registration requirement (New York) · Go Syfert
← New York issues

registration requirement in New York

42 New York opinions name it 8 courts 1960–2024 9 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 (31)

CaseFollowedCited
North v. Board of Examinersgreen
ny · 2007 · cited in 9 New York opinions naming this issue, 2010–2019
2 sentences

2016The court was required, as a matter of law, to designate defendant a sexually violent offender, both because of the registration requirement of his out-of-state conviction (see People v Macchia, 126 AD3d 458, 462 [1st Dept 2015], lv denied 25 NY3d 910 [2015]), and also because the conduct underlying that conviction matched the essential elements of the corresponding New York offense (see Matter of North v Board of Examiners of Sex Offenders of State of N.Y., 8 NY3d 745, 753 [2007]).

2013The Sex Offender Registration Act is “not a penal statute and the registration requirement is not a criminal sentence” (Matter of North v Board of Examiners of Sex Offenders of State of N.Y., 8 NY3d 745, 752 [2007]); registration under the statute is not designed to punish, “but rather to protect the public” (People v Windham, 10 NY3d 801 , 802 [2008]).

89
Benjamin v. Koeppelgreen
ny · 1995 · cited in 6 New York opinions naming this issue, 2019–2024
2 sentences

2024After an attorney's initial registration upon admission to the bar, the obligation to register is triggered by the attorney's birthdate every other year thereafter, and an attorney has a 30-day grace period following his or her birthdate in which to satisfy the obligation ( see Judiciary Law § 468-a [2]; Rules of Chief Admr of Cts [22 NYCRR] § 118.1 [a]-[c]). [FN1] Since the registration requirement applies "for as long as the attorney remains duly admitted to the New York bar" (Rules of Chief Admr of Cts [22 NYCRR] § 118.1 [a]-[c]), it may only be terminated by the attorney's death, disbarmen

2023Since the registration requirement applies "for as long as the attorney remains duly admitted to the New York bar" (Rules of Chief Admr of Cts [22 NYCRR] § 118.1 [a]-[c]), it may only be terminated by the attorney's death, disbarment or formal resignation upon order of the Appellate Division ( see generally Rules for Atty Disciplinary Matters [22 NYCRR] § 1240.22 [a]). [FN1] The failure to duly register as an attorney "shall constitute conduct prejudicial to the administration of justice and shall be referred to the appropriate appellate division . . . for disciplinary action" (Judiciary Law §

66
People v. Gravinogreen
ny · 2010 · cited in 4 New York opinions naming this issue, 2013–2022
2 sentences

2022In People v Gravino ( 14 NY3d at 555-558 ), where the defendant was not advised at the time of her entering a plea of guilty that she would be required to register as a sex offender under the Sex Offender Registration Act (hereinafter SORA), the Court of Appeals held that SORA [*2]registration was a collateral consequence of the defendant's plea of guilty, not a direct consequence, and therefore her plea was knowing, voluntary, and intelligent despite her unawareness of the registration requirement at the time of her plea.

2022In the companion case of People v Ellsworth , where the defendant entered a plea of guilty to course of sexual conduct against a child in the second degree, the Court held that a condition of the defendant's 10-year period of probation forbidding him from associating with any child under the age of 18, including his own children, was a collateral consequence of the defendant's plea of guilty, not a direct consequence, and his unawareness of that condition did not prevent his plea from being knowing, voluntary, and intelligent ( see id. at 551-553, 558-559 ).

44
In re Farleygreen
nyappdiv · 1994 · cited in 6 New York opinions naming this issue, 2019–2024
2 sentences

2024To be sure, the Rules of Professional Conduct explicitly define "conduct that is prejudicial to the administration of justice" as attorney misconduct (Rules of Prof Conduct [22 NYCRR 1200.0] rule 8.4 [d]), and this Court has repeatedly and consistently held that an attorney's failure to comply with his or her registration requirements is professional misconduct warranting [*2]the imposition of discipline ( see Matter of Attorneys in Violation of Judiciary Law § 468-a , 220 AD3d 1012 , 1013 [3d Dept 2023]; Matter of Attorneys in Violation of Judiciary Law § 468-a, 208 AD3d 1421 , 1422 [3d Dept

