*1 gerousness support the in his or rebuts a new determina- commitment under condition evidence, contrary statute. In the absence of facility. treatment To allow Line- tion of the opposing properly we find the district court found han to reoffer all evidence commit- ment, including dangerousness initial sufficient evidence of both in that heard Fox, testimony hearing, estimation of Drs. Gratzer and would the state’s county’s of time and Linehan’s failure to contest the “an enormous waste resources.” changed assertion that his condition had not However, agree. because of We hearing. initial since the commitment stake, significant liberty we are interests Affirmed. judicata hesitant to confer res status on initial and believe the commitment order BLATZ, J., part took no in the must retain the discretion to district court consideration or decision of the case. consider other evidence which is new and helpful. We therefore hold that evidence JANOVICH, (concurring TOML Justice hearing properly considered at the review specially). (1) statutorily required treat limited to: II, disagreed Because I with I Linehan (2) report; changes ment evidence of in the hearing. would not have reached the review patient’s condition since the initial commit law, recognize I II that Linehan is the hearing; and such other ment evidence agree majority scope with the as to the in the discretion enhances district court’s hearing. review I Therefore concur patient its assessment of whether the con opinion. statutory tinues to meet criteria for commit subds. ment. See id. 2-3. PAGE, (concurring specially). Justice reject Accordingly, ar we Linehan’s join in special I concurrence of Justice gument improperly district Tomljanovich. limited its consideration of the evidence. First, Linehan does not assert his condi changed since initial
tion has his commit Second,
ment. because the substance of Dr. accuracy clinical
Meehl’s attack on the
predictions change on a in Line- did bear condition, previously
han’s and was consid hearing,3 during
ered the initial commitment testimony proceeding in this was his neither In re the Matter of Dennis helpful. Consequently, new nor the district Darol LINEHAN. declining court was within its discretion No. C1-95-2022. testimony. credit the of Minnesota.
Linehan’s final contention is that the county proving burden of failed to meet its Dec. highly likely that Linehan is to reoffend. He testimоny argument on Dr. Meehl’s bases inaccuracy
regarding potential of clini predictions
cians’ of future behavior. Dr. testimony of
Meehl’s evidence hearing. Be
fered the review the district court
cause we conclude Dr.
properly declined to credit Meehl’s testi
mony, reject argument we now Linehan’s evidence of dan-
that there was insufficient essentially theory guments with different assumed base rates of 3. Dr. Meehl offered same II, at 324 presented at the recidivism. See Linehan as was Dr. R. Owen Nelson although they hearing, their ar- n. 2. initial illustrated *3 Nudell, Minneapolis,
Lisbeth J. Michael F. Cromett, Paul, Janus, St. Eric S. Minne- apolis, appellant. (Kathleen Milner,
Daniel Homstad of coun- sel, Union), Minnesota Liberties Minne- Civil apolis, for amicus curiae. Gaertner, Ramsey County Attorney,
Susan Lystig, Ramsey Mark Nathan Assistant Paul, County Attorney, respondent St. Ramsey County. III, Humphrey, Attorney
Hubert H. Gen- eral, Kirwin, Attorney John L. Assistant Paul, General, respondent St. State. OPINION KEITH, Chief Justice.
Appellant Dennis Darol Linehan was civil ly Sexually Dangerous committed under the 27, July age Persons Act on 1995 at the of 54 spending after most of his life the criminal justice system for sex-related crimes. See 31, 1994, 1, August Act of ch. art. 1995 (1994 session), special Minn. Laws first part in relevant at Minn.Stat. codified 253B.02, (1994) (SDP 18b, §§ 253B.185 Act). The district court concluded application of the Act to Linehan was consti (1) tutional and found that: Linehan had engaged in a of harmful course sexual con (2) duct; Linehan suffers from an antisocial (APD); and, result, personality disorder as a (3) “highly probable” it is that Linehan will engage in harmful sexual conduct in the fu appeals ture. The court of affirmed Line- Linehan, han’s initial commitment. In re (Line (Minn.App.1996) 544 N.W.2d II). han
Linehan contends that the commitment vi-
rights
olates his constitutional
to substantive
equal protection
under the
Constitutions,
Minnesota and United States
rights against
post
and his
ex
facto
laws
jeopardy
double
under the United States
(PP Act).
argues that if the
Linehan also
Commitment
See Minn.Stat.
Constitution.
(current
(1992)
constitutional,
§§
then the dis-
526.09-.10
version at
commitment is
(1994)).
clearly
finding
erred in
that it is Minn.Stat.
subd. 18a
trict court
However,
engage in
PP Act
highly probable that he will
harm-
Linehan’s
commitment was
30,1994.
vacated
ful sexual conduct
the future and that this
on June
re
(Minn.1994)
Linehan,
probability
past
of his
is a result
conduct
(.Linehan I).
Ramsey County
dispute
his APD. Linehan
that he
We held that
does
engaged
prove
convincing
has APD or that he once
in a course
failed to
clear and
evi
Rather,
utterly
of harmful sexual conduct.
he chal- dence that Linehan was
unable to
predic-
impulses.
lenges the district court’s mеthod of
control his sexual
Id. The “utter
specificity
findings.
inability”
proof
tion and the
of the court’s
element of
under the PP Act
was established when the statute was nar
We conclude that Linehan’s initial commit-
rowed
State ex rel. Pearson v. Probate
rights,
ment did not violate his constitutional
545, 555,
Ramsey County, Minn.
clearly
nor did the district court
err in evalu-
(upholding
287 N.W.
the stat
evidence; therefore,
ating the
we affirm.
challenge),
against,
alia,
vagueness
ute
inter
270, 277,
'd,
aff
I.
84 L.Ed.
History
Facts and Procedural
August
On
after the
reversal
*5
sexually
physically
and
Linehan was
PP
discharge
Act commitment and his
began
abused as a child and he
a record of
MSH,
paroled
Linehan was
to Resi-
1956,
In
at
sexual misconduct
his teens.
grounds
dence 4 on the
of the Stillwater
15,
age
pulled
Linehan
down the shorts of a
facility.
correctional
Residence 4 was con-
4-year-old girl and was sent
to reform
halfway
Linehan
verted to
house for
be-
19,
age
school.
In
at
he had inter-
facility
accept him. At
cause no other
would
13-year-old girl.
In
course with
house,
halfway
Linehan was under “in-
engaged
peeping.
Linehan
Later
window
supervised
tensive
release.” Residence 4
raped
year,
he and a friend
L.H. On
(of
equipped
phone taps
which Li-
was
10, 1965,
peeping,
June
after window
Line-
notified)
nehan
and hidden video surveil-
was
sexually
attempting
han
while
to
killed B.I.
subject to
lance cameras. Linehan was also
being
assault her. Before
arrested for B.I.’s drug testing. Linehan continued his treat-
death,
sex-
Linehan committed two additional
ment as a sex offender
Residence
He
including rape
July
ual
of 1965.
assaults —
—in
began participating
outpatient
in the Atlantis
guilty
kidnapping B.I.
pleaded
Linehan
to
program
completing
sex offender
after
charges
him
against
and the murder
were
Program
inpatient Transitional
Offender
Sex
dropped. He was sentenced to maximum (TSOP).
group therapy
Atlantis conducted
years
began serving
and
time at
term of 40
4 for Linehan and oth-
sessions Residence
Facility in
the Minnesota Correctional
Still-
er sex offenders.
expires on Au-
water. Linehan’s sentence
Legislature
August
the Minnesota
On
21,1997.
gust
special
and amended the civil
met
session
mini-
escaped from
Linehan
Stillwater’s
“sexually dan-
commitment statute to include
security facility
mum
on June
31, 1994,
pеrsons.”
