In Re the Detention of Michael Ogden Michael Ogden

CourtCourt of Appeals of Iowa
DecidedJuly 6, 2017
Docket16-0726
StatusPublished

This text of In Re the Detention of Michael Ogden Michael Ogden (In Re the Detention of Michael Ogden Michael Ogden) is published on Counsel Stack Legal Research, covering Court of Appeals of Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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In Re the Detention of Michael Ogden Michael Ogden, (iowactapp 2017).

Opinion

IN THE COURT OF APPEALS OF IOWA

No. 16-0726 Filed July 6, 2017

IN RE THE DETENTION OF MICHAEL OGDEN

MICHAEL OGDEN, Respondent-Appellant.

________________________________________________________________

Appeal from the Iowa District Court for Plymouth County, Patrick H. Tott,

Judge.

Michael Ogden appeals his civil commitment as a sexually violent

predator. REVERSED AND REMANDED.

Jason A. Dunn, Assistant Public Defender, for appellant.

Thomas J. Miller, Attorney General, and Jean C. Pettinger, Assistant

Attorney General, for appellee State.

Heard by Vaitheswaran, P.J., and Tabor and Mullins, JJ. 2

TABOR, Judge.

Today we examine the intersection between the sexually violent predator

commitment procedures in Iowa Code chapter 229A and the more recently

enacted “special sentencing” for sexual offenders under chapter 903B. Michael

Ogden appeals the district court’s order committing him as a sexually violent

predator. He contends the district court should have granted his motion to

dismiss because he was not “presently confined” within the meaning of Iowa

Code section 229A.4(1) (2014) when the State filed its civil commitment petition.

We agree, and because the State neither amended its petition to allege Ogden

committed a recent overt act under section 229A.4(2) nor sought a factual

determination under that alternative predicate, we reverse the district court’s

commitment order and remand for dismissal.1

I. Background Facts and Prior Proceedings

While living in a residential treatment facility, then nineteen-year-old

Ogden digitally penetrated a female resident against her will and was charged

with assault with intent to commit sex abuse—a sexually violent offense as

defined in Iowa Code section 229A.2(10) (2009). Ogden pleaded guilty in

December 2010. The district court sentenced him to 365 days in jail with all but

thirty days suspended, placed him on probation, and imposed a ten-year special

1 Ogden also challenges the sufficiency of the State’s evidence and argues the district court should have granted his motion for mistrial after the prosecutor referred to Ogden’s motion in limine during the direct examination of one of the State’s experts. Because we find the State did not meet either predicate requirement for filing the commitment petition, it is not necessary to consider Ogden’s other arguments. 3

sentence under Iowa Code section 903B.2. Ogden’s probation was later

revoked, and the court imposed the suspended jail sentence.2

In January 2012, Ogden was released from jail and placed at a residential

facility to begin serving his special sentence under section 903B.2. Less than

one year later, Ogden reported to his parole officer that he had “nibbled on” a

female coworker’s ear and “grabbed her butt” while they were gathered with a

group of other people in a break area at his place of employment. Starting in

January 2013, Ogden was incarcerated for two years for violating the terms of his

special sentence.3

On November 24, 2014, shortly before Ogden’s discharge of the two-year

term, the State filed a petition seeking to commit Ogden as a sexually violent

predator. Ogden filed a motion to dismiss, asserting he was not “presently

confined” within the meaning of section 229A.4 (2014), because at the time he

violated his special sentence, “[h]e had completed his sentence for the sexually

violent offenses and was only revoked for acts that are not sexually violent

offenses.” The district court denied Ogden’s motion to dismiss, reasoning the

special sentence was part of Ogden’s conviction for a sexually violent offense

and, because Ogden was still serving the special sentence when the petition was

filed, he was “presently confined” within the meaning of the statute.

2 Neither the State nor Ogden offered testimony or other evidence about the reason for the probation revocation. 3 The record does not disclose the precise nature of Ogden’s special-sentence violation. On appeal, Ogden asserts he violated the conditions of his special sentence by “not having a job.” It is unclear whether the incident with Ogden’s coworker resulted in his job loss or to what extent the court considered the incident in finding a violation of his special sentence. 4

The case proceeded to trial on April 12–14, 2016, and the jury returned a

verdict finding Ogden to be a sexually violent predator. Ogden now appeals.

II. Scope and Standard of Review

We review the district court’s ruling on Ogden’s motion to dismiss for

correction of legal error. See In re Det. of Stenzel, 827 N.W.2d 690, 697 (Iowa

2013); In re Det. of Shaffer, 769 N.W.2d 169, 172 (Iowa 2009).

III. Analysis

The State may seek to civilly commit an individual who appears to be a

sexually violent predator by following either of two routes. See Iowa Code

§ 229A.4 (providing certain criteria to commence proceedings to commit “a

person presently confined” and separate criteria to commence proceedings to

commit “a person who has committed a recent overt act”); Shaffer, 769 N.W.2d

at 173. Our supreme court has described these statutory alternatives as “an

either-or proposition.” Stenzel, 827 N.W.2d at 699. The State relied upon the

“presently confined” ground in its petition to commit Ogden. But in resisting his

motion to dismiss, the State advanced the alternative theory Ogden had

committed a recent overt act. In this appeal, we are asked to decide if the State

successfully navigated either course to commit Ogden as a sexually violent

predator.

Presently Confined. “When it appears that a person who is confined

may meet the definition of a sexually violent predator,” the State may initiate

proceedings “no later than ninety days prior to . . . [t]he anticipated discharge of a

person who has been convicted of a sexually violent offense from total

confinement.” Iowa Code § 229A.3(1)(a). To be considered “presently confined” 5

within the meaning of Iowa Code section 229A.4(1), a person must be confined

for a sexually violent offense. See In re Det. of Gonzales, 658 N.W.2d 102, 104–

05 (Iowa 2003).

Ogden contends because he completed his sentence for assault with

intent to commit sex abuse and was released from jail, the State could not rely

upon the “presently confined” ground for commitment. In support of his position,

Ogden relies on two cases: Gonzales, 658 N.W.2d at 102–03, and In re

Detention of Ward, No. 02-1571, 2003 WL 23005197, at *4 (Iowa Ct. App. Dec.

24, 2003). In Gonzales, the State filed a petition under section 229A.4(1),

seeking to commit Gonzales as a sexually violent predator while he was

“presently confined” for operating a motor vehicle without the owner’s consent.

658 N.W.2d at 102–03. Gonzales had previously been convicted of sexually

violent offenses but had been released from confinement on those offenses two

years before the operating-without-consent conviction. Id. at 102.

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