charged violation (New York) · Go Syfert
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charged violation in New York

37 New York opinions name it 6 courts 1857–2026 2 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 (23)

CaseFollowedCited
Howard v. New York Timesgreen
ny · 2003 · cited in 3 New York opinions naming this issue, 2015–2015
2 sentences

2015As a preliminary matter, we note that petitioner’s “guilty plea, standing alone, is ‘sufficient to provide a rational basis for the finding of guilt as to the charged violation [s]’ ” (Matter of Ramos v New York State Div. of Parole, 300 AD2d 852, 854 [2002]; see Matter of Fuller v Goord, 299 AD2d 849, 849-850 [2002], lv dismissed 100 NY2d 531 [2003]).

2015As a preliminary matter, we note that petitioner’s “guilty plea, standing alone, is ‘sufficient to provide a rational basis for the finding of guilt as to the charged violation [s]’ ” (Matter of Ramos v New York State Div. of Parole, 300 AD2d 852, 854 [2002]; see Matter of Fuller v Goord, 299 AD2d 849, 849-850 [2002], lv dismissed 100 NY2d 531 [2003]).

33
Fuller v. Goordgreen
nyappdiv · 2002 · cited in 3 New York opinions naming this issue, 2015–2015
2 sentences

2015As a preliminary matter, we note that petitioner’s “guilty plea, standing alone, is ‘sufficient to provide a rational basis for the finding of guilt as to the charged violation [s]’ ” (Matter of Ramos v New York State Div. of Parole, 300 AD2d 852, 854 [2002]; see Matter of Fuller v Goord, 299 AD2d 849, 849-850 [2002], lv dismissed 100 NY2d 531 [2003]).

2015As a preliminary matter, we note that petitioner’s “guilty plea, standing alone, is ‘sufficient to provide a rational basis for the finding of guilt as to the charged violation [s]’ ” (Matter of Ramos v New York State Div. of Parole, 300 AD2d 852, 854 [2002]; see Matter of Fuller v Goord, 299 AD2d 849, 849-850 [2002], lv dismissed 100 NY2d 531 [2003]).

33
Ramos v. New York State Division of Parolegreen
nyappdiv · 2002 · cited in 3 New York opinions naming this issue, 2015–2015
2 sentences

2015As a preliminary matter, we note that petitioner’s “guilty plea, standing alone, is ‘sufficient to provide a rational basis for the finding of guilt as to the charged violation [s]’ ” (Matter of Ramos v New York State Div. of Parole, 300 AD2d 852, 854 [2002]; see Matter of Fuller v Goord, 299 AD2d 849, 849-850 [2002], lv dismissed 100 NY2d 531 [2003]).

2015As a preliminary matter, we note that petitioner’s “guilty plea, standing alone, is ‘sufficient to provide a rational basis for the finding of guilt as to the charged violation [s]’ ” (Matter of Ramos v New York State Div. of Parole, 300 AD2d 852, 854 [2002]; see Matter of Fuller v Goord, 299 AD2d 849, 849-850 [2002], lv dismissed 100 NY2d 531 [2003]).

23
People v. Oskrobagreen
ny · 1953 · cited in 2 New York opinions naming this issue, 2006–2007
2 sentences

2007In any event, defendant’s contention lacks merit because the record establishes that defendant was “afforded the requisite opportunity to be heard concerning the charged violation^] of probation, i.e., ‘an opportunity to attack or deny the charge[s]’ ” (People v Matos, 28 AD3d 1120 , 1122 [2006], quoting People v Oskroba, 305 NY 113, 117 [1953], rearg denied 305 NY 696 [1953]).

2006Defendant thereby was afforded the requisite opportunity to be heard concerning the charged violation of probation, i.e., “an opportunity to attack or deny the charge” (People v Oskroba, 305 NY 113, 117 [1953], rearg denied 305 NY 696 [1953]; see People v Donato, 112 AD2d 535 [1985], lv denied 66 NY2d 918 [1985]; People v Petersen, 53 AD2d 935, 935-936 [1976]).

