indicated factors (New York) · Go Syfert
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indicated factors in New York

31 New York opinions name it 1 courts 1922–2024 3 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
People v. Abrahamgreen
nyappdiv · 2007 · cited in 13 New York opinions naming this issue, 2008–2024
2 sentences

2024"A court may make an upward departure from a presumptive risk level when, after consideration of the indicated factors[,] . . . [the court determines that] there exists an aggravating . . . factor of a kind, or to a degree, not otherwise adequately taken into account by the [risk assessment] guidelines" ( People v Abraham , 39 AD3d 1208, 1209 [4th Dept 2007] [internal quotation marks omitted]; see generally Gillotti , 23 NY3d at 861 ).

2021It is well settled that "[a] court may make an upward departure from a presumptive risk level when, after consideration of the indicated factors[,] . . . [the court determines that] there exists an aggravating . . . factor of a kind, or to a degree, not otherwise adequately taken into account by the [risk assessment] guidelines" ( People v Abraham , 39 AD3d 1208, 1209 [4th Dept 2007] [internal quotation marks omitted]; see generally People v Gillotti , 23 NY3d 841, 861 [2014]), and the People bear the burden of establishing such a factor by clear and convincing evidence ( see People v Seabolt

1313
People v. Gradygreen
nyappdiv · 2011 · cited in 9 New York opinions naming this issue, 2012–2013
2 sentences

2013“A court may make an upward departure from a presumptive risk level when, after consideration of the indicated factors ...[,] there exists an aggravating . . . factor of a kind, or to a degree, not otherwise adequately taken into account by the [risk assessment] guidelines” (People v Grady, 81 AD3d 1464, 1464 [2011]; see People v Howe, 49 AD3d 1302, 1302 [2008]).

2013“A court may make an upward departure from a presumptive risk level when, after consideration of the indicated factors ...[,] there exists an aggravating . . . factor of a kind, or to a degree, not otherwise adequately taken into account by the [risk assessment] guidelines” (People v Grady, 81 AD3d 1464, 1464 [2011]; see People v Howe, 49 AD3d 1302, 1302 [2008]).

89
People v. Cruzgreen
nyappdiv · 2006 · cited in 6 New York opinions naming this issue, 2006–2011
2 sentences

2011“A court may make an upward departure from a presumptive risk level when, ‘after consideration of the indicated factors . . .[,] there exists an aggravating . . . factor of a kind, or to a degree, not otherwise adequately taken into account by the [risk assessment] guidelines’ ” (People v Cruz, 28 AD3d 819, 819 ; see People v May, 77 AD3d 1388 ).

2011“A court may make an upward departure from a presumptive risk level when, ‘after consideration of the indicated factors ...[,] there exists an aggravating . . . factor of a kind, or to a degree, not otherwise adequately taken into account by the [risk assessment] guidelines’ ” (People v Cruz, 28 AD3d 819, 819 [2006]; see People v May, 77 AD3d 1388 [2010]).

56
People v. Wheelergreen
nyappdiv · 2009 · cited in 5 New York opinions naming this issue, 2011–2013
2 sentences

2013“A court may make an upward departure from a presumptive risk level when, after consideration of the indicated factors ...[,] there exists an aggravating . . . factor of a kind, or to a degree, not otherwise adequately taken into account by the [risk assessment] guidelines” (People v Grady, 81 AD3d 1464, 1464 [2011] [internal quotation marks omitted]; see People v Wheeler, 59 AD3d 1007, 1008 [2009], lv denied 12 NY3d 711 [2009]).

2013“A court may make an upward departure from a presumptive risk level when, after consideration of the indicated factors ...[,] there exists an aggravating . . . factor of a kind, or to a degree, not otherwise adequately taken into account by the [risk assessment] guidelines” (People v Grady, 81 AD3d 1464, 1464 [2011] [internal quotation marks omitted]; see People v Wheeler, 59 AD3d 1007, 1008 [2009], lv denied 12 NY3d 711 [2009]).

