Matter of Linehan

557 N.W.2d 171, 1996 Minn. LEXIS 832, 1996 WL 711287
Supreme Court of Minnesota·Decided December 12, 1996·No. C1-95-2022·Published·Cited by 53 cases

Opinions

OPINION

KEITH, Chief Justice.

Appellant Dennis Darol Linehan was civilly committed under the Sexually Dangerous Persons Act on July 27, 1995 at the age of 54 after spending most of his life in the criminal justice system for sex-related crimes. See Act of August 31, 1994, ch. 1, art. 1, 1995 Minn. Laws 5, 5-9 (1994 first special session), codified in relevant part at Minn.Stat. §§ 253B.02, subd. 18b, 253B.185 (1994) (SDP Act). The district court concluded that the application of the Act to Linehan was constitutional and found that: (1) Linehan had engaged in a course of harmful sexual conduct; (2) Linehan suffers from an antisocial personality disorder (APD); and, as a result, (3) it is “highly probable” that Linehan will engage in harmful sexual conduct in the future. The court of appeals affirmed Line-han’s initial commitment. In re Linehan, 544 N.W.2d 308, 319 (Minn.App.1996) (Linehan II).

Linehan contends that the commitment violates his constitutional rights to substantive due process and equal protection under the Minnesota and United States Constitutions, and his rights against ex post facto laws and double jeopardy under the United States [175]*175Constitution. Linehan also argues that if the commitment is constitutional, then the district court clearly erred in finding that it is highly probable that he will engage in harmful sexual conduct in the future and that this probability is a result of his past conduct and his APD. Linehan does not dispute that he has APD or that he once engaged in a course of harmful sexual conduct. Rather, he challenges the district court’s method of prediction and the specificity of the court’s findings.

We conclude that Linehan’s initial commitment did not violate his constitutional rights, nor did the district court clearly err in evaluating the evidence; therefore, we affirm.

I.

Facts and Procedural History

Linehan was sexually and physically abused as a child and he began a record of sexual misconduct in his teens. In 1956, at age 15, Linehan pulled down the shorts of a 4-year-old girl and was sent to reform school. In 1960, at age 19, he had intercourse with a 13-year-old girl. In 1963, Linehan engaged in window peeping. Later that year, he and a friend raped L.H. On June 10, 1965, after window peeping, Line-han killed B.I. while attempting to sexually assault her. Before being arrested for B.I.’s death, Linehan committed two additional sexual assaults — including rape — in July of 1965. Linehan pleaded guilty to kidnapping B.I. and the murder charges against him were dropped. He was sentenced to a maximum term of 40 years and began serving time at the Minnesota Correctional Facility in Still-water. Linehan’s sentence expires on August 21,1997.

Linehan escaped from Stillwater’s minimum security facility on June 20, 1975, and 11 days later he assaulted 12-year-old T.L. in a ditch off the side of a Michigan road. He was convicted of assault with intent to commit criminal sexual conduct and imprisoned in Michigan. Linehan was returned to Stillwater prison 5 years later. He remained at Stillwater for most of the next 12 years.

On December 30, 1992, Linehan was committed to the Minnesota Security Hospital (MSH) under the Psychopathic Personality Commitment Act (PP Act). See Minn.Stat. §§ 526.09-.10 (1992) (current version at Minn.Stat. § 253B.02, subd. 18a (1994)). However, Linehan’s PP Act commitment was vacated by this court on June 30,1994. In re Linehan, 518 N.W.2d 609, 614 (Minn.1994) (.Linehan I). We held that Ramsey County failed to prove by clear and convincing evidence that Linehan was utterly unable to control his sexual impulses. Id. The “utter inability” element of proof under the PP Act was established when the statute was narrowed in State ex rel. Pearson v. Probate Court of Ramsey County, 205 Minn. 545, 555, 287 N.W. 297, 302 (1939) (upholding the statute against, inter alia, a vagueness challenge), aff'd, 309 U.S. 270, 277, 60 S.Ct. 523, 527, 84 L.Ed. 744 (1940).

On August 18, 1994, after the reversal of his PP Act commitment and his discharge from MSH, Linehan was paroled to Residence 4 on the grounds of the Stillwater correctional facility. Residence 4 was converted to a halfway house for Linehan because no other facility would accept him. At the halfway house, Linehan was under “intensive supervised release.” Residence 4 was equipped with phone taps (of which Li-nehan was notified) and hidden video surveillance cameras. Linehan was also subject to drug testing. Linehan continued his treatment as a sex offender at Residence 4. He began participating in the Atlantis outpatient sex offender program after completing the inpatient Transitional Sex Offender Program (TSOP). Atlantis conducted group therapy sessions at Residence 4 for Linehan and other sex offenders.

On August 31, the Minnesota Legislature met in special session and amended the civil commitment statute to include “sexually dangerous persons.” Act of August 31, 1994, ch. 1, art. 1,1995 Minn. Laws at 5-9. A “sexually dangerous person” has engaged in a course of harmful sexual conduct; suffers from a sexual, personality, or other mental disorder or dysfunction; and, as a result, is likely to engage in serious and harmful sexual conduct in the future. Minn.Stat. § 253B.02, subds. 7a, 18b(a) (1994). Commitment under the SDP Act does not require proof that the proposed patient is unable to [176]*176control his or her sexual impulses. Id. ■ § 253B.02, subd. 18b(b). On September .2, respondent Ramsey County petitioned for Linehan’s commitment under the SDP Act.

The district court denied Linehan’s motion to dismiss the petition based on as-applied constitutional challenges, and the court of appeals later affirmed. Linehan II, 544 N.W.2d at 317-19. Both courts concluded that APD is a mental disorder that the state may use to trigger civil commitment of dangerous persons; that the legislature had adequate reasons for applying civil commitment to sexually dangerous persons with APD but not to those without a mental disorder or dysfunction; and that the purpose and effect of the SDP Act is treatment, not punishment. The court of appeals correctly placed the burden of persuasion on the state regarding the substantive due process and equal protection challenges. See In re Blodgett, 510 N.W.2d 910, 914, 916-17 (Minn.1994); Skeen v. State, 505 N.W.2d 299, 312 (Minn.1993).

In its opinion, the district court interpreted the SDP Act to require proof that it is “highly probable” that the proposed patient will sexually harm others in the future, even though the statute refers to “likely” future harm. Minn.Stat. § 253B.02, subd. 18b(a)(3). The court relied on the clear and convincing evidence standard for such commitments, due process concerns, and the seriousness of the proceedings. The court of appeals agreed with the district court’s interpretation, and described the standard for prediction as “highly likely.” Linehan II, 544 N.W.2d. at 313-14.

Much of the initial commitment hearing was devoted to expert testimony.1 After hearing from Stillwater personnel and three of Linehan’s victims, the county’s case focused on two expert witnesses. Dr. Michael Millard testified that Linehan suffers from alcohol dependence (in remission), impulse control disorder, and APD.

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Matter of Linehan, 557 N.W.2d 171, 1996 Minn. LEXIS 832, 1996 WL 711287 (Mich. 1996).

557 N.W.2d 171 (Matter of Linehan) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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