In re Commitment of Haugen ( 2017 )


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    Appellate Court                           Date: 2017.12.12
    09:30:47 -06'00'
    In re Commitment of Haugen, 
    2017 IL App (1st) 160649
    Appellate Court        In re COMMITMENT OF KIRK HAUGEN (The People of the State
    Caption                of Illinois, Petitioner-Appellee, v. Kirk Haugen, Respondent-
    Appellant).
    District & No.         First District, First Division
    Docket No. 1-16-0649
    Filed                  September 25, 2017
    Decision Under         Appeal from the Circuit Court of Cook County, No. 10-CR-80014; the
    Review                 Hon. Alfredo Maldonado, Judge, presiding.
    Judgment               Affirmed.
    Counsel on             Law Office of Stephen F. Potts, of Des Plaines (Stephen F. Potts, of
    Appeal                 counsel), for appellant.
    Lisa Madigan, Attorney General, of Chicago (David L. Franklin,
    Solicitor General, and Michael M. Glick and Drew Meyer, Assistant
    Attorneys General, of counsel), for the People.
    Panel                  JUSTICE HARRIS delivered the judgment of the court, with opinion.
    Justices Simon and Mikva concurred in the judgment and opinion.
    OPINION
    ¶1       Respondent-appellant, Kirk Haugen (respondent), who had previously been convicted of
    sexually violent offenses, was found to be a sexually violent person (SVP) and committed to
    the control and custody of the Illinois Department of Human Services. On appeal from his
    designation as a SVP, respondent argues (1) the State failed to prove he is a sexually violent
    person because the State did not show a substantial probability to reoffend, (2) the trial court
    erred in refusing to tender both his special interrogatories, thereby depriving him of an
    opportunity to test the jury’s general verdict, and (3) the trial court erred in refusing to give his
    jury instruction that he could not be committed based on his prior criminal convictions alone.
    ¶2       For the following reasons, we find no errors with the trial below and affirm respondent’s
    adjudication as a sexually violent person.
    ¶3                                        JURISDICTION
    ¶4       On August 20, 2010, the circuit court of Cook County found probable cause to detain
    respondent pursuant to the Sexually Violent Persons Commitment Act. 725 ILCS 207/1 et seq.
    (West 2010). On November 2, 2015, a jury found respondent to be a sexually violent person.
    On February 5, 2016, the trial court denied respondent’s motion for a new trial and ordered
    respondent committed to the custody and control of the Illinois Department of Human
    Services. Respondent filed his notice of appeal on February 19, 2016. Accordingly, this court
    has jurisdiction over this appeal pursuant to article VI, section 6 of the Illinois Constitution,
    and Illinois Supreme Court Rules 301 and 303. Ill. Const. 1970, art. VI, § 6; Ill. S. Ct. R. 301
    (eff. Feb. 1, 1994); R. 303 (eff. May 30, 2008).
    ¶5                                           BACKGROUND
    ¶6        On August 9, 2010, the State petitioned the Cook County circuit court to have respondent
    committed as a sexually violent person pursuant to the Sexually Violent Persons Commitment
    Act (Act) (725 ILCS 207/1 et seq. (West 2010)). The petition included certificates of
    respondent’s 1991, 1994, and 2005 Cook County convictions for aggravated criminal sexual
    abuse. The petition also included an evaluation prepared by Dr. John Arroyo, Psy.D (Dr.
    Arroyo). Dr. Arroyo diagnosed respondent with (1) “paraphilia, not otherwise specified
    non-consent” and (2) “personality disorder not otherwise specified with antisocial features.”
    Dr. Arroyo observed that respondent had a “long history” of sexually assaulting boys,
    “reoffended while under community supervision,” and “failed to accept responsibility” for his
    crimes. Based on the results of various actuarial instruments, Dr. Arroyo concluded respondent
    “is a substantial and continuing risk for sexual offense recidivism.” Accordingly, he
    recommended that respondent be considered a SVP and civilly committed.
