| People v Simmonds |
| 2010 NY Slip Op 04891 [74 AD3d 1505] |
| June 10, 2010 |
| Appellate Division, Third Department |
| The People of the State of New York, Respondent, v George L.Simmonds, Appellant. |
—[*1] Gerald F. Mollen, District Attorney, Binghamton (Joann Rose Parry of counsel), forrespondent.
Garry, J. Appeal from an order of the County Court of Broome County (Smith, J.), enteredFebruary 3, 2009, which classified defendant as a risk level two sex offender pursuant to the SexOffender Registration Act.
In April 1998, defendant was 40 years old and living in Pennsylvania when he wasintroduced—through the Internet—to a female living in Missouri whom he believedwas 18 years old. The two began to converse regularly. Approximately two months after theirinitial conversation, the victim informed defendant that she was 15 years old; in fact, she wasthen only 12 years old. Under the impression that the victim was 15 years old, defendantarranged to meet her, and thereafter subjected her to multiple sexual acts.
In December 1998, defendant pleaded guilty in Missouri to statutory rape in the first degreeand statutory sodomy in the first degree. Six weeks later, he pleaded guilty to the federal crimeof traveling in interstate commerce for the purpose of engaging in a sex act with a person underthe age of 18. Upon his release from prison in 2008, defendant relocated to Broome County,whereupon the Board of Examiners of Sex Offenders prepared a risk assessment instrument inwhich defendant was assigned 80 points, placing him in the presumptive risk level two categorypursuant to the Sex Offender Registration Act (see Correction Law art 6-C). [*2]Following a hearing at which County Court assigned defendant anadditional 20 points under risk factor 4 for engaging in a continuing course of sexual contact,defendant was classified as a risk level two sex offender. Defendant appeals.
County Court was not bound by the Board's recommendation relative to risk factor 4 (see People v Legall, 63 AD3d1305, 1306 [2009], lv denied 13 NY3d 706 [2009]; People v Arotin, 19 AD3d 845,847 [2005]; People v Dorato, 291 AD2d 580, 580-581 [2002]). In analyzing this factor,"an offender has engaged in a continuing course of sexual contact when he engages in. . . two or more acts of sexual contact, at least one of which is an act of sexualintercourse, oral sexual conduct, anal sexual conduct, or aggravated sexual conduct, which actsare separated in time by at least 24 hours" (Sex Offender Registration Act: Risk AssessmentGuidelines and Commentary, at 10 [2006]). Defendant's statement to federal investigatorsindicated that he performed oral sex on the victim before leaving a parking lot of an amusementpark where they met at approximately 12:10 p.m. on July 25, 1998. Later that day they engagedin further sexual conduct, including sexual intercourse in a hotel in Indiana. The following day,defendant and the victim left the hotel after 11:00 a.m. With frequent stops, the two then droveapproximately 224 miles to a park in Ohio, where they again engaged in sexual intercourse.Defendant's admission regarding these events, supported by the victim's statement, is sufficientto establish a continuing course of sexual contact by clear and convincing evidence (see People v Taylor, 48 AD3d775, 776 [2008], lv denied 10 NY3d 711 [2008]; compare People v Redcross, 54 AD3d 1116, 1116-1117 [2008]).
As to the 20 points assessed under risk factor 7, proof was required to establish that thecrime "was directed at a stranger or a person with whom a relationship had been established orpromoted for the primary purpose of victimization" (Sex Offender Registration Act: RiskAssessment Guidelines and Commentary, at 12 [2006]). Here, defendant and the victim first metin an on-line chat room intended for adults, and the victim initially represented to defendant thatshe was 18 years old. Their frequent phone and e-mail conversations over the next two monthsproceeded under that guise, and the victim stated that they never discussed sexual matters. ThePeople failed to refute defendant's assertion that the victim had sent him apicture—ostensibly of herself—depicting a mature, adult woman, nor that hedecided to travel to Missouri only after the victim falsely described her circumstances so as tomake it appear that she needed to escape her household. Notably, there is no indication thatdefendant had victimized a child in the past and there was no child pornography found ondefendant's home computer (seegenerally People v Stein, 63 AD3d 99, 101 [2009]); rather, defendant appears to have ahistory of attempting to form relationships with adult women over the Internet. In light of thesefacts, the People's bare assertion that defendant was "grooming" the victim because he ultimatelybelieved her to be 15 years old does not constitute clear and convincing evidence to support theassessment of points under this factor (cf. People v Mollenkopf, 54 AD3d 1136, 1137 [2008]).
Even with this 20-point reduction in his assessment score, however, the resulting total of 80points still results in a risk level two classification. County Court adequately set forth its findingsand determination, and we reject defendant's contention that a downward departure is warranted.Accordingly, we find no basis to disturb the order (see People v Callan, 62 AD3d 1218, 1219 [2009]; People v Jackson, 47 AD3d 1135,1136 [2008], lv denied 10 NY3d 709 [2008]).
Cardona, P.J., Mercure, Peters and Kavanagh, JJ., concur. Ordered that the order is affirmed,without costs.