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People v. Tavares-Nunez

SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department
Feb 5, 2020
180 A.D.3d 719 (N.Y. App. Div. 2020)

Opinion

2017–09160

02-05-2020

PEOPLE of State of New York, Respondent, v. Juan TAVARES–NUNEZ, Appellant.

Paul Skip Laisure, New York, N.Y. (Sam Feldman of counsel), for Appellant. Melinda Katz, District Attorney, Kew Gardens, N.Y. (John M. Castellano, Johnnette Traill, and Hannah X. Scotti of counsel), for Respondent.


Paul Skip Laisure, New York, N.Y. (Sam Feldman of counsel), for Appellant.

Melinda Katz, District Attorney, Kew Gardens, N.Y. (John M. Castellano, Johnnette Traill, and Hannah X. Scotti of counsel), for Respondent.

RUTH C. BALKIN, J.P., CHERYL E. CHAMBERS, JEFFREY A. COHEN, FRANCESCA E. CONNOLLY, PAUL WOOTEN, JJ.

DECISION & ORDER Appeal by the defendant from an order of the Supreme Court, Queens County (Robert Charles Kohm, J.), dated July 18, 2017, which, after a hearing, designated him a level two sex offender pursuant to Correction Law article 6–C.

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

The defendant was convicted, upon a jury verdict, of criminal sexual act in the first degree and endangering the welfare of an incompetent or physically disabled person. Prior to the defendant's release from prison, the Board of Examiners of Sex Offenders (hereinafter the Board) completed a risk assessment instrument pursuant to the Sex Offender Registration Act (Correction Law art 6–C; hereinafter SORA). The Board assessed the defendant a total of 95 points, which, if accepted by the Supreme Court, would make him a presumptive level two sex offender. Following a hearing, the court assessed the defendant a total of 95 points and denied the defendant's application for a downward departure from the presumptive risk level, designating him a level two sex offender. The defendant appeals, arguing that the court improvidently exercised its discretion in denying his request for a downward departure.

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 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 ).

Here, the Supreme Court providently exercised its discretion in denying the defendant's application for a downward departure from his presumptive risk level designation. Contrary to the defendant's contention, his lack of a prior criminal history was adequately taken into account under the Guidelines (see Guidelines at 13–14; see also People v. Bigelow, 175 A.D.3d 1443, 1444, 107 N.Y.S.3d 406 ; People v. Saintilus, 169 A.D.3d 838, 839, 94 N.Y.S.3d 128 ; People v. Haye, 162 A.D.3d 801, 801–802, 79 N.Y.S.3d 304 ). In addition, although the record established that the defendant successfully completed sex offender counseling and treatment, there was no evidence demonstrating that his response to treatment was "exceptional" (Guidelines at 17; see People v. Grubert, 160 A.D.3d 993, 994, 72 N.Y.S.3d 466 ; People v. Santiago, 137 A.D.3d 762, 764, 26 N.Y.S.3d 339 ; People v. Torres, 124 A.D.3d 744, 745–746, 998 N.Y.S.2d 464 ). Further, although the defendant cited family and community support as a mitigating circumstance, he failed to demonstrate how having support from the community or his family established a lower likelihood of reoffense or danger to the community (see People v. Boutin, 172 A.D.3d 1253, 1255, 99 N.Y.S.3d 417 ; People v. Saintilus, 169 A.D.3d at 839, 94 N.Y.S.3d 128 ). The defendant's remaining contentions with respect to risk factor 5 (age of victim, 10 or less, 63 or more) are unpreserved for appellate review because he did not assert them at the SORA hearing. In any event, the defendant failed to demonstrate, under the circumstances of this case, that the assessment of points under that risk factor due to the fact that the victim was 64 years old at the time of the incident resulted in an overassessment of his risk to public safety (see People v. Bigelow, 175 A.D.3d at 1444, 107 N.Y.S.3d 406 ; People v. Quirindongo, 153 A.D.3d 863, 863–864, 57 N.Y.S.3d 902 ).

Accordingly, we agree with the Supreme Court's determination to designate the defendant a level two sex offender.

BALKIN, J.P., CHAMBERS, COHEN, CONNOLLY and WOOTEN, JJ., concur.


Summaries of

People v. Tavares-Nunez

SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department
Feb 5, 2020
180 A.D.3d 719 (N.Y. App. Div. 2020)
Case details for

People v. Tavares-Nunez

Case Details

Full title:People of State of New York, respondent, v. Juan Tavares-Nunez, appellant…

Court:SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department

Date published: Feb 5, 2020

Citations

180 A.D.3d 719 (N.Y. App. Div. 2020)
115 N.Y.S.3d 717
2020 N.Y. Slip Op. 884

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