August
ch.
gerous
Act of
days
12-year-old T.L.
later he assaulted
1,
On require Act not Security Hospital mitment under the SDP does to the Minnesota mitted (MSH) proposed patient Personality proof that the is unable Psychopathic under n impulses.
control his or her sexual Id. rate statistics and five multi-factor violence 18b(b). .2, September prediction On checklists derived from various respondent Ramsey County petitioned for studies.
Linehan’s commitment under the SDP Act. Douglas Dr. Fox also testified favor of Although commitment. he did not examine The district court denied Linehan’s motion Linehan, Dr. Fox concluded from written petition as-applied dismiss the based on records that Linehan meets the criteria for challenges, constitutional and the court of (not APD, paraphilia specified), otherwise al II, appeals later affirmed. Linehan dependence (by history), voyeurism cohol N.W.2d at 317-19. Both courts concluded (by history) according Psy to the American that APD is a mental disorder that the state Diagnostic chiatric Association’s and Statis may trigger use to civil commitment of dan- (4th tical Manual Mental Disorders ed. gerous persons; had ade- 1994) (DSM-IV). acknowledged, Dr. Fox quate applying reasons for civil commitment however, ill,” “mentally that Linehan is not sexually dangerous persons with APD but as he understood the term. Dr. Fox relied not to those without a mental disorder or primarily on DOJ base rates for rearrests dysfunction; purpose and effect and the factors in Linehan 518 N.W.2d at treatment, punishment. 614, to dangerous. conclude that Linehan is appeals correctly placed persuasion regarding burden of on the state experts disagreed Linehan’s with these equal pro- substantive due conclusions. Dr. Austin John interviewed Li- challenges. tection In re hearing nehan for the and concluded that (Minn.1994); N.W.2d Skeen APD appropriate is not an diagnosis, al- State, (Minn.1993). v. though in 1992 he had concluded otherwise. partly age Based on Linehan’s and the re- opinion, interpreted its district court “psychopathy sults of a checklist” also used require proof “high- the SDP Act to that it is by Millard, Dr. Dr. Austin concluded ly probable” *6 proposed patient will likelihood of reoffense is low. future, sexually harm in the others even though “likely” the statute refers to future Dr. Hulsing, treating Darel psy- Linehan’s 18b(a)(3). 253B.02, harm. Minn.Stat. subd. commitment, during chiatrist PP his Act con- convincing The court relied on the clear and cluded 1992that Linehan was not commitments, evidence standard for such ill, mentally disordered, incompetent, and concerns, and the seriousness of impulse did not suffer from control disorder. proceedings. appeals The court of Hulsing diagnosed Linehan with APD in agreed interpreta- with the district court’s 1992, but at the hearing SDP commitment tion, predic- and described the standard for Hulsing testified that he had intended a II, “highly likely.” tion 544 “softer” conclusion than implied. the label N.W.2d. at 313-14. Hulsing Dr. acknowledged that APD diag- an may partly nosis thought-based rest on crite- Much of initial hearing commitment ria, empathy, such as a lack of and is not expert testimony.1 was devoted to After restricted physical to evidence of outward hearing personnel from Stillwater and three behavior. victims, county’s of Linehan’s case fo- expert cused on two witnesses. Dr. Michael Linehan also called Professor Herb Hutch- ins, critic, Millard testified that Linehan expert suffers from a DSM and to discredit (in remission), dependence alcohol impulse defining supposed DSM’s method of mental disorder, control APD. He also conclud- disorders terms of characteristics that are very likely reoffend, ed that largely Linehan is diagnostic behavioral. DSM offers (DOJ) checklists, Department based on of Justice base explain but it does not the under- significant portion hearing A January of the was also time-limited visit on 1995. There was occupied by videotape consideration of a of Line- testimony that the same behavior occurred masturbating upstairs han twice in the before, bathroom day videotape pre- but a was not physical play of Residence soon after with his served. stepdaughter. place during The conduct took pattern at 645. This must hood.” DSM-IV lying purported cause of the disorders by of at least three dysfunctions. testified indicated satisfaction Dr. Kutchins also predictions diagnostic cannot criteria.4 Id. at 649-50. of individual behavior of seven county’s diagnoses. agreed be made with the from DSM-based The district court that Linehan has APD experts and concluded accuracy Linehan then attacked the on five of the seven criteria: based county’s prediction by evidence ex- used (1) to conform to social norms of Failure Nelson, perts. psy- R. a clinical Dr. Owen behavior, by past demonstrated his lawful chologist, “clinical” testified that multi-factor conduct; course of harmful sexual predictions experi- on an examiner’s based (2) Deceitfulness, judgment generally ence accu- Linehan’s var- less shown death; testimony predictions rate than “actuarial” founded on of B.I.’s his ious versions Dr. Nelson regarding well-tailored base rate statistics. the seriousness of his attack on T.L., used a rate of to illustrate that even base 8% which conflicted with the victim’s tes- prediction dangerous- an actuarial future timony; Linehan’s statement to Dr. Mil- produce positive.”2 ness will often a “false longer lard that he no masturbated when otherwise; and Line- the evidence showed days testimony, After district prison violation of North Dakota han’s issued initial commitment order. in- by selling merchandise to other rules MSH, Linehan was or to a committed charging (“conning mates and interest oth- facility designated by treatment the Commis- 650); personal profit,” ers for Id. Services, 60-day sioner of Human for a treat- (3) Irritability aggressiveness, ex- 253B.18, §§ ment evaluation. See Minn.Stat. he pressed his attacks on women when 1. The court subds. custody, shouting was out of and in at and convincing that Li- found clear and evidence (1) irritability other toward staff at MSH and engaged nehan in a course of harmful (2) 4; conduct, Residence and manifests an Axis II diagnosis personality disorder.3 (4) of antisocial disregard Consistent reckless for the (1) (2), the court As a result of both others, safety of self or also demonstrated highly probable Li- that it is concluded past of harmful sexual con- course engage in con- nehan would harmful sexual duсt; and future. duct remorse, Lack of based on Linehan’s display regret unconvincing at the hear- DSM-IV describes the “essential feature” ing; August telephone perva- Linehan’s con- personality disorder as “a of antisocial for, of, during versation with his wife which Line- pattern disregard and violation sive *7 got” han T.L. what rights begins others that in childhood said that “deserved she of early putting position; into adult- for in such a and adolescence and continues herself 2.Testimony regarding predictions plained predicts statistical fo- that if one from a base rate of 8%, prediction accuracy and if num- from the United States De- 75%—a cused on base rates expert attempts he ber considered mean for partment Justice. Those statistics indicated of predicting predic- at violence—then of all 79% among prisoners released in 1983 whose wrong. tions of will be future violence at the time of release was most serious offense rape rape, within 3 were rearrested for 7.7% generally 3. "Axis I" disorders include mental years their release. Bureau Justice Statis- of of disorders, illnesses and sexual while "Axis II” Justice, tics, Dep't Recidivism Prisoners U.S. of of personality personality lists Both dis- disorders. (1989) [hereinafter at 6 DOJ Released in orders and sexual disorders are subsets of "men- (table 9). Report ] Recidivism tal disorders.” DSM-IV at xxi-xxii. See if the historical evi- testified that Dr. Nelson among particular is low dence of recidivism requires 4. APD also a “conduct disorder” before rate”), (the population "base and if one assumes Otherwise, age 15. DSM-IV at 646. DSM-IV (“accuracy” predictions are accurate that not all parameters does not time set behavior 100%), the number of inaccurate than then less diagnosing used in APD. of Present exhibition conduct for those future violent predictions satisfying apparently behavior APD criteria is population necessaxy diagnosis fit the characteristics persist: who Dr. not Hulsing APD, ("false high compared positives") will be when testified that if a has ("false person's thinking personality conduct predictions of future violent and en- all condition dures, person's changes. positives”). Dr. Nelson ex- even if the behavior plus “true positives” recognize failure to that he has eluded that the statistical evidеnce was not
Linehan’s
misery
dispositive.
than 12
caused more
hours of
The court noted several reasons
others,
during
believing
he claimed
an interview for
the 7.7% rearrest
rate for ra
pists
survey
in
with Dr. Millard.
the DOJ
was not
sound base
First, rapes
rate
Linehan’s case.
commit
The court did not rest its conclusion on the
years
ted 4 or more
after release were not
remaining
impulsivity
criteria:
or failure to
survey.
included in the
Recidivism
DOJ
plan,
irresponsibility.
and consistent
(table 9).