22
Carney v. New York State Division of Parolegreen
nyappdiv · 1997 · cited in 2 New York opinions naming this issue, 2000–2002
2 sentences

2002Notably, at no point did petitioner dispute the existence of the Florida conviction and, in any event, his guilty plea, standing alone, is “sufficient to provide a rational basis for the finding of guilt as to the charged violation” (Matter of McCloud v New York State Div. of Parole, 277 AD2d 627, 628 , lv denied 96 NY2d 702 ; see Matter of Carney v New York State Div. of Parole, 244 AD2d 746, 746 ).

2000Petitioner’s guilty plea to the special condition involving motor vehicle use was sufficient to provide a rational basis for the finding of guilt as to the charged violation (see, Matter of Carney v New York State Div. of Parole, 244 AD2d 746 ).

12
Wolff v. McDonnellgreen
scotus · 1974 · cited in 2 New York opinions naming this issue, 1978–1988
2 sentences

1988The minimal due process requirements for an inmate charged with misconduct are met if he receives "at least 24 hours advance written notice of the charged violation, and a written statement of the fact finders as to the evidence relied upon and the reasons for the action taken” (Matter of Amato v Ward, 41 NY2d 469 , 472; see, Wolff v McDonnell, 418 US 539, 563-564 ).

1978In Wolff v McDonnell (supra), the United States Supreme Court set forth two basic requirements of due process which must be available to prison inmates charged with misconduct: at least 24 hours’ advance written notice of the charged violation and a written statement of the fact finder concerning the evidence relied upon and the action taken.

12
Matter of Graham v. New Hampton Fire Dist.green
nyappdiv · 2015 · cited in 1 New York opinions naming this issue, 2026–2026
2 sentences

2026The ruling on this charge is therefore arbitrary and capricious. ( See Matter of Graham v New Hampton Fire Dist. , 131 AD3d 1168, 1169 [2d Dept 2015] [annulling a misconduct determination on one disciplinary specification as duplicative of the misconduct determination on another specification].) [FN48] Charge 11 (violation of Rule 443 [14], "disrupts a University function or renders its continuation impossible"): The evidence does not rationally support the UJB's finding that petitioners are responsible for this charged violation.

2026The ruling on this charge is therefore arbitrary and capricious. ( See Matter of Graham v New Hampton Fire Dist. , 131 AD3d 1168, 1169 [2d Dept 2015] [annulling a misconduct determination on one disciplinary specification as duplicative of the misconduct determination on another specification].) [FN48] Charge 11 (violation of Rule 443 [14], "disrupts a University function or renders its continuation impossible"): The evidence does not rationally support the UJB's finding that petitioners are responsible for this charged violation.

11
Claim of Howard v. Stature Electric, Inc.green
nyappdiv · 2010 · cited in 1 New York opinions naming this issue, 2024–2024
1 sentence

2024"Claimant must be provided an ample opportunity to address the issue of whether he knowingly misrepresented material facts sufficient to establish the charged violation" and, based upon his counsel's representations at the time of the hearing, the Board found that he was then unavailable to do so ( Matter of Howard v Stature Elec., Inc. , 72 AD3d at 1170 [internal quotation marks and citation omitted]).

11
Slavenburg Corp. v. Opus Apparel, Inc.green
ny · 1981 · cited in 1 New York opinions naming this issue, 2015–2015
1 sentence

2015Pursuant to Vehicle and Traffic Law § 1111-b (d), “[a] certificate, sworn to or affirmed by a technician employed by Nassau county in which the charged violation occurred . . . based upon inspection of photographs, microphotographs, videotape or other recorded images produced by a traffic-control signal photo violation-monitoring system, shall be prima facie evidence of the facts contained therein.” To be effective such a certificate must be sworn to or affirmed before a notary public or other authorized official (CPLR 2309 [a]; see Slavenburg Corp. v Opus Apparel, 53 NY2d 799, 800 [1981]).

