On Point blog, page 3 of 18

How accurate are risk assessment tools?

They may seem more measured and bias free, but according to this new article, they aren’t very good. Compas has significant flaws, and the accuracy of the Static 99-R “is not much better than a coin toss.” This article links to a number of studies that might support a challenge to the use of these tools.

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State v. Thornon F. Talley, 2013AP950, petition granted 6/15/2016

Review of an unpublished summary court of appeals order; case activity (including briefs)

Issues (from petition for review):

1. Was the Petitioner entitled to an evidentiary hearing on his petition for discharge from Chapter 980 commitment which included information that the Petitioner had terminated sexual acting out and where a psychologist reported improvement in an important area of functioning?

2. Should this case be remanded to the circuit court for a review that meets the requirements of § 980.09(2), namely, that the circuit court review all previous evaluations of a Chapter 980 Respondent?

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Use of horrifying treatment writings in 980 trial no due process violation

Scott R. Schmidt v. Deborah McCulloch, 7th Circuit Court of Appeals No. 14-3651, 5/27/16

The Seventh Circuit upholds the denial of a Wis. Stat. ch. 980 detainee’s habeas corpus petition.

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Court of appeals ducks Fourth Amendment question

State v. Gary F. Lemberger, 2015AP1452-CR, 4/14/2016, District 4 (one-judge decision; ineligible for publication), petition for review granted 10/11/2016, affirmed, 2017 WI 39; case activity (including briefs)

A breathalyzer test is a Fourth Amendment search, and state case law holds that the state may not invite a jury to view a defendant’s refusal to consent to a search as evidence of guilt. So, can a prosecutor argue that a defendant’s refusal to take a breathalyzer shows his guilt? Don’t look to this case for an answer.

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Court of Appeals certifies four questions on new ch. 980 discharge standard

State v. David Hager, Jr., 2015AP330, and State v. Howard Carter, 2015AP1311, District 3, 2/2/2015; case activity (Hager) (Carter) (including briefs)–final SCOW decision here 4/19/18

Issues

(1) Does [the 2013 Wis. Act 84] change in [Wis. Stat. § 980.09(2)] authorize the circuit court to weigh the evidence [to determine whether to hold a discharge trial], overruling State v. Arends, 2010 WI 46, ¶¶40-43, 325 Wis. 2d 1, 784 N.W.2d 513; (2) If the court is allowed to weigh the evidence, how is such a weighing accomplished, and, specifically, what factors should the court consider when predicting whether the factfinder would likely conclude the person no longer meets the criteria for commitment; (3) If the statute allows the court to weigh the evidence and consider the credibility of the competing psychological reports at this stage where the petitioner bears the burden of establishing a change in his or her condition, is the statute unconstitutional because it misallocates the burden of proof; and (4) Does the change in the statute apply retroactively to a petition for discharge filed before the revised statute’s effective date.

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Change in evaluator’s opinion based on change in research merits ch. 980 discharge hearing

State v. Kerby G. Denman, 2014AP2133, District 4, 7/9/15 (not recommended for publication); case activity (including briefs)

Denman is entitled to a hearing on his petition for discharge from his ch. 980 commitment because an expert changed her opinion about Denman’s risk to reoffend based on a new risk assessment scale that hadn’t been relied on by any of the experts at Denman’s previous discharge proceeding.

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Federal judge held Minnesota’s sexually violent person commitment law is unconstitutional; 8th Circuit reverses

Kevin Scott Karsjens v. Lucinda Jesson, 109 F. Supp. 3d 1139 (D. Minn. 2015), reversedKarsjens v. Piper, 845 F.3d 394 (8th Cir. 2017).

After a lengthy trial in this class-action lawsuit brought by persons committed under Minnesota’s sexually violent person law, a federal district judge concluded that Minnesota’s sexually violent person commitment law does not pass constitutional scrutiny. The 8th Circuit reverses, holding the district court applied the wrong standards of scrutiny to the Minnesota law and that under the correct standards the statute passes muster.

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SCOW: Daubert standard doesn’t apply to ch. 980 discharge proceedings where the original commitment petition was filed before Daubert standard was adopted

State v. Michael Alger & State v. Ronald Knipfer, 2015 WI 3, 1/20/15, affirming two published court of appeals decisions,: Alger, 2013 WI App 148; Knipfer, 2014 WI App 9; majority opinion by Justice Ziegler; case activity: Alger; Knipfer

The supreme court holds that the Daubert standard for expert testimony does not apply to discharge proceedings in a ch. 980 case if the original petition for commitment was filed before the effective date of the adoption of the Daubert standard. The court also holds there are no due process or equal protection problems in applying one evidentiary standard to cases in which the original petition was filed before the effective date and a different evidentiary standard to cases filed after that date.

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7th Circuit: Committing a person under ch. 980 while he’s still in prison doesn’t violate Foucha v. Louisiana

Carl C. Gilbert, Jr., v. Deborah McCulloch, No. 13-3460 (7th Cir. Jan. 12, 2015)

Gilbert was committed as a sexually violent person while he was still in prison serving a criminal sentence, so he was not transferred to the ch. 980 treatment facility till he finished the sentence. The state courts upheld his commitment and the Seventh Circuit now rejects Gilbert’s habeas challenge, holding the state court’s decision was not clearly contrary to, nor an unreasonable application of, Foucha v. Louisiana, 504 U.S. 71 (1992).

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Lower burden of proof at ch. 980 discharge trial doesn’t violate due process

State v. Thornon F. Talley, 2015 WI App 4; case activity

A person committed as a sexually violent person under ch. 980 does not have a due process right to have the state prove at a discharge hearing that he is still a sexually violent person, so the clear and convincing evidence standard under § 980.09(3) is not facially unconstitutional.

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