Lead Opinion
¶1 When David Tyler Fair was 22, he molested several young girls. The State filed charges against him, and he agreed to plead guilty to one count of child molestation in the second degree. He was sentenced to 20 months but received a special sex offender sentencing
Facts and Procedural History
¶2 Fair was 22 years old when he went to a neighbor’s house during a children’s birthday party and gave alcohol to three young girls, whose ages were 12-13. He fondled and aggressively pursued and kissed the girls. The State filed charges of child molestation in the second degree. Fair agreed to plead guilty to one count. The court imposed a 20-month sentence for the admitted molestation charge but suspended the jail sentence in lieu of a SSOSA. Fair spent approximately six months on community supervision but failed to attend required sex offender treatment and did not properly report to the Department of Corrections (DOC). The State moved to revoke his SSOSA.
¶3 Before the motion to revoke his SSOSA was heard, Fair fled to New Mexico, but only after robbing an acquaintance. In New Mexico, Fair committed several other nonsexual crimes and was convicted and incarcerated in that state.
¶4 While serving his New Mexico sentence, Fair pleaded guilty to the Washington robbery, and judgment and sen
¶5 While Fair was incarcerated, he participated in a treatment program for sexual offenders. During this treatment, Fair admitted to his primary treatment provider that prior to his molestation conviction, he had sexual contact with 17 child victims generally between 8 and 12 years old but as young as 2 years. According to his treatment provider, Fair could not see how his sexual offending had negatively impacted anybody. Additionally, Fair said that he did not think there was anything wrong with having sex with children and frequently reported sexual arousal and masturbation to thoughts of minor girls.
¶6 Days prior to his scheduled release date, the State filed a petition to have Fair involuntarily committed pursuant to the sexually violent predators act (SVPA), chapter 71.09 RCW. Because Fair had not been released into the community between his incarceration for the sexually violent offense and the robbery, the State did not allege at trial that Fair had committed a recent overt act of sexual violence. Fair’s treatment provider testified to his admissions in treatment. The State’s expert, Dr. Dennis Doren, testified that during his interview with Fair, he had admitted to committing 16 sexual offenses against children and enjoying sexual fantasies about children. Dr. Doren diagnosed Fair with pedophilia, paraphilia/urophilia,
¶7 At the conclusion of Fair’s bench trial,
Issue
¶8 Whether the State must plead and prove a recent overt act where the offender has been confined continuously since being incarcerated for a predicate sexual conviction.
Standard of Review
¶9 The applicability of the constitutional due process guaranty is a question of law subject to de novo review. Wash. Indep. Tel. Ass’n v. Wash. Utils. & Transp. Comm’n,
Analysis
I. Background
A. The Sexually Violent Predators Act
¶10 The SVPA, chapter 71.09 RCW, authorizes the State to petition for the involuntary commitment оf SVPs, defined as “any person who has been convicted of or charged with a crime of sexual violence and who suffers from a mental abnormality or personality disorder which makes the per
¶11 We have recently notеd that the SVPA was enacted in Title 71 RCW, “Mental Illness,” to compensate for perceived deficiencies in Washington’s mental illness commitment law. The legislature expressly recognized that the prior version of chapter 71.05 RCW was “ ‘inadequate to address the risk to reoffend because during confinement [sexual] offenders do not have access to potential victims and therefore they will not engage in an overt act during confinement....’” In re Det. of Lewis,
¶12 Although the SVPA excuses the State from proving a recent overt act when a petition is filed against an incarcerated individual, the commitment must still satisfy constitutional due process. In re Det. of Henrickson,
B. Due Process
¶13 We have had several occasions to define the requirements of due process in the recent overt act context. See, e.g., id. A state has a legitimate interest in treating the mentally ill and protecting society from their actions. In re Det. of Albrecht,
114 A person must be both mentally ill and dangerous to be civilly committed consistent with due process. In re Pers. Restraint of Young,
¶15 Due process does not require that “ ‘ “the absurd be done before a compelling state interest can be vindicated.” ’ ” Id. at 695 (quoting Young,
II. Due Process Does Not Require the State To Prove a Recent Overt Act When the Offender Was Temporarily Released in the Community Prior to a Lengthy Incarceration
¶16 Fair first argues that, because he was released into the community between his child molestation conviction and the filing of the SVP petition, the State is required to prove a recent overt act during that time period. For this proposition Fair relies on Albrecht,
¶17 In Albrecht, the respondent served a 48-month sentence for second degree child molestation. Id. at 4. Albrecht completed serving his sentence and was released to community placement. Id. Thirty days later, Albrecht was arrested for violating the conditions of his community placement. Id. at 5. Albrecht entered into plea negotiations with the State and accepted a 120-day sentence in jail. Id. While Albrecht was serving the sentence for viоlating the conditions of his community placement, the State filed a petition to commit him as an SVP. Id. at 4-5. The State did not allege or prove a recent overt act occurred during Albrecht’s release following his 48 month sentence. We held that due process required the State to prove a recent overt act because it was no longer an impossible burden once Albrecht had been released into the community. Id. at 10.
