brown & Williamson Tobacco Corp., 67 A.D.3d 213, 886 N.Y.S.2d 714 (2d Dep't 2009); Welch Foods, Inc. v. Wilson, 262 A.D.2d 949, 692 N.Y.S.2d 873 (4th Dep't 1999)

     [5]  See Matter of Levinson, 11 A.D.3d 826, 784 N.Y.S.2d 165, lv. denied 4 N.Y.3d 704, 792   N.Y.S.2d 1, 825 N.E.2d 133; Spahn v. Griffith, 101 A.D.2d 1011, 476 N.Y.S.2d 676; Matter of Silverberg v. Dillon, 73 A.D.2d 838, 423 N.Y.S.2d 760.

     [6] State of N.Y. Higher Educ. Servs. Corp. v. Starr, 158 A.D.2d 771, 772, 551 N.Y.S.2d 363, 364 (3d 1990); Siegel, NY Prac § 448, at 593; see, 1 Carmody–Wait 2d, NY Prac §§ 2:64, 2:66, at 76, 79. 

     [7]  Chanice v Federal Exp. Corp., 118 AD3d 634, 989 NYS2d 468 (1st Dept 2014).

     [8]  Perini Corp. v. City of New York, 122 A.D.3d 528, 998 N.Y.S.2d 11 (1st Dep’t 2014); Ramanathan v. Aharon, 109 A.D.3d 529, 970 N.Y.S.2d 574 (2d Dep’t 2013); Erickson v Cross Ready Mix, Inc., 98 AD3d 717, 950 NYS2d 175 (2d Dept 2012) Town of Angelica v. Smith, 89 A.D.3d 1547, 933 N.Y.S.2d 480 (4th Dep’t 2011); Pollack v. Pollack, 290 A.D.2d 548, 736 N.Y.S.2d 632 (2d Dept., 2002)( “The order referring for a hearing the issues of whether the former guardian ad litem for the defendant is entitled to recover an   attorney's fee from the plaintiff, and the extent and value of the services rendered by the guardian ad litem, was not barred by the doctrine of the law of the case. The issues decisive in the motion were not litigated and decided in a prior order dated February 21, 1997, in this action.”)

     [9]  Ball v. Brodsky, 126 A.D.3d 448, 2015 WL 920055 (1st Dep’t 2015); Roddy v. Nederlander Producing Co. of Am., 73 A.D.3d 583, 585, 904 N.Y.S.2d 5, 7, rev'd, 15 N.Y.3d 944, 941 N.E.2d 1155 (2010)

     [10]   People ex rel. Spitzer v. Grasso, 54 A.D.3d 180, 861 N.Y.S.2d 627 (1st Dep’t 2008)

     [11] Thompson v. Cooper, 24 A.D.3d 203, 806 N.Y.S.2d 32 (1st Dep’t 2005); Kopsidas v. Krokos, 18 A.D.3d 822, 796 N.Y.S.2d 635 (2d Dep’t 2005)...

     [12]  Gray v. Sandoz Pharmaceuticals, Div. of Sandoz, Inc., 123 A.D.2d 829, 507 N.Y.S.2d 444 (2d Dep’t 1986).

     [13] Debcon Financial Services, Inc. v. 83-17 Broadway Corp., 126 A.D.3d 752, 5 N.Y.S.3d 478 (2d Dep’t 2015)

     [14]  220-52 Associates v. Edelman, 18 A.D.3d 313, 797 N.Y.S.2d 39 (1st Dep’t 2005)

     [15]  Brothers v. Bunkoff General 296 A.D.2d 764, 745 N.Y.S.2d 284 (3d Dept.,2002)

     [16]  Bros. v. Bunkoff Gen. Contractors, 296 A.D.2d 764, 765, 745 N.Y.S.2d 284, 286 (3d Dept., 2002)

     [17]   Gay v Farella, 5 AD3d 540, 772 NYS2d 871 (2d Dept 2004); Gee Tai Chong Realty Corp. v GA Ins. Co. of New York, 283 AD2d 295, 727 NYS2d 388 (1st Dept 2001) (no full and fair opportunity to litigate issue of coverage).