11
McCants v. Travisgreen
nyappdiv · 2002 · cited in 1 New York opinions naming this issue, 2013–2013
1 sentence

2013Porter v Smith, 71 AD2d 1056 [4th Dept 1979]) but is merely a factor to be considered “in mitigation of, or as an excuse for, the charged violation” (Matter of McCants v Travis, 291 AD2d 594, 596 [3d Dept 2002]).

11
Claim of Robbins v. Jerusalemgreen
nyappdiv · 2009 · cited in 1 New York opinions naming this issue, 2010–2010
1 sentence

2010The question of whether claimant committed the charged conduct, though decisive in determining whether he violated Workers’ Compensation Law § 114-a, was not determinéd in the criminal action. 3 Thus, the requirement of identicality was not. met, and collateral estoppel does not apply (see Matter of Halyalkar v Board of Regents of State of N.Y., 72 NY2d at 267 ; Kaufman v Eli Lilly & Co., 65 NY2d at 456). 4 Claimant must be provided an “ample opportunity to address the issue of whether he knowingly misrepresented material facts” sufficient to establish the charged violation (Matter of Robbins

11
People v. Petersengreen
nyappdiv · 1976 · cited in 1 New York opinions naming this issue, 2006–2006
1 sentence

2006Defendant thereby was afforded the requisite opportunity to be heard concerning the charged violation of probation, i.e., “an opportunity to attack or deny the charge” (People v Oskroba, 305 NY 113, 117 [1953], rearg denied 305 NY 696 [1953]; see People v Donato, 112 AD2d 535 [1985], lv denied 66 NY2d 918 [1985]; People v Petersen, 53 AD2d 935, 935-936 [1976]).

11
People v. Donatogreen
nyappdiv · 1985 · cited in 1 New York opinions naming this issue, 2006–2006
1 sentence

2006Defendant thereby was afforded the requisite opportunity to be heard concerning the charged violation of probation, i.e., “an opportunity to attack or deny the charge” (People v Oskroba, 305 NY 113, 117 [1953], rearg denied 305 NY 696 [1953]; see People v Donato, 112 AD2d 535 [1985], lv denied 66 NY2d 918 [1985]; People v Petersen, 53 AD2d 935, 935-936 [1976]).

11
People v. Torresgreen
nyappdiv · 2005 · cited in 1 New York opinions naming this issue, 2006–2006
1 sentence

2006Also contrary to the contentions of defendant in appeal No. 1, he was not deprived of a fair trial by prosecutorial misconduct on summation (see People v Torturica [appeal No. 2], 23 AD3d 1040, 1041 [2005]; People v Torres, 17 AD3d 1046, 1047 [2005], lv denied 5 NY3d 811 [2005]), nor did the court take judicial notice of an element of the charged violation of speeding when it instructed the jury that the speed limit was 40 miles per hour at the location at issue.

11
People v. Torturicagreen
nyappdiv · 2005 · cited in 1 New York opinions naming this issue, 2006–2006
1 sentence

2006Also contrary to the contentions of defendant in appeal No. 1, he was not deprived of a fair trial by prosecutorial misconduct on summation (see People v Torturica [appeal No. 2], 23 AD3d 1040, 1041 [2005]; People v Torres, 17 AD3d 1046, 1047 [2005], lv denied 5 NY3d 811 [2005]), nor did the court take judicial notice of an element of the charged violation of speeding when it instructed the jury that the speed limit was 40 miles per hour at the location at issue.

