Johnny Ray Benefield v. Commonwealth of Virginia

CourtCourt of Appeals of Virginia
DecidedNovember 19, 2024
Docket0487243
StatusPublished

This text of Johnny Ray Benefield v. Commonwealth of Virginia (Johnny Ray Benefield v. Commonwealth of Virginia) is published on Counsel Stack Legal Research, covering Court of Appeals of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Johnny Ray Benefield v. Commonwealth of Virginia, (Va. Ct. App. 2024).

Opinion

COURT OF APPEALS OF VIRGINIA PUBLISHED

Present: Judges Athey, White and Frucci

JOHNNY RAY BENEFIELD OPINION BY v. Record No. 0487-24-3 JUDGE KIMBERLEY SLAYTON WHITE NOVEMBER 19, 2024 COMMONWEALTH OF VIRGINIA

FROM THE CIRCUIT COURT OF PULASKI COUNTY Bradley Finch, Judge

(Frederick M. Kellerman; Stone & Kellerman, P.C., on briefs), for appellant. Appellant submitting on briefs.

(Jason S. Miyares, Attorney General; Theophani K. Stamos, Deputy Attorney General; Susan Barr, Senior Assistant Attorney General; Jessica P. Preston, Assistant Attorney General, on briefs), for appellee. Appellee submitting on briefs.

Johnny Ray Benefield was conditionally released from civil confinement following his

conviction for sexual offenses and his designation as a sexually violent predator (“SVP”). He

petitioned to remove the conditions of his release and his SVP status at a hearing where the trial

court heard testimony from two doctors and a probation officer. The Commonwealth opposed

Benefield’s petition. Following an ore tenus hearing, the trial court denied his petition and

ordered him to remain on conditional release.

Benefield appeals the denial of his petition. He argues that the trial court erred in

disregarding the testimony, reports, and actuarial risk assessments tending to show that Benefield

does not continue to meet the statutory criteria of an SVP, all arguments he made to the trial

court. He asserts that the Commonwealth did not discharge its burden of proving by clear and

convincing evidence that he remains an SVP. Because the trial court in ruling on Benefield’s petition below applied two conflicting evidentiary standards and allocated the burden of proof to

both parties, we reverse and remand.

BACKGROUND

In 2005, the trial court of Pulaski County convicted Benefield of aggravated sexual

battery, taking indecent liberties with children, attempted sexual abuse of a child, and possession

of child pornography. The offenses arose from the sexual abuse of his daughter. Benefield

“showed his daughter pornography, purchased lingerie for her, and . . . tried to rape her, pulling

at her panties.” He subsequently admitted that his penis touched his daughter’s “bare” leg on at

least one occasion while the two were play wrestling and “rough housing.” He explained that

“[t]he Internet was [his] downfall,” as he used it to access pornography and a “Dad and

daughter’s” group chat room.

In May 2008, the trial court adjudicated Benefield a sexually violent predator (“SVP”)

based on diagnoses of paraphilic disorders (hebephilia and compulsive use of pornography),

exhibitionist disorder, personality disorder with antisocial and avoidant personality traits, and

substance use disorders. The court did not civilly commit him for inpatient treatment but instead

ordered his release under the terms of a conditional release plan.

Benefield generally complied with the conditions of his release for nearly 15 years. He

completed substance abuse counseling and “passed all of his urine screens and his polygraphs

concerning the topic.” He consistently attended and was “actively engaged” in treatment groups

and graduated from a sex offender treatment program in 2016. His probation officer, C.J.

Castillo, reported that Benefield was “very cooperative,” attended meetings as instructed,

complied with registration requirements, had no unsupervised contact with minors, graduated

from multiple programs, did not use alcohol, maintained a stable residence, complied with his

curfew and GPS monitoring, and maintained employment. Castillo opined that Benefield

-2- adjusted “excellent[ly]” to supervision and was “in full compliance” with the plan. While in

treatment, Benefield also “develop[ed] a relapse prevention plan” that identified and

implemented several “rules” for managing his risk.

Benefield was not completely compliant with his conditional release, though, as he

persistently used the internet to view “soft-core” pornography. Nevertheless, given that he had

been “at liberty in the community” without committing “a new sex offense . . . for over 14

years,” actuarial risk assessment tools projected that he presented a “very low risk” of “sexually

recidivating.” Specifically, his risk of reoffending halved every five years, and by the fall of

2022, he had a “2.1% likelihood of being charged or convicted of a new sexual offense within 5

years.”

In March 2022, Benefield petitioned the Pulaski County Circuit Court under Code

§ 37.2-914 to remove the conditions of his release because he alleged that he was no longer an

SVP. He argued that he no longer met the statutory criteria defining an SVP. The

Commonwealth responded to the petition by opposing the removal of Benefield’s SVP status or

the modification of his conditions of release and requesting that the trial court appoint experts to

evaluate Benefield and hold an evidentiary hearing under Code § 37.2-914.

The hearing on the petition was held on September 28, 2023. The trial court qualified

Drs. Dennis Carpenter and Rebecca Loehrer as experts in the diagnosis and treatment of sex

offenders. Both experts opined that Benefield no longer met the criteria of an SVP.

Dr. Carpenter explained that Benefield’s adjustment to supervision was “excellent,”

having committed no new offenses and remaining “essentially” in compliance with his

conditional release plan for nearly 15 years. Regarding Benefield’s use of soft-core

pornography, Dr. Carpenter noted that Benefield “apparently . . . [had] not [been] forbidden from

viewing soft core pornography” by his treatment providers or probation officers. Dr. Carpenter

-3- stated that Benefield “should have been prohibited from the use of all pornography” because

using any pornography could be “a springboard for . . . reoffending.” He opined that Benefield

was “addicted” to pornography and had used it as a “coping mechanism” for “many of the years

that he was on conditional release.”

But Dr. Carpenter emphasized that, despite using soft-core pornography, Benefield had

completed sex offender treatment and had a “very low risk” of “sexually recidivating.” He

viewed Benefield’s successful treatment and low actuarial risk of offending again as factors that

outweighed his use of soft-core pornography. He concluded that Benefield did not “find[] it

difficult to control his predatory behavior” and was not “likely to engage in sexually violent

acts,” the statutory criteria a person must meet to be an SVP. See Code § 37.2-900. Finding

these criteria absent in Benefield, Dr. Carpenter recommended the removal of his designation as

an SVP.

Similarly, Dr. Loehrer concluded that Benefield’s disorders were “in sustained full

remission” and that “he ha[d] not struggled with urges to act . . . in fifteen years.” She opined

that Benefield had developed and employed “coping strategies” to manage his behavior and had

“shown a committed desire to live his life in a productive manner and to maintain his change in

criminal thoughts and behaviors.” He had “identified his areas of risk and developed a plan for

dealing with risk factors.” Moreover, Dr. Loehrer explained that Benefield’s risk of reoffending

would “continue to decline as he” aged. Dr. Loehrer acknowledged Benefield’s use of soft-core

pornography but concluded that “soft porn doesn’t appear to trigger him in the way that . . .

hardcore pornography and child pornography” did.

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