State v. Purifoy (In re Commitment of Purifoy)
State v. Purifoy (In re Commitment of Purifoy)
Opinion of the Court
¶1 Randy Purifoy, pro se , appeals from an order of the circuit court that denied his petition for discharge from commitment under WIS. STAT. ch. 980 (2017-18).
BACKGROUND
¶2 In 1976, when Purifoy was fifteen years old, he raped and killed a woman. By his own admission, Purifoy had also "previously violently raped six other women and stabbed one of those in the neck." He turned himself in after the homicide, admitted the rapes, and confessed to two armed robberies. Pursuant to a plea agreement, Purifoy pled guilty to one count of rape and one count of second-degree murder; the other counts were dismissed and read in, and the State recommended concurrent sentences. Purifoy was committed to the Department of Health and Social Services under WIS. STAT. ch. 975 (1975-76) for the rape and sentenced to a consecutive five to twenty-five years' imprisonment for the murder.
¶3 In July 1990, Purifoy completed his rape sentence and was transferred to the Department of Corrections to serve his murder sentence. Prior to his mandatory release date, the State in May 2002 filed a petition alleging that Purifoy was a sexually violent person, see WIS. STAT. § 980.01(7) (2001-02), and seeking his commitment, see WIS. STAT. § 980.06 (2001-02). The State prevailed, Purifoy appealed, and we affirmed. See State v. Purifoy , No. 2004AP1874, unpublished slip op. (WI App July 3, 2007). On November 7, 2008, Purifoy petitioned for discharge from the commitment. The circuit court denied the petition, Purifoy appealed, and we affirmed. See State v. Purifoy , No. 2010AP2627, unpublished slip op. (WI App Mar. 20, 2012).
¶4 Sometime after March 25, 2013, Purifoy again petitioned for discharge.
DISCUSSION
¶5 WISCONSIN STAT. ch. 980 "is intended to 'protect[ ] the public by providing concentrated treatment for convicted sex offenders who are at a high risk to reoffend based upon a mental disorder which predisposes them to commit acts of sexual violence.' " See State ex rel. Marberry v. Macht ,
¶6 "A committed person may petition the committing court for discharge at any time." WIS. STAT. § 980.09(1). The circuit court must deny the petition without a hearing unless the petition "alleges facts from which the court or jury would likely conclude ... that the person no longer meets the criteria for commitment as a sexually violent person." See
¶7 As noted, the circuit court granted a trial on Purifoy's petition. Purifoy has three challenges to that trial on appeal. First, he contends that the circuit court erroneously denied his pretrial motion for specific performance of the criminal plea agreement without an evidentiary hearing. Second, he contends the circuit court erroneously excluded as a trial exhibit a treatment progress report prepared by Dr. Ryan Mattek. Finally, Purifoy complains that the circuit court erroneously exercised its discretion when it concluded that Dr. Christopher Tyre's opinion was superior and entitled to more weight than the opinions from Dr. Charles Lodl and Dr. Letitia Johnson. We address each issue in turn.
I. The Pretrial Motion
¶8 Purifoy contends that he bargained for a specific disposition and sentence recommendation at the time of his 1976 criminal case. He asserts there was a "plea bargained disposition of 'no more than' State custody and control for the durations of the 'maximum consecutive sentences' that the State has now breached." Purifoy believes the State has breached the plea agreement because his Chapter 980 custody "now exceeds the maximum possible amount agreed upon; and the circuit court has permitted a manifest injustice to go uncorrected by denying [his] pre-trial motion without an evidentiary hearing."
¶9 The circuit court denied Purifoy's motion because it said he had previously raised the issue and "this isn't the forum to relitigate that matter at this time." On appeal, the State notes that Purifoy previously petitioned this court for a writ of mandamus to vacate the Chapter 980 commitment based on his belief that his continued custody breaches the plea agreement. See State ex rel. Purifoy v. Bellile , No. 2016AP1065-W, unpublished slip op. and order (WI App June 15, 2016). This court denied the writ, see id. at 3, so the State asserts the same argument in this case is barred by issue prelusion.
¶10 "Issue preclusion bars the relitigation of issues that have actually been decided in a previous case between the same parties." State v. Nommensen ,
¶11 It is not readily apparent that issue preclusion should apply here. Prior to the writ petition, Purifoy's claims for enforcement of the plea agreement were based on the sentencing court's rejection of the concurrent sentence recommendation and its imposition of consecutive sentences. See State v. Purifoy , No. 1999AP3285, unpublished slip op. and order at 3-4 (WI App Nov. 21, 2000). Rejecting the plea breach argument for the second time, we explained that Purifoy had in fact received the benefit of his bargain because the State recommended concurrent sentences, as it agreed to do, in exchange for his guilty pleas.
