State v. Hager (In Re Commitment of Hager)
State v. Hager (In Re Commitment of Hager)
Opinion of the Court
*84¶ 1 This is a review of two published decisions of the court of appeals, State v. Hager,
¶ 2 In Hager, the court of appeals reversed, concluding that the circuit court erred in two ways: (1) by considering evidence unfavorable to Hager's discharge petition; and (2) by weighing the evidence in favor of the discharge petition against the evidence opposed. Hager,
¶ 3 Both cases involve the proper interpretation of
¶ 4 We hold as to both Hager and Carter that the court of appeals erred in concluding that
¶ 5 We further hold that
¶ 6 As to Hager, we reverse the decision of the court of appeals and remand the matter to the circuit court for further proceedings consistent with this opinion; as to *24Carter, we affirm the decision of the court of appeals, albeit on different grounds.
I. FACTUAL AND PROCEDURAL BACKGROUND
A. State v. Hager
¶ 7 Hager was involuntarily committed in 2008 as a sexually violent person pursuant to Chapter 980
¶ 8 He filed the discharge petition we consider herein on February 27, 2014. Hager attached to the petition the report of Hollida Wakefield, M.A. In her report, Wakefield concluded that Hager did not satisfy the third criterion for commitment because he was not likely to engage in acts of sexual violence. She based this conclusion on the results of two actuarial instruments, the Static-99R and MATS-1.
*88¶ 9 The circuit court denied Hager's petition because Wakefield's report did not indicate any change in Hager; rather, the circuit court found "Mr. Hager is still the same person he was." The circuit court was not persuaded that the development of the Static-99R
¶ 10 Hager filed a motion for reconsideration, which was denied. In its order denying Hager's motion for reconsideration, the circuit court amended its reasoning slightly, indicating that it had "tr[ied] to weigh [the] reports," and concluded that Hager did not satisfy his burden of production. This appeal followed.
¶ 11 The court of appeals determined that Act 84 did not abrogate our decision in State v. Arends,
B. State v. Carter
¶ 12 Carter was involuntarily committed as a sexually violent person under Chapter 980 in 2009 as he neared the completion of prison sentences he was serving as a result of convictions of multiple sexual offenses.
¶ 13 He filed the discharge petition we consider herein on December 13, 2013, which was the day before Act 84's publication. Carter's attorney never challenged the application of the new standard to Carter.
¶ 14 Carter attached to his petition the report of Dr. Diane Lytton, Ph.D. Dr. Lytton concluded that Carter did not satisfy the third criterion for commitment.
*90She based this conclusion on three opinions. First, Dr. Lytton stated that in her professional opinion, one of Carter's diagnosed mental disorders, paraphilia not otherwise specified, nonconsent,
¶ 15 The circuit court concluded that Dr. Lytton's report was insufficient to satisfy the Act 84 standard. The court observed that relevant information from Carter's past did not appear in Dr. Lytton's report. The court also noted the lack of citation and analysis regarding the validity of the Static-99R and MATS-1, which Dr. Lytton had relied on heavily in her report. The court described Dr. Lytton's report as "essentially an unsupported assertion."
*91¶ 16 Carter then filed a postcommitment motion alleging that the circuit court's denial of a discharge trial was improper for four reasons: (1) the court committed plain error in applying Act 84 to Carter; (2)
¶ 17 The court of appeals affirmed, concluding that the amendments made by Act 84 did apply retroactively, therefore Carter's counsel was not deficient for failing to challenge retroactive application of Act 84. Carter,
II. STANDARD OF REVIEW
¶ 18 This case requires us to interpret
*93State ex rel. Kalal v. Circuit Court for Dane Cty.,
¶ 19 We then determine whether Hager and Carter are entitled to discharge trials. We review the circuit court's determination of whether the statutory criteria for a discharge trial have been met de novo. Combs,
¶ 20 Carter alleges that
*94¶ 21 Carter alleges that his counsel was ineffective for failing to contest the application of Act 84 to his discharge petition. Ineffective assistance of counsel is a mixed question of law and fact. State v. Lombard,
III. ANALYSIS
¶ 22 The consolidated appeals of Hager and Carter present three issues for our review. First, we must determine how circuit courts are to apply the "would likely conclude" standard in
A. Wisconsin Stat. § 980.09(2) Permits Circuit Courts to Consider the Entire Record, but Not to Weigh the Evidence Within It, to Determine Whether the Statutory Criteria for a Discharge Trial have been Met.
