In re The Commitment of Pieroni , 2024 IL App (1st) 230028-U ( 2024 )


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    2024 IL App (1st) 230028-U
    FIRST DISTRICT,
    FIRST DIVISION
    March 28, 2024
    No. 1-23-0028
    NOTICE: This order was filed under Supreme Court Rule 23 and is not precedent except in the
    limited circumstances allowed under Rule 23(e)(1).
    _____________________________________________________________________________
    IN THE
    APPELLATE COURT OF ILLINOIS
    FIRST JUDICIAL DISTRICT
    _____________________________________________________________________________
    IN RE THE COMMITMENT OF VINCENT               )
    PIERONI                                       )     Appeal from the
    )     Circuit Court of
    (People of the State of Illinois,             )     Cook County, Illinois.
    )
    Petitioner-Appellee,   )     No. 05 CR 80008
    v.                                            )
    )     Honorable
    Vincent Pieroni,                              )     Arthur Willis,
    )     Judge Presiding.
    Respondent-Appellant). )
    _____________________________________________________________________________
    JUSTICE COGHLAN delivered the judgment of the court.
    Presiding Justice Fitzgerald Smith and Justice Lavin concurred in the judgment.
    ORDER
    ¶1          Held: Evidence was sufficient to prove that respondent remains a sexually violent person
    as defined in the Sexually Violent Persons Commitment Act and has not made
    sufficient progress in treatment to be conditionally released.
    ¶2          In March 2006, respondent Vincent Pieroni was found to be a Sexually Violent Person
    (SVP) pursuant to the Sexually Violent Persons Commitment Act (725 ILCS 207/1 et seq. (West
    2004)) (SVP Act) and committed to the custody of the Department of Human Services (DHS). In
    No. 1-23-0028
    2022, the trial court denied respondent’s petition for conditional release, finding that the State
    proved by clear and convincing evidence that respondent is still an SVP and has not made
    sufficient progress in treatment so that he is no longer substantially probable to engage in acts of
    sexual violence. For the reasons that follow, we affirm.
    ¶3                                            BACKGROUND
    ¶4          In 2006, respondent stipulated that he was an SVP under the SVP Act based on multiple
    prior convictions for sexually violent offenses and an expert psychologist’s opinion that he had a
    mental disorder that made him substantially probable to engage in future acts of sexual violence.
    See In re Commitment of Pieroni, 
    2020 IL App (1st) 190985-U
    , ¶¶ 4-13 (Pieroni I). The circuit
    court entered a judgment that respondent was an SVP and committed him to the DHS. 
    Id. ¶¶ 2, 14
    .
    ¶5          In 2017, respondent petitioned the circuit court for conditional release (CR), attaching a
    report from Dr. Brian Abbott, who opined that respondent no longer suffers from a qualifying
    mental disorder and is not substantially probable to reoffend. On January 17, 2019, the circuit
    court found no probable cause to warrant an evidentiary hearing on whether respondent was still
    an SVP and no probable cause to warrant a hearing on respondent’s petition for CR. 
    Id. ¶ 32
    . We
    reversed, finding that respondent “has presented at least some plausible evidence of changed
    circumstances from the time he initially stipulated to the SVP designation in March 2006” (id. ¶
    46) and was therefore entitled to an evidentiary hearing.
    ¶6          On remand, with the parties’ agreement, the circuit court held a hearing on May 19, 2022
    to determine both whether respondent remained an SVP and, if so, whether he was entitled to
    CR. The State presented testimony from Dr. Kimberly Weitl, and respondent presented
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    No. 1-23-0028
    testimony from Abbott. Both experts had previously prepared reports that were admitted into
    evidence at the hearing.
    ¶7                                             Weitl’s Testimony
    ¶8            Weitl, a forensic psychologist employed by DHS, was assigned to respondent’s case in
    2012. She opined that respondent continued to suffer from a mental disorder that made him
    substantially probable to reoffend and had not made sufficient progress in treatment to be
    conditionally released. Her opinion was based on records of respondent’s criminal, treatment,
    medical, and behavioral history, his prior SVP evaluations, and a 2017 interview with
    respondent, which was the only time he agreed to speak with her. She did not interview or
    communicate with him in 2021 because of a facility-wide quarantine due to the COVID-19
    pandemic.
