State v. Williams

139 A.D.3d 1375, 31 N.Y.S.3d 362
Appellate Division of the Supreme Court of the State of New York·Decided May 6, 2016·No. Appeal No. 1·Published·Cited by 15 cases

Opinion

[1376] Appeal from an order of the Supreme Court, Chautauqua County (John L. Michalski, A.J.), entered March 3, 2014 in a proceeding pursuant to Mental Hygiene Law article 10. The order, among other things, directed that respondent be committed to a secure treatment facility designated by the Office of Mental Health.

It is hereby ordered that the order so appealed from is unanimously affirmed without costs.

Memorandum: In appeal No. 1, respondent appeals from an order determining that he is a dangerous sex offender requiring confinement pursuant to Mental Hygiene Law § 10.07 (f). In appeal No. 2, he appeals from an order denying his motion pursuant to CPLR 5015 (a) seeking to vacate the order in appeal No. 1. Respondent was convicted in Chautauqua County in 1999 of two counts of rape in the second degree (Penal Law § 130.30) and one count of reckless endangerment in the first degree (§ 120.25) and, in Bronx County, of one count of reckless endangerment in the first degree (id.). The reckless endangerment convictions stem from respondent’s respective pleas of guilty that he had unprotected sexual relations knowing that he was HIV-positive and that he did not inform his sexual partners that he was HIV-positive.

We address first respondent’s contentions in appeal No. 1. As we did in a prior appeal in this case (Matter of State of New York v Williams, 92 AD3d 1274, 1275-1276 [2012]), we reject respondent’s contention that he was not a detained sex offender when petitioner filed the petition for civil management. Contrary to respondent’s contention, the determination in People v Williams (24 NY3d 1129, 1132 [2015]) does not compel a different result.

We reject respondent’s further contention that Supreme Court erred in denying his motion to change the venue from Chautauqua County to Bronx County on the ground that he could not receive a fair trial in Chautauqua County because of the notoriety associated with his criminal prosecution in 1999. [1377] As we explained in a prior appeal, “[c]onclusory statements unsupported by facts are insufficient to warrant a change of venue ...[,] [and] respondent failed to make any factual or evidentiary showing that he would be unable to obtain a fair trial in Chautauqua County or that a transfer was necessary for the convenience of the parties or witnesses” (Matter of State of New York v Williams, 92 AD3d 1271, 1271-1272 [2012]).

Contrary to respondent’s contention, we conclude that, viewing the evidence in the light most favorable to the petitioner (see Matter of State of New York v John S., 23 NY3d 326, 348-349 [2014], rearg denied 24 NY3d 933 [2014]), the evidence is legally sufficient to support the verdict that he has a mental abnormality that predisposes him to the commission of conduct constituting a sex offense and that results in him having serious difficulty controlling that conduct {see Mental Hygiene Law § 10.03 [i]). Petitioner’s two experts and respondent’s expert agreed on the diagnosis of respondent with antisocial personality disorder (ASPD). Petitioner’s experts also diagnosed respondent with psychopathy, which they described as a condition wherein respondent has the traits of ASPD to an extreme degree. Respondent’s expert testified that, although he did a psychopathy assessment, and his score was the same as one of petitioner’s experts and higher than the other, he did not diagnose respondent with psychopathy because it is not a diagnosis contained in the American Psychiatric Association’s Diagnostic and Statistical Manual of Mental Disorders. Petitioner’s experts each diagnosed respondent with sexual preoccupation which, although not sufficient by itself to satisfy the criteria for mental abnormality (see Matter of State of New York v Kenneth W., 131 AD3d 872, 873 [2015]), may nevertheless be part of a “ ‘detailed psychological portrait’ ” that can be used to establish mental abnormality (Matter of State of New York v Richard TT., 132 AD3d 72, 78 [2015], appeal dismissed 26 NY3d 994 [2015]). Finally, each of petitioner’s experts provided an additional diagnosis that the other did not: one expert diagnosed respondent with polysubstance abuse, and the other expert diagnosed him with sexual sadism. The latter expert had considered the diagnosis of sexual sadism when he prepared his report two years prior to the trial, but did not actually make the diagnosis until he reviewed the trial testimony of a victim regarding respondent’s violent and degrading treatment of her during an attempted rape when she was 13 years old. The evidence also established that, in 1996, after he was advised that he was HIV-positive, respondent, using charm and/or force, engaged in sexual relations with 42 females, both adult women as well as girls under the [1378] age of 14 years old, 13 of whom contracted the virus. Two inmates and two correction officers testified that, inter alia, respondent stated that he intended to continue that behavior upon his release, specifically referencing underage girls. Furthermore, respondent failed to complete sex offender treatment and had a poor prison disciplinary record prior to 2006.

Even assuming, arguendo, that the diagnosis of sexual sadism is not supported by legally sufficient evidence, as respondent contends, we nevertheless conclude that the diagnoses of ASPD, psychopathy, sexual preoccupation, and polysubstance abuse, together with respondent’s failure to complete sex offender treatment, his poor prison disciplinary record, his pattern of sexual misconduct, both with respect to the use of force and targeting underage girls, and his stated intention to commit further sex offenses create a “ ‘detailed psychological portrait’ ” of respondent that is legally sufficient to support the verdict (Richard TT., 132 AD3d at 78; see John S., 23 NY3d at 348-349; Matter of Wright v State of New York, 134 AD3d 1483, 1485-1486 [2015]; cf. Matter of State of New York v Donald DD., 24 NY3d 174, 190-191 [2014]). Indeed, we conclude that respondent is not simply a “dangerous but typical recidivist convicted in an ordinary criminal case” (Wright, 134 AD3d at 1487 [internal quotation marks omitted]; see Donald DD., 24 NY3d at 189).

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State v. Williams, 139 A.D.3d 1375, 31 N.Y.S.3d 362 (N.Y. Ct. App. 2016).

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