regulatory factors (Massachusetts) · Go Syfert
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regulatory factors in Massachusetts

32 Massachusetts opinions name it 4 courts 1983–2026 20 in the last five years

The cases below were cited by Massachusetts 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
Doe v. Sex Offender Registry Boardgreen
massappct · 2012 · cited in 3 Massachusetts opinions naming this issue, 2025–2026
2 sentences

2026Id.

2025L. c. 6, § 178C. on a sound exercise of informed discretion rather than the mechanical application of a checklist or some other reflex," Doe, Sex Offender Registry Bd. No. 136652 v. Sex Offender Registry Bd., 81 Mass. App. Ct. 639, 651 (2012).

23
John Doe v. Sex Offender Registry Bd.green
mass · 2019 · cited in 3 Massachusetts opinions naming this issue, 2020–2025
2 sentences

2025See Doe No. 496501, 482 Mass. at 655 .

2020Here, the examiner did not make explicit findings regarding the need for Internet dissemination, or consider that issue in his analysis of the regulatory factors, stating instead that he did "not have the statutory authority to make dissemination determinations." This leaves unanswered the question "whether, in light of the particular risks posed by the particular offender, Internet access to that offender's information might realistically serve to protect the public against the risk of the offender's sexual reoffense." Doe No. 496501, 482 Mass. at 655 .

23
Fieldstone Meadows Development Corp. v. Conservation Commissiongreen
massappct · 2004 · cited in 3 Massachusetts opinions naming this issue, 2024–2025
2 sentences

2025Corp. v. Conservation Comm'n of Andover, 62 Mass. App. Ct. 265, 267 (2004).

2025Corp. v. Conservation Comm'n of Andover, 62 Mass. App. Ct. 265, 267 (2004).

23
Doe, Sex Offender Registry Board No. 68549 v. Sex Offender Registry Boardgreen
mass · 2014 · cited in 2 Massachusetts opinions naming this issue, 2025–2025
2 sentences

2025Application of the regulatory factors. "[A] hearing examiner has discretion . . . to consider which statutory and regulatory factors are applicable and how much weight to ascribe each factor." Doe, Sex Offender Registry Bd. No. 356315 v. Sex Offender Registry Bd., 99 Mass. App. Ct. 292 , 299 (2021), quoting Doe, Sex Offender Registry Bd. No. 68549 v. Sex Offender Registry Bd., 470 Mass. 102, 109-110 (2014).

2025The regulations were amended effective as of April 25, 2025. 4 regulatory factors are applicable and how much weight to ascribe each factor." Doe, Sex Offender Registry Bd. No. 356315 v. Sex Offender Registry Bd., 99 Mass. App. Ct. 292 , 299 (2021) (Doe No. 356315), quoting Doe, Sex Offender Registry Bd. No. 68549 v. Sex Offender Registry Bd., 470 Mass. 102, 109-110 (2014).

22
Ivey v. Commissioner of Correctiongreen
massappct · 2015 · cited in 2 Massachusetts opinions naming this issue, 2015–2015
2 sentences

2015L. c. 127, § 33, as amended by St. 1979, c. 485, § 22.3 In particular, as we recently noted in Ivey v. Commissioner of Correction, 88 Mass. App. Ct. 18, 25-26 (2015), in imposing discipline against an inmate, the Department of Correction is bound to follow the regulatory framework established by the Commissioner.

2015L. c. 127, § 33, as amended by St. 1979, c. 485, § 22. 3 In particular, as we recently noted in Ivey v. Commissioner of Correction, 88 Mass. App. Ct. 18, 25-26 (2015), in imposing discipline against an inmate, the Department of Correction is bound to follow the regulatory framework established by the Commissioner.

22
Doe, Sex Offender Registry Board No. 10216 v. Sex Offender Registry Boardgreen
mass · 2006 · cited in 1 Massachusetts opinions naming this issue, 2026–2026
1 sentence

2026See Doe No. 10216, 447 Mass. at 786 ("expert testimony is unnecessary in [classification] proceedings," instead, examiners "utilize[] [regulatory] factors . . . in determining the plaintiff's final classification").

11
Doe v. Sex Offender Registry Boardgreen
mass · 2013 · cited in 1 Massachusetts opinions naming this issue, 2026–2026
1 sentence

2026Id. at 605, 608 .

