Hull v. Superior Court CA4/2 ( 2013 )


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  • Filed 10/29/13 Hull v. Superior Court CA4/2
    NOT TO BE PUBLISHED IN OFFICIAL REPORTS
    California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for
    publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication
    or ordered published for purposes of rule 8.1115.
    IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
    FOURTH APPELLATE DISTRICT
    DIVISION TWO
    TIMM DEE HULL,
    Petitioner,                                                     E057256
    v.
    THE SUPERIOR COURT OF                                                    (Super.Ct.No. FELSS1103911)
    SAN BERNARDINO COUNTY,
    Respondent;                                                         OPINION
    THE PEOPLE,
    Real Party in Interest.
    In re TIMM DEE HULL,
    E057680
    on Habeas Corpus.
    GARRETT AMMON,
    Petitioner,
    v.                                                                       E057257
    THE SUPERIOR COURT OF
    SAN BERNARDINO COUNTY,                                                   (Super.Ct.No. FELSS1103527)
    Respondent;
    THE PEOPLE,
    Real Party in Interest.
    In re GARRETT AMMON,
    on Habeas Corpus.                                                    E057681
    1
    ORIGINAL PROCEEDINGS; petitions for writ of mandate and petitions for writ
    of habeas corpus. Katrina West, Judge. Petitions for writ of mandate and petitions for
    writ of habeas corpus are denied.
    Phyllis K. Morris, Public Defender, and Jeffrey Lowry, Deputy Public Defender,
    for Petitioners.
    No appearance for Respondent.
    Michael A. Ramos, District Attorney, and Grace B. Parsons, Deputy District
    Attorney, for Real Parties in Interest.
    INTRODUCTION
    In these matters, the inmate petitioners were retained in custody past their
    scheduled release dates in order to enable the California Department of Mental Health
    (Department) to complete evaluations under the “Sexually Violent Predator Act”
    (SVPA). (Welf. & Inst. Code,1 §§ 6600 et seq.) The question raised is whether such
    continued custody was “unlawful” within the meaning of section 6601,
    subdivision (a)(2), so that the trial court lacked jurisdiction to proceed with the SVPA
    cases. We conclude that petitioners were not lawfully in custody at the time the
    1 All further statutory references are to the Welfare and Institutions Code unless
    otherwise indicated.
    2
    commitment petitions were filed, and that petitioners were entitled to have those petitions
    dismissed.2
    STATEMENT OF FACTS
    Because the relevant facts are not disputed, we can quickly sketch the factual
    framework on which we decide these cases. Both petitioner Timm Dee Hull and
    petitioner Garrett Ammon were incarcerated following convictions for offenses that
    qualified them for evaluation under the SVPA. (See § 6600, subd. (b), for the list of
    “sexually violent offenses.”) Petitioner Hull was due to be released on July 23, 2011;
    petitioner Ammon on July 3, 2011. The People filed a petition to commit Hull as a
    sexually violent predator (SVP) on August 24; the Ammon petition was filed on August
    4.
    2  Petitioners Hull and Ammon first filed petitions for writ of mandate. As they
    involved the identical legal issue on virtually identical facts, we issued an order to show
    cause and consolidated the petitions. After we had completed the tentative opinion,
    petitioners filed petitions for writ of habeas corpus, apparently for the purpose of placing
    new information and documentary evidence before this court. We also consolidated
    those proceedings with the pending cases.
    In connection with the habeas corpus petitions, petitioners asked this court to take
    judicial notice of the mandate files and exhibits. The People have objected to exhibits 14
    and 15, which were not submitted to the trial court. We see no reason why these
    exhibits—legislative history materials relating to amendments to the SVPA in 1996 and
    2000—could not simply have been presented as exhibits to the habeas corpus petitions,
    which arise as original matters in this court. Hence, the request for judicial notice is
    granted. We do note, however, that our decision does not depend on these exhibits.