    ¶9            Regarding respondent’s criminal history, Weitl testified that in 1987, respondent
    committed, and was later convicted of, acts of sexual violence against two boys whom he was
    babysitting: he anally raped an 8-year-old, and, on a separate occasion, he fondled the penis of a
    10-year-old. Respondent was released on parole in 1990 and committed (and was convicted of)
    another act of sexual abuse in 1992, which indicated to Weitl that “his deviant sexual urges were
    such that he could not maintain himself while on supervised release.”
    ¶ 10          In 1993, while on probation for the 1992 offense, respondent committed (and later
    pleaded guilty to) sexually violent offenses against four boys. Specifically, he fondled a 13-year-
    old boy’s penis on 20 separate occasions and threatened to shoot him if he reported the abuse.
    Respondent also anally raped another 13-year-old boy, using force. On another occasion, he
    persuaded a 12-year-old boy to spend the night in his home and fondled the boy’s penis while the
    boy slept. He also threatened to hurt both of these boys if they reported the incidents. Finally,
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    No. 1-23-0028
    respondent sexually abused a 16-year-old boy on several occasions by rubbing his penis between
    the boy’s legs and by persuading the boy to penetrate respondent’s anus with the boy’s penis.
    ¶ 11           Weitl further testified that respondent had a history of substance abuse “with his drug of
    choice being cocaine,” and he acknowledged being under the influence when committing some
    of his offenses, which she identified as a risk factor for reoffending. In addition, respondent had
    “a long history of mental illness”: he was diagnosed with bipolar disorder, had been hospitalized
    twice for psychiatric treatment, and had been prescribed psychotropic medications for “most of
    his life.”
    ¶ 12           Weitl also considered respondent’s behavior while in custody. Since December 2005,
    respondent has been detained at a DHS facility “designed for sexually violent persons that
    provides him with secure care and sex offender treatment.” At the facility, respondent has
    committed multiple disciplinary infractions, including possession of pornography depicting
    violent sex scenes, but “[h]is most recent [infraction] was in 2017. So for the last several years
    he has been okay.”
    ¶ 13           Detainees at the DHS facility are given access to a five-step treatment program consisting
    of (1) treatment readiness, (2) disclosure, (3) analysis, (4) developing a relapse prevention plan
    and wellness plan, and (5) CR readiness. According to Weitl, respondent has not completed step
    one and has declined to begin step two, which Weitl characterized as “when they actually begin
    treatment.” A phase two treatment group consists of approximately ten men who discuss their
    prior offenses in detail, including victim types and specific types of penetration. In his 2017
    interview with Weitl, respondent stated that he has not moved to phase two out of concern “that
    he might not understand the treatment concepts and that *** he might need a specialized group.”
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    ¶ 14           Weitl acknowledged that, according to Abbott’s 2021 report, respondent is not
    participating in sex offender treatment because he has post-traumatic stress disorder (PTSD) due
    to past sexual abuse by his brother. Respondent never said as much to Weitl; if he had, Weitl
    would have suggested that he tell his treatment team, since “[a] lot of the men” at the facility
    “have trauma backgrounds” and the treatment program is “designed with that in mind.” On
    cross-examination, Weitl admitted that hearing fellow detainees’ descriptions of their sexual
    offenses could trigger someone who had been sexually abused. She nevertheless opined that
    respondent’s past trauma did not mean he should not participate in sex offender treatment,
    “because that issue is going to stay unresolved if he doesn’t get into treatment and work through
    that stuff.”
    ¶ 15           The DHS facility also provides “ancillary groups,” of which respondent has completed a
    wide selection, including dialectical behavior therapy, act mindfulness, healthy relationships,
    decision-making models, and good lives exploration. Weitl testified that these groups are not part
    of sex offender treatment “[b]ecause [participants] are not required to process their sex offending
    behavior in those groups. *** [F]or the most part they are dealing with a different behavior,
    anger, whatever else the issue is being discussed.”