11
Loe v. Sex Offender Registry Boardgreen
massappct · 2009 · cited in 1 Massachusetts opinions naming this issue, 2026–2026
1 sentence

2026See Loe v. Sex Offender Registry Bd., 73 Mass. App. Ct. 673, 677 (2009) ("a party claiming ineffective 11 assistance must establish that better work might have accomplished something material for [him]" [quotation and citation omitted]).

11
Doe, Sex Offender Registry Board No. 356011 v. Sex Offender Registry Boardgreen
massappct · 2015 · cited in 1 Massachusetts opinions naming this issue, 2025–2025
1 sentence

2025"We 'give due weight to the experience, technical competence, and specialized knowledge of the agency, as well as to the discretionary authority conferred upon it.'" Doe, Sex Offender Registry Bd. No. 523391 v. Sex Offender Registry Bd., 95 Mass. App. Ct. 85, 88 (2019) (Doe No. 523391), quoting Doe, Sex Offender Registry Bd. No. 356011, 88 Mass. App. Ct. 73, 76 (2015). 4 a.

11
Doe, SORB No. 523391 v. Sex Offender Registry Boardgreen
massappct · 2019 · cited in 1 Massachusetts opinions naming this issue, 2025–2025
1 sentence

2025"We 'give due weight to the experience, technical competence, and specialized knowledge of the agency, as well as to the discretionary authority conferred upon it.'" Doe, Sex Offender Registry Bd. No. 523391 v. Sex Offender Registry Bd., 95 Mass. App. Ct. 85, 88 (2019) (Doe No. 523391), quoting Doe, Sex Offender Registry Bd. No. 356011, 88 Mass. App. Ct. 73, 76 (2015). 4 a.

11
Doe v. Sex Offender Registry Boardgreen
mass · 2010 · cited in 1 Massachusetts opinions naming this issue, 2025–2025
1 sentence

2025"A plaintiff challenging the validity of regulations promulgated by an agency pursuant to its statutory authority faces a heavy burden to establish that those regulations are invalid." Doe, Sex Offender Registry Bd. No. 151564 v. Sex Offender Registry Bd., 456 Mass. 612, 620 (2010) (Doe 151564).

11
Foster v. the Loft, Inc.green
massappct · 1988 · cited in 1 Massachusetts opinions naming this issue, 2024–2024
1 sentence

2024See Foster v. The Loft, Inc., 26 Mass. App. Ct. 289, 290-292, 295 (1988). 4.

11
Doe, SORB No. 380316 v. Sex Offender Registry Boardgreen
mass · 2015 · cited in 1 Massachusetts opinions naming this issue, 2024–2024
1 sentence

2024The Sex Offender Registry Board (board) "is constitutionally required to prove the appropriateness of an offender's risk classification by clear and convincing evidence." Doe, Sex Offender Registry Bd. No. 380316 v. Sex Offender Registry Bd., 473 Mass. 297, 298 (2015) (Doe No. 380316).

11
Craft Beer Guild, LLC v. Alcoholic Beverages Control Comm'ngreen
mass · 2019 · cited in 1 Massachusetts opinions naming this issue, 2023–2023
1 sentence

2023Our analysis begins with the recognition that "[d]uly promulgated regulations of an administrative agency are presumptively valid and 'must be accorded all the deference due to a statute.'" Craft Beer Guild, LLC v. Alcoholic Beverages Control Comm'n, 481 Mass. 506, 520 (2019), quoting Pepin v. Division of Fisheries & Wildlife, 467 Mass. 210, 221 (2014).

11
Pepin v. Division of Fisheries & Wildlifegreen
mass · 2014 · cited in 1 Massachusetts opinions naming this issue, 2023–2023
1 sentence

2023Our analysis begins with the recognition that "[d]uly promulgated regulations of an administrative agency are presumptively valid and 'must be accorded all the deference due to a statute.'" Craft Beer Guild, LLC v. Alcoholic Beverages Control Comm'n, 481 Mass. 506, 520 (2019), quoting Pepin v. Division of Fisheries & Wildlife, 467 Mass. 210, 221 (2014).

11
Wyattgreen
mass · 1998 · cited in 1 Massachusetts opinions naming this issue, 2019–2019
1 sentence

2019See Wyatt, petitioner , 428 Mass. 347 , 360 (1998).

