People v. Palmer

Decision Date17 December 2009
Docket Number504894
Citation68 A.D.3d 1364,892 N.Y.S.2d 232,2009 NY Slip Op 9326
PartiesTHE PEOPLE OF THE STATE OF NEW YORK, Respondent, v. JUSTIN PALMER, Appellant.
CourtNew York Supreme Court — Appellate Division

Appeal from an order of the County Court of Greene County (Lalor, J.), entered April 11, 2008, which classified defendant as a risk level two sex offender pursuant to the Sex Offender Registration Act.

Spain, J.

While living in Florida in August 2002, defendant sexually molested a 15-year-old girl. Approximately five months later, he was involved in an armed home invasion in that state. He subsequently pleaded guilty to crimes arising out of both incidents and was sentenced to an aggregate five-year prison term. Upon his release, defendant relocated to the Town of Catskill, Greene County, and the Board of Examiners of Sex Offenders prepared a risk assessment instrument (hereinafter RAI) in which he was assigned 70 points, placing him in the presumptive risk level one category under the Sex Offender Registration Act (see Correction Law art 6-C). At the hearing that followed, the People argued, as relevant here, that the Board's RAI failed to properly assign 30 points under risk factor 9, for the "number and nature of prior crimes," for defendant's conviction related to the 2003 armed home invasion offense. In a detailed written decision, County Court concluded that defendant's 2003 home invasion did not constitute a "prior crime" with regard to his 2002 sex offense, but that it was a subsequent criminal offense which was an aggravating factor not adequately taken into consideration by the RAI, justifying an upward departure to a risk level two sex offender. Defendant now appeals.

We affirm. Defendant argues, for the first time on this appeal, that the People failed to comply with the statutory requirement that they provide County Court and the sex offender with 10-day written notice of their intent to seek a determination different from that recommended by the Board, and the reasons therefor (see Correction Law § 168-k [2]). However, defendant never at any point raised this issue before County Court and, thus, it is not preserved for our review (see People v Charache, 9 NY3d 829, 830 [2007]; People v McLean, 55 AD3d 973, 974 [2008]). The record contains a copy of the People's RAI calculating a risk factor score of 100, a presumptive level two, although it is not clear if and when the defense received it. In any event, the hearing transcript supports the conclusion that defense counsel was prepared to address and challenge the only risk factors in dispute (factor 9 [prior crimes] and factor 12 [acceptance of responsibility]).

To the extent that defendant contends that County Court was required, as a matter of due process, to advise him at the hearing that the court was considering an upward departure, we are not persuaded. A review of the record reveals that "defendant and counsel were given and pursued an ample and meaningful opportunity to respond to all aspects of the People's ... risk level assessment" (People v Warren, 42 AD3d 593, 594 [2007], lv denied 9 NY3d 810 [2007]). The defense was well aware that the People were advocating for the addition of 30 points under factor 9 based upon defendant's 2003 home invasion and that, even if that subsequent crime did not qualify as a prior crime under factor 9, the People were nonetheless urging that it be considered as part of defendant's entire history, which they argued warranted a risk level two designation. Defendant was not denied either fair notice or an opportunity to be heard on this point and he received all of the due process to which he was entitled (see People v Brooks, 308 AD2d 99, 103 [2003], lv denied 1 NY3d 502 [2003]). While County Court could have advised defendant that it was considering an upward departure (see e.g. People v Wheeler, 59 AD3d 1007, 1008 [2009], lv denied 12 NY3d 711 [2009]), there is no requirement that it do so and, in any event, the record is clear that the court was taking into consideration all information relevant to his risk level —...

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11 cases
  • People v. Bush
    • United States
    • New York Supreme Court — Appellate Division
    • April 11, 2013
    ...830, 841 N.Y.S.2d 223, 873 N.E.2d 267 [2007];People v. Williamson, 73 A.D.3d 1398, 1398, 901 N.Y.S.2d 761 [2010];People v. Palmer, 68 A.D.3d 1364, 1365, 892 N.Y.S.2d 232 [2009];People v. McLean, 55 A.D.3d 973, 974, 865 N.Y.S.2d 719 [2008] ). Turning to the merits, the assessment of 10 point......
  • People v. Garcia
    • United States
    • New York Supreme Court — Appellate Division
    • August 16, 2017
    ...criminal prosecution was pending was a factor not taken into account in the Guidelines (see Guidelines at 14; People v. Palmer, 68 A.D.3d 1364, 1366, 892 N.Y.S.2d 232 ). Moreover, the People proved by clear and convincing evidence that the defendant committed that theft. Nevertheless, the S......
  • People v. Hiram
    • United States
    • New York Supreme Court — Appellate Division
    • September 30, 2016
    ...v. Mingo, 12 N.Y.3d 563, 573, 883 N.Y.S.2d 154, 910 N.E.2d 983 ), and defendant's criminal history report (see People v. Palmer, 68 A.D.3d 1364, 1366, 892 N.Y.S.2d 232 ; People v. Mann, 52 A.D.3d 884, 886, 859 N.Y.S.2d 278 ), which establish that defendant committed a felony in the State of......
  • People v. Stewart
    • United States
    • New York Supreme Court — Appellate Division
    • October 14, 2010
    ...supported by clear and convincing evidence ( see People v. Beames, 71 A.D.3d 1300, 1300, 896 N.Y.S.2d 530 [2010]; People v. Palmer, 68 A.D.3d 1364, 1366, 892 N.Y.S.2d 232 [2009] ). To that end, the court may consider reliable hearsay evidence, including the case summary, risk level assessme......
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