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People v. Burke

Supreme Court, Appellate Division, Third Department, New York.
May 19, 2016
139 A.D.3d 1268 (N.Y. App. Div. 2016)

Opinion

518832.

05-19-2016

The PEOPLE of the State of New York, Respondent, v. Kelly J. BURKE, Appellant.

James E. Long, Public Defender, Albany (Christopher J. Ritchey of counsel), for appellant. P. David Soares, District Attorney, Albany (Michael C. Wetmore of counsel), for respondent.


James E. Long, Public Defender, Albany (Christopher J. Ritchey of counsel), for appellant.

P. David Soares, District Attorney, Albany (Michael C. Wetmore of counsel), for respondent.

Before: LAHTINEN, J.P., McCARTHY, GARRY, ROSE and AARONS, JJ.

GARRY, J. Appeal from an order of the County Court of Albany County (Lynch, J.), entered March 4, 2014, which classified defendant as a risk level III sex offender pursuant to the Sex Offender Registration Act.

In 2010, defendant pleaded guilty in federal court to one count of receipt of child pornography (see 18 U.S.C. § 2252A [a] [2] ) that rendered him subject to the Sex Offender Registration Act (see Correction Law §§ 168–a [2 ][d]; 168–d). As his release from prison neared, the Board of Examiners of Sex Offenders completed a risk assessment instrument (hereinafter RAI) that presumptively classified defendant as a risk level I sex offender. Based upon defendant's long-term use and possession of child pornography and expressed interest in adolescent females, the Board recommended an upward departure to a risk level II. The People completed a separate RAI, assessing defendant an additional 55 points—which included an additional 30 points for the number of victims, 20 points for establishing a relationship with the victim and 5 points for defendant's prior nonviolent criminal history—and presumptively classified defendant as a risk level II sex offender. Based upon the violent acts depicted in the pornography, as well as the extent and duration of defendant's habit, the People recommended an upward departure to risk level III. Following a hearing, County Court agreed with the RAI submitted by the People as to all but one factor, presumptively assessed defendant as a risk level II sex offender, granted the People's request for an upward departure and classified defendant as a risk level III sex offender. Defendant now appeals, arguing that an upward departure was not warranted.

As an initial matter, County Court's order fails to satisfy the requirement that County Court issue a written order setting forth its findings of fact and conclusions of law (see Correction Law § 168–n [3 ] ). “The court's single-page form order merely concluded that defendant be assigned a final risk level of three and alludes to the findings of fact and conclusions of law made on the record in open court” (People v. Zayas, 57 A.D.3d 1179, 1179–1180, 870 N.Y.S.2d 495 [2008] [internal quotation marks omitted]; see People v. Hemmes, 110 A.D.3d 1387, 1388, 973 N.Y.S.2d 875 [2013] ). Despite this error, remittal is unnecessary where the court makes “oral findings and conclusions that are clear, supported by the record and sufficiently detailed to permit intelligent review” (People v. Labrake, 121 A.D.3d 1134, 1135, 993 N.Y.S.2d 193 [2014] [internal quotation marks and citations omitted] ), “or the record is sufficient for this Court to make its own factual findings and conclusions” (People v. Hemmes, 110 A.D.3d at 1388, 973 N.Y.S.2d 875 ; see People v. Young, 108 A.D.3d 1232, 1233, 969 N.Y.S.2d 372 [2013], lv. denied 22 N.Y.3d 853, 2013 WL 5658386 [2013] ; People v. Urbanski, 74 A.D.3d 1882, 1883, 903 N.Y.S.2d 648 [2010], lv. denied 15 N.Y.3d 707, 2010 WL 3583295 [2010] ). Here, the record is sufficient to permit us to review the grounds upon which that upward departure was based.

Turning to the merits, an “upward departure from the presumptive risk level is justified when an aggravating factor, not adequately taken into account by the risk assessment guidelines, is established by clear and convincing evidence” (People v. Rowe, 136 A.D.3d 1125, 1125, 25 N.Y.S.3d 696 [2016] [internal quotation marks, brackets and citations omitted]; accord. People v. Auleta, 135 A.D.3d 1251, 1252, 23 N.Y.S.3d 490 [2016], lv. denied 27 N.Y.3d 903, 2016 WL 1312781 [2016] ). “In making this determination, County Court ‘may consider reliable hearsay evidence such as the case summary, presentence investigation report and risk assessment instrument’ ” (People v. Rowe, 136 A.D.3d at 1126, 25 N.Y.S.3d 696, quoting People v. Adam, 126 A.D.3d 1169, 1170, 5 N.Y.S.3d 592 [2015], lv. denied 25 N.Y.3d 911, 2015 WL 3618529 [2015] ), “as well as defendant's past misconduct” (People v. Muirhead, 110 A.D.3d 1386, 1387, 973 N.Y.S.2d 873 [2013], lv. denied 23 N.Y.3d 906, 2014 WL 2892236 [2014] ). The People submitted reliable hearsay, including the case summary and federal presentence investigation report (see Correction Law § 168–n [3 ]; People v. Mingo, 12 N.Y.3d 563, 572–573, 883 N.Y.S.2d 154, 910 N.E.2d 983 [2009] ; People v. Gauthier, 100 A.D.3d 1223, 1224–1225, 954 N.Y.S.2d 240 [2012] ), which established that defendant had been a longstanding, heavy consumer of child pornography and that some of the material that defendant possessed depicted forms of violence. Thus, as the record contains clear and convincing evidence of aggravating factors—specifically, the duration and nature of the child pornography used by defendant—not otherwise taken into account by the risk assessment guidelines, we find no abuse of discretion in County Court's determination that defendant is a high-risk sex offender and that an upward departure was therefore warranted (see People v. Adam, 126 A.D.3d at 1170–1171, 5 N.Y.S.3d 592 ; People v. Labrake, 121 A.D.3d at 1135–1136, 993 N.Y.S.2d 193 ).

ORDERED that the order is affirmed, without costs.

LAHTINEN, J.P., McCARTHY, ROSE and AARONS, JJ., concur.


Summaries of

People v. Burke

Supreme Court, Appellate Division, Third Department, New York.
May 19, 2016
139 A.D.3d 1268 (N.Y. App. Div. 2016)
Case details for

People v. Burke

Case Details

Full title:The PEOPLE of the State of New York, Respondent, v. Kelly J. BURKE…

Court:Supreme Court, Appellate Division, Third Department, New York.

Date published: May 19, 2016

Citations

139 A.D.3d 1268 (N.Y. App. Div. 2016)
31 N.Y.S.3d 675
2016 N.Y. Slip Op. 3923

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