    ¶7        At trial, the State called Dr. Arroyo to testify on its behalf, and he was admitted as an expert
    in “sex-offender evaluations and/or risk assessment.” Dr. Arroyo opined that respondent met
    all the criteria to be considered a SVP. In reaching this conclusion, Dr. Arroyo considered a
    variety of data, including respondent’s extensive criminal history. Between the ages of 24 and
    39, respondent had been convicted of 28 sexually violent offenses against children between 7
    and 14 years old. Dr. Arroyo testified that in several of those cases respondent had threatened
    to kill the victim if he reported the crime. While on bond pending eight separate
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    aggravated-criminal sexual abuse cases, respondent committed yet another sexual offense, of
    which he was later convicted. After being released from prison for his initial crimes,
    respondent forced his way into a 14-year-old boy’s home and sexually assaulted him despite
    the boy’s protestations and attempts to escape. Dr. Arroyo stated that these crimes
    demonstrated respondent’s lack of self-control, even under supervision. Dr. Arroyo testified
    that, during his interview with respondent, respondent denied having committed any of his
    crimes despite having pled guilty to them. Dr. Arroyo concluded that respondent’s failure to
    acknowledge his crimes indicated he was more likely to reoffend.
    ¶8         Dr. Arroyo also considered the results of two actuarial risk-assessment tests, which
    indicate the probability of a sex offender’s recidivism based on known risk factors.
    Respondent’s score on the Static-99R test indicated that he posed a high risk to reoffend.
    Respondent’s score on the HARE psychopathy checklist was low, which Dr. Arroyo testified
    was common among child molesters.
    ¶9         Dr. Arroyo issued two reports in this case: one in 2010 and one in 2015. In his 2010 report,
    using the Diagnostic and Statistical Manual of Mental Disorders, Fourth Edition (DSM-IV),
    Dr. Arroyo diagnosed respondent with “(1) paraphilia not otherwise specified non-consent”
    and “(2) other personality disorder not otherwise specified with antisocial features.” In his
    2015 report using the Diagnostic and Statistical Manual of Mental Disorders—Fifth Edition
    (DSM-5), Dr. Arroyo diagnosed respondent with (1) “pedophilic disorder nonexclusive
    type…sexual interest males,” (2) “other specified paraphilic disorder, sexual interest in
    non-consenting partners,” and (3) “other specified personality disorder with antisocial
    features.” A penile plethysmograph test that respondent took between 2010 and 2015 showing
    his sexual interest in young boys convinced Dr. Arroyo to diagnose respondent with pedophilic
    disorder in addition to sexual interest in non-consenting partners.
    ¶ 10       Dr. Arroyo concluded, to a reasonable degree of psychological certainty, that respondent
    met all SVP criteria. He found that respondent was “substantially probable” to reoffend.
    ¶ 11       On cross-examination, Dr. Arroyo acknowledged some inconsistency in his diagnosis from
    2010 to 2015. He acknowledged that in his original report he did not diagnose respondent with
    pedophilia and admitted there was no diagnostic reason for not making this diagnosis. Dr.
    Arroyo could not define how he determined respondent was aroused by nonconsenting sex and
    why that was different from his pedophilic desires. Dr. Arroyo admitted that respondent had no
    arousal on the penile plethysmograph to nonconsenting sex. He also admitted that respondent’s
    personality disorder did not predispose him to sexual violence. Finally, he acknowledged that
    it was unclear how the dynamic risk factors contributed to respondent’s overall risk for sexual
    violence.
    ¶ 12       The State also called Dr. Kimberly Weitl (Dr. Weitl) to testify against respondent, and she
    was admitted as an expert in SVP evaluation, diagnosis, and risk assessment. She also
    concluded that respondent met all the SVP criteria. Dr. Weitl prepared evaluations of
    respondent in 2010, 2011, and 2015. After each evaluation, she concluded respondent met all
    SVP criteria. Like Dr. Arroyo, Dr. Weitl relied on a variety of information, including
    respondent’s criminal history. Dr. Weitl concluded that respondent was unable to manage his
    criminally sexual behavior, even under supervision. According to Dr. Weitl, respondent’s
    inability to “manage his sexual deviance” was also evident because “[h]e molests children in
    public places where there is high chance of getting caught” and “molests strangers” who might
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    report him. Dr. Weitl also found respondent’s refusal to admit his crimes indicative of his
    persistent dangerousness.
