People v. Smith, 144 A.D.3d 652 (N.Y. App. Div. 2016). · Go Syfert
People v. Smith, 144 A.D.3d 652 (N.Y. App. Div. 2016). Cases Citing This Book View Copy Cite
13 citation events (13 in the last 25 years) across 2 distinct courts.
Strongest positive: People v. Morrison (nyappdiv, 2017-12-20)
Top citers, strongest first. 5 distinct citers. How cited ↗
discussed Cited as authority (rule) People v. Morrison
N.Y. App. Div. · 2017 · confidence medium
Contrary to the defendant’s contention, the Supreme Court properly assessed 20 points against him under risk factor 6, as the People established, by clear and convincing evidence, that two of the five subject victims were asleep at the time of the defendant’s initial touching and, therefore, physically helpless (see Sex Offender Registration Act: Assessment Guidelines and Commentary at 11 [2006] [hereinafter Guidelines]; Penal Law § 130.00 [7]; People v Smith, 144 AD3d 652, 653 [2016]; People v Acevedo, 124 AD3d 500 [2015]; People v Richardson, 101 AD3d 837, 838 [2012]; People v Duff, 96 …
discussed Cited as authority (rule) People v. Dipilato
N.Y. App. Div. · 2017 · confidence medium
“Contrary to the defendant’s contention, since the victim’s physical helplessness was not the result of, or in any way connected with, her age, assessing points under both risk factors 5 and 6 did not constitute double counting” (People v Smith, 144 AD3d 652, 653 [2016]; see People v Caban, 61 AD3d 834, 835 [2009]).
discussed Cited "see" People v. Augsbury
N.Y. App. Div. · 2017 · signal: see · confidence high
The assessment of points for both the age of the victim under risk factor 5 and the fact that she was asleep and therefore physically helpless under risk factor 6 “ ‘did not constitute impermissible double counting’ ” (People v Miller, 149 AD3d 1279, 1281 [3d Dept 2017]; see People v Smith, 144 AD3d 652 , 653 [2d Dept 2016], lv denied 28 NY3d 915 [2017]; People v Edwards, 93 AD3d 1210 , 1211 [4th Dept 2012]), and thus the application of the guidelines did not result in an overassessment of the risk that defendant presents to public safety (see generally People v Cathy, 134 AD3d 1579, 1…
discussed Cited "see" People v. Miller
N.Y. App. Div. · 2017 · signal: see · confidence high
Here, the People established by clear and convincing evidence that the 15-year-old victim encompassed by the second indictment was asleep at the start of the incident and, therefore, was physically helpless. “[A]s the victim’s physical helplessness was not the result of, or in any way connected with, her age, assessing points in both categories did not constitute impermissible double counting” for purposes of the second indictment (People v Caban, 61 AD3d 834, 835 [2009], lv denied 13 NY3d 702 [2009]; see People v Smith, 144 AD3d 652 , 653 [2016], lv denied 28 NY3d 915 [2017]; People v D…
discussed Cited "see" People v. Miller
N.Y. App. Div. · 2017 · signal: see · confidence high
Here, the People established by clear and convincing evidence that the 15-year-old victim encompassed by the second indictment was asleep at the start of the incident and, therefore, was physically helpless. “[A]s the victim’s physical helplessness was not the result of, or in any way connected with, her age, assessing points in both categories did not constitute impermissible double counting” for purposes of the second indictment (People v Caban, 61 AD3d 834, 835 [2009], lv denied 13 NY3d 702 [2009]; see People v Smith, 144 AD3d 652 , 653 [2016], lv denied 28 NY3d 915 [2017]; People v D…
Retrieving the full opinion text from the archive…
The People of the State of New York
v.
Kareem Smith
Appellate Division of the Supreme Court of the State of New York.
Nov 2, 2016.
144 A.D.3d 652
Balkin, Cohen, Hall, Lasalle.
Cited by 8 opinions  |  Published

Appeal by the defendant from an order of the County Court, Westchester County (R. Bellantoni, J.), entered July 18, 2007, which, after a hearing, designated him a level three sex offender pursuant to Correction Law article 6-C.

Ordered that the order is affirmed, without costs or disbursements.

Correction Law § 168-n (3) requires a court making a risk level determination pursuant to the Sex Offender Registration Act (see Correction Law art 6-C; hereinafter SORA) to “render an order setting forth its determinations and the findings of fact and conclusions of law on which the determinations are based” (Correction Law § 168-n [3]). Here, the County Court failed to adequately set forth its findings of fact and conclusions of law in its order. However, since the record is sufficient for this Court to make its own findings of fact and conclusions of law, remittal is not required (see People v Uphael, 140 AD3d 1143 [2016]; People v Eaton, 105 AD3d 722, 723 [2013]; People v Finizio, 100 AD3d 977 [2012]).

[*653] The County Court properly assessed 20 points against the defendant under risk factor 6, as the People established, by clear and convincing evidence, that the victim was drugged and asleep at the beginning of the incident and, therefore, was physically helpless (see Sex Offender Registration Act: Risk Assessment Guidelines and Commentary at 11 [2006]; Penal Law § 130.00 [7]; People v Duff, 96 AD3d 1031 [2012]; People v Rhodehouse, 88 AD3d 1030, 1031-1032 [2011]; People v Caban, 61 AD3d 834 [2009]; People v Davis, 51 AD3d 442 [2008]). Contrary to the defendant’s contention, since the victim’s physical helplessness was not the result of, or in any way connected with, her age, assessing points under both risk factors 5 and 6 did not constitute double counting (see People v Caban, 61 AD3d at 835; People v Ramirez, 53 AD3d 990, 990-991 [2008]).

The People established, by clear and convincing evidence, that the defendant and the victim met for the first time on the night of the crime, and therefore were strangers within the meaning of SORA (see People v Palacios, 137 AD3d 761, 762 [2016]; People v Mabee, 69 AD3d 820 [2010]). Thus, the County Court properly assessed 20 points against the defendant under risk factor 7.

Further, the People presented clear and convincing evidence that the defendant did not genuinely accept responsibility for his conduct and minimized his behavior, thus warranting the assessment of 10 points under risk factor 12 for not accepting responsibility (see People v Stapleton, 125 AD3d 951 [2015]; People v Johnson, 118 AD3d 684 [2014]).

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 [SORA] Guidelines; and (2) establishing the facts in support of its existence by a preponderance of the evidence” (People v Wyatt, 89 AD3d 112, 128 [2011]; see People v Gillotti, 23 NY3d 841 [2014]). Here, since the defendant failed to identify any appropriate mitigating factor which would warrant a downward departure from his presumptive designation as a level three sex offender, his request for a downward departure was properly denied (see People v Wise, 127 AD3d 834 [2015]).

Accordingly, the County Court properly designated the defendant a level three sex offender.

Balkin, J.R, Hall, Cohen and LaSalle, JJ., concur.