People v. Labarbera

41 Misc. 3d 321
CourtNew York Supreme Court
DecidedJuly 24, 2013
StatusPublished
Cited by1 cases

This text of 41 Misc. 3d 321 (People v. Labarbera) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Labarbera, 41 Misc. 3d 321 (N.Y. Super. Ct. 2013).

Opinion

OPINION OF THE COURT

Jill Konviser, J.

Introduction

In January of 2007, the defendant began communicating via computer with an individual whom he later learned was an undercover detective. He met the detective online in a chat room frequented by child pornography enthusiasts. During their communications, the defendant informed the detective that he was attracted to girls between the ages of 6 and 16, and invited the detective to masturbate together while watching child pornography. Also during those communications, the defendant transmitted a still image and a video recording of child pornography to the detective. As a result, a search warrant of the defendant’s work computer was executed, and nine still images of seven separate child victims and 13 video recordings of at least 15 separate child victims, including at least three toddlers,1 were recovered. Subsequent to his arrest based on the foregoing, the defendant was interviewed on video by the detective and an assistant district attorney (hereinafter ADA). During the interview, the defendant admitted to engaging in sexual intercourse with at least five children.

Procedural History

On June 18, 2007, the defendant entered a plea of guilty to promoting a sexual performance by a child less than 17 years of age, a class D felony offense pursuant to Penal Law § 263.15, in full satisfaction of the indictment pending against him.2 The de[324]*324fendant was sentenced to an indeterminate term of imprisonment of 2Vs to 7 years. On September 12, 2011, prior to the defendant’s release from state prison, the Honorable Lewis Bart Stone conducted a Sex Offender Registration Act (SORA) hearing.3 (See L 1995, ch 192, § 3.) Under SORA, an individual convicted of certain sexual offenses must register as a sex offender with the New York State Board of Examiners of Sex Offenders (hereinafter Board). An offender’s obligations with regard to registration vary according to what risk level is imposed on the offender — level one, two, or three. Those obligations include, inter alla, public dissemination of the offender’s name, address, and photograph. Offenders generally seek to be classified as a level one offender as it involves fewer obligations.

Prior to imposition of a risk level, the sentencing court must conduct a hearing. In anticipation of that hearing, the Board prepares a risk assessment instrument (hereinafter RAI), recommending a risk level to the court. The district attorney may seek a determination that differs from the Board, but must submit an RAI reflecting that determination. The RAI is a scoring sheet designed to determine an offender’s risk of re-offending that assigns a designated number of points to offenders with various characteristics. An offender who scores from 0 to 70 points is presumptively a level one offender, an offender who scores from 75 to 105 points is presumptively a level two offender, and an offender who scores from 110 to 300 points is presumptively a level three offender. The RAI allows the court, however, to depart from the presumptive risk level based on additional evidence presented either by the offender, the Board, or the district attorney.4

In the instant matter, the Board prepared an RAI, recommending that the defendant be adjudicated a level one offender based on a score of 45 points. Despite the defendant’s presumptive score, however, the Board recommended an upward departure to level three based on several factors not taken into account by the RAI. The People prepared their own RAI, recommending that the defendant be adjudicated a level two offender based on a score of 105 points. The People also recommended [325]*325an upward departure to level three. The defendant, on the other hand, argued that he should be scored 45 points, making him a presumptive level one offender. In the alternative, and if the court did not find him to be a presumptive level one offender, the defendant requested a downward departure to a level one. Justice Stone issued a written decision on December 12, 2011, adjudicating the defendant a level two sex offender based on a score of 95 points. The court declined to grant either an upward or downward departure.

On June 1, 2012, the Board issued a position statement regarding the RAI in child pornography cases, related to risk factor 3 — number of victims — and risk factor 7 — relationship with victim. While the Board acknowledged that existing case law holds that offenders in child pornography cases may properly be assessed points under risk factors 3 and 7, it concluded, however, that this approach, in certain situations, “produces an unintended, anomalous result as the majority of offenders of child pornography offenses will be scored the same when there are clearly vast differences amongst these types of offenders” (NY St Bd of Examiners of Sex Offenders, Scoring of Child Pornography Cases Position Statement 611/12 at 1). In order to address this result, the Board indicated that it will generally depart upward from the presumptive risk level in these types of cases based upon several factors, including, inter alla, the number of images possessed, the length of time the offender has been collecting and/or viewing child pornography, allegations regarding sexual contact with children, the nature of the images, such as “sadomasochistic” images, and “reinforcement of deviant sexual arousal to children” by evidence that the offender has masturbated to child pornography (id.).

Based on the Board’s position statement, the defendant moved this court pursuant to CPLR 2221 to revise his risk level, arguing that the position statement constituted a change in the law, thereby entitling him to said revision. The People opposed the defendant’s motion. While the defendant’s motion was pending before this court, the First Department issued a decision in People v Ascher (106 AD3d 448 [1st Dept 2013]), a case involving the possession of a sexual performance of a child. In Ascher, the SORA hearing court assessed the defendant points, inter alla, under risk factor 7 — stranger relationship to victim. Subsequent to the hearing court’s adjudication of the defendant as a level two offender, the Board issued its position statement. On appeal, the First Department noted that the Board’s posi[326]*326tian statement was an effort to “provide a more accurate determination of an offender’s risk of recidivism and threat to public safety.” (Id. at 448.) While the First Department did not specifically address whether the Board’s position statement constituted a change in law, it did find that in light of the statement, it was appropriate for the hearing court to reevaluate the defendant’s risk level adjudication. The Ascher Court, therefore, remanded the matter for a de nova risk level determination. Based on the Ascher decision, this court issued a written decision on May 14, 2013, ordering a de nova SORA hearing in the instant matter. That hearing was held on June 5, 2013.

The De Novo SORA Hearing

At the de nova SORA hearing, the People recommended that the defendant be scored 30 points under risk factor 3 — number of victims, 30 points under risk factor 5 — age of victim, and 15 points under risk factor 9 — number and nature of prior crimes.5 Having scored a total of 75 points, the People contended that the defendant was a presumptive level two sex offender.

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Related

People v. Labarbera
140 A.D.3d 463 (Appellate Division of the Supreme Court of New York, 2016)

Cite This Page — Counsel Stack

Bluebook (online)
41 Misc. 3d 321, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-labarbera-nysupct-2013.