People v. Fuentes

• Decision Date: 13 November 2019
• Docket Number: 2017–03783
• Citation: 177 A.D.3d 788,110 N.Y.S.3d 306 (Mem)
• Parties: PEOPLE of State of New York, Respondent, v. Jose Alex FUENTES, Appellant.
• Court: New York Supreme Court — Appellate Division

177 A.D.3d 788

110 N.Y.S.3d 306 (Mem)

PEOPLE of State of New York, Respondent,

v.Jose Alex FUENTES, Appellant.

2017–03783

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

Submitted—May 24, 2019

November 13, 2019

Janet E. Sabel, New York, N.Y. (Steven J. Miraglia of counsel), for appellant.

John M. Ryan, Acting District Attorney, Kew Gardens, N.Y. (John M. Castellano, Johnnette Traill, Ellen C. Abbot, and John F. McGoldrick of counsel), for respondent.

WILLIAM F. MASTRO, J.P., SYLVIA O. HINDS–RADIX, JOSEPH J. MALTESE, VALERIE BRATHWAITE NELSON, JJ.

DECISION & ORDER

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

The defendant was separately convicted and sentenced for his commission of rape in the first degree against two different females in 2002, one in Kings County and the other in Queens County. He was scheduled to be released from prison in connection with both rapes on November 10, 2016. Prior to the defendant's release, the Board of Examiners of Sex Offenders (hereinafter the Board) prepared a separate case summary and risk assessment instrument (hereinafter RAI) relating to each of the convictions. In December 2016, pursuant to the Sex Offender Registration Act (see Correction Law art 6–C [hereinafter SORA] ), the Supreme Court, Kings County held a risk level assessment hearing based on the RAI relating to the Kings County rape and designated the defendant a level two sexually violent offender. In February 2017, the Supreme Court, Queens County, held a risk level assessment hearing based on the RAI relating to the Queens County rape. That court determined that the defendant was a presumptive level two sexually violent offender, but granted the People's application, upon the Board's recommendation, for an upward departure to a risk level three. The defendant appeals from the February 2017 order. We affirm.

The defendant contends that he was deprived of the effective assistance of counsel in connection with the Queens County SORA proceeding because his attorney failed to move to dismiss it, inter alia, as duplicative of the SORA proceeding in Kings County. Contrary to the defendant's contention, the instant proceeding, based on a separate RAI and case summary and concerning a different current offense, was not a duplicative proceeding unauthorized by statute (see People v. Cook , 29 N.Y.3d 114, 119, 75 N.E.3d 651 ; People v. Hirji , 170 A.D.3d 412, 93 N.Y.S.3d 572 ; cf. People v. Katz , 150 A.D.3d 1160, 52 N.Y.S.3d 635 ; People v. Cook , 128 A.D.3d 928, 931, 9 N.Y.S.3d 385, affd 29 N.Y.3d 114, 53 N.Y.S.3d 234, 75 N.E.3d 651 ), nor was it barred by the doctrine of res judicata (cf. People v. Cook , 128 A.D.3d at 932, 9 N.Y.S.3d 385 ). Thus, the defendant's attorney was not ineffective for failing to seek dismissal of the instant proceeding on these grounds (see generally People v. Caban , 5 N.Y.3d 143, 152, 800 N.Y.S.2d 70, 833 N.E.2d 213 ; People v. Aroer , 172 A.D.3d 736, 97 N.Y.S.3d 502 ).

We agree with the Supreme Court's determination granting the People's application for an upward departure from the presumptive risk level two designation to risk level three. The People demonstrated by clear and convincing evidence that there were aggravating factors not adequately taken into account by the RAI (see generally People v. Gillotti , 23 N.Y.3d 841, 861, 994 N.Y.S.2d 1, 18 N.E.3d 701 ). Specifically, the People established that the instant offense involved a high degree of violence not adequately accounted for by the SORA Guidelines (see People v. Shim , 139 A.D.3d 68, 76–77, 28 N.Y.S.3d 87 ; Sex...