55
People v. Wheelergreen
ny · 2009 · cited in 5 New York opinions naming this issue, 2011–2013
2 sentences

2013“A court may make an upward departure from a presumptive risk level when, after consideration of the indicated factors ...[,] there exists an aggravating . . . factor of a kind, or to a degree, not otherwise adequately taken into account by the [risk assessment] guidelines” (People v Grady, 81 AD3d 1464, 1464 [2011] [internal quotation marks omitted]; see People v Wheeler, 59 AD3d 1007, 1008 [2009], lv denied 12 NY3d 711 [2009]).

2013“A court may make an upward departure from a presumptive risk level when, after consideration of the indicated factors ...[,] there exists an aggravating . . . factor of a kind, or to a degree, not otherwise adequately taken into account by the [risk assessment] guidelines” (People v Grady, 81 AD3d 1464, 1464 [2011] [internal quotation marks omitted]; see People v Wheeler, 59 AD3d 1007, 1008 [2009], lv denied 12 NY3d 711 [2009]).

55
Security Mortgage Group LLC v. Oak Hill Family Park, LLCgreen
nyappdiv · 2008 · cited in 5 New York opinions naming this issue, 2011–2013
2 sentences

2013“A court may make an upward departure from a presumptive risk level when, after consideration of the indicated factors ...[,] there exists an aggravating . . . factor of a kind, or to a degree, not otherwise adequately taken into account by the [risk assessment] guidelines” (People v Grady, 81 AD3d 1464, 1464 [2011]; see People v Howe, 49 AD3d 1302, 1302 [2008]).

2013“A court may make an upward departure from a presumptive risk level when, after consideration of the indicated factors ...[,] there exists an aggravating . . . factor of a kind, or to a degree, not otherwise adequately taken into account by the [risk assessment] guidelines” (People v Grady, 81 AD3d 1464, 1464 [2011]; see People v Howe, 49 AD3d 1302, 1302 [2008]).

45
People v. Gillottigreen
ny · 2014 · cited in 4 New York opinions naming this issue, 2020–2024
2 sentences

2024"A court may make an upward departure from a presumptive risk level when, after consideration of the indicated factors[,] . . . [the court determines that] there exists an aggravating . . . factor of a kind, or to a degree, not otherwise adequately taken into account by the [risk assessment] guidelines" ( People v Abraham , 39 AD3d 1208, 1209 [4th Dept 2007] [internal quotation marks omitted]; see generally Gillotti , 23 NY3d at 861 ).

2023It is well settled that a SORA "court may make an upward departure from a presumptive risk level when, after consideration of the indicated factors[, the court determines that] there exists an aggravating . . . factor of a kind, or to a degree, not otherwise adequately taken into account by the [risk assessment] guidelines" ( People v Potts , 179 AD3d 1536, 1536 [4th Dept 2020], lv denied 35 NY3d 908 [2020] [internal quotation marks omitted]; see People v Gillotti , 23 NY3d 841, 861 [2014]).

44
People v. Guyettegreen
nyappdiv · 2016 · cited in 4 New York opinions naming this issue, 2017–2017
2 sentences

2017Here, the People established by clear and convincing evidence the existence of numerous aggravating factors not adequately taken into account by the risk assessment guidelines, including defendant’s “constant masturbation,” which was “indicative of hyper-sexuality”; his “self-reported addiction” to child pornography; and the nature of the images, i.e., the sadomasochistic images of child pornography found on his computer (see People v Sczerbaniewicz, 126 AD3d 1348, 1349 [2015]; see also People v Guyette, 140 AD3d 1555, 1556-1557 [2016]; People v Lashway, 66 AD3d 662 , 662-663 [2009]).

2017Here, the People established by clear and convincing evidence the existence of numerous aggravating factors not adequately taken into account by the risk assessment guidelines, including defendant’s “constant masturbation,” which was “indicative of hyper-sexuality”; his “self-reported addiction” to child pornography; and the nature of the images, i.e., the sadomasochistic images of child pornography found on his computer (see People v Sczerbaniewicz, 126 AD3d 1348, 1349 [2015]; see also People v Guyette, 140 AD3d 1555, 1556-1557 [2016]; People v Lashway, 66 AD3d 662 , 662-663 [2009]).