     [18] In re Jonathan M., 61 AD3d 1374, 877 NYS2d 575 (4th Dept 2009); Cellamare v Lakeman, 36 AD3d 905, 829 NYS2d 590 (2d Dept 2007); see In re Jonathan M., 61 AD3d 1374, 877 NYS2d 575 (4th Dept 2009).

     [19]  In re Jonathan M., 61 AD3d 1374, 877 NYS2d 575 (4th Dept 2009); Cellamare v Lakeman, 36 AD3d 905, 829 NYS2d 590 (2d Dept 2007); see In re Jonathan M., 61 AD3d 1374, 877 NYS2d 575 (4th Dept 2009).
​

​The material on our website is from  the New York Matrimonial Trial Handbook , by Joel R. Brandes of the New York Bar. It focuses on the procedural and substantive law, as well as the law of evidence, that an attorney must have at his or her fingertips when trying a New York matrimonial action or custody case.  It is intended to be an aide for preparing for a trial and as a reference for the procedure in offering and objecting to evidence during a trial.  There are numerous questions for the examination and cross-examination of witnesses. 
​Joel R. Brandes Consulting Services, Inc. ​publishes The ​New York Matrimonial Trial Handbook . It is available in Bookstores, and online in the print edition at  Amazon,  Barnes & Noble, Goodreads and other online book sellers.  

The New York Matrimonial Trial Handbook  is  available in Kindle ebook editions and epub ebook editions for all ebook readers in our website bookstore and in hard cover at our Bookbaby Bookstore. 
Joel R. Brandes Consulting Services, Inc.   
2881 NE 33rd Court (At Dock)
Ft. Lauderdale, Florida 33306.
Telephone (954) 564-9883.
email to:divorce@ix.netcom.com.


​​Joel R. Brandes Consulting Services, Inc is a Florida corporation  which is owned and operated  by 
​Joel R. Brandes of The New York Law Firm of Joel R. Brandes. P.C. 
​This website is published by ​Joel R. Brandes Consulting Services, Inc., and written by Joel R. Brandes of The Law Firm of Joel R. Brandes. P.C.  Mr. Brandes has been recognized by the Appellate Division* as a "noted authority and expert on New York family law and divorce.” He is the author of  the treatise Law and The Family New York, 2d (9 volumes),Law and the Family New York Forms 2d (5 Volumes), Law and the Family New York Forms 2019 Edition (5 volumes)(Thomson Reuters),  and the New York Matrimonial Trial Handbook. Click here to visit New York Divorce and Family Law ™ the definitive site on the web for New York divorce and family law, presented by Joel R. Brandes of the Law Firm of Joel R. Brandes, P.C., 43 West 43rd Street, New York, New York 10036. (212) 859-5079.

