897 N.W.2d 901
N.D.2017Background
- Kelly Tanner, convicted of sexual assault in 2008 and later for failure to register, was civilly committed as a "sexually dangerous individual" after incarceration; prior commitment was affirmed on appeal.
- Tanner filed successive petitions for discharge (2013, 2014, 2015); district court continued commitment each time; Tanner appealed the 2016 denial.
- The 2015/2016 discharge proceeding included evaluations and testimony from two experts: the State’s evaluator Dr. Krance and the independent evaluator Dr. Benson.
- District court found Dr. Krance more credible, relied on Tanner’s diagnoses (including Antisocial Personality Disorder and high psychopathy), actuarial risk scores, and behavioral writeups for inappropriate touching while confined.
- Court concluded Tanner remains likely to reoffend and has serious difficulty controlling his behavior, and denied discharge.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the State proved by clear and convincing evidence that Tanner remains a "sexually dangerous individual" (statutory elements) | State: expert testimony, actuarial risk, and institutional misconduct show Tanner still meets statutory elements and is likely to reoffend | Tanner: Dr. Benson testified to significant improvement and recommended release; State failed to meet clear-and-convincing standard | Affirmed — court gave greater weight to State’s expert, found statutory elements satisfied by clear and convincing evidence |
| Whether the State met substantive due process requirement (proof of serious difficulty controlling behavior / nexus) | State: repeated sexually acting-out conduct in a monitored hospital setting, diagnoses, and psychopathy establish lack of control and nexus to risk | Tanner: argues improvement and expert support for release undercuts finding of lack of control | Affirmed — court found serious difficulty controlling behavior and sufficient nexus per Crane |
| Whether district court erred by preferring one expert over another | State: trial court may resolve conflicting expert testimony and assess credibility | Tanner: court improperly discounted Dr. Benson’s opinion | Affirmed — appellate deference to trial court credibility determinations; choice between permissible views not clearly erroneous |
Key Cases Cited
- Matter of Midgett, 766 N.W.2d 717 (N.D. 2009) (standard of review for civil commitments)
- Matter of Wolff, 796 N.W.2d 644 (N.D. 2011) (requires proof of serious difficulty controlling behavior and nexus between disorder and dangerousness)
- Matter of Hehn, 868 N.W.2d 551 (N.D. 2015) (State must prove continued status under statutory definition by clear and convincing evidence)
- Matter of Rubey, 801 N.W.2d 702 (N.D. 2011) (interpretation of "likely to engage in further acts of sexually predatory conduct")
- Kansas v. Crane, 534 U.S. 407 (2002) (constitutional requirement that lack-of-control be shown to justify civil commitment)