Second,
at
not all
Report,
finding
very likely
In
that Linehan would
rapes
reported
rapists
are
and not all
are
conduct,
repeat a course of harmful sexual
See, e.g.,
arrested.
Bureau
Justice Statis
analysis.
court used a multi-factor
district
tics,
Justice,
Dep’t
Criminal Victim
First, the court considered all six factors for
States, 1992,
at
ization
the United
predicting dangerousness
outlined
Line-
(table 5). Third,
figure
the 7.7%
included
(listing demograph-
han
Alcoholics and he refused to II, affirmed. Linehan 313-16. program ter an offender treatment at MSH February 60-day On after a treat- *8 during PP Act commitment. Possible ment a hearing evaluation and review re- troubling future alcohol use was to the court Act, quired by the the district court a issued light pattern in of Linehan’s of alcohol-relat- final commitment order. Pursuant to that ed crimes. order, indeterminately Linehan was commit- Psychopathic
The district court rate ted to to the also considered base MSH and Person- hearing, ality statistics introduced at the but con- Treatment Center in Moose Lake. degree impulsivity 5. The that court found Linehan masturbated in "a of and lack of control in privacy physical stepdaughter play impulses.” after with his appeal connection with sexual On to during court, visits at Residence on December inaccurately asserts that January 1994 and 1995. support there was no evidence to and the district findings regarding court made no "volitional im- 6. The cited court also the masturbation incidents pairment at this time.” appeared to conclude that Linehan to suffer from Otherwise, 253B.18, 253B.185, Act operation of the SDP is §§ subds. Minn.Stat. substantially the PP Act. 1. the same as Both subd.
contain three
elements. See
substantive
Li-
Moreover,
nehan
at 613.
II.
procedures
civil commitment
are similar un-
Sexually Dangerous
The
Persons Act
der the
the PP Act.
SDP Act and
The
Acts,
hearing procedure is the same for both
Sexually Dangerous
The
Persons Act cre-
generally
procedure for
and
follows the
com-
eligible
ated a
of individuals
new class
mitting
mentally
dangerous.
ill and
See
civil
for treatment.7 The Act
commitment
253B.185,
§
1. But
Minn.Stat.
subd.
see id.
sexually dangerous
defines
as one
(requiring county attorneys to screen and file
who:
sexually
petitions for
of
dan-
the commitment
(1)
engaged in a course of harmful
has
gerous persons
persons
psy-
with a sexual
or
* * *;
sexual conduct
chopathic personality8). Grounds for com-
(2)
sexual, personality,
or
has manifested
by
mitment must
demonstrated
clear and
be
dysfunction;
other mental disorder or
convincing
categories
evidence for all three
(3)
result,
engage
likely to
of
as a
acts
253B.18,
patients.
§§
of
See id.
subd.
* *
harmful
conduct
*.
sexual
253B.185,
patient
subd. 1. If the
is commit-
18b(a).
253B.02,
§
pursuant
categories,
the three
Id.
subd.
ted
to
of
facility
the treatment
must
a treat-
submit
departure
The
Act is
from the
report
days
ment
within 60
of the commit-
Personality
upheld
Act
Psychopathic
Blod-
ment,
committing
and the
court must then
First,
gett,
mitment, patient likely and in which the
engage III. in the future. “Harmful sexual con- a sub- duct” is sexual conduct “creates Harmful Sexual Conduct Likelihood of physical emo- stantial likelihood of serious or finding 253B.02, requires a § Id. The SDP Act tional harm to another.” 7a(a). “likely” proposed patient engage rebuttably pre- subd. harm is Such the future. harmful sexual Id. certain crim- conduct sumed for conduct described 18b(a)(3). 7a(b) 253B.02, 253B.02, § The evidence (ap- § subd. inal Id. subd. offenses. convincing. Id. must clear plying presumption to criminal sexual 1; 253B.18, 1, 253B.185, §§ subd. through subd. see degrees, fourth conduct the first Texas, murder, Addington v. 425- manslaughter, crimes such as 1804, 1809-13, L.Ed.2d if crimes kidnapping, such were motivat- requires part (holding were that due impulses or ed for civil com convincing clear and evidence pattern included criminal of behavior dangerous). ill and mitment goal). as a sexual conduct 144.12, §§ health threat to others. Minn.Stat. statute also allows com- 7. The civil commitment 144.4172, 144.4171, 1(7), and care subd. 8 the treatment subd. mitment for subd. dangerous chemically dependent (1994 whо Supp.1995). & others, Minn.Stat. themselves 2; mentally retarded and *9 equiva- psychopathic personality” is 8. "Sexual 14; others, 253B.02, § id. subd. themselves mentally personality” under "psychopathic the lent to dangerous mentally ill and to the ill or Commitment Act. to the Civil 1994 amendments 13, 17; 253B.02, § public, subds. and sexual id. 253B.02, 18a; Act of § subd. Au- See Minn.Stat. 253B.02, § personalities, id. subd. psychopathic 1, 5(a), gust sec. 1995 Minn. ch. art. addition, the Commissioner of Health is 18a. In at 8. Laws persons who confine constitute authorized to demonstrated) ordinary that convincing The state believes the mean- be and a clear and “likely” likely ing (say, degree is more than not. Even of evidence standard a 75% of cer- satisfy petitioner if the clear tainty), must process then the demand of due standard, convincing con- evidence state equally the citizen not share the risk of error n underlying fact to deter- tends that Addington holding would be undermined. (a probability) necessarily mined is not relat- partly motivated substantive concerns (the proof degree the burden of of liberty. ed to preservation about the of individual 99,S.Ct. certainty). Addington, See at U.S. Hence, the error that due agree with the conclu- We lower courts’ process prediction seeks to avoid is a false First, sions for two reasons. the best read- conduct, only pre- future harmful not ing of the statute and its concern for accu- diction that is less accurate than the statuto- findings precludes rate factual the state’s ry prescribed by legislature. standard construction. The SDP Act’s demand for process The due clauses of both the federal “likely” implies committing harm courts require and state constitutions that future cannot combine a factual element re- highly likely harmful sexual conduct must be quires only probability 50.1% with an eviden- proposed patient order to commit a under tiary less-than-certainty. standard of Act. SDP 18b(a)(3). § Minn.Stat. We do not believe that the intended to IV. iveaken the standard likelihood the SDP relatively high Act combination with a Due Substantive Process persuasion burden of clear and convinc- —the that, argues applied as to ing evidence standard. The district case, civil commitment under the SDP Act applied heightened persuasion burden of process rights violates substantive due aris proof necessary to each element of under the ing from thе Minnesota and United States Act, by demanding highly likely but future primary Constitutions. Linehan’s contention harm, degree the lower courts established his SDP Act commitment is not nar certainty of overall consistent with stat- rowly drawn to serve the state’s interests ute. criminal because sanctions are available Second, alternative, process and in the and, necessary, punish deter him from if concerns under the state and federal consti- any him for future harmful sexual conduct. legislative tutions constrain discretion to set presently competent He asserts that he is liberty standards of likelihood when trial, impul stand able to control his sexual Const, XIV; stake. amend. Minn. ses, ill, and that he has not been Const, I, § art. 7. “The individual should not acquitted insanity. of a crime on the basis of equally society be asked share Linehan further contends that an antisocial possible injury risk of error when the to the personality disorder is' an insufficient basis significantly greater individual is than for the commitment of persons, possible Addington, to the state.” harm inability and that an utter to control sexual U.S. at 1810. No less is impulses required satisfy order to required by guarantee process in of due tailoring scrutiny. narrow demand of strict Const, our state constitution. See Minn. art. 7; Skeen, 313; 505 N.W.2d at Despite arguments, State v. these Linehan’s Fuller, (Minn.1985). 726-27 commitment under the SDP Act is constitu Unlimited, Transportation applied Linehan, Schulte v. tional. As Cf. Inc., (Minn.1984) narrowly departure is a tailored from the PP (applying Act, notice standards policy under the due which itself is a limited but valid process highly clauses the Minnesota and United of confinement and treatment for dan procedural gerous predators. States Constitutions acknowledge safe- We guard unemployment compensation recip- the constraint of substantive due ients). action, require only legislative If the state were to this area of but we con (the probability dangerousness 10% principled fact to clude that there nois and constitu-
181 liberty deprivation tionally significant distinction between Line- and of the state’s inter- guide determining commitment under the SDP Act and ests as a the extent of han’s predators guarantee. Blodgett, the commitments of other sexual the constitutional 914, Blodgett, (upholding at PP upheld under the PP Act. See 510 510 N.W.2d 918 important against N.W.2d at 914-16. Linehan raises federal and state constitutional challenges); Guminga, at issues and valid concerns a difficult field of 395 N.W.2d 348-49 interests, public liberty process (balancing law. due constitutional Substantive alternatives, policy preventive light the substitution of de- under the state forecloses constitution). justice sys- tention schemes for the criminal tem, judiciary has a constitutional police powers, Under its the state duty to intervene before civil commitment compelling protecting has a interest prosecution
becomes the norm and criminal public Blodgett, from sexual assault. 510 Louisiana, exception. See Foucha v. 504 compel at There N.W.2d is also 71, 82-83, 1780, 1786-87, 112 U.S. S.Ct. ling interest the care and treatment of the (1992). But that is not ease. L.Ed.2d 437 mentally Addington, 441 disordered. Cf. (noting at at U.S. 99 S.Ct. such A. justify an interest as sufficient to civil com
Both the Minnesota and United mitment). Clearly, these two interests are
from
protect
States Constitutions
individuals
Treating
predators
intertwined.
