Shivaee v. Com.

613 S.E.2d 570, 270 Va. 112
CourtSupreme Court of Virginia
DecidedJune 9, 2005
DocketRecord 041954.
StatusPublished
Cited by112 cases

This text of 613 S.E.2d 570 (Shivaee v. Com.) is published on Counsel Stack Legal Research, covering Supreme Court of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Shivaee v. Com., 613 S.E.2d 570, 270 Va. 112 (Va. 2005).

Opinion

LEMONS, Justice.

In these two appeals we consider the constitutionality of Virginia's Sexually Violent Predators Act ("SVPA"), Code §§ 37.1-70.1 through -70.19, and whether the evidence introduced by the Commonwealth was sufficient, by a clear and convincing standard, to support a finding that Rahmatollah Shivaee ("Shivaee") is a sexually violent predator. For the reasons discussed below, we will affirm the judgment of the trial court in both cases.

I. Facts and Proceedings Below

A. Shivaee v. Commonwealth

In 1996, Shivaee was convicted of four counts of aggravated sexual battery, in violation of Code § 18.2-67.3, and one count of indecent liberties, in violation of Code § 18.2-370.1. His victims were three girls, each less than 13 years old. He was sentenced to serve seven years of incarceration on each of the four aggravated sexual battery charges, with five years on each charge suspended, and two years on the indecent liberties charge, with one year suspended. In 1997, Shivaee was convicted of one count of forcible sodomy, in violation of Code § 18.2-67.1, based on an incident that occurred prior to his 1996 conviction. His victim was a boy less than 13 years old. He was sentenced to ten years of incarceration, with eight years suspended. Pursuant to the SVPA, the Attorney General ("Commonwealth") filed a petition seeking Shivaee's civil commitment in lieu of his release on September 17, 2003.

Pursuant to Code § 37.1-70.7, the trial court found probable cause existed that Shivaee is a sexually violent predator as defined in the SVPA and set the matter for trial. Prior to trial, Shivaee filed a motion to dismiss the petition for civil commitment on the grounds that the SVPA violates both the Fourteenth Amendment to the Constitution of the United States and Article I, section 11 of the Constitution of Virginia. The trial court denied his motion. Pursuant to Code § 37.1-70.9(B), Shivaee was tried without a jury.

At trial, Sherry Lawrence testified that Shivaee was the father of her sister's child, who was conceived when Shivaee was 57 years old and Lawrence's sister was 14 years old. Robert H. Steele, III, Shivaee's social worker in the Sex Offender Residential Treatment ("SORT") Program while Shivaee was incarcerated, testified that Shivaee did not complete the SORT Program, only "admitted to some inappropriate touching," and remained in denial as to most of his illegal interactions with children.

Evan S. Nelson, Ph.D. ("Dr.Nelson"), testified as an expert witness on behalf of the Commonwealth. Dr. Nelson stated that Shivaee has a pattern of deviant interest in children, based on four female victims - including the teenage girl he statutorily raped and impregnated - and one male victim, and diagnosed Shivaee with the mental abnormality of pedophilia. Dr. Nelson testified that the mental abnormality of pedophilia creates a risk to re-offend, and opined that inpatient treatment was more suitable for Shivaee than outpatient treatment, especially in light of Shivaee's lack of progress in the SORT program. Dr. Nelson testified that inpatient treatment was "the right venue to help Mr. Shivaee as well as to protect the public."

Shivaee called one witness on his behalf, John A. Hunter, Jr., Ph.D. ("Dr.Hunter"). Dr. Hunter agreed that Shivaee suffered from pedophilia and that there is a risk of recidivism with all pedophiles. However, Dr. Hunter testified that Shivaee would be able to control his behavior with outpatient treatment.

Upon consideration of the evidence, the trial court found by clear and convincing evidence that Shivaee was a sexually violent predator and ordered his civil commitment. Shivaee filed a timely petition for appeal, which we granted. He assigns three errors to the judgment of the trial court: (1) that the SVPA violates both the Fourteenth Amendment to the Constitution of the United States and Article I, Sections 8, 9, and 11 of the Constitution of Virginia; (2) that the trial court erred in ordering his civil commitment absent proof that he "had serious difficulty controlling his behavior"; and (3) that the evidence failed to satisfy the "clear and convincing" evidentiary standard.

B. Butler v. Commonwealth

Orlando Lawarren Butler ("Butler") was convicted of aggravated sexual battery on April 12, 2001 and was sentenced by the Circuit Court of the City of Chesapeake to serve ten years of incarceration with seven years suspended. Pursuant to the SVPA, the Attorney General filed a petition seeking Butler's civil commitment in lieu of his release on August 22, 2003.

Pursuant to Code § 37.1-70.7, the trial court found probable cause existed that Butler is a sexually violent predator under the SVPA and set the matter for trial before a jury. Prior to trial, Butler filed a motion to dismiss the case on the grounds that the SVPA violates both the Fourteenth Amendment to the Constitution of the United States and Article I, Section 11 of the Constitution of Virginia. The trial court denied Butler's motion to dismiss and Butler properly noted his objection.

On March 11, 2004, a jury unanimously found by clear and convincing evidence that Butler was a sexually violent predator. On April 6, the trial court held a hearing to determine whether Butler should be civilly committed or conditionally released, and, on May 21, entered its final order that Butler be civilly committed.

Butler filed a timely petition for appeal, which we granted. Butler's only assignment of error is that the SVPA is unconstitutional. Butler advances four arguments in support of this contention: (1) the SVPA "fails to require an independent finding of a serious difficulty in controlling behavior and thus violates substantive due process"; (2) the SVPA "fails to meet the threshold standard required for the minimum degree of difficulty required by substantive due process with respect to lack of control as [a] symptom of the mental abnormality or personality disorder for which the subject individual is diagnosed"; (3) the SVPA "is not definite and precise in its meaning and can be interpreted and applied in different ways and therefore it is void for vagueness"; and (4) the SVPA "fails to comport with the notions of due process as it does not meet the requirements of [ Kansas v. Crane, 534 U.S. 407 , 122 S.Ct. 867 , 151 L.Ed.2d 856 (2002)], it is not a civil confinement statute and therefore is void as unconstitutional under the doctrines of ex post facto and double jeopardy."

II. Analysis

A. Standard of Review

On appeal, the constitutional arguments are questions of law that we review de novo. Wilby v. Gostel, 265 Va. 437 , 440, 578 S.E.2d 796

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Bluebook (online)
613 S.E.2d 570, 270 Va. 112, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shivaee-v-com-va-2005.