At page 516 Determining risk level and warranting departure from guidelines30 citing cases“although utilization of the rai will generally result in the proper classification in most cases so that departures will be the exception not the rule,' a court is empowered to exercise its discretion and depart from the presumptive risk level based upon the facts in the record”
- People v. Burgess, 191 A.D.3d 1256 (N.Y. App. Div. 4th Dep't 2021).publishedEven assuming, arguendo, that defendant's allegation constitutes a mitigating circumstance that is, "as a matter of law, of a kind or to a degree not adequately taken into account by the guidelines" ( People v Gillotti , 23 NY3d 841, 861 […
- People v. Madonna, 2018 NY Slip Op 8789 (N.Y. App. Div. 4th Dep't 2018).publishedWe agree with defendant that the People's evidence established that his recent history of drug use was one of prolonged abstinence and was also insufficient to warrant the assessment of points under risk factor 11 ( see People v Faul , 81…
- People v. Walker, 2018 NY Slip Op 7913 (N.Y. App. Div. 4th Dep't 2018).publishedAlthough defendant is correct that an assessment of points under risk factor 11 is not proper where a defendant's "more recent history is one of prolonged abstinence" (Sex Offender Registration Act: Risk Assessment Guidelines and Commentar…
- People v. Madison, 153 A.D.3d 737 (N.Y. App. Div. 2d Dep't 2017).publishedMoreover, although a court may depart from the presumptive risk level where the circumstances warrant that departure (see People v Wyatt, 89 AD3d 112, 119 [2011]), here, the defendant failed to establish his entitlement to a downward depar…
- People v. Sotomayer, 143 A.D.3d 686 (N.Y. App. Div. 2d Dep't 2016).publishedIn light of the purpose of SORA, which is to assess the risk that the offender poses while at liberty, lengthy periods during which the defendant has been at liberty after the offense are significant in determining the risk of reoffense an…
- People v. Gonzalez, 138 A.D.3d 814 (N.Y. App. Div. 2d Dep't 2016).publishedThe defendant demonstrated, by a preponderance of the evidence, that he had not been convicted of any sex offenses in the approximately 14 years following his release to probation, which is a mitigating factor not adequately taken into acc…
- People v. Rivera, 109 A.D.3d 805 (N.Y. App. Div. 2d Dep't 2013).published In that respect, the defendant demonstrated, by a preponderance of the evidence, that he had not been convicted of any sex offenses in the 12 years following his release from prison, which is a mitigating factor not adequately taken into a…
- People v. Deline, 104 A.D.3d 745 (N.Y. App. Div. 2d Dep't 2013).published In that respect, the defendant demonstrated, by a preponderance of the evidence, a mitigating factor — namely, the lack of any convictions for sex offenses in the 14 years following his release on the instant offense — which is not adequat…
- People v. October, 101 A.D.3d 975 (N.Y. App. Div. 2d Dep't 2012).published The remaining circumstances not taken into account by the Guidelines do not, under the circumstances, warrant an upward departure, and the Supreme Court improvidently exercised its discretion to the extent it based its determination upon t…
- People v. Madison, 98 A.D.3d 573 (N.Y. App. Div. 2d Dep't 2012).published Rehabilitation on the basis of the totality of the record is a mitigating factor that is not taken into account by the Guidelines or the RAI (see People v Abdullah, 31 AD3d 515, 516 [2006]).
Show 15 more citing cases
- People v. Lowery, 93 A.D.3d 1269 (N.Y. App. Div. 4th Dep't 2012).publishedAlthough an assessment of points under risk factor 11 is unjustified where the defendant’s “more recent history is one of prolonged abstinence” (Sex Offender Registration Act: Risk Assessment Guidelines and Commentary, at 15 [2006]; see Pe…
- People v. Crandall, 90 A.D.3d 628 (N.Y. App. Div. 2d Dep't 2011).publishedPeople v Abdullah, 31 AD3d 515, 516 [2006]), the record establishes, by clear and convincing evidence, that the defendant has been disciplined while incarcerated for unauthorized medication.