liberty
process
deprivations of
without due
explain
dangerous
disorders
their
Const,
V, XIV; Minn.
law. U.S.
amends.
ness serves and falls within the state’s inter
Const,
I, §
guarantees
art.
7. Both
include
protecting
public
est
from sexual as
components prohibiting
substantive
“certain
sault.
86-87, (O’Connor, 112 at 1788-89 S.Ct. medical rationale for commitment and the concurring). diagnosed patient’s liberty, Foucha was continued loss of but not of- APD, fering but the state conceded that he was no limits to the medical basis for commit- ment). longer “mentally ill” and did not contradict the assertion that APD could not be treated. Other decisions make clear that civil com 75, 80, 82, 1782, 1785-86, Id. at 112 S.Ct. at predators mitment for sexual if is allowed insanity that 1786-87. The Court held ac- necessary treatment the mental abate quittees may only long be committed so as persons danger disorders that make such so mentally patient danger ill and is both Gomez, ous to others. See Call v. 535 1784; 112 ous. Id. at S.Ct. at see also (Minn.1995) (holding N.W.2d that States, 354, 370, 103 v.
Jones United
patients may
long
PP Act
be confined so
as
3043, 3052-53,
(1983);
1«5 jeopardy challenge Again, to the PP Act because well as a ble mental disorder. purposes requirements).
of its treatment explain reasoning does not how his can be applied disturbing without the result Blod- Young Linehan relies on v. Weston for Second, gett. circularity argu- even if the constitutionally proposition that APD is a diagnosis ment is valid after deficient basis for his commitment. personality applied antisocial disorder to Li- Young, a federal district court held that the solely nehan the district court was not Washington’s definitions of mental State unconstitutionally based on his criminal behavior. The “abnormalities” were cir- Washington cular. allowed civil commitment on relied evidence of Linehan’s mental charged APD, convicted of or with a processes finding has em- he violence, from a crime of sexual who suffer phasizing empathy Linehan’s lack of re- abnormality personality mеntal disorder morse. persons likely to commit makes such Moreover, the SDP Act was written offenses. Wash.Rev.Code
violent
psychiatrists
psychologists
the advice of
(4) (West
71.09.020(1),
Supp.1997).
Ann.
helpful
who believe that
DSM-IV offers
thought
statutory
The court
bases
*14
categorization mental
disorders—“clinical-
essentially
civil commitment were
de-
ly significant
psychological syn-
behavioral or
behavior,
dangerous
scriptions of
and not
* * *
* * *
pattern[s]
currently
drome[s]
medically recognizable mental
See
illnesses.
behavioral,
considered a manifestation of a
Young,
F.Supp.
at 749-50 & nn. 2-3.
psychological,
biological dysfunction
or
in the
targeted
personality
The statute
“antisocial
Granted,
individual.” DSM-IV at xxi-xxii.
a
existing
are unamenable to
features which
diagnosis
part
of APD is based in
on evi-
mental
treatment
illness
modalities.” Wash.
However,
§
(providing legisla-
purpose
Ann.
71.09.010
dence of
Rev.Code
behavior.
findings).
tive
diagnostic
and effect of the
criteria in DSM-
identify
underlying
to
IV is
mental disor-
reasoning Young
cannot
to
The
be used
that
der
accounts for the behavior. Linehan
First,
invalidate Linehan’s commitment.
adopting Young n belief that substantive due
challenge
does not now
the district court’s
conclusion that he has such a disorder.
process precludes “circular” definitions of
contrary,
the absence of evidence to the
we
mental illness seems inconsistent with this
legislature’s
accept the
and the American
opinion Blodgett.
ina-
court’s
The “utter
Psychiatric Association’s determination that
bility
psychopathic per-
to control” test for
APD is an identifiable mental disorder that
might
“circular” in the
sonalities also
be
dangerous
helps explain
that it describes
behavior as
behavior.11
sense
diag-
11. The district court did not conclude that Line-
convicted of violent-sexual offenses and
er
"dysfunction”
nosed with APD under DSM-IV criteria. The
han has a
under
SDP Act.
offense,
required a
a
language
Wisconsin statute
violent
That
is not at issue here.
probability
and a
mental disorder
substantial
support
We draw
for our conclusion from oth-
that the
will commit future acts of sexu-
offender
upheld
er courts that have
commitments of dan-
al violence because of the disorder. Wis. Stat.
gerous persons
medically recog-
who
suffer
(West Supp.1995);
§§
Ann.
980.01-.02
see also
Weston,
Young
nized mental disorders. Before
v.
980.01(2)' (defining
§
"a
id.
mental disorder as
Washington Supreme
upheld
Court
its sexual
congenital
acquired
affecting the
condition
against
predator
pro-
statute
a substantive due
capacity
predisposes
emotional or volitional
challenge.
cess
In re Personal Restraint of
violence”).
person
engage
a
to
in acts of sexual
59-60,
Young, 122 Wash.2d
857 P.2d
acknowledged
The court
that substantive due
majority conceded that Fou-
The
process requires
compo-
a "mental condition
on the basis
antiso-
cha bars civil commitment
applied
nent” in civil commitment statutes
However, Washington
statute
behavior.
offenders,
cial
dangerous
require-
but held that this
applied
predators
to violent sexual
with antiso-
by a
ment was satisfied
definition of mental
disorder,
"recognized
personality
a
mental
cial
targeted
predisposed
disorder that
those
to com-
Id.,
Post,
under DSM-III-R.
122 Wash.2d
disorder”
sexually violent acts.
