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People v. Lavelle

Supreme Court, Appellate Division, Third Department, New York.
May 9, 2019
172 A.D.3d 1568 (N.Y. App. Div. 2019)

Opinion

526338

05-09-2019

The PEOPLE of the State of New York, Respondent, v. Michael LAVELLE, Appellant.

G. Scott Walling, Slingerlands, for appellant. Robert M. Carney, District Attorney, Schenectady (Peter H. Willis of counsel), for respondent.


G. Scott Walling, Slingerlands, for appellant.

Robert M. Carney, District Attorney, Schenectady (Peter H. Willis of counsel), for respondent.

Before: Garry, P.J., Clark, Mulvey, Aarons and Rumsey, JJ.

MEMORANDUM AND ORDER

Mulvey, J. In 2016, defendant was convicted of attempted dissemination of indecent material to a minor in the first degree and was sentenced to 1½ years in prison, followed by 10 years of postrelease supervision. The conviction stemmed from sexually explicit communications that defendant had with a 13–year–old girl through social media and by sending text messages to her cell phone. In anticipation of defendant's release from prison, the Board of Examiners of Sex Offenders conducted an inquiry to determine defendant's sex offender classification under the Sex Offender Registration Act (see Correction Law art 6–C [hereinafter SORA] ). According to the risk assessment instrument (hereinafter RAI) prepared by the Board, defendant scored a 55, presumptively placing him in the risk level one classification under SORA. However, based upon statements that defendant made during an interview with the police following his arrest, the Board recommended an upward departure to a risk level two classification. The People concurred with the Board's recommendation and, following a hearing, County Court executed a standard final risk level classification form placing him in risk level two. Defendant appeals.

Initially, Correction Law § 168–n (3) requires County Court, at the conclusion of a SORA hearing, to "render an order setting forth its determinations and the findings of fact and conclusions of law on which the determinations are based." "Such order must be in writing and entered and filed in the office of the clerk of the court where the action is triable" ( People v. Kemp , 130 A.D.3d 1132, 1132–1133, 12 N.Y.S.3d 394 [2015] [internal quotation marks and citations omitted]; see People v. Scott , 157 A.D.3d 1070, 1071, 68 N.Y.S.3d 594 [2018] ). Here, the order does not set forth the court's written findings of fact and conclusions of law. Nevertheless, inasmuch as the court " ‘made oral findings and conclusions that are clear, supported by the record and sufficiently detailed to permit intelligent review’ " ( People v. Headwell , 156 A.D.3d 1263, 1264, 66 N.Y.S.3d 580 [2017], lv denied 31 N.Y.3d 902, 2018 WL 1473542 [2018], quoting People v. Labrake , 121 A.D.3d 1134, 1135, 993 N.Y.S.2d 193 [2014] [internal quotation marks and citations omitted]; see People v. Hemmes , 110 A.D.3d 1387, 1388, 973 N.Y.S.2d 875 [2013] ), remittal is unnecessary.

Turning to the merits, defendant's sole contention is that County Court abused its discretion in granting an upward departure from the presumptive risk level one classification set forth in the RAI, resulting in his placement in the risk level two classification. We disagree. " ‘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. Eiss , 158 A.D.3d 905, 906, 70 N.Y.S.3d 604 [2018] [brackets omitted], lv denied 31 N.Y.3d 907, 2018 WL 2123205 [2018], quoting People v. Guyette , 140 A.D.3d 1555, 1556, 35 N.Y.S.3d 518 [2016] ; see People v. Cullen , 160 A.D.3d 1142, 1143, 75 N.Y.S.3d 128 [2018], lv denied 31 N.Y.3d 913, 2018 WL 3151751 [2018] ). Here, the upward departure was based upon disturbing statements that defendant made to the police at the time of his arrest. Specifically, he acknowledged his sexual attraction to young girls, which he described as an addiction, and indicated that he was afraid that he might not be able to control himself and might molest his own daughter – who was then two or three years old – when she reached the age of 11 or 12. These statements are substantiated by the case summary, presentence investigation report, videotape of the police interview and defendant's own admission at the SORA hearing.

Defendant's proclivity to potentially molest his own daughter when she reaches the age which is the trigger for his admitted sexual addiction to young girls is not a factor already taken into account by the RAI. Moreover, there is clear and convincing evidence, most significantly defendant's own admission, supporting an upward departure on this basis. Although defendant maintains that such statements were made when he was under extreme stress and for the purpose of convincing the police to get him therapeutic treatment, we do not find this to be a persuasive reason for rejecting the request for an upward departure. Under the circumstances presented, we find that County Court did not abuse its discretion and decline to disturb defendant's classification as a risk level two sex offender (see People v. Eiss , 158 A.D.3d at 907, 70 N.Y.S.3d 604 ; People v. Jackson , 139 A.D.3d 1031, 1032, 31 N.Y.S.3d 598 [2016] ; People v. Tooley , 84 A.D.3d 1752, 1752, 922 N.Y.S.2d 840 [2011], lv denied 17 N.Y.3d 707, 2011 WL 3925289 [2011] ; People v. Thornton , 34 A.D.3d 1026, 1027, 824 N.Y.S.2d 459 [2006], lv denied 8 N.Y.3d 806, 832 N.Y.S.2d 488, 864 N.E.2d 618 [2007] ).

Garry, P.J., Clark, Aarons and Rumsey, JJ., concur.

ORDERED that the order is affirmed, without costs.


Summaries of

People v. Lavelle

Supreme Court, Appellate Division, Third Department, New York.
May 9, 2019
172 A.D.3d 1568 (N.Y. App. Div. 2019)
Case details for

People v. Lavelle

Case Details

Full title:THE PEOPLE OF THE STATE OF NEW YORK, Respondent, v. MICHAEL LAVELLE…

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

Date published: May 9, 2019

Citations

172 A.D.3d 1568 (N.Y. App. Div. 2019)
99 N.Y.S.3d 783
2019 N.Y. Slip Op. 3711

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