44
Chautauqua County Department of Health & Human Services ex rel. Weiler v. Browngreen
nyappdiv · 2015 · cited in 4 New York opinions naming this issue, 2017–2017
2 sentences

2017Here, the People established by clear and convincing evidence the existence of numerous aggravating factors not adequately taken into account by the risk assessment guidelines, including defendant’s “constant masturbation,” which was “indicative of hyper-sexuality”; his “self-reported addiction” to child pornography; and the nature of the images, i.e., the sadomasochistic images of child pornography found on his computer (see People v Sczerbaniewicz, 126 AD3d 1348, 1349 [2015]; see also People v Guyette, 140 AD3d 1555, 1556-1557 [2016]; People v Lashway, 66 AD3d 662 , 662-663 [2009]).

2017Here, the People established by clear and convincing evidence the existence of numerous aggravating factors not adequately taken into account by the risk assessment guidelines, including defendant’s “constant masturbation,” which was “indicative of hyper-sexuality”; his “self-reported addiction” to child pornography; and the nature of the images, i.e., the sadomasochistic images of child pornography found on his computer (see People v Sczerbaniewicz, 126 AD3d 1348, 1349 [2015]; see also People v Guyette, 140 AD3d 1555, 1556-1557 [2016]; People v Lashway, 66 AD3d 662 , 662-663 [2009]).

34
People v. Mountgreen
nyappdiv · 2005 · cited in 3 New York opinions naming this issue, 2006–2007
2 sentences

2007“A court may make an upward departure from a presumptive risk level when, ‘after consideration of the indicated factors [,] . . . [the court determines that] there exists an aggravating or mitigating factor of a kind, or to a degree, not otherwise adequately taken into account by the [risk assessment] guidelines’ ” (People v Cruz, 28 AD3d 819, 819 [2006]; see Ventura, 24 AD3d 527 [2005]; People v Mount, 17 AD3d 714, 715 [2005]).

2006“A court may make an upward departure from a presumptive risk level when, ‘after consideration of the indicated factors [,] . . . [the court determines that] there exists an aggravating or mitigating factor of a kind, or to a degree, not otherwise adequately taken into account by the [risk assessment] guidelines’ ” (People v Cruz, 28 AD3d 819, 819 [2006]; see People v White, 25 AD3d 677 [2006], lv denied 6 NY3d 715 [2006]; People v Mount, 17 AD3d 714, 715 [2005]).

33
People v. Huebergreen
nyappdiv · 2011 · cited in 3 New York opinions naming this issue, 2012–2012
2 sentences

2012Relying on the Board’s case summary, the court determined that defendant is a level three risk based on defendant’s conviction of “forcibly sexually abusing two women who were strangers to him,” his “diagnosis of a serious mental disorder and [his] history of abuse of marijuana.” “A court may make an upward departure from a presumptive risk level when, after consideration of the indicated factors . . . [,] there exists an aggravating . . . factor of a kind, or to a degree, not otherwise adequately taken into account by the [risk assessment] guidelines” (People v Hueber, 81 AD3d 1466, 1467 [201

2012Relying on the Board’s case summary, the court determined that defendant is a level three risk based on defendant’s conviction of “forcibly sexually abusing two women who were strangers to him,” his “diagnosis of a serious mental disorder and [his] history of abuse of marijuana.” “A court may make an upward departure from a presumptive risk level when, after consideration of the indicated factors . . . [,] there exists an aggravating . . . factor of a kind, or to a degree, not otherwise adequately taken into account by the [risk assessment] guidelines” (People v Hueber, 81 AD3d 1466, 1467 [201

23
People v. McFallgreen
nyappdiv · 2012 · cited in 3 New York opinions naming this issue, 2012–2012
2 sentences

2012Relying on the Board’s case summary, the court determined that defendant is a level three risk based on defendant’s conviction of “forcibly sexually abusing two women who were strangers to him,” his “diagnosis of a serious mental disorder and [his] history of abuse of marijuana.” “A court may make an upward departure from a presumptive risk level when, after consideration of the indicated factors . . . [,] there exists an aggravating . . . factor of a kind, or to a degree, not otherwise adequately taken into account by the [risk assessment] guidelines” (People v Hueber, 81 AD3d 1466, 1467 [201