    3
    Because section 6601, subdivision (a)(2), generally requires that an inmate have
    been in lawful custody at the time the SVPA petition is filed,3 petitioners filed motions to
    dismiss. The People‟s responses relied on section 6601.3, which allows an inmate to be
    held past his or her scheduled release date for up to 45 days “[u]pon a showing of good
    cause” in order to complete the necessary evaluations. Such “holds” had in fact been
    placed upon petitioners, and both petitions were filed within 45 days following the
    inmates‟ scheduled release dates.
    In both cases, a declaration was filed by Sherry Barandas, who identified herself
    as the person in charge of “overall management” of the “Sex Offender Commitment
    Program.” She stated that Hull‟s case was referred for evaluation on April 21, 2011, and
    Ammon‟s on April 19.4 She stated that the initial screenings were delayed until July 1
    and June 21, respectively, “due to the unavailability of clinicians and the number of cases
    on backlog . . . .” She also stated that the Department is staffed and funded to process 500
    referrals a month, although it typically received an average of 729 referrals a month. She
    also stated that in April 2011 the Department received 1,593 referrals, with 1,466
    3 “A petition may be filed under this section if the individual was in custody
    pursuant to his or her determinate prison term, parole revocation term, or a hold placed
    pursuant to Section 6601.3, at the time the petition is filed. A petition shall not be
    dismissed on the basis of a later judicial or administrative determination that the
    individual‟s custody was unlawful, if the unlawful custody was the result of a good faith
    mistake of fact or law.” (§ 6601, subd. (a)(2).)
    4 Both Hull and Ammon were therefore referred for evaluation well over 45 days
    before their respective release dates.
    4
    following in May. At that point, according to Barandas, an emergency contract process
    was begun, but it was not approved until nearly the end of the year.
    In both cases, a declaration was also filed by an employee of the Board of Parole
    Hearings (BPH), who was responsible for determining whether there was good cause to
    place a 45-day hold on an inmate under section 6601.3. In identical language, these
    persons disclaimed any specific recollection of the subject cases, but stated that their
    custom and practice was “to review the Controlling Release Date Query printout from the
    Offender Based Information System (OBIS) and DMH‟s Level II Clinical Screen before
    placing a 45-day hold.” Their custom and practice before finding good cause was “to
    ensure that [¶] a. there was a qualifying offense under the SVP statutes. [¶] b. DMH‟s
    Level II Clinical Screen indicated that the inmate should be referred for another set of
    SVP evaluations. [¶] c. BPH had jurisdiction to place the hold.” In other words, as long
    as the inmate had committed a qualifying offense and the initial screening did not
    eliminate him from consideration as a potential SVP, a hold would be placed. The
    declaration in the Hull case referred to the increase in referrals as being “good cause” as
    “exigent circumstances beyond DMH‟s control”; the Ammon declaration was silent on
    the point.
    As a fallback position, the People also argued that any mistake with respect to
    petitioners‟ continued custody had been made in good faith. We will set out the
    additional evidence presented in connection with the habeas corpus petitions when we
    reach the “good faith” issue.
    5
    Hull and Ammon responded by arguing that the Department had actually been
    handling well over its supposed “staffing” level of 500 cases a month for most of 2010
    and early 2011.5 Petitioners also expressed skepticism about the possibility that the
    Department of Corrections and Rehabilitation had changed its policy concerning referrals
    without giving the Department advance warning.6 Finally, petitioners asserted that the
    increase in referrals did not, as a matter of law, constitute “good cause” for the 45-day
    hold placed on them.
    At the hearing, the trial court took the matter under submission, and in a written
    ruling found that petitioners had not established that the “spike” in cases could have been
    anticipated, that the “spike” constituted “equivalent exigent circumstances” within the
    meaning of section 6601.3, subdivision (b), (see infra) and that in any event the holds had
    been placed in good faith.
    DISCUSSION
    A.
    The first question we decide is the interpretation of the statute. We will then turn
    to the question of “good faith.”
    5The chart filed by the People showed that for the last six months of 2010, there
    were 896, 785, 941, 706, 599, and 837 referrals; 655 followed in January 2011, 681 in
    February, and 773 in March, before the rate doubled from that in April and May.