- People v. Padro, 84 A.D.3d 1046 (N.Y. App. Div. 2d Dep't 2011).publishedAccordingly, the Supreme Court providently exercised its discretion in designating him a level two sex offender (see People v Lee, 77 AD3d 897, 898 [2010]; People v Donaldson, 66 AD3d 749, 750 [2009]; People v Williams, 49 AD3d 518 [2008];…
- People v. Blackman, 78 A.D.3d 803 (N.Y. App. Div. 2d Dep't 2010).publishedTo warrant a departure from the presumptive SORA determination, there must be clear and convincing evidence of a special circumstance (see People v Rios, 57 AD3d 501 [2008]; People v Miller, 48 AD3d 774, 775 [2008]; People v Abdullah, 31 A…
- People v. Frosch, 69 A.D.3d 699 (N.Y. App. Div. 2d Dep't 2010).publishedTo warrant a departure from the presumptive risk level, there must be clear and convincing evidence of a special circumstance (see People v Barad, 50 AD3d 988, 989 [2008]; People v Miller, 48 AD3d at 775; People v Burgos, 39 AD3d 520, 520…
- People v. Sam, 67 A.D.3d 876 (N.Y. App. Div. 2d Dep't 2009).publishedThe defendant failed to demonstrate by clear and convincing evidence that there existed a mitigating factor of a kind or to a degree not otherwise taken into account by the guidelines (see People v Jacobs, 61 AD3d 835 [2009]; People v Serr…
- People v. Pearsall, 67 A.D.3d 876 (N.Y. App. Div. 2d Dep't 2009).publishedThe defendant failed to show, by clear and convincing evidence, that special circumstances existed warranting a downward departure from his presumptive risk level two sex offender designation (see People v Herron, 59 AD3d 414 [2009]; Peopl…
- People v. Stevens, 55 A.D.3d 892 (N.Y. App. Div. 2d Dep't 2008).publishedThere must be clear and convincing evidence of the existence of a special circumstance to warrant a departure from the presumptive risk level” (People v Abdullah, 31 AD3d 515, 516 [2006] [citations omitted]).
- People v. Latimore, 50 A.D.3d 1604 (N.Y. App. Div. 4th Dep't 2008).publishedEven assuming, arguendo, that the court erred in assessing various points, we conclude that the court’s upward departure to a level three risk is based on clear and convincing evidence of aggravating factors not adequately taken into accou…
- People v. Williams, 49 A.D.3d 518 (N.Y. App. Div. 2d Dep't 2008).publishedAccordingly, the Supreme Court providently exercised its discretion in designating him a level three sex offender (see People v Maiello, 32 AD3d 463 [2006]; People v Guarnan, 8 AD3d 545 [2004]; cf. People v Abdullah, 31 AD3d 515, 516 [2006…
- People v. Adams, 44 A.D.3d 1020 (N.Y. App. Div. 2d Dep't 2007).publishedIn fact, his contention that his ill health would militate against his reoffending is belied by his own actions in committing a sexual offense at a time when his kidneys allegedly had already failed (see People v Inghilleri, 21 AD3d 404, 4…
- People v. Hatras, 41 A.D.3d 810 (N.Y. App. Div. 2d Dep't 2007).publishedThe order thus will not be disturbed on appeal (see People v Burgos, 39 AD3d 520 [2007]; People v Abdullah, 31 AD3d 515, 516 [2006]; People v Inghilleri, 21 AD3d 404, 406 [2005]).