1. The changes made to
¶ 23 In order to fully appreciate the changes made to
*95The court shall deny the [discharge] petition under this section without a hearing unless the petition alleges facts from which the court or jury may conclude the person's condition has changed since the date of his or her initial commitment order so that the person does not meet the criteria for commitment as a sexually violent person.
(2) The court ... may hold a hearing to determine if it contains facts from which the court or jury may conclude that the person does not meet the criteria for commitment as a sexually violent person. In determining under this subsection whether facts exist that might warrant such a conclusion, the court shall consider any current or past reports filed under s. 980.07, relevant facts in the petition and in the state's written response, arguments of counsel, and any supporting documentation provided by the person or the state.
¶ 24 Wisconsin Stat. § 980.09(1) (2005-06) first required a paper review to determine whether the petition presented facts such that the trier of fact "may conclude" that the person no longer fit the criteria for commitment, Arends,
¶ 25 Second,
¶ 26 The legislature amended
(1) The court shall deny the [discharge] petition under this section without a hearing unless the petition alleges facts from which the court or jury would likely conclude the person's condition has changed since the most recent order denying a petition for discharge after a hearing on the merits, or since the date of his or her initial commitment order if the person has never received a hearing on the merits of a discharge petition, so that the person no longer meets the criteria for commitment as a sexually violent person.
...
(2) In reviewing the petition, the court may hold a hearing to determine if the person's condition has sufficiently changed such that a court or jury would likely conclude the person no longer meets the criteria for commitment as a sexually violent person. In determining under this subsection whether the person's condition has sufficiently changed such that a court or jury would likely conclude that the person no longer meets the criteria for commitment, the *29court may consider the record, including evidence introduced at the initial commitment trial or the most recent trial on a petition for discharge, any current or past reports filed under s. 980.07, relevant facts in the petition and *97in the state's written response, arguments of counsel, and any supporting documentation provided by the person or the state.
2. Circuit courts may consider the entire record when deciding whether the statutory criteria for a discharge trial have been met.
¶ 27 Hager and Carter argue that circuit courts are permitted to consider only those portions of the evidentiary record favorable to discharge when considering a petition for discharge from commitment filed pursuant to
In determining ... whether the person's condition has sufficiently changed such that a court or jury would likely conclude that the person no longer meets the criteria for commitment, the court may consider the record, including evidence introduced at the initial commitment trial or the most recent trial on a petition for discharge, any current or past reports filed under § 980.07, relevant facts in the petition and in the state's written response, arguments of counsel, and any supported documentation provided by the person or the state.
3. We conclude that circuit courts may not weigh the evidence in determining whether the statutory criteria for a discharge trial have been met.
¶ 28 Hager and Carter argue that circuit courts may not weigh the evidence in favor of a discharge petition against the evidence opposed to the petition when determining whether the committed person has met his burden of production. We agree.
¶ 29 The legislature did not provide a definition for what it meant when it directed circuit courts to "consider" the record. Such being the case, we may ascertain the term's plain and ordinary meaning through sources such as dictionaries. Kalal,
¶ 30 This leads us to the conclusion that when they review petitions for discharge, courts are to carefully examine, but not weigh, those portions of the record they deem helpful to their consideration of the *100petition, including facts both favorable as well as unfavorable to the petitioner. That is, circuit courts cannot "accept one version of facts, [and] reject another." State v. Stietz,
¶ 31 We note that by holding that the plain language of
*31*101Milwaukee Branch of NAACP v. Walker,
4. Applying
a. Application of
¶ 32 Both the court of appeals and the circuit court applied an incorrect interpretation of
b. Application of
¶ 33 In Carter's case, we see no need for remand, as the circuit court properly applied
¶ 34 First, it considered "the most recent reports, and generally, the file as well." Next, it did not weigh the evidence. The circuit court did not "accept one version of facts, [and] reject another." Stietz,
