In Re Commitment of Arends

2010 WI 46, 784 N.W.2d 513, 325 Wis. 2d 1, 2010 Wisc. LEXIS 40
CourtWisconsin Supreme Court
DecidedJune 15, 2010
Docket2008AP52
StatusPublished
Cited by33 cases

This text of 2010 WI 46 (In Re Commitment of Arends) is published on Counsel Stack Legal Research, covering Wisconsin Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re Commitment of Arends, 2010 WI 46, 784 N.W.2d 513, 325 Wis. 2d 1, 2010 Wisc. LEXIS 40 (Wis. 2010).

Opinions

MICHAEL J. GABLEMAN, J.

¶ 1. This case involves the discharge procedure for a person civilly committed as a sexually violent person under Wis. Stat. ch. 980 (2005-06).1 Daniel Arends was civilly committed in 2005 as a sexually violent person, and he peti[3]*3tioned for discharge under Wis. Stat. § 980.09 in 2007. The circuit court reviewed the petition for discharge and three reports discussing Arends' propensity for sexual violence and his treatment. The circuit court denied the petition, stating in a written order that "[t]he court does not find probable cause exists" to conduct a discharge hearing (a trial on the merits of the discharge petition). In a published opinion,2 the court of appeals reversed, concluding that the circuit court applied the wrong standard and that Arends had produced facts entitling him to a discharge hearing on his petition.

¶ 2. The dispute in this case centers on the procedures a circuit court must follow under § 980.09 — as amended in 2006 — when determining whether to hold a discharge hearing, and whether the circuit court followed those procedures here.

¶ 3. We conclude that § 980.09 requires the circuit court to follow a two-step process in determining whether to hold a discharge hearing.

¶ 4. Under § 980.09(1), the circuit court engages in a paper review of the petition only, including its attachments, to determine whether it alleges facts from which a reasonable trier of fact could conclude that the petitioner does not meet the criteria for commitment as a sexually violent person. This review is a limited one aimed at assessing the sufficiency of the allegations in the petition. If the petition does allege sufficient facts, the circuit court proceeds to a review under § 980.09(2).

¶ 5. Wisconsin Stat. § 980.09(2) requires the circuit court to review specific items enumerated in that subsection, including all past and current reports filed [4]*4under § 980.07.3 The circuit court need not, however, seek out these items if they are not already within the record. Nevertheless, it may request additional enumerated items not previously submitted, and also has the discretion to conduct a hearing to aid in its determination. The circuit court's task is to determine whether the petition and the additional supporting materials before the court contain any facts from which a reasonable trier of fact could conclude that the petitioner does not meet the criteria for commitment as a sexually violent person.

¶ 6. In this case, the circuit court reviewed the three most current reports in the record, and therefore its denial of the petition appears to have been via review under § 980.09(2). The court did not, however, review all prior reports in the record as required by the statute. Additionally, the court denied Arends' petition on the grounds that it found no "probable cause" to conduct a discharge hearing, but offered no explanation of its rationale. Probable cause is not the standard required by the statute. We remand to the circuit court to make a determination under § 980.09(2) of whether to grant a discharge hearing on Arends' petition. Accordingly, we affirm the court of appeals' reversal of the circuit court, but modify its instructions.

I. BACKGROUND

¶ 7. While a minor, Daniel Arends committed multiple sexual assaults and other unlawful acts. As a [5]*5result, he spent the years between ages 13 and 18 in juvenile treatment and correctional facilities. As he approached his 18th birthday and his consequent release, the State petitioned to commit him as a "sexually violent person" under Wis. Stat. § 980.02. A jury concluded that Arends met the criteria for commitment as a sexually violent person, and the Washington County Circuit Court, Annette Kingsland Ziegler, Judge, ordered Arends committed to the custody of the Department of Health Services ("Department") in January 2005. The Department then committed him to institutional care at Sand Ridge Secure Treatment Center ("Sand Ridge").4

¶ 8. Upon Arends' request, on June 27, 2007, then-Judge Ziegler appointed counsel as well as a psychologist — Dr. Sheila Fields — to examine him. On August 27, 2007, Arends used the standardized form petition provided by the Department5 to file a petition for discharge from his commitment. On the form, [6]*6Arends checked the box that states "I am no longer 'more likely than not' to commit an act of sexual violence."6 Below that, in the space designated for explanation, he typed: "See the attached report of Dr. Shiela [sic] Fields." No other documents or facts were included or alleged in support of his petition.