11
Barreto v. Goordgreen
nyappdiv · 1997 · cited in 1 New York opinions naming this issue, 2003–2003
1 sentence

2003While testimony has been found relevant when it could prove “a possible justification defense to the charged violation” (Matter of Coleman v Coombe, 65 NY2d 777 , 780 [1985]) or mitigate the penalty (see id. at 780; Matter of Anderson v Morrow, 268 AD2d 638, 639 [2000]), where, as here, their exclusion was based upon “their lack of direct knowledge of the facts giving rise to [that] proceeding” (Matter of Nijman v Goord, 294 AD2d 737, 738 [2002]), the determination was proper (see Matter of Joyce v Goord, 246 AD2d 926, 928 [1998]; Matter of Barreto v Goord, 244 AD2d 610, 611 [1997]).

11
Joyce v. Goordgreen
nyappdiv · 1998 · cited in 1 New York opinions naming this issue, 2003–2003
1 sentence

2003While testimony has been found relevant when it could prove “a possible justification defense to the charged violation” (Matter of Coleman v Coombe, 65 NY2d 777 , 780 [1985]) or mitigate the penalty (see id. at 780; Matter of Anderson v Morrow, 268 AD2d 638, 639 [2000]), where, as here, their exclusion was based upon “their lack of direct knowledge of the facts giving rise to [that] proceeding” (Matter of Nijman v Goord, 294 AD2d 737, 738 [2002]), the determination was proper (see Matter of Joyce v Goord, 246 AD2d 926, 928 [1998]; Matter of Barreto v Goord, 244 AD2d 610, 611 [1997]).

11
Anderson v. Morrowgreen
nyappdiv · 2000 · cited in 1 New York opinions naming this issue, 2003–2003
1 sentence

2003While testimony has been found relevant when it could prove “a possible justification defense to the charged violation” (Matter of Coleman v Coombe, 65 NY2d 777 , 780 [1985]) or mitigate the penalty (see id. at 780; Matter of Anderson v Morrow, 268 AD2d 638, 639 [2000]), where, as here, their exclusion was based upon “their lack of direct knowledge of the facts giving rise to [that] proceeding” (Matter of Nijman v Goord, 294 AD2d 737, 738 [2002]), the determination was proper (see Matter of Joyce v Goord, 246 AD2d 926, 928 [1998]; Matter of Barreto v Goord, 244 AD2d 610, 611 [1997]).

11
Nijman v. Goordgreen
nyappdiv · 2002 · cited in 1 New York opinions naming this issue, 2003–2003
1 sentence

2003While testimony has been found relevant when it could prove “a possible justification defense to the charged violation” (Matter of Coleman v Coombe, 65 NY2d 777 , 780 [1985]) or mitigate the penalty (see id. at 780; Matter of Anderson v Morrow, 268 AD2d 638, 639 [2000]), where, as here, their exclusion was based upon “their lack of direct knowledge of the facts giving rise to [that] proceeding” (Matter of Nijman v Goord, 294 AD2d 737, 738 [2002]), the determination was proper (see Matter of Joyce v Goord, 246 AD2d 926, 928 [1998]; Matter of Barreto v Goord, 244 AD2d 610, 611 [1997]).

11
Newcomb v. New York State Board of Parolegreen
nyappdiv · 1982 · cited in 1 New York opinions naming this issue, 2002–2002
11
Townsend v. Hoodgreen
scotus · 1983 · cited in 1 New York opinions naming this issue, 2002–2002
11
Hobson v. Coughlingreen
nyappdiv · 1988 · cited in 1 New York opinions naming this issue, 1989–1989
11
Garcia v. LeFevregreen
ny · 1985 · cited in 1 New York opinions naming this issue, 1985–1985
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 (46)

CaseCitedYears
People v. Oskroba green
ny · 1953
2 sentences

2007In any event, defendant’s contention lacks merit because the record establishes that defendant was “afforded the requisite opportunity to be heard concerning the charged violation^] of probation, i.e., ‘an opportunity to attack or deny the charge[s]’ ” (People v Matos, 28 AD3d 1120 , 1122 [2006], quoting People v Oskroba, 305 NY 113, 117 [1953], rearg denied 305 NY 696 [1953]).

