tier III disciplinary hearing (New York) · Go Syfert
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tier III disciplinary hearing in New York

128 New York opinions name it 3 courts 1986–2026 13 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 (51)

CaseFollowedCited
Foster v. Coughlingreen
ny · 1990 · cited in 11 New York opinions naming this issue, 2000–2024
2 sentences

2024Contrary to petitioner's contention, the misbehavior report and testimony at the hearing constitute substantial evidence to support the determination that he violated that rule by possessing cellophane ( see generally Matter of Foster v Coughlin , 76 NY2d 964, 966 [1990]; Matter of Livingston v Annucci , 222 AD3d 1391, 1392 [4th Dept 2023]).

2023Contrary to petitioner's contention, the misbehavior report, "to/from memorandum," and testimony at the hearing constitute substantial evidence to support the determination that he violated those rules ( see generally Matter of Foster v Coughlin , 76 NY2d 964, 966 [1990]; Matter of Edwards v Annucci , 199 AD3d 1433 , 1433 [4th Dept 2021]).

1011
People v. Mabeegreen
nyappdiv · 2010 · cited in 10 New York opinions naming this issue, 2012–2025
2 sentences

2025See People v. Williams , 100 AD3d 610, 611 (2nd Dept. 2012)("The defendant's unsatisfactory conduct during his incarceration was established by the case summary, which revealed that he recently committed a Tier III disciplinary violation."); People v. Mabee , 69 AD3d 820, 821 (2nd Dept. 2010)("The defendant's unsatisfactory conduct during his incarceration was established by the case summary, which revealed his recent commission of a Tier III disciplinary violation.").

2025See People v. Williams , 100 AD3d 610, 611 (2nd Dept. 2012)("The defendant's unsatisfactory conduct during his incarceration was established by the case summary, which revealed that he recently committed a Tier III disciplinary violation."); People v. Mabee , 69 AD3d 820, 821 (2nd Dept. 2010)("The defendant's unsatisfactory conduct during his incarceration was established by the case summary, which revealed his recent commission of a Tier III disciplinary violation.").

710
Stewart v. Fischergreen
nyappdiv · 2013 · cited in 7 New York opinions naming this issue, 2014–2014
2 sentences

2014Petitioner failed to exhaust his administrative remedies with respect to his claim that he was denied his request for a witness, and this Court has no discretionary authority to reach that claim (see Matter of Stewart v Fischer, 109 AD3d 1122, 1123 [2013], lv denied 22 NY3d 858 [2013]).

2014Petitioner failed to exhaust his administrative remedies with respect to his claim that he was denied his request for a witness, and this Court has no discretionary authority to reach that claim (see Matter of Stewart v Fischer, 109 AD3d 1122, 1123 [2013], lv denied 22 NY3d 858 [2013]).

47
People v. Williamsgreen
nyappdiv · 2012 · cited in 10 New York opinions naming this issue, 2013–2025
2 sentences

2025See People v. Williams , 100 AD3d 610, 611 (2nd Dept. 2012)("The defendant's unsatisfactory conduct during his incarceration was established by the case summary, which revealed that he recently committed a Tier III disciplinary violation."); People v. Mabee , 69 AD3d 820, 821 (2nd Dept. 2010)("The defendant's unsatisfactory conduct during his incarceration was established by the case summary, which revealed his recent commission of a Tier III disciplinary violation.").

2025See People v. Williams , 100 AD3d 610, 611 (2nd Dept. 2012)("The defendant's unsatisfactory conduct during his incarceration was established by the case summary, which revealed that he recently committed a Tier III disciplinary violation."); People v. Mabee , 69 AD3d 820, 821 (2nd Dept. 2010)("The defendant's unsatisfactory conduct during his incarceration was established by the case summary, which revealed his recent commission of a Tier III disciplinary violation.").

310
Spears v. Fischergreen
nyappdiv · 2013 · cited in 4 New York opinions naming this issue, 2015–2017
2 sentences

2017Contrary to petitioner’s contention, the determination is supported by substantial evidence, including the misbehavior report and the testimony of the correction officer who wrote it (see Matter of Medina v Fischer, 137 AD3d 1584, 1585 [4th Dept 2016]; Matter of Spears v Fischer, 103 AD3d 1135, 1135-1136 [4th Dept 2013]; see generally People ex rel.