2012Relying on the Board’s case summary, the court determined that defendant is a level three risk based on defendant’s conviction of “forcibly sexually abusing two women who were strangers to him,” his “diagnosis of a serious mental disorder and [his] history of abuse of marijuana.” “A court may make an upward departure from a presumptive risk level when, after consideration of the indicated factors . . . [,] there exists an aggravating . . . factor of a kind, or to a degree, not otherwise adequately taken into account by the [risk assessment] guidelines” (People v Hueber, 81 AD3d 1466, 1467 [201

23
People v. Pettigrewgreen
ny · 2010 · cited in 3 New York opinions naming this issue, 2012–2012
2 sentences

2012Relying on the Board’s case summary, the court determined that defendant is a level three risk based on defendant’s conviction of “forcibly sexually abusing two women who were strangers to him,” his “diagnosis of a serious mental disorder and [his] history of abuse of marijuana.” “A court may make an upward departure from a presumptive risk level when, after consideration of the indicated factors . . . [,] there exists an aggravating . . . factor of a kind, or to a degree, not otherwise adequately taken into account by the [risk assessment] guidelines” (People v Hueber, 81 AD3d 1466, 1467 [201

2012Relying on the Board’s case summary, the court determined that defendant is a level three risk based on defendant’s conviction of “forcibly sexually abusing two women who were strangers to him,” his “diagnosis of a serious mental disorder and [his] history of abuse of marijuana.” “A court may make an upward departure from a presumptive risk level when, after consideration of the indicated factors . . . [,] there exists an aggravating . . . factor of a kind, or to a degree, not otherwise adequately taken into account by the [risk assessment] guidelines” (People v Hueber, 81 AD3d 1466, 1467 [201

23
People v. Foleygreen
nyappdiv · 2006 · cited in 3 New York opinions naming this issue, 2007–2010
2 sentences

2010“A court may make an upward departure from a presumptive risk level when, ‘after consideration of the indicated factors ...[,] there exists an aggravating . . . factor of a kind, or to a degree, not otherwise adequately taken into account by the [risk assessment] guidelines’ ” (People v Cruz, 28 AD3d 819, 819 [2006]; see People v Foley, 35 AD3d 1240 [2006]).

2008“A court may make an upward departure from a presumptive risk level when, ‘after consideration of the indicated factors . . .[,] there exists an aggravating or mitigating factor of a kind, or to a degree, not otherwise adequately taken into account by the [risk assessment] guidelines’ ” (People v Cruz, 28 AD3d 819, 819 [2006]; see People v Foley, 35 AD3d 1240 [2006]).

23
People v. Maygreen
nyappdiv · 2010 · cited in 2 New York opinions naming this issue, 2011–2011
2 sentences

2011“A court may make an upward departure from a presumptive risk level when, ‘after consideration of the indicated factors . . .[,] there exists an aggravating . . . factor of a kind, or to a degree, not otherwise adequately taken into account by the [risk assessment] guidelines’ ” (People v Cruz, 28 AD3d 819, 819 ; see People v May, 77 AD3d 1388 ).

2011“A court may make an upward departure from a presumptive risk level when, ‘after consideration of the indicated factors ...[,] there exists an aggravating . . . factor of a kind, or to a degree, not otherwise adequately taken into account by the [risk assessment] guidelines’ ” (People v Cruz, 28 AD3d 819, 819 [2006]; see People v May, 77 AD3d 1388 [2010]).

22
O'Brien v. State of New York Division of Probation & Correctional Servicesgreen
nyappdiv · 1999 · cited in 2 New York opinions naming this issue, 2005–2006
2 sentences

2006Div. of Probation & Correctional Servs., 263 AD2d 804, 805-806 [1999], lv denied 94 NY2d 758 [1999] [citation and internal quotation marks omitted]; see People v Mount, 17 AD3d 714, 715 [2005]; People v Madlin, 302 AD2d 751, 752 [2003]).

2005Div. of Probation & Correctional Servs., 263 AD2d 804, 805-806 [1999], lv denied 94 NY2d 758 [1999] [citation omitted]).

22
People v. Calderongreen
nyappdiv · 2015 · cited in 1 New York opinions naming this issue, 2023–2023
1 sentence

2023We conclude that [*2]the People established the existence of such an aggravating factor by clear and convincing evidence and that the upward departure was warranted under the totality of the circumstances ( see generally People v Perez , 158 AD3d 1070 , 1071 [4th Dept 2018], lv denied 31 NY3d 905 [2018] ; People v Calderon , 126 AD3d 1383, 1383-1384 [4th Dept 2015], lv denied 25 NY3d 909 [2015]).

