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PEOPLE v. MCKAY (2022)

Supreme Court, Appellate Division, Third Department, New York.2022-01-13No. 532350

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Opinion

MEMORANDUM AND ORDER

Appeal from an order of the County Court of Ulster County (Rounds, J.), entered June 8, 2020, which, upon a rehearing, classified defendant as a risk level one sex offender pursuant to the Sex Offender Registration Act.

In 2000, defendant pleaded guilty in Georgia to, as relevant here, false imprisonment of a minor (see Ga Code Ann § 16–5–41), stemming from allegations that, while playing football with two boys (ages eight and nine),

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defendant grabbed their shoulders and would not let them leave the area when they attempted to do so.  Defendant was subsequently sentenced to five years in prison, with four years suspended.  Upon his release from prison in 2001, defendant registered as a sex offender in Georgia, as he was required to do based on his felony conviction of false imprisonment of a minor (see Ga Code Ann § 42–1–12[a][9][A][ii]).  In 2004, after defendant relocated to New York, the Board of Examiners of Sex Offenders determined that defendant was required to register in New York as a sex offender pursuant to the Sex Offender Registration Act (see Correction Law art 6–C [hereinafter SORA]) based upon his Georgia conviction (see Correction Law § 168–a [2][d][ii]).  The Board prepared a risk assessment instrument that presumptively classified defendant as a risk level two sex offender (85 points).  Although defendant was not produced at a scheduled January 2005 hearing due to his incarceration in New York, County Court (Bruhn, J.) issued a written decision and order designating defendant as a risk level two sex offender.

In 2013, County Court (McGinty, J.) denied an application brought by defendant pursuant to Correction Law § 168–o (2) seeking a modification of his risk level classification.  In December 2019, defendant again filed an application pursuant to Correction Law § 168–o (2) seeking to remove the registration requirements or, alternatively, to reduce his risk level classification to a level one or conduct a de novo hearing to reassess his risk level classification.  The Board submitted an updated recommendation that opposed any modification to defendants risk level classification.  In a May 2020 decision and order, County Court (Rounds, J.) denied those portions of defendants application seeking to remove the registration requirements or to reduce his risk level classification but granted that portion of his application seeking a de novo hearing to assess his risk level classification pursuant to Correction Law § 168–n.

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Following a hearing, County Court assessed defendant 70 points and designated him as a risk level one sex offender.  Defendant appeals, principally challenging the constitutionality of SORAs registration requirements as applied to him.

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We affirm.  “A ‘sex offender’ is a person who is convicted of an offense described in Correction Law § 168–a (2) or (3)” (People v. Ramos, 178 A.D.3d 1408, 1409, 112 N.Y.S.3d 666 [2019]).  Certain defendants who reside in this state and were convicted of sex offenses in other jurisdictions must register as sex offenders in New York (see Correction Law § 168–a [2];  People v. Diaz, 32 N.Y.3d 538, 542, 93 N.Y.S.3d 662, 118 N.E.3d 201 [2018];  People v. Kennedy, 7 N.Y.3d 87, 89, 817 N.Y.S.2d 614, 850 N.E.2d 661 [2006];  see also Matter of North v. Board of Examiners of Sex Offenders of State of N.Y., 8 N.Y.3d 745, 749, 840 N.Y.S.2d 307, 871 N.E.2d 1133 [2007];  Matter of Smith v. Devane, 73 A.D.3d 179, 181–182, 898 N.Y.S.2d 702 [2010], lv denied 15 N.Y.3d 708, 2010 WL 3583191 [2010]).  As relevant here, a registerable sex offense includes “a conviction of ․ a felony in any other jurisdiction for which the offender is required to register as a sex offender in the jurisdiction in which the conviction occurred” (Correction Law § 168–a [2][d][ii]).  To that end, “a reviewing court must determine whether the foreign jurisdiction considers the offender a sex offender before compelling registration under [Correction Law § ] 168–a (2)(d)(ii)” (People v. Diaz, 32 N.Y.3d at 544, 93 N.Y.S.3d 662, 118 N.E.3d 201).

