Archive for the ‘Sexually Violent Predator Law’ Category

WA Supreme Court: Instruction needed for "personality disorder" when confining under the SVP laws

March 11, 2010

In re Det. of Pouncy

A jury found Pouncy to be a sexually violent predator. Under the statute, an SVP is one who, “has been convicted of or charged with a crime of sexual violence and who suffers from a mental abnormality or personality disorder which makes the person likely to engage in predatory acts of sexual violence if not confined in a secure facility.”

Unfortunately, the trial court did not offer an instruction on what a personality disorder was, leaving the jury to fend for themselves. While it wasn’t defined by statute at the time (it has since been amended), Pouncy did offer an instruction on the matter, which was rejected by the court.

We have previously noted that “the term ‘personality disorder’ has a well-accepted psychological meaning” according to the Diagnostic and Statistical Manual of Mental Disorders (DSM). In re Pers. Restraint of Young, 122 Wn.2d 1, 50, 857 P.2d 989 (1993). The phrase “personality disorder” is not one in common usage and is beyond the experience of the average juror. It is a term of art under the DSM that requires definition to ensure jurors are not “forced to find a common denominator among each member’s individual understanding” of the term. State v. Allen, 101 Wn.2d 355, 362, 678 P.2d 798 (1984). We hold that Twining was wrongly decided insofar as it held that “personality disorder” is not a term in need of definition because it is not defined in the SVP statute.

The error was not harmless, because who knows what definition the jury used. It could have been “people who look just like Pouncy have personality disorders. Looks like he meets the definition.” As the jury was left to its own devices to determine what a personality disorder was, this will go back for a new trial (which isn’t double jeopardy, because civil commitments are…well..civil.

Also at issue was the court allowing the use of impeachment evidence against an expert. What impeachment evidence, you ask? Well, a prior judge had not allowed in the same expert in a previous case. This was of course done during a Frye hearing. It was improper to, instead of using a Frye hearing of its own, for the State to come back and use the previous Frye findings as impeachment evidence, because it was using a judge’s prior credibility determination in order to impeach in the current trial. The court explained this using an analogous federal case:

When a judge attacks a witness there is no effective defense. Peer review of such witnesses is different; if an expert does not act properly that expert ought to be attacked in the normal course of scientific debate — or in the case of a trial, with the opportunity for rehabilitation and explanation. To appropriately meet the evaluations of another judge would require the jury to delve deeply into the case that judge was trying. This enterprise is not appropriate under Rule 403.

Essentially, its allowing the former judge to impeach the witness, which is improper.

Washington Legal Roundup – Division I

January 12, 2010

In Re: Brown

Harold Glen Brown had a history of sex offenses, including convictions for child molestation.  He had served time and prison after being sentenced under the Special Sex Offender Sentencing Alternative.  Since 2002, he had been under community supervision monitored by a community corrections officer (CCO).  He sought access to the Internet for work purposes.  It was initially denied but then granted.  He used his computer to download pornographic images of children on his work computer.  He initially lied about having done so.

In 2004, Mr. Brown was convicted of seven counts of possession of depictions of a minor engaged in sexually explicit conduct.  The State petitioned to have him civilly committed as a sexually violent predator (SVP).

In order for a petition such as this to be granted, the State must prove that the SVP has committed a “recent overt act,” which is “any act or threat that has either caused harm of a sexually violent nature or creates a reasonable apprehension of such harm in the mind of an objective person who knows of the history and mental condition of the person engaging in the act.”

The Court of Appeals rejected Mr. Brown’s argument that he was denied due process when it found that his conviction for possession of child pornography constituted a recent overt act, which subjected Mr. Brown to civil commitment.

WA Legal Roundup: Division II

November 10, 2009

Burd v. Clarke, Sec. of Wa Dept of Corrections

Burd sought a writ of mandamus to order Clarke to complete his dangerous mentally ill offender assessment.  The trial court denied Burd’s MSJ and granted the Department’s MSJ.  Burd appeals the trial court’s decision arguing that RCW 72.09.370 requires Clarke to finish the assessment and develop a release plan.

The Department argues that this case is moot because they no longer confine Burd (he was transferred to Social and Health Services Special Commitment Center).  The court finds that the department does not have custody of Burd and therefore has no duty to conduct the evaluation.  The court agrees with the department that the case is moot.