B. Wisconsin Stat. § 980.09(2) Does Not Violate the Right to Due Process of Law.
¶ 35 Carter argues that
¶ 36 The State argues that rational basis scrutiny applies because the procedures for obtaining a discharge trial do not "implicate[ ] a fundamental right or discriminate[ ] against a protected class." Carter argues that "[a] strict scrutiny analysis is appropriate in Chapter 980 cases because of the liberty interest involved."
¶ 37 We agree with the State and conclude that rational basis review applies. Involuntary commitments in general implicate the fundamental right to be free from bodily restraint. Alger,
¶ 38 For example, in Alger, the committed person alleged that he was entitled to application of the amended version of
¶ 39 Similarly, the burden of production required to obtain a discharge trial is a procedural matter that does not implicate the committed person's fundamental right to freedom from bodily restraint. Consequently, we apply rational basis review as we did in Alger. Under rational basis review, legislation is constitutional "unless it is 'patently arbitrary' and bears no rational relationship to a legitimate government interest."
¶ 40 The right to due process includes the right to both substantive due process as well as procedural due process. Substantive due process protects individuals from government action that "abridges the Constitution's fundamental constraints upon the content of what government may do to people under the guise of law" even if the action "adher[es] to the forms of law." State v. Laxton,
1. Act 84 does not violate the right to substantive due process.
¶ 41 The right to substantive due process requires that the State carry the burden of persuasion at *105the initial commitment trial and at every subsequent discharge trial. Addington v. Texas,
¶ 42 We have recognized that Chapter 980 "passes constitutional muster because the physical confinement of the individual is linked to the dangerousness of the committed person." State v. Rachel,
¶ 43 The fundamental structure of
¶ 44 The changes made by Act 84 are rationally related to at least two legitimate government interests: (1) protection of the public, State ex rel. Marberry v. Macht,
2. Act 84 does not violate the right to procedural due process.
¶ 45 Procedural due process claims are analyzed by balancing three factors:
*34(1) the private interest that will be affected by the state action;
(2) the risk of an erroneous deprivation of the private interest through the procedures utilized and the probable value of added or substitute procedural safeguards; and
(3) the state's interest, which includes the function involved and the fiscal and administrative burdens that the added or substitute procedural requirements would impose.
State v. Kaminski,
¶ 46 No party disputes that the private interest of liberty from physical restraint is a substantial interest. See
¶ 47 The risk of erroneous deprivation of liberty is slight because the standard ensures that a committed person receives a discharge trial when new facts *108are present that provide a likelihood of success at a discharge trial. The only way to eliminate all risk of erroneous deprivation is to grant discharge trials on request no matter the facts alleged; however, this would infringe the State's interests in protecting the public from sexually violent offenders and preserving resources. Marberry,
¶ 48 In light of the foregoing, we conclude that the requirements of an initial burden of production imposed upon Carter by § 980.09(2) do not violate the right to due process as guaranteed by the Fourteenth Amendment to the United States Constitution and Article I, Section 1 of the Wisconsin Constitution.
C. Carter's Counsel did not Perform Deficiently by Failing to Contest Application of Act 84 to Carter.
¶ 49 Carter alleges that his counsel was ineffective because he did not challenge the application of Act 84 to Carter's discharge petition, even though the petition was filed before Act 84's effective date.
¶ 50 In order to prevail on his ineffective assistance of counsel claim, Carter must prove that his counsel performed deficiently and that the deficiency *109prejudiced him. State v. Lombard,
¶ 51 Though statutes generally apply prospectively, procedural and remedial statutes may apply retroactively. Trinity Petroleum, Inc. v. Scott Oil Co.,
¶ 52 We look first to the language of Act 84. Trinity Petroleum,
2. Act 84 is procedural.
¶ 53 Next, we consider whether Act 84 is substantive or procedural. Trinity Petroleum,
¶ 54 Carter concedes that Act 84 is procedural. We agree. The substantive right at issue is the right to "an adversary hearing at which the State must prove by clear and convincing evidence that he [continues to be] demonstrably dangerous to the community." Foucha,
*1113. None of the exceptions to retroactivity overcome the presumption of retroactivity for procedural statutes.
a. Carter does not have a vested right to a discharge trial.