2015Although we conclude that the determination is supported by substantial evidence (see Matter of Spears v Fischer, 103 AD3d 1135, 1136 [2013]), respondent correctly concedes that the determination must be annulled and remitted for a new hearing.

34
Dickerson v. Fischergreen
nyappdiv · 2013 · cited in 3 New York opinions naming this issue, 2014–2014
2 sentences

2014Although petitioner was initially found guilty of the infractions following a tier III disciplinary hearing, this Court annulled that determination and remitted the matter for a rehearing (see Matter of Dickerson v Fischer, 105 AD3d 1232, 1232 [2013]).

2014Although petitioner was initially found guilty of the infractions following a tier III disciplinary hearing, this Court annulled that determination and remitted the matter for a rehearing (see Matter of Dickerson v Fischer, 105 AD3d 1232, 1232 [2013]).

33
People v. Gillottigreen
ny · 2014 · cited in 3 New York opinions naming this issue, 2018–2018
2 sentences

2018The defendant's contention that a downward departure from his presumptive risk level designation should have been granted was never raised before the County Court and, thus, is unpreserved for appellate review ( see People v Gillotti , 23 NY3d 841 , 861 n 5; People v Moran , 148 AD3d 1189 ; People v Williams , 122 AD3d 1378 ).

2018A defendant seeking a downward departure from the presumptive risk level has the initial burden of "(1) identifying, as a matter of law, an appropriate mitigating factor, namely, a factor which tends to establish a lower likelihood of reoffense or danger to the community and is of a kind, or to a degree, that is otherwise not adequately taken into account by the [Sex Offender Registration Act (hereinafter SORA)] Guidelines; and (2) establishing the facts in support of its existence by a preponderance of the evidence" ( People v Wyatt, 89 AD3d 112, 128 ; see People v Gillotti, 23 NY3d 841, 861

23
Oliver v. Fischergreen
nyappdiv · 2011 · cited in 3 New York opinions naming this issue, 2016–2016
2 sentences

2016Contrary to petitioner’s contention, the misbehavior report, together with the Unusual Incident Report, the Use of Force Report, the testimony of several correction officers who observed the incident, and the photograph of the ice pick that was recovered, “constitutes substantial evidence supporting the determination that petitioner violated [the] inmate rule[s]” at issue (Matter of Oliver v Fischer, 82 AD3d 1648, 1648 [2011]).

2016Contrary to petitioner’s contention, the misbehavior report, together with the Unusual Incident Report, the Use of Force Report, the testimony of several correction officers who observed the incident, and the photograph of the ice pick that was recovered, “constitutes substantial evidence supporting the determination that petitioner violated [the] inmate rule[s]” at issue (Matter of Oliver v Fischer, 82 AD3d 1648, 1648 [2011]).

23
Edwards v. Fischergreen
nyappdiv · 2011 · cited in 3 New York opinions naming this issue, 2015–2015
2 sentences

2015To the extent that petitioner contends that the determination finding that he violated inmate rule 121.12 is not supported by substantial evidence, we note that his plea of guilty to that violation precludes our review of his contention (see Matter of Edwards v Fischer, 87 AD3d 1328, 1329 [2011]).

2015To the extent that petitioner contends that the determination finding that he violated inmate rule 121.12 is not supported by substantial evidence, we note that his plea of guilty to that violation precludes our review of his contention (see Matter of Edwards v Fischer, 87 AD3d 1328, 1329 [2011]).

23
Holdip v. Travisgreen
nyappdiv · 2004 · cited in 3 New York opinions naming this issue, 2012–2012
2 sentences

2012We conclude that there is substantial evidence to support the determination with respect to inmate rule 113.20 inasmuch as petitioner pleaded guilty to the violation of that rule (see Matter of Holdip v Travis, 9 AD3d 825, 826 [2004]).

