In re the Detention of Ritter

372 P.3d 122, 192 Wash. App. 493
CourtCourt of Appeals of Washington
DecidedFebruary 4, 2016
DocketNo. 30845-6-III
StatusPublished
Cited by5 cases

This text of 372 P.3d 122 (In re the Detention of Ritter) is published on Counsel Stack Legal Research, covering Court of Appeals of Washington 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 Ritter, 372 P.3d 122, 192 Wash. App. 493 (Wash. Ct. App. 2016).

Opinion

[495]*495[As amended by order of the Court of Appeals April 12, 2016.]

Korsmo, J.

¶1 — After remanding for a hearing following our initial consideration of this appeal, we now consider Steven Ritter’s challenges to the jury’s decision to commit him as a sexually violent predator. In the published portion of this opinion, we address his challenge to the dynamic risk assessment tool used at trial. We affirm.

FACTS

¶2 The salient facts in this appeal largely concern procedural matters. Additional facts related to the issues considered in the unpublished portion of this opinion will be addressed in conjunction with those arguments.

¶3 Mr. Ritter, at age 15, sexually assaulted his 46-year-old aunt. He spent about 30 months in juvenile sex offender treatment in Oklahoma and was released at age 18. Within the year, he molested a 9-year-old girl at a public library in Yakima. He was convicted of that offense and served his sentence at the Twin Rivers facility in Monroe. There were additional uncharged incidents of sexual misconduct as a juvenile that were admitted into evidence at trial.

¶4 When his sentence was drawing to a close, the State had Mr. Ritter evaluated by Dr. Dale Arnold. Dr. Arnold applied three actuarial instruments to Mr. Ritter’s static risk factors and his own clinical judgment to Mr. Ritter’s dynamic risk factors. Dr. Arnold concluded in written reports in 2006 and 2009 that Mr. Ritter met the criteria of a sexually violent predator (SVP). In late 2011, after the State had filed SVP proceedings against Mr. Ritter, Dr. Arnold revised his reports to apply the forensic version of [496]*496the Structured Risk Assessment—Forensic Version (SRA-FV) to Mr. Ritter’s dynamic factors.

¶5 Mr. Ritter unsuccessfully tried to exclude use of the SRA-FV and two of the static instruments at trial. After he was committed by the jury, Mr. Ritter timely appealed to this court. His appeal raised four issues, including a challenge to the use of the SRA-FV. We exercised our authority to remand for a Frye1 hearing on that issue. In re Det. of Ritter, 177 Wn. App. 519, 520-21, 312 P.3d 723 (2013).

¶6 Both sides presented expert testimony at the remand hearing. The State presented the testimony of Dr. Amy Phenix to establish the inception and validity of the SRA-FV. The defense presented two experts: a statistician, Dr. Dale Glaser, and a psychologist, Dr. Brian Abbott. The basics of forensic testing were not in dispute. The first step in analyzing a sexual offender’s risk of future reconviction is to score that person on one or more of several actuarial instruments. These are widely used, validated, and well established since at least 1998. They look at the presence or absence of various static factors that affect the risk of sexual reoffense. These static factors are immutable, and consist primarily of facts about the offender and the offense committed, such as the number of offenses and the sex of the victim(s).

¶7 The static factors were established individually by various studies2 looking at populations of sex offenders that were released from prison, and then correlating reoffense with the presence or absence of the various factors. In 1998, Dr. Karl Hanson published a meta-analytic study, compiling all the existing studies into a cohesive, single framework. This gave rise to the Static-99 actuarial instrument. Subsequent studies and analysis have further refined the factors and given rise to several newer instruments that [497]*497may incorporate additional factors or structure the analysis differently. All of these instruments have moderate predictive accuracy; employing additional instruments incrementally increases that accuracy.

¶8 Because an analysis based only on static risk factors will never change, the psychological community began looking for dynamic factors that could be used both to refine the risk analysis and help guide treatment. In 2002-2003, Drs. Thornton and Beecham published a series of analytical papers that served as a methodological foundation for the SRA-FV. They looked at each dynamic factor as falling into one of four constructs: sexual interest, relational style, self-management, and attitudes.3 They posited that in order to have any degree of accuracy, a comprehensive analysis would need to examine at least three of those constructs. They then developed the SRA-FV to examine the first three constructs.4

¶9 In 2010, a meta-analytic study was published on the research into dynamic risk factors comparable to the 1998 study and provided the statistical basis for developing an instrument based on those dynamic factors. The SRA-FV was released to the psychological community for use that same year, essentially providing a structured application of the meta-analysis. Subsequently, in 2013, Dr. Thornton published a peer-reviewed article establishing the development and validity of the SRA-FV.

¶10 A professional administering the SRA-FV looks to their diagnostic interactions with the individual and to facts available in that person’s record, and then scores each dynamic risk factor against an operational guideline, from 0 to 2: 0—the factor is absent; 1—the factor is present; 2—the factor is strongly present. Those factors are then weighted [498]*498and summed to arrive at three domain scores, corresponding to those three constructs the instrument is assessing. Higher overall scores on each domain correspond to a higher absolute probability of reoffense. However, the SRA-FV does not return any actual probability of reoffense, but is instead used in conjunction with the Static-99R.

¶11 Because the statistical data underpinning the Static-99 was derived from many different studies, those studies were amalgamated in order to create a large population base. However, different data sets involve different types of people. Consequently, as the Static-99 was refined, the instrument was adjusted to account for the varying inherent recidivism rates in the studied populations by separating the studies into several normative groups. Under the revised Static-99R, the examiner must score the static risk factors, then compare that score against one of the normative groups to arrive at a probability that the offender will be convicted of a future sex crime.5 The SRA-FV is used to sort the individual into one of those normative groups.

¶12 The SRA-FV was constructed from a sample obtained from the Massachusetts Hospital in Bridgewater6 and then cross validated on a separate sample from that same hospital. Trial testimony showed there is some criticism in the psychological community that the dated sample might not correlate with a modern sample. However, contemporary samples employed in comparable instruments, the Stable-2007 and the VRS-SO (Violence Risk Scale-Sexual Offender), suggest that the sample should be accurate. Of note, the SRA-FV sample is the only sample set that includes long-term, incarcerated offenders rather than people in the community. Employing the SRA-FV in con[499]*499junction with the Static-99R leads to an incremental increase in predictive accuracy from 0.68 to 0.74.

¶13 In addition to the Bridgewater sample issue, the SRA-FV was criticized for its lack of construct validity and low inter-rater reliability.

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Bluebook (online)
372 P.3d 122, 192 Wash. App. 493, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-the-detention-of-ritter-washctapp-2016.