Daniel Fusco v. Sexual Offender Risk Review Board

CourtCourt of Appeals of Georgia
DecidedDecember 4, 2025
DocketA25A1538
StatusPublished

This text of Daniel Fusco v. Sexual Offender Risk Review Board (Daniel Fusco v. Sexual Offender Risk Review Board) is published on Counsel Stack Legal Research, covering Court of Appeals of Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Daniel Fusco v. Sexual Offender Risk Review Board, (Ga. Ct. App. 2025).

Opinion

THIRD DIVISION DOYLE, P. J., MARKLE and PADGETT, JJ.

NOTICE: Motions for reconsideration must be physically received in our clerk’s office within ten days of the date of decision to be deemed timely filed. https://www.gaappeals.us/rules

December 4, 2025

In the Court of Appeals of Georgia A25A1538. FUSCO v. SEXUAL OFFENDER RISK REVIEW BOARD.

PADGETT, Judge.

Daniel Fusco appeals from the superior court’s order dismissing his petition for

judicial review for failure to serve the Sexual Offender Risk Review Board (the

“Board”). For the reasons that follow, we reverse.

We review the superior court’s ruling on a motion to dismiss for insufficient

service for an abuse of discretion. Dessalines v. Dep’t of Human Services, 356 Ga. App.

826, 827 (849 SE2d 673) (2020). However, when an appeal from such a ruling

presents a question of law, we review the lower court’s decision de novo. Id. In 2023, the Board notified Fusco that in accordance with OCGA § 42-1-14,1

it had assigned him the highest risk assessment classification of “sexually dangerous

predator.”2 Fusco petitioned the Board, pursuant to OCGA § 42-1-14(b), to re-

evaluate his risk assessment classification and assign him Level II status. In support

of his request, he submitted documentation demonstrating that since his release, he

had no parole issues or revocations, had passed eight polygraph examinations as part

of his ongoing treatment and condition of parole, had maintained stable employment,

and had the written support of his parole officer, his employer, and his church deacon

who was a former police officer and public safety official for over 40 years. In

1 OCGA § 42-1-14(a) requires that the Board determine the likelihood that a sexual offender convicted in Georgia or moving to Georgia from another state, territory, or place will commit another dangerous sexual offense or a crime against a minor. To that end, the Board conducts a risk assessment, classifying a sexual offender as either Level I, Level II, or as a “sexually dangerous predator.” See also OCGA § 42-1-12(a)(12), (13), and (21) (defining risk assessment classification levels). 2 In 1985, Fusco pleaded guilty and was convicted of one count of child molestation. He again pleaded guilty and was convicted in 1987 of aggravated child molestation, child molestation, sexual exploitation of children, enticing a child for indecent purposes, and related counts, involving eight victims between the ages of eight and fourteen. He was sentenced to an aggregate of 160 years in prison and served nearly 30 years, before being released on parole in 2017. 2 response, the Board notified Fusco that it affirmed its original risk assessment

classification.

Fusco then filed a petition for judicial review of the Board’s classification

decision in the Superior Court of Fulton County on March 11, 2024, in accordance

with OCGA § 42-1-14(c).3 When the Board failed to submit the required summary of

its findings to the superior court within the time prescribed by OCGA § 42-1-14(c),

the court entered an order on May 2, 2024, directing the Board to submit such

summary within 30 days. On June 26, 2024, the Board entered a special appearance

and moved to dismiss Fusco’s petition, arguing that because Fusco used regular

United States mail to serve the Board with a copy of his petition, he failed to effect

service in compliance with OCGA § 9-11-4(d) or (e), requiring personal service or

waiver of service, and that therefore, the petition was untimely. The superior court

3 Among other things, OCGA § 42-1-14(c) provides that the petition for judicial review “shall name the [B]oard as defendant,” “be filed in the superior court of the county in which the offices of the [B]oard are located[,]” and that “[w]ithin 30 days after service of the appeal on the [B]oard, the [B]oard shall submit a summary of its findings to the court[.]” After the submission of relevant evidence, the court “shall hold a hearing to determine the issue of classification[,]” and “may uphold the classification . . . or, if the court finds by a preponderance of the evidence that the sexual offender is not placed in the appropriate classification level, the court shall place the sexual offender in the appropriate classification level.” Id. 3 granted the Board’s motion, finding that Fusco had failed to properly serve the Board

and that as a result, it lacked jurisdiction. We granted Fusco’s application for

discretionary review, and this appeal followed.

On appeal, Fusco contends the superior court erred in holding that service by

mail of his petition for judicial review was insufficient. Specifically, he maintains that

under either the Administrative Procedure Act, OCGA § 50-13-1 et seq. (“APA”),

or the Superior and State Court Appellate Practice Act, OCGA § 5-3-1 et seq.

(“SSCAPA”), service of his petition by regular United States mail was sufficient. We

agree service by United States mail was sufficient under the statutes applicable here.

As a preliminary matter, because the process by which the Board determines

risk assessment classifications under OCGA § 42-1-14(a) and (b) does not provide an

opportunity for hearing at the Board or agency level, matters determined under these

subsections do not fall within the ambit of the APA. See OCGA §§ 50-13-2(2), 50-13-

13, and 50-13-19 (explaining that the APA applies to “contested cases” where the

aggrieved party is provided an opportunity for hearing before the administrative body,

describing the manner of hearing the parties must be afforded at the administrative

level, and providing for judicial review of contested cases). Rather, the procedures not

4 otherwise set forth in OCGA § 42-1-14(c) that govern judicial review of Board

determinations under subsection (b) are provided for in the SSCAPA.4

By its plain language, the SSCAPA expressly provides that service of a petition

for judicial review “shall be made in person, by mail, or electronically if consent to

electronic service is given[.]” OCGA § 5-3-10(a)(2). Thus, the SSCAPA squarely

establishes service by mail as one of three permissible methods of serving a petition

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