From Casetext: Smarter Legal Research

People v. Bailey

SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department
Oct 14, 2020
187 A.D.3d 951 (N.Y. App. Div. 2020)

Opinion

2019–09032

10-14-2020

PEOPLE of State of New York, respondent, v. Dehaina BAILEY, appellant.

Clare J. Degnan, White Plains, N.Y. (Salvatore A. Gaetani of counsel), for appellant. Anthony A. Scarpino, Jr., District Attorney, White Plains, N.Y. (Raffaelina Gianfrancesco and William C. Milaccio of counsel), for respondent.


Clare J. Degnan, White Plains, N.Y. (Salvatore A. Gaetani of counsel), for appellant.

Anthony A. Scarpino, Jr., District Attorney, White Plains, N.Y. (Raffaelina Gianfrancesco and William C. Milaccio of counsel), for respondent.

CHERYL E. CHAMBERS, J.P., SHERI S. ROMAN, LINDA CHRISTOPHER, PAUL WOOTEN, JJ.

DECISION & ORDER

Appeal by the defendant from an order of the Supreme Court, Westchester County (Susan Cacace, J.), dated June 18, 2019, 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.

The defendant was convicted, upon his plea of guilty, of rape in the third degree. After a hearing pursuant to the Sex Offender Registration Act (Correction Law art 6–C), the Supreme Court assessed the defendant a total of 90 points, which corresponded with a designation as a presumptive level two sex offender. The court then granted the People's request for an upward departure and designated the defendant a level three sex offender. The defendant appeals.

The defendant contends that the Supreme Court erred in designating him a level three sex offender based on an upward departure from level two. "An upward departure from a presumptive risk classification is justified when an aggravating factor exists that is not otherwise adequately taken into account by the risk assessment guidelines and the court finds that such factor is supported by clear and convincing evidence" ( People v. Lavelle, 172 A.D.3d 1568, 1569, 99 N.Y.S.3d 783 [internal quotation marks omitted]; see People v. Gillotti, 23 N.Y.3d 841, 861, 994 N.Y.S.2d 1, 18 N.E.3d 701 ; People v. Jackson, 139 A.D.3d 1031, 1032, 31 N.Y.S.3d 598 ; Sex Offender Registration Act: Risk Assessment Guidelines and Commentary at 4 [2006] ). "After such a factor is identified, and after the facts supporting the existence of such factor have been proved by clear and convincing evidence, the court must ‘exercise its discretion by weighing the aggravating and [any] mitigating factors to determine whether the totality of the circumstances warrants a departure to avoid an ... under-assessment of the defendant's dangerousness and risk of sexual recidivism’ " ( People v. Santos, 160 A.D.3d 673, 673, 74 N.Y.S.3d 298, quoting People v. Gillotti, 23 N.Y.3d at 861, 994 N.Y.S.2d 1, 18 N.E.3d 701 ).

Contrary to the defendant's contention, there was "reliable hearsay evidence" ( People v. Sincerbeaux, 27 N.Y.3d 683, 688, 37 N.Y.S.3d 39, 57 N.E.3d 1076 ; see People v. Mingo, 12 N.Y.3d 563, 883 N.Y.S.2d 154, 910 N.E.2d 983 ; People v. Santos, 160 A.D.3d at 674, 74 N.Y.S.3d 298 ; People v. Ziliox, 145 A.D.3d 925, 44 N.Y.S.3d 132 ) that proved, by clear and convincing evidence, a prior history of sexual misconduct (see People v. Santos, 160 A.D.3d at 674, 74 N.Y.S.3d 298 ; People v. Jackson, 139 A.D.3d at 1032, 31 N.Y.S.3d 598 ) that was not accounted for on the risk assessment instrument and that justified the upward departure (see People v. Santos, 160 A.D.3d at 674, 74 N.Y.S.3d 298 ; People v. Jackson, 139 A.D.3d at 1032, 31 N.Y.S.3d 598 ). Accordingly, the Supreme Court providently exercised its discretion in determining that a level two designation would constitute an underassessment of the defendant's 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 ), and we agree with the court's determination to designate the defendant a level three sex offender.

CHAMBERS, J.P., ROMAN, CHRISTOPHER and WOOTEN, JJ., concur.


Summaries of

People v. Bailey

SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department
Oct 14, 2020
187 A.D.3d 951 (N.Y. App. Div. 2020)
Case details for

People v. Bailey

Case Details

Full title:People of State of New York, respondent, v. Dehaina Bailey, appellant.

Court:SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department

Date published: Oct 14, 2020

Citations

187 A.D.3d 951 (N.Y. App. Div. 2020)
187 A.D.3d 951
2020 N.Y. Slip Op. 5786

Citing Cases

People v. Torres

People seek an upward departure, they must identify an aggravating factor that tends to establish a higher…

People v. Torres

seek an upward departure, they must identify an aggravating factor that tends to establish a higher…