    6 Petitioners simply asserted that “[y]ou don‟t have to be Einstein to conclude
    there was a change in policy regarding referrals . . . .” There was no actual evidence of
    such a policy shift.
    6
    At the heart of the matter is the 2010 amendment to section 6601.3, which added
    subdivision (b). (Text of amendment, infra.) Prior to that time, the statute simply
    allowed the 45-day hold if there was “good cause,” but did not attempt to define the term.
    Some background is provided by In re Lucas (2012) 
    53 Cal.4th 839
     (Lucas). That
    case involved a regulation adopted to guide the interpretation of section 6601.3 prior to
    the 2010 amendment. At the time Lucas arose,7 Code of Regulations, title 15, section
    2600.1, subdivision (d), defined “good cause” as the existence of some evidence that the
    person had a qualifying conviction and that he or she was “likely to engage in sexually
    violent predatory criminal behavior.” The petitioner in Lucas was placed under a hold
    justified by this authority.
    The Supreme Court pointed out in Lucas that this was merely a formulation of
    “good cause” to believe the inmate might be a sexually violent predator, not “good
    cause” justifying the inability to process the evaluation in a timely manner. It also noted
    that under the interpretation urged by the People, “good cause” for the 45-day extension
    would exist in every case because the initial screening would have already limited the
    pool of affected inmates to those with a qualifying conviction and a negative initial
    report. (Lucas, 
    supra,
     53 Cal.4th at pp. 850-851.) As a result, the court held that the
    petitioner‟s continued custody was not lawful, but it also found the authorities‟ reliance
    7 The Lucas court commented that by March 2012, when Lucas was decided, the
    regulation had not been revised to reflect the 2010 amendments defining “good cause.”
    (Lucas, supra, 53 Cal.4th at p. 844, at fn. 3.) It still hasn‟t.
    7
    on the regulation to have been in good faith so that the SVP petition had been properly
    heard. In this context, the court relied on legislative history to support the conclusion that
    “good faith” meant that the mistake was not due to intentional wrongdoing or even
    negligence by correctional authorities. (Id. at p. 852; see also People v. Superior Court
    (Whitley) (1999) 
    68 Cal.App.4th 1383
    , 1389-1390.)
    As has been noted, by the time Lucas was decided the Legislature had amended
    the statute to define “good cause” for the purpose of retaining the inmate in custody past
    his or her release date. It did so by adding subdivision (b) to section 6601.3, which
    provides that “[f]or purposes of this section, good cause means circumstances where
    there is a recalculation of credits or a restoration of denied or lost credits, a resentencing
    by a court, the receipt of the prisoner into custody, or equivalent exigent circumstances
    which result in there being less than 45 days prior to the person’s scheduled release date
    for the full evaluation described in subdivisions (c) to (i), inclusive, of Section 6601.”
    (Italics added.) The simple question presented by these petitions is whether the sudden
    “spike” in referrals to the Department was an “equivalent exigent circumstance.” The
    answer is “no.”
    It is apparent that the intent of the amendment was to deal with situations in
    which, for reasons beyond the control of the Department, it had fewer than 45 days in
    which to complete the evaluations. This might be the case, as the statute sets out, if an
    inmate‟s release date was suddenly advanced because he qualified for a restoration of lost
    credits. The same problem could occur if a court corrected a sentencing error and
    8
    reduced the inmate‟s term, or if an inmate were returned to custody for a parole violation,
    which resulted in a minimal term.
    With all due respect to the People (see infra), we agree with their argument that
    the statutory language is unambiguous, and therefore needs no construction. If there is no
    ambiguity in the language, the court presumes the Legislature meant what it said, and the
    plain meaning of the statute governs. “ „If the statutory language is clear and
    unambiguous our inquiry ends.‟ ” (Kirby v. Immoos Fire Protection, Inc. (2012) 
    53 Cal.4th 1244
    , 1250.) The amendment ensures that where the Department does not have
    the presumptively sufficient time in which to complete the evaluation, an inmate may be
    retained in custody beyond the scheduled release date. The exigent circumstances that
    will justify a continued “hold” must be “equivalent” to those set out in the statute and
    must result in “there being less than 45 days prior to the person‟s scheduled release date
    for the full evaluation . . . .”8 (§ 6601.3, subd. (b).)