2012We conclude that there is substantial evidence to support the determination with respect to inmate rule 113.20 inasmuch as petitioner pleaded guilty to the violation of that rule (see Matter of Holdip v Travis, 9 AD3d 825, 826 [2004]).

23
Matter of Derby v. Annuccigreen
nyappdiv · 2024 · cited in 2 New York opinions naming this issue, 2026–2026
2 sentences

2026Contrary to petitioner's contention, the determination is supported by substantial evidence, i.e., "such relevant proof as a reasonable mind may accept as adequate to support a conclusion or ultimate fact" ( Matter of Bottom v Annucci , 26 NY3d 983 , 984-985 [2015] [internal quotation marks omitted]; see Matter of Derby v Annucci , 227 AD3d 1413 , 1414 [4th Dept 2024]).

2026Contrary to petitioner's contention, the determination is supported by substantial evidence, i.e., "such relevant proof as a reasonable mind may accept as adequate to support a conclusion or ultimate fact" ( Matter of Bottom v Annucci , 26 NY3d 983 , 984-985 [2015] [internal quotation marks omitted]; see Matter of Derby v Annucci , 227 AD3d 1413 , 1414 [4th Dept 2024]).

22
Williams v. Annuccigreen
nyappdiv · 2015 · cited in 2 New York opinions naming this issue, 2019–2020
2 sentences

2020To the extent that petitioner contends that the determination finding that he violated inmate rules 104.11 (7 NYCRR 270.2 [B] [5] [ii] [violent conduct]), 104.13 (7 NYCRR 270.2 [B] [5] [iv] [creating a disturbance]), and 106.10 (7 NYCRR 270.2 [B] [7] [i] [refusing a direct order]) is not supported by substantial evidence, we note that his plea of guilty to those violations precludes our review of his contention ( see Matter of Ingram v Annucci , 151 AD3d 1778, 1778 [4th Dept 2017], lv denied 30 NY3d 904 [2017]; Matter of Williams v Annucci , 133 AD3d 1362, 1363 [4th Dept 2015]).

2019To the extent that petitioner contends that the determination finding that he violated inmate rules 104.11 (7 NYCRR 270.2 [B] [5] [ii] [violent conduct]), 104.13 (7 NYCRR 270.2 [B] [5] [iv] [creating a disturbance]), 100.13 (7 NYCRR 270.2 [B] [1] [iv] [fighting]), and 106.10 (7 NYCRR 270.2 [B] [7] [i] [direct order]) is not supported by substantial evidence, we note that his plea of guilty to those violations precludes our review of his contention ( see Matter of Ingram v Annucci , 151 AD3d 1778, 1778 [4th Dept 2017], lv denied 30 NY3d 904 [2017]; Matter of Williams v Annucci , 133 AD3d 1362,

22
Matter of Ingram v. Annuccigreen
nyappdiv · 2017 · cited in 2 New York opinions naming this issue, 2019–2020
2 sentences

2020To the extent that petitioner contends that the determination finding that he violated inmate rules 104.11 (7 NYCRR 270.2 [B] [5] [ii] [violent conduct]), 104.13 (7 NYCRR 270.2 [B] [5] [iv] [creating a disturbance]), and 106.10 (7 NYCRR 270.2 [B] [7] [i] [refusing a direct order]) is not supported by substantial evidence, we note that his plea of guilty to those violations precludes our review of his contention ( see Matter of Ingram v Annucci , 151 AD3d 1778, 1778 [4th Dept 2017], lv denied 30 NY3d 904 [2017]; Matter of Williams v Annucci , 133 AD3d 1362, 1363 [4th Dept 2015]).