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  • Home
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    • New York Matrimonial Trial Handbook
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  • Conduct of Trial
    • Order of Trial - In General
    • Order of Trial - Opening and Closing statements: When and how to make them
    • Order of Trial - Motion to Dismiss After Opening Statementage
    • Conduct of Trial - Right to Cross-Examination of Witness
    • Conduct of Trial - Right to Call Witnesses for Direct Examination
    • Conduct of Trial - Scope of Cross-Examination - Making Adverse Witness Own Witness
    • Conduct of Trial - Redirect Examination
    • ​Conduct of Trial - Redirect Examination - Rule of Completeness
    • Conduct of Trial - Re-Cross Examination of Witness
    • Conduct of Trial - Motion to Dismiss for failure to establish a Prima Facie Case
    • Conduct of Trial - Courtroom Decorum for Counsel and Court - Addressing the Judge - Approaching the Bench
    • Conduct of Trial - Calling a Witness to the Stand to Testify
    • Conduct of Trial - Method of Calling a Witness to the Stand - Presenting Witnesses
    • Conduct of Trial - Requirement that Witness Have Personal Knowledge
    • Conduct of Trial - Examination of Witnesses - Method of Examination - Improper Questions
    • Conduct of Trial – Importance of Objections to Inadmissible Evidence or Improper Questions
    • Conduct of Trial - Method of Making an Objection
    • Conduct of Trial - Voir Dire to Challenge Foundation for Introduction of Evidence
    • Conduct of Trial - Leading Questions - What they are and when they are permitted
    • Conduct of Trial - Method of Making Objection to Leading Question
    • Conduct of Trial - Refreshing the Witness’s Recollection
    • Conduct of Trial - Questions for Refreshing Witness Recollection
    • Conduct of Trial - Refreshing Recollection of Witness - Past recollection recorded
    • ​Conduct of Trial - Motion for Reconsideration of Prior Ruling
    • Conduct of Trial - Method of Making Motion to Reconsider Prior Ruling
    • ​Conduct of Trial - Motion to Adjourn Trial - Defendant’s Objection to proceed with Defense before Plaintiff Rests
    • ​Conduct of Trial - Method of Making Motion to Adjourn - Objection to proceed with Defense before Plaintiff Rests
    • Conduct of Trial - Continuing Objection
    • Conduct of Trial - Motion to Strike Evidence Improperly Admitted
    • Conduct of Trial - Motion to Strike Evidence Admitted Subject to Connection
    • Conduct of Trial - Offer of Proof - What is it?
    • Conduct of Trial - Method of Making an Offer of Proof
    • ​Conduct of Trial - Exclusion of Witnesses from Courtroom
    • Conduct of Trial - Method of Making Request to Exclude Witnesses
    • Conduct of Trial - Discretion of Judge to Question Witnesses
    • Conduct of Trial - Right of Court to Compel Testimony
    • Conduct of Trial - Right of Trial Judge to Call own Witness.
  • Trial Testimony
    • Trial Testimony - Right to Confer with Counsel
    • Trial Testimony - Right to Interpreter for Person Who Can Not Communicate with Court
    • Trial Testimony - Calling the Adverse Party as a Witness
    • Trial Testimony - Cross Examination - Modes of impeachment
    • ​Trial Testimony - Cross - Examination - Impeachment of Witnesses
    • Trial Testimony - Cross-Examination - Impeachment Limited by Collateral Evidence Rule
    • Trial Testimony - Cross Examination - Impeachment - Reputation for Veracity
    • Trial Testimony - Cross Examination - Reputation for Veracity - Laying Foundation for Impeachment Testimony of Bad Reputation for Veracity
    • Trial Testimony - Cross Examination - Reputation for Veracity - Questions for Impeachment Testimony of Bad Reputation for Veracity
    • Trial Testimony - Cross - Examination - Impeachment of Witness by Prior Inconsistent Statement and Questions for Introduction
    • Trial Testimony - Testimony of Child
    • Trial Testimony- Cross - Examination – Inadmissibility of Proof of Prior Arrest, Indictment or Conviction for Petty Crime
    • Trial Testimony - Cross - Examination - Attempt to Procure False Evidence Competent as an Admission
    • Trial Testimony - Cross-Examination - Impeachment of Witness by Criminal Conviction
    • ​Trial Testimony - Cross-Examination - Impeachment of Witness by Showing Bias, Hostility, or Interest
    • ​Trial Testimony - Cross - Examination - Impeachment by Showing Witness Hostile to Party
