Escolar Documentos
Profissional Documentos
Cultura Documentos
No. 12-7653
Appeal from the United States District Court for the Eastern
District of North Carolina, at Raleigh.
W. Earl Britt, Senior
District Judge. (5:12-hc-02008-BR-JG)
Argued:
Decided:
for Appellee.
- 2 -
As a result,
I
A
The Act provides for the civil commitment of a sexually
dangerous
person
prison sentences.
is
one
who
violent
has
conduct
following
the
Id. 4248(a).
engaged
or
dangerous to others.
child
or
expiration
of
their
federal
attempted
molestation
Id. 4247(a)(5).
to
engage
and
who
in
sexually
is
sexually
A person is considered
he
would
have
serious
difficulty
in
refraining
from
Id.
4247(a)(6).
The Attorney General, his designee, or the Director of the
Federal Bureau of Prisons (BOP) may initiate a 4248 civil
commitment proceeding in the district court for the district in
which the person is confined by filing a certification that the
- 3 -
Id.
defendant
be
conducted,
and
that
psychiatric
or
Id. 4248(b).
If
one
the
district
appropriate,
the
examinations.
court
finds
district
Id. 4247(b).
more
court
than
may
order
examiner
additional
defendant[,]
an
may
defendant.
Id.
additional
examiner
be
selected
by
the
the court finds by clear and convincing evidence that the person
is
sexually
dangerous
person,
the
court
shall
is
required
to
establish
that
the
commit
the
First, the
defendant
has
that
the
defendant
suffers
from
serious
mental
illness,
abnormality,
or
disorder,
id.
4247(a)(6).
serious
difficulty
in
molestation if released.
Id.
refraining
from
child
B
Wood was born in July 1953.
promoting
simple
prostitution
assault,
Washington.
in
The
in
Yakima
the
County
prostitution
and
second
Superior
charges
degree,
Court
were
in
and
Yakima,
subsequently
Oregon.
sentenced
to
He
eighteen
was
found
months
guilty
of
imprisonment
both
for
counts
the
and
promoting
the
women
involved
in
these
prostitution
offenses
One
was
In
five
years
imprisonment.
He
was
released
from
prison
in
January 2001.
On
April
16,
2001,
Wood
was
arrested
and
charged
with
to
one
such
count
and
was
sentenced
to
He pleaded
time
served
the
State
of
Iowa
to
the
United
States
These
counts
arose
after
Wood
allegedly
molested
history,
the
circumstances
surrounding
his
conviction for sexual abuse in the second degree in May 1989 and
his conviction for supplying alcohol to a minor in March 2002.
The 2006 PSR also describes the circumstances surrounding the
February 2005 Iowa state charges for sexual abuse in the second
degree.
Following
sentencing
hearing,
Wood
received
certified
that
Wood
was
sexually
dangerous
person
- 7 -
of
him,
he
would
have
serious
difficulty
refraining
from
(Dr.
Hoberman),
licensed
psychologist,
as
the
Paragraph
appointment
of
5(h)
the
two
of
the
Standing
types
of
Order
examiners
addresses
identified
the
in
(J.A.
- 8 -
(J.A. 20). 3
Additionally,
Paragraph
5(d)
of
the
Standing
Order
(J.A. 18).
In particular,
Paragraph 5(h) of the Standing Order does permit nonsubstantive ex parte communications, such as communications
involving scheduling, the service of documents, and the payment
of fees.
4
- 9 -
appointment
of
an
On
February
8,
2012,
Wood
filed
motion
seeking
the
On February
United
States
Magistrate
denied
Woods
request
to
of
Paragraph
5(h).
Consequently,
although
the
the
commitment
hearing
with
Dr.
Saleh,
such
the
magistrate
process rights.
judges
ruling
deprived
him
of
his
due
with
his
attorney.
The
district
court
affirmed
the
On
July
30,
2012,
commitment hearing.
Act,
which
called
convincing
evidence
attempted
to
district
court
held
civil
the
that
engage
molestation.
the
government
Wood
in
had
to
prove
by
previously
sexually
violent
clear
engaged
acts
in
or
and
or
child
to
Review Branch.
referral
from
the
Sex
Offender
Certification
Cunic
testified
that
she
diagnosed
Wood
with
two
offending;
and
(2)
Personality
Disorder,
Not
Otherwise
interpersonal
relationships,
assaults,
unstable
Dr.
- 11 -
disorders
and
dynamic
risk
factors,
he
would
have
serious
Hoberman
testified
that
he
diagnosed
Wood
with
two
Dr. Hoberman
released,
based
on
Woods
serious
mental
disorders,
testified
that
he
did
diagnose
Wood
with
Dr.
Personality
Dr.
offense history.
elements
for
required
civil
commitment
- 12 -
under
the
Act.
With
regard to the first element, the district court found that the
government had proved that Wood had previously engaged in child
molestation based on Woods 1989 conviction for sexual abuse in
the second degree.