¶18 Fair essentially asks us to extend Albrecht to require proof of a recent overt act where there has been community release prior to a lengthy incarceration. We decline to do so.
[O]nce the offender is released into the community, as Albrecht was, duе process requires a showing of current dangerousness.
. . . An individual who has recently been free in the community and is subsequently incarcerated for an act that would not in itself qualify as an overt act cannot necessarily be said to be currently dangerous.
Id. at 10-11 (emphasis added). In contrast, Fair had been in continuous confinement for 15 years prior to the State’s filing. Evidence of his acts while he was in the community under his SSOSA over 15 years ago would not be recent or current evidence of his present dangerousness. His latest incarceration, however, was also to serve his sentence for child molestation.
¶19 This case is controlled instead by Henrickson,
¶20 In Henrickson’s companion case, Halgren was convicted of unlawful imprisonment involving a prostitute and was released into the community for three months pending sentencing. Id. at 691. Halgren received an exceptional sentence, was incarcerated, and appealed. Id. Halgren served approximately 35 months before his sentence was
¶21 Both Henrickson and Halgren claimed their post-arrest community release required the State to prove a recent overt act. We held that when, “on the day a sexually violent predator petitiоn is filed, an individual is incarcerated for a sexually violent offense, RCW 71.09.020(6), or for an act that would itself qualify as a recent overt act, RCW 71.09.020(5), due process does not require the State to prove a further overt act occurred between arrest and release from incarceration.” Id. at 695.
¶22 Fair’s situation is not distinguishable from Henrickson’s for purposes of due process analysis. Just like Henrickson and Halgren, Fair was released on community supervision prior to being incarcerated for a crime that would qualify under the sexually violent predator statute as a sexually violent offense or as a recent overt act. Id. at 697-98. Fair served a lengthy sentence of continuous confinement and was jailed again for crimes that included sexual violation of child molestation, and remained incarcerated when the State filed an SVP petition.
¶23 Accordingly, we reject Fair’s argument and hold that under Henrickson due process did not require the State to prove a recent overt act during Fair’s community release prior to confinement.
III. Due Process Does Not Require Proof of a Recent Overt Act When the Respondent Has Been Continuously Incarcerated Even If He Has Completed His Sentence for the Sexually Violent Offense
¶24 In a related argument, Fair contends that, because he finished serving his shorter sentence for child /molestation before finishing his longer concurrent sentence
¶25 This argument is without merit. Due process does not require that the absurd be done before the compelling state interests can be vindicated. Henrickson,
Conclusion
¶26 Fair asks us to hold that due process principles required the State to prove a recent overt act in his SVP commitment trial even though he had been continuously incarcerated for child molestation and other nonsexual
Notes
See former ROW 9.94A.120(7) (1988). The SSOSA was recodified as ROW 9.94A.670 in 2000. Laws of 2000, ch. 28, §§ 5, 20.
Fair was transferred pursuant to the agreement on detainers act, which allоws Washington to take temporary custody of prisoners incarcerated in other states for the purpose of criminal trials. Ch. 9.100 RCW.
Dr. Doren defined “urophilia” as sexual fantasies involving urine.
Fair waived his right to a jury trial.
The statute defines “ ‘[r]ecent overt act’ ” as “any act or threat that has either caused harm of a sexually violent nature or creates a reasonable apprehension of such harm in the mind of an objective person who knows of the history and mental condition of the person engaging in the act.” Former RCW 71.09.020(10).
