State v. Kevin J.

48 Misc. 3d 492, 9 N.Y.S.3d 799
CourtNew York Supreme Court
DecidedApril 13, 2015
StatusPublished

This text of 48 Misc. 3d 492 (State v. Kevin J.) 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 J., 48 Misc. 3d 492, 9 N.Y.S.3d 799 (N.Y. Super. Ct. 2015).

Opinion

OPINION OF THE COURT

Matthew J. D’Emic, J.

The respondent moves the court for leave to renew his arguments made upon the Mental Hygiene Law article 10 probable cause hearing, and, upon renewal, seeks the dismissal of the petition in the captioned matter, based upon the Court of Appeals’ decision in Matter of State of New York v Donald DD. (24 NY3d 174 [2014]), which was issued subsequent to the hearing court’s finding of probable cause in this matter.

The petitioner opposes this motion on procedural grounds as well as on the merits.

Upon this motion the respondent seeks to have set aside the finding of probable cause made in this proceeding, after a hearing (held on July 18, 2014), and set forth on the record at the hearing’s conclusion and in the court’s order dated August 6, 2014 (Ozzi, J.).

Specifically, the respondent is asking the court to rule, on the basis of the recent decision in Matter of State of New York v Donald DD., that, contrary to the original finding, there is not probable cause to believe that the respondent is a sex offender requiring civil management under article 10 of the Mental Hygiene Law, and, upon reargument, to dismiss the underlying petition.

While this application for renewal was originally brought before the judge who made the finding of probable cause, it has now been transferred to this court for determination, following the permanent reassignment of Justice Ozzi to Richmond County Supreme Court and his referral of the motion and all further proceedings in this matter to the Kings County judge to whom this matter has been assigned.

The court grants the respondent leave to renew, and will reconsider the probable cause finding, in light of the decision in Matter of State of New York v Donald DD. Upon renewal, [494]*494having read the petition, and having reviewed the hearing transcript and all relevant exhibits, and having further considered the submissions of both parties upon this motion as well as the recent precedent of Matter of State of New York v Donald DD., this court finds that the probable cause finding is sustained. Accordingly, the original determination stands, and the matter shall proceed to trial in accordance with Mental Hygiene Law §§ 10.06 (k) and 10.07.

Statutory Underpinnings and Factual and Procedural Background

Article 10 of the Mental Hygiene Law came into being when the legislature enacted the Sex Offender Management and Treatment Act in 2007 (L 2007, ch 7) to provide for the civil management of sex offenders through civil commitment or supervision.

After preliminary proceedings have taken place, and an initial finding has been made by a “case review team” that a person about to be released from incarceration is a “sex offender requiring civil management” (see Mental Hygiene Law § 10.05), the Attorney General may determine to file a sex offender civil management petition if he deems civil management, beyond the supervision to which the person will already be subject as a result of a criminal conviction, is required for the sex offender (see Mental Hygiene Law § 10.06 [a]).

Upon the filing of such a petition, various statutory proceedings and protections come into play and unfold. Shortly after the petition is filed (normally within 30 days), the court must conduct a probable cause hearing (see Mental Hygiene Law § 10.06 [g]). If “probable cause” is found a trial must ensue, as well as a dispositional hearing if it is determined that the respondent is a sex offender requiring civil management (Mental Hygiene Law §§ 10.06 [k]; 10.07 [a], [f]). Thus, the threshold determination is made by the hearing court, without a jury, as to “whether there is probable cause to believe that the respondent is a sex offender requiring civil management” (Mental Hygiene Law § 10.06 [g], [k]).

Under the statute, a “sex offender requiring civil management” means “a detained sex offender™ who suffers from a mental abnormality” (Mental Hygiene Law § 10.03

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Related

People v. Bello
705 N.E.2d 1209 (New York Court of Appeals, 1998)
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Matter of State of New York v. Frank P.
126 A.D.3d 150 (Appellate Division of the Supreme Court of New York, 2015)
State v. Shannon S.
980 N.E.2d 510 (New York Court of Appeals, 2012)
State v. Donald DD.
21 N.E.3d 239 (New York Court of Appeals, 2014)
State v. Anonymous
79 A.D.3d 758 (Appellate Division of the Supreme Court of New York, 2010)
State v. Mark S.
87 A.D.3d 73 (Appellate Division of the Supreme Court of New York, 2011)
State v. Pedraza
18 Misc. 3d 261 (New York Supreme Court, 2007)

Cite This Page — Counsel Stack

Bluebook (online)
48 Misc. 3d 492, 9 N.Y.S.3d 799, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-kevin-j-nysupct-2015.