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People v. Davis

Supreme Court, Appellate Division, Third Department, New York.
Jan 28, 2016
135 A.D.3d 1256 (N.Y. App. Div. 2016)

Opinion

01-28-2016

The PEOPLE of the State of New York, Respondent, v. Jimmy DAVIS, Appellant.

James P. Milstein, Public Defender, Albany (Theresa M. Suozzi of counsel), for appellant. P. David Soares, District Attorney, Albany (Michael C. Wetmore of counsel), for respondent.


James P. Milstein, Public Defender, Albany (Theresa M. Suozzi of counsel), for appellant.

P. David Soares, District Attorney, Albany (Michael C. Wetmore of counsel), for respondent.

Before: PETERS, P.J., GARRY, ROSE and DEVINE, JJ.

GARRY, J. Appeal from an order of the Supreme Court (Breslin, J.), entered July 31, 2013 in Albany County, which classified defendant as a risk level III sex offender pursuant to the Sex Offender Registration Act.

In 1988 in Colorado, defendant pleaded guilty to sexual assault in the second degree and was sentenced to six years in prison. After his release from prison, defendant relocated to Albany County and was required to register as a sex offender. To that end, the People submitted a risk assessment instrument pursuant to the Sex Offender Registration Act (see Correction Law art 6–C), which assessed 120 points against defendant and presumptively classified him as a risk level III sex offender. Following a hearing, Supreme Court declined defendant's request for a downward departure and classified defendant as a risk level III sex offender. Defendant appeals.

Defendant contends that his risk level III classification is not supported by clear and convincing evidence, particularly with regard to the assignment of 15 points in risk factor 11 for history of drug and alcohol abuse. We agree. The People bear the burden of proving the facts supporting the determination of a defendant's risk level by "clear and convincing evidence" (Correction Law § 168–n[3] ; see People v. Mingo, 12 N.Y.3d 563, 571, 883 N.Y.S.2d 154, 910 N.E.2d 983 [2009] ). Here, there is no indication in the record that drugs or alcohol played a role in the instant offense. In assessing defendant points for a history of drug and alcohol abuse, the People relied on defendant's failure to comply with a parole condition that he attend a drug and alcohol treatment program. There is, however, no information to indicate that defendant was screened for substance abuse issues nor does the record reflect any reason why substance abuse treatment was a condition to parole (see People v. Coger, 108 A.D.3d 1234, 1235, 969 N.Y.S.2d 374 [2013] ). Furthermore, the condition placed on defendant over 20 years ago is excessively remote (see People v. Ross, 116 A.D.3d 1171, 1172, 983 N.Y.S.2d 364 [2014] ; People v. Irizarry, 36 A.D.3d 473, 473, 827 N.Y.S.2d 152 [2007] ). Absent other evidence demonstrating a history of substance abuse, we find that the People failed to establish by clear and convincing evidence that the 15–point assessment for history of drug and alcohol abuse is proper (see People v. Palmer, 20 N.Y.3d 373, 378–380, 960 N.Y.S.2d 719, 984 N.E.2d 917 [2013] ; People v. Mabee, 69 A.D.3d 820, 820, 893 N.Y.S.2d 585 [2010], lv. denied 15 N.Y.3d 703, 2010 WL 2572036 [2010] ; compare People v. Brownell, 66 A.D.3d 1060, 1061, 887 N.Y.S.2d 276 [2009] ). Accordingly, defendant's score on the risk assessment instrument would be reduced from 120 to 105, rendering him a presumptive risk level II sex offender. Nevertheless, the record reflects that Supreme Court also factored in that the risk assessment instrument did not include points for defendant's felony conviction of failure to register, for which 10 points are assessed, and this would elevate defendant's risk assessment level. In view of this, we decline to disturb the classification of defendant as a risk level III sex offender. Defendant's remaining contentions, to the extent that they are properly before us, are unpersuasive.

ORDERED that the order is affirmed, without costs.

PETERS, P.J., ROSE and DEVINE, JJ., concur.


Summaries of

People v. Davis

Supreme Court, Appellate Division, Third Department, New York.
Jan 28, 2016
135 A.D.3d 1256 (N.Y. App. Div. 2016)
Case details for

People v. Davis

Case Details

Full title:The PEOPLE of the State of New York, Respondent, v. Jimmy DAVIS, Appellant.

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

Date published: Jan 28, 2016

Citations

135 A.D.3d 1256 (N.Y. App. Div. 2016)
23 N.Y.S.3d 492
2016 N.Y. Slip Op. 554

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