People v. Fiol
Cases that cite this one
13 later published cases cite this decision.
- People v. Mota (Appellate Division of the Supreme Court of New York 2018)
- People v. Manougian (Appellate Division of the Supreme Court of New York 2015)
- People v. Hernandez (Appellate Division of the Supreme Court of New York 2020)
- People v. Garcia (Appellate Division of the Supreme Court of New York 2017)
- People v. Freeman (Appellate Division of the Supreme Court of New York 2017)
- People v. Davis (Appellate Division of the Supreme Court of New York 2016)
- People v. DeWoody (Appellate Division of the Supreme Court of New York 2015)
- People v. Gabriel (Appellate Division of the Supreme Court of New York 2015)
- People v. DeJesus (Appellate Division of the Supreme Court of New York 2014)
- People v. DeJesus (Appellate Division of the Supreme Court of New York 2014)
- People v. Duart (Appellate Division of the Supreme Court of New York 2011)
- People v. Smith (Appellate Division of the Supreme Court of New York 2010)
- People v. Worley (Appellate Division of the Supreme Court of New York 2008)
This list shows which later cases cite this one. It does not say how they treated it, and no review of that has been done. Not a substitute for Shepard’s or KeyCite — verify before relying.
Opinion of the Court
A departure from the presumptive risk level, as determined by the defendant’s total risk factor score on the risk assessment instrument submitted by the New York State Board of Examiners of Sex Offenders (hereinafter the Board), is warranted where “there exists an aggravating or mitigating factor of a kind, or to a degree, not otherwise adequately taken into account by the guidelines. The court’s finding in this regard must be supported by clear and convincing evidence” (People v Hands, 37 AD3d 441 [2007] [internal quotation marks and citations omitted]).
Contrary to the defendant’s contention, the Board’s case summary, together with the information in the probation report, provided clear and convincing evidence that aggravating factors existed which were not fully taken into account by the guidelines, and which supported the Board’s strong recommendation that an upward departure to a level three designation was warranted. Accordingly, the Supreme Court providently exercised its discretion in making an upward departure from the presumptive level one designation, as determined by the defendant’s score, to a level three designation (see People v Mudd, 43 AD3d 1128, 1129 [2007]; People v Hands, 37 AD3d 441 [2007]; cf. People v Burgos, 39 AD3d 520 [2007]).
There is no merit to the defendant’s contention that, in mak
Case-law data current through September 30, 2026. Source: CourtListener bulk data.