    The Legislature certainly knows how to leave the determination of “good cause”
    up to the courts, as it did with the original version of Welfare and Institutions Code
    section 6601.3 and has done to a large extent in Penal Code section 1382, which deals
    with dismissals when statutory time limits for trial are not met. In that context, the courts
    8 We have used the phrase “fewer than 45 days” above because “fewer” should be
    used when the things being described may be counted; “less” is used when the quantity in
    question is abstract or imprecise. (E.g., “less money, fewer dollars,” or “less time, fewer
    hours”; see  [as of Dec.
    14, 2012].) However, in quoting the statute, we are of course bound by the Legislature‟s
    choice.
    9
    have held that an unexpected increase in a court‟s workload that prevents it from
    affording a defendant his trial within the statutory time period may constitute “good
    cause” to prevent dismissal. (See generally discussion in People v. Engram (2010) 
    50 Cal.4th 1131
    , 1162-1165.) But in our case, the Legislature has not left it up to the courts
    to determine “good cause” on a case by case basis. It has explicitly limited the courts‟
    power to find “good cause” by adding the qualification that the proffered excuse must
    “result in there being less than 45 days prior to the person‟s scheduled release date for the
    full evaluation . . . .” (§ 6601.3, subd. (b).) Whether this limited definition of “good
    cause” was wise is not for us to decide. The language could hardly be more clear, and we
    cannot expand a definition that the Legislature has expressly chosen to limit.9
    9  We have not found it necessary to rely on a case cited by petitioners, People v.
    Superior Court (Small) (2008) 
    159 Cal.App.4th 301
     (Small). That case decided that an
    “increased workload” (not shown to be unusual or unpredictable) did not constitute a
    “good faith mistake of law or fact.” (Id. at pp. 309-310.) Because the inmate in that case
    had been held beyond the 45-day period allowed by section 6601.3, “good cause” was no
    longer an issue and, in fact, the 45-day extension was not challenged.
    Nor do we feel it necessary to argue the maxim noscitur a sociis (a thing is known
    by its associates, or the things with which it is associated). The Legislature did not leave
    us only the “sociis” to assist in our analysis; it made the limited category into which all
    “sociis” must fit explicit. Still less do we find it necessary to address the People‟s
    assertion that any noscitur a sociis argument was waived either because petitioners did
    not cite the maxim in the trial court or did not properly present all relevant legislative
    materials through judicial notice. We do note that petitioners did urge not only that none
    of the specific circumstances stated in section 6601.3, subdivision (b), existed, but that
    there was no showing of “any exigent circumstances that resulted in there being any good
    cause for implementation of the hold as required by 6601.3(b).” This adequately asserted
    that the statutory requirements had not been met, and it is certainly not uncommon for
    arguments to be made in more detail and with more scholarship in appellate briefs. For
    example, the People certainly did not favor the trial court with the multiple dictionary
    definitions for “equivalent,” “exigent,” and “circumstances” with which it has attempted
    to persuade this court.
    10
    However, insofar as we have not already done so, we will address the People‟s
    arguments at least briefly.
    The People argue both that section 6601.3, subdivision (b), is unambiguous and
    that, if it is ambiguous, it should be construed to confirm the ruling of the trial court—and
    that in either event “[p]rinciples of statutory construction unquestionably lead to the
    conclusion that a [spike] is an „equivalent exigent circumstance‟ establishing „good
    cause‟ . . . .” In an effort to establish unambiguity, they provide us with complete sets of
    Merriam-Webster10 definitions for the words “equivalent,” “exigent,” and
    “circumstance”11 and, by picking and choosing, conclude that the phrase as used by the
    Legislature “means an equally important event calling for immediate aid or action.” We
    do not consider this at all useful because whatever synonyms or rephrasing are employed,
    construction of the phrase “equivalent exigent circumstances” remains subject to the
    limitation that the “equally important event calling for immediate aid or action” 12 must
    result in “less than 45 days in which to complete the evaluation . . . .” The People‟s
    [footnote continued from previous page]
    Finally, we have not found it necessary to consider any legislative history other
    than that set out in the published cases, e.g., Lucas, supra, 
    53 Cal.4th 839
    .
