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PEOPLE v. CAMACHO GUTIERREZ (2022)

Supreme Court, Appellate Division, Second Department, New York.2022-11-09No. 2021–01904

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Opinion

DECISION & ORDER

Appeal by the defendant from an order of the Supreme Court, Suffolk County (Chris Ann Kelley, J.), dated February 25, 2021, 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 defendant was convicted, upon his plea of guilty, of rape in the third degree.  The People submitted a risk assessment instrument (hereinafter RAI) in which they assessed the defendant a total risk factor score of 115, resulting in a presumptive risk level three designation.  After a hearing pursuant to the Sex Offender Registration Act (Correction Law article 6–C;  hereinafter SORA), the Supreme Court assessed 105 points, and, in an order dated February 25, 2021, designated the defendant a level two sex offender.  On appeal, the defendant contends that the People failed to establish, by clear and convincing evidence, facts to support the assessment of 30 points under risk factor 1 (armed with a dangerous instrument), and 15 points under risk factor 14 (release without supervision).

In establishing a defendants risk level pursuant to SORA, the People bear the burden of establishing the facts supporting the determination sought by clear and convincing evidence (see Correction Law § 168–n[3];  People v. Vasquez, 189 A.D.3d 1480, 1481, 134 N.Y.S.3d 765).  “ ‘In assessing points, evidence may be derived from the defendants admissions, the victims 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. Luna, 187 A.D.3d 805, 806, 130 N.Y.S.3d 323, quoting People v. Crandall, 90 A.D.3d 628, 629, 934 N.Y.S.2d 446;  see Sex Offender Registration Act:  Risk Assessment Guidelines and Commentary at 5 [2006]).  As the risk level set forth in the RAI is merely presumptive, the assessment of a risk level is within the sound discretion of the SORA court (see People v. Pettigrew, 14 N.Y.3d 406, 409, 901 N.Y.S.2d 569, 927 N.E.2d 1053).

Contrary to the defendants contention, he was properly assessed 30 points under risk factor 1 for having been armed with a dangerous instrument during the commission of the underlying offense.  The victims statement, case summary, and presentence report constituted “reliable hearsay” (People v. Mingo, 12 N.Y.3d 563, 573–574, 883 N.Y.S.2d 154, 910 N.E.2d 983), and satisfied the Peoples burden of proving, by clear and convincing evidence, that the defendant was armed with a dangerous instrument during the commission of the offense (see People v. Morrison, 128 A.D.3d 658, 658–659, 7 N.Y.S.3d 595;  People v. Kost, 82 A.D.3d 729, 917 N.Y.S.2d 916).

The Supreme Courts assessment of 15 points under risk factor 14 was also supported by clear and convincing evidence in the record, including records from the Department of Homeland Security which established that the defendant was subject to a final order of removal (see People v. Villavicencio, 206 A.D.3d 677, 678, 168 N.Y.S.3d 538;  People v. Gonzalez, 194 A.D.3d 1083, 1084, 148 N.Y.S.3d 497).

CONNOLLY, J.P., IANNACCI, FORD and VOUTSINAS, JJ., concur.