    ¶ 16           Weitl diagnosed respondent with pedophilic disorder, defined as attraction to
    prepubescent children that is “demonstrated in recurrent, sexually arousing fantasies, urges, or
    behaviors involving children age 13 or younger,” and “other specified paraphilic disorder” in that
    he is sexually attracted to nonconsenting males between 14 and 16. She characterized these as
    “chronic lifelong disorders” that are unlikely to resolve without treatment: “Similar to any sexual
    interest, they don’t go away. *** They can become less intense, but the interest in children won’t
    go away.” These conditions impact respondent’s ability to control his sexually violent behaviors
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    because “[t]he urges are to such a degree that even with legal and treatment interventions he
    continued to engage in that behavior.”
    ¶ 17          Weitl conducted a risk assessment of respondent using the Static-99R which is “the most
    commonly used sex offender risk assessment tool in the world.” Respondent scored in the 79th
    percentile, placing him in the “above-average risk category” for being charged with or convicted
    of another sexual offense, although she did not know the base recidivism rate and did not
    consider it important.
    ¶ 18          Weitl also considered “empirical risk factors” that are not included in the Static-99R. In
    aggravation, she stated that respondent had a history of substance abuse and employment
    instability; he has deviant sexual interests; he has intimacy deficits, i.e., due to lack of intimacy
    with same-age adults, he “is getting his needs met through children”; he has multiple paraphilic
    disorders, giving him a larger victim pool; he is “not motivated for treatment”; he has difficulty
    managing his emotions; and he has demonstrated a lack of success with conditional release by
    reoffending while on probation and on parole. She acknowledged that the lack of intimacy and
    employment instability were “historical” and that respondent no longer had a substance abuse
    disorder.
    ¶ 19          Weitl did not find any protective factors applied to respondent. She did not consider
    respondent’s age of 55 to reduce his risk of reoffending because “especially with child victims,
    *** the decrease does not start occurring until after 60.” Additionally, she did not consider his
    participation in ancillary groups to reduce his risk “[b]ecause he is not dealing with his sex
    offending behavior.”
    ¶ 20          Based on the foregoing factors, Weitl opined that respondent was “substantially probable,
    or much more likely than not, to commit another act of sexual violence if not confined.” She did
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    not recommend him for CR. To make such a recommendation, she would need to see “[t]hat he
    was genuinely and actively involved in core or sex offender specific treatment and that he had
    progressed to a point where [she] believe[d] it mitigated his risk. Or it could even change his
    status as an SVP if he is making sufficient progress.”
    ¶ 21                                           Abbott’s Testimony
    ¶ 22          Abbott, a licensed clinical psychologist, is a private practitioner who conducts
    psychological evaluations of individuals in criminal and civil litigation. He evaluated respondent
    in 2016 and in 2021 and both times opined to a reasonable degree of psychological certainty that
    respondent was no longer an SVP. He further opined that, even if respondent was still an SVP,
    he had made sufficient progress in treatment that he was no longer substantially probable to
    engage in sexual violence if conditionally released. He based these opinions on clinical
    interviews with respondent in 2016 (in person) and in 2021 (remotely due to the COVID-19
    pandemic), as well as respondent’s criminal history and his medical, clinical, and treatment
    records while in detention.
    ¶ 23          Abbott testified that respondent is currently in phase two of sex offender treatment, as
    reflected in his master treatment plan records from 2019 and 2020, although he has stopped
    participating due to his PTSD. His treatment records make “regular mention” of his PTSD and
    the fact that “participating in the disclosure group and hearing other offenders talking about their
    sexual offense history *** would trigger strong emotional reactions and intrusive recollections
    about his past sexual victimization.”
    ¶ 24          Respondent has completed multiple ancillary groups, including dialectical behavioral
    training, “a type of cognitive therapy that helps individuals understand their emotions better and
    learn to manage their emotions effectively.” As a result, respondent has “improved emotional
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    No. 1-23-0028
    and behavioral control.” He has learned to manage his symptoms of PTSD, understand what led
    him to commit his sexual offenses, and develop “a good capacity for empathy towards his
    victims” that he lacked when he committed the offenses. Respondent’s medication is “an integral
    part of his sex offender treatment”: he is taking mood-stabilizing medication, antidepressants,
    and medication for behavioral control.