    10   Cited as  (as of Dec. 14, 2012).
    One of the definitions for “circumstance” is “3: attendant formalities and
    11
    ceremonial,” with the example given “pride, pomp, and circumstance of glorious war—
    Shakespeare.” This is not in the least germane to the case.
    12   The People also describe this as a “severely homeostasis-changing event.”
    11
    analysis simply and persistently ignores this limiting clause. The question is not whether
    an unanticipated “spike” in referrals constitutes good cause to impose a 45-day hold;
    quite arguably it would, if the Legislature had left the term unadorned. But it did not.
    The People also argue that if we do not accept their flexible interpretation of
    “equivalent exigent circumstances,” the term will become meaningless because “no other
    exigent circumstances could ever exist.” We agree with the People that this phrase was
    probably included as a safeguard in case the Legislature had forgotten or just not thought
    of other situations that should permit the 45-day hold to be imposed. But we disagree
    that there are “no other” circumstances that would also satisfy the condition of reducing
    the 45 days in which to complete an evaluation. An inmate might be pardoned, or his
    sentence commuted; records might be destroyed or become temporarily unavailable due
    to a natural disaster; operations might be affected for a similar reason. (See Cal. Rules of
    Court, rule 8.66, authorizing the Judicial Council to extend deadlines where operations
    affected by public emergency.)13 Given the express conditioning of “equivalent exigent
    circumstances,” it is far more likely that the Legislature was just being careful rather than
    that it intended to vastly expand the scope of further exceptions.
    The People also rely generally on the policy, presumably part of the legislative
    decision-making process, “to preserve the government‟s ability to commit dangerous
    13   We do not, of course, hold that any or all of these circumstances is an
    “equivalent exigent circumstance”; we only wish to rebut the People‟s argument that the
    statute‟s list is “entirely exhaustive of that class of events”—that is, events that would
    reduce the 45-day period.
    12
    SVPs,” citing inter alia People v. Paniagua (2012) 
    209 Cal.App.4th 499
    , 506-507
    (Paniagua).14 The quick answer to this is that in Lucas, the court pointed out in
    responding to a similar argument that there are two public policies at stake—the public‟s
    interest in being protected from a potential SVP, and the inmate‟s liberty interest in being
    freed once all legal bases for confinement have expired. It also noted the stigma attached
    to an SVP finding and the likelihood that an inmate may be subjected to “unwanted
    treatment consequent upon an SVP finding.” (Lucas, 
    supra,
     53 Cal.4th at p. 851.) In
    drafting subdivision (b) of section 6601.3, the Legislature clearly balanced these interests,
    and the fact that the People disagree with the plain result of the Legislature‟s balancing
    does not influence our analysis.
    B.
    We now turn to the People‟s fallback position—that the officials at the
    Department made a “good faith mistake of fact or law.” This time, we agree.
    In Lucas, the court noted previous decisions holding that a “good faith mistake of
    law” was one that did not involve either negligent or intentional wrongdoing by
    correctional authorities. (Lucas, supra, 53 Cal.4th at p. 852; see also In re Smith (2008)
    14  Paniagua, supra, 
    209 Cal.App.4th 499
    , legally is similar to Small, supra, 
    159 Cal.App.4th 301
    , in that the section 6601.3 hold was not challenged, but the petition was
    not filed until the hold had expired and the inmate should have been released. The court
    rejected the inmate‟s contention that the failure to meet the statutory time limits
    automatically deprived the court of jurisdiction. As the inmate conceded that the
    authorities had acted in good faith, the petition was upheld. There is no discussion of the
    “good faith” issue.
