From Casetext: Smarter Legal Research

People v. Velazquez

Supreme Court, Appellate Division, Second Department, New York.
Jul 29, 2015
130 A.D.3d 997 (N.Y. App. Div. 2015)

Opinion

2015-07-29

PEOPLE of State of New York, respondent, v. Gregory VELAZQUEZ, appellant.

Seymour W. James, Jr., New York, N.Y. (Adrienne Gantt of counsel), for appellant. Richard A. Brown, District Attorney, Kew Gardens, N.Y. (John M. Castellano, Johnnette Traill, Ellen C. Abbot, and Jonathan V. Brewer of counsel), for respondent.



Seymour W. James, Jr., New York, N.Y. (Adrienne Gantt of counsel), for appellant. Richard A. Brown, District Attorney, Kew Gardens, N.Y. (John M. Castellano, Johnnette Traill, Ellen C. Abbot, and Jonathan V. Brewer of counsel), for respondent.
WILLIAM F. MASTRO, J.P., JOHN M. LEVENTHAL, SHERI S. ROMAN, and ROBERT J. MILLER, JJ.

Appeal by the defendant from an order of the Supreme Court, Queens County (Zaro, J.), dated June 17, 2013, 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 People bear the burden of establishing, by clear and convincing evidence, the facts supporting the assessment of points under the Guidelines issued by the Board of Examiners of Sex Offenders pursuant to the Sex Offender Registration Act ( seeCorrection Law § 168–n[3]; Sex Offender Registration Act: Risk Assessment Guidelines and Commentary at 5 [2006] ). “[E]vidence may be derived from the defendant's admissions, the victim's statements, evaluative reports completed by the supervising probation officer, parole officer, or corrections counselor, case summaries prepared by the Board of Examiners of Sex Offenders ... or any other reliable source, including reliable hearsay” ( People v. Crandall, 90 A.D.3d 628, 629, 934 N.Y.S.2d 446; seeCorrection Law § 168–n[3] ).

Here, as the defendant correctly contends, the hearing court erred in assessing points under risk factor 11 (Drug or Alcohol Abuse) based solely on the fact that the defendant's criminal history includes convictions for the possession and sale of marijuana. Under risk factor 11, possession or sale of marijuana does not, in itself, amount to drug abuse ( see People v. Marsh, 116 A.D.3d 680, 681, 983 N.Y.S.2d 91; People v. Thompson, 95 A.D.3d 977, 978, 943 N.Y.S.2d 771; see also Sex Offender Registration Act: Risk Assessment Guidelines and Commentary at 15 [2006]; cf. People v. Palmer, 20 N.Y.3d 373, 378, 960 N.Y.S.2d 719, 984 N.E.2d 917). Since the People presented no evidence that the defendant had ever used, much less abused, drugs or alcohol, the evidence offered by the People was insufficient to satisfy their burden of proving, by clear and convincing evidence, that the defendant had “a substance abuse history or was abusing drugs and or alcohol at the time of the offense” (Sex Offender Registration Act: Risk Assessment Guidelines and Commentary at 15 [2006]; see People v. Marsh, 116 A.D.3d 680, 681, 983 N.Y.S.2d 91; People v. Thompson, 95 A.D.3d 977, 978, 943 N.Y.S.2d 771).

However, even after deducting the 15 points assessed under risk factor 11, which are the only assessed points the defendant challenges on appeal, the defendant is still a presumptive level two sex offender ( see People v. Perez, 115 A.D.3d 919, 919–920, 982 N.Y.S.2d 568; People v. Thompson, 95 A.D.3d at 978, 943 N.Y.S.2d 771). The defendant thus further contends that the hearing court should have granted his request that it depart from the presumptive risk level to find that he is a level one sex offender.

In seeking a departure from the presumptive risk level, a defendant must first identify a mitigating circumstance or circumstances “of a kind or to a degree not adequately taken into account by the guidelines” ( People v. Gillotti, 23 N.Y.3d 841, 861, 994 N.Y.S.2d 1, 18 N.E.3d 701; see People v. Shelton, 126 A.D.3d 959, 960, 6 N.Y.S.3d 121; People v. Torres, 124 A.D.3d 744, 745, 998 N.Y.S.2d 464). The defendant then has the burden of proving by a preponderance of the evidence the existence of those circumstances in his or her case ( see People v. Gillotti, 23 N.Y.3d at 861, 864, 994 N.Y.S.2d 1, 18 N.E.3d 701; People v. Shelton, 126 A.D.3d at 960, 6 N.Y.S.3d 121; People v. Torres, 124 A.D.3d at 745, 998 N.Y.S.2d 464).

Here, the mitigating circumstances identified by the defendant either were adequately taken into account by the guidelines ( see People v. Torres, 124 A.D.3d at 745, 998 N.Y.S.2d 464; Sex Offender Registration Act: Risk Assessment Guidelines and Commentary at 16–17 [2006] ), or were not proven by a preponderance of the evidence ( see People v. Jamison, 127 A.D.3d 947, 6 N.Y.S.3d 625; People v. Collick, 127 A.D.3d 830, 4 N.Y.S.3d 897). Accordingly, the defendant was not entitled to a downward departure from the presumptive risk level, and he was properly designated a level two sex offender.


Summaries of

People v. Velazquez

Supreme Court, Appellate Division, Second Department, New York.
Jul 29, 2015
130 A.D.3d 997 (N.Y. App. Div. 2015)
Case details for

People v. Velazquez

Case Details

Full title:PEOPLE of State of New York, respondent, v. Gregory VELAZQUEZ, appellant.

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

Date published: Jul 29, 2015

Citations

130 A.D.3d 997 (N.Y. App. Div. 2015)
130 A.D.3d 997
2015 N.Y. Slip Op. 6323

Citing Cases

People v. Daniel

The details of a prison disciplinary infraction in a case summary constitutes clear and convincing evidence…

People v. Daniel

The details of a prison disciplinary infraction in a case summary constitutes clear and convincing evidence…