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People v. Holmes

Supreme Court of New York, Second Department
Dec 13, 2023
222 A.D.3d 791 (N.Y. App. Div. 2023)

Opinion

2023–02255

12-13-2023

PEOPLE of State of New York, respondent, v. Kenneth HOLMES, appellant.

N. Scott Banks, Hempstead, NY (Tammy Feman and Mia Guthart of counsel), for appellant. Anne T. Donnelly, District Attorney, Mineola, NY (Autumn S. Hughes and Monica M.C. Leiter of counsel), for respondent.


N. Scott Banks, Hempstead, NY (Tammy Feman and Mia Guthart of counsel), for appellant.

Anne T. Donnelly, District Attorney, Mineola, NY (Autumn S. Hughes and Monica M.C. Leiter of counsel), for respondent.

BETSY BARROS, J.P., FRANCESCA E. CONNOLLY, ROBERT J. MILLER, PAUL WOOTEN, JJ.

DECISION & ORDER Appeal by the defendant from an order of the Supreme Court, Nassau County (Robert A. McDonald, J.), dated February 1, 2023, 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, upon his plea of guilty, of two counts of sexual abuse in the second degree and two counts of endangering the welfare of a child in connection with sexual acts that he committed against two different child victims over the course of more than a year. Following a hearing pursuant to the Sex Offender Registration Act (Correction Law art 6–C), the defendant was designated a level three sex offender. On appeal, the defendant challenges the assessment of points under several risk factors and the denial of his request for a downward departure from the presumptive risk level.

Contrary to the defendant's contention, he was properly assessed 20 points under risk factor 4 for engaging in a continuing course of sexual misconduct. The assessment of these points was supported by clear and convincing evidence in the record, including a victim's grand jury testimony that the defendant engaged in two or more acts of sexual contact against her, at least one of which was an act of sexual intercourse, separated by at least 24 hours (see Sex Offender Registration Act: Risk Assessment Guidelines and Commentary at 10 [2006]; People v. Green, 216 A.D.3d 1115, 1117, 189 N.Y.S.3d 698 ).

The Supreme Court also properly assessed 30 points under risk factor 5, as the People presented clear and convincing evidence that the victims were 10 years old or younger at the time of the subject crimes (see People v. Morrell, 139 A.D.3d 835, 835, 31 N.Y.S.3d 561 ). Contrary to the defendant's contention, the People were not required to submit birth certificates to prove the ages of the child victims (see People v. Fonteboa, 149 A.D.3d 880, 880–881, 49 N.Y.S.3d 911 ).

Further, the Supreme Court's assessment of 15 points under risk factor 11 based on the defendant's history of substance abuse was supported by clear and convincing evidence, including evidence that the defendant admitted to a long history of substance abuse and that he had been referred to numerous substance abuse treatment programs (see People v. Gorostiza, 210 A.D.3d 1118, 1120, 179 N.Y.S.3d 334 ; People v. Lowery, 140 A.D.3d 1141, 1142, 35 N.Y.S.3d 684 ).

Contrary to the defendant's contention, a downward departure was not warranted here, as none of the factors put forward by the defendant, either singly or in combination with each other, showed that the presumptive risk level overassessed the defendant's dangerousness and risk of sexual recidivism (see People v. Gillotti, 23 N.Y.3d 841, 861, 994 N.Y.S.2d 1, 18 N.E.3d 701 ; People v. Lowery, 140 A.D.3d at 1142, 35 N.Y.S.3d 684 ).

BARROS, J.P., CONNOLLY, MILLER and WOOTEN, JJ., concur.


Summaries of

People v. Holmes

Supreme Court of New York, Second Department
Dec 13, 2023
222 A.D.3d 791 (N.Y. App. Div. 2023)
Case details for

People v. Holmes

Case Details

Full title:The People of the State of New York, respondent, v. Kenneth Holmes…

Court:Supreme Court of New York, Second Department

Date published: Dec 13, 2023

Citations

222 A.D.3d 791 (N.Y. App. Div. 2023)
202 N.Y.S.3d 378
2023 N.Y. Slip Op. 6391

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[1] Contrary to the defendant’s contention, the Supreme Court properly assessed 20 points under risk factor 4…