    • Trial Testimony- Cross - Examination - Impeachment by Showing Predisposition
    • Trial Testimony - Questions for Impeaching Witness on Cross - Examination by Showing Hostility
    • ​Trial Testimony - Impeaching own Witness
    • Trial Testimony - Prior Testimony - Use of Depositions at Trial or Hearing
    • Trial Testimony - Prior Testimony - Use of Deposition from Prior Action
    • Trial Testimony - Prior Testimony - Effect of using deposition.
    • ​Trial Testimony - Prior Testimony - Use of Deposition Subject to Rules of Evidence
    • Trial Testimony - Prior Testimony - Questions for Impeaching Witness on Cross Examination by Prior Deposition Testimony
    • Trial Testimony - Prior Testimony - Use of Answers to Interrogatories
    • Trial Testimony - Prior Testimony - Use of Answers to Interrogatories from Prior Action
    • Trial Testimony - Prior Testimony - Effect of using Answers to Interrogatories.
    • Trial Testimony - Prior Testimony - Use of Answers to interrogatories Subject to Rules of Evidence
    • Trial Testimony - Prior Testimony - Questions for Impeaching Witness on Cross Examination by Answers to interrogatories
    • Trial Testimony - Prior Testimony - Admission of Prior Testimony
    • Trial Testimony - Prior Testimony - Admission of Prior Testimony Subject to Objection
    • Trial Testimony - Prior Testimony - Necessity of Foundation for Admission of Prior Testimony
    • Trial Testimony - Prior Testimony - Questions for Impeaching Witness on Cross Examination by Prior Testimony
    • Trial Testimony - Method of Marking Documents as Exhibits for Identification and Offering them into Evidence
    • Trial Testimony - Method of Offering Exhibit Marked for Identification into Evidence - Standard Questions
  • Rules of Evidence in Matrimonial Actions
    • Rules of Evidence - In General
    • Evidence and Proof - Competent and Material
    • ​Admissibility of Evidence - General Rule
    • Burden of Proof - Standards of Proof
    • Burden of Proof - Fair Preponderance of Credible Evidence - Clear and Convincing Evidence
    • Burden of Proof - Clear and Convincing Evidence in Matrimonial Actions
    • ​Burden of Proof - Presumptions
    • ​Burden of Proof - “Competent Proof” in Family Court Proceedings
    • ​Standards of Proof for Overcoming Presumptions in Matrimonial Actions
    • ​Foundation for Evidence - Fundamental Error and Harmless Error
    • Foundation for Evidence - Stare Decisis - The Doctrine of Precedent
    • Foundation for Evidence - Law of the Case
    • Foundation for Evidence - Judicial Estoppel
    • Foundation for Evidence - Rule Against Inconsistent Positions
    • Foundation for Evidence - Estoppel from Presenting Evidence at Trial Based Upon Contents of Response to Discovery Demand
    • Foundation for Evidence - Judicial Notice of Law and Facts
    • Foundation for Evidence - Method of Asking Court to Take Judicial Notice of a Fact
    • Foundation for Evidence - Judicial Notice of Testimony at Prior Pendente lite Hearing
    • Admissibility of Evidence - Settlement Offers Not Admissible
    • Admissibility of Evidence - Admissions and Letters by Party’s Attorney Admissible in Evidence
    • Admissibility of Evidence - Presumption that Only Admissible Evidence Was Considered By the Trial Court.
    • Admissibility of Evidence – Rule against Hearsay
    • Admissibility of Evidence - Exceptions to the Rule against Hearsay Applicable in Matrimonial Case
    • Admissibility of Evidence - Exceptions to the Rule against Hearsay - Verbal or operative acts and State of Mind
    • Admissibility of Evidence - Exceptions to the Rule against Hearsay - State of Mind
    • Admissibility of Evidence - Exceptions to the Rule against Hearsay - Present Sense Impression and Excited Utterance/Spontaneous Declaration
    • Admissibility of Evidence - Exceptions to the Rule Against Hearsay - Not Necessary to Lay Foundation For Admission of Certified Non-Party Business Records Produced Pursuant to Subpoena - CPLR 3122-a.
    • Admissibility of Evidence - Exceptions to the Rule against Hearsay - Expressions of Intent
    • Admissibility of Evidence - Exceptions to the Rule against Hearsay - Evidence of Abuse or Neglect in Custody and Child Protective Proceedings
    • Admissibility of Evidence - Exceptions to the Rule against Hearsay - Former Testimony
    • Admissibility of Evidence - Exceptions to the Rule against Hearsay - Admissions
    • Admissibility of Evidence - Exceptions to the Rule against Hearsay - Admission of New Spouse