2023To be sure, the Rules of Professional Conduct explicitly define "conduct that is prejudicial to the administration of justice" as attorney misconduct ( see Rules of Professional Conduct [22 NYCRR 1200.0] rule 8.4 [d]), and this Court has repeatedly and consistently held that an attorney's failure to comply with his or her registration requirements is professional misconduct [*2]warranting the imposition of discipline ( see Matter of Attorneys in Violation of Judiciary Law § 468-a , 172 AD3d 1706 , 1707 [3d Dept 2019]; Matter of Attorneys in Violation of Judiciary Law § 468-a , 65 AD3d 1447, 14

36
In re Ryangreen
nyappdiv · 1997 · cited in 6 New York opinions naming this issue, 2019–2024
2 sentences

2024To be sure, the Rules of Professional Conduct explicitly define "conduct that is prejudicial to the administration of justice" as attorney misconduct (Rules of Prof Conduct [22 NYCRR 1200.0] rule 8.4 [d]), and this Court has repeatedly and consistently held that an attorney's failure to comply with his or her registration requirements is professional misconduct warranting [*2]the imposition of discipline ( see Matter of Attorneys in Violation of Judiciary Law § 468-a , 220 AD3d 1012 , 1013 [3d Dept 2023]; Matter of Attorneys in Violation of Judiciary Law § 468-a, 208 AD3d 1421 , 1422 [3d Dept

2023To be sure, the Rules of Professional Conduct explicitly define "conduct that is prejudicial to the administration of justice" as attorney misconduct ( see Rules of Professional Conduct [22 NYCRR 1200.0] rule 8.4 [d]), and this Court has repeatedly and consistently held that an attorney's failure to comply with his or her registration requirements is professional misconduct [*2]warranting the imposition of discipline ( see Matter of Attorneys in Violation of Judiciary Law § 468-a , 172 AD3d 1706 , 1707 [3d Dept 2019]; Matter of Attorneys in Violation of Judiciary Law § 468-a , 65 AD3d 1447, 14

36
People v. Windhamgreen
ny · 2008 · cited in 5 New York opinions naming this issue, 2013–2013
2 sentences

2013The Sex Offender Registration Act is “not a penal statute and the registration requirement is not a criminal sentence” (Matter of North v Board of Examiners of Sex Offenders of State of N.Y., 8 NY3d 745, 752 [2007]); registration under the statute is not designed to punish, “but rather to protect the public” (People v Windham, 10 NY3d 801 , 802 [2008]).

2013The Sex Offender Registration Act is “not a penal statute and the registration requirement is not a criminal sentence” (Matter of North v Board of Examiners of Sex Offenders of State of N.Y., 8 NY3d 745, 752 [2007]); registration under the statute is not designed to punish, “but rather to protect the public” (People v Windham, 10 NY3d 801 , 802 [2008]).

35
In re Attorneys in Violation of Judiciary Law § 468-agreen
nyappdiv · 2009 · cited in 4 New York opinions naming this issue, 2019–2023
2 sentences

2023To be sure, the Rules of Professional Conduct explicitly define "conduct that is prejudicial to the administration of justice" as attorney misconduct ( see Rules of Professional Conduct [22 NYCRR 1200.0] rule 8.4 [d]), and this Court has repeatedly and consistently held that an attorney's failure to comply with his or her registration requirements is professional misconduct [*2]warranting the imposition of discipline ( see Matter of Attorneys in Violation of Judiciary Law § 468-a , 172 AD3d 1706 , 1707 [3d Dept 2019]; Matter of Attorneys in Violation of Judiciary Law § 468-a , 65 AD3d 1447, 14

2022To be sure, the Rules of Professional Conduct explicitly define "conduct that is prejudicial to the administration of justice" as attorney misconduct ( see Rules of Professional Conduct [22 NYCRR 1200.0] rule 8.4 [d]), and this Court has repeatedly and consistently held that an attorney's failure to comply with his or her registration requirements is professional misconduct warranting the imposition [*2]of discipline ( see Matter of Attorneys in Violation of Judiciary Law § 468-a , 172 AD3d 1706 , 1707 [3d Dept 2019]; Matter of Attorneys in Violation of Judiciary Law § 468-a , 65 AD3d 1447, 14

24
People v. Hakimi-Fardgreen
nyyonkerscityct · 1987 · cited in 2 New York opinions naming this issue, 2024–2024
2 sentences

2024People v. Hakimi-Fard , 137 Misc 2d 116, 119 (Yonkers City Ct 1987).