    13
    
    42 Cal.4th 1251
    , 1260.) It then held that the authorities acted in good faith in relying on
    the definition in the regulation, “given that no previous judicial decision questioned its
    validity and that the Courts of Appeal in these very cases [that is, the consolidated similar
    cases decided under the heading In re Lucas] split on the question.” (Lucas, 
    supra,
     53
    Cal.4th at p. 853.) Similar is People v. Superior Court (Whitley) (1999) 
    68 Cal.App.4th 1383
    , in which the inmate‟s parole had been revoked and he had been returned to custody
    under a regulation subsequently held invalid. That court also found merely a “mistake of
    law” concerning the scope of the Department of Corrections‟ (as it was then) power to
    establish regulations governing parole. Also recently, the Court of Appeal found an
    excusable mistake on the part of the People in Langhorne v. Superior Court (2009) 
    179 Cal.App.4th 225
     (Langhorne). There, following the amendment of the SVPA to provide
    for indeterminate rather than two-year commitments, the People filed motions in several
    cases to “convert” the commitments to indeterminate, and these trial court motions were
    granted. Shortly thereafter, however, an appellate court ruled that inmates were entitled
    to full new hearings before the commitments were converted. (Id. at p. 235; People v.
    Whaley (2008) 
    160 Cal.App.4th 779
    , 803.) Hence, the “converted” terms of the inmates
    in Langhorne were illegal, and by the time the People filed appropriate conversion
    petitions any “legal” custody had expired. The appellate court agreed that the People‟s
    decision to proceed by way of motion in the first place was reasonable, given that the
    14
    statutes did not provide for an explicit procedure and no appellate court had held
    otherwise. (Langhorne, supra, 179 Cal.App.4th at pp. 239-241.)15
    We now turn to this case and the decisions that led to the retention of petitioners in
    custody past their scheduled release dates. We first note that there is no evidence
    whatsoever of intentional wrongdoing or willful disregard of the law. Rather, in our
    view, the record supports the conclusion that Department personnel made good faith
    decisions in an attempt to balance the statutory requirements against the unexpected
    accumulation of referred cases.
    The declarations filed by the People in opposition to the motions to dismiss set out
    the facts relating to the “spike” in filings, and both of the Department employees
    responsible for the decisions to place essentially declared that they had apparently applied
    the regulatory standards, which would shortly be held invalid in Lucas.16 That is,
    because petitioners had each suffered a qualifying conviction and there was reason to
    believe that each was an SVP, a hold was considered proper. This initially suggested that
    Department personnel were ignorant of the changes to section 6601.3. However,
    materials submitted in connection with the petitions for writ of habeas corpus show that
    15 The Langhorne court also relied upon the fact that the trial courts had agreed
    with the People‟s position when they filed the (improper) conversion motions as evidence
    that the matter was not clear and that reasonable minds could differ. (Langhorne, supra,
    179 Cal.App.4th at p. 239.)
    16 We may agree, arguendo, that if section 6601.3 had not been amended, these
    declarations would show “good faith,” as the Lucas court acknowledged that the
    regulation was not clearly invalid.
    15
    the Department was in fact aware of the changes and was grappling with how to apply
    them.
    On June 27, 2011, Brian Kelley of the Department sent an email to Rhonda
    Skipper-Dotta, also of the Department, noting the changes to section 6601.3 and
    commenting that the Department might have to change its practice of routinely placing
    the holds “at the request of DMH.” Dan Moeller—who filed the declaration in petitioner
    Ammon‟s case—had apparently first raised questions, and was copied with the email.
    Skipper-Dotta responded the same day, as follows: “Agreed. Unless the reason
    for the requested 45 day hold is in the law, BPH cannot place the hold. However, if there
    is an exigent circumstance that is not specifically enumerated in the statute BPH can
    place the hold, BUT those circumstances need to be identified and explained clearly in
    the request to BPH. If not, then there is not good cause to place the hold.”
    The next day, June 28, 2011, Moeller sent an email to over 20 persons, all
    apparently deputy commissioners with BPH. The purpose was to inform and remind the
    deputies “on the required criteria for granting a request for a 45 day hold on a parolee
    pending an SVP evaluation. As noted in the memo [which was attached] any request for
    an SVP hold has to be for good cause, and the definition of good cause is clearly listed in
    WI 6601.3(b).” The attached memo set out section 6601.3 in full, and after discussing
    the listed “exigent circumstances,” noted another possible situation which would qualify.
