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PEOPLE v. PERMENTER (2022)

Supreme Court, Appellate Division, Second Department, New York.2022-08-31No. 2020–02388

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Opinion

DECISION & ORDER

Appeal by the defendant from an order of the Supreme Court, Kings County (Guy J. Mangano, Jr., J.), dated February 5, 2020, 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 based upon conduct involving sexual intercourse when he was 22 years old with a victim who was 13 years old (Penal Law § 130.30[1]).  After a hearing pursuant to the Sex Offender Registration Act (Correction Law art 6–C;  hereinafter SORA), the Supreme Court, inter alia, assessed the defendant 20 points under risk factor 7 (relationship with victim), denied the defendants request for a downward departure from his presumptive risk level, and designated him a level two sex offender (see Correction Law § 168–n).

The Supreme Court correctly determined that the People met their burden of proving by clear and convincing evidence the facts supporting the defendants designation as a level two sex offender (see id. § 168–n[3]).  Contrary to the defendants contention, the court properly assessed 20 points under risk factor 7, as the People demonstrated, by clear and convincing evidence, that the defendants relationship with the victim had been established for the primary purpose of victimization (see People v. Fuhrtz, 180 A.D.3d 944, 946, 120 N.Y.S.3d 57;  People v. Burrowes, 177 A.D.3d 1005, 1007, 113 N.Y.S.3d 264;  People v. Krahmalni, 170 A.D.3d 444, 94 N.Y.S.3d 73;  People v. Smith, 158 A.D.3d 779, 779–780, 68 N.Y.S.3d 752;  People v. Duart, 84 A.D.3d 908, 909, 923 N.Y.S.2d 149).

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 Guidelines;  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;  see also Sex Offender Registration Act:  Risk Assessment Guidelines and Commentary at 4 [2006] [hereinafter Guidelines]).  If the defendant makes that twofold showing, the court must exercise its discretion by weighing the mitigating factor to determine whether the totality of the circumstances warrants a departure to avoid an overassessment of the defendants dangerousness and risk of sexual recidivism (see People v. Gillotti, 23 N.Y.3d at 861, 994 N.Y.S.2d 1, 18 N.E.3d 701;  People v. Champagne, 140 A.D.3d 719, 720, 31 N.Y.S.3d 218).

Contrary to the Peoples contention, the defendant preserved for appellate review his contention that the victims lack of consent was due only to an inability to consent by virtue of her age.  “The Board [of Examiners of Sex Offenders] or a court may choose to depart downward in an appropriate case and in those instances where (i) the victims lack of consent is due only to inability to consent by virtue of age and (ii) scoring 25 points [under risk factor 2 of the risk assessment instrument] results in an over-assessment of the offenders risk to public safety” (Guidelines at 9;  see People v. Garner, 163 A.D.3d 1009, 1009, 81 N.Y.S.3d 572;  People v. Anderson, 137 A.D.3d 988, 988, 27 N.Y.S.3d 616).  Here, a downward departure is not warranted on this ground considering, among other things, the age disparity between the then 22–year–old defendant and the then 13–year–old victim (see People v. London, 202 A.D.3d 713, 714, 158 N.Y.S.3d 637;  People v. Blount, 195 A.D.3d 956, 957, 146 N.Y.S.3d 533;  People v. Lin, 188 A.D.3d 1109, 1110, 132 N.Y.S.3d 699;  People v. Dadd, 170 A.D.3d 898, 899, 93 N.Y.S.3d 869;  People v. Garner, 163 A.D.3d at 1009–1010, 81 N.Y.S.3d 572;  People v. Anderson, 137 A.D.3d at 988, 27 N.Y.S.3d 616;  People v. Fryer, 101 A.D.3d 835, 836 1734, 955 N.Y.S.2d 407;  People v. Herron, 59 A.D.3d 414, 872 N.Y.S.2d 538).

The alleged additional mitigating factors identified by the defendant either were adequately taken into account by the Guidelines (see People v. Gillotti, 23 N.Y.3d at 861, 994 N.Y.S.2d 1, 18 N.E.3d 701;  People v. Young, 186 A.D.3d 1546, 1548, 129 N.Y.S.3d 490;  People v. Burrowes, 177 A.D.3d at 1007, 113 N.Y.S.3d 264), or did not warrant a downward departure (see People v. Burrowes, 177 A.D.3d at 1007, 113 N.Y.S.3d 264;  People v. Saintilus, 169 A.D.3d 838, 839, 94 N.Y.S.3d 128).

Accordingly, the Supreme Court properly designated the defendant a level two sex offender.

DILLON, J.P., CONNOLLY, ROMAN and MALTESE, JJ., concur.