2024People v. Hakimi-Fard , 137 Misc 2d 116, 119 (Yonkers City Ct 1987).

22
People v. Montillagreen
ny · 2008 · cited in 2 New York opinions naming this issue, 2013–2013
2 sentences

2013CPL 1.20 (13) defines “conviction” as the entry of a plea or verdict of guilty, which occurred here before defendant committed the underlying sex crime (see People v Wood, 60 AD3d 1350 [4th Dept 2009]; Matter of Smith v Devane, 73 AD3d 179, 182 [3d Dept 2010], lv denied 15 NY3d 708 [2010]; see also People v Montilla, 10 NY3d 663 [2008]).

2013CPL 1.20 (13) defines “conviction” as the entry of a plea or verdict of guilty, which occurred here before defendant committed the underlying sex crime (see People v Wood, 60 AD3d 1350 [4th Dept 2009]; Matter of Smith v Devane, 73 AD3d 179, 182 [3d Dept 2010], lv denied 15 NY3d 708 [2010]; see also People v Montilla, 10 NY3d 663 [2008]).

22
Smith v. Doegreen
scotus · 2003 · cited in 2 New York opinions naming this issue, 2013–2013
2 sentences

2013Rather than imposing punishment for a past crime, SORA is a remedial statute intended to prevent future crime’ ” (People v Gravino, 14 NY3d 546, 556-558 [2010] [emphasis deleted], quoting Matter of North v Board of Examiners of Sex Offenders of State of N.Y., 8 NY3d 745, 752 [2007]; see also People v Windham, 10 NY3d 801, 802 [2008] [a SORA risk-level determination is a “collateral consequence of a conviction for a sex offense designed not to punish, but rather to protect the public”]). 2 Accordingly, because the legislature intended the statute to be regulatory (see People v Pettigrew, 14 NY3

2013Rather than imposing punishment for a past crime, SORA is a remedial statute intended to prevent future crime’ ” (People v Gravino, 14 NY3d 546, 556-558 [2010] [emphasis deleted], quoting Matter of North v Board of Examiners of Sex Offenders of State of N.Y., 8 NY3d 745, 752 [2007]; see also People v Windham, 10 NY3d 801, 802 [2008] [a SORA risk-level determination is a “collateral consequence of a conviction for a sex offense designed not to punish, but rather to protect the public”]). 2 Accordingly, because the legislature intended the statute to be regulatory (see People v Pettigrew, 14 NY3

22
People v. Stevensgreen
ny · 1998 · cited in 2 New York opinions naming this issue, 2013–2013
2 sentences

2013Rather than imposing punishment for a past crime, SORA is a remedial statute intended to prevent future crime’ ” (People v Gravino, 14 NY3d 546, 556-558 [2010] [emphasis deleted], quoting Matter of North v Board of Examiners of Sex Offenders of State of N.Y., 8 NY3d 745, 752 [2007]; see also People v Windham, 10 NY3d 801, 802 [2008] [a SORA risk-level determination is a “collateral consequence of a conviction for a sex offense designed not to punish, but rather to protect the public”]). 2 Accordingly, because the legislature intended the statute to be regulatory (see People v Pettigrew, 14 NY3

