In the Matter of the Civil Commitment of: Michael Benson

Supreme Court of Minnesota·Decided October 23, 2024·No. A221840·Published

Opinion

STATE OF MINNESOTA

IN SUPREME COURT

A22-1840

Court of Appeals Procaccini, J. Dissenting, Moore, III, J. Took no part, Hennesy, Gaïtas, JJ.

In the Matter of the Civil Commitment of: Michael Benson.

Filed: October 23, 2024 Office of Appellate Courts

________________________

Scott M. Flaherty, Taft Stettinius & Hollister LLP, Minneapolis, Minnesota, for appellant Michael Benson.

Keith Ellison, Attorney General, Aaron Winter, Assistant Attorney General, Saint Paul, Minnesota, for respondent Commissioner of Human Services. ________________________

A civilly committed person may waive the right to counsel granted in Minnesota

Statutes section 253D.20 (2022), provided that the person is deemed competent to enter a

knowing and intelligent waiver.

Reversed and remanded.

OPINION

PROCACCINI, Justice.

The question presented in this case is whether a civilly committed person may waive

the right to counsel granted in Minnesota Statutes section 253D.20 (2022). Appellant

1 Michael Benson was civilly committed in 1993. In 2020, he petitioned for a reduction in

custody. The Special Review Board recommended that Benson’s petition be denied, and

he filed a petition for rehearing and reconsideration to the Commitment Appeal Panel

(CAP). Before the CAP hearing, Benson filed a motion seeking to cross-examine witnesses

and participate in his defense at the hearing. The CAP ordered that Benson be allowed to

assist with cross-examination if his counsel, appointed under section 253D.20, was present.

At the hearing, however, the CAP stated that it would allow Benson to ask limited

cross-examination questions, but only after his counsel engaged in cross-examination, and

it would not allow Benson to offer exhibits on his own. Benson refused to participate in

the hearing under those limitations. Respondent Minnesota Commissioner of Human

Services (the Commissioner) moved to dismiss Benson’s petition for a reduction in

custody, and the CAP granted the motion.

Benson appealed to the court of appeals, arguing that the right to counsel established

in section 253D.20 is waivable. The court of appeals affirmed the CAP’s decision,

concluding, consistent with its precedent, that the right to counsel in section 253D.20 is not

waivable. In re Benson, No. A22-1840, 2023 WL 3807476, at *3–4 (Minn. App. June 5,

2023). Because we conclude that the right to counsel in section 253D.20 is waivable,

provided that the waiver is knowing and intelligent, we reverse the court of appeals. And

because the record does not establish whether Benson’s waiver of counsel was knowing

and intelligent, we remand to the CAP for proceedings consistent with this opinion.

2 FACTS

In 1993, Benson was civilly committed to the Minnesota Sex Offender Program as

a “psychopathic personality,” now considered a “sexual psychopathic personality.” 1

Compare Minn. Stat. § 526.09 (1992) (defining “psychopathic personality”), with Minn.

Stat. § 253D.02, subd. 15 (2022) (defining “[s]exual psychopathic personality”). In April

2020, Benson petitioned for a reduction in custody, seeking either transfer, provisional

discharge, or full discharge. After an administrative hearing, the Special Review Board 2

recommended that Benson’s petition be denied because it determined that Benson’s “level

of risk, lack of clinical progress, limited internal resources, and personality dysfunction

indicate an ongoing need for treatment and supervision.”

1 “Sexual psychopathic personality” is defined as:

[T]he existence in any person of such conditions of emotional instability, or impulsiveness of behavior, or lack of customary standards of good judgment, or failure to appreciate the consequences of personal acts, or a combination of any of these conditions, which render the person irresponsible for personal conduct with respect to sexual matters, if the person has evidenced, by a habitual course of misconduct in sexual matters, an utter lack of power to control the person’s sexual impulses and, as a result, is dangerous to other persons.

Minn. Stat. § 253D.02, subd. 15 (2022). 2 The Special Review Board hears and considers “all petitions for a reduction in custody or to appeal a revocation of provisional discharge.” Minn. Stat. § 253B.18, subd. 4c(a) (2022). The Board has “three members experienced in the field of mental illness,” including one psychiatrist (or doctoral level psychologist with forensic experience) and one attorney. Id.

3 Benson appealed this recommendation to the CAP, 3 requesting rehearing and

reconsideration, and the CAP appointed counsel to represent Benson. Before the hearing,

Benson filed a motion seeking an order allowing him “to [i]nquire and [a]sk [q]uestions”

at the CAP hearing; in a footnote, he stated that he “prefers to proceed pro se if at all

possible.” 4 The CAP ordered that Benson “be allowed to assist with cross examination at

the [CAP] hearing, if his counsel is also present” and that the parameters of Benson’s

questioning would be determined by the CAP on the day of the hearing.

At the CAP hearing, Benson appeared with his appointed counsel. The record does

not include a transcript of the hearing, so it is unclear how Benson asserted his wish to

represent himself at the hearing and the extent to which the CAP denied Benson’s request

to do so. The CAP’s order, however, indicates that the CAP stated that it would allow

Benson to ask limited cross-examination questions after his counsel engaged in

cross-examination, but it would not allow Benson to offer exhibits on his own. Benson

was unwilling to participate under those parameters and chose not to offer any exhibits or

witness testimony. The Commissioner then moved to dismiss Benson’s petition for failing

to establish that he was entitled to a reduction in custody, and the CAP granted the motion.

See Minn. R. Civ. P. 41.02(b).

3 The Commitment Appeal Panel (CAP) is “an appeal panel composed of three judges.” Minn. Stat. § 253B.19, subd. 1 (2022); see also Minn. Stat. § 253D.27, subd. 4 (2022). 4 “Pro se” is a Latin term that means “[f]or oneself; on one’s own behalf; without a lawyer.” Pro se, Black’s Law Dictionary (12th ed. 2024).

4 Benson appealed the CAP’s decision, claiming that the CAP violated his statutory

and constitutional rights to self-representation. 5 The court of appeals affirmed. Benson,

2023 WL 3807476, at *1. The court of appeals relied on its precedent to conclude that

Minnesota Statutes section 253B.07, subdivision 2c (2022), 6 does not permit waiver of the

right to counsel or confer a statutory right to self-representation in civil commitment

proceedings. Benson, 2023 WL 3807476, at *3 (following In re Irwin, 529 N.W.2d 366,

371 (Minn. App. 1995)). The court of appeals also concluded that Benson forfeited his

constitutional arguments regarding his right to self-representation by failing to raise them

to the CAP. Id. at*2 n.3.

We granted Benson’s petition for review.

5 Benson also claimed that he received ineffective assistance of counsel at the CAP hearing. Benson, 2023 WL 3807476, at *1. The court of appeals concluded that Benson’s claim of ineffective assistance of counsel failed because he prevented his appointed counsel from providing sufficient legal assistance at the CAP hearing. Id. at *3. Based on our resolution of this appeal, we need not reach this issue.

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