2019To the extent that petitioner contends that the determination finding that he violated inmate rules 104.11 (7 NYCRR 270.2 [B] [5] [ii] [violent conduct]), 104.13 (7 NYCRR 270.2 [B] [5] [iv] [creating a disturbance]), 100.13 (7 NYCRR 270.2 [B] [1] [iv] [fighting]), and 106.10 (7 NYCRR 270.2 [B] [7] [i] [direct order]) is not supported by substantial evidence, we note that his plea of guilty to those violations precludes our review of his contention ( see Matter of Ingram v Annucci , 151 AD3d 1778, 1778 [4th Dept 2017], lv denied 30 NY3d 904 [2017]; Matter of Williams v Annucci , 133 AD3d 1362,

22
Liner v. Fischergreen
nyappdiv · 2012 · cited in 2 New York opinions naming this issue, 2017–2017
2 sentences

2017Initially, we conclude that there is substantial evidence to support the determination with respect to inmate rule 113.15 (7 NYCRR 270.2 [B] [14] [v]), inasmuch as petitioner pleaded guilty to violating that rule (see Matter of Liner v Fischer, 96 AD3d 1416, 1417 [2012]).

2017We conclude that there is substantial evidence to support the determination inasmuch as petitioner pleaded guilty to the violation of that rule (see Matter of Liner v Fischer, 96 AD3d 1416, 1417 [2012]).

22
Burgess v. Goordgreen
nyappdiv · 2001 · cited in 2 New York opinions naming this issue, 2013–2013
2 sentences

2013Although items providing the basis for both misbehavior reports were confiscated during the same search, we find that the doctrine of res judicata is inapplicable inasmuch as different conduct provided the factual bases for the respective disciplinary determinations (see Matter of Griffith v Selsky, 32 AD3d 595, 596 [2006]; Matter of Prout v Goord, 27 AD3d 812, 813 [2006]; compare Matter of Gustus v Fischer, 64 AD3d 1034, 1035 [2009]; Matter of Burgess v Goord, 285 AD2d 753, 754-755 [2001]).

2013Although items providing the basis for both misbehavior reports were confiscated during the same search, we find that the doctrine of res judicata is inapplicable inasmuch as different conduct provided the factual bases for the respective disciplinary determinations (see Matter of Griffith v Selsky, 32 AD3d 595, 596 [2006]; Matter of Prout v Goord, 27 AD3d 812, 813 [2006]; compare Matter of Gustus v Fischer, 64 AD3d 1034, 1035 [2009]; Matter of Burgess v Goord, 285 AD2d 753, 754-755 [2001]).

22
Hood v. Fischergreen
nyappdiv · 2012 · cited in 2 New York opinions naming this issue, 2013–2013
2 sentences

2013Initially, upon reviewing the record, we agree with petitioner, and respondent concedes, that substantial evidence does not support that part of the determination finding petitioner guilty of creating a disturbance (see Matter of Hood v Fischer, 100 AD3d 1122, 1123 [2012]; Matter of Pabon v Goord, 6 AD3d 833, 833-834 [2004]).

2013Initially, upon reviewing the record, we agree with petitioner, and respondent concedes, that substantial evidence does not support that part of the determination finding petitioner guilty of creating a disturbance (see Matter of Hood v Fischer, 100 AD3d 1122, 1123 [2012]; Matter of Pabon v Goord, 6 AD3d 833, 833-834 [2004]).

22
Walker v. Fischergreen
nyappdiv · 2012 · cited in 2 New York opinions naming this issue, 2013–2013
22
Branch v. Goordgreen
nyappdiv · 2004 · cited in 2 New York opinions naming this issue, 2013–2013
22
Pabon v. Goordgreen
nyappdiv · 2004 · cited in 2 New York opinions naming this issue, 2013–2013
2 sentences

2013Initially, upon reviewing the record, we agree with petitioner, and respondent concedes, that substantial evidence does not support that part of the determination finding petitioner guilty of creating a disturbance (see Matter of Hood v Fischer, 100 AD3d 1122, 1123 [2012]; Matter of Pabon v Goord, 6 AD3d 833, 833-834 [2004]).

2013Initially, upon reviewing the record, we agree with petitioner, and respondent concedes, that substantial evidence does not support that part of the determination finding petitioner guilty of creating a disturbance (see Matter of Hood v Fischer, 100 AD3d 1122, 1123 [2012]; Matter of Pabon v Goord, 6 AD3d 833, 833-834 [2004]).