2013Rather than imposing punishment for a past crime, SORA is a remedial statute intended to prevent future crime’ ” (People v Gravino, 14 NY3d 546, 556-558 [2010] [emphasis deleted], quoting Matter of North v Board of Examiners of Sex Offenders of State of N.Y., 8 NY3d 745, 752 [2007]; see also People v Windham, 10 NY3d 801, 802 [2008] [a SORA risk-level determination is a “collateral consequence of a conviction for a sex offense designed not to punish, but rather to protect the public”]). 2 Accordingly, because the legislature intended the statute to be regulatory (see People v Pettigrew, 14 NY3

22
Smith v. Devanegreen
nyappdiv · 2010 · cited in 2 New York opinions naming this issue, 2013–2013
2 sentences

2013CPL 1.20 (13) defines “conviction” as the entry of a plea or verdict of guilty, which occurred here before defendant committed the underlying sex crime (see People v Wood, 60 AD3d 1350 [4th Dept 2009]; Matter of Smith v Devane, 73 AD3d 179, 182 [3d Dept 2010], lv denied 15 NY3d 708 [2010]; see also People v Montilla, 10 NY3d 663 [2008]).

2013CPL 1.20 (13) defines “conviction” as the entry of a plea or verdict of guilty, which occurred here before defendant committed the underlying sex crime (see People v Wood, 60 AD3d 1350 [4th Dept 2009]; Matter of Smith v Devane, 73 AD3d 179, 182 [3d Dept 2010], lv denied 15 NY3d 708 [2010]; see also People v Montilla, 10 NY3d 663 [2008]).

22
People v. Mingogreen
ny · 2009 · cited in 2 New York opinions naming this issue, 2013–2013
2 sentences

2013Rather than imposing punishment for a past crime, SORA is a remedial statute intended to prevent future crime’ ” (People v Gravino, 14 NY3d 546, 556-558 [2010] [emphasis deleted], quoting Matter of North v Board of Examiners of Sex Offenders of State of N.Y., 8 NY3d 745, 752 [2007]; see also People v Windham, 10 NY3d 801, 802 [2008] [a SORA risk-level determination is a “collateral consequence of a conviction for a sex offense designed not to punish, but rather to protect the public”]). 2 Accordingly, because the legislature intended the statute to be regulatory (see People v Pettigrew, 14 NY3

2013Rather than imposing punishment for a past crime, SORA is a remedial statute intended to prevent future crime’ ” (People v Gravino, 14 NY3d 546, 556-558 [2010] [emphasis deleted], quoting Matter of North v Board of Examiners of Sex Offenders of State of N.Y., 8 NY3d 745, 752 [2007]; see also People v Windham, 10 NY3d 801, 802 [2008] [a SORA risk-level determination is a “collateral consequence of a conviction for a sex offense designed not to punish, but rather to protect the public”]). 2 Accordingly, because the legislature intended the statute to be regulatory (see People v Pettigrew, 14 NY3

22
People v. Pettigrewgreen
ny · 2010 · cited in 2 New York opinions naming this issue, 2013–2013
2 sentences

2013Rather than imposing punishment for a past crime, SORA is a remedial statute intended to prevent future crime’ ” (People v Gravino, 14 NY3d 546, 556-558 [2010] [emphasis deleted], quoting Matter of North v Board of Examiners of Sex Offenders of State of N.Y., 8 NY3d 745, 752 [2007]; see also People v Windham, 10 NY3d 801, 802 [2008] [a SORA risk-level determination is a “collateral consequence of a conviction for a sex offense designed not to punish, but rather to protect the public”]). 2 Accordingly, because the legislature intended the statute to be regulatory (see People v Pettigrew, 14 NY3

2013Rather than imposing punishment for a past crime, SORA is a remedial statute intended to prevent future crime’ ” (People v Gravino, 14 NY3d 546, 556-558 [2010] [emphasis deleted], quoting Matter of North v Board of Examiners of Sex Offenders of State of N.Y., 8 NY3d 745, 752 [2007]; see also People v Windham, 10 NY3d 801, 802 [2008] [a SORA risk-level determination is a “collateral consequence of a conviction for a sex offense designed not to punish, but rather to protect the public”]). 2 Accordingly, because the legislature intended the statute to be regulatory (see People v Pettigrew, 14 NY3

22
Blackgold Realty Corp. v. Milnegreen
ny · 1987 · cited in 2 New York opinions naming this issue, 1988–2019
2 sentences

2019Matter of Blackgold Realty Corp. v Milne , 69 NY2d 719, 721 [1987] [a nonpayment petition which did not allege compliance with the Multiple Dwelling Law's registration requirement was "jurisdictionally defective"]; Gonzalez v Peterson , 177 Misc 2d 940, 941 [App Term, 1st Dept 1998], affd sub nom.

