STATE OF OREGON, Respondent on Review, v. A. R. H., Petitioner on Review.
CC 17JU01020; CA A172262; SC S069077
In the Supreme Court of the State of Oregon
May 25, 2023
371 Or 82 (2023)
FLYNN, C. J.
No. 13. Argued and submitted September 22, 2022.
Argued and submitted September 22, 2022.
Christa Obold Eshleman, Youth, Rights & Justice, Portland, argued the cause and filed the briefs for petitioner on review.
Patricia G. Rincon, Assistant Attorney General, Salem, argued the cause and filed the brief for respondent on review. Also on the brief were Ellen Rosenblum, Attorney General, and Benjamin Gutman, Solicitor General.
Danny Newman, Tonkon Torp LLP, Portland, filed the brief for amici curiae Elizabeth J. Letourneau, Ryan Shields, Michael F. Caldwell, and Rebecca L. Fix. Also on the brief was Jon P. Stride, Portland, and Lisa B. Swaminathan, Ballard Spahr, LLP, Philadelphia.
Garrett Garfield, Holland & Knight LLP, Portland, filed the brief for amici curiae Juvenile Law Center, National Juvenile Defender Center (N/K/A The Gault Center), and Oregon Justice Resource Center. Also on the brief was Marsha Levick, Juvenile Law Center, Philadelphia.
Before Flynn, Chief Justice, Duncan, Garrett, DeHoog, and James, Justices, and Balmer and Walters, Senior Judges, Justices pro tempore.**
* Appeal from Clackamas County Circuit Court, Colleen F. Gilmartin, Judge. 314 Or App 672, 499 P3d 851 (2021).
** Nelson, J., resigned February 25, 2023, and did not participate in the decision of this case. Bushong, J., did not participate in the consideration or decision of this case.
FLYNN, C. J.
The decision of the Court of Appeals and the order of the circuit court are affirmed.
FLYNN, C. J.
Youth in this juvenile delinquency case challenges an order of the juvenile court that directs him to report as a sex offender. At issue is the meaning and application of
As we will explain, we conclude that the inquiry assigned to the juvenile court—whether the evidence is clear and convincing that the youth “is rehabilitated and does not pose a threat to the safety of the public,”
I. BACKGROUND
Youth came to the attention of his county‘s juvenile department when he was 14 years old, after he disclosed to his mother, his sister, and a school counselor that he had engaged in sexual conduct with the family‘s dog. Youth‘s school counselor reported youth‘s disclosure to law enforcement, and the department later filed a delinquency petition alleging that youth was within the court‘s jurisdiction for conduct that would constitute sexual assault of an animal (
Youth‘s probation officer later reviewed youth‘s psychosexual assessment and recommended that youth serve probation and complete outpatient sex offender treatment while continuing to live at home. The juvenile court accepted those recommendations and imposed a term of probation with numerous conditions that included completing a “sexual offense specific treatment program.” Youth then participated in and completed the recommended treatment program through “Lifeguards” with counselor Stanzione, during which youth disclosed that he had sexually abused the dog on multiple occasions and that he had watched pornography on a daily basis between the ages of 12 and 14.
After youth had completed the recommended treatment, the juvenile court held the hearing that
In youth‘s discharge summary, Stanzione assessed youth‘s risk of sexual recidivism using the Estimate of Risk of Adolescent Sexual Offense Recidivism (ERASOR). Stanzione explained that ERASOR “has not been empirically validated,” but that it “provides an estimate of adolescence sexual recidivism risk through examining specific factors that have been linked to recidivism by existing research and professional opinion.” He further explained that administration of ERASOR “is based in an assumption that the client was being truthful at the time of the evaluation,” and he acknowledged that “ERASOR does not provide specific guidelines for assigning risk level.” Stanzione reported that the ERASOR assessment indicated that youth presented a “low risk” of sexual recidivism based on youth‘s “specific combination of presently known factors” in the five evaluated areas. Following an explanation of the ERASOR factors, Stanzione opined that, “[o]verall, [youth had] made significant progress and ha[d] made changes which have further reduced his risk of reoffending in the future.”