    ¶ 25          Abbott opined that respondent no longer suffers from pedophilic disorder. Although the
    DSM-5, published in 2013, classifies pedophilic disorder as a lifelong condition, Abbott cited
    studies from 2015 and 2018 indicating that not everyone experiences it as lifelong. Those with
    lifetime pedophilic disorder display “sexual offense analog behaviors” while in custody (e.g.,
    keeping cutout photos of children, establishing relationships with immature-looking detainees)—
    which respondent has not done.
    ¶ 26          According to Abbott, respondent’s pedophilic disorder was linked to his PTSD: he
    “cope[d] with [his] sexual victimization by sexually abusing others.” Due to dialectical behavior
    therapy, he has learned to manage his symptoms of PTSD and is “no longer having the types of
    strong emotional reactions that precipitated sexual fantasizing towards children.” Additionally,
    he has developed “a strong sense of empathy for the victims that he sexually abused” and “a
    psychological connection between how he felt as a victim of childhood sexual abuse and how his
    victims felt when he sexually abused them.” As a result, thinking about his victims no longer
    evokes arousal but “disgust and distress.” Respondent also displays “age-related improvement in
    reasoning, judgment, and impulse control.”
    ¶ 27          Abbott also opined that respondent’s sexual urges were no longer “affecting his
    emotional or volitional capacity in a way that predisposes him to *** acts of sexual violence.”
    Individuals in custody who have serious difficulty controlling sexually violent behavior will
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    repeatedly display sexual offense analog behavior despite sanctions. Such behavior was not
    present in respondent’s record. Although he had received a disciplinary ticket for possession of
    pornography approximately six years prior, Abbott did not consider it indicative of current
    difficulty in controlling sexual behavior.
    ¶ 28          Abbott conducted a risk assessment of respondent using the Static 99-R and the Stable-
    2007, a standardized actuarial instrument that includes “dynamic risk factors” and “accounts for
    more sources of sexual recidivism risk than the Static-99R alone.” He gave respondent the same
    Static-99R score as did Weitl, which he said corresponded to a five-year recidivism rate of 9.2%,
    although adjusting for respondent’s age gave a “more accurate” rate of 12.9%.
    ¶ 29          The Stable-2007 “consists of 13 items that *** have some statistical relationship with
    sexual recidivism”: significant social influences, relationship stability, emotional identification
    with children, hostility towards women, general social rejection, lack of concern for others,
    impulsive acts, poor problem-solving skills, negative emotionality, sex drive/preoccupation, sex
    as coping, deviant sex preferences, and cooperation with supervision. In 2016, respondent scored
    a seven, placing him in the moderate risk category. In 2021, he scored a four, placing him in the
    lowest risk category. Adjusting for the Stable-2007 score, Abbott estimated respondent’s five-
    year recidivism rate at 7.5%.
    ¶ 30          Taking the foregoing into account, Abbott recommended respondent for discharge or, in
    the alternative, CR. He opined that respondent was not substantially probable to engage in sexual
    violence if released. He further stated that CR would help respondent to get the care he needed,
    since releasees have mandatory group and individual therapy, the latter of which is “of
    paramount importance” to respondent since it would allow him to participate without triggering
    symptoms of PTSD.
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    ¶ 31                                                Decision
    ¶ 32          Following arguments by counsel, the trial court found that respondent was still an SVP,
    stating that “Dr. Weitl testified clearly and credibly” that respondent suffers from “paraphilic
    disorder and other specified paraphilic disorder” based on respondent’s “history and the pattern
    of his behavior over six years.” The court additionally denied CR based on respondent’s failure
    to complete sex offender treatment while in custody. Although the court acknowledged that
    “[t]he plain language of the statute does not specify sex offender treatment,” it was persuaded by
    the State’s argument “that he’s made a choice as to what treatment programs he wishes to engage
    in and *** that he’s not engaging in the hard work of the specific sex offender treatment that is
    needed to allow him to progress to the point where he can be conditionally released.” The court
    concluded: “This Court cannot and will not state that an individual who has not gone through any
    sex offender treatment is ready for conditional release. I concur with Dr. Weitl.”