    • Admissibility of Evidence - Exceptions to the Rule against Hearsay - Past recollection recorded
    • Admissibility of Evidence - Exceptions to the Rule against Hearsay - Business Records
    • Admissibility of Evidence - Exceptions to the Rule against Hearsay - Laying a Foundation for and Questions for Offering Business Records into Evidence
    • Admissibility of Evidence - Exceptions to the Rule Against Hearsay - Business Records - Admission of Hospital bills and Records, Records and Reports of Genetic Marker or DNA tests, and Payment Records
    • Admissibility of Evidence - Exceptions to the Rule against Hearsay - Admission of Certified Hospital, Library, and Government Records.
    • Admissibility of Evidence - Exceptions to the Rule Against Hearsay - Admission of Business Records - Other Certification Substitutes for Foundation Testimony.
    • Admissibility of Evidence - Exceptions to the Rule Against Hearsay - Admissibility of Medical Reports - Not admissible As Business Records Where They Contain Doctor's Opinion or Expert Proof
    • Admissibility of Evidence - Exceptions to the Rule against Hearsay - Laying a Foundation for Admission of Business Records and Records of Municipality into Evidence - Summary of Rule
    • Admissibility of Evidence - Exceptions to the Rule against Hearsay - Questions for Laying a Foundation for and Offering Business and Municipality Records into Evidence
    • Admissibility of Evidence - Exceptions to the Rule against Hearsay - Method of Laying a Foundation for and Offering into Evidence Certified Records of Business or Municipality
    • Admissibility of Evidence - Exceptions to the Rule against Hearsay - Business Records Rule - Business Duty
    • Admissibility of Evidence - Results of Lie Detector Test Inadmissible
    • Admissibility of Evidence - Privilege - Testimony of One Spouse against the Other. - Action founded Upon Adultery - In General
    • Admissibility of Evidence - Expert Report Inadmissible Without Consent
    • Admissibility of Evidence - Privilege - Testimony of One Spouse against the Other- Action Founded Upon Adultery - As to Non-access
    • Admissibility of Evidence - Privilege - Testimony of One Spouse Against the Other – Actions for Divorce, Separation or Annulment - Confidential Communications.
    • Admissibility of Evidence - Privilege - Testimony of One Spouse against the Other - Confidential Communications - Waiver
    • Admissibility of Evidence - Privilege - Confidential Communications - Waiver
    • Admissibility of Evidence - Privilege - Testimony of One Spouse for the Other - Action founded Upon Adultery
    • Admissibility of Evidence - Privilege - Confessions and Admissions - Action Founded Upon Adultery
    • Admissibility of Evidence - Privilege - Conduct Prior to Marriage - Action Founded Upon Adultery.
    • Admissibility of Evidence - Privilege - Attorney - Client Privilege - Civil Practice Law and Rules § 4501.
    • Admissibility of Evidence - Privilege - Psychologist - Patient Privilege - Civil Practice Law and Rules § 4507.
    • Admissibility of Evidence - Privilege - Physician, dentist, podiatrist, chiropractor and nurse Privilege - Civil Practice Law and Rules § 4507.
    • Admissibility of Evidence - Privilege - Clergy - Penitent Privilege - Civil Practice Law and Rules § 4505.
    • Admissibility of Evidence - Privilege - Social worker - Patient Privilege - Civil Practice Law and Rules § 4508(a).
    • Admissibility of Evidence - Privilege - Rape crisis counselor - client Privilege - Civil Practice Law and Rules § 4510.
    • Admissibility of Evidence - Practice Point - Privilege - Confidential Communications
    • Admissibility of Evidence - Privilege - Fifth Amendment Privilege against Self-Incrimination
    • Admissibility of Evidence - Privilege - Method of Making Objection to Question on Fifth Amendment Grounds
    • Admissibility of Evidence - Privilege - Adverse Inference from Failure of Party to Testify and Failure to Call Favorable Witness - Missing Witness Rule in Civil Case
    • Admissibility of Evidence - Privilege - New York Privilege against Self-incrimination - Civil Practice Law and Rules §4501.
    • Admissibility of Evidence - Privilege - Electronic Communication of Privileged Communications - Civil Practice Law and Rules § 4548
    • Admissibility of Evidence - Evidence Illegally Obtained. – Unlawful Entry, Search and Seizure and Electronic Surveillance of Family Conversations – Exceptions for Custody and Article 10 Cases
