Bagration v. Superior Court

3 Cal. Rptr. 3d 292, 110 Cal. App. 4th 1677, 2003 Cal. Daily Op. Serv. 7073, 2003 Cal. App. LEXIS 1206
CourtCalifornia Court of Appeal
DecidedAugust 7, 2003
DocketB166721
StatusPublished
Cited by25 cases

This text of 3 Cal. Rptr. 3d 292 (Bagration v. Superior Court) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bagration v. Superior Court, 3 Cal. Rptr. 3d 292, 110 Cal. App. 4th 1677, 2003 Cal. Daily Op. Serv. 7073, 2003 Cal. App. LEXIS 1206 (Cal. Ct. App. 2003).

Opinion

Opinion

BOREN, P. J.

Petitioner Alan Bagration challenges the denial of his motion for summary judgment, specifically the trial court’s determination that motions for summary judgment under Code of Civil Procedure section 437c are inapplicable to proceedings under the Sexually Violent Predators Act (SVP or the Act). (Welf. & Inst. Code, § 6600 et seq.) 1 We conclude that the trial court’s ruling was correct. Accordingly, we deny the petition.

FACTUAL AND PROCEDURAL BACKGROUND

In November 1977, petitioner pled guilty to three counts of Penal Code section 288, lewd or lascivious acts on a child under age 14, offenses the SVP Act defines as sexually violent. He was sentenced to an indeterminate sentence. In 1981 he was paroled, his parole was later suspended, and a warrant issued. In February 1995, he was arrested in Arizona and extradited to California, where he was imprisoned for six months for parole violation. He was released on parole in August 1995. In October 1995, the California Department of Corrections (CDC) placed a parole hold on him and then returned him to prison for a second parole violation.

On October 11, 1995, the SVP Act was enacted, effective January 1, 1996. (Stats. 1995, ch. 793, § 3 and Stats. 1995, ch. 763, § 3, p. 5922.) The Act’s definition of “sexually violent predator” includes a person who has been convicted of a specified offense and has received a determinate sentence. (§ 6600, subd. (a).)

In March 1996, the People filed a SVP Act petition in superior court to initiate judicial commitment proceedings against petitioner. The petition, which is currently pending, alleges that petitioner received a determinate sentence on November 8, 1977, for violation of Penal Code section 288, has a diagnosed mental disorder, is a danger to the health and safety of others, and is predatory.

*1681 Shortly after the petition was filed, petitioner filed a demurrer and a notice of motion to declare the SVP Act unconstitutional. The superior court sustained the demurrer, the People filed a petition for writ of mandate, and we issued an alternative writ of mandate and stay. In October 1996, we issued an opinion granting the writ and upholding the constitutionality of the SVP Act. In February 1997, the California Supreme Court granted review.

In early July 1999, while his petition for review was pending, petitioner filed a superior court motion to dismiss the SVP petition due to lack of a qualifying determinate sentence offense. Petitioner contended that he did not commit a qualifying offense because he did not receive a determinate sentence. He asserted that a 1996 amendment 2 did not change the requirement that a qualifying offense receive a determinate sentence and, if it did, the amendment did not apply retroactively to him. In late July 1999, the superior court granted petitioner’s motion to dismiss the SVP Act petition. The superior court stayed the dismissal to allow the People to file a petition for writ of mandate, and we issued a stay pending our consideration of the People’s petition.

On January 21, 1999, the Supreme Court upheld the constitutionality of the SVP Act in Hubbart v. Superior Court (1999) 19 Cal.4th 1138 [81 Cal.Rptr.2d 492, 969 P.2d 584] (Hubbart). In February 2000, the Supreme Court dismissed review of petitioner’s case. In October 2000, we issued a writ of mandate directing the superior court to set aside its July 30, 1999 order granting petitioner’s motion to dismiss his SVP Act petition, and issue a new order, denying the motion, because the superior court had acted in excess of its jurisdiction when it dismissed the petition while the case was on review to a higher court. In October 2000, the superior court vacated its order granting petitioner’s motion to dismiss the SVP petition, and issued a new order denying the motion.

On July 22, 2002, petitioner’s counsel filed a motion for summary judgment in which he asserted that at the time petitioner’s SVP Act petition was filed, the court was without jurisdiction because: (1) petitioner was unlawfully in CDC custody because his indeterminate sentence convictions did not qualify as sexually violent offenses under the SVP Act, and (2) his unlawful custody was not the result of a good faith mistake of law of fact. 3 The People *1682 addressed the motion on the merits. Following argument invited by the court regarding applicability of summary judgment to SVP Act proceedings, the court found summary judgment inapplicable, and denied the motion on that basis.

Petitioner filed a petition for writ of mandate, requesting that we order the trial court to vacate its order denying the petition, and issue a new order requiring the court to hear the motion for summary judgment on the merits. We issued a stay, an order to show cause, and set the matter for argument because it presented an issue of first impression regarding SVP Act procedures.

DISCUSSION

Petitioner contends that the court erred in declining to hear his motion for summary judgment on the merits. His argument is fourfold; (1) since proceedings under the SVP Act are civil in nature, they are subject to the rules of civil procedure; (2) Code of Civil Procedure section 437c, governing summary judgment, on its face applies to “any action or proceeding,” and the section is to be liberally construed; (3) neither the SVP Act nor its legislative history show an intention to foreclose use of summary judgment in a SVP Act proceeding; and (4) even if summary judgment is not statutorily authorized, “its use can be sanctioned as a form of non-statutory motion to dismiss.” Petitioner relies primarily on People v. Superior Court (Preciado) (2001) 87 Cal.App.4th 1122, 1128 [105 Cal.Rptr.2d 159] (Preciado) which concluded that because SVP Act proceedings were “civil in nature” the ordinary rules of civil procedure applied unless otherwise indicated on the face of the statute, and on Leake v. Superior Court (2001) 87 Cal.App.4th 675 [104 Cal.Rptr.2d 767] (Leake) and People v. Superior Court (Cheek) (2001) 94 Cal.App.4th 980, 988 [114 Cal.Rptr.2d 760] (Cheek), which held that SVP Act proceedings are subject to the Civil Discovery Act. 4 As we will explain, we do not find this authority persuasive.

*1683 The Sexually Violent Predators Act

The stated purpose of the SVP Act is to identify persons who have certain diagnosed mental disorders that make them likely to engage in acts of sexual violence and to confine those persons for treatment of “their disorders only as long as the disorders persist and not for any punitive purposes.” (Stats. 1995, ch. 763, § 1, p. 5922.) The SVP Act is a civil rather than criminal statute, as indicated by the Legislature’s stated intent to establish a civil commitment scheme and its disavowal of any punitive purpose. (Hubbart, supra, 19 Cal.4th at p. 1171.)

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Bluebook (online)
3 Cal. Rptr. 3d 292, 110 Cal. App. 4th 1677, 2003 Cal. Daily Op. Serv. 7073, 2003 Cal. App. LEXIS 1206, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bagration-v-superior-court-calctapp-2003.