People v. Liden
19 N.Y.3d 271
| NY | 2012Background
- Defendant Scott Liden pleaded guilty in Washington in 1996 to two counts of unlawful imprisonment (rape/kidnapping related).
- He later moved to New York and was convicted of a nonsexual New York offense, bringing his record to the Board of Examiners of Sex Offenders (Board).
- The Board determined in 2007 that, due to the Washington conviction, Liden must register under SORA.
- The Board then recommended a level of notification (risk level) to be set by a New York court; the Board recommended level three (high risk).
- Liden argued he should not have to register at all because unlawful imprisonment in the second degree is a misdemeanor under NY law and was not a “sex offense” under the pre-2002 rules; the 2002 amendment to the definitional standard for foreign offenses is at issue.
- Supreme Court held it did not have jurisdiction to review the Board’s determination; Appellate Division affirmed; the Court of Appeals granted review and reversed, annulling the Board’s registrability finding.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the registrability determination is reviewable in the risk level proceeding. | Liden argues Board erred in requiring registration; review should be in article 78. | People contend jurisdiction lies in article 78 proceedings. | Yes; exception to article 78 review applies; registrability can be reviewed in risk level proceeding. |
| Whether the Board’s registrability determination was correct given the 2002 definitional amendment for foreign offenses. | Washington unlawful imprisonment (misdemeanor NY) should not trigger registration under SORA after 2002 amendment. | (Board) The registration determination should be reviewed for registrability; amendment affects interpretation. | Board’s registrability determination annulled; defendant not required to register. |
| Whether the risk level court may decide registrability to avoid duplicative proceedings. | Efficient to have risk level court address registrability. | Traditionally, registrability reviewed in article 78 separate from risk level. | Court approved allowing risk level proceeding to resolve registrability to promote efficiency and avoid duplicative litigation. |
Key Cases Cited
- Matter of Mandel, 293 A.D.2d 750 (2d Dept 2002) (traditional article 78 review limitations; registrability subject to review)
- People v Carabello, 309 A.D.2d 1227 (4th Dept 2003) (registrability determinations reviewed in article 78; doctrinal precedent)
- People v Williams, 24 A.D.3d 894 (3d Dept 2005) (limits on review of registrability determinations; article 78 path)
- People v Liden, 79 A.D.3d 598 (1st Dept 2010) (Appellate Division decision on review pathway for registrability)
