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PEOPLE v. WALKER (2022)

Supreme Court, Appellate Division, Second Department, New York.2022-09-14No. 2017–12350, 2017–12351

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Opinion

DECISION & ORDER

Appeals by the defendant from two orders of the Supreme Court, Queens County (Gia L. Morris, J.), both dated October 11, 2017, which, after a hearing, designated him a level three sex offender pursuant to Correction Law article 6–C.

ORDERED that the orders are affirmed, without costs or disbursements.

The defendant was convicted, upon a plea of guilty, of disseminating indecent material to minors in the first degree under Superior Court Information No. 1803/15.  The defendant was also convicted, upon a plea of guilty, of disseminating indecent material to minors in the first degree under Superior Court Information No. 1804/15.  In anticipation of the defendants release from prison, the Supreme Court conducted a hearing pursuant to the Sex Offender Registration Act (Correction Law art 6–C;  hereinafter SORA).  In connection with the defendants conviction under Superior Court Information No. 1803/15, the court assessed 40 points, resulting in the defendants presumptive designation as a level one sex offender.  In connection with the defendants conviction under Superior Court Information No. 1804/15, the court assessed 80 points, resulting in the defendants presumptive designation as a level two sex offender.  The court then granted the Peoples application, upon the recommendation of the Board of Examiners of Sex Offenders, for an upward departure from the defendants presumptive risk level designations, and designated the defendant a level three sex offender.  The defendant appeals.

“An aggravating factor that may support an upward departure from an offenders presumptive risk level is one which tends to establish a higher likelihood of reoffense or danger to the community ․ than the presumptive risk level calculated on the risk assessment instrument” (People v. DeDona, 102 A.D.3d 58, 68, 954 N.Y.S.2d 541 [internal quotation marks omitted];  see People v. Wyatt, 89 A.D.3d 112, 121, 931 N.Y.S.2d 85).  Where the People seek an upward departure, they must demonstrate that there exists an aggravating factor “of a kind, or to a degree, that is otherwise not adequately taken into account by the [G]uidelines” (Sex Offender Registration Act:  Risk Assessment Guidelines and Commentary at 4 [2006] [hereinafter Guidelines];  see People v. Gillotti, 23 N.Y.3d 841, 861, 994 N.Y.S.2d 1, 18 N.E.3d 701;  People v. Shim, 139 A.D.3d 68, 76, 28 N.Y.S.3d 87;  People v. Wyatt, 89 A.D.3d at 121, 123, 931 N.Y.S.2d 85).  The People must prove the facts in support of the aggravating factor by clear and convincing evidence, and once this burden is satisfied, the SORA court may, in its discretion, choose to upwardly depart if the factor indicates that the point score on the risk assessment instrument has resulted in an underassessment of the offenders actual risk to the public (see People v. Gillotti, 23 N.Y.3d at 861, 994 N.Y.S.2d 1, 18 N.E.3d 701;  People v. DeDona, 102 A.D.3d at 68, 954 N.Y.S.2d 541;  People v. Wyatt, 89 A.D.3d at 123, 931 N.Y.S.2d 85).

Here, the Supreme Court erroneously applied a preponderance of the evidence standard to the Peoples application for an upward departure.  We need not remit the matter for a new determination, however, since the record is sufficient for this Court to make its own findings under the correct standard of proof (see People v. Medina, 165 A.D.3d 1184, 1185, 84 N.Y.S.3d 376;  People v. Bowden, 88 A.D.3d 972, 973, 931 N.Y.S.2d 640).  We find that the People established by clear and convincing evidence that certain aggravating factors, including the defendants calculated and persistent pattern of grooming and exploiting the teenage victims and inducing them to pose naked for photographs and videos, which amounted to the creation of child pornography, were not fully taken into account by the Guidelines, and therefore supported an upward departure.  The circumstances of the defendants offense conduct were such that the presumptive risk levels reflected in the defendants risk assessment instruments represented an underassessment of the defendants actual danger to the community (see People v. Samuels, 199 A.D.3d 1034, 1036, 157 N.Y.S.3d 303;  People v. DeDona, 102 A.D.3d at 69, 954 N.Y.S.2d 541;  People v. Agarwal, 96 A.D.3d 1450, 1451, 945 N.Y.S.2d 906).  Accordingly, under the circumstances of this case, even with respect to the conviction for which the defendants presumptive risk level was one, it was appropriate to grant the Peoples application for an upward departure and to designate the defendant a level three sex offender.

Contrary to the defendants contention, he was not deprived of the effective assistance of counsel at the SORA hearing (see People v. Bowles, 89 A.D.3d 171, 181, 932 N.Y.S.2d 112).

The defendants remaining contention is academic in light of our determination.

DILLON, J.P., IANNACCI, ZAYAS and GENOVESI, JJ., concur.