Allen v. People

2013 CO 44, 307 P.3d 1102, 2013 WL 3323904
CourtSupreme Court of Colorado
DecidedJuly 1, 2013
DocketSupreme Court Case No. 11SC29
StatusPublished
Cited by192 cases

This text of 2013 CO 44 (Allen v. People) is published on Counsel Stack Legal Research, covering Supreme Court of Colorado primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Allen v. People, 2013 CO 44, 307 P.3d 1102, 2013 WL 3323904 (Colo. 2013).

Opinions

Justice RICE

delivered the Opinion of the Court.

{ 1 This case arises out of Petitioner Brandon David Allen's designation as a sexually violent predator ("SVP"). The court of appeals affirmed the trial court's SVP designation and held that the trial court could designate an offender as an SVP even if the offender is deemed unlikely to recidivate based on his low seore on the Sex Offender Management Board's ("SOMB") risk assessment screening instrument (the "Sereening Instrument"). After considering section 18-8-414.5(1)(a)(IV), C.R.S. (2012), we hold that the trial court makes the ultimate SVP designation, but should give substantial deference to the scored Sereening Instrument. A trial court that deviates from the results of the scored Screening Instrument must make specific findings on the record to demonstrate the necessity of the deviation. We apply our interpretation of the recidivism criterion to the facts of this case and hold that the court of appeals properly upheld Allen's SVP designation.

I. Facts and Procedural History

2 In June 2006, a masked intruder broke into the victim's home in Colorado Springs, placed a pillow over her face, grabbed her by the throat, threatened to kill her, and repeatedly raped her over the course of several hours. On October 18, 2007, the victim's neighbor, Allen, pleaded guilty to first-degree sexual assault, second-degree burglary, and second-degree assault in connection with the attack. The trial court sentenced Allen to twenty years to life in prison for the first-degree sexual assault to run consecutively to two concurrent five-year terms for the see-ond-degree burglary and second-degree assault convictions. Given his conviction for first-degree sexual assault, a SOMB evaluator administered the Sereening Instrument. The evaluator scored Allen's Screening Instrument and provided that seore to the trial court. Allen did not score high enough on the Screening Instrument to meet the recidivism criterion of the SVP statute.1 The trial court, however, disagreed with Allen's seore on the Screening Instrument. The trial court re-scored Allen's Screening Instrument, and then, based on the revised score, found that Allen met the recidivism criterion of the SVP statute. Because Allen also met the other three SVP criteria, the trial court designated Allen as an SVP. Allen appealed his SVP designation to the court of appeals.

T 3 The court of appeals affirmed the trial court's SVP designation. People v. Allen, No. 08CA2098, 310 P.3d 83, 85-86, at 6, 2010 WL 4782249 (Colo.App. Nov. 24, 2010) (se[1105]*1105lected for official publication). Without explicitly resolving how a trial court should use the scored Sereening Instrument, the court of appeals held that the scored Screening Instrument merely aids the trial court in determining whether an offender meets the recidivism criterion. Id. The court of appeals noted that holding "otherwise would effectively cede the court's sentencing discretion to the [scored Screening Instrument] and render the [scored Screening Instrument] essentially unreviewable." Id. Allen petitioned this Court for certiorari review of the court of appeals' decision. We granted certiorari to determine whether an offender may be designated as an SVP contrary to his score on the Sereening Instrument.

II. Standard of Review

T4 We interpret the SVP statute de novo. See Clyncke v. Waneka, 157 P.3d 1072, 1076 (Colo.2007). We then review the trial court's SVP designation-a mixed question of law and fact-by deferring to the trial court's factual findings when they are supported by the record, and reviewing de novo the trial court's legal conclusions regarding whether an offender should be designated as an SVP. People v. Cook, 197 P.3d 269, 280 (Colo.App.2008); People v. Tixier, 207 P.3d 844, 849 (Colo.App.2008).

III. Analysis

15 To start, we discuss the unique nature of the SVP designation. Next, we describe the SOMB's role in developing the Sereening Instrument, and then deseribe how the SOMB-trained evaluator scores the Sereen-ing Instrument in each case. Finally, we hold that under section 18-3-414.5(1)(a)(IV), the trial court makes the ultimate SVP designation, but should give substantial deference to the scored Sereening Instrument. In light of our understanding of section 18-3-414.5(1)(a)(IV), we also hold that a trial court that deviates from the results of the scored Sereening Instrument must make specific findings on the record to demonstrate the necessity of the deviation.

A. SVP Designation Process

T6 We first generally describe the nature of the SVP designation. The trial court designates an offender as an SVP when the offender: (1) was eighteen years of age or older as of the date of the offense; (2) was convicted of an enumerated sexual offense; (8) committed the offense against a victim who was a stranger or was a person with whom the offender established or promoted a relationship primarily for the purpose of sexual victimization; and (4) is likely to recidi-vate. See § 18-8-414.5(1)(a)(D)-(IV).

17 Unlike a criminal sentence, the SVP designation is not punishment. See People v. Stead, 66 P.3d 117, 128 (Colo.App.2002) (holding that the internet registration required for SVP designation is not punishment); see also Jamison v. People, 988 P.2d 177, 180 (Colo.App.1999) (holding that sex offender registration is not punishment). Instead, the SVP designation's "stated purpose is to protect the community." People v. Rowland, 207 P.3d 890, 894 (Colo.App.2009). Thus, a trial court's decision to designate an offender as an SVP is legally and practically distinct from its sentencing function. And, though the SVP statute is housed in the criminal code, the designation is met with a civil burden of proof. See § 18-3-414.5(1)(a)(IV). A trial court's finding that an offender is an SVP, then, is most aceu-rately described as a "designation," unique to the SVP context. Consistent with the unique nature of the SVP designation, the SOMB and the trial court must follow a unique process to designate an offender as an SVP.

I 8 The SOMB's first role in this process is to develop the Screening Instrument. When it created the SOMB, "[the General Assembly recognized the necessity of ... providing for the comprehensive evaluation of sex offenders subject to the supervision of the criminal justice system and created a program that standardizes such evaluation." People v. Brosh, 251 P.3d 456, 459-60 (Colo.App.2010). To that end, the SOMB creates a Screening Instrument which utilizes evidence-based standards for the evaluation, identification, treatment, management, and monitoring of sex offenders. See § 16-11.7-101(2), C.R.S. (2012) (declaring the General [1106]*1106Assembly's intent to "create a program that establishes evidence-based standards for the evaluation, identification, treatment, management, and monitoring of adult sex offenders").

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Cite This Page — Counsel Stack

Bluebook (online)
2013 CO 44, 307 P.3d 1102, 2013 WL 3323904, Counsel Stack Legal Research, https://law.counselstack.com/opinion/allen-v-people-colo-2013.