120 Wash. App. 753 | Wash. Ct. App. | 2004
— The trial court terminated Andre Brigham Young’s annual show cause hearing under RCW 71.09.090 without further proceedings, ruling that Young had not presented prima facie evidence that his condition had so changed that he was no longer a sexually violent predator (SVP). We granted discretionary review to decide whether the trial court erred by improperly weighing the evidence and by failing to order a hearing on his SVP status. Because the actuarial risk assessment evidence Young presented, diagnostic tools that were not available when he was committed in 1991, makes a prima facie showing that he is no longer an SVP, we reverse and remand for an evidentiary hearing on the issue.
FACTS
Young was committed in March 1991 as an SVP under chapter 71.09 RCW and has been held in the Special Commitment Center (SCC) since his commitment. Under the statute, the court must review his status annually. In 2001, Young retained Dr. Howard Barbaree, a licensed psychologist with extensive experience evaluating and treating individuals with sexual deviancy problems, to assess whether his condition has changed so that he no longer meets the criteria for an SVP. Dr. Barbaree’s report opined that Young is no longer an SVP because, having
On November 30, 2001, the trial court held Young’s annual show cause hearing at which he submitted Dr. Barbaree’s report as evidence that he was no longer an SVP. The trial court concluded that the evidence contained in the report was insufficient to establish that he meets the statutory standard for a new hearing because it was not a complete assessment of Young’s condition.
In 2002, Dr. Barbaree updated his assessment of Young to address some of the concerns the trial court expressed in 2001, including personally interviewing Young and reviewing all SCC psychological reports about his condition. Young presented the updated report at his 2002 show cause hearing, but the trial court again denied him a fall evidentiary hearing, finding he had not established probable cause that his condition had “so changed” that he no longer met the definition of an SVP. Young appeals the 2002 determination.
ANALYSIS
Under RCW 71.09.090(2)(c), a person committed as an SVP has a right to an annual review and show cause hearing on his status.
If the court at the show cause hearing determines that either: (i) The state has failed to present prima facie evidence that the committed person continues to meet the definition of a sexually violent predator and that no proposed less restrictive alternative is in the best interest of the person and conditions cannot be imposed that would adequately protect the community; or (ii) probable cause exists to believe that the person’s condition has so changed that: (A) The person no longer meets*757 the definition of a sexually violent predator; or (B) release to a less restrictive alternative would be in the best interest of the person and conditions can be imposed that would adequately protect the community, then the court shall set a hearing on either or both issues.[2 ]
In In re Detention of Petersen, which was decided after the annual hearing at issue here, the Washington Supreme Court held that the burden of proof at a show cause hearing under RCW 71.09.090(2) is on the State.
his own evidence which, if believed, would show (1) the prisoner no longer suffers from a mental abnormality or personality disorder, i.e., the prisoner has “so changed,” or (2) if the prisoner still suffers from a mental abnormality or personality disorder, the mental abnormality or personality disorder would not likely cause the prisoner to engage in predatory acts of sexual violence if conditionally released to a less restrictive alternative or unconditionally discharged.[5 ]
A trial court’s decision about whether evidence meets the probable cause standard is reviewed de novo.
Young claims that Dr. Barbaree’s report and accompanying declaration was sufficient evidence under chapter 71.09 RCW and Petersen to require the trial court to order a new commitment hearing. The State argues that Dr. Barbaree’s report and accompanying declaration do not support
I. Weighing the Evidence
First, the trial court in this case appears to have weighed the evidence presented, rather than simply determining whether Young presented evidence that his condition had changed sufficiently to meet the statutory standard. In In re Detention of Thorell, the companion case to Petersen, the Supreme Court concluded the trial court erred when it weighed evidence in determining probable cause at an annual show cause hearing.
