935 N.W.2d 842
Wis. Ct. App.2019Background
- Jamie Stephenson has a lengthy history of sexual offenses (multiple juvenile and adult convictions) and was civilly committed under Wis. Stat. ch. 980 after a 2012 bench trial.
- He filed annual discharge petitions; the 2017 petition resulted in an October 2017 discharge hearing and this appeal from denial and denial of postcommitment relief.
- State expert Dr. Donn Kolbeck diagnosed qualifying disorders (other specified personality disorder with antisocial and borderline features; alcohol abuse disorder) and presented actuarial and clinical risk data (Static-99R = 7; VRS-SO change; PCL-R = 29; nonsuppression PPG; institutional rule violations); he calculated a lifetime risk ~41% and opined Stephenson did not meet “more likely than not.”
- Defense witnesses (Drs. Matusen and Endres) testified to treatment progress and lower recidivism estimates (Endres: ~10% at 5 years, 17% at 10 years).
- The circuit court denied discharge (but granted supervised release), finding the State had shown by clear and convincing evidence Stephenson remained a sexually violent person; the court also denied his postcommitment relief motion.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether expert testimony is required to prove future dangerousness in a ch. 980 discharge hearing | Stephenson: yes — because dangerousness must be shown to be caused by a qualifying mental disorder and experts are required to prove mental-disorder nexus, so experts must also opine that reoffense is "more likely than not." | State: no — once an expert establishes a qualifying disorder (which by statute predisposes to sexual violence), the factfinder may assess likelihood using expert diagnosis plus lay-applicable facts (criminal history, treatment, actuarials, behavior). | Court: No. Expert testimony that a disorder exists suffices; an expert opinion that it is "more likely than not" is helpful but not required. |
| Whether the evidence was sufficient (clear and convincing) to show Stephenson's disorders make reoffense more likely than not | Stephenson: insufficient — State failed to prove risk meets the statutory "more likely than not" standard. | State: sufficient — substantial evidence (extensive sexual-offense history, supervision failures, PPG results, PCL-R, institutional misconduct, alcohol-related admissions, actuarial scores) supports finding of likely reoffense. | Court: Sufficient. Viewing evidence in favor of the commitment, a reasonable factfinder could conclude by clear and convincing evidence Stephenson remained likely to reoffend. |
Key Cases Cited
- State v. Kienitz, 227 Wis. 2d 423, 597 N.W.2d 712 (1999) (discusses factors a factfinder may consider in assessing risk and that prior sexual offenses are probative of dangerousness)
- State v. Sorenson, 254 Wis. 2d 54, 646 N.W.2d 354 (2002) (explains commitment proof requires expert evidence showing a qualifying mental disorder)
- White v. Leeder, 149 Wis. 2d 948, 440 N.W.2d 557 (1989) (expert testimony demanded only when issue is beyond ordinary lay comprehension)
- Wal-Mart Stores, Inc. v. LIRC, 240 Wis. 2d 209, 621 N.W.2d 633 (Ct. App. 2000) (where causation of conduct by OCD was not within ordinary knowledge, expert proof was required)
- Jones v. United States, 463 U.S. 354 (1983) (prior convictions can be concrete evidence of dangerousness)
- State v. Mark, 308 Wis. 2d 191, 747 N.W.2d 727 (Ct. App. 2008) (noting absence of authority requiring expert opinion that defendant is "more likely than not" to reoffend)
- State v. Post, 197 Wis. 2d 279, 541 N.W.2d 115 (1995) (contemplating mental-disorder proof via expert examination)