¶ 55 We turn next to a consideration of whether any of the three exceptions to retroactive application of a procedural statute overcome the presumption of retroactivity. Id., ¶ 53. The first exception precludes retroactive application of a procedural statute if such application would interfere with a vested right. Id., ¶ 54. A right becomes vested when it is "presently legally enforceable ... not dependent on uncertain future events." Lands' End, Inc. v. City of Dodgeville,
¶ 56 Carter has a constitutional right to a discharge trial "under the appropriate circumstances." State v. Richard,
¶ 57 Lands' End is instructive. In that case, Lands' End made a statutory offer of settlement for $724,000 pursuant to *36
¶ 58 Similarly, Carter's right to a discharge trial was contingent on his meeting the burden of production set forth in
b. Carter does not have a contractual right to a discharge trial.
¶ 59 The second exception to retroactive application of a procedural statute is whether it interferes *113with a contractual right. Trinity Petroleum,
c. Carter never articulates how retroactive application of Act 84 unreasonably burdens him.
¶ 60 The final exception to retroactive application of a procedural statute applies where a party faces an unreasonable burden if required to comply with the new statute.
Carter submits the new burden imposed on him to warrant a discharge trial ("allegations of facts" or "change in a person's condition" from the record as a whole from which the court or jury would "likely" conclude the person's condition has changed since the most recent order denying a petition for discharge after a hearing on the merits) would be an unreasonable one.
Carter never articulates what about retroactive application of Act 84 is an unreasonable burden on him. Instead, he argues that the enactment of Act 84 itself is the unreasonable burden. The mere application of a statute that provides additional procedural hurdles to achieve a desired end is not an unreasonable burden. See Ten Mile Invs., LLC v. Sherman,
¶ 61 Furthermore, whether the aggrieved party could have complied with the new statute is an important *114factor in *37determining whether retroactive application of a statute imposes an unreasonable burden. Id.; Modica v. Verhulst,
¶ 62 Based upon the foregoing, we conclude that none of the enumerated exceptions to retroactivity apply. Thus, the presumption of retroactivity controls and Act 84 applies retroactively to Carter's case. Because Carter's counsel could not have been deficient for failing to bring a meritless motion, Carter's ineffective assistance claim fails. State v. Allen,
*115IV. CONCLUSION
¶ 63 As to Hager, we reverse the decision of the court of appeals and remand the matter to the circuit court with directions to apply the statute in accordance with the analysis in this opinion to determine whether Hager is entitled to a discharge hearing. As to Carter, we affirm the decision of the court of appeals because the circuit court applied the statute correctly in rejecting Carter's request for a discharge hearing.
¶ 64 We hold as to both Hager and Carter that the court of appeals erred in concluding that
¶ 65 We further hold that
By the Court. -The decision of the court of appeals in State v. Hager is reversed and cause remanded to the circuit court with directions; the decision of the court of appeals in State v. Carter is affirmed.
We consolidated these two cases after oral argument because they present similar issues and facts.
All subsequent references to the Wisconsin Statutes are to the 2015-16 version unless otherwise indicated.
The Honorable James. M. Isaacson presiding.
The Honorable Kendall M. Kelley presiding.
The party carrying the burden of production must "introduce enough evidence on an issue to have the issue decided by the fact-finder" and not by the court in a pre-trial ruling. Black's Law Dictionary 236 (10th ed. 2014).
The party carrying the burden of persuasion must "convince the fact-finder to view the facts in a way that favors that party." Black's Law Dictionary 236 (10th ed. 2014).
For clarity, we refer to the entire section, as amended, as "
The State must prove three criteria in order to commit a person as a sexually violent person pursuant to Chapter 980:
(1) The person was "convicted of a sexually violent offense," was "found delinquent of a sexually violent offense," or was "found not guilty of a sexually violent offense by reason of mental disease or defect."
