In Re the Detention of Garren

620 N.W.2d 275, 2000 Iowa Sup. LEXIS 245, 2000 WL 1855129
CourtSupreme Court of Iowa
DecidedDecember 20, 2000
Docket99-1785
StatusPublished
Cited by102 cases

This text of 620 N.W.2d 275 (In Re the Detention of Garren) is published on Counsel Stack Legal Research, covering Supreme Court of Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re the Detention of Garren, 620 N.W.2d 275, 2000 Iowa Sup. LEXIS 245, 2000 WL 1855129 (iowa 2000).

Opinion

TERNUS, Justice.

The appellant, Daniel Garren, challenges the constitutionality of 'Iowa’s Sexually Violent Predator Act, Iowa Code chapter 229A (1999), claiming (1) the act violates federal and state prohibitions against ex post facto laws, (2) the act violates federal and state prohibitions against double jeopardy, (3) the act deprives the appellant of substantive due process, (4) the act is unconstitutionally vague, and (5) the act violates the appellant’s federal and state rights to equal protection. We find no merit in these contentions and affirm the trial court’s judgment ordering the appellant’s civil commitment for sexual offender treatment.

I. Background Facts and Proceedings.

In 1994 Garren was convicted of sexual abuse in the third degree in Polk County, Iowa, and incarcerated. Prior to this conviction, Garren had twice been convicted in California of lascivious acts with a child and had been imprisoned for these crimes. In two of the three cases the victim was an unrelated female under the age of fourteen. The age of the victim in the third case and her relationship to Garren does not appear in the record.

During Garren’s confinement on the Iowa conviction, the State of Iowa filed a petition pursuant to chapter 229A requesting that the district court make a preliminary determination that probable cause existed to believe Garren “is a sexually violent predator” and is subject to civil commitment under chapter 229A. See Iowa Code §§ 229A.4, .7. The district court found that probable cause existed to believe that Garren suffered from a mental abnormality — pedophilia—and that based upon the evidence presented, this abnormality made “it likely that [Garren] will engage in predatory acts constituting sexually violent offenses if [he is] not confined in a secure facility.” See id. § 229A.5. Accordingly, the court ordered Garren to be detained, pending evaluation and trial pursuant to Iowa Code sections 229A.5 *278 and 229A.7. Garren’s subsequent motion to dismiss on various constitutional grounds was denied by the district court.

At the scheduled trial on the State’s petition, the parties stipulated to the pertinent facts. The court thereafter entered a ruling holding that the State had proven beyond a reasonable doubt that Garren is a sexually violent predator subject to civil commitment under chapter 229A. Garren appeals, arguing that the court erred in failing to grant his motion to dismiss.

II. Scope of Review.

We recently summarized the principles governing our review of constitutional challenges to chapter 229A in In re Detention of Morrow, 616 N.W.2d 544 (Iowa 2000):

This court reviews constitutional claims de novo. Statutes are cloaked with a strong presumption of constitutionality and, thus, a party challenging a statute “carries a heavy burden” of rebutting this presumption. “ ‘A person challenging a statute must negate every reasonable basis upon which the statute could be upheld as constitutional.’ ”

616 N.W.2d at 547 (citations omitted).

III. Nature of Sexually Violent Predator Act.

Before we address the specific claims asserted by Garren on appeal, we consider an underlying issue that affects the constitutional protections to which Garren is entitled. That issue is whether the Sexually Violent Predator Act is civil or criminal in nature.

A. General principles. The determination of “whether a particular statutorily defined penalty is civil or criminal is a matter of statutory construction.” United States v. Ward, 448 U.S. 242, 248, 100 S.Ct. 2636, 2641, 65 L.Ed.2d 742, 749 (1980); accord In re Matter of Aronson, 440 N.W.2d 394, 396 (Iowa 1989). In Ward, the United States Supreme Court articulated a two-part test to be applied in determining whether a statutory penalty is civil or criminal. 448 U.S. at 248-49, 100 S.Ct. at 2641, 65 L.Ed.2d at 749-50. The Court looks to

whether Congress, in establishing the penalizing mechanism, indicated either expressly or impliedly a preference for one label or the other. Second, where Congress has indicated an intention to establish a civil penalty, [the Court] inquire[s] further whether the statutory scheme [is] so punitive either in purpose or effect as to negate that intention.

Id. (citations omitted). In addressing the second step of this test, the Court relies on the factors set forth in Kennedy v. Mendoza-Martinez, 372 U.S. 144, 83 S.Ct. 554, 9 L.Ed.2d 644 (1963), to ascertain the punitive nature of the statutory scheme, although these factors are neither “exhaustive nor dispositive.” Id. at 249, 100 S.Ct. at 2641, 65 L.Ed.2d at 750. The factors set forth in Kennedy are

[w]hether the sanction involves an affirmative disability or restraint, whether it has historically been regarded as a punishment, whether it comes into play only on a finding of scienter, whether its operation will promote the traditional aims of punishment — retribution and deterrence, whether the behavior to which it applies is already a crime, whether an alternative purpose to which it may rationally be connected is assignable for it, and whether it appears excessive in relation to the alternative purpose assigned ....

372 U.S. at 168-69, 83 S.Ct. at 567-68, 9 L.Ed.2d at 660-61. These factors “must be considered in relation to the statute on its face.” Id. at 169, 83 S.Ct. at 568, 9 L.Ed.2d at 661 (emphasis added); accord State v. Baehler, 604 N.W.2d 601, 605 (Iowa 1999). Moreover, “ ‘only the clearest proof will suffice to override legislative intent and transform what has been denominated a civil remedy into a criminal penalty.” Hudson v. United States, 522 U.S. 93, 100, 118 S.Ct. 488, 493, 139 L.Ed.2d 450, 459 (1997) (quoting Ward, *279 448 U.S. at 249, 100 S.Ct. at 2641, 65 L.Ed.2d at 749).

B. Application of principles to commitment laws governing sexual offenders. The United States Supreme Court has had two occasions to consider the civil or penal nature of a statute that permits the commitment of sexual offenders. See Kansas v. Hendricks, 521 U.S. 346, 117 S.Ct. 2072, 138 L.Ed.2d 501 (1997); Allen v. Illinois, 478 U.S. 364, 106 S.Ct. 2988, 92 L.Ed.2d 296 (1986). In both cases, the Court held that the commitment statutes were civil in nature and did not trigger the constitutional protections accorded criminal defendants.

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Bluebook (online)
620 N.W.2d 275, 2000 Iowa Sup. LEXIS 245, 2000 WL 1855129, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-the-detention-of-garren-iowa-2000.