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People v. Rhinehart

Supreme Court of New York, Second Department
Nov 2, 2022
210 A.D.3d 706 (N.Y. App. Div. 2022)

Opinion

2020–07164

11-02-2022

PEOPLE of State of New York, respondent, v. Philip RHINEHART, appellant.

Twyla Carter, New York, NY (Arthur H. Hopkirk of counsel), for appellant. Michael E. McMahon, District Attorney, Staten Island, NY (Morrie I. Kleinbart and Timothy Pezzoli of counsel), for respondent.


Twyla Carter, New York, NY (Arthur H. Hopkirk of counsel), for appellant.

Michael E. McMahon, District Attorney, Staten Island, NY (Morrie I. Kleinbart and Timothy Pezzoli of counsel), for respondent.

COLLEEN D. DUFFY, J.P., ROBERT J. MILLER, DEBORAH A. DOWLING, BARRY E. WARHIT, JJ.

DECISION & ORDER Appeal by the defendant from an order of the Supreme Court, Richmond County (William E. Garnett, J.), dated September 2, 2020, 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 pleaded guilty to sexual abuse in the first degree ( Penal Law § 130.65[1] ). Prior to his release from prison, at a hearing pursuant to the Sex Offender Registration Act (Correction Law art 6–C), the defendant was assessed 110 points under the risk assessment instrument, which placed him within the range for a presumptive level three designation. In addition, based upon the defendant's prior felony sex crime conviction, the Board of Examiners of Sex Offenders recommended that the defendant be classified as a level three sex offender pursuant to an automatic override (see People v. Rodriguez, 170 A.D.3d 902, 902, 94 N.Y.S.3d 353 ; People v. Balcuns, 161 A.D.3d 1018, 1018, 75 N.Y.S.3d 535 ). The Supreme Court denied the defendant's request for a downward departure and designated him a level three sex offender. The defendant appeals.

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 Guidelines; and (2) establishing the facts in support of its existence by a preponderance of the evidence" ( People v. Wyatt, 89 A.D.3d 112, 128, 931 N.Y.S.2d 85 ; see People v. Gillotti, 23 N.Y.3d 841, 861, 994 N.Y.S.2d 1, 18 N.E.3d 701 ; see also Sex Offender Registration Act: Risk Assessment Guidelines and Commentary at 4 [2006] [hereinafter Guidelines]). If the defendant makes that twofold showing, the court must exercise its discretion by weighing the mitigating factor to determine whether the totality of the circumstances warrants a departure to avoid an overassessment 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 ; People v. Champagne, 140 A.D.3d 719, 720, 31 N.Y.S.3d 218 ).

Here, the defendant failed to sustain his burden of proof in support of his application for a downward departure, as the purported mitigating factor identified by the defendant was adequately taken into account by the Guidelines and did not establish a lower likelihood of reoffense or danger to the community to warrant a downward departure (see People v. Gomez, 204 A.D.3d 843, 846, 164 N.Y.S.3d 492 ; People v. Hitchcock, 165 A.D.3d 849, 850, 86 N.Y.S.3d 189 ).

Accordingly, the Supreme Court properly denied the defendant's request for a downward departure and designated him a level three sex offender.

DUFFY, J.P., MILLER, DOWLING and WARHIT, JJ., concur.


Summaries of

People v. Rhinehart

Supreme Court of New York, Second Department
Nov 2, 2022
210 A.D.3d 706 (N.Y. App. Div. 2022)
Case details for

People v. Rhinehart

Case Details

Full title:People of State of New York, respondent, v. Philip Rhinehart, appellant.

Court:Supreme Court of New York, Second Department

Date published: Nov 2, 2022

Citations

210 A.D.3d 706 (N.Y. App. Div. 2022)
178 N.Y.S.3d 124
2022 N.Y. Slip Op. 6147

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