State v. Rashid

25 Misc. 3d 318
CourtNew York Supreme Court
DecidedJuly 1, 2009
StatusPublished
Cited by6 cases

This text of 25 Misc. 3d 318 (State v. Rashid) 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. Rashid, 25 Misc. 3d 318 (N.Y. Super. Ct. 2009).

Opinion

OPINION OF THE COURT

Daniel P. Conviser, J.

Respondent Mustafa Rashid is the subject of a petition for sex offender civil management pursuant to article 10 of the Mental Hygiene Law. He moves here to dismiss the petition. Civil management under article 10 requires a finding that the respondent is a “detained sex offender” who “suffers from a mental abnormality.” (Mental Hygiene Law § 10.03 [q]; § 10.07 [d].) Respondent does not seek dismissal on the basis that he does not suffer from a mental abnormality or on the basis that he was not previously convicted of a sex crime. Rather, he claims that at no time during any of the relevant proceedings in this case has he been a “detained sex offender” as required by the statute. He makes two related arguments.

First, respondent asserts that at no time relevant to these proceedings was he serving a sentence for or under parole or postrelease supervision for a “sex offense” or a “related offense” as required by the statute. (See Mental Hygiene Law § 10.03 [g].) Second, respondent argues that he was required to be a detained sex offender under the statute at the time the petition in this case was filed, rather than on the earlier date which the State alleges controls in this matter. Since there is no factual dispute that the respondent was not, in fact, a detained sex offender when any of the three petitions in this matter were filed, respondent argues, the petition against him must be dismissed on this basis as well.

For the reasons stated below, with respect to respondent’s first claim, respondent’s motion is granted, the petition is [320]*320dismissed and the respondent will be ordered to be released from custody, as described at the end of this decision and order. Given this determination, the court has not reached the second claim made by respondent here.

Statement of Facts and Relevant Statutory Background

Article 10 of the Mental Hygiene Law establishes a comprehensive procedure to subject certain sex offenders to indefinite civil confinement or indefinite strict and intensive supervision and treatment after the completion of their prison terms (or certain other types of confinement not relevant here) for the commission of sex offense felonies or “sexually motivated” “designated felonies.”

Respondent’s Criminal History

Respondent was arrested on November 8, 1988 based on two separate incidents for which he was separately indicted. On January 6, 1992, he pleaded guilty to two counts of robbery in the first degree, burglary in the first degree, sodomy in the first degree, and rape in the first degree in satisfaction of those charges and was sentenced to an indeterminate 8-to-16-year prison term running from his 1988 arrest. He was released to parole supervision on July 8, 1999, after serving 11 years and 8 months of that sentence. On May 19, 2000, respondent was arrested and indicted based on three separate incidents. On December 12, 2001 he pleaded guilty to two counts of robbery in the third degree, for which he was sentenced to a 2-to-4-year term and one count of criminal possession of a weapon in the fourth degree for which he was sentenced to a one-year term, all of those terms to run concurrently. He was also charged in these cases with sexual abuse but did not plead guilty to any sexually related charge.

Mr. Rashid was released to parole supervision in 2006. His parole was violated in July of 2006 and he was returned to prison. In August of 2007, his parole was again revoked. Mr. Rashid was released to parole supervision again in February 2008. He was arrested for petit larceny in May 2008 and pleaded guilty. He was then sentenced to a definite sentence of imprisonment on that charge. He completed that sentence and was released from custody on October 31, 2008. His parole supervision term, with respect to his 2001 third degree robbery convictions, expired on November 4, 2008. According to the State’s petition, respondent also has a number of other criminal convictions for nonsexual offenses dating back to 1986. The initial petition in [321]*321this case, as outlined infra, was filed the day after the completion of Mr. Rashid’s parole term on November 5, 2008. In proceedings on the record in the instant matter, the State and the respondent have both indicated that with respect to respondent’s petit larceny conviction, although that conviction was a violation of the terms of his parole, his parole was never formally revoked.

Civil Management Proceedings in the Instant Case

The civil management process starts when agencies which confine or supervise sex offenders give notice to the State Office of Mental Health(OMH) that such offenders are nearing the end of their terms of confinement or supervision.1 (Mental Hygiene Law § 10.05 [b] [hereafter initial interagency notice].) The category of offender for whom such notice is given is defined as a “detained sex offender.” (Mental Hygiene Law § 10.03 [g].) A “detained sex offender” under the statute comprises a number of categories of offenders. For the purposes of this motion the relevant definitions are as follows:

Mental Hygiene Law § 10.03 (g)

“ ‘Detained sex offender’ means a person who is in the care, custody, control, or supervision of an agency with jurisdiction, with respect to a sex offense or designated felony, in that the person is either:
“(1) A person who stands convicted of a sex offense as defined in subdivision (p) of this section, and is currently serving a sentence for, or subject to supervision by the division of parole, whether on parole or on post-release supervision, for such offense or for a related offense . . .
“(4) A person who stands convicted of a designated felony that was sexually motivated and committed prior to the effective date of this article.”

The term “related offense” is also a defined term under the statute:

“ ‘Related offenses’ include any offenses that are prosecuted as part of the same criminal action or proceeding, or which are part of the same criminal transaction, or which are the bases of the orders of commitment received by the department of cor[322]*322rectional services in connection with an inmate’s current term of incarceration.” (Mental Hygiene Law § 10.03 [Z].)

Notice by the relevant agency here, the Division of Parole, was given on September 29, 2008 and stamped received by OMH on September 30, 2008.2 The notice indicated that the respondent “will be under the supervision of the NYS Division of Parole until his expiration of sentence, which occurs on 11/4/2008.” The statute provides that agencies with jurisdiction “shall seek to give such notice at least one hundred twenty days prior to the person’s anticipated release, but failure to give notice within such time period shall not affect the validity of such notice or any subsequent action, including the filing of a sex offender civil management petition.” (Mental Hygiene Law § 10.05 [b].) Initial interagency notice, under the statute, is not required to be provided to an offender who is being evaluated for civil management.

The next step in the process is for OMH to review various records concerning the offender to determine whether he should be referred to a “case review team” for evaluation.

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Related

State of New York v. Rashid
942 N.E.2d 225 (New York Court of Appeals, 2010)
State v. Nelson
30 Misc. 3d 715 (New York Supreme Court, 2010)
State v. Mack
28 Misc. 3d 180 (New York Supreme Court, 2010)
People v. Nieves
27 Misc. 3d 585 (New York Supreme Court, 2010)

Cite This Page — Counsel Stack

Bluebook (online)
25 Misc. 3d 318, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-rashid-nysupct-2009.