Youth submitted all the evidence described above to support his assertion that he should not be required to report as a sex offender. Youth also testified at the hearing about his offense and his treatment with Stanzione. He testified that he had disclosed his offense because he had felt embarrassed and ashamed about his conduct. He explained that, during his sex offender treatment, he had learned about “thought stopping tools” and had learned “how to prevent” himself from reoffending. He further explained that through his treatment he had learned how his conduct had affected him and how it had affected his family. Youth also testified that he “used to watch a lot of sexual things,” but that he had stopped watching pornography because it had led him to offend. He acknowledged that students at his school watched pornography on their phones and that “they show it to you.” But he explained that, when other students show him pornography, he “turn[s] around and walk[s] away.”
Youth‘s probation officer, Kingsbury, also testified at the hearing. He reported that youth had completed all the probation requirements that the court had imposed and explained that youth had not had problems with his safety plan, that youth had never received a probation violation, and that youth‘s family had been supportive and had provided appropriate supervision. Kingsbury also explained that he had not had concerns about youth using pornography during youth‘s term of probation and that youth had worked on issues related to pornography use and found “ways to manage that” and become “knowledgeable about how that can kind of trigger some other issues for him.” And Kingsbury reported that he would be recommending that youth be released from probation.
The state offered no evidence of its own and did not dispute youth‘s assertion that he was rehabilitated and did not pose a threat to the safety of the public. Instead, the state took the position that it would “leave this decision to the sound discretion of the court.” The juvenile court took the question under advisement without making any findings on the record and, six weeks later issued a form order on which it checked the box for the following statement: “The youth has not proven, by clear and convincing evidence, that he or she is rehabilitated and does not pose a safety threat to the public.”
Youth appealed, arguing that he had proved as a matter of law that he was rehabilitated and did not pose a threat to the safety of the public. The Court of Appeals disagreed and affirmed in a written decision. A. R. H., 314 Or App 672. That court explained that the question assigned to the juvenile court under
We allowed youth‘s petition for review, and we also affirm. As we will explain, we conclude that the record did not require the juvenile court to find that youth had proved by clear and convincing evidence that he was rehabilitated and did not pose a threat to the safety of the public. But we caution that the
II. ANALYSIS
By way of background,
“At the hearing described in subsection (1) of this section:
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“(b) The person who is the subject of the hearing has the burden of proving by clear and convincing evidence that the person is rehabilitated and does not pose a threat to the safety of the public. If the court finds that the person has not met the burden of proof, the court shall enter an order requiring the person to report as a sex offender under
ORS 163A.025 .”
The parties dispute whether the juvenile court erred when it entered the order that directed youth to report as a sex offender. Our resolution of that dispute turns on additional questions about the nature of youth‘s evidentiary burden under
A. The Nature of the Juvenile Court‘s Inquiry
The first dispute that we must resolve is the nature of the determination that the legislature has assigned to the juvenile court—whether a youth has proved by clear and convincing evidence that the youth is “rehabilitated and does not pose a threat to the safety of the public.”
The text of
Youth emphasizes the statutory phrase “burden of proof,” to support his argument that the inquiry under
In sum, read as a whole, we understand the juvenile court‘s determination under
B. The Nature of Youth‘s Burden
We next consider what it means for a youth to prove “by clear and convincing evidence that the [youth] is rehabilitated and does not pose a threat to the safety of the public.”4
We also have observed that it can be helpful to phrase the factfinder‘s inquiry into whether a fact is “highly probable” as “whether one interpretation of the evidence is ‘much more probably’ true than alternative interpretations.” Willbanks v. Goodwin, 300 Or 181, 190, 709 P2d 213 (1985) (referring to Edmund M. Morgan, Instructing the Jury Upon Presumptions and Burdens of Proof, 47 Harv L Rev 59, 66-67 (1933)). That standard is in contrast to the higher standard of proof “beyond a reasonable doubt,” which means the proponent must establish that the facts asserted are “almost certainly true.” Pittman, 367 Or at 531 (quoting Riley Hill General Contractor v. Tandy Corp., 303 Or 390, 402, 737 P2d 595 (1987)). It also stands in contrast to the lower standard
of proof by a preponderance of the evidence, which requires only that the fact asserted is more probably true than not. Id. at 530. Accordingly, at a hearing under
We turn next to what the legislature intended by the terms “rehabilitated” and “threat to the safety of the public.”
