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State v. David M.

Supreme Court, Appellate Division, Second Department, New York.
Sep 24, 2014
120 A.D.3d 1423 (N.Y. App. Div. 2014)

Opinion

2014-09-24

In the Matter of STATE of New York, respondent, v. DAVID M. (Anonymous), appellant.

Mental Hygiene Legal Service, Mineola, N.Y. (Michael D. Neville, Timothy M. Riselvato, and Dennis B. Feld of counsel; Ross Steel on the brief), for appellant. Eric T. Schneiderman, Attorney General, New York, N.Y. (Steven C. Wu and Bethany Davis Noll of counsel), for respondent.



Mental Hygiene Legal Service, Mineola, N.Y. (Michael D. Neville, Timothy M. Riselvato, and Dennis B. Feld of counsel; Ross Steel on the brief), for appellant. Eric T. Schneiderman, Attorney General, New York, N.Y. (Steven C. Wu and Bethany Davis Noll of counsel), for respondent.
RUTH C. BALKIN, J.P., JOHN M. LEVENTHAL, JOSEPH J. MALTESE, and BETSY BARROS, JJ.

In a proceeding pursuant to Mental Hygiene Law article 10 for the civil management of David M., an alleged sex offender requiring civil management, David M., appeals from an order of the Supreme Court, Nassau County (Calabrese, J.), dated May 2, 2013, which, upon a finding, made after a jury trial, that he suffers from a mental abnormality as defined in Mental Hygiene Law § 10.03(i), and upon a determination, made after a dispositional hearing, that he is currently a dangerous sex offender requiring civil confinement, in effect, granted the petition and directed that he be committed to a secure treatment facility for care, treatment, and control until such time as he no longer requires confinement.

ORDERED that the order is affirmed, without costs or disbursements.

In 2004, the appellant was convicted, upon his plea of guilty, of sexual abuse in the first degree, based upon an incident in which he allegedly forced a female victim into his car at gunpoint and drove her to his home, where they had vaginal and anal intercourse without her consent. The incident took place one month and 11 days after the appellant was released to parole supervision upon serving a portion of a sentence imposed for a prior conviction of sexual abuse in the first degree.

In March 2009, the State commenced this proceeding under article 10 of the Mental Hygiene Law, alleging that the appellant was a sex offender requiring civil management. After a trial, the jury found that the appellant suffered from a mental abnormality that predisposed him to commit sex offenses and caused him to have serious difficulty controlling his criminal sexual conduct. Subsequently, following a dispositional hearing, the Supreme Court determined that the appellant was a dangerous sex offender requiring civil confinement, and committed him to a secure treatment facility for care, treatment, and control.

A court may set aside a jury verdict as legally insufficient and enter judgment as a matter of law only when, considering the evidence in the light most favorable to the petitioner, “there is simply no valid line of reasoning and permissible inferences which could possibly lead rational [persons] to the conclusion reached by the jury on the basis of the evidence presented at trial” (Bassett v. City of Rye, 104 A.D.3d 889, 890, 961 N.Y.S.2d 561 [internal quotation marks omitted]; see Matter of State of New York v. John S., 23 N.Y.3d 326, 991 N.Y.S.2d 532, 15 N.E.3d 287). “[A] jury verdict may be set aside as against the weight of the evidence only when the evidence preponderates so greatly in the movant's favor that the jury could not have reached its conclusion on any fair interpretation of the evidence” (Matter of State of New York v. Andre L., 84 A.D.3d 1248, 1249–1250, 924 N.Y.S.2d 467 [internal quotation marks omitted]; see Matter of State of New York v. Edison G., 107 A.D.3d 723, 724, 966 N.Y.S.2d 510; Matter of State of New York v. Derrick B., 68 A.D.3d 1124, 1126, 892 N.Y.S.2d 140).

Here, the evidence at trial was legally sufficient to support the verdict, since there was a valid line of reasoning by which the jury could conclude that the appellant suffered from a mental abnormality, and the jury's verdict was supported by a fair interpretation of the evidence ( seeMental Hygiene Law § 10.03[i]; Matter of State of New York v. John S., 23 N.Y.3d 326, 991 N.Y.S.2d 532, 15 N.E.3d 287; Matter of State of New York v. Derrick B., 68 A.D.3d at 1126, 892 N.Y.S.2d 140; see also Matter of State of New York v. Leon F., 84 A.D.3d 1098, 1100–1101, 923 N.Y.S.2d 640). Contrary to the appellant's contention, the question of whether the diagnosis of “Paraphilia Disorder–Not Otherwise Specified Nonconsent” constituted a reliable predicate for a finding of mental abnormality presented a factual issue to be resolved by the jury, and there is no basis to disturb its findings ( see Matter of State of New York v. Shannon S., 20 N.Y.3d 99, 106–107, 956 N.Y.S.2d 462, 980 N.E.2d 510; Matter of State of New York v. Raul L., 120 A.D.3d 52, 988 N.Y.S.2d 190; Matter of State of New York v. Robert V., 111 A.D.3d 541, 542, 975 N.Y.S.2d 390).

The appellant's challenge to certain comments made by the assistant attorney general during his opening statement and summation is unpreserved for appellate review ( see Matter of State of New York v. Colvin M., 110 A.D.3d 818, 818, 973 N.Y.S.2d 664; Burke v. Carrion, 101 A.D.3d 920, 922, 957 N.Y.S.2d 243; People v. Scott, 99 A.D.3d 817, 817, 951 N.Y.S.2d 893), and, in any event, is without merit ( see Matter of State of New York v. Carmelo M., 110 A.D.3d 818, 819, 971 N.Y.S.2d 896).

Moreover, the Supreme Court properly found, after the dispositional hearing, by clear and convincing evidence, that the appellant's level of dangerousness requires that he be confined rather than be subject to strict and intense supervision ( seeMental Hygiene Law § 10.07[f]; Matter of State of New York v. Edison G., 107 A.D.3d at 724, 966 N.Y.S.2d 510; Matter of State of New York v. Leon F., 84 A.D.3d at 1101, 923 N.Y.S.2d 640; Matter of State of New York v. Derrick B., 68 A.D.3d at 1127, 892 N.Y.S.2d 140).

The appellant's remaining contention is without merit.


Summaries of

State v. David M.

Supreme Court, Appellate Division, Second Department, New York.
Sep 24, 2014
120 A.D.3d 1423 (N.Y. App. Div. 2014)
Case details for

State v. David M.

Case Details

Full title:In the Matter of STATE of New York, respondent, v. DAVID M. (Anonymous)…

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

Date published: Sep 24, 2014

Citations

120 A.D.3d 1423 (N.Y. App. Div. 2014)
120 A.D.3d 1423
2014 N.Y. Slip Op. 6321

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