    Tellingly, the memo goes on to express the view that “The following circumstances are
    not considered good cause to place a 45 day hold: [¶] . . . [¶] Late evaluations due to a
    16
    shortage of clinicians. [¶] Additional time needed awaiting results of evaluations from
    clinicians.” (Emphasis in original.)
    Thus, initially someone—at least the author of the memo, whether it was Moeller
    or another—interpreted section 6601.3, subdivision (b), just as we have—that having too
    few clinicians to handle the workload (“spiked” or not) was not “good cause.”
    Furthermore, this view was disseminated to the decision-makers.
    Nevertheless, the matter was evidently not considered settled, because on July 5,
    2011, a new email was sent by Jennifer Shaffer, identified as the “Executive Officer
    Board of Parole Hearings.” She informed the recipients that “BPH has determined that
    the recent dramatic increase in CDCR referrals to DMH for SVP screening and
    evaluation to be an exigent circumstance for which 45-day holds may be issued.” Shaffer
    went on to inform the recipients that “BPH staff have estimated that this exigent
    circumstance will last through the end of July. Therefore, I am putting everyone on
    notice, that absent additional unforeseen circumstances, effective August 1, 2011, BPH
    will consider the current exigent circumstance to have ended . . . . BPH will [after that
    date] issue 45-day holds only upon a showing of good cause, as defined in statute:
    Circumstances where there is a recalculation of credits, restoration of denied or lost
    credits, resentencing by a court, receipt of the prisoner into custody, or equivalent exigent
    circumstances which result in there being less than 45 days prior to the person‟s
    scheduled release date for the full evaluation. BPH will not, as a general rule, consider
    17
    staffing shortages or routine delays to be an exigent circumstance.” (Emphasis in
    original.)
    This communication, sent by a person with supervisory decision-making authority,
    recognized the limited nature of “good cause” as defined by the Legislature, but at the
    same time stressed the unprecedented nature of the “spike” in referrals, which
    indisputably created an exigent circumstance affecting the timely processing of referrals.
    Shaffer no doubt recognized the serious threat to public safety, and the contravention of
    the entire public policy and concern that resulted in the enactment of the SVPA in the
    first place. From other documents, it is clear that the Department was not indifferent to
    the problem, as the declaration of Sherry Barandas, to which we have referred ante, also
    indicated that efforts were being made to hire or contract with additional qualified
    evaluators. Furthermore, the directive was carefully time-limited, again acknowledging
    that the limitations of the statute should not be loosely interpreted. The procedure
    mandated by BPH‟s executive officer was carefully structured to protect the public while
    restricting the effect of the directive and thereby effectively encouraging the Department
    to address the “spike.”
    It is true, of course, that in the first part of this opinion we somewhat forcefully
    expressed our disagreement with the People‟s interpretation of section 6601.3. But what
    seems clear to us, from a position in which we have had ample time to study and analyze
    the statutory language and existing law, may well not have seemed so clear to Ms.
    Shaffer and other policy-making employees seeking an immediate solution to what we
    18
    agree was an emergency. In this respect, we note that the trial court also adopted the
    People‟s interpretation, another sign that reasonable minds might reach different
    conclusions as to the legislative intent. (See fn. 15, ante.)
    DISPOSITION
    Accordingly, petitioners win one battle, but lose the crucial one. Although the
    “spike” did not constitute an “equivalent exigent circumstance” under section 6601.3, the
    Department could in good faith have believed that it was and there is no evidence that
    their conclusion to that effect was meretricious. The petitions for writ of mandate and
    petitions for habeas corpus are denied.
    NOT TO BE PUBLISHED IN OFFICIAL REPORTS
    CODRINGTON
    J.
    We concur:
    RAMIREZ
    P. J.
    HOLLENHORST
    J.
    19
    

Document Info

Docket Number: E057256

Filed Date: 10/29/2013

Precedential Status: Non-Precedential

Modified Date: 10/30/2014