22
Prout v. Goordgreen
nyappdiv · 2006 · cited in 2 New York opinions naming this issue, 2013–2013
22
Griffith v. Selskygreen
nyappdiv · 2006 · cited in 2 New York opinions naming this issue, 2013–2013
22
Gustus v. Fischergreen
nyappdiv · 2009 · cited in 2 New York opinions naming this issue, 2013–2013
2 sentences

2013Although items providing the basis for both misbehavior reports were confiscated during the same search, we find that the doctrine of res judicata is inapplicable inasmuch as different conduct provided the factual bases for the respective disciplinary determinations (see Matter of Griffith v Selsky, 32 AD3d 595, 596 [2006]; Matter of Prout v Goord, 27 AD3d 812, 813 [2006]; compare Matter of Gustus v Fischer, 64 AD3d 1034, 1035 [2009]; Matter of Burgess v Goord, 285 AD2d 753, 754-755 [2001]).

2013Although items providing the basis for both misbehavior reports were confiscated during the same search, we find that the doctrine of res judicata is inapplicable inasmuch as different conduct provided the factual bases for the respective disciplinary determinations (see Matter of Griffith v Selsky, 32 AD3d 595, 596 [2006]; Matter of Prout v Goord, 27 AD3d 812, 813 [2006]; compare Matter of Gustus v Fischer, 64 AD3d 1034, 1035 [2009]; Matter of Burgess v Goord, 285 AD2d 753, 754-755 [2001]).

22
Croskery v. LaValleygreen
nyappdiv · 2012 · cited in 2 New York opinions naming this issue, 2013–2013
2 sentences

2013After the determination was affirmed on administrative appeal, petitioner commenced this CPLR article 78 proceeding.- \ Initially, respondent concedes, and we agree, that substantial evidence does not support that part of the determination finding petitioner guilty of possessing an altered item and possessing contraband as charged in the second misbehavior report (see Matter of Croskery v LaValley, 93 AD3d 1055, 1055 [2012]; Matter of DeJesus v Prack, 93 AD3d 985, 985 [2012]).

2013After the determination was affirmed on administrative appeal, petitioner commenced this CPLR article 78 proceeding.- \ Initially, respondent concedes, and we agree, that substantial evidence does not support that part of the determination finding petitioner guilty of possessing an altered item and possessing contraband as charged in the second misbehavior report (see Matter of Croskery v LaValley, 93 AD3d 1055, 1055 [2012]; Matter of DeJesus v Prack, 93 AD3d 985, 985 [2012]).

22
DeJesus v. Prackgreen
nyappdiv · 2012 · cited in 2 New York opinions naming this issue, 2013–2013
2 sentences

2013After the determination was affirmed on administrative appeal, petitioner commenced this CPLR article 78 proceeding.- \ Initially, respondent concedes, and we agree, that substantial evidence does not support that part of the determination finding petitioner guilty of possessing an altered item and possessing contraband as charged in the second misbehavior report (see Matter of Croskery v LaValley, 93 AD3d 1055, 1055 [2012]; Matter of DeJesus v Prack, 93 AD3d 985, 985 [2012]).

2013After the determination was affirmed on administrative appeal, petitioner commenced this CPLR article 78 proceeding.- \ Initially, respondent concedes, and we agree, that substantial evidence does not support that part of the determination finding petitioner guilty of possessing an altered item and possessing contraband as charged in the second misbehavior report (see Matter of Croskery v LaValley, 93 AD3d 1055, 1055 [2012]; Matter of DeJesus v Prack, 93 AD3d 985, 985 [2012]).