    ¶ 13       In 2010 and 2011, using the DSM-IV, Dr. Weitl diagnosed respondent with pedophilia. In
    2015, using the DSM-5, she diagnosed respondent with “pedophilic disorder non-exclusive
    type in a controlled environment.” The three actuarial tests she utilized—Static-99, Static-99R,
    and Static 2002R—indicated that respondent was at “high risk” to reoffend. Based upon all the
    information available to her, Dr. Weitl concluded respondent was “substantially probable to
    reoffend” and met all the SVP criteria.
    ¶ 14       On cross-examination, Dr. Weitl conceded that respondent had been in the community
    between 1995 and 2005 without being arrested for any sex offenses. She did qualify this
    admission by saying that he may have avoided being caught. She acknowledged that, unlike
    Dr. Arroyo, she did not diagnose respondent with a personality disorder or other specified
    paraphilic disorder.
    ¶ 15       After the testimony of Dr. Arroyo and Dr. Weitl, the State rested. Respondent then moved
    for a directed verdict, which the trial court denied. Respondent did not put on any witnesses in
    his defense.
    ¶ 16       During the jury instruction conference, the State objected to an instruction proposed by
    respondent that stated, “[E]vidence that Respondent was convicted for or committed sexually
    violent offenses before committing the offense or act on which the petition is based is not
    sufficient alone to establish beyond a reasonable doubt that the person has a mental disorder.”
    The State argued that the proposed instruction would confuse the jury because it was repetitive
    of another instruction and phrased in a different manner. The trial court agreed with the State’s
    reasoning and rejected its use.
    ¶ 17       The State also objected to respondent’s two proposed special interrogatories. The first
    proposed interrogatory stated, “[w]e the jury find that the Respondent, Kirk Haugen, suffers
    from the mental disorder Pedophilic Disorder,” and “[w]e the jury find that the Respondent,
    Kirk Haugen, suffers from the mental disorder Other Specified Paraphilic Disorder.” The State
    argued that both interrogatories were improper and confusing. It reasoned that, because there is
    no obligation under the statute to prove any specific mental disorder, interrogatories asking the
    jury to find that respondent has specific disorders would impose an undue burden on the State.
    The State also argued the Act’s mental disorder definition was contained in the jury
    instructions. The trial court agreed that the two proposed interrogatories would be confusing
    and rejected their use.
    ¶ 18       The jury found respondent to be a SVP, and the court entered judgment accordingly.
    Respondent moved for a new trial based on the trial court’s failure to give his two proposed
    interrogatories and the State’s failure to prove him a SVP beyond a reasonable doubt. After
    argument, the trial court denied respondent’s motion for new trial. The trial court then ordered
    respondent committed to the custody and control of the Illinois Department of Human
    Services.
    ¶ 19       Respondent timely filed his notice of appeal.
    ¶ 20                                         ANALYSIS
    ¶ 21       Respondent raises three issues on appeal: (1) the State failed to prove he is a sexually
    violent person because it did not show a substantial probability to reoffend, (2) the trial court
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    erred in refusing to tender both his special interrogatories thereby depriving him of an
    opportunity to test the jury’s general verdict, and (3) the trial court erred in refusing to give his
    jury instruction that he could not be committed based on his prior criminal convictions alone.
    ¶ 22       In his first issue, respondent challenges the sufficiency of the evidence used to demonstrate
    his probability to reoffend. In order to commit an individual under the Act, the State must
    prove that respondent has been convicted of a sexually violent offense and suffers from a
    mental disorder that creates a substantial probability that he will engage in acts of sexual
    violence. 725 ILCS 207/15(b) (West 2014); In re Detention of Hardin, 
    238 Ill. 2d 33
    , 43
    (2010). When a respondent challenges the sufficiency of the evidence supporting a SVP
    verdict, a reviewing court asks “only whether, after viewing the evidence in the light most
    favorable to the State, any rational trier of fact could find the elements proved beyond a
    reasonable doubt.” In re Detention of Lieberman, 
    379 Ill. App. 3d 585
    , 598 (2007).
