State v. Hager

2017 WI App 8, 892 N.W.2d 740, 373 Wis. 2d 692, 2017 Wisc. App. LEXIS 43
CourtCourt of Appeals of Wisconsin
DecidedJanuary 24, 2017
DocketNo. 2015AP330
StatusPublished
Cited by5 cases

This text of 2017 WI App 8 (State v. Hager) is published on Counsel Stack Legal Research, covering Court of Appeals of Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Hager, 2017 WI App 8, 892 N.W.2d 740, 373 Wis. 2d 692, 2017 Wisc. App. LEXIS 43 (Wis. Ct. App. 2017).

Opinion

¶ 1.

HRUZ, J.

David Hager, Jr., appeals an order denying without a trial his 2014 petition seeking discharge from his Wis. Stat. ch. 980 commitment as a "sexually violent person."1 Hager also appeals the order denying his motion for reconsideration.

¶ 2. Hager and the State dispute the effects of certain amendments to the discharge statute, Wis. Stat. § 980.09, enacted as part of a legislative overhaul of ch. 980 in 2013. See generally 2013 Wis. Act 84 (hereinafter, "Act 84"). Act 84 changed the standards under both § 980.09(1) and (2) for the circuit court's determination of whether a petitioner will receive a discharge trial. Those subsections now require the court to determine whether, at an ensuing discharge trial, a factfinder "would likely conclude" the petitioner no longer meets the criteria for commitment as a sexually violent person. The previous "may conclude" standard required the court to determine whether it was merely possible for the factfinder to conclude as such.

¶ 3. At oral argument in this case, the parties generally agreed the legislature's substitution of a "would likely conclude" standard for the former "may conclude" standard accomplished a material increase in the burden of production necessary to obtain a discharge trial under both levels of review in Wis. Stat. § 980.09(1) and (2). However, the State also argues the amendments to § 980.09(2) now require the circuit court to weigh the facts in support of the petition against facts unfavorable to the petition in ascertaining whether a factfinder would likely conclude dis[697]*697charge is required. The State argues the amendments to § 980.09(2) effectively abrogated State v. Arends, 2010 WI 46, 325 Wis. 2d 1, 784 N.W.2d 513.

¶ 4. We disagree and conclude the process set forth in Arends largely remains good law. The changes to Wis. Stat. § 980.09(2) as a whole do not permit circuit courts to "weigh" the evidence favorable to the petition against the evidence unfavorable to it. Rather, the amendments clarify the statute so as to reflect judicial interpretations of the statutory language since the last major revisions in 2006. At the same time, the amendments undisputedly increase the petitioner's burden of production to convince a circuit court that all evidence within the record favorable to the petitioner, including those facts submitted with the petition, establishes a reasonable likelihood of success at a discharge trial.

¶ 5. Applying this interpretation of Wis. Stat. § 980.09(2) to Hager's petition and the facts of record, we conclude the circuit court erred as a matter of law in failing to set the matter of Hager's discharge for trial. The petition was supported by an expert report applying two actuarial risk instruments that were not available at the time of Hager's initial commitment trial. This new research, combined with changes the expert observed in Hager following his commitment, led this expert to conclude that Hager's lifetime risk of committing another sexually violent offense fell below the requisite fifty percent threshold. This evidence, considered in light of the facts of record, was evidence from which a factfinder "would likely conclude" Hager no longer qualified as a "sexually violent person" under Wis. Stat. ch. 980. We therefore remand for the circuit court to hold a discharge trial in accordance with § 980.09(3) through (5), at which a jury will determine [698]*698whether Hager no longer meets the criteria to be civilly committed under Wis. Stat. ch. 980.

BACKGROUND

¶ 6. Hager was convicted in 1995 of three counts of incest with a child. He was civilly committed as a sexually violent person on September 17, 2008, following a jury trial. At the commitment trial, Dr. Christopher T^re testified as the State's expert psychologist, while Dr. Robert Barahal testified on Hager's behalf.

¶ 7. Doctor Tyre evaluated Hager in 2004 and 2007. He diagnosed Hager with paraphilia, not otherwise specified, and a personality disorder, not otherwise specified, the latter with antisocial and borderline features.2 Tyre concluded these disorders predisposed Hager to commit acts of sexual violence. Tyre also concluded Hager was more likely than not to commit a future act of sexual violence. Tyre based this opinion in part on Hager's performance on three actuarial risk instruments, the RRASOR, the Static-99, and the MnSOST-R. Hager's scores on these instruments equated to a "high risk or medium high risk" when compared to their respective offender samples.

[699]*699¶ 8. Doctor Barahal diagnosed Hager with pedophilia, which predisposed Hager to commit sexually violent acts, and also substance abuse and a learning disability. Like Tyre, Barahal evaluated Hager's reof-fense risk using the RRASOR and Static-99 actuarial instruments. Barahal agreed that these instruments placed Hager in a high to medium-high risk category. However, Barahal did not believe there was sufficient evidence "to conclude either way" whether Hager's reoffense risk exceeded fifty percent.

¶ 9. Hager filed a petition for discharge each year from 2009 to 2011, each time voluntarily withdrawing the petition prior to receiving a discharge trial. Hager voluntarily withdrew his 2011 petition prior to a discharge trial despite the State's concession that his petition, together with the accompanying reexamination report by licensed psychologist Hollida Wakefield, was legally sufficient to warrant such a trial.3 In 2012, Hager filed a pro se discharge petition, which the State opposed and which the circuit court denied as supported only by Hager's own self-evaluation.

¶ 10. Although he was represented by counsel at the time, Hager filed another pro se discharge petition on October 18, 2013. At Hager's attorney's request, the circuit court appointed Wakefield to conduct a psychological examination on Hager's behalf. Hager's counsel filed an amended discharge petition on February 27, 2014, which was supported by Wakefield's report.

¶ 11. In Wakefield's 2014 report, she concluded Hager's "risk for reoffending is below the level of risk required for commitment under Chapter 980." Wake-[700]*700field diagnosed Hager with a pedophilic disorder that predisposed him to commit sexually violent offenses, but she opined that the disorder had "decreased" in the past several years.

¶ 12. Although Wakefield agreed actuarial risk assessments are more accurate than clinical judgment, she noted their limitations. For example, Wakefield noted the instruments do not permit a numerical calculation of a given individual's level of risk, but rather they inform only what risk group the person belongs to and the recidivism rate of that group. The actuarial instruments measure only static factors, such as criminal offense history, but an individual's dynamic factors may increase or decrease the probabilities associated with the group data.

¶ 13.

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Related

State v. Rodney Timm
Court of Appeals of Wisconsin, 2020
State v. Hager (In Re Commitment of Hager)
2018 WI 40 (Wisconsin Supreme Court, 2018)
State v. David Hager, Jr.
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State v. Carter
2017 WI App 9 (Court of Appeals of Wisconsin, 2017)

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Bluebook (online)
2017 WI App 8, 892 N.W.2d 740, 373 Wis. 2d 692, 2017 Wisc. App. LEXIS 43, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-hager-wisctapp-2017.