1988(Matter of Blackgold Realty Corp. v Milne, 69 NY2d 719 ; Cobra Resources v Dumpl, Inc., 138 Misc 2d 91 .) The failure by an owner to plead compliance with the registration requirement of section 325 is amendable and the owner is not forever barred to recover rent for the period of noncompliance.

12
People v. Parillagreen
nyappdiv · 2013 · cited in 2 New York opinions naming this issue, 2013–2017
2 sentences

2017Rather than imposing punishment for a past crime, SORA is a remedial statute intended to prevent future crime; its aim is to ‘protect! ] communities by notifying them of the presence of individuals who may present a danger and enhancing law enforcement authorities’ ability to fight sex crimes’ ” (Matter of North v Board of Examiners of Sex Offenders of State of N.Y., 8 NY3d 745, 752 [2007] [citation omitted]; People v Parilla, 109 AD3d 20 [1st Dept 2013], lv denied 21 NY3d 865 [2013]).

2013Rather than imposing punishment for a past crime, SORA is a remedial statute intended to prevent future crime” (People v Parilla, 109 AD3d 20, 23 [1st Dept 2013]; see also People v Windham, 10 NY3d 801, 802 [2008] [a SORA risk-level determination is a “collateral consequence of a conviction for a sex offense designed not to punish, but rather to protect the public”]).

12
17th Holding LLC v. Riveragreen
nyappterm · 2002 · cited in 1 New York opinions naming this issue, 2024–2024
1 sentence

2024Even those errors, however, cannot deprive the court of jurisdiction. ( see 17th Holding LLC v Rivera , 195 Misc 2d 531, 532 [App Term, 2nd Dept. 2002], citing 433 West Associates v Murdock , 276 AD3d 360 , 360-61 [1st Dept. 2000] (failure to plead an "essential element" of the landlord's prima facie case "did not implicate the court's subject matter jurisdiction.")).

11
Goldenberg v. Westchester County Health Care Corp.green
ny · 2011 · cited in 1 New York opinions naming this issue, 2024–2024
1 sentence

2024CPLR § 2001 may not have saved petitioners from the errors made in Forester (failure to state petitioner's interest in the property), Milne (failure allege compliance with the Multiple Dwelling Law's registration requirement), and Giannini (bare conclusion that the premises were decontrolled). ( see Goldenberger v Westchester County Health Care Corp. , 16 NY3d 323, 326-27 [2011] (2007 revision of CPLR 2001... was meant to address mistakes in the "method" of filing, not mistakes in "what" was filed)).

11
Gonzalez v. Petersongreen
nyappterm · 1998 · cited in 1 New York opinions naming this issue, 2019–2019
1 sentence

2019Matter of Blackgold Realty Corp. v Milne , 69 NY2d 719, 721 [1987] [a nonpayment petition which did not allege compliance with the Multiple Dwelling Law's registration requirement was "jurisdictionally defective"]; Gonzalez v Peterson , 177 Misc 2d 940, 941 [App Term, 1st Dept 1998], affd sub nom.

11
People v. Macchiagreen
nyappdiv · 2015 · cited in 1 New York opinions naming this issue, 2016–2016
1 sentence

2016The court was required, as a matter of law, to designate defendant a sexually violent offender, both because of the registration requirement of his out-of-state conviction (see People v Macchia, 126 AD3d 458, 462 [1st Dept 2015], lv denied 25 NY3d 910 [2015]), and also because the conduct underlying that conviction matched the essential elements of the corresponding New York offense (see Matter of North v Board of Examiners of Sex Offenders of State of N.Y., 8 NY3d 745, 753 [2007]).