    ¶ 23       Before this court, respondent argues that, in order to establish a substantial probability that
    he will engage in acts of sexual violence, the State must demonstrate that he has a recidivism
    rate in excess of 50%. Respondent cites no authority in support of his position.
    ¶ 24       The Act requires that the State must prove beyond a reasonable doubt that respondent
    “suffers from a mental disorder that makes it substantially probable that [he] will engage in
    acts of sexual violence.” 725 ILCS 207/5(f) (West 2014). Respondent admits that Illinois
    courts have defined “ ‘substantially probable’ ” to mean “ ‘much more likely than not.’ ” In re
    Detention of Bailey, 
    317 Ill. App. 3d 1072
    , 1086 (2000); In re Commitment of Curtner, 
    2012 IL App (4th) 110820
    , ¶ 37.
    ¶ 25       Respondent’s argument is without merit, as it seeks to invade an area reserved for the trier
    of fact. The argument merely attacks the weight to be given to certain evidence—the actuarial
    tests performed by expert witnesses. It is the province of the jury to evaluate the results of any
    testing along with the other evidence presented to determine whether he was “substantially
    probable” to reoffend. In re Tittlebach, 
    324 Ill. App. 3d 6
    , 11 (2001) (rejecting respondent’s
    argument that the State must show a more than 10% recidivism rate as an improper attack on
    the weight to be given such evidence); In re Detention of Welsh, 
    393 Ill. App. 3d 431
    , 455-56
    (2009) (rejecting respondent’s challenge to conclusions drawn from actuarial testing as an
    improper attempt to invade an area reserved for the trier of fact). On appeal, this court will not
    reweigh the evidence or insert our opinion for that of the trier of fact. People v. Smith, 
    177 Ill. 2d
    53, 73 (1997). Therefore, we reject his argument that the State must show a recidivism rate
    of 50%.
    ¶ 26       Importantly, Dr. Arroyo and Dr. Weitl did not rely exclusively on the actuarial tests to
    conclude that respondent was substantially probable to reoffend. Dr. Arroyo testified that in his
    expert opinion respondent suffered from “pedophilic disorder nonexclusive type…sexual
    interest males,” while Dr. Weitl diagnosed respondent with “pedophilic disorder non-exclusive
    type in a controlled environment.” Both experts also testified to respondent’s significant
    criminal history and the underlying behaviors which manifested themselves during those
    offenses. See In re Detention of White, 
    2016 IL App (1st) 151187
    , ¶ 59 (stating that experts are
    not prohibited from relying on respondent’s actions during prior sexual offenses). Dr. Weitl
    concluded respondent had a substantial probability to reoffend based on his crimes taking
    place in public and against strangers who were more likely to report the crime. Finally, both
    doctors testified to respondent’s failure to accept responsibility for the crimes, even though he
    pled guilty. It was the jury’s responsibility to determine whether the actuarial tests along with
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    the other testimony demonstrated respondent had a substantial probability to reoffend, and in
    viewing the evidence in a light most favorable to the State, the evidence presented was
    sufficient.
    ¶ 27        In his second issue, respondent argues that the trial court erred in denying his request to
    submit his special interrogatories. Proceedings involving the adjudication of a sexually violent
    person are civil in nature and are therefore governed by the Illinois rules of civil procedure. 725
    ILCS 207/20 (West 2014). The Code of Civil Procedure (Code) provides that juries render
    general verdicts unless the nature of the case requires otherwise. 735 ILCS 5/2-1108 (West
    2014). The Code provides that any party may request a jury to make special findings upon any
    material question or questions of fact. 
