People v. Loughlin, 145 A.D.3d 1426 (N.Y. App. Div. 2016). · Go Syfert
People v. Loughlin, 145 A.D.3d 1426 (N.Y. App. Div. 2016). Cases Citing This Book View Copy Cite
20 citation events (20 in the last 25 years) across 2 distinct courts.
Treatment trajectory · 2017 → 2026 · click a year to view as-of
2017 2021 2026
Top citers, strongest first. 7 distinct citers. How cited ↗
discussed Cited as authority (rule) People v. Stagles
N.Y. App. Div. · 2023 · confidence medium
"Inasmuch as the record is sufficient for us to make our own findings of fact and conclusions of law [under the proper standard], however, remittal is not required" ( People v Snyder , 218 AD3d 1356, 1356 [4th Dept 2023]; see People v Wright , 215 AD3d 1258, 1259 [4th Dept 2023], lv denied 40 NY3d 904 [2023]; Loughlin , 145 AD3d at 1427-1428).
discussed Cited as authority (rule) People v. Davis
N.Y. App. Div. · 2019 · confidence medium
Regarding defendant's contention that his past employment history is a mitigating circumstance, we conclude that defendant failed to demonstrate by a preponderance of the evidence how this alleged mitigating circumstance would reduce his risk of sexual recidivism or danger to the community ( see generally People v Asfour , 148 AD3d 1669 , 1671 [4th Dept 2017], lv denied 29 NY3d 914 [2017]; People v Loughlin , 145 AD3d 1426, 1428 [4th Dept 2016], lv denied 29 NY3d 906 [2017]).
discussed Cited as authority (rule) People v. Anderson
N.Y. App. Div. · 2017 · confidence medium
We agree with the defendant, however, that the People failed to establish by clear and convincing evidence that the Board correctly assessed 15 points against him under risk factor 12 (see People v Ford, 25 NY3d 939, 941 [2015]; People v Loughlin, 145 AD3d 1426, 1427 [2016]; People v Fowler, 145 AD3d 437, 438 [2016]; cf. People George, 142 AD3d 1059, 1060 [2016]; People v Valdez, 123 AD3d 785, 786 [2014]; People v Harris, 100 AD3d 727, 728 [2012]).
discussed Cited as authority (rule) People v. Tatner
N.Y. App. Div. · 2017 · confidence medium
Nevertheless, “remittal is not required because the record is sufficient to enable us to determine under the proper standard whether the court erred” in granting the People’s request for an upward departure (People v Loughlin, 145 AD3d 1426, 1427-1428 [2016]).
discussed Cited as authority (rule) People v. Tatner
N.Y. App. Div. · 2017 · confidence medium
Nevertheless, “remittal is not required because the record is sufficient to enable us to determine under the proper standard whether the court erred” in granting the People’s request for an upward departure (People v Loughlin, 145 AD3d 1426, 1427-1428 [2016]).
discussed Cited as authority (rule) People v. Tatner
N.Y. App. Div. · 2017 · confidence medium
Nevertheless, “remittal is not required because the record is sufficient to enable us to determine under the proper standard whether the court erred” in granting the People’s request for an upward departure (People v Loughlin, 145 AD3d 1426, 1427-1428 [2016]).
discussed Cited "see" People v. Mann
N.Y. App. Div. · 2019 · signal: see · confidence high
Defendant failed to prove, by a preponderance of the evidence, a "mitigating factor of a kind, or to a degree, that is otherwise not adequately taken into account by the guidelines" (Guidelines at 4; see generally People v Loughlin , 145 AD3d 1426, 1428 [4th Dept 2016], lv denied 29 NY3d 906 [2017]; People v Wooten , 136 AD3d 1305 , 1306 [4th Dept 2016]).
Retrieving the full opinion text from the archive…
The People of the State of New York
v.
Nicholas J. Loughlin
Appellate Division of the Supreme Court of the State of New York.
Dec 23, 2016.
145 A.D.3d 1426
Carni, Dejoseph, Lindley, Nemoyer, Whalen.
Cited by 7 opinions  |  Published

[*1427] Appeal from an order of the Monroe County Court (James J. Piampiano, J.), entered November 18, 2013. The order determined that defendant is a level three risk pursuant to the Sex Offender Registration Act.

It is hereby ordered that the order so appealed from is unanimously affirmed without costs.

Memorandum: Defendant appeals from an order determining that he is a level three risk pursuant to the Sex Offender Registration Act (Correction Law § 168 et seq.). Inasmuch as defendant’s counsel agreed at the hearing that it was within County Court’s discretion to consider, under risk factor 9, defendant’s prior person in need of supervision (PINS) adjudication involving a sexual offense, defendant waived his present challenge to the court’s application of that prior adjudication in determining defendant’s risk level on the ground that it is a PINS adjudication (see generally People v Dominguez, 257 AD2d 511, 512 [1999], lv denied 93 NY2d 872 [1999]). We reject defendant’s further contention that the court erred in considering the PINS adjudication because defendant was only 10 years old at the time he committed the sexual offense. The record reflects that the court properly considered defendant’s age at the time of the offense under risk factor 8, “Age at First Sex Crime.” According to the risk assessment guidelines, “[t]he offender’s age at the commission of his first sex crime . . . is a factor associated with recidivism: those who offend at a young age are more prone to reoffend” (Sex Offender Registration Act: Risk Assessment Guidelines and Commentary at 13 [2006]).

Defendant also contends that the court improperly assessed 15 points against him under risk factor 12, “Acceptance of Responsibility,” based upon his alleged refusal to participate in sex offender treatment. We agree. Here, the case summary establishes that defendant was “removed” from his sex offender treatment program based on disciplinary violations, which under the risk assessment guidelines is “not tantamount to a refusal to participate in treatment” (People v Ford, 25 NY3d 939, 941 [2015]; cf. People v Jackson, 134 AD3d 1580, 1581 [2015]). However, even without those 15 points, defendant remains a level three risk (see generally People v Laraby, 32 AD3d 1130, 1131 [2006]).

Finally, although defendant is correct that the court should have applied a preponderance of the evidence standard to his request for a downward departure from his presumptive risk level rather than a clear and convincing evidence standard (see People v Gillotti, 23 NY3d 841, 860-861 [2014]), remittal is not required because the record is sufficient to enable us to[*1428] determine under the proper standard whether the court erred in denying defendant’s request (see People v Merkley, 125 AD3d 1479, 1479 [2015]). We conclude that the court properly determined that defendant’s alleged mitigating factor was not otherwise accounted for in the risk assessment guidelines (see generally People v Watson, 95 AD3d 978, 979 [2012]), but defendant failed to meet his burden of demonstrating by a preponderance of the evidence how that alleged mitigating factor would tend to reduce the risk of his own recidivism or danger to the community (see generally People v Johnson, 120 AD3d 1542, 1542 [2014], lv denied 24 NY3d 910 [2014]). Thus, the court lacked discretion to depart from the presumptive risk level (see id.).

Present—Whalen, P.J., Carni, Lindley, DeJoseph and NeMoyer, JJ.