197 Wis.2d at
mit
12;
n.
at 37 n.
distinctions that define
class of
disordered
who victim-
V.
particular
PP
ize others
manner. The
Equal Protection
predators
Act addressed the threat of sexual
argu
Linehan’s second constitutional
Therefore,
pose
unique danger.
Id.
who
right
ment is that the
Act violates his
SDP
heightened scrutiny,
scrutiny,
not strict
is
Const,
equal protection of the laws. U.S.
applicable
“genuine
to the
Act. The
SDP
Const,
XIV;
§ 2. Ami-
amend.
Minn.
art.
Blodgett
and substantial” standard used
cus curiae MCLU contends that the SDP Act
scrutiny
a form of intermediate
under the
impermissibly distinguishes between two Minnesota Constitution. See State v. Rus-
(1)
sexually dangerous persons:
classes
sell,
(Minn.1991),
cited
sexual, personality,
from a
those who suffer
vide
care and treatment
Article Section 10 of the feder
committed sex offenders at MSH and at
laws,
prohibits
post
al constitution
ex
facto
new treatment center in Moose Lake. See
punish
which include laws that increase the
*16
Call,
5;
The state adds that substantive due trary potentially legislation.” vindictive requires challenged cess the classifications Graham, 24, 29, 101 Weaver v. 450 U.S. by Linehan: civil commitment is not avail- (1981) 964, (explaining 67 L.Ed.2d protecting public a able as tool for unless criminal, post that ex facto laws must be proposed patient is both conduct, disadvantage apply past to suffering from a mental disorder. offender). question whether The initial is 77-78, 112 In 504 U.S. at S.Ct. at 1784. sufficiently punitive pur Act the SDP essence, the state contends that Linehan’s pose or effect. process rights preclude substantive due equal protection analysis. difficulty haveWe MCLU does not address accepting this conclusion. It is far from emphasized which that treat- constitutionally imposed clear that a limita- Call, required, or ment after commitment is legislative a tion on classifications creates 319-20, upheld which a PP 535 N.W.2d compelling justify to those clas- state interest against jeopardy a Act commitment double rights sifications. Constitutional and state challenge. purpose Call concluded concepts. are distinct
interests treatment, preventive PP Act is not
Nevertheless, (assuming argu- id. the SDP Act’s classification detention. See raised). justified by also sufficiently Blodgett and the ment could be Call described
18§
2(b).
253B.185,
§
substantial efforts to treat and
tion. See Minn.Stat.
subd.
state’s
However,
not, by
sex offenders. Id. at 318-19 & n.
rehabilitate
the SDP Act does
its
statute,
terms, require
any outstanding
5.
the civil commitment
all
Under
criminal
patients
right
“proper
have the
to receive
facility.
sentence be served at a correctional
treatment,
adapted, acсording Moreover,
best
care and
the lower courts in this case did
standards,
professional
contemporary
provision
not invoke the
cited
MCLU.
rendering
custody,
further
institutionaliza-
ultimately
Linehan was
committed to the
tion,
unnecessary.”
or other services
Minn.
and to the
institutions
MSH
MPPTC. Both
253B.08,
7. Patients are
Stat.
subd.
managed by
of Human
the Commissioner
program plan
entitled to written
articulat-
Services,
provide
and both must
care and
duration,
ing
goals,
treatment
and measures
246B.02-.04, 253.20-202;
§§
treatment.
Id.
employed,
quarterly progress
to be
Call,
5; Blodgett,
535 N.W.2d at
& n.
The
Act ensures treat-
review.
Id.
SDP
(holding
that due
extent
the PP Act.
ment to the same
system “pro-
is satisfied
commitment
253B.185,
§§
1.
id.
grammed
provide
periodic
treatment and
review”);
Program,
Sex
Treatment
work,
Moreover,
years
Offender
after
the staff
supra, at
8.
Security Hospital developed
of the Minnesota
program
four-phase
treatment
for sex of-
MSH,
fenders committed
and a similar
B.
program being developed at
the Minnesota
protection against
jeop
The
double
Personality
Psychopathic
Treatment Center
ardy in the Fifth
Amendment to
federal
(MPPTC) in Moose Lake. Sex Offender
applies
through
constitution
to the states
Program, supra, at
29. Ac-
Treatment
Fourteenth Amendment.
Ma
See Benton v.
cording to evidence introduced at Linehan’s
784, 794-96,
ryland, 395 U.S.
89 S.Ct.
hearing, each'
initial commitment
of the four
(1969).
2062-64,
pose and effect of is therefore 1901-03, 1892, 1896, 1897-98, 109 S.Ct. remedial, predominantly punitive. L.Ed.2d 487 This conclusion is in accord with Allen v. above, As Linehan fails to demonstrate Illinois, 92 that his commitment under the SDP Act is *17 (1986). Allen, L.Ed.2d 296 In the held “punishment.” See id. at sexually that confinement and treatment of (explaining at 1901-02 that a civil sanction dangerous persons under the Illinois sexual jeopardy only “may violates double if it not predator statute was civil in nature. Id. at remedial, fairly only be characterized as but 369-75, 106 at 2992-95. The Illinois S.Ct. retribution”). as a deterrent or Call conclud- provided mandatory statute for treatment at ed that the PP Act did not violate double psychiatric facility full care and for dis- jeopardy the because commitment was for charge patient when the that demonstrated purpose the of treatment. Our decision was longer dangerous. he or she was no id. See not affected Call’s incarceration at the 369-70,106 at at 2992-93. Call, of time commitment. See 535 N.W.2d above, requires proce- MCLU notes'that the Act As SDP at 319-20. we noted the prison that a completed sentence be at a dures and treatment after commitment under facility designated by Act the Commissioner of the SDP are identical to those of the PP (us- patient Young, F.Supp. Corrections if the to Act. was committed analysis the peti- ing punitiveness commissioner before the the same for SDP post pur- According facto jeopardy testimony both ex and double eific facts. at the hearing, poses). prediction some research on violence combining indicates that actuarial methods that Linehan has not offered evidence the experience knowledge with the clinician’s and regime treatment or MPPTC is a MSH peculiar of the given circumstances of a case sham, even that such is ineffec- or treatment may accuracy. Moreover, contrary enhance light tive. the record before us in On claim, county’s the experts Linehan’s did Call, in that our conclusion we conclude rely “exclusively not prediction.” on clinical facially punitive is SDP Act civil and is not so Dr. Dr. Millard and Fox both considered purpose trigger in or effect federal base rate statistics. prohibitions against post ex constitutional statutory precedential Linehan no offers jeopardy. facto and double laws support argument for the that actuarial permissi- methods or rates are the base sole VII. fact, prediction. ble In basis for Linehan’s Sufficiency of the Evidence argument contrary to the multi-factor anal- ysis dangerousness prediction for outlined argues Linehan certain that I Linehan 614. Linehan findings clearly of fact were erroneous. On potential inquiries offered six to aid courts appeal, weigh will not we the evidence. We predicting likely harm whether future was if will determine the evidence a whole under the PP Act. Id. These be factors must presents support substantial for the district presented considered such evidence when Noot, court’s conclusions. Johnson v. they at a hearing, particularly impor- (Minn.1982). tant when the last instance of harmful sexual petition conduct time from is remote A. for Id. commitment. Statistical evidence First, Linehan asserts only recidivism is one of the six factors. likely county prove highly failed to future case, properly court this the district followed harm “state of art” or the evidence pertaining Linehan I evaluated evidence knowledge scientific “best available prediction. to each six for It factors methodology.” argues Linehan that “actuar specif- not consider error to evidence not prediction ial” methods of on base founded else, ically I. nothing listed in Linehan If rate recidivism statistics are accurate more hearing case demonstrated that predictions, than “clinical” and therefore prediction dangerousness methodology is dangerousness predictions rely on must complex I and contested. Linehan did base rate noted former.14 statistic good attempts by foreclose faith the courts opinion court 7.7% 3- the district was the important predict- isolate the factors in most year rapist rearrest rate. The dis ing harmful sexual conduct. We conclude weight sever counted that statistic for guidelines dangerousness predic- reasons, convincing already al which we have apply Act, I to the tion Linehan Nevertheless, argues detailed. accept therefore cannot at- we Linehan’s required dangerousness a base rate tempt inquiry. to confine district court’s county the bur prediction, and that the had facts, unpersuaded we are On these if establishing another it be den of statistic Linehan I should modified. lieved 7.7% was too low. *18 B. first thаt the district court’s dan- We note “clinical” gerousness finding purely is not a claims that the district Linehan First, specificity. Line- prediction. opinion findings The district court’s ana- lack case-spe- that lyzed emphasizes base rate han the district court did not both statistics and hearing, According testimony predictions to clinical Actuarial are based on statistics that 14. mathematically age (e.g., predictions are based on the clinician's observa- can be determined offenses), tions, experience, knowledge previous the sub- the number of and on a for- about evaluating partic- significance ject predictions vari- or about individuals mula for such classes, rapists such as or child molesters. ables. ular pattern enduring that APD and the listed in Minn.Stat. conclude identify the crimes high- 253B.02, likely Linehan that Linehan is it can cause makes § subd. 7a behavior sexually in the fu- argue ly likely -that the harm others Linehan seems to commit. “low-level, acts should non-violent” ture. risk of light supposed
not be included
only the
Act to commit
purpose of the SDP
C.
