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State v. Jermaine B.

SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department
Feb 17, 2021
191 A.D.3d 888 (N.Y. App. Div. 2021)

Opinion

2019-11238 Docket No. 140/18

02-17-2021

In the Matter of STATE of New York, respondent, v. JERMAINE B. (Anonymous), appellant.

Mental Hygiene Legal Service, Garden City, N.Y. (Michael D. Neville, Dennis B. Feld, and Timothy M. Riselvato of counsel), for appellant. Letitia James, Attorney General, New York, N.Y. (Steven C. Wu and Eric Del Pozo of counsel), for respondent.


Mental Hygiene Legal Service, Garden City, N.Y. (Michael D. Neville, Dennis B. Feld, and Timothy M. Riselvato of counsel), for appellant.

Letitia James, Attorney General, New York, N.Y. (Steven C. Wu and Eric Del Pozo of counsel), for respondent.

MARK C. DILLON, J.P., HECTOR D. LASALLE, BETSY BARROS, FRANCESCA E. CONNOLLY, JJ.

DECISION & ORDER

In a proceeding pursuant to Mental Hygiene Law article 10 for the civil management of Jermaine B., a sex offender allegedly requiring civil management, Jermaine B. appeals from an order of the Supreme Court, Queens County (John B. Latella, J.), dated July 17, 2019. The order, upon a finding, made after a jury trial, that Jermaine B. suffers from a mental abnormality as defined in Mental Hygiene Law § 10.03(i), and upon a determination, made after a dispositional hearing, that he is a dangerous sex offender requiring civil confinement, in effect, granted the petition and directed that he be committed to a secure treatment facility until such time as he no longer requires confinement.

ORDERED that the order is affirmed, without costs or disbursements. The State of New York commenced this proceeding pursuant to Mental Hygiene Law article 10, also known as the Sex Offender Management and Treatment Act (hereinafter SOMTA), for the civil management of the appellant, a convicted sex offender whom the State alleged required civil management (see Mental Hygiene Law § 10.06[a] ). A jury trial was held, after which the jury found that the appellant suffered from a mental abnormality as defined in SOMTA (see Mental Hygiene Law § 10.07 ; see also Mental Hygiene Law § 10.03[i] ). Following a dispositional hearing, the Supreme Court determined that the appellant was a dangerous sex offender requiring civil confinement (see Mental Hygiene Law § 10.07[f] ; see also Mental Hygiene Law § 10.03[e] ), in effect, granted the petition, and directed that the appellant be committed to a secure treatment facility until such time as he no longer requires confinement.

Contrary to the State's contention, the appeal from the final order dated July 17, 2019, brings up for review a nonfinal order dated June 19, 2018 (see CPLR 5501[a][1] ; Oakes v. Patel, 20 N.Y.3d 633, 644, 965 N.Y.S.2d 752, 988 N.E.2d 488 ; Siegmund Strauss, Inc. v. East 149th Realty Corp., 20 N.Y.3d 37, 41–43, 956 N.Y.S.2d 435, 980 N.E.2d 483 ; New Hope Missionary Baptist Church, Inc. v. 466 Lafayette, Ltd., 136 A.D.3d 695, 697 ).

Under CPLR 3025(b), leave to amend a pleading "shall be freely given." A party seeking leave to amend a pleading is not required to make a showing of merit in the proposed amendment (see Astro Air Corp. v. L.D. Wenger Constr. Co., 178 A.D.3d 765, 766, 111 N.Y.S.3d 909 ; Brannigan v. Christie Overhead Door, 149 A.D.3d 892, 53 N.Y.S.3d 106 ; Lucido v. Mancuso, 49 A.D.3d 220, 229, 851 N.Y.S.2d 238 ). Courts should grant leave to amend "[i]n the absence of prejudice or surprise resulting directly from the delay in seeking leave ... unless the proposed amendment is palpably insufficient or patently devoid of merit" ( Lucido v. Mancuso, 49 A.D.3d at 222, 851 N.Y.S.2d 238 ; see Brannigan v. Christie Overhead Door, 149 A.D.3d at 892, 53 N.Y.S.3d 106 ).

Here, the State's proposed amended petition was not palpably insufficient or patently devoid of merit, and there was no prejudice or surprise to the appellant. Leave to amend the petition was sought prior to a probable cause hearing, and the proposed amended petition contained sufficient "statements alleging facts of an evidentiary character tending to support the allegation that the [appellant] is a sex offender requiring civil management" ( Mental Hygiene Law § 10.06[a] ; see Matter of State of New York v. Richard L., 143 A.D.3d 519, 38 N.Y.S.3d 801 ; Matter of State of New York v. Armstrong, 119 A.D.3d 1431, 1432, 989 N.Y.S.2d 763 ). Accordingly, the Supreme Court providently exercised its discretion in granting the State's cross motion for leave to amend the petition and, in light of the amendment, properly denied, as academic, the appellant's motion to dismiss the original petition (see D'Angelo v. Kujawski, 164 A.D.3d 648, 650, 83 N.Y.S.3d 283 ).

Contrary to the appellant's contention, the evidence was legally sufficient to support the jury's finding that he suffered from a mental abnormality within the meaning of Mental Hygiene Law § 10.03(i) (see Matter of State of New York v. Floyd Y., 30 N.Y.3d 963, 965, 65 N.Y.S.3d 111, 87 N.E.3d 143 ; Matter of State of New York v. Claude McC., 163 A.D.3d 686, 687, 81 N.Y.S.3d 133 ), and the jury's verdict was not contrary to the weight of the evidence (see Matter of State of New York v. Raul L., 120 A.D.3d 52, 988 N.Y.S.2d 190 ). The Supreme Court also properly determined, after the dispositional hearing, by clear and convincing evidence, that the appellant's level of dangerousness requires confinement rather than strict and intensive supervision (see Mental Hygiene Law § 10.07[f] ). The conflicting expert opinions regarding the appellant's level of dangerousness presented a credibility determination for resolution by the court (see Matter of State of New York v. Scholtisek, 145 A.D.3d 1603, 1605, 45 N.Y.S.3d 732 ; Matter of State of New York v. Timothy JJ., 70 A.D.3d 1138, 1142, 895 N.Y.S.2d 568 ).

The appellant's request for a missing witness charge with respect to Dr. Trevor Floyd, the psychiatric examiner from the New York State Office of Mental Health, was properly denied since the appellant failed to demonstrate that the witness would offer noncumulative testimony (see Matter of Adam K., 110 A.D.3d 168, 177, 970 N.Y.S.2d 297 ).

DILLON, J.P., LASALLE, BARROS and CONNOLLY, JJ., concur.


Summaries of

State v. Jermaine B.

SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department
Feb 17, 2021
191 A.D.3d 888 (N.Y. App. Div. 2021)
Case details for

State v. Jermaine B.

Case Details

Full title:In the Matter of State of New York, respondent, v. Jermaine B…

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

Date published: Feb 17, 2021

Citations

191 A.D.3d 888 (N.Y. App. Div. 2021)
191 A.D.3d 888
2021 N.Y. Slip Op. 1052

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