People v. Superior Court

53 Cal. 4th 839
CourtCalifornia Supreme Court
DecidedMarch 5, 2012
DocketNo. S181788; No. S182355
StatusPublished
Cited by2 cases

This text of 53 Cal. 4th 839 (People v. Superior Court) is published on Counsel Stack Legal Research, covering California Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Superior Court, 53 Cal. 4th 839 (Cal. 2012).

Opinions

Opinion

CORRIGAN, J.

These consolidated cases raise the following question: Under the statutes and regulations applicable here, what showing must be made to postpone the filing of a sexually violent predator (SVP) petition beyond the inmate’s scheduled release date to allow for the completion of a full SVP evaluation?

A petition to commit a person as an SVP may be filed only “if the individual was in custody pursuant to his or her determinate prison term, parole revocation term, or a hold placed pursuant to Section 6601.3, at the time the petition is filed.” (Welf. & Inst. Code, § 6601, subd. (a)(2).)1

[844]*844The hold procedure of section 6601.3 allows that, “[u]pon a showing of good cause,” the Board of Parole Hearings (Board) may issue a hold to extend the custody of a possible SVP “for no more than 45 days beyond the person’s scheduled release date” in order to complete the evaluation required to support a commitment petition.2

Reading these sections together, then, the statute provides that, to be timely, a petition must be filed while the inmate is in lawful custody. The lawful custody period extends up to the release date. However, an inmate may be held for up to 45 days beyond the release date upon a showing of good cause.

In 2008, when these cases arose, section 6601.3 did not define “good cause.”3 However, the concept was addressed by regulation. California Code of Regulations, title 15, section 2600.1, subdivision (d),4 defines “good cause” as “[s]ome evidence” that the person has a qualifying conviction and is “likely to engage in sexually violent predatory criminal behavior.” (Reg. 2600.1, subd. (d)(2).) Thus, the regulation as currently written defines “good cause” in terms of the inmate’s potential to satisfy the SVP criteria. It does not link the required showing to the need for an extension beyond the scheduled release date.

In terms of remedies, section 6601, subdivision (a)(2), specifically provides that “[a] petition shall not be dismissed on the basis of a later judicial or administrative determination that the individual’s custody was unlawful, if the unlawful custody was the result of a good faith mistake of fact or law.”

Petitioners Sharkey and Lucas argue that the regulation’s definition of “good cause” is inadequate because it does not require a showing that the need for the requested delay is justified. The omission, they urge, is inconsistent with the Legislature’s intent in adopting the overall statutory scheme. They claim that, because they were held beyond their scheduled release dates [845]*845without a proper showing of good cause, their SVP petitions were untimely and must be dismissed. They further argue that the Board cannot rely on section 6601, subdivision (a)(2), to bar dismissal because its reliance on the defective regulation was not a good faith mistake of law.

We conclude the regulation is invalid, but that the Board’s reliance upon it was excusable as a good faith mistake of law.

I. FACTUAL AND PROCEDURAL BACKGROUND

A brief overview of the SVP procedure will put the facts here in context. The Legislature has provided that certain convicted sex offenders may be civilly committed after they have completed service of their criminal sentences. “The [SVP act] was enacted to identify incarcerated individuals who suffer from mental disorders that predispose them to commit violent criminal sexual acts, and to confine and treat such individuals until it is determined they no longer present a threat to society. (Hubbart v. Superior Court (1999) 19 Cal.4th 1138, 1143-1144 [81 Cal.Rptr.2d 492, 969 P.2d 584] (Hubbart).)” (People v. Allen (2008) 44 Cal.4th 843, 857 [80 Cal.Rptr.3d 183, 187 P.3d 1018] (Allen).) The Legislature set out a statutory scheme balancing the rights of the offender against the need for public safety. (See generally Allen, 44 Cal.4th at pp. 857-859; People v. Superior Court (Ghilotti) (2002) 27 Cal.4th 888, 902-905 [119 Cal.Rptr.2d 1, 44 P.3d 949].)

The process begins when the Secretary of the Department of Corrections and Rehabilitation (DCR) determines that a person in custody because of a determinate prison sentence or parole revocation may be a sexually violent predator. If such an initial determination is made, the secretary refers the inmate for an evaluation. Subject to exceptions not relevant here, the secretary’s referral is to be made at least six months before the inmate’s scheduled release date. (§ 6601, subd. (a)(1).)

After the secretary’s referral, the inmate is screened by the DCR and the Board to determine whether the person is likely to be an SVP. If the DCR and the Board conclude that is the case, the inmate is referred for full evaluation by the State Department of Mental Health (DMH). (§ 6601, subd. (b).)

A full evaluation is done by two practicing psychiatrists or psychologists, or by one of each profession. (§ 6601, subd. (d).) If one evaluator concludes the inmate meets the SVP criteria, but the other evaluator disagrees, two more independent evaluators are appointed. (§ 6601, subd. (e).) A petition for commitment may not be requested unless the initial two evaluators appointed under subdivision (d), or the two independent evaluators appointed under subdivision (e), agree that the inmate meets the commitment criteria. (§ 6601, subds. (d), (f).)

[846]*846If, after the full evaluation is completed, the DMH concludes that the inmate is an SVP, the Director of the DMH requests that a petition for commitment be filed by the district attorney or the county counsel of the county where the inmate was convicted. If upon review that official concurs, a petition for commitment is filed in the superior court. (§ 6601, subds. (h), (i).) As noted, the petition must be filed while the inmate is in lawful custody, that is, either before the scheduled release date or while subject to a 45-day hold under section 6601.3. It is apparent that the process has a number of steps and may take some considerable time to complete.

A. People v. Superior Court (Sharkey)

Sharkey was imprisoned for forcible rape5 and assault with intent to commit rape.6 His scheduled release date was November 24, 2008. On March 12, 2008, the Secretary of the DCR referred his case to the Board for further evaluation. This referral was timely. However, the matter was not acted upon for six months, largely because it was assigned to a part-time Board employee who was later laid off. On September 11, 2008, the Board notified the DMH that Sharkey met the initial screening criteria. On November 18, a DMH caseworker requested a 45-day hold so that Sharkey’s full psychological evaluations could be completed. On November 20, the Board issued the hold “to facilitate full SVP evaluations to be concluded by the DMH.” By December 2, two psychologists concluded that Sharkey met the criteria for treatment under the sexually violent predator act. (§ 6600 et seq.; SVPA.) On December 10, the DMH recommended that the district attorney file a commitment petition.

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Bluebook (online)
53 Cal. 4th 839, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-superior-court-cal-2012.