Reilly v. Superior Court

304 P.3d 1071, 57 Cal. 4th 641, 160 Cal. Rptr. 3d 410, 2013 WL 4413292, 2013 Cal. LEXIS 6651
CourtCalifornia Supreme Court
DecidedAugust 19, 2013
DocketS202280
StatusPublished
Cited by93 cases

This text of 304 P.3d 1071 (Reilly 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
Reilly v. Superior Court, 304 P.3d 1071, 57 Cal. 4th 641, 160 Cal. Rptr. 3d 410, 2013 WL 4413292, 2013 Cal. LEXIS 6651 (Cal. 2013).

Opinion

Opinion

CHIN, J.

We granted review in this case to determine whether a court must dismiss a Sexually Violent Predator Act (SVPA) civil commitment petition filed under Welfare and Institutions Code section 6600 et seq. 1 if the Office of Administrative Law determines that the initial evaluations supporting the petition were conducted under an assessment protocol that did not comply with its procedural requirements. We conclude the court was not required to dismiss the commitment proceedings under these circumstances. Instead, an alleged sexually violent predator (SVP) must show that any fault that did occur under the assessment protocol created a material error. (See People v. Superior Court (Ghilotti) (2002) 27 Cal.4th 888, 913 [119 Cal.Rptr.2d 1, 44 P.3d 949] (Ghilotti).) Because the Court of Appeal erroneously dismissed the SVPA commitment petition against Kevin Michael Reilly without requiring a finding of material error, we reverse the Court of Appeal’s judgment.

BACKGROUND

A. SVPA Statutory Framework

Under the SVPA, the state can civilly comitiit individuals found to be SVPs after they conclude their prison terms. (See People v. McKee (2010) 47 Cal.4th 1172, 1186-1187 [104 Cal.Rptr.3d 427, 223 P.3d 566].) Section 6600, subdivision (a)(1) defines the SVP as “a person who has been convicted of a sexually violent offense against one or more victims and who has a diagnosed mental disorder that makes the person a danger to the health and safety of others in that it is likely that he or she will engage in sexually violent criminal behavior.”

The Welfare and Institutions Code outlines the procedure for determining whether a person is an SVP. (§ 6600 et seq.) Under section 6601, whenever the Secretary of the Department of Corrections and Rehabilitation (Department) determines that a person may be an SVP, the secretary refers that person to the Department and the Board of Parole Hearings for an initial screening. (§ 6601, subds. (a)(1), (b).) In screening, the Department considers “whether the person has committed a sexually violent predatory offense” and *647 reviews “the person’s social, criminal, and institutional history..” (Id., subd. (b).) If the Department determines that the individual is likely to be an SVP, it refers him or her to the State Department of State Hospitals (SDSH; formerly the State Department of Mental Health (former DMH)) for a “full evaluation.” (Ibid.)

Two mental health experts conduct the full evaluation. The Director of the SDSH (Director) appoints these experts, who must be either psychologists or psychiatrists. (§ 6601, subd. (d).) Each expert “shall evaluate the person in accordance with a standardized assessment protocol ... to determine whether the person is a sexually violent predator as defined in [section 6600]. The standardized assessment protocol shall require assessment of diagnosable mental disorders, as well as various factors known to be associated with the risk of reoffense among sex offenders . . . ,” including “criminal and psychosexual history, type, degree, and duration of sexual deviance, and severity of mental disorder.” (§ 6601, subd. (c).)

If both evaluators agree that the person has a diagnosed mental disorder, so that he or she is likely to engage in acts of sexual violence without appropriate treatment and custody, the Director forwards a request that a petition for commitment be filed as specified under section 6601, subdivision (i). However, if the evaluators disagree on the individual’s SVP status, the Director “shall arrange for further examination of the person by two independent professionals . . . .” (§ 6601, subd. (e).) At this stage, the petition “shall only be filed if both independent professionals who evaluate the person pursuant to subdivision (e) concur that the person meets the criteria for commitment specified in subdivision (d).” (§ 6601, subd. (f).) Read together, subdivisions (d), (e), and (f) of section 6601 amount to an unambiguous statutory prefiling requirement “that a petition for commitment or recommitment may not be filed unless two evaluators, appointed under the procedures specified in section 6601, subdivisions (d) and (e), have concurred that the person currently meets the criteria for commitment under the SVPA.” (Ghilotti, supra, 27 Cal.4th at p. 909.) Where this initial requirement is not met, the commitment may not proceed. (Id. at p. 910.)

The SVPA also provides for evaluations to be updated or replaced after a commitment petition has been filed. (§ 6603, subd. (c).) Section 6603, subdivision (c) was enacted to clarify the right of the attorney seeking commitment to obtain up-to-date evaluations, in light of the fact that commitment under the SVPA is based on a “current” mental disorder. (Albertson v. Superior Court (2001) 25 Cal.4th 796, 802 [107 Cal.Rptr.2d 381, 23 P.3d 611]; see id. at pp. 803-804.) If an updated or replacement evaluation results in a split of opinion as to whether the individual meets the criteria for commitment, the SDSH must obtain two additional evaluations in accordance *648 with subdivision (f) of section 6601. (§ 6603, subd. (c).) However, although initial evaluations conducted under section 6601 must agree, a lack of concurrence between updated or replacement evaluations does not require dismissal of the petition. (Gray v. Superior Court (2002) 95 Cal.App.4th 322, 328 [115 Cal.Rptr.2d 477] (Gray).) Rather, the updated evaluations’ primary purpose is evidentiary or informational. (Ibid.) Mandatory dismissal is not required where one or both of the later evaluators conclude the individual does not meet the criteria for commitment. (Ibid.)

After a petition for commitment has been filed in the superior court, and once replacement evaluations have been completed, a new round of proceedings ensues. “The superior court first holds a hearing to determine whether there is ‘probable cause’ to believe that the person named in the petition is likely to engage in sexually violent predatory criminal behavior upon release. [Citation.] The alleged predator is entitled to the assistance of counsel at this hearing. If no probable cause is found, the petition is dismissed. However, if the court finds probable cause within the meaning of this section, the court orders a trial to determine whether the person is an SVP under section 6600.” (Hubbart v. Superior Court (1999) 19 Cal.4th 1138, 1146 [81 Cal.Rptr.2d 492, 969 P.2d 584], fn. omitted.) Though civil in nature, this trial contains a number of procedural safeguards commonly associated with criminal trials, including the alleged SVP’s right to a jury trial (§ 6603, subd. (a)), to assistance of counsel (ibid.),

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Cite This Page — Counsel Stack

Bluebook (online)
304 P.3d 1071, 57 Cal. 4th 641, 160 Cal. Rptr. 3d 410, 2013 WL 4413292, 2013 Cal. LEXIS 6651, Counsel Stack Legal Research, https://law.counselstack.com/opinion/reilly-v-superior-court-cal-2013.