¶ 9. The Washington County Circuit Court, with John A. Fiorenza, Judge, now presiding, reviewed the three most current reports in its consideration of Arends' petition. It reviewed Dr. Fields' report,7 a 2007 annual Re-examination Report8 by Dr. William Schmitt, and a 2007 annual Treatment Progress Report9 from Sand Ridge.

¶ 10. In her report, Dr. Fields concluded "to a reasonable degree of professional certainty" that Arends was "not more likely than not to sexually [7]*7reoffend." Dr. Schmitt indicated in his Re-examination Report that he could not confidently offer an opinion as to whether Arends posed a low, medium, or high risk of reoffense. Thus, he was unable to offer an opinion to a reasonable degree of professional certainty "as to whether Mr. Arends [was] 'more likely than not' to commit another sexually violent offense." The Treatment Progress Report from Sand Ridge was, as its title suggests, a treatment report, not an examination of Arends' current propensity to sexually reoffend. Therefore, it contained no opinion as to whether Arends was more likely than not to sexually reoffend.10

¶ 11. On September 26, 2007, the circuit court issued a written order denying Arends' petition. The order, in its entirety, stated as follows:

The court, [sic] has reviewed [Arends'] petition for discharge filed on August 27, 2007 in the above matter, as well as a Treatment Progress Report from Sand Ridge Treatment Center, a Re-examination Report from Dr. William Schmitt, Ph.D. both filed on August 9, 2007, as well as a report from Dr. Sheila Fields filed August 27, 2007.
The court does not find probable cause exists to conduct a hearing on the Petition. Therefore, the Petition for Discharge is hereby denied, without hearing.

¶ 12. Arends appealed, and the court of appeals reversed. State v. Arends, 2008 WI App 184, ¶ 1, 315 Wis. 2d 162, 762 N.W.2d 422. The court of appeals first noted that Chapter 980 was "extensively revised" in 2006, replacing a mandatory "probable cause" hearing [8]*8on each discharge petition with a hearing at the court's discretion using a new standard. Id., ¶¶ 8, 13-14.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State v. Walter J. Lange
Court of Appeals of Wisconsin, 2024
State v. Donald Samuel James
Court of Appeals of Wisconsin, 2023
State v. Jerry L. Bush
Court of Appeals of Wisconsin, 2023
State v. Roy C. O'Neal
Court of Appeals of Wisconsin, 2021
State v. Rodney Timm
Court of Appeals of Wisconsin, 2020
State v. Tavodess Matthews
Court of Appeals of Wisconsin, 2020
State v. Hager (In Re Commitment of Hager)
2018 WI 40 (Wisconsin Supreme Court, 2018)
State v. David Hager, Jr.
Wisconsin Supreme Court, 2018
State v. Thornon F. Talley
2017 WI 21 (Wisconsin Supreme Court, 2017)
State v. Hager
2017 WI App 8 (Court of Appeals of Wisconsin, 2017)
State v. Carter
2017 WI App 9 (Court of Appeals of Wisconsin, 2017)
State v. Ronald Knipfer
2015 WI 3 (Wisconsin Supreme Court, 2015)
Carl Gilbert, Jr. v. Deborah McCulloch
776 F.3d 487 (Seventh Circuit, 2015)
State v. Richard
2014 WI App 28 (Court of Appeals of Wisconsin, 2014)
Milwaukee County v. Mary F.-R.
Wisconsin Supreme Court, 2013
State v. Jones
2013 WI App 151 (Court of Appeals of Wisconsin, 2013)
Dow Family, LLC v. PHH Mortgage Corp.
2013 WI App 114 (Court of Appeals of Wisconsin, 2013)
State v. Matasek
2013 WI App 63 (Court of Appeals of Wisconsin, 2013)
State v. Marshland Acres, Inc.
2013 WI App 72 (Court of Appeals of Wisconsin, 2013)
State v. Schulpius
2012 WI App 134 (Court of Appeals of Wisconsin, 2012)

Cite This Page — Counsel Stack

Bluebook (online)
2010 WI 46, 784 N.W.2d 513, 325 Wis. 2d 1, 2010 Wisc. LEXIS 40, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-commitment-of-arends-wis-2010.