In Re the Detention of Calvin Matlock, Calvin Matlock
2015 Iowa Sup. LEXIS 27
| Iowa | 2015Background
- Calvin Matlock was civilly committed to Iowa’s CCU-SO under the Sexually Violent Predator Act after earlier sexual-offense convictions; he received annual reviews and participated in transitional release programs.
- At the 2013 annual review the State could not prove beyond a reasonable doubt that Matlock was likely to reoffend, so the district court granted a directed verdict in favor of Matlock on that issue.
- The district court nonetheless found it was in the community’s best interest to release Matlock from CCU-SO "with or without supervision" and ordered DHS to prepare a release plan.
- DHS submitted a lengthy release plan (66 primary conditions plus subconditions) that assigned supervision to the DOC; the district court approved those conditions and set six-month reviews.
- Matlock appealed, arguing that release with supervision after a finding that he was not likely to reoffend violated his state and federal due process rights.
- The Iowa Supreme Court (majority) affirmed release-with-supervision in principle but remanded for a district-court evidentiary hearing because the record did not show the specific conditions were tailored to treatment needs rather than punitive/parole-like restraints.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Jurisdiction/timeliness | Matlock’s appeal from the November 18 order was timely; October order was not final because release-terms remained pending | State argued appeal from October order was untimely | Court held the October order was not final; November 18 order was final and appeal was timely |
| Constitutionality of release-with-supervision under Due Process | Matlock: once not shown likely to reoffend, any supervised release under §229A.9A violates due process (an unlawful deprivation of liberty) | State: §229A.9A permits conditional release tailored to treatment and public protection; supervision can be civil and nonpunitive | Majority: Statutory scheme is facially constitutional so long as the person still suffers a mental abnormality and supervision is supported by testimony and balances liberty vs. public safety; but remanded because the specific approved conditions were not shown to be appropriately tailored (may be punitive/parole-like); concurrence would have affirmed in full and not address specific conditions |
Key Cases Cited
- Kansas v. Hendricks, 521 U.S. 346 (U.S. 1997) (upholding civil commitment scheme for sexually violent predators where mental abnormality limits class and focuses on inability to control dangerousness)
- Foucha v. Louisiana, 504 U.S. 71 (U.S. 1992) (confinement of mentally ill person who is no longer dangerous violates due process)
- Youngberg v. Romeo, 457 U.S. 307 (U.S. 1982) (balance liberty interests against state’s reasons for restraining freedom in civil-commitment contexts)
- Zinermon v. Burch, 494 U.S. 113 (U.S. 1990) (substantive due process bars arbitrary government restraints regardless of procedures)
- Daniels v. Williams, 474 U.S. 327 (U.S. 1986) (scope of substantive due process principles)
- In re Detention of Garren, 620 N.W.2d 275 (Iowa 2000) (chapter 229A is civil, not criminal; prior Iowa treatment of SVP statutes)
- State v. Huss, 666 N.W.2d 152 (Iowa 2003) (release conditions for mentally ill persons must aim at treatment; harmless mentally ill cannot be confined)
- State v. Stark, 550 N.W.2d 467 (Iowa 1996) (conditional release with treatment-based conditions does not violate due process)
- Leonard v. State, 491 N.W.2d 508 (Iowa 1992) (commitment decisions must treat persons in the least restrictive medically appropriate environment)