11
People v. Pottsgreen
nyappdiv · 2020 · cited in 1 New York opinions naming this issue, 2023–2023
1 sentence

2023It is well settled that a SORA "court may make an upward departure from a presumptive risk level when, after consideration of the indicated factors[, the court determines that] there exists an aggravating . . . factor of a kind, or to a degree, not otherwise adequately taken into account by the [risk assessment] guidelines" ( People v Potts , 179 AD3d 1536, 1536 [4th Dept 2020], lv denied 35 NY3d 908 [2020] [internal quotation marks omitted]; see People v Gillotti , 23 NY3d 841, 861 [2014]).

11
People v. Seaboltgreen
nyappdiv · 2017 · cited in 1 New York opinions naming this issue, 2021–2021
1 sentence

2021It is well settled that "[a] court may make an upward departure from a presumptive risk level when, after consideration of the indicated factors[,] . . . [the court determines that] there exists an aggravating . . . factor of a kind, or to a degree, not otherwise adequately taken into account by the [risk assessment] guidelines" ( People v Abraham , 39 AD3d 1208, 1209 [4th Dept 2007] [internal quotation marks omitted]; see generally People v Gillotti , 23 NY3d 841, 861 [2014]), and the People bear the burden of establishing such a factor by clear and convincing evidence ( see People v Seabolt

11
People v. Diazgreen
nyappdiv · 2012 · cited in 1 New York opinions naming this issue, 2019–2019
1 sentence

2019It is well settled that a SORA "court may make an upward departure from a presumptive risk level when, after consideration of the indicated factors[,] . . . [the court determines that] there exists an aggravating . . . factor of a kind, or to a degree, not otherwise adequately taken into account by the [risk assessment] guidelines" ( People v Abraham , 39 AD3d 1208, 1209 [4th Dept 2007] [internal quotation marks omitted]; see People v Diaz , 100 AD3d 1491 , 1491 [4th Dept 2012], lv denied 20 NY3d 858 [2013]).

11
The People v. Quanaparker Howardgreen
ny · 2016 · cited in 1 New York opinions naming this issue, 2019–2019
1 sentence

2019The "court's discretionary upward departure [must be] based on clear and convincing evidence of aggravating factors" ( People v Sherard , 73 AD3d 537 , 537 [1st Dept 2010], lv denied 15 NY3d 707 [2010]; see People v Tidd , 128 AD3d 1537, 1537 [4th Dept 2015], lv denied 25 NY3d 913 [2015]) and, "[i]n determining whether to depart from a presumptive risk level, the hearing court weighs the aggravating or mitigating factors alleged by the departure-requesting party to assess whether, under the totality of the circumstances, a departure is warranted" ( People v Howard , 27 NY3d 337, 341 [2016]; se

11
The People v. Dennis J. Sincerbeauxgreen
ny · 2016 · cited in 1 New York opinions naming this issue, 2019–2019
1 sentence

2019The "court's discretionary upward departure [must be] based on clear and convincing evidence of aggravating factors" ( People v Sherard , 73 AD3d 537 , 537 [1st Dept 2010], lv denied 15 NY3d 707 [2010]; see People v Tidd , 128 AD3d 1537, 1537 [4th Dept 2015], lv denied 25 NY3d 913 [2015]) and, "[i]n determining whether to depart from a presumptive risk level, the hearing court weighs the aggravating or mitigating factors alleged by the departure-requesting party to assess whether, under the totality of the circumstances, a departure is warranted" ( People v Howard , 27 NY3d 337, 341 [2016]; se

11
People v. Derrell A.E.green
nyappdiv · 2015 · cited in 1 New York opinions naming this issue, 2019–2019
1 sentence

2019The "court's discretionary upward departure [must be] based on clear and convincing evidence of aggravating factors" ( People v Sherard , 73 AD3d 537 , 537 [1st Dept 2010], lv denied 15 NY3d 707 [2010]; see People v Tidd , 128 AD3d 1537, 1537 [4th Dept 2015], lv denied 25 NY3d 913 [2015]) and, "[i]n determining whether to depart from a presumptive risk level, the hearing court weighs the aggravating or mitigating factors alleged by the departure-requesting party to assess whether, under the totality of the circumstances, a departure is warranted" ( People v Howard , 27 NY3d 337, 341 [2016]; se