Fair does not argue that Washington’s constitution provides greater protections than the federal constitution; our analysis under both constitutions is the same. See City of Spokane v. Douglass,
Requiring proof of a recent overt act by an incarcerated sex offender could also lead to other аbsurd results. As we have previously noted, such a rule could mean that any postarrest supervised release for whatever reason would provide the
Fair argues that Henrickson does not apply to him because he was not incarcerated for a sexually violent offense at the time the SVP petition was filed. We reject that argument below in section III.
See State v. Halgren,
“We hold no proof of a recent overt act is constitutionally or statutorily required when, on the day the petition is filed, an individual is incarсerated for a sexually violent offense, or an act that by itself would have qualified as a recent overt act.” Henrickson,
Beyond the due process analysis, the rule Fair seeks is undesirable from a policy perspective as well. The State would not be able to successfully petition for commitment of any prisoner in Fair’s position because SVPs like Fair who target young girls do not have access to victims while incarcerated.
Concurrence Opinion
¶27 (concurring) — I agree with the lead opinion that the State was not required to prove that David Tyler Fair committed a recent overt act
¶28 While the lead opinion reaches the correct result in holding the State is not statutorily required to allege and prove a recent overt act when the respondent is incarcerated, its analysis is conclusory and does not provide an explanation for its holding. The dissent lays out its position that former RCW 71.09.030(5) (2008), recodified as RCW 71.09.030(l)(e), requires the State to prove a recent overt act but ignores the other statutory language and our case law. I would hold the State was not required to prove Fair committed a recent overt act because the plain language of chapter 71.09 RCW is clear. Former RCW 71.09.030 provides that a prosecutor can file an SVP petition when it appears:
(1) A person who at any time previously has been convicted of a sexually violent offense is about to be released from total confinement... or (5) a person whо at any time previously has been convicted of a sexually violent offense and has since been released from total confinement and has committed a recent overt act.
¶29 Given the plain meaning of former RCW 71.09.030, RCW 71.09.060, and our holding in Albrecht, the statute is clear that the State is required to prove a recent overt act if it files the SVP petition when the respondent is not in total confinement. As Fair was in prison and, thus, totally confined when the State filed its petition, the State was not statutorily required to allege and prove beyond a reasonable doubt that Fair committed a recent overt act.
¶30 Because the statute does not require the State to prove a recent over act, I turn to analyze whether the constitutional right to due process does. Unlike the lead opinion and dissent, I would hold that, when the State files a petition seeking to commit an incarcerated individual as an SVP, due process requires the State to prove a recent overt act if it can be proved that the alleged SVP’s diagnosis and pattern of behavior indicate the individual had an adequate opportunity, while incarcerated, to commit a recent overt act against the type of victim the individual was predisposed to victimize. Because Fair’s diagnosis and pattern of behavior is focused toward young children,
¶31 To understand why due process requires such a holding, it is necessary to examine the rationale for the recent overt act requirement. In In re Personal Restraint of Young,
¶32 When we first recognized the recent overt act requirement in Young, we relied extensively on People v. Martin,
*372 As in the present case, a [mentally disordered sex offender] may have a predisposition to commit a specific type of sexual offense — one that cannot, as a practical matter, be committed during confinement. Here, appellant’s predisposing disorders have repeatedly driven him to force sexual relations upon preadolescent girls (the last one was four years old). Atascadero [State Hospital] necessarily provides small opportunity for appellant to act out his current drives with such girls. Must appellant therefore be released notwithstanding the existence of other strоng evidence of his continuing disorder and dangerous disposition? Our answer is “no.”
Id. (footnote omitted). Our holding in Young appears to agree with that reasoning, particularly when we noted that confinement prevents overt acts from occurring.
¶33 Nonetheless, in the cases subsequent to Young, we have largely glossed over the underlying rationale and focused on the statement that due process does not force the State to prove an impossibility. As evidenced by the cases and arguments provided by the lead opinion and the dissent, the result appears to be that this court has provided seemingly contradictory holdings regarding whether the State is required to prove a recent overt act when it filed the SVP petition while the respondent was incarcerated. Compare Albrecht,
¶34 Because of these cases, it is next necessary to understand when it is “impossible” or “absurd” tо require the State to prove a recent overt act. Practicalities make a person’s potentiality to commit a dangerous act an impossibility. It is this instance — the State’s act of incarcerating an individual — where we stated it would be absurd to require the State to prove a recent overt act. See Young,
¶35 Applying that standard tо this case, Fair has been diagnosed with pedophilia, urophilia, and paraphilia. He has a behavioral pattern of committing acts against young children, particularly minor girls. In June 2004, at the time the State filed its SVP petition, Fair had been incarcerated
“ ‘Recent overt act’ ” is defined as “any act or threat that has either caused harm of a sexually violent nature or creates a reasonable apprehension of such harm in the mind of an objective person who knows of the history and mental condition of the person engaging in the act.” Former RCW 71.09.020(10) (2006), recodified as RCW 71.09.020(12).
