State v. Schulpius

2012 WI App 134, 825 N.W.2d 311, 345 Wis. 2d 351, 2012 WL 5907277, 2012 Wisc. App. LEXIS 923
Court of Appeals of Wisconsin·Decided November 27, 2012·No. No. 2011AP2565·Published·Cited by 6 cases

Opinion

BRENNAN, J.

¶ 1. Shawn David Schulpius, in July 1996, was civilly committed by the State as a sexually violent person under Wis. Stat. ch. 980 (2009-10).1 In January 2010, his petition for discharge was denied after a hearing before a jury. He now appeals from the circuit court's order denying his subsequent August 2010 petition for discharge without a hearing. Schulpius argues that: (1) the circuit court applied the wrong standard to determine whether his August 2010 petition entitled him to a hearing pursuant to Wis. Stat. § 980.09(2); and (2) even if we accept the State's standard for determining when a hearing is required under § 980.09(2), he made a sufficient showing in his August 2010 petition to require a hearing.

¶ 2. More specifically, Schulpius argues that Wis. Stat. § 980.09(2) entitles a petitioner to a hearing if, after considering evidence of the petitioner's progress since the date of his initial commitment, the court determines that the evidence shows that a reasonable trier of fact could determine that the petitioner currently fails to meet the criteria for commitment as a sexually violent person. Schulpius argues that the circuit court erred by construing the statute to require evidence of a change in the petitioner's status since the date of his last discharge hearing.

[355] ¶ 3. The State agrees that Wis. Stat. § 980.09(2) requires the circuit court to consider all of the evidence of the petitioner's progress since the initial commitment hearing, but argues that the petitioner is entitled to a discharge hearing only where there is also new evidence, not previously considered by a trier of fact, from which a reasonable trier of fact could conclude that the petitioner does not meet the criteria for commitment as a sexually violent person.

¶ 4. Based on our independent review of Wis. Stat. § 980.09(2), we agree with the State that, while the circuit court must consider all of the evidence in the record when determining whether a discharge hearing is warranted, the petitioner must also produce some new evidence, not previously considered by a trier of fact, which demonstrates that he does not meet the criteria for commitment under Wis. Stat. ch. 980. Because Schulpius has not set forth the requisite new evidence — to wit, an expert opinion, based on new facts, new professional knowledge, or new research— demonstrating that he does not meet the criteria for commitment as a sexually violent person, we affirm the denial of his request for a discharge hearing.

BACKGROUND2

¶ 5. The circuit court found Schulpius to be a sexually violent person under Wis. Stat. ch. 980 in July 1996, based upon predicate offenses that occurred when [356] he was a juvenile.3 The circuit court originally determined that supervised release was appropriate, but following controversy and difficulties concerning Schulpius's placement, the circuit court committed Schulpius to institutional care in Sand Ridge Secure Treatment Center ("Sand Ridge") in November 2000. This appeal concerns: (1) the evidence presented to the jury at Schulpius's January 2010 discharge hearing, which was based on consolidated annual reexamination reports from 2006, 2007, 2008, and 2009; and (2) the evidence in the record supporting Schulpius's August 2010 petition for discharge.

¶ 6. On July 19, 2006, pursuant to Wis. Stat. § 980.07, the Department of Health and Family Services ("the Department") filed its annual re-examination report, accompanied by a treatment progress report.4 Dr. William A. Schmitt recommended that the circuit court not consider Schulpius for either supervised release or discharge. The circuit court then appointed an examiner to serve as Schulpius's court-appointed expert pursuant to Wis. Stat. § 980.03(4) (2003-04).5 That [357] examiner, Dr. Luis Rosell, filed a report with the court on March 28, 2007, in which he concluded that Schulpius had made sufficient progress for the court to consider whether he still met the definition of a sexually violent person under Wis. Stat. ch. 980.

¶ 7. At a June 2007 hearing, the circuit court found probable cause for discharge based upon the experts' reports.6 As such, at a later court date, the circuit court set the case for a discharge hearing.7 Before the discharge hearing could be held, the Department filed its annual reports for 2007, 2008, and 2009. The parties agreed that all four reports — from 2006, 2007, 2008, and 2009 — would be considered at the discharge hearing.

[358] ¶ 8. On July 12, 2007, the Department filed its annual re-examination report (again, completed by Department-appointed examiner Dr. Schmitt), accompanied by the treatment progress report. Again, Dr. Schmitt recommended that the circuit court not consider Schulpius for either supervised release or discharge.

¶ 9. On July 10, 2008, the Department filed its annual re-examination report (this time completed by Department-appointed examiner Dr. Robert Barahal), accompanied by the treatment progress report. In his report, Dr. Barahal: (1) diagnosed Schulpius with pedophilia, which "predisposes him to commit sexually violent actions as defined by Chapter 980"; (2) opined that Schulpius "is still more likely than not to commit additional sexually violent acts" and has not yet progressed sufficiently in treatment; and (3) recommended that the circuit court not consider either discharge or supervised release for Schulpius.

¶ 10. On November 20, 2008, the Department filed an addendum to Dr. Barahal's July 2008 report. In the addendum, Dr. Barahal changed his opinion on whether Schulpius was still dangerous, stating that changes in protocols for scoring the Static-998 actuarial exam led him to re-evaluate his position. As such, he stated that it was "no longer [his] opinion to a reasonable degree of professional certainty that. . . Schulpius remains more likely than not to commit sexually violent acts."

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State v. Schulpius, 2012 WI App 134, 825 N.W.2d 311, 345 Wis. 2d 351, 2012 WL 5907277, 2012 Wisc. App. LEXIS 923 (Wis. Ct. App. 2012).

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