11
Commonwealth v. Kelleygreen
massappct · 1995 · cited in 1 Massachusetts opinions naming this issue, 2009–2009
1 sentence

2009We add that Commonwealth v. Kelley, 39 Mass. App. Ct. 448, 448-449 (1995), does not aid the Commonwealth, as that case was decided under a different statutory and regulatory scheme corresponding to the date of the offense in that case, September 25, 1988. 3.

11
Del Duca v. Town Administrator of Methuengreen
mass · 1975 · cited in 1 Massachusetts opinions naming this issue, 2001–2001
1 sentence

2001See Del Duca v. Town Administrator of Methuen, 368 Mass. 1, 13 (1975) (“[wjhenever various portions of a statute have independent force, thus justifying the inference that the enacting body would have passed one without the other, this court will uphold the remainder of the enactment after the offending portion has been struck”).

11
Piccuirro v. Gaitenbygreen
massappct · 1985 · cited in 1 Massachusetts opinions naming this issue, 2000–2000
1 sentence

2000A 93A letter complies with the statute if it reasonably sets forth “the acts relied on and was sufficient to give the defendant an opportunity to review the facts and the law to see if the requested relief should be granted and to make a reasonable settlement offer so as to limit damages.” Piccuirro v. Gaitenby, 20 Mass. App. Ct. 286, 292 (1985).

11
Poncz v. Loftingreen
massappct · 1993 · cited in 1 Massachusetts opinions naming this issue, 1997–1997
1 sentence

1997Chapter 93A, §9(3), however, does grant a remedy in damages for the regulatory violation that occurred prior to the grant of the variance. 7 Poncz v. Loftin, 34 Mass.App.Ct. 909, 910 (1993).

11
Zaltman v. Board of Appeals of Stonehamgreen
mass · 1970 · cited in 1 Massachusetts opinions naming this issue, 1983–1983
1 sentence

1983But this does not mean that the application of the zoning ordinance or by-law may not validly call for the exercise of judgment (see Zaltman v. Board of Appeals of Stoneham, 357 Mass. 482, 483-485 [1970]; S. Volpe & Co. v. Board of Appeals of Wareham, 4 Mass. App. Ct. at 362) or require findings of fact to determine whether particular land falls within the regulatory framework estab *589 lished by the ordinance or by-law.

11
S. Volpe & Co. v. Board of Appeals of Warehamgreen
massappct · 1976 · cited in 1 Massachusetts opinions naming this issue, 1983–1983
1 sentence

1983But this does not mean that the application of the zoning ordinance or by-law may not validly call for the exercise of judgment (see Zaltman v. Board of Appeals of Stoneham, 357 Mass. 482, 483-485 [1970]; S. Volpe & Co. v. Board of Appeals of Wareham, 4 Mass. App. Ct. at 362) or require findings of fact to determine whether particular land falls within the regulatory framework estab *589 lished by the ordinance or by-law.

11
Turnpike Realty Co. v. Town of Dedhamgreen
mass · 1972 · cited in 1 Massachusetts opinions naming this issue, 1983–1983
1 sentence

1983See, e.g., Turnpike Realty Co. v. Dedham, 362 Mass. at 234 (whether land was “subject to seasonal or periodic flooding” and thus properly included in a flood plain district).

11

Distinguished, questioned or overruled (0)

CaseNegativeCited
No negative-treatment citations attached to this issue in Massachusetts. Read the followed side critically anyway.

Also cited on this issue (7)

CaseCitedYears
Doe v. Sex Offender Registry Bd. green
mass · 2019
2 sentences

2025The examiner properly examined Doe's current danger to the public, finding that the regulatory factors demonstrate Doe's moderate degree of reoffense and dangerousness and noting that Doe "while 8 being in the same house with his then girlfriend and other people . . . repeatedly sexually assaulted an extra-vulnerable (asleep and confused) Victim." See Doe, Sex Offender Registry Bd. No. 23656 v. Sex Offender Registry Bd., 483 Mass. 131 , 145- 146 (2019).

2023The hearing examiner's findings were supported by the evidence and reflected the examiner's qualitative assessment of the relevant regulatory factors; the "examiner did not merely list these factors," but instead "provided a detailed account of the evidence she considered and an explanation of the relative weight that she assigned each factor." Doe No. 23656, 483 Mass. at 143 .

