Care & Treatment of Smith v. State

148 S.W.3d 330, 2004 Mo. App. LEXIS 1727, 2004 WL 2579780
CourtMissouri Court of Appeals
DecidedNovember 15, 2004
Docket25888
StatusPublished
Cited by14 cases

This text of 148 S.W.3d 330 (Care & Treatment of Smith v. State) is published on Counsel Stack Legal Research, covering Missouri Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Care & Treatment of Smith v. State, 148 S.W.3d 330, 2004 Mo. App. LEXIS 1727, 2004 WL 2579780 (Mo. Ct. App. 2004).

Opinion

NANCY STEFFEN RAHMEYER, Judge.

Timothy G. Smith (“Appellant”) appeals from the probate division of the Polk County circuit court’s judgment finding him to be a sexually violent predator (“SVP”) pursuant to section 632.480(5)(a) 1 and committing him to the custody of the director of the Department of Mental Health (“DMH”) for control, care, and treatment pursuant to section 632.495. Appellant argues two points on appeal. First, he contends there was insufficient evidence presented by the State for the jury to find beyond a reasonable doubt that he was more likely than not to engage in predatory acts of sexual violence if not confined to a secure facility. Second, Appellant complains of an instructional error.

Facts and Procedural History

In 1994, Appellant was charged in Kansas with aggravated indecent liberties with a child when he engaged in sexual activity with a thirteen-year-old girl. Appellant was placed on diversion and required to avoid all contact with girls under the age of 16. Within eight months, however, Appellant was charged with molesting another young female victim, his cousin, who was eight years old. Kurt Huffman, with the Polk County Division of Family Services, interviewed Appellant regarding the incident. Appellant admitted to Huffman that he was not supposed to be around young girls and that he wanted to get help for his problem. When Bolivar Police Officer, Mike Hall, investigated the incident, Appellant admitted that he always favored young girls over older women and indicated most of the time the girls made the first move sexually.

Appellant was charged with and pled guilty to child molestation in the first degree as a result of the second incident. He was placed on probation and sent to the Fellowship House in Kansas City for a twenty-one day sexual offender program. During the program, Appellant was referred to James Zbinden, a therapist at the Truman Medical Center, by a clinical social worker for counseling. Several factors in Appellant’s initial clinical assessment at the Fellowship House led to the referral to Zbinden for counseling. These included Appellant’s thoughts of having sexual contact with underage girls, his lack of family support, a history of incest, as well as concerns about Appellant’s limited intellectual functioning and ability to survive in the community.

During Zbinden’s clinical assessment of Appellant, Appellant acknowledged his thoughts of having sexual contact with underage girls. Appellant admitted to Zbin-den that he had touched underage girls inappropriately in the past. Again, Appellant indicated to Zbinden that the little girls were coming on to him and enticing him sexually. For instance, Appellant thought that when a young girl was licking her finger that meant she wanted to have oral sex with him, and when she was lick *333 ing between her fingers, it was a sign that she wanted him to have oral sex with her.

After being released from Fellowship House in Kansas City, Appellant moved to Victory Mission in Springfield. Appellant's probation officer, however, found him living with a woman who had two daughters, one seventeen years of age and the other only eight months old. Appellant was advised by his probation officer to move out. Appellant did move, to Texas, violating his parole. Appellant was found in Texas living with another woman who had two young girls, ages eleven and thirteen. There was no reported incident of molestation in either living situation. Appellant, however, was sent to prison for violating parole.

Jane Walton, a licensed professional counselor, was assigned to work with Appellant as part of the Missouri Sex Offender Program (MOSOP) at Farmington Correctional Center. Part of the program is designed to help sexual offenders identify their triggers and high risk situations. The program also assists the participant in putting together relapse prevention plans. Appellant completed Phase I of the two-phase program.

During an assessment between the two phases, Appellant communicated to Walton that he did not need sex offender therapy because he did not have a sexual problem and would not re-offend in the future. Walton’s progress reports during the time he was in the second phase showed Appellant scored “poor” in most categories, was defensive in group, and did not recognize his problems but blamed others for them. Appellant did increase to a score of “fair”, but was terminated from the group when he broke confidentiality. Confidentiality is an important part of the sex offender program because if information from the session is shared with the prison population, “people get physically hurt — can be physically hurt and mentally hurt.” He was offered another opportunity to participate in Phase II and complete the program but refused claiming that he was not a sexual offender and did not want to be treated as one. He believed that he did not have a sexual problem and that there was no possibility that he would re-offend.

Appellant was scheduled for release from prison on July 28, 2000. On July 17, 2000, the State filed a petition to commit Appellant to secure confinement in the DMH as an SVP. Two psychologists and a psychiatrist, after an evaluation of Appellant’s records, diagnosed him with pedophilia. Appellant’s preoccupation with young girls, his desire to be around them, and his misconception that the girls were trying to entice him sexually were all indications which led the psychologists to diagnose Appellant with pedophilia.

After a review of Appellant’s records, however, two psychologists and one psychiatrist were unable to agree that Appellant would more likely than not re-offend. Each of the doctors used the same actuarial risk assessment instrument, the Static-99, to determine the likelihood of Appellant re-offending. This assessment cites the primary risk factors, based upon research, that help predict whether someone will re-offend or not. Static-99 specifically offers ten established risk factors, each weighted statistically, which are associated with sexual reconviction. Appellant scored a 2 on the Static-99 instrument, which translated into the medium to low range risk of sexual re-offense. This converts into a nine percent probability of sexual-reconviction in 5 years. One of the psychologists, Dr. Phenix, and the psychiatrist, Dr. Laeoursiere, elevated Appellant’s score to a higher range risk of sexual re-offense based upon actuarial risk factors not contained in the Static-99. It is from the elevation of Appellant’s score on the *334 Static-99 that Appellant bases his first point on appeal.

Dr. Phenix testified that the Static-99 has limitations in its ability to predict re-offenders; she believed the instrument underestimates the actual number of likely re-offenses because it only considers those offenders that would be caught and not those that would re-offend. She found this to be an important distinction because most sexual offenses are not reported. The number of sexual offenders who are reconvicted, therefore, is significantly lower than the number who re-offend and the Static-99 significantly underestimates the actual number of re-offenses. Dr. Phenix also testified that Static-99 does not include all of the known risk factors because it only lists the static factors, those factors that are historically based such as how many prior sex offenses they have and whether an offender has unrelated victims.

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Bluebook (online)
148 S.W.3d 330, 2004 Mo. App. LEXIS 1727, 2004 WL 2579780, Counsel Stack Legal Research, https://law.counselstack.com/opinion/care-treatment-of-smith-v-state-moctapp-2004.