11
Padilla v. Kentuckygreen
scotus · 2010 · cited in 1 New York opinions naming this issue, 2010–2010
11
People v. McClellangreen
cal · 1993 · cited in 1 New York opinions naming this issue, 2010–2010
11
United States v. Sperry Corp.green
scotus · 1989 · cited in 1 New York opinions naming this issue, 2010–2010
11
People v. Picklesimergreen
cal · 2010 · cited in 1 New York opinions naming this issue, 2010–2010
11
Jung Hing Leung v. Lotus Ride, Inc.green
nyappdiv · 1993 · cited in 1 New York opinions naming this issue, 2010–2010
11
Commonwealth Edison Company v. United Statesgreen
cafc · 2001 · cited in 1 New York opinions naming this issue, 2010–2010
11
De Veau v. Braistedgreen
ny · 1959 · cited in 1 New York opinions naming this issue, 2005–2005
11
People v. Wrotengreen
nyappdiv · 2001 · cited in 1 New York opinions naming this issue, 2005–2005
11
Hotel Dorset Co. v. Trust for Cultural Resourcesgreen
ny · 1978 · cited in 1 New York opinions naming this issue, 2005–2005
11
Parkview Associates v. City of New Yorkgreen
ny · 1988 · cited in 1 New York opinions naming this issue, 2004–2004
11
In re Larsongreen
nyappdiv · 1991 · cited in 1 New York opinions naming this issue, 1995–1995
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 (38)

CaseCitedYears
In re Arms neutral
nyappdiv · 1998
2 sentences

2023To be sure, the Rules of Professional Conduct explicitly define "conduct that is prejudicial to the administration of justice" as attorney misconduct ( see Rules of Professional Conduct [22 NYCRR 1200.0] rule 8.4 [d]), and this Court has repeatedly and consistently held that an attorney's failure to comply with his or her registration requirements is professional misconduct [*2]warranting the imposition of discipline ( see Matter of Attorneys in Violation of Judiciary Law § 468-a , 172 AD3d 1706 , 1707 [3d Dept 2019]; Matter of Attorneys in Violation of Judiciary Law § 468-a , 65 AD3d 1447, 14

2022To be sure, the Rules of Professional Conduct explicitly define "conduct that is prejudicial to the administration of justice" as attorney misconduct ( see Rules of Professional Conduct [22 NYCRR 1200.0] rule 8.4 [d]), and this Court has repeatedly and consistently held that an attorney's failure to comply with his or her registration requirements is professional misconduct warranting the imposition [*2]of discipline ( see Matter of Attorneys in Violation of Judiciary Law § 468-a , 172 AD3d 1706 , 1707 [3d Dept 2019]; Matter of Attorneys in Violation of Judiciary Law § 468-a , 65 AD3d 1447, 14

52019–2023
In re Attorneys in Violation of Judiciary Law § 468-a green
nyappdiv · 2014
2 sentences

2020To be sure, the Rules of Professional Conduct explicitly define "conduct that is prejudicial to the administration of justice" as attorney misconduct (Rules of Professional Conduct [22 NYCRR 1200.0] rule 8.4 [d]), and this Court has repeatedly and consistently held that an attorney's failure to comply with his or her registration requirements is professional misconduct warranting the imposition of discipline ( see Matter of Attorneys in Violation of Judiciary Law § 468-a , 172 AD3d 1706 , 1707 [2019]; Matter of Attorneys in Violation of Judiciary Law § 468-a , 113 AD3d 1020 , 1021 [2014]; Matt

2019To be sure, the Rules of Professional Conduct explicitly define "conduct that is prejudicial to the administration of justice" as attorney misconduct ( see Rules of Professional Conduct [22 NYCRR 1200.0] rule 8.4 [d]), and this Court has repeatedly and consistently held that an attorney's failure to comply with his or her registration requirements is professional misconduct warranting the imposition of discipline ( see Matter of Attorneys in Violation of Judiciary Law § 468—a , 113 AD3d 1020 , 1021 [2014]; Matter of Attorneys in Violation of Judiciary Law § 468—a , 65 AD3d 1447 [2009]; Matter

22019–2020
People v. Wood green
nyappdiv · 2009
2 sentences

2013CPL 1.20 (13) defines “conviction” as the entry of a plea or verdict of guilty, which occurred here before defendant committed the underlying sex crime (see People v Wood, 60 AD3d 1350 [4th Dept 2009]; Matter of Smith v Devane, 73 AD3d 179, 182 [3d Dept 2010], lv denied 15 NY3d 708 [2010]; see also People v Montilla, 10 NY3d 663 [2008]).