2006Defendant thereby was afforded the requisite opportunity to be heard concerning the charged violation of probation, i.e., “an opportunity to attack or deny the charge” (People v Oskroba, 305 NY 113, 117 [1953], rearg denied 305 NY 696 [1953]; see People v Donato, 112 AD2d 535 [1985], lv denied 66 NY2d 918 [1985]; People v Petersen, 53 AD2d 935, 935-936 [1976]).

22006–2007
Williams v. City of New York green
nyappdiv · 2014
1 sentence

2018This evidence supported the defendants' reasonable belief in the Trustees' ownership of the land, and thus, the plaintiffs' guilt of the charged violation ( see generally Williams v City of New York , 114 AD3d at 854 ; Covert v County of Westchester , 202 AD2d 384, 385 ).

12018–2018
Bruzzano v. Osorio neutral
nyappdiv · 1994
1 sentence

2018This evidence supported the defendants' reasonable belief in the Trustees' ownership of the land, and thus, the plaintiffs' guilt of the charged violation ( see generally Williams v City of New York , 114 AD3d at 854 ; Covert v County of Westchester , 202 AD2d 384, 385 ).

12018–2018
Jones v. Maphey green
nyappdiv · 1979
1 sentence

2013Porter v Smith, 71 AD2d 1056 [4th Dept 1979]) but is merely a factor to be considered “in mitigation of, or as an excuse for, the charged violation” (Matter of McCants v Travis, 291 AD2d 594, 596 [3d Dept 2002]).

12013–2013
Lopez v. Evans green
nyappdiv · 2012
1 sentence

2013However, in Lopez, the Appellate Division, First Department, rejected this “older” line of cases and held that “the basic requirements of due process applicable to a parole revocation proceeding” require a predicate determination of competence before the revocation proceeding may commence (Lopez v Evans, 104 AD3d at 108 ).

12013–2013
Halyalkar v. Board of Regents green
ny · 1988
1 sentence

2010The question of whether claimant committed the charged conduct, though decisive in determining whether he violated Workers’ Compensation Law § 114-a, was not determinéd in the criminal action. 3 Thus, the requirement of identicality was not. met, and collateral estoppel does not apply (see Matter of Halyalkar v Board of Regents of State of N.Y., 72 NY2d at 267 ; Kaufman v Eli Lilly & Co., 65 NY2d at 456). 4 Claimant must be provided an “ample opportunity to address the issue of whether he knowingly misrepresented material facts” sufficient to establish the charged violation (Matter of Robbins

12010–2010
People v. Neal green
nyappdiv · 2006
1 sentence

2007In any event, defendant’s contention lacks merit because the record establishes that defendant was “afforded the requisite opportunity to be heard concerning the charged violation^] of probation, i.e., ‘an opportunity to attack or deny the charge[s]’ ” (People v Matos, 28 AD3d 1120 , 1122 [2006], quoting People v Oskroba, 305 NY 113, 117 [1953], rearg denied 305 NY 696 [1953]).

12007–2007
People v. Vail green
ny · 2005
1 sentence

2006Also contrary to the contentions of defendant in appeal No. 1, he was not deprived of a fair trial by prosecutorial misconduct on summation (see People v Torturica [appeal No. 2], 23 AD3d 1040, 1041 [2005]; People v Torres, 17 AD3d 1046, 1047 [2005], lv denied 5 NY3d 811 [2005]), nor did the court take judicial notice of an element of the charged violation of speeding when it instructed the jury that the speed limit was 40 miles per hour at the location at issue.

12006–2006
People v. Harris green
nyappdiv · 1988
1 sentence

2006Moreover, the jury verdict established by a preponderance of the evidence that defendant had committed an additional crime while on probation (see CPL 410.70 [3]) and thus had violated an essential condition of the terms of his probation (see CPL 410.10 [2]; Baucom, 154 AD2d at 689 ; Harris, 145 AD2d at 436 ).