¶12 When we rejected Purifoy's writ petition, we did so because we had previously concluded that he had received the benefit of his plea bargain, see Purifoy , No. 2016AP1065-W at 3, even though we had reached that conclusion more than three years before Purifoy was even committed under Chapter 980. Thus, while Purifoy has previously litigated issues related to his plea bargain with the State, it is not evident that the issue of whether "[a]llowing the State to hold [him] in custody beyond the stipulated time of the plea bargained disposition" violates the plea agreement has been litigated. See State v. Miller ,
¶13 However, the circuit court in this case did not err in denying Purifoy's pretrial motion because the Chapter 980 commitment does not breach the plea agreement. Purifoy's argument is essentially a complaint that his punishment has been increased beyond the maximum exposure he faced under the plea deal, but Chapter 980 is "a civil commitment procedure primarily intended to protect the public and to provide concentrated treatment to convicted sexually violent persons, not to punish the sexual offender." State v. Carpenter ,
II. The Evidentiary Ruling
¶14 Purifoy next complains that the circuit court erroneously "denied entry of evidence about significant progress in treatment," thereby preventing the real controversy from being fully tried. Purifoy is referring specifically to a November 1, 2016 treatment progress report prepared by Dr. Mattek as required by WIS. STAT. § 980.07(4).
¶15 During Dr. Lodl's testimony, Purifoy attempted to offer Dr. Mattek's report as an exhibit. Previously, the State had made a hearsay objection to prevent Dr. Lodl from testifying about the document's contents and, when Purifoy offered the exhibit, the State objected because the district attorney claimed she had spoken to Dr. Mattek shortly before trial and he "indicated that his position is switched now." The circuit court did not accept Dr. Mattek's report as an exhibit but took the matter under advisement, planning to rule later on the report's admissibility. However, the circuit court never revisited the question.
¶16 Appellate courts review a circuit court's decision to admit or exclude evidence under an erroneous exercise of discretion standard. See State v. Shomberg ,
¶17 Purifoy contends the circuit court was required to admit the report under WIS. STAT. § 980.09(2). He also argues that because Dr. Mattek's report demonstrated his progress in treatment, he has a due process interest in the report's admission. Purifoy further complains that the State was allowed to use Dr. Tyre's testimony to show detrimental aspects related to his treatment, but he was prohibited from introducing positive evidence of his treatment progression.
¶18 Dr. Mattek's report was not required to be admitted at trial under WIS. STAT. § 980.09(2). That statute provides only that, when a circuit court reviews a discharge petition to determine whether it contains sufficient facts to warrant a trial, "the court may consider ... any current or past reports filed under [ WIS. STAT. §] 980.07 [.]" Section 980.09(2) is not a rule of evidence or a rule of trial procedure.
¶19 Moreover, even if the report was erroneously excluded, such exclusion is subject to harmless error analysis. See WIS. STAT. § 901.03(1). An erroneous evidentiary ruling is harmless "if there is no reasonable possibility that the error contributed to the [result]." State v. Everett ,
¶20 Any error in failing to admit Dr. Mattek's report was harmless. As the State points out, the three experts who did testify all commented on Purifoy's treatment progress, either through their written reports admitted as exhibits or their live testimony. Dr. Tyre noted that Purifoy was an active participant in the corrective thinking treatment track, making gains in understanding his history and his future risk. See WIS. STAT. § 980.01(8)(b)-(c). Dr. Lodl used Dr. Mattek's report as a base for his own report and noted that Purifoy was continuing in Phase 3 treatment with generally positive feedback from staff. See § 980.01(8)(a). Dr. Johnson provided more than two pages of treatment progress notes and stated that it "appears as though [Purifoy] is considered as having fully satisfied his treatment goals" in several areas. See § 980.01(8)(a)-(d). Thus, even without Dr. Mattek's report in evidence, the circuit court knew Purifoy was actively participating in treatment and making gains in controlling and conforming his behavior. Exclusion of the report, even if erroneous, was harmless and did not prevent the real controversy from being fully tried.