2013CPL 1.20 (13) defines “conviction” as the entry of a plea or verdict of guilty, which occurred here before defendant committed the underlying sex crime (see People v Wood, 60 AD3d 1350 [4th Dept 2009]; Matter of Smith v Devane, 73 AD3d 179, 182 [3d Dept 2010], lv denied 15 NY3d 708 [2010]; see also People v Montilla, 10 NY3d 663 [2008]).

22013–2013
Matter of Christopher Jp green
ny · 2010
2 sentences

2013CPL 1.20 (13) defines “conviction” as the entry of a plea or verdict of guilty, which occurred here before defendant committed the underlying sex crime (see People v Wood, 60 AD3d 1350 [4th Dept 2009]; Matter of Smith v Devane, 73 AD3d 179, 182 [3d Dept 2010], lv denied 15 NY3d 708 [2010]; see also People v Montilla, 10 NY3d 663 [2008]).

2013CPL 1.20 (13) defines “conviction” as the entry of a plea or verdict of guilty, which occurred here before defendant committed the underlying sex crime (see People v Wood, 60 AD3d 1350 [4th Dept 2009]; Matter of Smith v Devane, 73 AD3d 179, 182 [3d Dept 2010], lv denied 15 NY3d 708 [2010]; see also People v Montilla, 10 NY3d 663 [2008]).

22013–2013
Doe v. Pataki green
ca2 · 1997
2 sentences

2007In contrast, SORA is not a penal statute and the registration requirement is not a criminal sentence (Doe v Pataki, 120 F3d 1263 [2d Cir 1997], cert denied 522 US 1122 [1998]).

1998With respect to the merits of that challenge, we conclude that the registration requirement does not violate the constitutional prohibition against ex post facto laws (see, Matter of Parolee S. V. v Calabrese, 246 AD2d 655 ; People v Ayen, 172 Misc 2d 571 ; People v Afrika, 168 Misc 2d 618 ; Doe v Pataki, 120 F3d 1263 , cert denied — US —, 118 S Ct 1066 ).

21998–2007
People v. Hoyos-Sanchez green
nyappdiv · 2017
1 sentence

2022However, Correction Law § 168-a (2)(d)(ii) has precisely that effect in some instances, because "the legislature has also chosen to make some out-of-state felonies registrable based solely on how they are treated in the foreign jurisdictions" ( Hoyos-Sanchez , 147 AD3d at 702 ).

12022–2022
People v. Rodriguez green
nyappdiv · 2010
1 sentence

2017Further, claimant’s intent to defraud could be readily inferred from the act itself as well as his conduct and the surrounding circumstances (see People v Rodriguez, 71 AD3d 450 , 452 [2010], affd 17 NY3d 486 [2011]).

12017–2017
People v. Rodriguez green
ny · 2011
1 sentence

2017Further, claimant’s intent to defraud could be readily inferred from the act itself as well as his conduct and the surrounding circumstances (see People v Rodriguez, 71 AD3d 450 , 452 [2010], affd 17 NY3d 486 [2011]).

12017–2017
People v. Reitano green
nyappdiv · 2009
1 sentence

2012We note that defendant does not contend that his attorney was ineffective for failing to commence a CPLR article 78 proceeding on his behalf (cf. People v Reitano, 68 AD3d 954, 955 , lv denied 14 NY3d 708 ).

