Rickman v. Commonwealth
294 Va. 531
Va.2017Background
- Joseph Boyd Rickman was convicted in 2003 of multiple sexual offenses against children and sentenced to 75 years (60 suspended).
- The Commonwealth filed an SVPA petition on August 28, 2015, seeking civil commitment upon Rickman’s release.
- Code § 37.2-906(A)(ii) requires the circuit court to schedule a probable-cause hearing within 90 days unless the respondent waives the hearing or the court enters a continuance for good cause or by agreement.
- Parties exchanged emails attempting to set the hearing within 90 days but ultimately scheduled it for January 8, 2016 — 43 days after the 90-day deadline — without a continuance order entered by the court.
- Rickman moved to dismiss the SVPA petition as a statutory violation; the circuit court denied dismissal and proceeded to find probable cause and, after a merits hearing, civilly committed Rickman to inpatient treatment.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether holding the probable-cause hearing beyond the 90-day period required dismissal of the SVPA petition with prejudice | Rickman: the statute’s “shall” is mandatory and requires dismissal (with prejudice) if the 90-day deadline is missed | Commonwealth: the statute is directory; it contains no express remedy of dismissal and courts retain remedial discretion | The Court held the SVPA scheduling requirement is directory, not mandatory; dismissal with prejudice is not the statutory, exclusive remedy and was not required |
| Whether Rickman waived the 90-day claim by acquiescing to the later date | Rickman: he did not waive and preserved objection in emails | Commonwealth: counsel’s conduct and failure to file a motion or objection before the deadline amounted to acquiescence | The Court did not decide waiver; it ruled that even absent waiver the statutory scheme does not mandate dismissal |
| Whether due-process principles independently required dismissal because of the delay | Rickman: delay violated due process and required dismissal | Commonwealth: no prejudice shown; discretionary remedies suffice | No due-process violation shown — Rickman alleged no prejudice from the delay, so dismissal was not required |
Key Cases Cited
- Hood v. Commonwealth, 280 Va. 526 (2010) (use of “shall” generally construed directory rather than mandatory)
- Tran v. Board of Zoning Appeals, 260 Va. 654 (2000) (timing provisions can be directory; lack of prejudice may negate need for dismissal)
- Butler v. Commonwealth, 264 Va. 614 (2002) (failure to meet timing requirements is not per se reversible error where statute lacks prohibitory language)
- Jamborsky v. Baskins, 247 Va. 506 (1994) (procedural timing was directory and courts may fashion remedies)
- Townes v. Commonwealth, 269 Va. 234 (2005) (conditions for filing SVPA petition must exist at time of identification)
- Barker v. Wingo, 407 U.S. 514 (1972) (balancing test for speedy-trial claims — referenced analogously)
- Flanary v. Commonwealth, 184 Va. 204 (1945) (discussing the severe effect of statutory discharge remedies)