III. Competing Witness Testimony
¶21 To prove a petitioner is a sexually violent person, the State must show three things: that the person has been convicted of a sexually violent offense; that the person has a mental disorder; and that the person is dangerous to others because he has a mental disorder which makes it more likely than not that he will engage in one or more future acts of sexual violence. See WIS JI-CRIMINAL 2502; WIS. STAT. § 980.01(7). Here, it is not disputed that Purifoy was convicted of a sexually violent offense or that he has a mental disorder. Rather, Purifoy's focus is on the three expert witnesses called to opine on a part of the third factor: whether it is more likely than not that Purifoy will engage in one or more future acts of sexual violence.
¶22 Dr. Tyre had concluded that Purifoy "continues to meet that threshold of ... more likely than not that he would engage in a future act of sexual violence." Dr. Lodl's ultimate conclusion was that Purifoy's "risk of reoffense as we can determine it at this point in time is below the more likely than not standard, and so consequently he no longer meets the criteria for chapter 980." Dr. Johnson testified that Purifoy's "risk falls well below fifty percent, so he is not more likely than not" to reoffend in a sexually violent manner. Purifoy takes issue with the manner in which Dr. Tyre reached his conclusion and complains that it was an erroneous exercise of discretion for the circuit court to find that Dr. Tyre's clinical opinion was superior to and carried more weight than the opinions of Dr. Lodl and Dr. Johnson.
¶23 "Findings of fact shall not be set aside unless clearly erroneous[.]" WIS. STAT. § 805.17(2). "A finding is clearly erroneous if 'it is against the great weight and clear preponderance of the evidence.' " State v. Arias ,
¶24 " '[I]t is not our function to review questions as to weight of testimony and credibility of witnesses.' " See
¶25 Here, the circuit court, in its oral ruling on the discharge petition, noted the doctors' conflicting opinions about whether Purifoy qualified for discharge. The circuit court summarized each doctor's background, methodology, objective findings, and clinical conclusions. It explained that, upon analyzing the doctors' evaluations and opinions, it thought Dr. Tyre's report was superior and carried more weight. The circuit court then went on to explain precisely why it thought Dr. Tyre's opinion was the most reliable, including greater internal consistency and focus on Purifoy as an individual.
¶26 Resolving conflicting expert conclusions on the same topic and explaining how the conflict is resolved is precisely the type of weight and credibility assessment we depend on circuit court's to perform. Here, the circuit court's conclusion was reasonable and not contrary to the great weight of the evidence or the laws of nature. See Global Steel ,
SUMMATION
¶27 Specific performance of the plea agreement in Purifoy's criminal case is not reviewable in this proceeding because the Chapter 980 commitment is only a collateral consequence, not punishment, and its use is not a breach of the agreement. Even if the circuit court erred in excluding Dr. Mattek's progress treatment report as a trial exhibit, the exclusion was harmless because the circuit court had evidence about Purifoy's treatment progress from the three other doctors' testimony and reports. Finally, we discern no erroneous exercise of discretion in the circuit court's determination of which expert it found most persuasive.
By the Court. -Order affirmed.
This opinion will not be published. See WIS. STAT. RULE 809.23(1)(b)5.
All references to the Wisconsin Statutes are to the 2017-18 version unless otherwise noted.
On December 17, 2012, Purifoy filed a discharge petition, which he withdrew on March 25, 2013. On November 17, 2014, the State Public Defender sent Purifoy correspondence regarding an eligibility interview "for the petition of discharge" in this case. Presumably, a new discharge petition was filed between March 25, 2013, and November 17, 2014, and it appears that this petition gave rise to the instant appeal. The record, however, does not appear to contain the underlying discharge petition. While the contents of the petition are irrelevant to the resolution of the appeal, the petition's absence from the record leaves a gap in the case history.
A circuit court has no duty to warn a defendant about collateral consequences, so a potential Chapter 980 commitment does not provide grounds for plea withdrawal. See State v. Myers ,
It is a virtual certainty that the plea agreement was silent with respect to any future Chapter 980 commitment, because Chapter 980 was not enacted until 1993. See 1993 Wis. Act 479, § 40.
Wisconsin Stat. § 980.07(1) requires the Department of Health Services to re-examine a Chapter 980 committee every twelve months. Section 980.07(4) requires the treating professional to prepare a treatment progress report separate from a reexamination report required under § 980.07(2).
Relying on State v. Brown ,
Purifoy also "avers that the government is required to establish a means by which confined 980 sex offenders can progress through treatment as a means of release and Purifoy is entitled to be examined on the basis of his having progressed through that treatment."
"Progress through treatment" is not the applicable standard for discharge from a Chapter 980 commitment; the question is whether Purifoy no longer meets the criteria for commitment as a sexually violent person. See
Case-law data current through December 31, 2025. Source: CourtListener bulk data.