As an initial matter, we agree with County Court, and defendant does not dispute, that defendant was required to register as a sex offender in Georgia for his felony conviction (and therefore statutorily required to also register in New York).  Indeed, in Georgia, the crime of false imprisonment of a minor, where the victim is less than 14 years of age, is expressly defined as a “sexual offense” (Ga Code Ann § 17–10–6.2[a][2];  see Ga Code Ann § 16–5–41[c]).  This, in turn, required defendant to register in Georgia as a “sexual offender” for having “been convicted of a criminal offense against a victim who is a minor” (Ga Code Ann § 42–1–12[a][20][A];  see Ga Code Ann § 42–1–12[a][9][A][ii];  Rainer v. State, 286 Ga. 675, 675 n. 1, 690 S.E.2d 827 [2010]).

The gravamen of defendants argument on appeal is that he should not be subjected to SORAs registration requirements under Correction Law § 168–a (2)(d)(ii) because that statutory requirement, as applied to him, is not rationally related to any legitimate government interest and, therefore, violates his substantive due process rights under the U.S. and N.Y. Constitutions, given that his conviction of false imprisonment of a minor in Georgia involved no actual, intended or threatened sexual conduct.

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Defendants constitutional claims, however, are without merit for the reasons stated in People v. Knox, 12 N.Y.3d 60, 875 N.Y.S.2d 828, 903 N.E.2d 1149 (2009), cert denied 558 U.S. 1011, 130 S.Ct. 552, 175 L.Ed.2d 382 (2009).  In Knox, the Court of Appeals “held that the Legislature [can] constitutionally provide that all those convicted of kidnapping or unlawfully imprisoning children not their own, or of attempting to commit those crimes, be conclusively deemed sex offenders” under SORA even where “there was neither a sexual assault nor any discernible risk of one” associated with the SORA-qualifying offense (People v. Knox, 12 N.Y.3d at 69, 875 N.Y.S.2d 828, 903 N.E.2d 1149).

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To the extent that defendants remaining contentions are not academic in light of our decision, they have been considered and found to be unavailing.

ORDERED that the order is affirmed, without costs.

FOOTNOTES

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.   The record reflects that the two boys were the children of defendants then paramour.

2

.   The People consented to defendants request for a new hearing to assess his risk level classification on the ground that defendant did not waive his right to be present at the 2005 hearing conducted in his absence.

3

.   Defendants challenge to the May 2020 interim decision and order denying that portion of his application seeking removal of the registration requirements is properly before us on his appeal from the June 2020 final order (see CPLR 5501[a][1]).

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.   To the extent that defendant relies upon a lower federal courts resolution of the constitutional challenge that he raises here, that courts “interpretation of a[f]ederal constitutional question ․ may serve as useful and persuasive authority for our Court [but is] not binding [upon] us” (People v. Kin Kan, 78 N.Y.2d 54, 60, 571 N.Y.S.2d 436, 574 N.E.2d 1042 [1991];  see People v. Rapp, 154 A.D.3d 1007, 1009 n. 2, 63 N.Y.S.3d 114 [2017];  Schulz v. State of N.Y. Exec., 134 A.D.3d 52, 57 n. 3, 19 N.Y.S.3d 92 [2015], appeal dismissed 26 N.Y.3d 1139, 27 N.Y.S.3d 502, 47 N.E.3d 782 [2016], lv denied 27 N.Y.3d 907, 2016 WL 3152539 [2016]).

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.   We note that, given Georgias characterization of defendants conviction of false imprisonment of a minor as a sexual offense (see Ga Code Ann §§ 16–5–41[c];  17–10–6.2[a][2]), and the Court of Appeals’ recognition that “a great many cases of kidnapping or unlawful imprisonment of children are indeed [or can lead to] sex offenses” (People v. Knox, 12 N.Y.3d at 68, 875 N.Y.S.2d 828, 903 N.E.2d 1149), we discern no “potential conflict [between Georgias registration requirements and] New Yorks due process guarantees or public policy” (People v. Diaz, 32 N.Y.3d at 548, 93 N.Y.S.3d 662, 118 N.E.3d 201).

Aarons, J.

Egan Jr., J.P., Lynch, Clark and Pritzker, JJ., concur.