12012–2012
Conway v. New York City Tr. Auth. green
ny · 2010
1 sentence

2012We note that defendant does not contend that his attorney was ineffective for failing to commence a CPLR article 78 proceeding on his behalf (cf. People v Reitano, 68 AD3d 954, 955 , lv denied 14 NY3d 708 ).

12012–2012
People v. David W. green
ny · 2000
12012–2012
People v. Carabello green
nyappdiv · 2003
12012–2012
Port Jefferson Health Care Facility v. Wing green
ny · 1999
12010–2010
United States Ex Rel. Swafford v. Borgess Medical Center green
scotus · 2002
12010–2010
Hillsborough County v. Automated Medical Laboratories, Inc. green
scotus · 1985
12010–2010
People v. Abbamonte green
ny · 1977
12009–2009
Lambrix v. Florida green
scotus · 1998
12007–2007
Brackenridge v. Ametek, Inc. green
scotus · 1988
12004–2004
390 West End Associates v. Raiff green
nyappterm · 1995
12002–2002
Williams v. California green
scotus · 1998
11998–1998
People v. Afrika green
nysupct · 1996
11998–1998
People v. Ayten green
nysupct · 1997
11998–1998
Heath v. State green
nyappdiv · 1996
11998–1998
Rivera v. Village of Dobbs Ferry neutral
nyappdiv · 1996
11998–1998
S.V. v. Calabrese green
nyappdiv · 1998
11998–1998
Collins v. Youngblood green
scotus · 1990
11997–1997
Doe v. Pataki green
nysd · 1996
11997–1997
In re Taylor neutral
nyappdiv · 1991
11995–1995
In re Gersman neutral
nyappdiv · 1991
11995–1995
In re Relyea green
nyappdiv · 1991
11995–1995
In re Bridge neutral
nyappdiv · 1994
11995–1995
Austria v. Shaw neutral
nysupct · 1991
11993–1993
Cobra Resources, Inc. v. Dumpl, Inc. green
nycivct · 1987
11988–1988
Normal Realty Co. v. Rios green
nycivct · 1981
11985–1985
Chan v. Kormendi green
nycivct · 1983
11985–1985
Axelrod v. Various Tenants green
nycivct · 1984
11984–1984
Frisch v. Liebowitz green
nycivct · 1976
11983–1983
Acevedo v. Syrian Protestant Church neutral
nyappterm · 1955
11960–1960

Statutes the citing opinions construe

NY § N.Y. Correction Law § 168 (10) NY § N.Y. Judiciary Law § 90 (7) NY § N.Y. Multiple Dwelling Law § 325 (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

CA 228 (1958–2026) PA 123 (1973–2026) IL 76 (1970–2024) TX 68 (1980–2025) OH 55 (1988–2025) WA 53 (1971–2023) NY 42 (1960–2024) IN 41 (1990–2026) KS 36 (1996–2025) AZ 32 (1980–2023) MN 28 (1997–2026) NJ 26 (1958–2024) MO 25 (2005–2024) IA 23 (2006–2025) MI 22 (1979–2023) MD 21 (2000–2026) FL 20 (1985–2025) MA 19 (1997–2022) CT 17 (2002–2024) DC 16 (1980–2024) TN 16 (1926–2022) NC 16 (1994–2026) LA 14 (1986–2025) ND 14 (1981–2025) NM 14 (1993–2023) OR 13 (1976–2023) WI 11 (1999–2026) GA 11 (1989–2023) VA 10 (1974–2013) MT 10 (2005–2026) NE 9 (1996–2026) MS 9 (1998–2023) UT 8 (1992–2024) SC 8 (2008–2012) ME 8 (1990–2026) OK 8 (1981–2022) CO 8 (1976–2021) AL 7 (1876–2011) AR 7 (1957–2020) KY 6 (2002–2021) NV 6 (2004–2025) RI 6 (2000–2022) ID 5 (1979–2018) VT 4 (2003–2022) NH 4 (1994–2018) HI 3 (1963–2004) WY 3 (1996–2021) SD 3 (2000–2008) WV 2 (1982–1983) AK 2 (2011–2026)

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.

← Caselaw search · G Cite Topics · Brief Check