The dissent contends this burden of proof is illusory because we held in Young that the State does not need to prove a recent overt act if an alleged SVP was incarcerated when the petition was filed. I contend that Young was imprecise in its holding. Implicit to Young’s and the dissent’s reasoning is that there is no opportunity for someone to commit a recent overt act while being incarcerated. The premise to this reasoning is that prisons will segregate prisoners according to their convictions so as to prevent an opportunity to harm other inmates. I dispute such a premise. While prisons and jails are no doubt controlled environments and prisoners can be segregated based upon their crimes and acts done in prison, a male prisoner serving time for raping a male victim can still be placed in the general population of the prison where there is opportunity to harm other prisoners. Due process prevents the State from committing the prisoner as an SVP if he did not act on that opportunity. Both the lead opinion and the dissent fail to account for this situation in their reasoning. While my reasoning likely affects a small segment of potential SVPs, it better comports with the due process requirement that the State must prove a person is currently dangerous before committing him or her.
I must note that using opportunity to distinguish when the State must prove a recent overt act applies only when the alleged SVP is incarcerated. When an alleged SVP is not incarcerated, we can safely assume that there are not the same physical barriers preventing the opportunity of the alleged SVP to commit a recent overt act.
Like the lead opinion, I agree thаt because the State filed its SVP petition while Fair was incarcerated in part for his sentence for child molestation, the State was not otherwise obligated to prove a recent overt act.
The dissent posits that, although the last time Fair was not in confinement was some 15 years before the State filed its SVP petition, the State was nonetheless required to prove Fair committed a recent overt act during the time he was not in custody in 1989. As the dissent admits, such a requirement would eliminate the State’s burden to prove the overt act was recent. The problem with the dissent’s argument is that, if Fair had committed an overt act 15 to 20 years ago, that act would not demonstrate Fair is currently dangerous.
The result is that both the lead opinion and the dissent would read elements out of the SVP schemе. The lead opinion would read out the recent overt act requirement if a person is incarcerated, even if there was ample opportunity to commit a recent overt act. The dissent would read out the requirement that the overt act be recent. Following my methodology retains all the elements and better comports with the constitutional requirement that the State can commit someone only if he or she is presently dangerous.
Dissenting Opinion
¶36 (dissenting) — The trial court convicted David T. Fair of a sexually violent offense on September 27, 1988, but then suspended his sentence under a special sex offender sentencing alternative,
¶37 Former RCW 71.09.030 is plain on its face:
When it appears that: (1) A person who at any time previously has been convicted of a sexually violent offense is about to be released from total confinement on, before, or after July 1, 1990; ... or (5) a person who at any time previously has been convicted of a sexually violent offense and has since been released from total confinement and has committed a recent overt act; and it appears that the person may be a sexually violent predator, the prosecuting attorney of the county where the person was convicted or charged or the attorney general if requested by the prosecuting attorney may file a petition alleging that the person is a “sexually violent predator” and stating sufficient facts to support such allegation.
(Emphasis added.)
¶38 Notwithstanding the plain statutory text, the lead opinion relies upon In re Detention of Henrickson,
We are asked to determine whether the State must allege a recent overt act in order to commit an offender as a sexually violent predator when the offender has been released from total confinement into the community and then returned to total confinement. We conclude that after a person has been released into the community, due process would be subverted by failing to require proof of a recent overt act.
