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Orey v. Superior Court
152 Cal. Rptr. 3d 878
Cal. Ct. App.
2013
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Background

  • Orey challenged a trial court ruling denying his motion to dismiss a SVPA commitment petition filed while he was in custody on a 45-day hold under 6601.3(a).
  • The hold was intended to permit a full SVP evaluation but was argued by Orey to lack the good cause required by 6601.3(b).
  • The SVPA process: screening by CDCR, referral to DMH, and possible filing of a commitment petition if two evaluators concur; a petition may be filed only while in lawful custody under a determinate term, parole revocation term, or a 6601.3 hold.
  • The BPH deputy commissioner Turner placed a 45-day hold citing four factors; the defense contends none of the first three factors existed and the hold rested on an improper interpretation of 6601.3(b).
  • The superior court denied the motion to dismiss, finding good cause and relying on Turner’s declarations; the appellate review addresses whether the hold was based on a good faith mistake of law rather than negligence or intent to circumvent the statute.
  • The court ultimately held Orey’s unlawful custody was a good faith mistake of law under 6601(a)(2) and affirmed the denial of the petition to dismiss.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Orey was in lawful custody when the SVPA petition was filed Orey argues the hold under 6601.3(a) lacked good cause and thus custody was unlawful. The state contends the hold was properly issued under 6601.3(b) as equivalent exigent circumstances to permit full evaluation. No; custody was unlawfully maintained, but the hold was a good faith mistake of law, not negligence.
Meaning of equivalent exigent circumstances under 6601.3(b) Turner’s declarations suggested equivalent exigent circumstances supported the hold. Exigent circumstances must be truly equivalent to listed triggers; delay alone is not enough. Equivalent exigent circumstances require events substantially like listed triggers; the record did not show such circumstances.
Whether a good faith mistake of law defeats dismissal under 6601(a)(2) If custody was unlawful due to a legal error, the petition should be dismissed. A good faith mistake of law excuses the unlawful custody and supports sustaining the petition. Yes; good faith mistake of law supports upholding the petition and denying dismissal.
Whether the 45-day hold was justified given resources and timing Delay in obtaining a full SVP evaluation did not justify a hold under 6601.3(b). Public safety and need for full evaluation supported the hold as equivalent exigent circumstances. The court recognized the hold but treated its basis as a good faith mistake of law, not a valid extenuating circumstance.

Key Cases Cited

  • People v. Yartz, 37 Cal.4th 529 (Cal. 2005) (SVPA proceedings are civil, with treatment goals and procedural structure)
  • People v. Allen, 44 Cal.4th 843 (Cal. 2008) (SVPA framework and purpose; commitment procedures designed for treatment)
  • Hubbart v. Superior Court, 19 Cal.4th 1138 (Cal. 1999) (foundational SVPA procedural understanding and treatment goals)
  • In re Lucas, 53 Cal.4th 839 (Cal. 2012) (good faith mistake of law standard under 6601(a)(2))
  • Whitley II, 68 Cal.App.4th 1389 (Cal. App. 1999) (analysis of regulatory vs. statutory authority; no negligent wrongdoing for early holds)
Read the full case

Case Details

Case Name: Orey v. Superior Court
Court Name: California Court of Appeal
Date Published: Feb 19, 2013
Citation: 152 Cal. Rptr. 3d 878
Docket Number: No. G046111
Court Abbreviation: Cal. Ct. App.