- People v. Windham, 37 A.D.3d 571 (N.Y. App. Div. 2d Dep't 2007).publishedIn the absence of evidence of circumstances warranting a departure from the presumptive risk level, the court did not improvidently exercise its discretion in declining to depart (see People v Maiello, 32 AD3d 463 [2006]; People v Inghille…
- People v. Moore, 2025 NY Slip Op 50732(U) (N.Y. Crim. Ct., Richmond 2025).unpublished See People v Abdullah , 31 AD3d 515, 516 (2d Dept 2006).
- People v. McClinton, 153 A.D.3d 738 (N.Y. App. Div. 2d Dep't 2017).publishedFurthermore, the record otherwise supports the County Court’s determination that the defendant failed to establish, by clear and convincing evidence, facts warranting a modification of his existing risk level classification to risk level o…
Other citing cases
- People v. Walker, 67 A.D.3d 760 (N.Y. App. Div. 2d Dep't 2009).published
- People v. Agard, 35 A.D.3d 568 (N.Y. App. Div. 2d Dep't 2006).published
v.
Said Abdullah
Appeal by the defendant from an order of the Supreme Court, Westchester County (Bellantoni, J.), entered January 4, 2005, which, after a hearing pursuant to Correction Law article 6-C, designated him a level three sex offender.
Ordered that the order is reversed, on the facts and as a matter of discretion, without costs or disbursements, and the defendant is reclassified as a level two sex offender.
In 1991 the defendant pleaded guilty to one count of sexual abuse in the first degree stemming from an incident which occurred in 1988 and was sentenced to five years probation. The defendant was on probation when the Sex Offender Registration Act (hereinafter SORA) became effective in 1996, and he[*516] was then administratively assigned a level three risk offender designation. Thereafter, however, pursuant to a settlement in the case of Doe v Pataki (3 F Supp 2d 456 [1998]), the defendant and others similarly situated were given the right to a hearing to “re-determine” risk level. The defendant’s hearing took place in December 2004. The defendant’s risk assessment instrument (hereinafter RAI) point score total placed him within a level three designation. After the hearing, the court deemed that a departure from the presumptive risk level was unwarranted, and adjudged the defendant to be a level three sex offender.
Although utilization of the RAI will generally “result in the proper classification in most cases so that departures will be the exception not the rule” (Sex Offender Registration Act: Risk Assessment Guidelines and Commentary, at 4 [1997 ed]; see People v Ventura, 24 AD3d 527 [2005], lv denied 6 NY3d 710 [2006]; People v Dexter, 21 AD3d 403, 404 [2005]), a court is empowered to exercise its discretion and depart from the presumptive risk level based upon the facts in the record (see Matter of Vandover v Czajka, 276 AD2d 945 [2000]). A departure from the presumptive risk level is warranted where “there exists an aggravating or mitigating factor of a kind or to a degree, not otherwise adequately taken into account by the guidelines” (Sex Offender Registration Act: Risk Assessment Guidelines and Commentary, at 4 [1997 ed]; see People v Dexter, supra at 464). There must be clear and convincing evidence of the existence of a special circumstance to warrant a departure from the presumptive risk level (see People v Inghilleri, 21 AD3d 404, 406 [2005]; People v Dexter, supra; People v Guaman, 8 AD3d 545 [2004]).
There is convincing evidence that the defendant has been rehabilitated and that for the past 17 years he has led an exemplary life. This mitigating factor was not taken into account by the Guidelines or the RAI, nor was it given sufficient consideration by the court. In addition, the court’s decision to assess the defendant 15 points under the “drug or alcohol abuse” risk factor, bringing the defendant’s point total to 125, was unjustified in view of the fact that, at the time of the SORA hearing, the defendant had successfully abstained from any drug or alcohol use for over 15 years (see People v Villane, 17 AD3d 336 [2005]). Accordingly, under the facts of this case, it was an improvident exercise of the court’s discretion to deny the defendant a departure from the presumptive risk level. Therefore, the defendant is reclassified as a level two sex offender (see People v Collazo, 7 AD3d 595 [2004]). Adams, J.P., Santucci, Fisher and Covello, JJ., concur.