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People v. Burkhardt

Supreme Court, Appellate Division, Second Department, New York.
Apr 5, 2023
215 A.D.3d 696 (N.Y. App. Div. 2023)

Opinion

2021–03407

04-05-2023

PEOPLE of State of New York, respondent, v. Michael BURKHARDT, appellant.

Brill Legal Group, P.C., Hempstead, NY (David Gray of counsel), for appellant. Raymond Tierney, District Attorney, Riverhead, NY (Karla Lato and Marion Tang of counsel), for respondent.


Brill Legal Group, P.C., Hempstead, NY (David Gray of counsel), for appellant.

Raymond Tierney, District Attorney, Riverhead, NY (Karla Lato and Marion Tang of counsel), for respondent.

HECTOR D. LASALLE, P.J., BETSY BARROS, VALERIE BRATHWAITE NELSON, ROBERT J. MILLER, JJ.

DECISION & ORDER Appeal by the defendant from an order of the Supreme Court, Suffolk County (Chris Ann Kelley, J.), dated April 28, 2021, 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.

The defendant was convicted of kidnapping in the second degree and endangering the welfare of a child. After a risk assessment hearing pursuant to the Sex Offender Registration Act (Correction Law art 6–C; hereinafter SORA), the Supreme Court granted the People's application for an upward departure from the defendant's presumptive risk level one designation, and designated the defendant a level three sex offender. The defendant appeals.

"An aggravating factor that may support an upward departure from an offender's presumptive risk level is one which tends to establish a higher likelihood of reoffense or danger to the community ... than the presumptive risk level calculated on the risk assessment instrument" ( People v. DeDona, 102 A.D.3d 58, 68, 954 N.Y.S.2d 541 [internal quotation marks omitted]; see People v. Jackson, 209 A.D.3d 880, 176 N.Y.S.3d 324 ; People v. Ortner, 209 A.D.3d 884, 176 N.Y.S.3d 314 ; People v. Wyatt, 89 A.D.3d 112, 121, 931 N.Y.S.2d 85 ). Where the People seek an upward departure, they must demonstrate that there exists an aggravating factor "of a kind, or to a degree, that is otherwise not adequately taken into account by the guidelines" (Sex Offender Registration Act: Risk Assessment Guidelines and Commentary at 4 [2006] [hereinafter Guidelines]; see People v. Gillotti, 23 N.Y.3d 841, 861, 994 N.Y.S.2d 1, 18 N.E.3d 701 ; People v. Shim, 139 A.D.3d 68, 76, 28 N.Y.S.3d 87 ; People v. Wyatt, 89 A.D.3d at 123, 931 N.Y.S.2d 85 ). The People must prove the facts in support of the aggravating factor by clear and convincing evidence, and "[o]nce this burden is satisfied, the SORA court may, in its discretion, choose to upwardly depart if the factor indicates that the point score on the risk assessment has resulted in an under-assessment of the offender's actual risk to the public" ( People v. DeDona, 102 A.D.3d at 68, 954 N.Y.S.2d 541 ; see People v. Gillotti, 23 N.Y.3d at 861, 994 N.Y.S.2d 1, 18 N.E.3d 701 ; People v. Wyatt, 89 A.D.3d at 123, 931 N.Y.S.2d 85 ). Here, the People presented clear and convincing evidence of an aggravating factor not adequately taken into account by the Guidelines, namely, that the defendant committed uncharged crimes of a sexual nature or engaged in prior sexual misconduct (see People v. Torres, 204 A.D.3d 1048, 1049, 165 N.Y.S.3d 366 ; People v. Woodson, 156 A.D.3d 832, 833, 66 N.Y.S.3d 27 ; People v. Ziliox, 145 A.D.3d 925, 44 N.Y.S.3d 132 ; People v. DeWoody, 127 A.D.3d 831, 832, 6 N.Y.S.3d 290 ). Further, the Supreme Court providently exercised its discretion in concluding that the totality of the circumstances warranted an upward departure from the presumptive risk level one designation (see People v. Gillotti, 23 N.Y.3d at 861, 994 N.Y.S.2d 1, 18 N.E.3d 701 ).

In light of our determination we need not reach the defendant's remaining contention.

Accordingly, the defendant was properly designated a level three sex offender.

LASALLE, P.J., BARROS, BRATHWAITE NELSON and MILLER, JJ., concur.


Summaries of

People v. Burkhardt

Supreme Court, Appellate Division, Second Department, New York.
Apr 5, 2023
215 A.D.3d 696 (N.Y. App. Div. 2023)
Case details for

People v. Burkhardt

Case Details

Full title:PEOPLE of State of New York, respondent, v. Michael BURKHARDT, appellant.

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

Date published: Apr 5, 2023

Citations

215 A.D.3d 696 (N.Y. App. Div. 2023)
187 N.Y.S.3d 269

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