    ¶ 33          On denial of respondent’s motion for reconsideration, the court clarified its decision,
    acknowledging that respondent has completed “a number of other treatment programs” but
    finding them “not sufficient” to qualify respondent for conditional release. The court further
    considered that respondent “had issues which stopped him from being able to engage in
    treatment,” but “those issues needed to be addressed *** in order for him to reach the next step
    [in treatment].”
    ¶ 34                                              ANALYSIS
    ¶ 35          Civil commitment is not constitutionally permissible without a showing that an individual
    has serious difficulty controlling sexually violent behavior. Kansas v. Crane, 
    534 U.S. 407
    , 413
    (2002). At a discharge trial, the State has the burden of proving by clear and convincing evidence
    that the respondent is still an SVP (725 ILCS 207/65(2) (West 2020)), which requires that the
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    individual (1) has a qualifying criminal conviction and (2) has a mental disorder (3) that makes
    him substantially probable to engage in acts of sexual violence (725 ILCS 207/15(b) (West
    2020)). At a conditional release hearing, the State has the burden of proving by clear and
    convincing evidence “that the person has not made sufficient progress in treatment to the point
    where he or she is no longer substantially probable to engage in acts of sexual violence if on
    conditional release.” 725 ILCS 207/60(d) (West 2020). The term “substantially probable” means
    much more likely than not. In re Commitment of Gavin, 
    2019 IL App (1st) 180881
    , ¶ 43.
    ¶ 36          Respondent argues that the evidence was insufficient to prove that (1) he is still an SVP
    and that (2) he has not made sufficient progress in treatment to be conditionally released. He
    further argues that (3) Weitl’s testimony should have been stricken under section 55(b) of the
    SVP Act (725 ILCS 207/55(b) (West 2020)) because she did not take reasonable steps to engage
    him in the assessment process.
    ¶ 37          In reviewing the sufficiency of the evidence, we ask whether, viewing the evidence in a
    light most favorable to the State, any rational trier of fact could have found the elements of the
    SVP Act proven beyond a reasonable doubt. In re Commitment of Fields, 
    2014 IL 115542
    , ¶ 20.
    We review the trial court’s factual findings under the manifest weight of the evidence standard
    (In re Commitment of Sandry, 
    367 Ill. App. 3d 949
    , 977-978 (2006); People v. Donath, 
    2013 IL App (3d) 120251
    , ¶ 38), meaning that we defer unless “an opposite conclusion is clearly
    apparent” (In re Estate of Cuneo, 
    334 Ill. App. 3d 594
    , 598 (2002)). Because the trial court is in
    the best position to observe the conduct and demeanor of the witnesses, we will not substitute
    our judgment regarding the credibility of the witnesses, the weight to be given to the evidence, or
    the inferences to be drawn therefrom. People v. Guerrero, 
    2012 IL 112020
    , ¶ 19. We review
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    issues of law de novo. People v. Daniels, 
    187 Ill. 2d 301
    , 307 (1999); People v. Carlson, 
    185 Ill. 2d 546
    , 551 (1999).
    ¶ 38                                      Presence of a Mental Disorder
    ¶ 39          Respondent argues that the evidence was insufficient to prove that he suffers from a
    mental disorder, defined in the SVP Act as “a congenital or acquired condition affecting the
    emotional or volitional capacity that predisposes a person to engage in acts of sexual violence.”
    725 ILCS 207/5(b) (West 2020).
    ¶ 40          Weitl diagnosed respondent with two mental disorders: (1) pedophilic disorder and (2)
    “other specified paraphilic disorder, non-consent (males, aged 14 to 16).” She based her
    diagnosis of pedophilic disorder on respondent’s extensive criminal history, including numerous
    sexual assaults that he committed while on probation or parole, indicating that “his deviant
    sexual urges were such that he could not maintain himself while on supervised release.” She
    further testified that pedophilic disorder is a chronic, lifelong condition and that “[s]imilar to any
    sexual interest, *** the interest in children won’t go away.” In support, Weitl cited the DSM-5,
    which classifies pedophilic disorder as lifelong. Although Abbott argued that this was incorrect
    based on recent research, resolving this conflict in the evidence was the province of the finder of
    fact. See Guerrero, 
    2012 IL 112020
    , ¶ 19.