In her oral ruling, the trial judge here weighed Dr. Barbaree’s report against the State’s evidence and suggested the State’s report was more credible than Young’s. She appeared to dismiss Dr. Barbaree’s report
An annual show cause hearing is not the proper venue to challenge and weigh the evidence. The State will have an opportunity to challenge Dr. Barbaree’s opinion, and a trier of fact will have the opportunity to weigh his opinion against the State’s evidence in a proper venue — a new commitment hearing. By discounting Dr. Barbaree’s opinion and weighing it against the State’s evidence, the trial
II. Young’s Probable Cause Showing
Young presented sufficient evidence to make a prima facie probable cause showing. Like the respondent in Thorell, Young submitted a declaration of a qualified expert. The expert, Dr. Barbaree, stated:
4.... It is my opinion that, as a result of Mr. Young’s relatively advanced age, he no longer meets the definition of a Sexually Violent Predator. Because of his advanced age, he is no longer more likely than not to commit future acts of predatory sexual violence if he is not confined to a secure facility.
5.1 hold the opinion contained in my report to a reasonable degree of psychological certainty.
He specifically detailed the reasons for his decision in an eight page report, and he stated that the documents and procedures he used are of a kind reasonably relied on by psychologists completing forensic evaluations. The report included actuarial studies, which “[s]cientific research has consistently shown. . . are more accurate than clinical judgments alone in predicting future violence and sex offending among individuals released into the community.” One of the actuarial studies included in the report is an assessment of risk based on the “Static-99” Instrument. The Static-99 Table indicated that Young posed a 52 percent likelihood of sexually reoffending within 15 years. But Dr. Barbaree indicated that the actuarial tables distort risk assessments for older offenders because they do not adequately account for the aging process, citing several studies that he and other experts conducted. Based on this research, he concluded, “The . . . data clearly show that risk of re-offense among sex offenders is age related, the risk decreases through the life span, and that risk becomes very
Dr. Barbaree is a qualified expert in applying actuarial risk analysis and studies on age and recidivism,
We reject the State’s argument that because Dr. Barbaree’s actuarial age study implicitly suggests Young was never an SVP at all, his assessment is conclusory. First, Dr. Barbaree did not state that Young was never an SVP. Nor does he state that he would have rendered that opinion in 1991. Rather, he presumes Young was an SVP in 1991 and clearly states in his report that Young no longer meets that definition because of his advanced age. The State does not take into account that Young is 12 years older than he was at his original commitment hearing.
The State cites several cases for the proposition that Dr. Barbaree’s opinion is not enough to establish probable cause. These are criminal cases
Young also notes there have been significant changes in risk assessment since 1991, and the actuarial tools Dr. Barbaree used in his assessment were not available when Young was originally committed. We recognize that one of the purposes underlying the sexually violent predator civil
Finally, we address the State’s concern that this ruling will permit a person committed under chapter 71.09 RCW to seek and obtain a new evidentiary hearing year after year based solely on a change in age. But, while the detainee continues to age year after year, any change may be significant only after several years have passed. And, as counsel recognized at oral argument, if the detainee does not prevail at a new commitment hearing after full consideration of the effect of aging on his SVP status, he cannot simply raise the same evidence again to obtain a new hearing at his next annual show cause proceeding. It is unlikely that aging one year would be evidence that his condition has “so changed” since his most recent annual review hearing that he is entitled to another hearing on the issue.
Reversed and remanded.
Baker and Appelwick, JJ., concur.
After modification, further reconsideration denied May 7, 2004.
Review denied at 152 Wn.2d 1035 (2004).
The initial report was in letter form, based on reviewing nine documents, eight of which were over 10 years old, and did not contain any facts about Young other than his age and actuarial scores.
Young does not seek release to a less restrictive alternative.
145 Wn.2d 789, 797, 42 P.3d 952 (2002).
Id. at 798.
Id. at 798-99.
Id. at 799.
The State characterizes Young’s argument as a motion for a new trial, suggesting we should apply the stringent rules found in CR 59. This is not a motion for a new trial based on “newly discovered” evidence. The evidence is an expert evaluation of Mr. Young which is fully cognizable in the statutorily-mandated probable cause hearing under RCW 71.09.090. And, contrary to the State’s argument on reconsideration, the SVP statute does not require that a person be “ ‘so changed’ through completion of treatment.” Mot. for Recons, at 8. The statute says nothing about treatment as a precondition for a commitment hearing under RCW 71.09.090(2)(c).
