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People v. Wallace

SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department
Nov 9, 2016
144 A.D.3d 775 (N.Y. App. Div. 2016)

Opinion

11-09-2016

PEOPLE of State of New York, respondent, v. Maritza WALLACE, appellant.

 Seymour W. James, Jr., New York, NY (Harold V. Ferguson, Jr., of counsel; Jennifer Yun on the brief), for appellant. Eric Gonzalez, Acting District Attorney, Brooklyn, NY (Leonard Joblove, Joyce Adolfsen, and Daniel Berman of counsel), for respondent.


Seymour W. James, Jr., New York, NY (Harold V. Ferguson, Jr., of counsel; Jennifer Yun on the brief), for appellant.

Eric Gonzalez, Acting District Attorney, Brooklyn, NY (Leonard Joblove, Joyce Adolfsen, and Daniel Berman of counsel), for respondent.

REINALDO E. RIVERA, J.P., JOHN M. LEVENTHAL, SHERI S. ROMAN, and HECTOR D. LaSALLE, JJ.

Appeal by the defendant from an order of the Supreme Court, Kings County (Murphy, J.), dated October 24, 2013, which, after a hearing, designated her a level three sex offender pursuant to Correction Law article 6–C.

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

Correction Law § 168–n(3) requires a court making a risk level determination pursuant to the Sex Offender Registration Act (Correction Law art. 6–C; hereinafter SORA) to “render an order setting forth its determinations and the findings of fact and conclusions of law on which the determinations are based” (Correction Law § 168–n[3] ). Here, the Supreme Court failed to adequately set forth its findings of fact and conclusions of law in its order. However, since the record is sufficient for this Court to make its own findings of fact and conclusions of law, remittal is not required (see People v. Vegh, 134 A.D.3d 1084, 1084, 21 N.Y.S.3d 719 ; People v. Finizio, 100 A.D.3d 977, 977, 954 N.Y.S.2d 636 ).

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 [Sex Offender Registration Act: Risk Assessment Guidelines and Commentary (2006) ]; 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 ; People v. Jordan, 136 A.D.3d 697, 698, 24 N.Y.S.3d 389 ). Although a defendant's response to treatment may qualify as a ground for a downward departure where the response is exceptional (see People v. Washington, 84 A.D.3d 910, 911, 923 N.Y.S.2d 151 ), the defendant failed to prove by a preponderance of the evidence that her response to treatment was exceptional (see People v. Pendleton, 112 A.D.3d 600, 601, 975 N.Y.S.2d 908 ; People v. Perez, 104 A.D.3d 746, 746–747, 960 N.Y.S.2d 503 ).

The defendant's contention that she is entitled to a downward departure based on her gender is unpreserved for appellate review, as she failed to raise this factor at the SORA hearing (see People v. Uphael, 140 A.D.3d 1143, 1144–1145, 35 N.Y.S.3d 194 ). Further, in support of her position that female sex offenders are less likely to reoffend than male offenders, the defendant relies on studies which were not submitted to the Supreme Court at the SORA hearing and, thus, are dehors the record (see People v. Santiago, 137 A.D.3d 762, 765, 26 N.Y.S.3d 339 ; People v. Fitzpatrick, 120 A.D.3d 565, 565, 990 N.Y.S.2d 838 ).

Accordingly, the Supreme Court properly denied the defendant's application for a downward departure and designated her a level three sex offender.


Summaries of

People v. Wallace

SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department
Nov 9, 2016
144 A.D.3d 775 (N.Y. App. Div. 2016)
Case details for

People v. Wallace

Case Details

Full title:People of State of New York, respondent, v. Maritza Wallace, appellant.

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

Date published: Nov 9, 2016

Citations

144 A.D.3d 775 (N.Y. App. Div. 2016)
40 N.Y.S.3d 561
2016 N.Y. Slip Op. 7307

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