    ¶ 41          Respondent argues there was no showing that he currently suffers from pedophilic
    disorder, since his most recent crime was in 1993, he does not have access to children while in
    detention, and there was no evidence introduced of sexual offense analog behavior on his part.
    (As Weitl acknowledged, his most recent disciplinary infraction was in 2017, and he “has been
    okay” for “the last several years.”) However, “[c]ourts have consistently upheld SVP findings
    despite the absence of sexually offensive activity while in the controlled environments of prison
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    or the TDF.” In re Commitment of Evans, 
    2021 IL App (1st) 192293
    , ¶ 53 (citing In re Detention
    of White, 
    2016 IL App (1st) 151187
    , ¶ 60 (affirming SVP finding despite defendant’s argument
    that he had manifested no symptoms or conduct evidencing a mental disorder in the past 30 years
    in custody)); see also In re Detention of Lieberman, 
    379 Ill. App. 3d 585
    , 602 (2007) (evidence
    held sufficient despite the lack of any evidence of nonconsensual sexual activity in the previous
    26 years)).
    ¶ 42          Respondent further argues that Weitl “failed to account for” his PTSD, which, according
    to Abbott, was the cause of his attraction to children (and, therefore, managing his symptoms
    enabled him not to experience that attraction). Weitl rejected this theory in her testimony, stating
    that she did not include respondent’s PTSD diagnosis in her evaluation because it was not a
    mental disorder under the SVP Act and she did not view it as impacting respondent’s pedophilic
    disorder.
    ¶ 43          As for Weitl’s diagnosis of other specified paraphilic disorder (OSPD) for having sexual
    interest in males aged 14 to 16, the record indicates that respondent had one 16-year-old victim.
    However, Weitl denied that she based her diagnosis on that single victim, stating:
    “[T]here were so many 13-year-olds, and I was concerned that there was a chance they
    could be postpubescent. So I was trying to capture those victims in a greater light. I could
    have easily just left that diagnosis off like I did in 2012. I only added it trying to better
    describe [respondent].”
    She later reiterated that she made the diagnosis based on the “chance[]” that some of the 13-year-
    old victims might have been “almost 14” and stated: “I didn’t need to do that. I shouldn’t have
    done it clearly because it’s just made confusion. *** Pedophilic disorder is his main diagnosis.”
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    ¶ 44          Due to Weitl’s admission that her diagnosis of OSPD was based on speculation as to the
    “chance” that some of respondent’s 13-year-old victims might have been “postpubescent” or
    “almost 14,” we find the evidence was insufficient to support the OSPD diagnosis. See People v.
    Crane, 
    2020 IL App (3d) 170386
    , ¶ 29 (speculative inferences are not permissible in reviewing
    sufficiency of the evidence claim). However, this does not impact Weitl’s “main diagnosis” of
    pedophilic disorder, which, as discussed, was adequately supported by the evidence.
    ¶ 45          As for whether respondent’s pedophilic disorder affects his emotional or volitional
    capacity in ways that predispose him to engage in acts of sexual violence, this was the subject of
    conflicting expert testimony. Abbott testified that respondent displayed “improved emotional and
    behavioral control” due to therapy and medication, as evidenced by his lack of sexual offense
    analog behaviors and his clean disciplinary record since 2017. In contrast, Weitl testified that
    respondent was predisposed to engage in acts of sexual violence based on his repeated offenses
    while on parole in 1992 and on probation in 1993, plus his lack of progression in sex offender
    specific treatment. She opined that his disorder “is going to stay unresolved if he doesn’t get into
    treatment and work through that stuff.” As in Evans, “[t]he trial court expressly resolved the
    competing expert testimony by finding the State’s witnesses more credible. We have no basis to
    question that determination and will not substitute our judgment for the trial court's judgment.”
    Evans, 
    2021 IL App (1st) 192293
    , ¶ 56.
