Com. v. Bell

714 S.E.2d 562, 282 Va. 308
CourtSupreme Court of Virginia
DecidedSeptember 16, 2011
Docket102314
StatusPublished
Cited by2 cases

This text of 714 S.E.2d 562 (Com. v. Bell) is published on Counsel Stack Legal Research, covering Supreme Court of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Com. v. Bell, 714 S.E.2d 562, 282 Va. 308 (Va. 2011).

Opinion

714 S.E.2d 562 (2011)
282 Va. 308

COMMONWEALTH of Virginia
v.
Derek BELL.

Record No. 102314.

Supreme Court of Virginia.

September 16, 2011.

*563 Jill M. Ryan, Senior Assistant Attorney General (Kenneth T. Cuccinelli, II, Attorney General; Wesley G. Russell, Jr., Deputy Attorney General; Pamela A. Sargent, Senior Assistant Attorney General, on briefs), for appellant.

Dana R. Comier for appellee.

Present: KINSER, C.J., LEMONS, GOODWYN, and MILLETTE, JJ., and CARRICO, S.J.

Opinion by Senior Justice HARRY L. CARRICO.

This appeal in a sexually violent predator proceeding involves the first annual review in the case of Derek Bell. In April of 2009, he was declared by a jury in the Circuit Court of the City of Waynesboro to be a sexually violent predator and was civilly committed by the circuit court to the custody of the Department of Mental Health, Mental Retardation and Substance Abuse Services for appropriate treatment. At the conclusion of the review hearing on May 5, 2010, the circuit court found that Bell "remains a `sexually violent predator' as defined under Virginia Code § 37.2-900" but that he "satisfies the criteria for conditional release set forth under Virginia Code § 37.2-912."

On May 24, 2010, the court ordered that Bell be granted a conditional release but that he be held in custody pending the preparation of a conditional release plan. A plan was submitted, and the circuit court approved it in a hearing held on September 9, 2010, ordering that Bell be released from the custody of the Department.[1]

Bell does not question the circuit court's finding that he remains a sexually violent predator. However, the Commonwealth does question the circuit court's decision that Bell satisfied the criteria for conditional release, and this Court granted the Commonwealth this appeal to consider that question.

In reviewing the Commonwealth's challenge to the circuit court's judgment, we will view the evidence and all reasonable inferences deducible therefrom in the light most favorable to Bell, the prevailing party below. Commonwealth v. Squire, 278 Va. 746, 749, 685 S.E.2d 631, 632 (2009). When a case is decided by a court and a party objects to the decision on the ground that it is contrary to the evidence, as the Commonwealth objects here, "the judgment of the trial court shall not be set aside unless it appears from the evidence that such judgment is plainly wrong or without evidence to support it." Code § 8.01-680; see also Commonwealth v. Allen, 269 Va. 262, 276, 609 S.E.2d 4, 13 (2005).

BACKGROUND

In Code § 37.2-900, a sexually violent predator is defined as "any person who (i) has been convicted of a sexually violent offense... and (ii) because of a mental abnormality or personality disorder, finds it difficult to control his predatory behavior, which makes him likely to engage in sexually violent acts."

Prior to an annual review in a sexually violent predator case, Code § 37.2-910(B) requires the filing with the court of "a report reevaluating the respondent's condition and *564 recommending treatment." The "report shall be prepared by a licensed psychiatrist or a licensed clinical psychologist skilled in the diagnosis, treatment and risk assessment of sex offenders." Id.

In Bell's review hearing, the parties stipulated the admission into evidence of an annual review report prepared by Dr. Michele D. Ebright, Psy.D., and a second opinion in an annual report prepared by Dr. Dennis R. Carpenter, Psy.D. Dr. Ebright is the Director of Psychology at the Virginia Center for Behavioral Rehabilitation (VCBR), and she testified for the Commonwealth at both the review hearing in May 2010 and the conditional release plan hearing in September 2010. On the motion of Bell's attorney, Dr. Carpenter was appointed as a mental health expert by the circuit court to provide a second opinion "in order to assist the court in determining if Mr. Bell remains a sexually violent predator as defined under Section 37.2-900 of the Code of Virginia and continues to require secure inpatient treatment." Dr. Carpenter did not testify at either the review hearing or the conditional release plan hearing.

In her report, Dr. Ebright stated that Bell suffered from "Hebephilia," although not conclusively because it was not possible to "verify that the necessary duration requirement of 6 months is met in Mr. Bell's case." Dr. Ebright also diagnosed Bell as suffering from "Antisocial Personality Disorder." Dr. Ebright concluded that Bell "needs continued intensive inpatient treatment such as is available at VCBR and that conditional release is not recommended."

In his report, Dr. Carpenter also diagnosed Bell as suffering from Hebephilia, although he did not believe "there is sufficient information for this diagnosis at this time."[2] Dr. Carpenter further diagnosed Bell as suffering from Cannabis Abuse, Alcohol Abuse, and Antisocial Personality Disorder. While Dr. Carpenter stated that the results of a test given Bell placed him "in the `high risk' category range for sexual recidivating," the doctor also stated that he believed Bell's "risk to sexually reoffend has been reduced as a result of the 11 months of intensive residential sex offender treatment services he has received at the VCBR."[3] However, Dr. Carpenter concluded with this statement: "While I opine that Mr. Bell is making progress in treatment, I do not consider him to be a viable candidate for conditional release at this time. I believe that an additional year of treatment would give him the opportunity to enter the second phase of treatment ... and to further solidify his treatment gains."

ANALYSIS

At an annual review hearing, the Commonwealth has the burden of proving by clear and convincing evidence that the respondent remains a sexually violent predator. Code § 37.2-910(C). If the court finds that the respondent remains a sexually violent predator, it must determine whether the respondent should remain in secure inpatient treatment or be conditionally released. Code § 37.2-910(D); Lotz v. Commonwealth, 277 Va. 345, 349, 672 S.E.2d 833, 836 (2009). Bell conceded at trial that it was his burden "to establish the criteria" for conditional release, and he makes a similar concession on brief, i.e., by a preponderance of the evidence. We agree with Bell's allocation of the burden of proof, and recognize it as the appropriate allocation on conditional release in sexually violent predator cases.

*565 Under Code § 37.2-910(D), "[t]o determine if the respondent shall be conditionally released, the court shall determine if the respondent meets the criteria for conditional release set forth in § 37.2-912." Code § 37.2-912(A) provides as follows:

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714 S.E.2d 562, 282 Va. 308, Counsel Stack Legal Research, https://law.counselstack.com/opinion/com-v-bell-va-2011.