predators. But what-
dangerous sexual
most
findings
challenges
factual
Linehan also
six
Act,
scope of the
purposes of the
ever the
that
underlying
conclusion
the district court’s
sexually
Nonviolent but
statute is clear.
likely
sexually harm others if
highly
he is
reach.
are included
its
See
harmful acts
for treatment. Review-
he is not committed
general determination
Act calls for a
id. The
error,
evi-
ing
we find sufficient
for clear
high-
seriously
conduct is
harmful sexual
uphold
in the record to
the court’s
dence
Therefore,
the district
ly likely to occur.
findings.
highly
that Linehan was
court’s conclusion
conduct was ade-
likely
engage
such
First,
court inferred
the district
quate.
masturbating
videotape
from the
of Linehan
play
stepdaughter
vigorous
after
with his
Second,
that the “time hori-
Linehan notes
young girls.
that he was still attracted to
in-
prediction
court’s
for the district
zon”
if Line-
permissible
inference was
even
This
However,
Act does not limit the
definite.
not
group therapist at Residence 4 had
han’s
addition,
period.
prediction
time
attraction on other occasions.
noted
such
specifici-
incorporate the factual
Act does not
opinion
Linehan’s
The court based its
on
ty
of men-
requirements for the commitment
departure
upstairs
to the
bathroom
sudden
retarded,
ill,
chemically
de-
tally
Second,
during
visit.
there
a time-limited
253B.09,
subd.
pendent persons.
id.
See
adequate
that Linehan lacks
evidence
findings
specific
and identifica-
(requiring
tes
truthfulness in sexual matters. Linehan
that formed the
patient’s
tion of the
conduct
tified that he masturbated
Residence
order).
basis for commitment
Millard,
probably
he told Dr.
“You
won’t
but
Third,
the district
Linehan asserts
Third,
it,
I don’t.”
as Linehan
believe
but
sufficiently specific
make
find-
court failed to
concedes,
in the record
there was evidence
link between the
ings regarding the causal
past
lack remorse for his
that he continues to
sexually harmful conduct and his
likelihood of
course of harmful sexual conduct. The court
personality disorder.
past conduct or his
testimony
recently said
heard
that Linehan
However,
in Linehan I and oth-
the factors
got,” and that
that T.L. “deserved what she
appro-
court are
balanced
the district
ers
accept
Linehan still does not
has
he
dangerousness
priate
under
predicting
misery
caused more than
hours of
Their consideration satisfies
the SDP Act.
Fourth,
weight the court
others.
whatever
nothing
have demanded
the statute. We
placed
irritability and verbal
on Linehan’s
commitments, and, as noted
more in PP Act
confinement,
aggressiveness during
the rec
requirements
above,
specificity
the factual
supports the conclusion that such inci
ord
findings were not
for other civil commitment
Fifth,
court used Line-
dents occurred.
adopted
Act.
id.
in the SDP
against
age
han’s
as a factor
commitment.
253B.18,
253B.09,
§§
subd.
subd.
Linehan
that the evidence deserves
believes
weight,
more
but
that determination was
past sexual
that his
also asserts
largely for the district court and its assess
shame,
by anger and
violence was caused
testimony.
expert
ment of
Minn.R.Civ.P.
However,
anger
finding
APD.
52.01;
Mining
Oliver Iron
Co. v. Commis
prior harm-
played a
in Linehan’s
shame
role
Taxation,
6, 23-24,
247 Minn.
sioner of
ful
conduct is not inconsistent
107, 118
APD will result
finding that Linehan’s
Sixth, there was sufficient evidence
These two
harmful sexual conduct.
future
presently
mutually
to conclude that Linehan is not
motivating
are not
exclusive.
factors
*19
Anony-
willing
participate
Alcoholics
evidence to
The district court had sufficient
It
mous.
seems thаt the district
imply
court’s as-
relevant
not
facts does
that the clear
sertion that Linehan believes he has “licked”
and convincing evidence standard was not
problem
his alcohol
phrase
properly
was based on the
applied. Contrary
.
to Linehan’s as-
county
Nevertheless,
attorney.
sertions,
of a
dangerousness prediction under the
transcript of Linehan’s examination with Dr.
simply
SDP Act is not
a matter for statisti-
Millard
indicates that Linehan believes he
cians. See Linehan
review indicated that
longer par-
Linehan no
Act has not been shown
punitive
to be so
ticipated in
Anonymous
Alcoholics
because
post
constitutes an ex
facto law or violates
he does not believe that alcoholism is a dis-
prohibition against
jeopardy.
double
Fi-
ease. He also said that he relied on self nally, the district
clearly
court did not
err
prevent
control to
returning
himself from
findings
its
of fact.
alcohol.
Affirmed.
Finally, Linehan asserts that the ev-
identiary
standard used
the district court
BLATZ, J.,
part
took no
in the
would allow
civilly
almost
criminal to be
consideration or decision of the case.
disagree.
committed.
A thorough
We
re
PAGE, JJ.,
view of the record
strength
demonstrates the
TOMLJANOVICH
county’s
dissent.
case for Linehan’s commit
long history
ment. Linehan
ahas
of harmful
TOMLJANOVICH,
(dissenting).
Justice
conduct,
opportunity
and the
The case before us illustrates better than
public
him to harm the
years
the last 30
judicial
most that
power
is often diffi-
escaped
was
he
when
mini
Stillwater’s
* * *
cult in its exercise.
The
fact
hard
security
mum
facility.
days,
Within
he
that sometimes we must make decisions we
committed another sexual assault.
Li-
Since
do not
they
like. We make them because
custody,
nehan was returned to
he has dis
right, right
in the sense that the law
played
persuasive signs
less overt but
of his
Constitution,
them,
and the
as we see
com-
dangerousness.
years,
In the last 2
Linehan
pel the result.
expressed his absence of
empa
remorse and
thy.
rеcently displayed
Johnson,
397, 420,
Linehan
421, 109
a con Texas v.
491 U.S.
tinuing
young girls;
2533, 2548,
attraction to
the district
I. Precedent
power to
have considered the “utter lack of
impulses” to be a neces-
control their sexual
It
in 1939 when
all started
sary
under the
recognizing a “need
criterion for civil commitment
passed
PP Act after
Pearson,
E.g.,
PP Act.
legislation
with sex offenders and
to deal
great
the harm become so
During
argument,
Anderson stated:
'At what level does
oral
Justice
1.
commit
that it's constitutional to have a civil
gu
Soviet Union
*
all
with the
We’re
familiar
* * * By
* n
like this?’
its nature
ment statute
say peo
lag
Germany.