    ¶ 46                                   Substantial Likelihood to Reoffend
    ¶ 47          The State also bore the burden of proving that respondent was “substantially probable,”
    i.e., “much more likely than not” to reoffend. (Internal quotation marks omitted.) Gavin, 
    2019 IL App (1st) 180881
    , ¶ 43. This definition “cannot be reduced to a mere mathematical formula or
    statistical analysis”; instead, the finder of fact must make a “commonsense judgment” based on
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    “all factors that either increase or decrease the risk of reoffending.” In re Detention of Hayes,
    
    321 Ill. App. 3d 178
    , 188 (2001).
    ¶ 48          Both Weitl and Abbott gave respondent a score of 4 on the Static 99-R, which, according
    to Abbott, corresponds to a base five-year recidivism rate of 9.2%, adjusted for respondent’s age
    to 12.9%. However, Weitl did not rely solely on the Static 99-R, but also considered dynamic
    aggravating and protective factors. See White, 
    2016 IL App (1st) 151187
    , ¶ 61 (affirming SVP
    finding where State’s experts “did not rely solely on actuarial instruments, but also considered
    dynamic aggravating and protective factors”). In aggravation, Weitl cited “historical” factors of
    respondent’s employment instability, intimacy deficits, and substance abuse, as well as his
    difficulty managing his emotions and his demonstrated lack of success with conditional release
    on multiple occasions. She further observed that respondent is “not motivated for treatment” and
    did not consider his completion of ancillary groups to be a protective factor because “he is not
    dealing with his sex offending behavior.”
    ¶ 49          Respondent argues that Weitl’s testimony was not credible because she did not explain
    how she was weighing each factor or how the factors in concert raised respondent’s risk to the
    level of “substantially probable.” He further argues that many of the factors were “disproven” or
    “undermined” because they were historical in nature and did not apply to his current situation in
    custody. This, again, is an invitation to reweigh the evidence. Weitl conducted a comprehensive
    and detailed risk analysis of respondent, on which she was vigorously cross-examined, and
    which the trial court found to be credible. We find the evidence was sufficient to prove that
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    No. 1-23-0028
    respondent suffered from a qualifying mental disorder and was substantially probable to reoffend
    if released.1
    ¶ 50                                     Sufficient Progression of Treatment
    ¶ 51           Respondent further argues that, even if he is still an SVP, the State failed to prove that he
    had not progressed sufficiently in treatment to be conditionally released.
    ¶ 52           The record reflects that respondent has largely declined sex offender specific treatment
    during his time in custody: he has not completed phase 1, the “treatment readiness” phase, and he
    has declined to participate in phase 2 disclosure groups. In his interview with Abbott, he
    attributed his lack of participation to his PTSD, but he did not inform Weitl or his treatment team
    of that fact. As discussed, there was conflicting testimony at trial as to the significance of his
    failure to progress in sex offender specific treatment—Abbott testified that respondent was able
    to work through his disorder via ancillary groups, while Weitl disagreed—but resolving that
    conflict was the province of the trial court.
    ¶ 53           Respondent asserts that Weitl’s testimony was based on a misapprehension of the law, in
    that she said that he could only be conditionally released if he were no longer an SVP. This
    misstates Weitl’s testimony. Weitl said that she would recommend respondent for release if “he
    was genuinely and actively involved in core or sex offender specific treatment *** to a point
    where [she] believe[d] it mitigated his risk.” She further stated that if he made sufficient
    progress, “it could even change his status as an SVP.” She did not describe lack of SVP status as
    a prerequisite for conditional release.
    1
    Respondent’s reliance on In re Commitment of McCormack, 
    2021 IL App (1st) 181930-U
    , is
    unpersuasive, since both experts in that case agreed that McCormack was “at a low statistical risk to
    reoffend” (id. ¶ 28), whereas in this case, both experts agreed that respondent’s Static 99-R score places
    him in the “above-average risk category.”
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    ¶ 54          Respondent further argues that the trial court improperly based its ruling solely on his
    failure to participate in sex offender treatment, rather than the standard set forth in section 60(d)
    of the SVP Act. 725 ILCS 207/60(d) (West 2020) (conditional release petition “shall” be granted
    unless State proves “that the person has not made sufficient progress in treatment to the point
    where he or she is no longer substantially probable to engage in acts of sexual violence if on
    conditional release”). However, the court explicitly acknowledged and considered that “[t]he
    plain language of the statute does not specify sex offender treatment.” The court found Weitl’s
    testimony to be credible and clarified on denial of rehearing that it took respondent’s completion
    of ancillary groups into account but did not consider them sufficient to qualify respondent for
    release. Accordingly, we find that the trial court did not misapprehend the applicable standard
    under the SVP Act, and the evidence was sufficient to prove that respondent has not made
    sufficient progress in treatment to be conditionally released.