Petersen, 145 Wn.2d at 803.
Id.
id.
After discussing the State’s report in detail, she stated, “[t]here is nothing before this Court at this time that tells this Court that, anything about [Young’s] mental abnormalities or personal disorder, has changed....” We note that, because Peterson and Thorell had not been decided, there was no case prohibiting the trial court from doing what it did here.
Petersen, 145 Wn.2d at 803. The State’s brief in this case supports this point, as it discusses in detail the alleged inadequacies of Dr. Barbaree’s report and attacks his opinion that a person over the age of 35 cannot be a sexually violent predator. These are proper issues to raise at an evidentiary hearing. They do not affect the prima facie case evaluation.
Dr. Barbaree is a professor in the psychiatry department at the University of Toronto and the Clinical Director of the forensic unit at the Center for Addiction and Mental Health in Toronto, which provides both inpatient and outpatient sex offender treatment. He has also authored 22 book chapters and over 50 peer-reviewed journal articles about the assessment, diagnosis, and supervision of sex offenders.
The State seems to suggest that Dr. Barbaree’s opinion is inadmissible under ER 702 and ER 403 because he is simply stating that Young was never an SVP. But, at Young’s 2001 annual show cause hearing, the trial court determined that Dr. Barbaree’s report and declaration were admissible under ER 702 and Frye v. United States, 293 F. 1013 (D.C. Cir. 1923). The following scientific literature support this ruling: Shoba Sreenivasan et al., Actuarial Risk Assessment Models: A Review of Critical Issues Related to Violence and Sex-Offender Recidivism Assessments, 28 J. Amer Acad. Psychiatry & L. No. 4, at 438, (2000); R. Karl Hanson, Age and Sexual Recidivism: A Comparison of Rapists and Child Molesters, Dep’t of Solicitor Gen. Can. (2001); R. Karl Hanson, What Do We Know About Sex Offender Risk Assessment?, 4 Psychol., Pub. Pol’y, & L. 50, 67 (1998); Robert Dickey, et al., Age as a Differential Characteristic of Rapists, Pedophiles, and Sexual Sadists, 28 J. Sex & Marital Therapy 211-18 (2002). In addition, the trial court did not conclude in the hearing at issue here that Dr. Barbaree’s opinion was inadmissible under ER 403.
Young cites R. Karl Hanson, Age and Sexual Recidivism.: A Comparison of Rapists and Child Molesters, Dep’t of Solicitor Gen. Can. (2001); Am. Psychiatric Ass’n, Diagnostic and Statistical Manual of Mental Disorders 568, 704 (4th ed., text rev. 2000); Robert J. Saari & Lynne E. Sullivan Saari, Actuarial Risk Assessment with Elderly Sex Offenders: Should It Be Abandoned?, Sex Offender L. Rep. (2002).
For this reason, the jury’s evaluation ofYoung’s age-based arguments in 1991 and 1993 is not relevant to whether he continues today to meet the definition of a sexually violent predator.
The Washington Supreme Court analogized the probable cause standard in SVP annual review hearings to the Fourth Amendment probable cause standard in criminal cases. See Petersen, 145 Wn.2d at 797.
State v. Nordlund, 113 Wn. App. 171, 183, 53 P.3d 520 (2002) (search warrant affidavit was insufficient to establish probable cause because it did not contain
We acknowledge the State’s observation that Dr. Barbaree’s 2002 declaration does not discuss any facts derived from that interview. But we note that the interview apparently did nothing to change his opinion. This is a proper issue to pursue on cross-examination at an evidentiary hearing.
See In re Commitment of Pocan, 2003 WI App 233, ¶ 12, 267 Wis. 2d 953, 671 N.W.2d 860 (rejecting the State’s argument that the court should not consider a detainee’s evidence at his annual review hearing that would also establish that he was never an SVP, stating “A new diagnosis would be another way of proving someone is not still a sexually violent person.... [A] new diagnosis focuses on the present. The present diagnosis would be evidence of whether an individual is still a sexually violent person.”).