Let’s
and Nazi
going
require
the court to
that standard is
conduct, dysfunctional
ple
had antisocial
decisions sometimes.
make some difficult
particular society,
wanted to
and the state
away
put them
indeterminate confinement.
* **
permissible
2.
limitation on the
reach
As further
safeguards here that
What are the
statute,
”[i]t
this court said
would not be
happening
prevent
in our
would
that from
apply
provisions
of the statute
reasonable to
society
a statute such as this?
under
guilty
every person
of sexual misconduct nor
attorney general
response,
John
assistant
having strong
propensi-
even to
Kirwin said:
Minn,
Pearson,
You,
287 N.W. at
ties.”
your
I think it is the function
honor.
's
* s Asking,
the courts to draw those lines.
*21
193
(“[W]e
constitutionally
at 525
must take the statute as
the PP Act was
S.Ct.
consistent
“[wjhatever
precisely
though
highest
read
as the
court with
expla-
Foucha because
the
I,
it.”);
label,
interpreted
‘psychopathic
has
the
personality’
of the
Linehan
nation or
State
(stating
“testimony
at
613
that
is an
identifiable
documentable violent
* * *
support
finding
sexually
fails to
the trial
condition
court’s
deviant
or disorder.”
Id.
words,
appellant
that
exhibits an
of con-
at
In
utter lack
915.
other
this court held that
impulses”);
required by
trol over his sexual
see also
the criteria
prove
Pearson to
(in-
“psychopathic
sufficiently
personality”
Minn.Stat.
subd. 18a
were
corporating
power
required
the “utter lack of
to con-
similar
criteria
to those
under Fou-
(“The
impulses” language
prove
trol
the PP
into
cha to
mental illness.
Id.
Act).
problem
what
is not
medical label
fits
best
criteria,
statutory
the
but whether these cri-
significant
in
The next
case
which this
may, constitutionally,
teria
warrant civil com-
constitutionality
the
court considered
mitment.”)
was essential
What
to this
time,
Blodgett, only
PP
In re
Act was
the
this
Blodgett,
court’s
in
holding
and what
the
question was whether the
as inter-
statute
majority
fails to
today
recognize, is that the
preted
light
in Pearson
of
remained valid in
prove
appellant
criteria
that the
used to
Supreme
holding
the
Court’s
in Foucha v.
Blodgett fit
the
within
restraints of Foucha
Louisiana,
504 U.S.
S.Ct.
necessarily
finding
the
Blodgett
included
that
(1992). Blodgett,
at
L.Ed.2d
an
impulse danger-
had
uncontrollable sexual
Foucha,
914.
In
held
(in
words,
ous to
other
a psychopathic
others
that Louisiana could not
to hold a
continue
(“[Ojur
personality).
at 915
Id.
presently
insanity acquittee
sane
without vio-
provided
has
‘psycho-
for commitment of the
lating
right
liberty.
his fundamental
to
Fou-
who,
pathic personality’
because of an uncon-
cha,
S.Ct. at 1784^87.
impulse,
dangerous
trollable sexual
to
particularly,
More
that a
Court ruled
public.”). Although majority today
would
constitutionally
an
deprive
state could
indi-
Blodgett
that
have us believe
stood for the
right
his or her
vidual of
fundamental
proposition
appellant’s diagnoses
of
(a)
liberty
only
under
three circumstances:
enough
satisfy
APD would be
the mental-
imprisonment of convicted
for the
criminals
requirement of
of
illness
the words
(b)
retribution;
purpose of deterrence and
Blodgett negate this conclusion:
persons
mentally
confinement
shown
person
psychopathic per-
A
committed as a
dangerous by
convincing
clear
sonality
may petition the Commissioner
(c)
evidence; and
detention of
who
Human
Services
time for a transfer
pose danger
community,
others or to the
hospital
provisional
open
to an
for a
extremely
circum-
and then
limited
community
discharge
or other
to a
residen-
pretrial
stances such
detention.
Id.
facility,
temporary
tial
or for a
treatment
appellant
at 1785-86. The
Blod-
pass.
security hospi-
relaxations of
These
gett argued that his
uncon-
commitment was
provide
opportunity
tal
an
confinement
under Foucha
did not
stitutional
because it
incentive)
(and
per-
for the committed
the second
cir-
fit within
of Foucha’s three
son to
that he
demonstrate
has mastered
Although it
cumstances.3
was conceded
impulses
ready
his sexual
and is
to take
psy-
the statute’s
he fit within
definition
place
society.
personality,4
appellant argued
chopathic
added).
words,
In
Blodgett,
(emphasis
ill.5
510 Id. at 916
other
he was
agree,
psychopathic per-
914.
as a
N.W.2d at
This court did not
committed
Blodgett’s
sonality
under
who
to control his sexual
and held
commitment
learns
argued
appellant
impulse
nor the state
that he had "an uncontrollable sexual
3. Neither
under the PP Act would have fit
a commitment
to others."
510 N.W.2d at
categories.
of Foucha 's other two
under either
appellant
found
met the
4. The trial court
Linehan, Blоdgett
5. Like
suffered from an antiso
psychopathic personality
under
criteria
personality
cial
disorder.
imposed by
appeal to this
standard
Pearson. On
court,
finding
appellant
challenge
did not
vagueness
against an attack for
PP Act
longer requires civil commit-
impulses no
Pearson;
court relied
requirement
fact,
very
this was the
situation
ment.
against
PP
an attack
upon
uphold
Linehan
this court held that
when
equal protection,
process,
the statute’s definition
for substantive
did not fit within
jeopardy violations
precisely
post
because
facto and double
“psychopathic personality”
ex
*22
requirement
to
this court
prove
Blodgett;
to
he was unable
and a
the state failed
I.
impulses. Linehan
in Linehan
his sexual
to release the committee
control
cited
(“Because
“utterly
that
the
today
says
we hold
the
unable
N.W.2d at
Yet
this court
county
prove the utter lack of con-
principled
did not
is of “no
to control” element
of the Pearson
be-
constitutionally significant
element
distinction
trOl/uncontrollable
test,
unnecessary
whether
it
to address
under the SDP
Linehan’s commitment
tween
that
convincing evidence
clear and
of other sexual
there is
Act and the commitments
Ante,
in future dan-
likely
engage
to
PP
appellant
predators upheld
was
under the
Act.”
behavior.”).
Linehan,
Although
Furthermore,
like
majority
that
gerous
the
states
180.
APD,
court
diagnosed
proposition
with
this
that APD
Blodgett
was
for the
stands
prove
failed to
he was
that the state
mental health basis for
found
alone is “a valid
his
desires.
utterly
pro-
to control
sexual
unable
and that substantive due
commitment”
held that Line-
APD
Consequently
preclude
this court
“milder forms of
Id.
cess does not
Blodgett
could
han was different
for civil commit-
as the mental health basis
personal-
Ante,
psychopathic
majority
a
not be committed as
the
ment.”
182. Of course
ity.6
Blodgett
a
recognize
Id.
that
involved
fails to
personality
not re-
psychopathic
and does
end of In re
that was not the
Of course
a
quire
to hold that APD alone is
this court
subsequently
Linehan.
mental-health basis
commit-
sufficient
provided civil com-
passed
Act and
the SDP
ment.
sexually dan-
to be
mitment for those found
(“SDP”).
Sexually Dan-
gerous
why
disingenuous,
perhaps
That is
it is
ch.
August
gerous Pеrsons Act of
convenient,
assert,
the ma-
a little too
to
as
Spec.
§
Minn. Laws 1st
art.
does,
jority
Blodgett
“that under
the SDP
(1994),
at Minn.Stat.
Sess. 5-7
codified
satisfy
sufficiently
to
strict
Act is
narrow
(1994).
