Commonwealth v. Squire

77 Va. Cir. 86, 2008 Va. Cir. LEXIS 277
CourtGreensville County Circuit Court
DecidedSeptember 4, 2008
DocketCase No. CL07-196
StatusPublished

This text of 77 Va. Cir. 86 (Commonwealth v. Squire) is published on Counsel Stack Legal Research, covering Greensville County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Squire, 77 Va. Cir. 86, 2008 Va. Cir. LEXIS 277 (Va. Super. Ct. 2008).

Opinion

BY JUDGE W. ALLAN SHARRETT

The Commonwealth of Virginia, Petitioner, initiated this commitment proceeding against Frankie Lee Squire, Respondent, under the Civil Commitment of Sexually Violent Predators Act, Va. Code §§ 37.2-900 to 37.2-920. In response, Squire filed two motions in limine and a motion to dismiss, which the Court disposes of herein.

For the following reasons, all three of Respondent’s motions are denied, and the case will proceed to trial as scheduled.

I. Summary of Facts

On May 26,1994, Squire was convicted of rape in Greensville County Circuit Court, and was sentenced to fifteen years, with eight years suspended. In 2004, Squire scored a one on the RRASOR actuarial test, used to determine whether a prisoner should be referred to the Commitment Review Committee (the “CRC”) to assess whether civil commitment as a sexually violent predator is appropriate. His score of a one did not quality him for review. He was subsequently released, but, in 2006, he was convicted of attempted breaking and entering, and a portion of his suspended sentence from the rape conviction was revoked. While re-incarcerated, the Director of the Department of [87]*87Corrections (the “DOC”) again identified Squire as a prisoner who was incarcerated for a sexually violent offense and was scheduled for release from prison in the next ten months. In 2007, Squire scored a five or higher on the Static-99 actuarial instrument. The Director of the DOC notified the CRC on May 2, 2007, that Squire qualified for review under the Act. On July 13, 2007, the CRC completed its assessment and sent its non-binding recommendation to the Office of the Attorney General. Upon review, the Attorney General decided to pursue civil commitment of the Respondent and petitioned this Court to determine that Squire is a sexually violent predator and to civilly commit him in accordance with the Act.

II. Respondent’s Motions

A. Motion to Dismiss

Respondent argues that he was denied his due process rights under the Fourteenth Amendment to the U.S. Constitution and Article I, § 11, of the Virginia Constitution, in violation of § 1-239 of the Code of Virginia. The Court denies Respondent’s motion to dismiss.

1. Respondent’s Substantive Right to Liberty Argument

Respondent claims his right to due process was violated by the alleged retroactive application of a statute that adversely affects a substantive right. Squire contends that the General Assembly’s July 1, 2006, amendment to what is now Va. Code § 37.2-903, changing the triggering test for commitment under the Act from the RRASOR to the Static-99, adversely affected his substantive, vested right to his liberty which accrued when the DOC released him after a score of one on the RRASOR in 2004. He contends that the law required a review of his RRASOR score, rather than his Static-99 score.

“ ‘ [S]ubstantive’ rights... are included within those interests protected from retroactive application of statutes. . . . [Substantive rights deal] with creation of duties, rights, and obligations, as opposed to procedural or remedial law, which prescribes methods of obtaining redress or enforcement of rights.” Shiflet v. Eller, 228 Va. 115, 120, 319 S.E.2d 750, 753-54 (1984). Without a doubt, the right to liberty is a substantive right; however, Respondent essentially asks the Court to hold that, because he did not meet the minimum threshold test in 2004 (that is, he received a one on the RRASOR) to be sent to the Commitment Review Committee for assessment, he could [88]*88never be evaluated again, even if he committed another crime. Squire did commit another crime. After his 2004 release, Squire was arrested and convicted for attempted breaking and entering in 2006, which led the court to revoke six years of his suspended sentence from the rape conviction and re-suspend five of those years. This incarceration led Squire to be eligible once again for review and assessment. Thus, Squire has no substantive right to liberty based on his score of one on the RRASOR in 2004, and the Court denies his motion to dismiss on that ground.

2. Respondent’s Argument That the Static-99 Is Not a Comparable Test to the RRASOR

In 2004, Va. Code § 37.1-70.4 stated that the prisoner either had to score a four or more on the RRASOR or a like score on a comparable, scientifically validated instrument. In 2006, Va. Code § 37.2-903 substituted “five or more on the Static-99” for “four or more on the [RRASOR].” Squire argues that the Static-99 score he received in 2007 is not a like score, nor is the Static-99 a comparable, scientifically validated instrument to the RRASOR. He alleges that, because the Static-99 is not a comparable instrument to the RRASOR, he could not have been evaluated under the Static-99 in 2004, thus making use of the Static-99 in 2007 an ex post facto application of the 2006 amendment.

Respondent makes three separate arguments within his broad argument that the Static-99 is not a comparable test to the RRASOR. First, Respondent claims that, if the Static-99 were a comparable, scientifically validated instrument, then no amendment would be needed, and, therefore, the General Assembly would have accomplished nothing by its amendment. Squire makes this argument in light of the idea that an amendment to a statute should always be construed to mean something rather than nothing. Southern Ry. v. United States Cas. Co., 136 Va. 475, 483, 118 S.E. 266, 269 (1923). However, by naming the RRASOR in the pre-2006 statute, the General Assembly merely stated a preference for use of that test. It did not rule out the use of other tests. In 2006, the General Assembly elected to name the Static-99 as the preferred test, again not ruling out the use of other tests. If the Court were to follow the Respondent’s reasoning, then effectively it would be ruling that the General Assembly could never change its preferences. Thus, this argument is not a valid ground on which to grant Respondent’s motion to dismiss.

Second, Respondent alleges that the Static-99 is not a comparable, scientifically validated instrument to the RRASOR because it is a combination of the RRASOR and a different risk assessment instrument. Thus, it was not [89]*89appropriate for Squire to have been evaluated in 2007 under the Static-99. The RRASOR involved' a simplistic four-part test: (1) number of prior sex offenses, not including index offense; (2) age at release; (3) victim gender; and (4) relationship to the victim. All four of these elements are included in the ten-part Static-99. The additional six parts of the Static-99 involve other predictive measures, such as prior non-sexual violence convictions, whether the prisoner has ever lived with a lover for at least two years, and any sexual victims who were strangers.

The Static-99 could not possibly be more comparable to the RRASOR. It subsumes the RRASOR including all four of the RRASOR’s tests, and then supplements it, based on research that developed subsequent to the creation of the RRASOR. If the Court were to rule that the Static-99 is not comparable to the RRASOR and could not be used, effectively it would be ruling that science and psychology are not able to undergo further development, testing, and advancements.

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Related

Carvin Calhoun v. Commonwealth of Virginia
546 S.E.2d 239 (Court of Appeals of Virginia, 2001)
Spencer v. Commonwealth
393 S.E.2d 609 (Supreme Court of Virginia, 1990)
Shiflet v. Eller
319 S.E.2d 750 (Supreme Court of Virginia, 1984)
Southern Railway Co. v. United States Casualty Co.
118 S.E. 266 (Supreme Court of Virginia, 1923)

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Bluebook (online)
77 Va. Cir. 86, 2008 Va. Cir. LEXIS 277, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-squire-vaccgreensville-2008.