(2) "The person has a mental disorder."
(3) "The person is dangerous to others because the person's mental disorder makes it likely that he or she will engage in acts of sexual violence."
Understanding this decision requires a grasp of both actuarial instruments and their use in Chapter 980 proceedings.
Often (as here), the only testimony in a Chapter 980 proceeding is expert testimony. The only witnesses are examiners, who describe the sexually violent person's history, offer diagnoses as to his mental condition, and opine about his dangerousness.
In the 1990s, researchers began developing and releasing tools meant to give an objective picture of a sexually violent person's risk of reoffending. These tools, sometimes called actuarial instruments, ask a series of questions about the sexually violent person's history and, based on the answers, place the sexually violent person in a particular category, usually indicated by a number. Generally, a sexually violent person assigned a higher number is believed to present a greater risk, on average, than a sexually violent person assigned a lower number.
The developers of these instruments also released tables indicating the re-offense rates for groups of sexually violent people assigned particular numbers. Thus, for example, a score of 3 on the RRASOR (one of the first actuarial instruments developed) corresponded with a group of offenders of whom 24.8 percent would reoffend within five years. Those in the business of evaluating sex offenders for commitment often rely on these numbers in performing their assessments.
The two actuarial instruments relied on by Hager and Carter, the Static-99R and MATS-1, are relatively new. Neither existed at the time Hager and Carter were first committed.
The circuit court did not make any findings regarding the MATS-1 in either its original decision or its decision on the motion for reconsideration.
In Combs, the court of appeals interpreted a prior version of
A circuit court weighs evidence when it "accept[s] one version of facts, [and] reject[s] another." State v. Stietz,
Dr. Lytton did not define paraphilia, not otherwise specified, nonconsent. The State's expert, Dr. Woodley defined it as "intense, recurrent sexually arousing ... fantasies, urges, or behaviors to other than consenting adults ... which the person acted on ...." See also American Psychiatric Association, Diagnostic and Statistics Manual of Mental Disorders 705 (5th ed. 2013).
Dr. Lytton did not define antisocial personality disorder. Dr. Woodley defined it as "a long-term maladaptive pattern of behavior involving ... the following: repeated unlawful acts, deceitfulness, violating the rights and safety of others, impulsivity or failure to plan ahead, repeated lying, consistent irresponsibility, and lack of remorse for harming others." See also American Psychiatric Association, Diagnostic and Statistics Manual of Mental Disorders 659 (5th ed. 2013).
Carter appealed the circuit court's conclusion that his trial counsel was not ineffective for failing to contest the application of
In his opening brief to the court of appeals, Carter "reluctantly" agreed with the State that he did not satisfy Act 84's burden. Before this court, Carter argues that he satisfies Act 84's burden as interpreted by the court of appeals in Hager.
This is in contrast to an as-applied challenge, which requires the court to determine whether a statute may be constitutionally applied to the challenger under the facts of the particular case. State v. Hamdan,
Even though
We note that in its briefs to us, the State withdrew its argument that Act 84 requires circuit courts to weigh the evidence, and now concedes that
More recent editions of Black's Law Dictionary do not contain a definition for "consider." See Black's Law Dictionary 370 (10th ed. 2014); Black's Law Dictionary 347 (9th ed. 2009); Black's Law Dictionary 324 (8th ed. 2004); Black's Law Dictionary 300 (7th ed. 1999).
The Fourteenth Amendment to the United States constitution states, in relevant part: "[n]o State shall ... deprive any person of life, liberty, or property, without due process of law ...." U.S. Const. amend. XIV, § 1.
Article I, Section 1 of the Wisconsin Constitution states: "All people are born equally free and independent, and have certain inherent rights; among these are life, liberty and the pursuit of happiness; to secure these rights, governments are instituted, deriving their just powers from the consent of the governed." The protections afforded by Article I, Section 1 of the Wisconsin Constitution are the "substantial equivalent" to those afforded by the Fourteenth Amendment to the United States Constitution. Neiman v. Am. Nat'l Prop. & Cas. Co.,
Concurring Opinion
¶ 66 I join the court's opinion, except to the extent that it holds the court may not "weigh" evidence when it reviews a petition for discharge from a chapter 980 commitment.