Id. at 3-4. Albrecht controls this case because the legal issues and procedural postures are virtually identical. Albrecht, like Fair, was convicted of a sexually violent offense and then released from total confinement into community placement. After 30 days in the community
¶39 In Albrecht we relied upon former RCW 71.09.030(5) as well as the due process clause of the Fourteenth Amendment to the United States Constitution to mandate this result:
While due process does not require that the absurd be done, once the offender is released into the community, as Albrecht was, due process requires a showing of current dangerousness. Foucha[ v. Louisiana], 504 U.S. [71,] 80[,112 S. Ct. 1780 ,118 L. Ed. 2d 437 (1992)]. This conclusion is supported by the plain meaning of the statute. See RCW 71.09.030(5), which permits the State to file a sexually violent predator petition where “a person who at any time previously has been convicted of a sexually violent offense and has since been released from total confinement and has committed a recent overt act.”
Albrecht,
Our opinion speaks only to the limited situation where the State files a sexual predator petition on an offender (1) who has been released from confinement (2) but is incarcerated the day the petition is filed (3) on a charge that does not constitute a recent overt act.
Id. at 11 n.ll. That is precisely the situation here.
¶40 Having said this, I concede the lead opinion’s point that Fair’s release from custody and subsequent reincarceration was more recent in Albrecht than here.
¶41 First, Fair fits within the literal language of former RCW 71.09.030(5) just as much as Albrecht did. The statute does not require any temporal relationship between when the individual is released from confinement and when the State files its petition; it requires only the release precede the filing.
¶42 Second, this makes sense. The lead opinion’s claim that a more remote release date “would not be recent or current evidence of his present dangerousness,” lead opinion at 366, misses the point of this statute: requiring that the State offer evidence to justify severely depriving someone’s liberty interest, concurrence at 370-71 (citing In re Pers. Restraint of Young,
¶43 If Fair was not a sex predator during his nine months in the community — no matter how long ago that was — there is still no such evidence he is one today. The State improperly based its petition on Fair’s conduct before his nine-month release in 1989. Fair committed no recent overt act while he was in the community for nine months and has committed no overt act since. The lead opinion disregards the theoretical purpose of the statute: treatment and incapacitation of those allegedly incapable of controlling their behavior. The lead opinion ignores the legislative finding that the alleged condition is “very long term.” RCW 71.09.010. The concurrence properly concludes the overt act requirement was designed to ensure “the mental illness [is] real and current enough to justify the deprivation of liberty” but forgets — like the lead opinion — the most important point: Fair did not commit an overt while free in the community for nine months. Concurrence at 371 (discussing how Young relies on People v. Martin, 107 Cal. App. 3d
¶44 Indeed, Fair’s release from confinement to nine months in the community may not have been “recent,” but it stands the due process clause on its head not to require proof of an overt act that is at least as recent as the last opportunity to reoffend. U.S. Const, amend. XIV, § 1. This court should reverse the Court of Appeals for improperly allowing the State to commit Fair without alleging and proving a recent overt act.
¶45 Accordingly I disagree with the lead opinion and its concurrence.
See former RCW 9.94A.120(7) (1988), recodified as RCW 9.94A.670 (2000); Laws of 2000, ch. 28, §§ 5, 20.
The Department of Corrections calculated August 30, 2000 as Fair’s release date for the sex offense and June 28, 2004 as the release date for the robbery. Clerk’s Papers at 52, 56. The State filed its petition on June 25, 2004 during Fair’s robbery incarceration.
The concurrence challenges this opinion for relying exclusively on former RCW 71.09.030 while “ignoring] the other statutory language and our case law.” Concurrence at 369. Instead, it relies on former RCW 71.09.060(1) (2008) to argue Fair was incarcerated, so therefore the State doеs not have to prove a recent overt act. If Fair had been continuously incarcerated since his last sex offense, the concurrence would be correct; however here he had been released for nine months and had ample opportunity to commit a recent overt act, and therefore former RCW 71.09.030 controls.
I agree with the concurrence that under some circumstances a prisoner may have the opportunity to commit a recent overt act while confined and that due process requires said proof in that instance. Henrickson,
Our statute codified Young,
Instead, the concurrence argues the State never has to prove an overt act to commit an incarcerated person, unless the person “had adequate opportunity-while being incarcerated to commit a recent overt act but did not . . . .” Concurrence at 372-73. This proposed burden of proof is illusory since we have held those incarcerated have no opportunity to commit a recent overt act while imprisoned, but “[w]hen an individual has been in the community, the State has the opportunity to prove dangerousness through evidence of a recent overt act.” Young,