22
MATTER OF BARNES v. LeFevregreen
ny · 1986 · cited in 2 New York opinions naming this issue, 2012–2012
22
Hill v. Selskygreen
nyappdiv · 2005 · cited in 2 New York opinions naming this issue, 2012–2012
22
Parkinson v. Selskygreen
nyappdiv · 2007 · cited in 2 New York opinions naming this issue, 2012–2012
22
Lovett v. Smithgreen
nyappdiv · 2011 · cited in 2 New York opinions naming this issue, 2012–2012
22
Fitzpatrick v. Prackgreen
nyappdiv · 2012 · cited in 2 New York opinions naming this issue, 2012–2012
22
Rodriguez v. Herbertgreen
nyappdiv · 2000 · cited in 2 New York opinions naming this issue, 2011–2011
22
The Matter of Anthony Bottom v. Anthony Annuccigreen
ny · 2015 · cited in 2 New York opinions naming this issue, 2026–2026
2 sentences

2026Contrary to petitioner's contention, the determination is supported by substantial evidence, i.e., "such relevant proof as a reasonable mind may accept as adequate to support a conclusion or ultimate fact" ( Matter of Bottom v Annucci , 26 NY3d 983 , 984-985 [2015] [internal quotation marks omitted]; see Matter of Derby v Annucci , 227 AD3d 1413 , 1414 [4th Dept 2024]).

2026Contrary to petitioner's contention, the determination is supported by substantial evidence, i.e., "such relevant proof as a reasonable mind may accept as adequate to support a conclusion or ultimate fact" ( Matter of Bottom v Annucci , 26 NY3d 983 , 984-985 [2015] [internal quotation marks omitted]; see Matter of Derby v Annucci , 227 AD3d 1413 , 1414 [4th Dept 2024]).

12
People v. Ealygreen
nyappdiv · 2008 · cited in 2 New York opinions naming this issue, 2010–2018
2 sentences

2018We also agree with the County Court's assessment of 10 points under risk factor 13, based on evidence of a recent Tier III disciplinary violation during the defendant's incarceration ( see Guidelines at 16; People v Williams , 100 AD3d 610, 611 ; People v Mabee , 69 AD3d 820 ; People v Ealy , 55 AD3d 1313 ).

2010The defendant’s unsatisfactory conduct during his incarceration was established by the case summary, which revealed his recent commission of a tier III disciplinary violation (see Sex Offender Registration Act: Risk Assessment Guidelines and Commentary at 16 [2006]; People v Ealy, 55 AD3d 1313, 1314 [2008]; People v Chabrier, 38 AD3d 355 [2007]).

12
Serrano v. Coughlingreen
nyappdiv · 1989 · cited in 2 New York opinions naming this issue, 2011–2011
12
Matter of Livingston v. Annuccigreen
nyappdiv · 2023 · cited in 1 New York opinions naming this issue, 2024–2024
11
Matter of Moore v. Venettozzigreen
nyappdiv · 2016 · cited in 1 New York opinions naming this issue, 2022–2022
11
McAllister v. New York State Division of Parolegreen
nyappdiv · 2010 · cited in 1 New York opinions naming this issue, 2021–2021
11
Robinson v. Herbertgreen
nyappdiv · 2000 · cited in 1 New York opinions naming this issue, 2020–2020
11
Matter of Wade v. Venettozzigreen
nyappdiv · 2017 · cited in 1 New York opinions naming this issue, 2020–2020
11
Matter of Richardson v. Annuccigreen
nyappdiv · 2017 · cited in 1 New York opinions naming this issue, 2020–2020
11
Lahey v. Kellygreen
ny · 1987 · cited in 1 New York opinions naming this issue, 2020–2020
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 (29)

CaseCitedYears
Gray v. Annucci green
nyappdiv · 2016
2 sentences

2017Contrary to petitioner’s contention, substantial evidence, including the testimony of correction officers who witnessed the fight, supports the determination that he violated the inmate rules (see Matter of Gray v Annucci, 144 AD3d 1613 , 1614 [2016], lv denied 29 NY3d 901 [2017]; see generally Matter of Foster v Coughlin, 76 NY2d 964, 966 [1990]).

2017Contrary to petitioner’s contention, substantial evidence, including the testimony of correction officers who witnessed the fight, supports the determination that he violated the inmate rules (see Matter of Gray v Annucci, 144 AD3d 1613 , 1614 [2016], lv denied 29 NY3d 901 [2017]; see generally Matter of Foster v Coughlin, 76 NY2d 964, 966 [1990]).

