In Re the Civil Commitment of Travis

767 N.W.2d 52, 2009 Minn. App. LEXIS 118, 2009 WL 1752693
CourtCourt of Appeals of Minnesota
DecidedJune 23, 2009
DocketA08-2213, A08-2234
StatusPublished
Cited by13 cases

This text of 767 N.W.2d 52 (In Re the Civil Commitment of Travis) is published on Counsel Stack Legal Research, covering Court of Appeals of Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re the Civil Commitment of Travis, 767 N.W.2d 52, 2009 Minn. App. LEXIS 118, 2009 WL 1752693 (Mich. Ct. App. 2009).

Opinion

OPINION

CRIPPEN, Judge. *

This appeal arises from a district court order for an evidentiary hearing to investigate the efficacy of treatment in the Minnesota Sex Offender Program (MSOP). Appellants, Minnesota Department of Human Services and Olmsted County, contend that evaluating the adequacy of treatment for a proposed patient is premature before commitment or treatment occurs. *55 Respondent Jesus Rosado Maldonado Travis argues that the statutes are “unconstitutional by their administration” based on the history of the MSOP.

Because right-to-treatment claims are not ripe before commitment and because precedents rule out the pre-commitment inquiry, we reverse the pre-commitment hearing order and remand for further proceedings on the initial commitment petition.

FACTS

Olmsted County petitioned for the civil commitment of respondent Travis on December 5, 2005. Two psychologists initially evaluated respondent. Dr. Rosemary Linderman concluded that respondent met the criteria for commitment as a sexually dangerous person (SDP), but recommended a stay of commitment proceedings to allow respondent to participate in sex-offender treatment without hospitalization in the MSOP. Dr. Peter Meyers concluded that respondent met the SDP criteria and the criteria for commitment as a sexual psychopathic personality (SPP) and recommended commitment as an SDP and SPP to the MSOP. The parties agreed to stay the proceedings while respondent participated in voluntary alternative treatment. After the court learned that behavioral issues led to respondent’s discharge from the voluntary program, the court scheduled a pretrial conference for civil commitment to occur in May 2008. At the conference, Dr. Linderman’s updated report recommended commitment both as an SDP and SPP. Later, a third examiner, Dr. Paul Reitman, also concluded that respondent met both sets of criteria, but he recommended another stay for treatment without commitment.

At the pretrial conference, respondent provided notice to the county and the attorney general that he was challenging the constitutionality of Minn.Stat. §§ 253B.18, subd. 1(a), 253B.185, subd. 1 (2008). Respondent requested an order declaring that both commitment statutes are “rendered unconstitutional by their administration” and also are unconstitutional because they use the clear-and-convincing standard rather than the beyond-a-reasonable-doubt standard. 1 Following a hearing on this motion in July, the district court issued an order in November that called for an investigatory hearing and related discovery.

In support of its decision, the district court explained:

The outer boundaries of involuntary civil commitment should be carefully policed by the courts.... In patrolling this boundary, courts must be mindful that treatment serves as the sole consideration that inoculates long term, secure confinement against the “punishment” label. Without careful judicial scrutiny to root out ineffective treatment programs, SDP/SPP commitment becomes indistinguishable from lifetime imprisonment. 2

The court placed the burden of proof on the petitioner and declared that its showing would be subject to “strict scrutiny.” The court characterized respondent’s chal *56 lenge as one involving substantive due process, although respondent did not use that term in describing his constitutional argument. The court stated:

It is alarming when one compares the current near zero “success” rates of the program with the fact that at least some of the earlier laws had eventually released as many as 50 percent of those committed. As a result, rather than being a “step away” from confinements for dangerousness alone, the actual implementation of the SDP/SPP laws suggest a regime of [preventive] detention itself, heretofore anathema to due process.

The district court’s order stated that the hearing to follow would involve “an extensive inquiry into the conditions of confinement at MSOP,” including past practices, patients’ duration in the MSOP, any deficiencies in the program, and a “longitudinal pattern” of MSOP structure and implementation. The court indicated that it would consider “the amount of treatment provided (i.e. number of hours), ... a professional evaluation of whether or not the program meets professional sex offender treatment standards, and ... an evaluation of discharge patterns.” 3

After the July hearing, but before the November order, appellant Minnesota Department of Human Services (DHS) moved to intervene. Respondent and the county stipulated to allow the intervention. Appellants DHS and the county sought reconsideration of the November order and made these arguments: (1) respondent’s challenge was not ripe because he had not begun treatment; (2) evidence regarding the history of the MSOP is irrelevant because the affidavit of the current program director provided sufficient information about the MSOP; and (3) even if historical evidence was relevant, discovery would be overly burdensome for appellants. Appellants also sought to stay the November order pending appellate review.

The district court heard the reconsideration motions and issued a second order in December 2008. The court placed the burden of proof on respondent and required respondent to establish unconstitutionality beyond a reasonable doubt. This shift reflected the court’s conclusion that the previous “strict scrutiny” burden “would apply to ‘facial’ due-process challenges to the statute,” already determined, but that respondent challenged the statutes “as applied.” 4 The court denied appellants’ request for a stay and determined that respondent’s claim was ripe because his commitment was “certainly impending.” Appellants then petitioned for discretionary review by this court, which was granted.

ISSUES

1. Is respondent’s claim ripe for inquiry?

2. Can the district court examine substantive due process in a challenge to the constitutional purpose of civil commitment statutes by investigating treatment in *57 practice and thus by studying the experiences of others?

3. Did the district court err in shifting the burden of proof on respondent’s claim that the statutes violate the constitution?

ANALYSIS

The district court’s order has broad implications, both in terms of announcing a substantive-due-process doctrine and launching a “sweeping examination” of the MSOP. 5 But the scope of the issues in the case is decidedly confined. Similarly, the range of a necessary examination of precedents does not suggest the breadth of our review.

Thus, we note at the outset of this analysis that our review does not address a large number of constitutional topics related to commitments under the relevant statutes.

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Related

State of Minnesota v. Bradley Scott Junker
Court of Appeals of Minnesota, 2015
In re the Civil Commitment of Moen
837 N.W.2d 40 (Court of Appeals of Minnesota, 2013)
In re the Civil Commitment of Navratil
799 N.W.2d 643 (Court of Appeals of Minnesota, 2011)
In re the Civil Commitment of Lonergan
792 N.W.2d 473 (Court of Appeals of Minnesota, 2011)

Cite This Page — Counsel Stack

Bluebook (online)
767 N.W.2d 52, 2009 Minn. App. LEXIS 118, 2009 WL 1752693, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-the-civil-commitment-of-travis-minnctapp-2009.