Affirmed

 

WA Legal Roundup – Washington State Supreme Court

October 29, 2009

PRP of Duncan

So Duncan likes to diddle kids and on top of that has fantasies of eating them. He was 16 when confined, and the state filed an SVP petition. For whatever reason, it took nine years to get to trial (many many many waivers). The psych evaluation was a little outdated, but Duncan refused to submit to another one. The court allowed it in, and made various other evidentiary rulings. You know how evidentiary rulings go, and here is no different. Not the best basis of a PRP.

Abuse of discretion is hard to get past.

WA Legal Roundup – Washington State Supreme Court

October 29, 2009

Wow, the Dean has been slacking here. Well, not so much. Due to an arbitration that took priority over blogging, eating, sleeping, taking the dog out. If anyone wants some carpet, there’s some slightly “used” carpet in the craigslist free section. It’s really only worth it if your place is already decorated in brown and yellow.

In re Det. of Fair

Fair was 22 and liked to diddle kids. Fair committed other crimes when on community supervision and, while incarcerated for 15 years for those crimes, admitted to diddling more kids during sex offender treatment. He also admitted there that he didn’t think there was anything wrong with having sex with kids.

The issue before the court was “[w]hether the State must plead and prove a recent overt act where the offender has been confined continuously since  being incarcerated for  a predicate sexual conviction.” The prior version of the law didn’t have a section specifically dealing with the lack of access to children during incarceration. However, when you don’t have a recent overt act, you must still satisfy due process. The hitch here is that Fair was released into the community under community custody just prior to his long incarceration for other crimes, and Fair argued that a recent overt act during that time period would have to be proven.

So here’s where it gets sticky, another case in which there was a community confinement required a recent overt act: “Our holding in Albrecht applied only to a recent release from confinement — not a  prior  release into the community before a lengthy incarceration.

Does that logic seem iffy at best to you? Shouldn’t the release having been further in the past require a stronger showing that he’s a current threat than Albrecht?

The court instead turned to Hendrickson:

We held that when, “on the day a sexually violent predator petition is filed, an individual is incarcerated for a sexually violent offense, RCW 71.09.020(6), or for an act that would itself qualify as a recent overt act, RCW 71.09.020(5), due process does not require the State to prove a further overt act occurred between arrest and release from incarceration.”

The court relied on the fact that he was incarcerated most recently under his special sentencing alternative revocation. However, that was the crime for which he was in community custody. The incarceration was essentially due to the robbery. While I don’t agree that Fair is a candidate for anything other than a padded cell at this point, this seems to be skirting around the intent of the legislature in enacting 71.09.020(5).

Fairhurst’s concurrence agrees with the result, but hangs her hat on RCW 71.09.030 (which, in my humble view, seems more appropriate):

(1)  A person who at any time previously has been convicted of a sexually violent offense is about to be released from total confinement;

. . .; or

(5) a person who at any time previously has been convicted of a sexually violent offense and has since been released from total confinement and has committed a recent overt act.

Fair seems to fit the bill under subsection 1.

Is this an overruling of Albrecht? While not an express refutation, it certainly seems so. The dissent points out a quote which seems startlingly on point:

We are asked to determine whether the State must allege a recent overt act in order to commit an offender as a sexually violent predator when the offender has been released from total confinement into the community and then returned to total confinement. We conclude that after a person has been released into the community, due process would be subverted by failing to require proof of a recent overt act.

Under the majority and concurrence, the logic seems to fail that quote. While there is no clear refutation, the 5 in favor of the result seem to break away from the language in Albrecht.

WA Legal Roundup – Washington State Supreme Court

October 8, 2009

In re Detention of Strand

If you’re about to head into the SVP process, the State can have you evaluated prior to your prison release date to get its current mental health evaluation (meaning it doesn’t have to be current and already existing). You also do not have a right to counsel at the prefiling examination.

 

The dissent takes issue with the statutory language to a right to counsel at all things SVP.

WA Legal Roundup – Washington State Supreme Court

October 1, 2009

In re Detention of Moore

Moore is a bad bad man who does bad bad things. He claimed that his SVP hearing was fundamentally flawed because he was incompetent to stand trial. Moore was no stranger to competency hearings. He was found incompetent twice out of 10 evaluations over the years. When he was deemed incompetent, it involved his not taking his meds, drinking out of urinals, having doo doo butter in his hair, and completing shutting off as far as communication was concerned. During his SVP proceeding, he was cooperating with his counsel, and wasn’t exhibiting his usual signs of being incompetent. He argues that the court shouldn’t have allowed him to stipulate to certain facts because he was nutter butter, and that it was ineffective assistance for his attorney to allow it.