11
People v. Shimgreen
nyappdiv · 2016 · cited in 1 New York opinions naming this issue, 2018–2018
1 sentence

2018Here, the People established by clear and convincing evidence the existence of numerous aggravating factors not adequately taken into account by the risk assessment guidelines, including the violent manner in which defendant committed a prior felony sex offense, the level of violence and threats employed during the present case, and the fact that defendant committed the present offense while already a level two sex offender ( see People v Shim , 139 AD3d 68, 76-77 [2d Dept 2016], lv denied 27 NY3d 910 [2016]; People v O'Flaherty , 23 AD3d 237 , 237 [1st Dept 2005], lv denied 6 NY3d 705 [2006])

11
People v. Lopezgreen
ny · 2006 · cited in 1 New York opinions naming this issue, 2017–2017
11
People v. Sanborngreen
nyappdiv · 2013 · cited in 1 New York opinions naming this issue, 2017–2017
11
People v. Venturagreen
nyappdiv · 2005 · cited in 1 New York opinions naming this issue, 2007–2007
11
Matter of Daniella CGgreen
ny · 2006 · cited in 1 New York opinions naming this issue, 2006–2006
11
Pickering v. Lehrer, McGovern, Bovis, Inc.green
nyappdiv · 2006 · cited in 1 New York opinions naming this issue, 2006–2006
11
People v. Madlingreen
nyappdiv · 2003 · cited in 1 New York opinions naming this issue, 2006–2006
11
Hasbrouck v. . N.Y.C. H.R.R.R. Co.green
ny · 1911 · cited in 1 New York opinions naming this issue, 1922–1922
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 (8)

CaseCitedYears
State Farm Mut. Auto. Ins. Cos. v. Jaenecke green
ny · 2011
2 sentences

2012Relying on the Board’s case summary, the court determined that defendant is a level three risk based on defendant’s conviction of “forcibly sexually abusing two women who were strangers to him,” his “diagnosis of a serious mental disorder and [his] history of abuse of marijuana.” “A court may make an upward departure from a presumptive risk level when, after consideration of the indicated factors . . . [,] there exists an aggravating . . . factor of a kind, or to a degree, not otherwise adequately taken into account by the [risk assessment] guidelines” (People v Hueber, 81 AD3d 1466, 1467 [201

2012Relying on the Board’s case summary, the court determined that defendant is a level three risk based on defendant’s conviction of “forcibly sexually abusing two women who were strangers to him,” his “diagnosis of a serious mental disorder and [his] history of abuse of marijuana.” “A court may make an upward departure from a presumptive risk level when, after consideration of the indicated factors . . . [,] there exists an aggravating . . . factor of a kind, or to a degree, not otherwise adequately taken into account by the [risk assessment] guidelines” (People v Hueber, 81 AD3d 1466, 1467 [201

32012–2012
Burnside v. Tucker neutral
scotus · 2011
2 sentences

2012Relying on the Board’s case summary, the court determined that defendant is a level three risk based on defendant’s conviction of “forcibly sexually abusing two women who were strangers to him,” his “diagnosis of a serious mental disorder and [his] history of abuse of marijuana.” “A court may make an upward departure from a presumptive risk level when, after consideration of the indicated factors . . . [,] there exists an aggravating . . . factor of a kind, or to a degree, not otherwise adequately taken into account by the [risk assessment] guidelines” (People v Hueber, 81 AD3d 1466, 1467 [201

2012Relying on the Board’s case summary, the court determined that defendant is a level three risk based on defendant’s conviction of “forcibly sexually abusing two women who were strangers to him,” his “diagnosis of a serious mental disorder and [his] history of abuse of marijuana.” “A court may make an upward departure from a presumptive risk level when, after consideration of the indicated factors . . . [,] there exists an aggravating . . . factor of a kind, or to a degree, not otherwise adequately taken into account by the [risk assessment] guidelines” (People v Hueber, 81 AD3d 1466, 1467 [201

