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People v. McFall

Supreme Court, Appellate Division, Third Department, New York.
Mar 8, 2012
93 A.D.3d 962 (N.Y. App. Div. 2012)

Opinion

2012-03-8

The PEOPLE of the State of New York, Respondent, v. Leonard D. McFALL, Appellant.

Fitzsimmons, Mack & Mills, P.C., Valatie (Barrett D. Mack of counsel), for appellant. James A. Murphy III, District Attorney, Ballston Spa (Nicholas E. Tishler of counsel), for respondent.


Fitzsimmons, Mack & Mills, P.C., Valatie (Barrett D. Mack of counsel), for appellant. James A. Murphy III, District Attorney, Ballston Spa (Nicholas E. Tishler of counsel), for respondent.

Before: Peters, J.P., Rose, Lahtinen, Kavanagh and Garry, JJ.

LAHTINEN, J.

Appeal from an order of the County Court of Saratoga County (Scarano, J.), entered October 8, 2009, which classified defendant as a risk level III sex offender and a sexually violent offender pursuant to the Sex Offender Registration Act.

Defendant was arrested after he allegedly subjected two young victims to repeated sexual contact, and he eventually pleaded guilty to one count of sexual abuse in the first degree. Prior to his release from prison, the Board of Examiners of Sex Offenders prepared a risk assessment instrument and recommended that defendant be classified as a risk level III sex offender (115 points) in accordance with the Sex Offender Registration Act. At the hearing, defense counsel stated that he did not think the People's proof was sufficient to show that defendant failed to participate in treatment (15 points) and, thus, urged that he should be a risk level II sex offender. County Court reserved decision on that category and gave the People two weeks to submit any additional evidence regarding defendant's refusal to undergo treatment and gave defendant one week to respond. The People submitted an inmate review packet from the Department of Corrections and Community Supervision indicating that defendant refused treatment. Thereafter, County Court classified defendant as a risk level III sex offender and defendant now appeals.

We affirm. “The People bear the burden of establishing the appropriate risk level classification by clear and convincing evidence [and][s]uch evidence may consist of reliable hearsay including, among other things, the presentence investigation report, risk assessment instrument and case summary” ( People v. Parker, 62 A.D.3d 1195, 1196, 883 N.Y.S.2d 315 [2009], lv. denied 13 N.Y.3d 704, 2009 WL 2779377 [2009] [internal quotation marks and citations omitted]; see People v. Pettigrew, 14 N.Y.3d 406, 408–409, 901 N.Y.S.2d 569, 927 N.E.2d 1053 [2010]; People v. Mingo, 12 N.Y.3d 563, 572–573, 883 N.Y.S.2d 154, 910 N.E.2d 983 [2009] ). Here, the case summary—which was reliable hearsay—set forth that defendant refused both sex offender and substance abuse programs while incarcerated. Although this constituted adequate proof on this issue, County Court was not required to credit this information ( see People v. Mingo, 12 N.Y.3d at 573, 883 N.Y.S.2d 154, 910 N.E.2d 983). In response to defendant's contention that the proof was insufficient on this point, County Court did not reject the proof, but instead reserved making a determination until provided further supporting documentation. Defendant asserts that the further documentation from the Department submitted by the People did not constitute adequate evidence. However, sufficient reliable hearsay had already been submitted in the case summary, and this additional documentation served as corroboration of the case summary's statement that defendant refused to participate in treatment. The evidence supports County Court's classification of defendant as a risk level III sex offender ( see People v. Dickison, 24 A.D.3d 980, 981, 805 N.Y.S.2d 198 [2005], lv. denied 6 N.Y.3d 709, 813 N.Y.S.2d 45, 846 N.E.2d 476 [2006] ).

Defendant did not object when County Court adjourned the hearing to permit the submission of further proof and, accordingly, his current contention that this constituted error was not preserved for review ( see People v. Williamson, 73 A.D.3d 1398, 1398–1399, 901 N.Y.S.2d 761 [2010]; People v. McLean, 55 A.D.3d 973, 974, 865 N.Y.S.2d 719 [2008] ).

ORDERED that the order is affirmed, without costs.

PETERS, J.P., ROSE, KAVANAGH and GARRY, JJ., concur.


Summaries of

People v. McFall

Supreme Court, Appellate Division, Third Department, New York.
Mar 8, 2012
93 A.D.3d 962 (N.Y. App. Div. 2012)
Case details for

People v. McFall

Case Details

Full title:The PEOPLE of the State of New York, Respondent, v. Leonard D. McFALL…

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

Date published: Mar 8, 2012

Citations

93 A.D.3d 962 (N.Y. App. Div. 2012)
2012 N.Y. Slip Op. 1705
939 N.Y.S.2d 723

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