42017–2017
Gray v. Annucci green
ny · 2017
2 sentences

2017Contrary to petitioner’s contention, substantial evidence, including the testimony of correction officers who witnessed the fight, supports the determination that he violated the inmate rules (see Matter of Gray v Annucci, 144 AD3d 1613 , 1614 [2016], lv denied 29 NY3d 901 [2017]; see generally Matter of Foster v Coughlin, 76 NY2d 964, 966 [1990]).

2017Contrary to petitioner’s contention, substantial evidence, including the testimony of correction officers who witnessed the fight, supports the determination that he violated the inmate rules (see Matter of Gray v Annucci, 144 AD3d 1613 , 1614 [2016], lv denied 29 NY3d 901 [2017]; see generally Matter of Foster v Coughlin, 76 NY2d 964, 966 [1990]).

32017–2017
People v. Navarro green
nyappdiv · 2014
2 sentences

2025However, the People failed to adduce clear and convincing evidence that this sole act of misconduct either was "recent" or constituted a tier III disciplinary violation ( see People v Sesay , 208 AD3d at 1374 ; People v Hernandez , 187 AD3d 1227, 1228 ; People v Navarro , 115 AD3d 835, 836 ; cf. People v Manning , 205 AD3d 830, 830 ).

2018The People established by clear and convincing evidence in the form of the sworn criminal complaint, grand jury testimony, and the case summary completed by the Board of Examiners of Sex Offenders that there were two victims in this case, one of those victims was 15 years old at the time of the offense, and the defendant had a recent Tier III disciplinary violation in prison ( see People v Britton , 148 AD3d 1064, 1064 , affd 31 NY3d 1019 ; People v Lowery , 140 AD3d 1141, 1142 ; People v Arocho , 130 AD3d 996, 997 ; People v Navarro , 115 AD3d 835, 836 ; People v Crandall , 90 AD3d 628, 629 )

22018–2025
People v. Williams neutral
nyappdiv · 2013
2 sentences

2020We also agree with the court's determination to assess the defendant 10 points under risk factor 13 for unsatisfactory conduct while confined based upon a recent tier III disciplinary violation ( see People v Lima-Sanchez , 162 AD3d 698 ; People v Anderson , 137 AD3d 988 ; People v Williams , 102 AD3d 665 ).

2016The defendant’s unsatisfactory conduct during his incarceration was established by, inter alia, the case summary, which revealed that he committed two tier II disciplinary violations and a tier III disciplinary violation (see People v Williams, 102 AD3d 665 [2013]; People v Williams, 100 AD3d 610 [2012]).

22016–2020
Ingram v. Annucci green
ny · 2017
2 sentences

2020To the extent that petitioner contends that the determination finding that he violated inmate rules 104.11 (7 NYCRR 270.2 [B] [5] [ii] [violent conduct]), 104.13 (7 NYCRR 270.2 [B] [5] [iv] [creating a disturbance]), and 106.10 (7 NYCRR 270.2 [B] [7] [i] [refusing a direct order]) is not supported by substantial evidence, we note that his plea of guilty to those violations precludes our review of his contention ( see Matter of Ingram v Annucci , 151 AD3d 1778, 1778 [4th Dept 2017], lv denied 30 NY3d 904 [2017]; Matter of Williams v Annucci , 133 AD3d 1362, 1363 [4th Dept 2015]).

2019To the extent that petitioner contends that the determination finding that he violated inmate rules 104.11 (7 NYCRR 270.2 [B] [5] [ii] [violent conduct]), 104.13 (7 NYCRR 270.2 [B] [5] [iv] [creating a disturbance]), 100.13 (7 NYCRR 270.2 [B] [1] [iv] [fighting]), and 106.10 (7 NYCRR 270.2 [B] [7] [i] [direct order]) is not supported by substantial evidence, we note that his plea of guilty to those violations precludes our review of his contention ( see Matter of Ingram v Annucci , 151 AD3d 1778, 1778 [4th Dept 2017], lv denied 30 NY3d 904 [2017]; Matter of Williams v Annucci , 133 AD3d 1362,

