State v. Kevin F.

51 Misc. 3d 911, 31 N.Y.S.3d 756
CourtNew York Supreme Court
DecidedMarch 7, 2016
StatusPublished
Cited by2 cases

This text of 51 Misc. 3d 911 (State v. Kevin F.) 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
State v. Kevin F., 51 Misc. 3d 911, 31 N.Y.S.3d 756 (N.Y. Super. Ct. 2016).

Opinion

OPINION OF THE COURT

Dineen A. Riviezzo, J.

Respondent Kevin F. is the subject of a petition for sex offender civil management pursuant to article 10 of the Mental Hygiene Law. On February 5, 2008, respondent was placed on strict and intensive supervision and treatment (SIST) as a result of his admission, before another judge of this court, that he suffered from a mental abnormality as defined by Mental Hygiene Law article 10.

On March 3, 2014, the State filed a petition seeking revocation of respondent’s placement on SIST and sought an order for civil confinement due to alleged violations of his SIST conditions. On December 12, 2014, respondent filed a petition seeking discharge from SIST, and on July 13, 2015, he filed a motion for summary judgment pursuant to Civil Practice Law and Rules § 3212 based on the Court of Appeals’ decision in the Matter of State of New York v Donald DD. (24 NY3d 174 [2014]). With the parties’ consent, this court held combined hearings on all related issues on August 17, 2015, August 18, 2015, August 20, 2015, August 21, 2015 and October 20, 2015.

Argument of the Parties

In Donald DD., the Court of Appeals ruled that evidence that a respondent suffers solely from antisocial personality disorder (ASPD), together with sexual crimes, cannot be used to support a finding that he has a “mental abnormality,” as defined by the Mental Hygiene Law, when that diagnosis is not accompanied by “any other diagnosis of mental abnormality” (Donald DD., 24 NY3d 174, 196 [2014]). Respondent argues that the petition should be dismissed based on Donald DD. [913]*913because, in addition to the diagnosis of ASPD, he has been diagnosed with only polysubstance abuse, in remission, and psychopathy which respondent argues are not “independent mental abnormality diagnoses’’ sufficient to support a finding of a mental abnormality under Mental Hygiene Law article 10 (respondent affirmation, motion for summary judgment ¶ 5).

The State argues that it has proved, by clear and convincing evidence, that respondent still currently suffers from a mental abnormality based on the psychiatric examiner’s diagnoses of ASPD, together with psychopathy. The State argues that these diagnoses, taken together, affect the emotional, cognitive or volitional control of respondent and predispose him to the commission of conduct constituting a sex offense resulting in respondent having serious difficulty in controlling such conduct. The State further argues that respondent’s continued violations of his SIST conditions also demonstrate that he poses a significant risk of committing another sexual offense and is a danger to others if not subject to civil confinement. Thus, the State requests that respondent’s SIST be revoked (petition for civil confinement ¶ 13).

The parties agreed to brief the threshold issue for the court’s resolution which is whether psychopathy is a diagnosis independent of ASPD and, if so, whether a psychopathy diagnosis can form the basis of a finding of a mental abnormality as the Court of Appeals has now defined it in Donald DD.1 The court has considered the petition for civil confinement, and all relevant exhibits, the respondent’s motion for summary judgment, as well as his petition to be discharged from SIST, the hearing testimony and all relevant exhibits and the submissions of both parties upon this motion, and the recent precedent of Donald DD. This court is constrained to follow the opinions of other judges of this court who have also considered this issue and have found that a diagnosis of ASPD and psychopathy, together with evidence of sexual crimes, cannot form the basis of a mental abnormality for the reasons stated in the Court of Appeals’ decision in Donald DD. (See e.g. Matter of State of New York v Maurice G., 47 Misc 3d 692 [Sup Ct, NY County 2015, Farber, J.]; Matter of State of New York v Jerome A., 48 [914]*914Misc 3d 1229[A], 2015 NY Slip Op 51303[U] [Sup Ct, NY County 2015, Conviser, J.].)

Factual and Procedural Background

On or about October 1, 1990, the respondent was convicted of rape in the first degree, forcible compulsion, two counts, as well as attempted murder in the second degree and robbery in the first degree. Respondent’s maximum expiration date was April 29, 2007. Respondent’s conviction of rape in the first degree qualified him as a sex offender under Mental Hygiene Law § 10.03 (p) in that he was convicted of a felony defined in article 130 of the Penal Law.

On April 27, 2007, the State filed a verified petition seeking an order authorizing civil management of the respondent pursuant to article 10 of the Mental Hygiene Law. Pursuant to respondent’s admission that he suffers from a mental abnormality as defined in Mental Hygiene Law article 10, on or about February 5, 2008, another judge of this court determined that respondent was a detained sex offender requiring civil management, and placed him on SIST, and further imposed the conditions governing his regimen of SIST. On or about February 11, 2008, respondent was released into the community and placed on an SIST regimen under the jurisdiction of the New York State Department of Corrections and Community Supervision.

On or about December 14, 2009, respondent was arrested by the New York City Police Department (NYPD) and charged with unlawful imprisonment in the second degree, assault with intent to cause physical injury, resisting arrest, acting in a manner injurious to a child under the age of 17, menacing and harassment. It is alleged that these criminal charges, as well as the behavior underlying those charges, amounted to violations of respondent’s SIST conditions. In or about January 2010, the State filed an order to show cause and petition for confinement based on respondent’s alleged violation of his conditions of SIST.

Following a hearing pursuant to Mental Hygiene Law § 10.11 (d), another judge of this court determined that the State failed to meet its burden of proving, by clear and convincing evidence, that respondent was a dangerous sex offender requiring confinement. Respondent was again released to the community and placed on SIST.

On or about February 25, 2014, respondent was arrested by the NYPD and charged with forcible touching, assault in the [915]*915third degree, menacing and harassment. Respondent was subsequently violated on his SIST order. On March 3, 2014, the State filed the current sex offender confinement petition pursuant to Mental Hygiene Law § 10.11 (d) against the respondent based, in part, on respondent’s rearrest. However, these charges against respondent were dismissed when the complaining witness, who initially gave a statement to both the responding police officers and the respondent’s SIST parole officer, ultimately did not cooperate by failing to sign the corroborating affidavit for a misdemeanor information.2

On December 12, 2014, respondent filed a petition seeking his discharge from SIST pursuant to Mental Hygiene Law § 10.11 (f). Respondent filed a motion for summary judgement, dated July 13, 2015. Respondent moves for summary judgment pursuant to CPLR 3212 claiming that his motion is predicated on the October 28, 2014 decision of Matter of State of New York v Donald DD. (24 NY3d 174 [2014]).

Hearing Testimony Concerning Psychopathy

The State called two experts, Dr. Frances Charder and Dr.

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Related

Matter of State of New York v. Kenneth II
2020 NY Slip Op 05980 (Appellate Division of the Supreme Court of New York, 2020)
State v. Nicholas T.
55 Misc. 3d 884 (New York Supreme Court, 2017)

Cite This Page — Counsel Stack

Bluebook (online)
51 Misc. 3d 911, 31 N.Y.S.3d 756, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-kevin-f-nysupct-2016.