In common usage, something is a “threat” if it is a source of impending harm. See Webster‘s at 2382 (defining “threat” as “an indication of something impending and usu[ally] undesirable or unpleasant“; “something that by its very nature or relation to another threatens the welfare of the latter“). In State v. Hall, 327 Or 568, 573, 966 P2d 208 (1998), we examined the common meaning of the term “threat” in the context of construing a statute that used the term “threaten.” We quoted Webster‘s definition of “threat” and explained that “a threat can be
The next question may be, “threat of what?” Although
And the proponents of the proposed changes to the reporting requirements for juveniles made clear their understanding that requiring an individualized “threat” inquiry would “retain registration only for those juvenile offenders who continue to be considered at relatively high risk to commit new sex crimes.” Exhibit 4, House Committee on Judiciary, HB 2902, Feb 26, 2015 (City Club of Portland Bulletin, Vol 97, No 8, Nov 5, 2014 “Oregon‘s Sex Offender Registry: How to Handle Juvenile Offenders“) (City Club Report); see also Audio Recording, Joint Committee on Ways and Means, Subcommittee on Public Safety, HB 2320, June 22, 2015, at 7:39 (comments of Mark McKechnie) (describing the final bill as reflecting a “good compromise,” with “some youth who are considered low risk being able to avoid registration in the future, but still setting a fairly high bar before they can avoid that requirement“).
In sum, we conclude that whether a youth must report as a sex offender under
C. The Task of the Reviewing Court
As noted at the outset, the foregoing statutory construction of
and not a threat to the safety of the public” means that we review for whether there is “any evidence in the record to support” that finding.6 M. A. B., 366 Or at 564;
Youth proposes, however, that some inferences are inherently more reasonable for a juvenile court to draw. According to youth, post-adjudication circumstances, such as a youth‘s successful completion of sex offender treatment and the opinions of treatment professionals, should “weigh heavily” in favor of a finding that the youth “is rehabilitated and does not pose a threat to the safety of the public.” In support of that rule, youth cites a substantial body
of scientific research suggesting that juveniles who have engaged in sexual misconduct are amenable to treatment, and he argues that legislative history demonstrates the legislature‘s intent that reporting determinations under
Notably,
Other factors set out in
Still other factors set out in
Nothing in the text of
Youth‘s argument is similarly unsupported by the legislative history. Proponents of the 2015 legislation that created the current process for determining whether a youth will be required to report as a sex offender included the City Club of Portland, which had undertaken an extensive study of the juvenile sex offender registration and submitted its conclusions in a report to the legislature. That report indicated that a youth who has been adjudicated for a sex offense and later completes sex offender treatment is statistically unlikely to reoffend. See City Club Report at 28 (explaining that the authors expected that “only a small minority of offenders” would present a “high risk” of reoffending at the end of their period of supervision). Similarly, other proponents testified that the risk of sexual recidivism for youth is low, especially when they have completed sex offender treatment. See, e.g., Testimony, House Committee on Judiciary, HB 2902, Feb 26, 2015, (testimony of Mark McKechnie, citing research and providing that “[t]he rates of re-offense (measured by arrests, charges or convictions) for juvenile sex offenses are very low across the [United States], whether youth are required to register or not“); Audio Recording, House Committee on Judiciary, HB 2902, Feb 26, 2015, at 27:10 (comments of attorney David Rabinno), https://olis.oregonlegislature.gov (accessed Feb 8, 2023) (testifying that the research indicates that “the recidivism rate [for youth] is extremely low” when the youth has completed sex offender treatment); id. at 59:18 (testimony of Oregon Youth Authority parole and probation supervisor Debbi Martin) (citing research indicating that “rehabilitative efforts with most youth are effective and that therapeutic interventions rather than social control strategies are likely to not only be more successful but cost effective as well“).
