D.S. v. Hogan

22 Misc. 3d 527
CourtAppellate Terms of the Supreme Court of New York
DecidedNovember 12, 2008
StatusPublished
Cited by1 cases

This text of 22 Misc. 3d 527 (D.S. v. Hogan) is published on Counsel Stack Legal Research, covering Appellate Terms of the Supreme Court of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
D.S. v. Hogan, 22 Misc. 3d 527 (N.Y. Ct. App. 2008).

Opinion

OPINION OF THE COURT

Daniel P. Conviser, J.

Petitioner D.S. is the subject of a sex offender civil management petition pursuant to article 10 of the Mental Hygiene Law.1 Petitioner has moved, pursuant to CPLR 7803 (3), for an order prohibiting respondent, the Commissioner of the State Office of Mental Health (OMH), from transferring petitioner from the Central New York Psychiatric Center (CNYPC) located in Oneida County, where he is currently confined, to the Rikers Island Correctional Facility located in New York City and requiring respondent to transfer petitioner from CNYPC to the Manhattan Psychiatric Center (MPC) located in New York County. Petitioner alleges that transferring petitioner to Rikers or continuing to confine petitioner at CNYPC would be an arbitrary and capricious exercise of the discretion OMH is granted under article 10 to house offenders in secure treatment facilities. Petitioner also alleges that OMH has no authority to transfer him to Rikers subsequent to a finding (already stipulated to in this case) that there is probable cause to believe petitioner is a sex offender requiring civil management. For the reasons stated below, petitioner’s motion is denied.

Statement of Facts

D.S. was convicted by plea of guilty on June 25, 2001, in New York County, of rape in the first degree and subsequently sentenced to a determinate term of imprisonment of five years followed by a five-year period of postrelease supervision. D.S. was released from prison on June 6, 2006 and subsequently confined pursuant to article 10 of the Mental Hygiene Law at CNYPC in Oneida County. Since arriving at CNYPC, D.S. has been enrolled in a sex offender treatment program there. The underlying sex offender civil management proceeding in this case was originally venued in Oneida County, where petitioner was and continues to be located. Subsequent to being confined at CNYPC, petitioner waived his statutory right to a “probable cause hearing” under the statute and so is being held for trial.

[529]*529On March 13, 2008, however, over petitioner’s objection, venue was transferred from Oneida County to New York County by order of the Oneida County Supreme Court (Tormey, J.). Venue currently lies pursuant to that order in New York County. Petitioner has thus requested to be transferred from CNYPC to the one facility (MPC) operated by OMH for the confinement of sex offenders pursuant to article 10 of the Mental Hygiene Law which is in proximity to petitioner’s ongoing legal proceedings and petitioner’s counsel.

OMH currently operates three facilities which house sex offenders pursuant to article 10: CNYPC, which, as noted above, is located in Oneida County; St. Lawrence Psychiatric Center (SLP), which is located in St. Lawrence County, and MPC, located in New York County. Facilities housing persons confined under article 10 of the Mental Hygiene Law are defined in the statute as “secure treatment facilities” and are designated by the statute to provide “care and treatment to persons confined” under article 10. (Mental Hygiene Law § 10.03 [o].) A report to the Governor and the Legislature on the implementation of article 10, dated January 28, 2008, reported that CNYPC housed 125 offenders and had the capacity to house an additional 25 offenders, SLP housed 36 offenders and had the capacity to house an additional 44 offenders and MPC had a capacity of 20 offenders. The report also noted that 150 new beds were scheduled to become available at CNYPC in the summer of 2008. (See petitioner’s reply affirmation by Karen G. Andreasian, May 23, 2008, exhibit A at 8 [the Andreasian affirmation]; New York State Office of Mental Health, Report to the Governor and the Legislature Pursuant to Article 10 of the New York State Mental Hygiene Law, at 8, available at http://www.omh.state.ny.us/ omhweb/statistics/forensic/report.pdf [accessed Jan. 7, 2009], cached at http://www.nycourts.gov/reporter/webdocs/ statistics_forensic_report.pdf.) During testimony concerning the instant motion by OMH Associate Commissioner Richard P Miraglia on October 8, 2008, he indicated that the planned new 150 beds scheduled to be made available at CNYPC had not yet been completed.

The refusal to move D.S. from CNYPC to MPC, as discussed in more detail below, presents, according to petitioner’s counsel, petitioner with a “Hobson’s choice.” On the one hand, petitioner can remain at CNYPC in which case he will continue to receive sex offender treatment but be physically separated from his attorney, depriving him of the effective assistance of counsel. On [530]*530the other hand, OMH has offered to house petitioner at Rikers prior to and during petitioner’s trial where petitioner would be in close proximity to his attorney and to ongoing court proceedings but would not receive continued sex offender treatment.

According to petitioner, “Respondent arbitrarily and capriciously refuses to move [D.S.] to MFC, where he could continue treatment pending his trial, thus defeating the statute’s purpose of involving sex offenders in treatment programs in a manner calculated to promote their success.” (See verified petition for temporary restraining order and article 78, Apr. 25, 2008, If 12.) Petitioner alleges that only 11 offenders are currently lodged at MFC, that MFC can accommodate 20 offenders and that OMH could easily house petitioner at MFC.

Respondent makes a number of points in reply. Respondent has submitted an affidavit from an OMH Associate Commissioner, Richard E Miraglia (Miraglia off), as well as an affidavit from a psychiatrist, Elizabeth Farnum, who has worked as part of D.S.’s treatment team (Farnum off). Mr. Miraglia, as noted supra, also testified at a hearing in this matter. Respondent argues, first, that it is within OMH’s discretion under the statute to house persons detained under article 10 and awaiting trial (hereafter referred to, although not given this designation by either party, as pre-determination detainees) either in OMH secure treatment facilities or in local correctional facilities, like Rikers. OMH asserts that MFC has been used on a temporary basis to house certain pre-determination detainees but is not intended to be permanently used for that purpose because it does not have adequate security features. It is also asserted that because of MFC’s current structural characteristics, there is a risk that persons confined under article 10 at MFC might mingle with other psychiatric patients housed at the facility in violation of provisions of article 10 which prohibit such contact. (See Mental Hygiene Law § 10.10 [e].)

Mr. Miraglia testified that MFC was initially designated as a site to receive sex offender civil commitment cases in the fall of 2005 “on the quick” at a time when the administration of former New York Governor George Pataki directed OMH to find an immediate site where offenders leaving prison could be confined under article 9 of the Mental Hygiene Law. (See transcript of testimony of Richard E Miraglia, Oct. 8, 2008, at 7 [hereafter transcript].) OMH “prefers not to transfer Article 10 respondents to MFC where possible.” (Miraglia off 1i 14.) Nevertheless, MFC continues to be utilized for pre-determination de[531]*531tainees whose cases are venued in New York City in numbers which fluctuate. OMH has consented to a few transfers to MFC, where a short stay at Bikers “could be detrimental to their mental health.” {Id. 1i 15.) OMH intends to transfer D.S.

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Cite This Page — Counsel Stack

Bluebook (online)
22 Misc. 3d 527, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ds-v-hogan-nyappterm-2008.