With regard to the second element, the district court found
that Wood suffered from Pedophilia, a serious mental disorder.
The
district
court
credited
the
opinions
of
Drs.
Cunic
and
The
district
court
found,
however,
that
when
district
court
also
found
that
Wood
suffered
from
district
court,
this
finding
was
According to
supported
by
The district
the
if
the
released.
opinions
In
of
so
Drs.
finding,
Cunic
the
and
district
Hoberman
court
over
the
his
due
II
Wood
argues
process rights.
that
the
Standing
Order
violates
United
unfair
ex
because
parte
examiner,
it
prohibits
communications
Dr.
Saleh.
In
him
with
Woods
from
his
view,
having
selected
such
- 14 -
confront
and
cross-examine
witnesses.
The
government
further points out that the Standing Order permits the defendant
to
move,
pursuant
to
Rule
26(b)(4)(D),
for
non-testifying
examiner, who can examine the defendant and discuss ex parte the
strengths and weaknesses of the defendants case with counsel,
thereby
assisting
the
defendant
in
developing
his
defense.
the
district
unvarnished
experts.
and
court
neutral
as
the
fact-finder
information
from
receives
the
only
testifying
such
proceeding
results
in
massive
curtailment
of
liberty, Vitek v. Jones, 445 U.S. 480, 491 (1980) (citation and
internal
process
quotation
does
marks
guarantee
omitted),
certain
such
that
protections
Id. at 491-94.
- 15 -
to
procedural
defendants
due
in
As we noted in
our
case,
the
Standing
Order
unquestionably
Order,
Wood
was
provided
hearing
at
complies
Under the
which
the
- 16 -
adequate
notice,
and
he
was
given
an
opportunity
to
present
Wood
governments
independent
witnesses.
decisionmaker
The
and
district
provided
court
written,
was
an
reasoned
decision.
Woods major complaint is that he lacks the blocks to build
an adequate defense.
fundamentally
unfair
if
the
State
proceeds
against
an
raw
materials
defense)).
integral
to
the
building
of
an
effective
First, the
Under
For
reasons
unclear
assistance.
from
the
record,
Wood
declined
to
seek
such
claim
Third,
due
that
he
process
was
not
does
not
sexually
require
dangerous
that
the
person.
defendants
to
ensure
fundamentally fair.
(1976)
(The
that
the
civil
commitment
hearing
is
fundamental
requirement
of
due
process
is
the
(citation
and
internal
quotation
marks
omitted);
To be
may
appear
unnecessarily
complicated
and
burdensome
of
one
does
have
the
advantage
of
providing
the
defendant the views of another expert who may further assist the
defendant in developing his defense.
- 18 -
logic
suggests
that
an
extra
set
of
examination
eyes
helps,
In sum, we conclude
III
Wood argues that the district court abused its discretion
by admitting unreliable hearsay into evidence.
We review the
the
district
court
admitted
state
police
reports
The district
Protective
Assessment
Report.
This
report
formed
the
basis of the February 2005 Iowa state charges for sexual abuse
in the second degree.
reports, but did not object to the admission of the 2006 PSR,
which
sets
forth
the
vast
majority
of
the
relevant
evidence
- 19 -
reports
referenced
above
because
such
reports
contained
to
testify
about
the
contents
of
these
exceed
meaning
experts
their
of
prescribed
the
role
facts.
as
those
Appellants
who
Br.
interpret
at
45
the
(quoting
permits
inadmissible
field
an
expert
evidence,
reasonably
opinions.
rely
to
testify
including
on
to
hearsay,
such
evidence
opinions
if
based
experts
in
in
forming
on
the
their
The
by
reliability
the
fact
of
that
the
these
challenged
reports
were
reports
was
used
the
in
Cir.
July
2,
2013)
(per
curiam)
(unpublished)
(holding
document
under
Rule
803(8)).
Finally,
because
the
district court was also the trier of facts, the district courts
- 20 -
(7th Cir. 2006) ([W]here the factfinder and the gatekeeper are
the
same,
the
court
does
not
err
in
admitting
the
evidence
when
the
himself.).
gatekeeper
is
keeping
the
gate
only
for
517, 518 (4th Cir. 1965) (An appellate court is not the proper
forum to refight a battle of expert witnesses.).
In any event, any error in the admission of the challenged
reports is harmless.
(4th
Cir.
1993)
(holding
that
the
admission
of
cumulative
F.2d
evidence
129,
which
132
is
(8th
Cir.
cumulative
1985)
of
(Improper
matters
shown
admission
by
of
admissible
Yet, the
2006 PSR sets forth the vast majority of the relevant evidence
contained in the challenged reports.
contained
is
in
these
reports
merely
cumulative
to
other
admissible evidence.
IV
For the reasons stated herein, the judgment of the district
court is affirmed.
AFFIRMED
- 22 -