SUPREME COURT OF THE STATE OF NEW YORK
Appellate Division, Fourth Judicial Department
675
KA 15-00239
PRESENT: WHALEN, P.J., SMITH, CENTRA, PERADOTTO, AND CARNI, JJ.
THE PEOPLE OF THE STATE OF NEW YORK, RESPONDENT,
V MEMORANDUM AND ORDER
THOMAS P. FARRELL, DEFENDANT-APPELLANT.
THE LEGAL AID BUREAU OF BUFFALO, INC., BUFFALO (SHERRY A. CHASE OF
COUNSEL), FOR DEFENDANT-APPELLANT.
MICHAEL J. FLAHERTY, JR., ACTING DISTRICT ATTORNEY, BUFFALO (DANIEL J.
PUNCH OF COUNSEL), FOR RESPONDENT.
Appeal from an order of the Supreme Court, Erie County (John L.
Michalski, A.J.), entered January 22, 2015. The order determined that
defendant is a level two risk pursuant to the Sex Offender
Registration Act.
It is hereby ORDERED that the order so appealed from is
unanimously modified on the law by determining that defendant is a
level one risk pursuant to the Sex Offender Registration Act and as
modified the order is affirmed without costs.
Memorandum: Defendant appeals from an order determining that he
is a level two risk pursuant to the Sex Offender Registration Act
([SORA] Correction Law § 168 et seq.). We agree with defendant that
Supreme Court erred in assessing 20 points against him under the risk
factor for a continuing course of sexual misconduct inasmuch as the
People failed to prove by the requisite clear and convincing evidence
that he engaged in, as relevant here, two or more acts of sexual
contact with the victim separated by at least 24 hours, including at
least one act of oral sexual conduct (see Sex Offender Registration
Act: Risk Assessment Guidelines and Commentary, at 10 [2006]; see
generally Correction Law § 168-n [3]; People v Mingo, 12 NY3d 563,
571).
Defendant pleaded guilty to one count of criminal sexual act in
the first degree in satisfaction of a five-count indictment and,
according to the presentence report (PSR), he told the police that he
engaged in oral sex with the 12-year-old victim “a couple times.”
When interviewed for the PSR, defendant acknowledged one incident of
oral sex, and he described an incident “[a] few days later” in which
the victim approached him and began rubbing his thighs and groin area
but he “pushed her away.” Although defendant’s statement to the
police is evidence that he engaged in acts of oral sexual conduct with
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KA 15-00239
the victim more than once, and the court was entitled to discredit
defendant’s testimony to the contrary at the SORA hearing (see People
v Woodard, 63 AD3d 1655, 1656, lv denied 13 NY3d 706; People v Craig,
45 AD3d 1365, 1366, lv denied 10 NY3d 702), that statement does not
specify when the acts of oral sexual conduct occurred relative to each
other and thus is insufficient to establish a continuing course of
sexual misconduct (see People v Edmonds, 133 AD3d 1332, 1332, lv
denied 26 NY3d 918; see generally People v Donk, 39 AD3d 1268, 1269).
Contrary to the People’s contention, we further conclude that
defendant’s description of the incident in which the victim rubbed his
thighs and groin area does not establish a second act of sexual
contact with the victim because it fails to show that defendant had
the necessary intent to engage in sexual contact on that occasion (see
Penal Law § 130.00 [3]; People v Guerra, 178 AD2d 434, 435; cf. People
v Roe, 235 AD2d 950, 950-952, lv denied 89 NY2d 1099).
Without the 20 points assessed by the court for a continuing
course of sexual misconduct, the points assessed against defendant
under the remaining risk factors make him a presumptive level one
risk, and we therefore modify the order accordingly (see People v
Scala, 126 AD3d 865, 866; People v Owens, 126 AD3d 1512, 1513).
Entered: September 30, 2016 Frances E. Cafarell
Clerk of the Court