*116Honoring that proscription, I think, is incompatible with the prescription that "circuit courts are to carefully examine ... those portions of the record they deem helpful to their consideration of the petition, which may include facts both favorable as well as unfavorable to the petitioner." Majority op., ¶ 4. Contrary to the court's conclusion, I believe the 2013 amendments to
¶ 67 The parts of the statute in which we are immediately interested direct how courts are to review discharge petitions in two important ways. The first addresses the information the court is to examine. The second describes how the court is to analyze that information. This case is here because, in 2013, the legislature amended how the court is to address each of these topics.
¶ 68 As for the first directive,
[T]he court may consider the record, including evidence introduced at the initial commitment trial or the most recent trial on a petition for discharge, any current or past reports filed under s. 980.07, relevant facts in the petition and in the state's written response, arguments of counsel, and any supporting documentation provided by the person or the state.
¶ 69 The statute's second directive instructs the court to analyze the information described by the first directive. The purpose of the analysis is to determine what the jury would likely conclude from that information: "If the court determines that the record contains facts from which a court or jury would likely conclude the person no longer meets the criteria for commitment, the court shall set the matter for trial."
¶ 70 Except we didn't analyze this change at all. Instead, we went back to the first directive to consider what it means to "consider" the record. We concluded it means "examine." I think that's a perfectly suitable synonym for "consider," but neither term addresses itself to the purpose of that scrutiny. To what end is one to examine the evidence? More to the point, what is one to do when the examination reveals that some of the *118evidence favors the petitioner and some of it does not? Certainly, the instruction that courts are to examine "facts both favorable as well as unfavorable to the petitioner" must mean more than acknowledging that one part of the record is in competition with another. *39¶ 71 The statute says the purpose of our examination is to determine what a fact-finder would likely conclude from the evidence of record. The court says nothing about how to conduct this analysis except that we are not to "weigh" the evidence. Majority op., ¶ 28 ("Hager and Carter argue that circuit courts may not weigh the evidence in favor of a discharge petition against the evidence opposed to the petition when determining whether the committed person has met his burden of production. We agree."). Part of the reason the court reached this conclusion is it saw no legislative authorization to do so:
As we held in Arends, if the legislature wanted circuit courts to weigh evidence, it could use appropriate terms of art such as "probable cause" or "preponderance of the evidence" to so indicate. It did not use such terms in previous iterations ofWis. Stat. § 980.09 (2), and it did not elect to do so in Act 84, either.
¶ 72 I disagree-the legislature did use such a term. In fact, that's the whole point of the newly-formulated second directive. We are supposed to determine whether, based on the evidence of record (both pro and con, according to the court), the fact-finder "would likely conclude" the petitioner no longer meets the criteria for commitment. "Likely" means "probable," one of the very terms the court said indicates a legislative direction to weigh evidence. Webster's Third New International Dictionary 1310 (1986) (defining *119"likely" in first definition as "of such a nature or so circumstanced as to make something probable").
¶ 73 The other reason the court believes the evidence may not be weighed is a legitimate concern for the petitioner's due process rights. The court says that "allowing circuit courts to weigh the evidence ... shift[s] the burden of persuasion to the committed person to prove he is no longer a sexually violent person." Majority op., ¶ 31 (citation omitted). And "[s]hifting the burden of persuasion for discharge to the committed person is impermissible because to do so would violate the committed person's right to due process."
¶ 74 But the simple act of weighing, by itself, does not require the committed person to prove he is no longer sexually violent. "Weighing" refers to the process of resolving various elements of evidence that exist in tension. Whether the petitioner must prove he is no longer dangerous is not a function of weighing, but of the standard the weighing must satisfy. If the statute required the court to find that the "weighed" evidence satisfied a "preponderance of the evidence" standard, it would be fair to say the burden had shifted to the petitioner to prove he is no longer dangerous.
