People v. Klein
New York Supreme Court
1Opinion of the Court
OPINION OF THE COURT
Joseph Jaspan, J.
The defendants, in a pretrial motion, seek to add a new dimension to the doctrine of collateral estoppel as applied to criminal cases.
The defendants assert that a prior determination in an arbitration proceeding is determinative of a critical factual *694issue in this case, thereby precluding a successful prosecution. They move for a dismissal of the indictments against them for reasons associated with the Grand Jury proceedings (CPL 190.30, subds 5 and 6) and in the interests of justice (CPL 210.40).
FACTS
William Overton and Laura Klein are each charged with…
2Cases cited13 opinions
- Ashe v. SwensonSupreme Court of the United States · 1970
- Alexander v. Gardner-Denver Co.Supreme Court of the United States · 1974
- Blonder-Tongue Laboratories, Inc. v. University of Illinois FoundationSupreme Court of the United States · 1971
- United States v. WheelerSupreme Court of the United States · 1978
- Nolde Bros., Inc. v. Local No. 358, Bakery & Confectionery Workers UnionSupreme Court of the United States · 1977
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3Cited by2 opinions
- People v. WattMichigan Court of Appeals · 1982
- Lombardo v. WalshNew York Supreme Court · 1989