The Oregon District Attorneys Association (ODAA) opposed House Bill (HB) 2902, however,
Those negotiated amendments changed the standard of proof from a preponderance of the evidence to clear and convincing evidence, shifted the burden of proof from the state to the youth, and added the 18 enumerated factors that the juvenile court “may consider but need not be limited to considering.”
D. The Constitutionality of ORS 163A.030(7)(b)
Lastly, youth argues that the Court of Appeals’ construction of
We disagree with youth that
We are similarly unpersuaded that
E. The juvenile court permissibly found that youth had not met his burden.
As we have explained, our task on review is to determine whether the only finding permitted by this record is that youth had proved that it was highly probable he had been rehabilitated and did not present a risk of committing future sex offenses—and, thus, that he should not be required to report as a sex offender. See Johnson, 335 Or at 523 (explaining that this court accepts a trial court‘s evaluation of the evidence unless “the trial court as finder of fact could decide a particular factual question in only one way“). The state points to factors that—it contends—permitted the juvenile court to find that youth‘s evidence was not sufficiently persuasive. Those factors include youth‘s admissions that he had had repeated sexual contact with the family dog and that youth had engaged in—what the state describes as—conduct “indicating inappropriate sexual boundaries.” The state also refers to evidence that “youth had an unhealthy preoccupation with pornography, which had contributed significantly to his inappropriate sexual conduct,” and that he had acknowledged that it could be difficult to avoid exposure to pornography around friends at school. According to the state, that evidence permitted the court to find that youth had failed to prove by clear and convincing evidence that he was rehabilitated and did not pose a threat to the safety of the public.
Youth emphasized at oral argument that the state is relying on youth‘s pre-adjudication behavior, which his treatment was designed to address. In doing so, he acknowledges that
Although
As emphasized, the inquiry under
Following that same framing, youth contends that, on this record, there is no more than a speculative connection between his pre-adjudication conduct and his current status, and therefore that the only reasonable inference from this record is that he proved by clear and convincing evidence that he “is rehabilitated and does not pose a threat to the safety of the public.”
But we need not decide whether youth‘s pre-adjudication conduct, alone, permits a nonspeculative inference that youth failed to prove that he is rehabilitated and not a threat to the safety of the public, because we conclude that the record otherwise permitted the juvenile court to find that it was not persuaded by youth‘s evidence. Although youth emphasizes that he completed sex offender treatment and that his counselor, Stanzione, had assessed youth‘s risk of reoffending as “low,” Stanzione noted that he had determined youth‘s risk level through the ERASOR assessment tool. And he made a point of emphasizing in his discharge report that ERASOR has not been empirically validated and that its administration relies on the “assumption that the client was being truthful at the time of the evaluation.” Moreover, neither Stanzione‘s discharge report nor his letter to youth‘s attorney indicate that Stanzione independently endorsed youth‘s ERASOR prediction that he is a “low risk.” Given those considerations, Stanzione‘s descriptions of youth‘s predicted risk did not require the juvenile court to find that it was highly probable youth is rehabilitated and no longer a threat to the safety of the public. We have no doubt that youth‘s evidence might have persuaded another factfinder, but that is not the only reasonable inference that can be drawn from this record. And the choice between multiple reasonable inferences was “a matter for the factfinder.” Aguirre-Rodriguez, 367 Or at 623. Thus, accepting “reasonable inferences and reasonable credibility choices that the trial court could have made,” Botofan-Miller, 365 Or at 505-06, we affirm the finding that youth failed to prove that it is highly probable that he is rehabilitated and not a threat to the safety of the public.11
III. CONCLUSION
We conclude that
The decision of the Court of Appeals and the order of the circuit court are affirmed.