253B.02,
the new
§§
Under
253B.185
Ante,
scrutiny
applied
to Linehan.”
law,
person
to show that the
the state needed
Blodgett upheld
com-
This court in
the
182.
harmful sexual
engaged in a course of
has
only
appellant
mitment of the
because he had
conduct,
person
manifested
has
words,
psychopathic personality,
other
“sexual,
mental disor-
personality, or other
power
lack
to
because he had an utter
result,
likely
dysfunction, and as a
der or
impulses. Despite the ma-
control his sexual
harmful sexual conduct.”
engage
in acts of
Blodgett
jority’s holding that
stands for
18b(a) (1994).
253B.02,
§
subd.
Minn.Stat.
APD alone fits within the
proposition that
additionally provides that for
The law
Foucha,
requirement of
mental-illness
SDP, the state need
purposes
proving a
Blodgett
that if
stood for such
fact remains
inability
person
has
not show that
contrary to
proposition, it would have been
impulse's. Minn.
control his or her sexual
Supreme
rulings by the
Court.
18b(b)
Stat.
(stat-
82-83, 112
at 1786-87
504 U.S. at
process does not
ing that substantive due
legislature in essence did was
What
civilly
a state to
commit a
power to control
allow
out the “utter lack of
throw
may
lead to
personality
“a
disorder
requirement:
re-
impulses”
their sexual
added)).7
(emphasis
This
uphold criminal conduct”
created to
quirement this court
propo
by stating
it
clear that Foucha stood for the
majority
point
If was
6. The
concedes
was a suffi
sition that a mental disorder alone
cient mental-illness
true,
may
philosophical
in a certain
”[i]t
justification for civil commit
sense,
blameworthy
Blodgett
than
less
ment,
why the U.S.
then there is no reason
Blodgett
his
could not control
is Linehan because
granted
certiorari in
Court would have
impulses.”
sexual
Hendricks, 259
Matter Care and Treatment of
(1996) (striking down
mental illness.
interest,
compelling
first
in other words it is
In the absence of
contrary,
evidence to the
trying only
protect
public
from future
accept
legislature’s
we
and the Ameri-
assaults,
deprive person
it cannot
Psychiatric
can
Association’s determination
liberty
obtaining
without first
a criminal
APD
*23
that
is an
mental disor-
identifiable
Foucha,
past
conviction for
acts.
504
at
U.S.
helps explain
der that
behavior.
77-78,112
(holding
danger-
S.Ct. at 1784
that
Ante,
added).
(emphasis
at 185
Although the
civilly
ousness alone is not
to
sufficient
com-
much,
majority
Indiana,
wont
person);
to admit as
such a mit a
v.
Jackson
406 U.S.
holding necessarily negates
715,
1845,
(1972)
Pearson and
92 S.Ct.
tion.
may
certainly
a
on the conduct that
State
ment as we know
almost
be
tions'
would
unconstitutional; only
criminalize. Here the State has no such
in the rarest of cir-
punitive
As Foucha was not
a
to show
interests.
cumstances will
be able
State
** n
convicted, may
punished.
interest,’
he
not be
can
‘compelling
and one that
be
involuntarily
way,
in no other
insti-
served
may
mentally
also confine a
ill
The State
tutionalizing person.”
Id. at
S.Ct.
‘by
convincing
if
it shows
clear
J.,
(Thomás,
dissenting).
at
In sum-
mentally
individual is
ill
evidence
mary, the court concluded that civil commit-
Here,
dangerous.’
the state has
non-mentally
ill
ment of
but
indeed,
burden;
the state
carried
does
person would be:
not claim that Foucha is now
ill.
Foucha,
only step away
substituting
confine-
(citations omitted)
added).
(emphasis
Al-
dangerousness
present
ments for
for our
Supreme'
though the
was divided in
which,
exceptions
system
only
narrow
concluding
it was unanimous
permissible
and aside from
confinements
scrutiny requires
action to
strict
a state’s
illness,
for mental
incarcerates
those
narrowly
compel-
particular
tailored to the
proved beyond
who are
reasonable doubt
ling
interest
stake.
Justice O’Connor in
to have violated criminal law.
acquittees
“that
her concurrence stated
could
added).
(emphasis
Id. at
S.Ct. at 1786
*24
patients
not be confined as mental
absent
so;
justification
doing
Likewise,
medical
for
in
some
upon
compel-
this court relied
necessary
the
between
such case
connection
encompassed
in
ling
Blodgett
interest
that
puvposes
the natv/re and
protection.
than mere
more
of confinement
absent.”
112 S.Ct. at
would be
Id.
compelling government
Here the
interest
J.,
(O’Connor,
concurring) (emphasis
protection
public
the
is the
of members of
added).
fact,
Kennedy, in
Justice
based his
persons
who have an uncontrollable
validity
on
that the
entire dissent
the fact
of
impulse
sexually
to
assault.
upon
depending
actions
a state’s
will differ
(emphasis add-
1Q7
acts,
past
By
these circumstances are
This limitation is essential. Not because
enough
transparent
“personality
rather
with
to render this
ef-
disorders”
recog
preventive
fort at
detention unconstitution-
less
than those who have
illnesses,13
very
in
al.11 But we assert
the alternative that
nized mental
but because the
holding
Supreme
grant
Supreme
did
11.The Kansas
Court in
a simi-
12. The
Court
not
certiorari.
(Minn.1994),
lar
noted that:
statute unconstitutional
In re
When,
fact,
only
the state’s
articulated
S.Ct.
under the
strict
as
treatment,
purpose
constitutionality
depends upon
of
but for
of the Act
stated
showing
dangerousness
purpose
detaining person
the actual
who
of
without a find-
ing
Clearly,
of mental
illness.
the due
frightens us.
Church
Lukumi Babalu
Cf.
Hialeah,
Addington
standard of
Aye,
City
Fou-
Inc. v.
508 U.S.
(1993) (hold
applied
met
the Act
cha
exercise clause
because of
coun Hendricks,
III.
jeopardy
Likewise,
justification for the dis
double
the second
(treatment),
surplusage
while mere
tinction
disagree
Technically speaking, we do not
requirements,
equal protection
under
is
majority’s equal protection analysis.
with the
necessity
court’s conclusion that the
for this
process, which neces-
Unlike substantive due
post
ex
facto or
Act does not violate
SDP
sarily
per-
effect on a
examines the statute’s
jeopardy.
double
Unlike substantive
pro-
right
liberty, equal
son’s fundamental
government’s
process, which focuses on the
the distinction between
tection focuses on
interests,
jeopardy
post
ex
facto and double
fit within the statute’s reach and
those who
it
purpose and whether
not.
such a distinction
focus on the statute’s
those who do
Unless
* *
*
classification,
suspect
purposes
this court
not for
involves a
is “for treatment
any
only if there is
rational basis for
preventive
will ask
v.
purposes of
detention.” Call
Pearson,
(Minn.1995)
a selection.
Gomez,
such
a statute
the court’s decision has, essence, conclud-
Blodgett The no limitations
ed that there are constitutional preventive use of detention.
on the state’s people who are
Today target sexual- people,
ly dangerous. class of who Which like, who we do not
are different from us and tomorrow?
will be wrote in
As Simonett Justice safety public on “the of the
issue is and, other, liberty on the
the one hand * * *. In the final interests of the individual credibility
analysis, it moral is the justice system that
criminal stake.” By the court’s decision to-
N.W.2d at 918. credibility jeopardy.
day, placed LE, Respondent,
Thanh
v. and Safeco
KURT MANUFACTURING Relators, Company,
Insurance intervenor, Respondent.
D.C.A., Inc.,
No. C5-96-1675. of Minnesota.
Dec. Tuft, Arthur, Chapman, L. Ket-
Christine Pikala, P.A., Minneapolis, tering, Smetak & Employer/Insurer.