32012–2012
Shapiro v. Rockville Country Club, Inc. green
ny · 2006
2 sentences

2018Here, the People established by clear and convincing evidence the existence of numerous aggravating factors not adequately taken into account by the risk assessment guidelines, including the violent manner in which defendant committed a prior felony sex offense, the level of violence and threats employed during the present case, and the fact that defendant committed the present offense while already a level two sex offender ( see People v Shim , 139 AD3d 68, 76-77 [2d Dept 2016], lv denied 27 NY3d 910 [2016]; People v O'Flaherty , 23 AD3d 237 , 237 [1st Dept 2005], lv denied 6 NY3d 705 [2006])

2006Here, the only factors cited by the Board and the court in justifying a departure from the presumptive risk level are factors for which defendant was assessed points in the RAI (cf. People v O’Flaherty, 23 AD3d 237 [2005], lv denied 6 NY3d 705 [2006]).

22006–2018
In re William P. neutral
nyappdiv · 2005
2 sentences

2018Here, the People established by clear and convincing evidence the existence of numerous aggravating factors not adequately taken into account by the risk assessment guidelines, including the violent manner in which defendant committed a prior felony sex offense, the level of violence and threats employed during the present case, and the fact that defendant committed the present offense while already a level two sex offender ( see People v Shim , 139 AD3d 68, 76-77 [2d Dept 2016], lv denied 27 NY3d 910 [2016]; People v O'Flaherty , 23 AD3d 237 , 237 [1st Dept 2005], lv denied 6 NY3d 705 [2006])

2006Here, the only factors cited by the Board and the court in justifying a departure from the presumptive risk level are factors for which defendant was assessed points in the RAI (cf. People v O’Flaherty, 23 AD3d 237 [2005], lv denied 6 NY3d 705 [2006]).

22006–2018
Winston v. Torres green
nyappdiv · 2010
1 sentence

2019The "court's discretionary upward departure [must be] based on clear and convincing evidence of aggravating factors" ( People v Sherard , 73 AD3d 537 , 537 [1st Dept 2010], lv denied 15 NY3d 707 [2010]; see People v Tidd , 128 AD3d 1537, 1537 [4th Dept 2015], lv denied 25 NY3d 913 [2015]) and, "[i]n determining whether to depart from a presumptive risk level, the hearing court weighs the aggravating or mitigating factors alleged by the departure-requesting party to assess whether, under the totality of the circumstances, a departure is warranted" ( People v Howard , 27 NY3d 337, 341 [2016]; se

12019–2019
Jordan v. Premo green
ny · 2010
1 sentence

2019The "court's discretionary upward departure [must be] based on clear and convincing evidence of aggravating factors" ( People v Sherard , 73 AD3d 537 , 537 [1st Dept 2010], lv denied 15 NY3d 707 [2010]; see People v Tidd , 128 AD3d 1537, 1537 [4th Dept 2015], lv denied 25 NY3d 913 [2015]) and, "[i]n determining whether to depart from a presumptive risk level, the hearing court weighs the aggravating or mitigating factors alleged by the departure-requesting party to assess whether, under the totality of the circumstances, a departure is warranted" ( People v Howard , 27 NY3d 337, 341 [2016]; se

12019–2019
People v. Homer green
nyappdiv · 2017
12017–2017
People v. Homer green
nycterr · 2017
12017–2017

Statutes the citing opinions construe

NY § N.Y. Correction Law § 168 (26)

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 31 (1922–2024) CA 26 (1966–2024) MI 15 (1969–2023) IL 15 (1966–2007) NJ 13 (1959–2025) PA 12 (1963–2022) TX 11 (1914–2017) OR 10 (1963–2020) FL 9 (1966–2019) WA 8 (1954–2013) OH 7 (1998–2023) WV 7 (1973–2026) KS 7 (1905–2014) DC 6 (1984–2024) AL 5 (1910–2025) MO 5 (1961–2000) MD 4 (1985–1989) LA 4 (1969–1994) AZ 4 (1969–1990) VA 4 (1974–2013) IN 4 (1981–2015) CT 4 (1996–2008) WI 4 (1975–1997) NC 3 (1978–2004) VT 3 (1983–2023) ND 3 (1969–2006) IA 3 (1982–2022) MA 2 (1980–2000) ID 2 (2003–2012) NE 2 (2002–2004)

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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