¶ 75 But
*120prong of the test by asking whether it is "reasonably probable" that the result of the trial would have been different absent counsel's deficient performance. See
¶ 76 Conducting the prejudice analysis in each of these cases required the court to evaluate the effect of the disputed evidence on the result of the trial. That is to say, the court had to weigh the evidence to determine whether its inclusion or exclusion would have been likely to bring about a different result. We have never said that the reasonable probability standard requires the defendant to prove the result would be different. He must only demonstrate there is a reasonable probability it would be different. There is *121no reason we cannot conduct the same analysis here, so long as the standard against which we measure the weighed evidence does not exceed the legislatively prescribed "likelihood."
¶ 77 Therefore, because the legislature amended
¶ 78 I am authorized to state that Justice REBECCA GRASSL BRADLEY joins this concurrence.
Prior to 2013, this provision directed the court to consider only a subset of the record. See
Prior to the 2013 amendments, the court was to determine only whether the petitioner had identified "facts from which the court or jury may conclude that the person does not meet the criteria for commitment as a sexually violent person."
Dissenting Opinion
¶ 79 The majority addresses a myriad of issues raised by amendments to Chapter 980 of the statutes. Although I largely disagree with the majority's views of the constitutionality and legality of the amendments, I confine my dissent to the majority's instructions about implementing §§ 21 and 23 of the 2013 Wis. Act 84 amendments to
¶ 80 The majority delivers a useless, unworkable, and potentially unconstitutional standard for §§ 21 and 23 of the 2013 Wis. Act 84 amendments to
¶ 81 The majority concludes that the 2013 amendments to
¶ 82 How can a court determine what a jury "would likely conclude" without weighing the evidence favorable to discharge against the evidence unfavorable to discharge? Moreover, how is this inquiry meaningfully different from a burden of persuasion by a preponderance of evidence? Convincing a factfinder that a proposition is more likely true than not true is literally what it means to carry one's burden of persuasion by the preponderance of the evidence. In the context of Chapter 980, the proposition that a petitioner must convince a judge is more likely true than not true is that a jury will find in petitioner's favor at a discharge hearing.
¶ 83 The majority's interpretation of the amended statute creates additional problems. If determining whether a jury "would likely conclude" in favor of petitioner is simply an increase in the petitioner's burden of production, could the legislature raise the burden of production further? For example, what principle would prevent the legislature from conditioning a Chapter 980 discharge hearing on a petitioner's burden to first produce evidence such that it is beyond a *123reasonable doubt that a jury will conclude in favor of petitioner? Under the majority's interpretation, is it possible to avoid weighing the evidence under a more stringent burden of production? At what point under the majority's interpretation will a burden of production become so onerous as to necessitate the weighing of evidence and constitute a burden of persuasion?
¶ 84 Rather than face reality and impart helpful direction to the bench and bar (or simply acknowledge that the amended statute requires the weighing of evidence and is therefore constitutionally suspect), the majority merely directs judges to "consider" or "carefully examine" (but not weigh) the allegations in the filings and the evidence in the record. Majority op., ¶¶ 4, 29-30, 64.
¶ 85 In order to comply with the majority's useless direction to carefully examine but not weigh the evidence, the circuit court will simply use the words "consider" or "carefully examine" rather than the word "weigh" when applying the amended statute. Such a subterfuge is not helpful in understanding or applying the statute. If the amended statute truly does not necessitate the weighing of evidence, then the majority should better explain how a judge is to accomplish what
¶ 86 For the reasons set forth, I dissent.
¶ 87 I am authorized to state that Justice ANN WALSH BRADLEY joins this dissent.
Reference
- Full Case Name
- In RE the COMMITMENT OF David HAGER, Jr.: State of Wisconsin, Petitioner-Respondent-Petitioner, v. David Hager, Jr., Respondent-Appellant. in Re the Commitment of Howard Carter: State of Wisconsin, Petitioner-Respondent, v. Howard Carter, Respondent-Appellant-Petitioner.
- Cited By
- 17 cases
- Status
- Published