22019–2020
People v. Wyatt green
nyappdiv · 2011
2 sentences

2018A defendant seeking a downward departure from the presumptive risk level has the initial burden of "(1) identifying, as a matter of law, an appropriate mitigating factor, namely, a factor which tends to establish a lower likelihood of reoffense or danger to the community and is of a kind, or to a degree, that is otherwise not adequately taken into account by the [Sex Offender Registration Act (hereinafter SORA)] Guidelines; and (2) establishing the facts in support of its existence by a preponderance of the evidence" ( People v Wyatt, 89 AD3d 112, 128 ; see People v Gillotti, 23 NY3d 841, 861

2018A defendant seeking a downward departure from the presumptive risk level has the initial burden of "(1) identifying, as a matter of law, an appropriate mitigating factor, namely, a factor which tends to establish a lower likelihood of reoffense or danger to the community and is of a kind, or to a degree, that is otherwise not adequately taken into account by the [Sex Offender Registration Act] Guidelines; and (2) establishing the facts in support of its existence by a [*2]preponderance of the evidence" ( People v Wyatt , 89 AD3d 112, 128 ; see People v Gillotti , 23 NY3d 841, 861 ; see also Se

22018–2018
People v. Marrero green
nyappdiv · 2008
2 sentences

2014Thus, the record does not contain clear and convincing evidence to support the assessment of 10 points under risk factor 13 (see generally People v Geier, 56 AD3d 539 [2008]; People v Marrero, 52 AD3d 797 [2008]; People v Pendelton, 50 AD3d 659 [2008]).

2014Thus, the record does not contain clear and convincing evidence to support the assessment of 10 points under risk factor 13 (see generally People v Geier, 56 AD3d 539 [2008]; People v Marrero, 52 AD3d 797 [2008]; People v Pendelton, 50 AD3d 659 [2008]).

22014–2014
People v. Pendelton green
nyappdiv · 2008
2 sentences

2014Thus, the record does not contain clear and convincing evidence to support the assessment of 10 points under risk factor 13 (see generally People v Geier, 56 AD3d 539 [2008]; People v Marrero, 52 AD3d 797 [2008]; People v Pendelton, 50 AD3d 659 [2008]).

2014Thus, the record does not contain clear and convincing evidence to support the assessment of 10 points under risk factor 13 (see generally People v Geier, 56 AD3d 539 [2008]; People v Marrero, 52 AD3d 797 [2008]; People v Pendelton, 50 AD3d 659 [2008]).

22014–2014
People v. Manning neutral
nyappdiv · 2022
12025–2025
People v. Hernandez neutral
nyappdiv · 2020
12025–2025
People v. Sesay green
nyappdiv · 2022
12025–2025
Matter of Edwards v. Annucci neutral
nyappdiv · 2021
12023–2023
McCaskell v. Evans green
nyappdiv · 2013
12021–2021
People v. Anderson green
nyappdiv · 2016
12020–2020
Matter of McFarlane v. Annucci green
nyappdiv · 2016
12019–2019
People v. Williams green
nyappdiv · 2014
12018–2018
People v. Arocho green
nyappdiv · 2015
12018–2018
People v. Lowery green
nyappdiv · 2016
12018–2018
Matter of Harvey v. Prack green
nyappdiv · 2016
12018–2018
People v. Britton green
nyappdiv · 2017
12018–2018
People v. Moran green
nyappdiv · 2017
12018–2018
People v. Crandall green
nyappdiv · 2011
12018–2018
People v. Britton green
ny · 2018
12018–2018
Rambert v. Fischer green
nyappdiv · 2015
12017–2017
Rodriguez v. Director of Special Housing & Inmate Disciplinary Programs green
scotus · 2010
12017–2017
De La Cruz v. Selsky green
nyappdiv · 2007
12017–2017
People v. Correnti green
nyappdiv · 2015
12016–2016
Marino v. Martuscello neutral
scotus · 2016
12016–2016
People v. Correnti neutral
nyappdiv · 2015
12016–2016

Statutes the citing opinions construe

NY § N.Y. Penal Law § 130.00 (4)

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.

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