    • Admissibility of Evidence - Suppression of Illegally Obtained Eavesdropping Evidence - Civil Practice Law and Rules § 4506(a) - Vicarious Consent for Child
    • Admissibility of Evidence - Motion to Suppress Illegally Obtained Eavesdropping Evidence under CPLR § 4506
    • Admissibility of Evidence - Illegal Interception of Electronic Evidence - Electronic Evidence Defined
    • Admissibility of Evidence - Social Networking Sites
    • Admissibility of Evidence - Admissibility of Electronic Evidence
    • Admissibility of Evidence - Authentication of Instant Message
    • Admissibility of Evidence - Authentication of Text Message and Questions for Introduction into Evidence
    • Questions to Lay Foundation for Introduction of text message into evidence
    • Admissibility of Evidence - Authentication of Blogs and Websites
    • Admissibility of Evidence - Authentication of email and Questions for Introduction
    • Questions to Lay Foundation for Introduction of email into evidence
    • Admissibility of Evidence - Evidence Obtained By Spyware - CPLR 4506
    • Admissibility of Evidence - Admissibility of Audio and Visual Recordings
    • Admissibility of Evidence - Admissibility of Audio and Visual Recordings - Foundation for Admission of Recordings
    • Admissibility of Evidence - Questions for Laying Foundation for Admission of Recorded telephone call into Evidence
    • Admissibility of Evidence - Questions for Laying Foundation for Admission of Transcript of Sound Recorded telephone call into Evidence
    • Admissibility of Evidence - Best evidence rule
    • Admissibility of Evidence - Parol Evidence Rule
    • Admissibility of Evidence - Authentication of Foreign Records and Documents for Use at Trial
    • Admissibility of Evidence - Spoliation - Unfavorable Inference - Preclusion
    • Admissibility of Evidence - Inadmissibility of Evidence Protected by the Health Insurance Portability and Accountability Act
    • Admissibility of Evidence - Admissibility of Foreign Language Exhibits and Affidavits and Papers
    • Admissibility of Evidence - Authentication of official record of court or government office in the United States
    • Practice Point - Admissibility of Charts and Summaries Counsel may be permitted to use charts to summarize documents already in evidence where the charts are based solely on information already in evidence. A foundation must be laid, demonstrating that
    • Practice Point – Testimony about Out of Court Statements Made by Third Party.
    • Practice Point - No Client - Expert Privilege.
    • Practice Point - Trial Evidence not Limited by Scope of Pretrial Disclosure
    • Practice Point - Effect of the Failure of a Party to Deny or Contradict Evidence or Pleadings
    • Practice Point - Effect of withholding Evidence in Your Possession, or Failure to Call a Witness
  • Opinion Evidence
    • Opinion Evidence and Need for Expert Opinion
    • Opinion Evidence - Form of expert opinion
    • Opinion Evidence - Admissibility of Expert Testimony - Basis for Admission of Expert Opinion
    • Opinion Evidence - Impeaching Your Own Expert Witness.
    • Opinion Evidence - Opinion of Ordinary Witness as to ownership, intent, belief and value of property or services.
    • Opinion Evidence - Cross Examination of Expert Witnesses - Impeaching the Expert
    • Opinion Evidence
    • Opinion Evidence – Qualification of Expert and Weight of Testimony
    • Opinion Evidence - Expert Cannot Be Compelled to Testify
  • Custody Proceedings - Rules of Evidence
    • Custody Proceedings - Evidence - Admissibility of Hearsay
    • Custody Proceedings - Evidence - Use of Experts, Evaluations, and Reports
    • Custody Proceedings - Evidence - Investigations
    • Custody Proceedings – Evidence - In-camera and Lincoln interviews
    • Custody Proceedings – Evidence - Confidential communications - Waiver in Custody Cases
    • Custody Proceedings - Evidence - Child Permitted to Assert Psychologist - Patient Privilege
    • Custody Proceedings - Evidence - Admissibility of child abuse reports
    • Custody Proceedings - Evidence - Child as a Witness
  • Questions for the Examination of Witnesses
    • Questions for Placing Stipulation on the Record and Allocution
    • Questions for prima facie economic case - Direct Examination of Client – General Questions
    • Questions for Prima Facie Custody Case -Direct Examination of Party
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