People v. Peoples

189 A.D.3d 1282

137 N.Y.S.3d 381

PEOPLE of State of New York, respondent,

v.Leroy PEOPLES, appellant.

2019–06104

Supreme Court, Appellate Division, Second Department, New York.

Submitted—September 30, 2020

December 16, 2020

Paul Skip Laisure, New York, N.Y. (Ava C. Page of counsel), for appellant.

Melinda Katz, District Attorney, Kew Gardens, N.Y. (Johnnette Traill, Ellen C. Abbot, and Jessica Coalter of counsel), for respondent.

WILLIAM F. MASTRO, J.P., JOHN M. LEVENTHAL, ROBERT J. MILLER, COLLEEN D. DUFFY, HECTOR D. LASALLE, JJ.

DECISION & ORDER

Appeal by the defendant from an order of the Supreme Court, Kings County (Ira H. Margulis, J.), dated May 23, 2019, which, after a hearing, designated him a level three sex offender pursuant to Correction Law article 6–C.

ORDERED that the order is affirmed, without costs or disbursements.

In a proceeding pursuant to the Sex Offender Registration Act (Correction Law art 6–C [hereinafter SORA] ), a 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 [SORA] Guidelines; and (2) establishing the facts in support of its existence by a preponderance of the evidence" ( People v. Wyatt, 89 A.D.3d 112, 128, 931 N.Y.S.2d 85 ; see People v. Gillotti, 23 N.Y.3d 841, 861, 994 N.Y.S.2d 1, 18 N.E.3d 701 ; see also Sex Offender Registration Act: Risk Assessment Guidelines and Commentary at 4 [2006] [hereinafter SORA Guidelines] ). If the defendant makes that twofold showing, the court must exercise its discretion by weighing the mitigating factor to determine whether the totality of the circumstances warrants a departure to avoid an overassessment of the defendant's dangerousness and risk of sexual recidivism (see People v. Gillotti, 23 N.Y.3d at 861, 994 N.Y.S.2d 1, 18 N.E.3d 701 ; People v. Champagne, 140 A.D.3d 719, 720, 31 N.Y.S.3d 218 ).

Contrary to the defendant's contention, he failed to sustain his burden of proof in support of his application for a downward departure. Most of the circumstances cited by the defendant in support of his application were adequately taken into account by the SORA Guidelines, including the intensive monitoring he will undergo, and his proposed community re-entry plan. Accordingly, to the extent that the defendant relied upon these factors in support of his application for a downward departure, he failed to demonstrate that they constituted mitigating circumstances "of a kind or to a degree not adequately taken into account by the guidelines" ( People v. Gillotti, 23 N.Y.3d at 861, 994 N.Y.S.2d 1, 18 N.E.3d 701, see People v. Santiago, 137 A.D.3d 762, 764, 26 N.Y.S.3d 339 ).

The defendant also cites family support as a mitigating circumstance, which, as it relates to his proposed living arrangement provided by his wife, was a factor adequately taken into account by the SORA Guidelines. As to the support the defendant claims he will receive from his mother, father, and sister, he failed to demonstrate how having support from his family established a lower likelihood of reoffense or danger to the community. Thus, he failed to establish that this was an appropriate mitigating factor which was otherwise not adequately taken into account by the SORA Guidelines (see People v. Kohout, 145 A.D.3d 922, 44 N.Y.S.3d 470 ).

As to the defendant's completion of rehabilitation programs while incarcerated, although an offender's response to treatment, if exceptional, can be the basis for a downward departure (see SORA Guidelines at 17; People v. Hawthorne, 158 A.D.3d 651, 653–654, 70 N.Y.S.3d 537 ; People v. Washington, 84 A.D.3d 910, 911, 923 N.Y.S.2d 151 ), the evidence submitted by the defendant at the hearing failed to demonstrate by a preponderance of the evidence that his response to treatment was exceptional.

As to the defendant's claims of remorsefulness and his acceptance of responsibility, these claims are belied by the record. Although the defendant admitted guilt to the probation department when interviewed for the presentence investigation report, subsequently upon arriving at the Department of Corrections and Community Supervision, he denied...