Best v. Larkin

116 A.D.3d 1306, 983 N.Y.S.2d 910
Appellate Division of the Supreme Court of the State of New York·Decided April 24, 2014·Published·Cited by 12 cases

Opinion

Proceeding pursuant to CPLR article 78 (transferred to this Court by order of the Supreme Court, entered in Albany County) to review a determination of respondent Commissioner of Corrections and Community Supervision which found petitioner guilty of violating certain prison disciplinary rules.

During the course of an investigation in which confidential information was received, correction officials discovered that petitioner, together with members of his family and other inmates, participated in a scheme to commit tax fraud in Maryland. Specifically, petitioner assisted in obtaining the personal information and Social Security numbers of certain inmates to be used by his family members in filing tax returns in Maryland falsely claiming these inmates as dependents in order to receive tax refunds. The inmates, in turn, received payments from petitioner’s family members and petitioner received marihuana. As a result of his activities, petitioner was charged in a [1307] misbehavior report with solicitation, making false statements, using a controlled substance, possessing stolen property and engaging in an unauthorized exchange. Following a tier III disciplinary hearing, he was found guilty of all of the charges except for using a controlled substance and possessing stolen property. The determination was upheld on administrative appeal, resulting in this CPLR article 78 proceeding.

Footnotes

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Best v. Larkin, 116 A.D.3d 1306, 983 N.Y.S.2d 910 (N.Y. Ct. App. 2014).

116 A.D.3d 1306 (Best v. Larkin) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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