The trial court found him competent, I get that. There is one part that troubles me. Yes, SVP proceedings are civil, but as far as due process is concerned, the court equated it with just basic civil due process, rather than looking at the liberty interest on par with criminal due process requirements. The liberty interest is the same, non? As such, a heightened standard should be used, such that any waiver of right should be evaluating for knowing and voluntary (which would have probably been met here).

The dissent here took issue with the majority’s view that the state need not prove that someone will reoffend in the foreseeable future, looking towards case law stating the danger must be current. I tend to agree with that notion. Again, one that wouldn’t be at issue here, but should still be proven.

While I am generally an ardent supporter of our state’s SVP laws, I still think we have to be ever vigilant not to trod on the constitution when utilizing them.

Washington Legal Roundup – Division I

September 22, 2009

In re: Detention of Boynton

Jeshuel Amos Boynton admitted to engaging in a number of acts in which he either engaged in or attempted to engage in sexual activity with minors.  The state attempted to have him committed as a sexually violent predator (SVP) based, in part, on a sexual offense he committed against his then seven year-old brother when he was 13.  He had been convicted of incest in the first degree, which did not require the state to prove that the brother was under the age of 14.  Mr. Boynton argued that for incest to be used as a basis for SVP commitment, the victim needed to have been under the age of 14.  As the argument went, since the state had never been forced to prove that the incest victim had been under 14, they couldn’t use it as the basis for finding that Mr. Boynton was an SVP.

The Court of Appeals determined that the argument was hogwash.  Because commitment under the SVP statute is civil in nature, Apprendi/Blakely do not apply to the determination of whether the age of the victim need be established by a jury beyond a reasonable doubt.  I’ve never quite understood how an involuntary commitment doesn’t constitute of taking of liberty under the Due Process clause, but I suppose that’s a discussion for another day.

WA Legal Roundup: Division II

September 3, 2009

State v. Donaghe

Donaghe appeals the trial court’s denial of his certificate of discharge for his convictions and sentences for rape as a sexually violent predator.  Donaghe argues to the appeals court that the trial court exceeded their authority when they determined that his community placement sentence was tolled while he was confined as a sexually violent predator as the authority vests in the DOC and that his certificate of discharge should have been granted as he has completed all the requirements of his sentence.

The appeals court agrees with the trial court’s outcome but differs in their analysis.  The appeals court rules that Mr. Donaghe did not complete his sentence because he was never in the “community” and therefore could not have completed his community placement portion of his sentence.  The court rules based on the plain and ambiguous statutory language determining that community placement cannot begin until the State releases a defendant into the community.  Mr. Donaghe was not released into the community, and thus, the court of appeals argues, has not completed all of his sentence. 

Trial court ruling is affirmed.

Judge Armstrong dissents.

WA Legal Roundup – Washington State Supreme Court

August 24, 2009

PRP of Mattson

Mattson was sentenced to 120 months for a sex offense with an additional 36-48 months community custody. With good time, he is ineligible for early release, but was eligible for early release into the community custody. DOC denied the request due to their policy that sex offenders not be released into the community under DOC Policy 350.200. Mattson went to Div I (via PRP) which held that there was a protected liberty interest in release to community custody.

Now, I want to pause right there to say it looks a bit odd. Those familiar with community custody know that it is still custody. I think it would be easy if this were the law to take the next step and say that inmates have a liberty interest in transfer to lesser restrictive means of incarceration, etc. You can see the slippery slope.

Anyhow, after the granting of the PRP by Div. I, DOC did an evaluation of Mattson’s community custody plan and denied it again, as well as appealing the Div. I granting of the PRP.

We now reverse and hold that RCW 9.94A.728(2) does not establish a protected liberty interest in early release to community custody. DOC had statutory authority to determine eligibility standards for sex offenders for release to community custody and it had authority to deny Mattson’s eligibility for such release on the basis of the psychological evaluation.

Lest you think Mattson is a nice guy, this psychological evaluation essentially set up Mattson for an SVP petition by the state…think of how absurd it would be to release a sexually violent predator into community custody, then at the end of it, bring him back and commit him under our SVP laws:

The psychiatrist based his determination [that Mattson is a sexually violent predator] on Mattson’s prior unsuccessful treatments for sexual deviancy, his history of arrests for both sexual and nonsexual crimes, and Mattson’s own admission that in addition to his two convictions for sex offenses, he had abused 50 to 60 victims — girls from the ages of three to ten.


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