22023–2025
Billings v. COMMERCE INSURANCE COMPANY green
mass · 2010
1 sentence

2026Here, by contrast, because the insurer's duty under the regulatory defense provision is triggered by allegations showing merely a "possibility" of conduct warranting coverage, Billings, 458 Mass. at 201 , we must consider that the operative complaint gives rise to an inference that the patient suffered injury, separate and apart from the prolonging of an apparently unwanted relationship with the physician, from the continued prescription of the medication when her primary care physician would no longer prescribe it.

12026–2026
Ryan v. Mary Ann Morse Healthcare Corp. green
mass · 2019
1 sentence

2025The Supreme Judicial Court has recognized that ALRs "fall within a 'spectrum of living alternatives for the elderly in the commonwealth.'" Ryan v. Mary Ann Morse Healthcare Corp., 483 Mass. 612 , 618 (2019), quoting St. 1994, c. 354, § 1.

12025–2025
Doe v. Sex Offender Registry Board green
mass · 2008
1 sentence

2025The denial of expert funds. "[T]he decision whether to grant an individual sex offender funds for an expert is a discretionary one, to be based on the facts presented in an individual case." Doe No. 89230, 452 Mass. at 775 . 5 "[I]n moving for expert witness funds, the burden [is] on the sex offender to identify and articulate the reason or reasons, connected to a condition or circumstance special to him, that he needs to retain a particular type of expert.

12025–2025
Klairmont v. Gainsboro Restaurant, Inc. green
mass · 2013
1 sentence

2016Id.

12016–2016
Molly A. v. Commissioner of the Department of Mental Retardation green
massappct · 2007
1 sentence

2013L. c. 30A appeal, the guardians were still required to show that their substantial rights may have been prejudiced. 16 See Molly A. v. Commissioner of the Dept. of Mental Retardation, 69 Mass. App. Ct. 267 , 287 n.28 (2007) (applying a harmless error analysis to a regulatory violation).

12013–2013
Rock v. Massachusetts Commission Against Discrimination green
mass · 1981
2 sentences

2004In Rock v. Massachusetts Comm’n Against Discrimination, 384 Mass. 198, 208 (1981), we held that the continuing violation rule was facially valid and found “no literal or functional inconsistency between the rule and the statute.” However, we explicitly noted that “the application of the rule to particular facts may prove difficult.” Id.

2004In Rock v. Massachusetts Comm’n Against Discrimination, 384 Mass. 198, 208 (1981), we held that the continuing violation rule was facially valid and found “no literal or functional inconsistency between the rule and the statute.” However, we explicitly noted that “the application of the rule to particular facts may prove difficult.” Id.

12004–2004

Statutes the citing opinions construe

MA § Mass. Gen. Laws ch. 30A, § 14 (10) MA § Mass. Gen. Laws ch. 30A, § 1 (6) MA § Mass. Gen. Laws ch. 6, § 178K (6) MA § Mass. Gen. Laws ch. 249, § 4 (4) MA § Mass. Gen. Laws ch. 93A, § 9 (4) MA § Mass. Gen. Laws ch. 131, § 40 (3) MA § Mass. Gen. Laws ch. 93A, § 2 (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 100 (1962–2026) NJ 65 (1951–2026) CA 61 (1980–2026) MA 32 (1983–2026) TX 28 (1926–2025) IL 26 (1981–2025) PA 24 (1981–2026) MD 19 (1993–2026) DC 18 (1979–2017) WA 16 (2006–2026) NM 12 (2003–2026) OR 11 (1977–2026) OH 9 (1991–2024) CO 9 (1991–2026) VT 8 (1997–2025) NE 8 (1994–2021) NC 8 (1995–2026) CT 8 (1996–2018) MI 7 (1997–2020) KS 7 (1993–2026) VA 7 (1987–2023) AK 7 (1976–2025) IA 6 (1980–2026) ME 6 (2007–2026) LA 6 (2005–2025) AZ 5 (1999–2020) DE 5 (1979–2026) WI 5 (1990–2023) MT 5 (2004–2016) MO 5 (1984–2019) NV 5 (2015–2015) UT 4 (1993–2004) FL 3 (1986–1995) GA 3 (2000–2013) KY 2 (2006–2016) IN 2 (1990–1993) TN 2 (2012–2023) SC 2 (2009–2009) MN 2 (2015–2019) RI 2 (2009–2012) SD 2 (2009–2011) WY 2 (2019–2020)

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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