Givens v. Smith

CourtDistrict Court, E.D. Virginia
DecidedMarch 14, 2023
Docket1:22-cv-00943
StatusUnknown

This text of Givens v. Smith (Givens v. Smith) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Givens v. Smith, (E.D. Va. 2023).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division Nehemiah Givens, ) Petitioner, ) ) Vv. ) 1:22ev943 (TSE/JFA) ) Jason Wilson, ) Respondent. ) MEMORANDUM OPINION Nehemiah Givens (“Petitioner or Givens”), a Virginia civil detainee proceeding pro se, filed a petition for a writ of habeas corpus, pursuant to 28 U.S.C. § 2254, challenging the April 29, 2021 order of the Circuit Court of the City of Richmond, Virginia, which found that Givens remained a sexually violent predator (“SVP”)! and recommitted Givens to the custody of the Department of Behavioral Health and Developmental Services (“DBHDS”). The respondent filed a Rule 5 Answer and a Motion to Dismiss with supporting briefs and exhibits. [Dkt. Nos. 12-14]. Petitioner was advised of the opportunity to file responsive materials pursuant to Roseboro v. Garrison, 528 F.2d 309 (4th Cir. 1975), in accordance with Local Rule 7(K), and he responded by filing a reply to the motion to dismiss. [Dkt. No. 19]. Accordingly, this matter is now ripe for disposition. For the reasons that follow, the Court has determined that respondent’s Motion to Dismiss will be granted, and the petition dismissed with prejudice. I. Procedural History and Background On June 18, 1991, Givens was convicted of attempted rape in violation of Virginia Code § 18.2-67.5 in the Circuit Court of the City of Richmond. [Dkt. No. 13-2 at 4]. Commonwealth v.

' Virginia defines an SVP as “any person who (i) has been convicted of a sexually violent offense, or has been charged with a sexually violent offense and is unrestorably incompetent to stand trial pursuant to § 19.2-169.3; 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.” Va. Code. § 37.2-900. A person found to be an SVP may be civilly committed or placed in a conditional release program. See Va. Code. § 37.2-908(D)-(E).

Givens, Case Nos. CR9100311F-01.* On December 18, 2007, the Commonwealth of Virginia filed a petition for the civil commitment of Givens as an SVP pursuant to Virginia Code § 37.2- 900, et seq (“SVPA”). The Circuit Court appointed counsel to represent Givens after the Commonwealth instituted proceedings to have him committed as a sexually violent predator (“SVP”).3 Givens was also appointed an expert by the court. Va. Code § 37.2-907(A) “the judge shall appoint such experts as he deems necessary.”). Following a determination of probable cause on February 14, 2008. and discovery, the Circuit Court found Given was an SVP on September 25, 2008 and committed hm to the custody of the DBHDS. Commonwealth v. Givens, Case No. CL07-5924-00.4 An annual review is required to determine if there is a “need for secure inpatient treatment.” Va. Code § 37.2-910(A). The court initiates the annual review by ordering and then considering an evaluation. Unless the Commonwealth recommends release, the Commonwealth bears the burden to prove by clear and convincing evidence that “the respondent remains a

* Givens was also convicted of burglary. Commonwealth v. Givens, Case Nos. CR9100311F-00, The Circuit Court sentenced Givens to a total sentence of 30 years in prison, with 10 years suspended. See https://www.vacourts.gov/ (last viewed Mar. 8, 2023) (Case Status and Information Tab, Circuit Court Tab, Richmond Circuit Court Tab (search, “Givens, Nehemiah” in Criminal Tab) (hereinafter “Virginia Case Status and Information’) (last viewed Mar. 9, 2023)). See Colonial Penn Ins. Co. v. Coil, 887 F.2d 1236, 1239 (4th Cir, 1989) (“most frequent use of judicial notice of ascertainable facts is in noticing the content of court records”) (collecting cases); see, e.g., Lynch v. Leis, 382 F.3d 642, 647 & n.5 (6th Cir. 2004) (taking judicial notice of state court records available to public online). The Court of Appeals of Virginia denied his petition for appeal on March 2, 1992. Givens v. Commonwealth, Record No. 1162-91-2. The Supreme Court of Virginia refused his subsequent petition for appeal on June 17, 1992. Givens v. Commonwealth, Record No. 920396. See Virginia Case Status and Information, See, supra note | (Court of Appeals and Supreme Court of Virginia Tabs, search “Givens, Nehemiah”) (last viewed Mar. 9, 2023). * The original commitment order states Givens was represented in counsel in that proceeding, and he was represented by counsel, John W. Parsons, in the recommitment proceeding being challenged in the federal petition. The Circuit Court deemed Parson’s appointment to be “continuing in nature” and set the next review proceeding for April 29, 2022. [Dkt. No. 13-1 at 3]. Givens’ review hearing was continued and is currently scheduled for May 30, 2023. See Virginia's Judicial System, https://www.vacourts.gov/caseinfo/home.html) (Circuit Court Case Status and Information Tab, Richmond Tab, search “Givens, Nehemiah”) (last viewed Mar. 9, 2023). On October 13, 2022, the Circuit Court allowed Parsons to withdraw and appointed Jacqueline M. Reiner to represent Givens. * See Virginia Case Status and Information, see, supra note | (search, “Givens, Nehemiah” in Civil Tab) (last viewed Mar. 8, 2023).

sexually violent predator.” Va. Code § 37.2-910(C). The court can order the respondents release if determines he is no longer a SVP, but “[i]f the court finds that the respondent remains a sexually violent predator, it shall order that he remain in the custody of the Commissioner for secure inpatient hospitalization and treatment or that he be conditionally released. To 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.” Va. Code § 37.2-910(D) (listing eight specific factors as well as any other factors that the court deems relevant). Givens first annual review proceeding was initiated in 2009, continued, and then stayed. The recommitment order was eventually entered on December 29, 2016.° Recommitment orders were entered on November 20, 2018, January 3, 2020, and the last recommitment order, the one Givens is challenging, was entered on April 29, 2021. Givens has not challenged his prior recommitment proceedings and states expressly in his habeas petition that he is challenging his current recommitment pursuant to the Circuit Court’s April 29, 2021 Order for Civil Commitment, which recommits him to the physical and legal custody of the DBHDS. [Dkt. No. 1 at 1, 2). At the April 29, 2021 hearing, Givens was represented by counsel. The Circuit Court conducted a review of Givens’ civil commitment as required by Virginia Code § 37.2-910. Pursuant to Virginia Code § 37.2-910, Dr. Daniel Montaldi and Dr. Denis Carpenter were appointed as experts in this case and their reports were both submitted to the court.

* From the records available, it appears that there was no annual review process between 2009 and 2016. Instead, it appears that the Circuit Court began the review process in 2009 and that process was not completed until 2016, with no interim review taking place. If as the record suggests, no annual reevaluations of Givens’ status as an SVP occurred because the matter was stayed, that was an error — a violation of the Virginia Code; annual evaluations must be made as the statute requires and that process cannot be stayed by a court.

In his September 11, 2020 report, Dr.

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Bluebook (online)
Givens v. Smith, Counsel Stack Legal Research, https://law.counselstack.com/opinion/givens-v-smith-vaed-2023.