State v. Enrique T.

93 A.D.3d 158, 937 N.Y.S.2d 203
CourtAppellate Division of the Supreme Court of the State of New York
DecidedJanuary 26, 2012
StatusPublished
Cited by25 cases

This text of 93 A.D.3d 158 (State v. Enrique T.) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Enrique T., 93 A.D.3d 158, 937 N.Y.S.2d 203 (N.Y. Ct. App. 2012).

Opinion

OPINION OF THE COURT

Catterson, J.

In this proceeding in which the New York State Attorney General seeks civil management of a sex offender pursuant to article 10 of the Mental Hygiene Law, we are asked to vacate an order of Supreme Court that unconditionally released the respondent, a convicted sex offender. His release was based on a finding that the pretrial civil detention provisions mandated by Mental Hygiene Law § 10.06 (k) are facially unconstitutional. This Court now finds that Supreme Court erred in attempting to make such a determination. We therefore reverse, on the law, vacate the order of the respondent’s unconditional release, and order the respondent returned to detention pending completion of disposition pursuant to the Sex Offender Management and Treatment Act (hereinafter referred to as SOMTA).1 Addition[161]*161ally, we reject the respondent’s argument on appeal that the statute is unconstitutional as applied to him and those sex offenders who may ultimately be approved for civil management under strict and intensive supervision and treatment, a less restrictive alternative to confinement.

The respondent, Enrique T, is a 36-year-old convicted sex offender whose first conviction for a sexual offense occurred in 1990 when he raped and sodomized a four-year-old girl whom his mother was babysitting. He pleaded guilty to rape in the first degree and was sentenced to a prison term of 1 to 3 years.

On January 23, 2001, the respondent was arrested and charged with multiple counts of deviate sexual intercourse with a person under age 11, sodomy and sexual abuse. He pleaded guilty to two counts of sexual abuse in the first degree involving sexual contact with his girlfriend’s seven-year-old daughter and forcing an 11-year-old girl to undress and allow him to fondle her breasts and vagina. The 2001 rape and sodomy came to light when the younger victim told her mother that she knew about sex because the respondent had forced her into numerous sexual activities, including putting his penis in her mouth and forcing it into her rectum. An investigation determined that between July 1, 2000 and August 31, 2000, the respondent subjected the victim to numerous forms of sexual contact against her will; during the same period, on at least three occasions, he forced a second child to undress and fondled her breasts and vaginal area. In subsequent sex offender counseling, the respondent admitted to the activity, and said he “groomed” the victims by buying them things and that he “fantasized” about them getting naked and in sexual positions; he said his “excuse” was that the older victim was a “big boned girl” who was “ready for sex” and the younger one was “getting there too so it’s ok for her too.” He was sentenced on March 2, 2001 to a term of five years to be followed by five years’ postrelease supervision.

After the respondent was released to parole supervision on June 17, 2005, he absconded to Florida and tampered with his electronic monitoring unit, resulting in his parole being revoked on August 15, 2006. The respondent was returned to custody to complete his sentence. The respondent’s scheduled release date of January 23, 2011 brought him within the purview of article 10 in October 2010.

Article 10 forms the basis of SOMTA, enacted by the Legislature, effective April 13, 2007. The statute was based on legislative findings “[tjhat some sex offenders have mental abnormali[162]*162ties that predispose them to engage in repeated sex offenses.” (Mental Hygiene Law § 10.01 [b].) The Legislature’s concern was that “recidivistic sex offenders pose a danger to society that should be addressed through comprehensive programs of treatment and management.” (Mental Hygiene Law § 10.01 [a].) “Civil management” means either commitment to a secure psychiatric facility, or management in the community under the supervision of the Department of Corrections and Community Supervision. The second option is known as strict and intensive supervision and treatment (hereinafter referred to as SIST). (Mental Hygiene Law § 10.03 [q]; § 10.11 [a] [2].)

When a detained sex offender is nearing release, the agency with jurisdiction over the offender is required to give notice of the anticipated release to the Attorney General and the Commissioner of Mental Health. (Mental Hygiene Law § 10.05 [b].) The Commissioner is authorized to designate a multidisciplinary staff that will make a “preliminary review” of the need for civil management and whether to refer the person to a case review team. (Mental Hygiene Law § 10.05 [d].)

If the preliminary review results in referral to a case review team, the team must review relevant medical and other records, and may arrange for a psychiatric examination. (Mental Hygiene Law § 10.05 [e].) If the case review team finds that a respondent is a sex offender requiring civil management, it must notify the respondent and the Attorney General. (Mental Hygiene Law § 10.05 Eg].) The Attorney General then may file a sex offender civil management petition. (Mental Hygiene Law § 10.06 [a].)

Within 30 days after the filing of a civil management petition, the court is required to conduct a hearing without a jury to “determine whether there is probable cause to believe that the respondent is a sex offender requiring civil management.” (Mental Hygiene Law § 10.06 [g].) If the court finds “there is probable cause to believe that the respondent is a sex offender requiring civil management,” it must order that the respondent be committed to a secure treatment facility designated by the Office of Mental Health (hereinafter referred to as OMH) for care, treatment and control. (Mental Hygiene Law § 10.06 [k].) The court is also required to set a date for a jury trial, to be conducted within 60 days after the probable cause determination, and “the respondent shall not be released pending the completion of such trial.” (Id.; Mental Hygiene Law § 10.07 [a].)

Subsequently, if, at trial, a jury finds that the respondent is a sex offender suffering from a mental abnormality, then the court [163]*163determines the appropriate disposition at a hearing. It “shall consider whether the respondent is a dangerous sex offender requiring confinement or a sex offender requiring strict and intensive supervision.” (Mental Hygiene Law § 10.07 [f].) Additional evidence may be offered on that issue by both the respondent and the Attorney General. (Mental Hygiene Law § 10.07 [f].)

Civil commitment to a secure treatment facility is required if the court finds, upon clear and convincing evidence, that the respondent “has a mental abnormality involving such a strong predisposition to commit sex offenses, and such an inability to control behavior, that the respondent is likely to be a danger to others and to commit sex offenses if not confined to a secure treatment facility.” (Mental Hygiene Law § 10.07 [f].) If the court does not so find, it must make a finding of disposition that the respondent is a sex offender requiring SIST. (Mental Hygiene Law § 10.07 [f].) The determination is based on consideration of the conditions that would be imposed under SIST, and all available information about the prospects for the respondent’s reentry into the community. (Id.)

In this case, on October 28, 2010, the Department of Corrections and Community Supervision (hereinafter referred to as DOCCS) gave notice to the Commissioner and the Attorney General pursuant to Mental Hygiene Law § 10.05 (b) of the respondent’s anticipated release from incarceration on January 23, 2011.

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Bluebook (online)
93 A.D.3d 158, 937 N.Y.S.2d 203, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-enrique-t-nyappdiv-2012.