    ¶ 55                        Failure to Engage Respondent in the Assessment Process
    ¶ 56          Respondent argues that the trial court erred by denying his motion to strike Weitl’s
    testimony because she failed to take reasonable steps to engage him in the assessment process.
    We review the trial court’s ruling for an abuse of discretion. In re Tittlebach, 
    324 Ill. App. 3d 6
    ,
    10 (2001).
    ¶ 57          Section 55(b) of the SVP Act (725 ILCS 207/55(b) (West 2020)) requires examinations
    to be conducted “in conformance with the standards developed under the Sex Offender
    Management Board Act,” which are codified at Title 20, Part 1905 of the Illinois Administrative
    Code. In relevant part, section 1905.40 states that assessments “are most reliable and beneficial
    when evaluators *** strive to engage clients in the assessment process.” 20 Ill. Adm. Code
    1905.40(b) (eff. Jan. 1, 2017). Section 1905.50(a) requires evaluators to take “reasonable steps”
    -17-
    No. 1-23-0028
    to “afford the client who is the subject of the assessment *** the opportunity to make an
    informed decision about participating in the assessment process.” 20 Ill. Adm. Code 1905.50(a)
    (eff. Jan. 1, 2017).
    ¶ 58           Weitl did not interview respondent in conjunction with her 2021 assessment. She testified
    that she emailed “the individual at the facility who schedules the Zoom meetings” to request an
    interview with respondent and was told that he was “unavailable” because of a facility-wide
    quarantine. (The record is unclear as to why a quarantine would have precluded a Zoom
    interview.) Weitl did not ask when the quarantine would be over, nor did she ask to interview
    respondent after the quarantine or take any steps to notify him that he had lost the chance to
    interview with her. She admitted that she did not provide respondent an opportunity to make an
    informed decision about whether to participate in an interview with her in 2021.
    ¶ 59           Respondent moved to strike Weitl’s testimony for failure to comply with section 55(b) of
    the SVP Act. Following arguments by the parties, the court asked respondent’s counsel, “Are
    you affirmatively saying that your client would have participated in an interview with Dr.
    Weitl?” Counsel replied, “Well, Judge, I’m not saying that one way or another.” Counsel
    acknowledged that he could have contacted Weitl to arrange an interview with his client and did
    not do so, but he argued that the statute placed the burden solely on Weitl. The court denied the
    motion to strike, finding that any failure by Weitl to comply with section 55(b) went to the
    weight of her testimony rather than its admissibility, and stating that it “w[ould] take it into
    consideration.”
    ¶ 60           We do not find this ruling to be an abuse of discretion. See In re Commitment of Sandry,
    
    367 Ill. App. 3d 949
    , 977 (2006) (allegation that expert’s opinion was flawed because he did not
    interview SVP was relevant to its credibility and weight, not its admissibility). Respondent cites
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    No. 1-23-0028
    no cases in which an evaluator’s testimony was stricken under section 55(b) for failure to take
    reasonable steps to engage a subject in the evaluation process. People v. Orth, 
    124 Ill. 2d 326
    ,
    340 (1988), involving breathalyzer test results, is inapposite because the statute at issue in that
    case set forth prerequisites for the admissibility of such results, whereas section 55(b) of the SVP
    Act merely provides that examinations “shall” be conducted in accordance with the Sex Offender
    Management Board Act.
    ¶ 61                                             CONCLUSION
    ¶ 62          For the foregoing reasons, we affirm the judgment of the trial court.
    ¶ 63          Affirmed.
    -19-
    

Document Info

Docket Number: 1-23-0028

Citation Numbers: 2024 IL App (1st) 230028-U

Filed Date: 3/28/2024

Precedential Status: Non-Precedential

Modified Date: 3/28/2024