    Id. ¶ 28
           The purpose of the special interrogatory is to test the jury’s general verdict by submitting a
    question that relates to an ultimate issue of fact upon which the rights of the parties depend, and
    that has an answer potentially irreconcilable with the general verdict. Simmons v. Garces, 
    198 Ill. 2d 541
    , 555 (2002). “[A]n inconsistent special finding controls a general verdict as a matter
    of common law ***.” Zois v. Piniarski, 
    107 Ill. App. 3d 651
    , 652 (1982). A response to a
    special interrogatory is inconsistent with a general verdict only where it is “ ‘clearly and
    absolutely irreconcilable with the general verdict.’ ” 
    Simmons, 198 Ill. 2d at 555-56
    . Any
    interrogatory should ask a single question and not be misleading, confusing, or ambiguous.
    
    Zois, 107 Ill. App. 3d at 652
    . The trial court must submit the proposed special interrogatory to
    the jury, provided the proposing party submits a question in the proper form. In re Detention of
    Hayes, 
    2014 IL App (1st) 120364
    , ¶ 40. A trial court’s decision on whether to give a special
    interrogatory is a question of law we review de novo. 735 ILCS 5/2-1108 (West 2014).
    ¶ 29        Respondent’s special interrogatories stated: “[w]e the jury find that the Respondent, Kirk
    Haugen, suffers from the mental disorder Pedophilic Disorder” and “[w]e the jury find that the
    Respondent, Kirk Haugen, suffers from the mental disorder Other Specified Paraphilic
    Disorder.” Before this court, he argues that they should have been given because if the jury
    answered no to both, he could not have been committed as a SVP. The State argues that the
    special interrogatories do not meet any of the necessary requirements and the trial court
    correctly rejected their use.
    ¶ 30        The trial court correctly declined their use because the interrogatories are codependent and
    therefore not in a proper form. Our case law is clear that a proper special interrogatory consists
    of a single, direct question that, standing on its own, is dispositive of an issue in the case such
    that it would, independently, control the verdict with respect thereto. 
    Zois, 107 Ill. App. 3d at 652
    -53. As respondent admits in his brief, only an answer of “no” to both interrogatories would
    have been inconsistent with the general verdict. Accordingly, neither of these special
    interrogatories, standing on its own, was inconsistent with the general verdict or dispositive of
    the issue of whether respondent had the requisite mental disorder. See Northern Trust Co. v.
    University of Chicago Hospitals & Clinics¸ 
    355 Ill. App. 3d 230
    , 251-53 (2004) (rejecting the
    use of interlinked special interrogatories). Since the two proposed special interrogatories were
    not in the proper form, the trial court did not err in rejecting their use.
    ¶ 31        In his last issue, respondent argues that the trial court erred in not tendering his jury
    instruction that he could not be committed based on his prior criminal convictions alone. The
    State argues that respondent forfeited this issue by failing to include it in his posttrial motion
    for a new trial. To preserve a claim for appeal, a litigant must raise it both in a timely objection
    and in a written posttrial motion. People v. Kitch, 
    239 Ill. 2d 452
    , 460 (2011). Otherwise, the
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    litigant forfeits the claim. 
    Id. at 460-61.
    At the jury instruction conference, respondent
    proposed the following: “[e]vidence that the Respondent was convicted for or committed
    sexually violent offenses before committing the offense or act on which the petition is based is
    not sufficient alone to establish beyond a reasonable doubt that the person has a mental
    disorder.” After the trial court declined to give the instruction to the jury, respondent did not
    raise the issue again in his posttrial motion for a new trial. As a consequence, he has forfeited
    review of the claim and we decline to consider it.
    ¶ 32                                        CONCLUSION
    ¶ 33       For the foregoing reasons, we find no error with the proceedings below and affirm the
    jury’s determination that respondent is a sexually violent person under the Act.
    ¶ 34      Affirmed.
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Document Info

Docket Number: 1-16-0649

Filed Date: 12/22/2017

Precedential Status: Precedential

Modified Date: 12/22/2017