12006–2006
People v. Baucom green
nyappdiv · 1989
1 sentence

2006Moreover, the jury verdict established by a preponderance of the evidence that defendant had committed an additional crime while on probation (see CPL 410.70 [3]) and thus had violated an essential condition of the terms of his probation (see CPL 410.10 [2]; Baucom, 154 AD2d at 689 ; Harris, 145 AD2d at 436 ).

12006–2006
People ex rel. Newcomb v. Metz green
nyappdiv · 1978
12002–2002
McCloud v. New York State Division of Parole green
nyappdiv · 2000
1 sentence

2002Notably, at no point did petitioner dispute the existence of the Florida conviction and, in any event, his guilty plea, standing alone, is “sufficient to provide a rational basis for the finding of guilt as to the charged violation” (Matter of McCloud v New York State Div. of Parole, 277 AD2d 627, 628 , lv denied 96 NY2d 702 ; see Matter of Carney v New York State Div. of Parole, 244 AD2d 746, 746 ).

12002–2002
De Leon v. Goord green
nyappdiv · 2002
12002–2002
Morrissey v. Brewer green
scotus · 1972
12001–2001
Smith v. Senkowski green
nyappdiv · 1997
12000–2000
McBride v. Selsky green
nyappdiv · 1999
12000–2000
Talbot v. Goord green
nyappdiv · 1999
12000–2000
Green v. Selsky green
nyappdiv · 1999
12000–2000
Garcia v. Goord neutral
nyappdiv · 2000
12000–2000
Webb v. McGinnis green
nyappdiv · 2000
12000–2000
Nina v. Coombe neutral
nyappdiv · 1996
11999–1999
Murphy v. Selsky neutral
nyappdiv · 1997
11999–1999
Grant v. Goord green
nyappdiv · 1998
11999–1999
In re the Claim of Powell neutral
nyappdiv · 1998
11999–1999
Cole v. New York State Department of Education green
nyappdiv · 1983
11995–1995
Tinsley v. New York State Board of Parole neutral
nysupct · 1973
11993–1993
Kaplan v. Board of Regents of University green
nyappdiv · 1982
11988–1988
Fischman v. Ambach neutral
nyappdiv · 1983
11988–1988
Wilson v. Wilson neutral
ny · 1984
11988–1988
Saleem v. Commissioner of Education neutral
nyappdiv · 1987
11988–1988
Erdman v. Ingraham green
nyappdiv · 1967
11985–1985
Merrick v. Merrick neutral
nyappdiv · 1978
11985–1985
Byrd v. Nassau Hospital green
nyappdiv · 1980
11985–1985
Martin v. Coughlin neutral
nyappdiv · 1982
11985–1985
In re the Claim of La Rocca green
nyappdiv · 1982
11985–1985
De Mauro v. LeFevre green
nyappdiv · 1983
11985–1985
Cook v. Coughlin neutral
nyappdiv · 1983
11985–1985
People v. Brown neutral
nyappdiv · 1980
11981–1981
People v. Hoag green
ny · 1981
11981–1981
Feigenblum v. Commission On Human Rights green
nysupct · 1967
11967–1967

Statutes the citing opinions construe

NY § N.Y. Penal Law § 130.35 (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 37 (1857–2026) CA 30 (1967–2023) PA 12 (1970–2008) MO 12 (1923–1994) IL 10 (1912–2025) FL 10 (1983–2025) GA 10 (1907–2024) TX 9 (1930–2016) MI 7 (1982–2018) OH 7 (2000–2025) DC 7 (1990–2017) IN 6 (1921–1977) VT 5 (2005–2018) TN 4 (1975–2019) WV 3 (1991–2021) NV 3 (2019–2019) CO 3 (1999–2003) OK 3 (1938–1971) MD 3 (2007–2021) SC 2 (1959–1985) WI 2 (2011–2016) CT 2 (1975–2001) NH 2 (2007–2011) UT 2 (1984–2010) HI 2 (1998–2018) OR 2 (2009–2016) AL 2 (1928–1972)

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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