IN THE MATTER OF THE CIVIL COMMITMENT OF H.E., SVP-518-08 (ESSEX COUNTY AND STATEWIDE)(RECORD IMPOUNDED) ( 2018 )


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  •                           RECORD IMPOUNDED
    NOT FOR PUBLICATION WITHOUT THE
    APPROVAL OF THE APPELLATE DIVISION
    This opinion shall not "constitute precedent or be binding upon any court."
    Although it is posted on the internet, this opinion is binding only on the
    parties in the case and its use in other cases is limited. R. 1:36-3.
    SUPERIOR COURT OF NEW JERSEY
    APPELLATE DIVISION
    DOCKET NO. A-4826-16T5
    IN THE MATTER OF THE CIVIL
    COMMITMENT OF H.E., SVP-518-08.
    ________________________________
    Argued March 22, 2018 – Decided June 7, 2018
    Before Judges Rothstadt and Gooden Brown.
    On appeal from Superior Court of New Jersey,
    Law Division, Essex County, Docket No. SVP-
    518-08.
    Joan Van Pelt, Designated Counsel, argued the
    cause for appellant H.E. (Joseph E. Krakora,
    Public Defender, attorney).
    Cindi Collins, Assistant Attorney General,
    argued the cause for respondent State of New
    Jersey (Gurbir S. Grewal, Attorney General,
    attorney).
    PER CURIAM
    H.E. appeals from the June 14, 2017 order of the Law Division,
    continuing his commitment to the Special Treatment Unit (STU), the
    secure facility designated for the custody, care and treatment of
    sexually   violent    predators     pursuant    to   the   Sexually    Violent
    Predator Act (SVPA), N.J.S.A. 30:4-27.24 to -27.38.                     For the
    reasons that follow, we affirm.
    We need not recount H.E.'s prior criminal history or events
    since his original admission to the STU in 2009.                       They are
    recounted at length in our prior opinions, In re Civil Commitment
    of H.E., No. A-5298-08 (App. Div. Feb. 8, 2012), In re Civil
    Commitment of H.E., No. A-2826-13 (App. Div. Dec. 2, 2014), and
    In re Civil Commitment of H.E., No. A-2412-15 (App. Div. June 8,
    2016).    Suffice it to say that H.E. has an extensive criminal
    history consisting of non-sexual and sexual offenses.                     H.E.'s
    predicate convictions arose out of his 1999 guilty pleas to
    aggravated      sexual   assault    upon        a   fifteen-year-old      female
    acquaintance and aggravated criminal sexual contact upon a twenty-
    four-year-old stranger, for which he was sentenced to a twelve-
    year custodial term, subject to the No Early Release Act, N.J.S.A.
    2C:43-7.2.      He was committed to the STU under the SVPA after
    serving   his   sentence,   and    his       commitment   has   been   continued
    following periodic review hearings.
    The most recent review, which is the subject of this appeal,
    was conducted by Judge Philip M. Freedman on May 12 and 22, 2017.
    At the hearing, the State relied on the expert testimony of
    psychiatrist Roger Harris, M.D., and psychologist Nicole Paolillo,
    Psy. D., a member of the STU's Treatment Progress Review Committee
    2                               A-4826-16T5
    (TPRC), both of whom agreed on H.E.'s diagnosis and opined that
    his risk to sexually reoffend remained high.                 H.E. relied on the
    expert testimony of psychologist Gianni Pirelli, Ph. D., who agreed
    with the diagnosis of the State's experts but disagreed that H.E.'s
    risk to sexually reoffend was high.               After interviewing H.E. and
    reviewing previous psychiatric evaluations, STU treatment records,
    and related documents, Harris and Pirelli prepared reports, which
    were admitted into evidence.           Although Paolillo did not author the
    TPRC    report,    which      was   also       admitted   into     evidence,    she
    participated      in   the   review,    which     included     interviewing    H.E.
    Various treatment notes and other records were also admitted into
    evidence.
    Dr. Harris concluded that H.E., born February 1, 1975, met
    the criteria of a sexually violent predator and was "highly likely
    to sexually reoffend if placed in a less restrictive setting"
    because he has not mitigated his risk.               Based on H.E.'s "pervasive
    pattern for the disregard and the violation of others," his failure
    "to conform to social norms" resulting in repeated arrests, his
    "impulsive[ness,]"             "irritability[,]"             "aggressiveness[,]"
    "reckless disregard for the safety of others[,]" "lack of remorse,"
    "rationalizing"        and   "indifference      to   hurting     others[,]"     Dr.
    Harris diagnosed H.E. with antisocial personality disorder.                     Dr.
    3                              A-4826-16T5
    Harris   also   gave    H.E.   a     score    of   five   on   the    Static-99R,1
    indicating an above average risk to sexually reoffend.                   However,
    Dr. Harris testified that "[t]his does not include dynamic or
    psychological    factors,      and   it   doesn't    include    his    sexualized
    violence, his history of impulsivity, his childhood behavioral
    problems and his antisocial attitudes and behaviors . . . ."
    Dr. Harris also found evidence of "conduct disorder" with
    onset before age fifteen based partly on H.E.'s adjudication of
    delinquency for sexual assault in 1991 for "switching partners"
    without consent.       H.E. reported that the probationary disposition
    he received for the offense did not deter him because "he was
    selling drugs, stealing cars, running the streets, not taking
    responsibility . . . ."        According to Dr. Harris, "when you offend
    as a juvenile, and also offend as an adult, . . . you have a
    greater risk to sexually reoffend in the future . . . ."                        Dr.
    Harris also found significance in the fact that the predicate
    offenses were one month apart, that the second victim was a
    1
    "The Static-99 is an actuarial test used to estimate the
    probability of sexually violent recidivism in adult males
    previously convicted of sexually violent offenses." In re Civil
    Commitment of R.F., 
    217 N.J. 152
    , 164 n.9 (2014). Our Supreme
    Court "has explained that actuarial information, including the
    Static-99, is 'simply a factor to consider, weigh, or even reject,
    when engaging in the necessary factfinding under the SVPA.'" 
    Ibid.
    (quoting In re Commitment of R.S., 
    173 N.J. 134
    , 137 (2002)).
    4                                A-4826-16T5
    stranger to H.E., and that there was an "escalation of violence
    overall . . . ."   According to Dr. Harris, these factors increased
    H.E.'s risk of sexually reoffending and suggested that H.E. was
    "having greater difficulty inhibiting and controlling his sexually
    aggressive drive . . . ."           In addition, because H.E. reported
    having "consensual sexual partners during this time, . . . clearly
    that was not sufficient for his sexual gratification."
    Dr. Harris also diagnosed H.E. with alcohol and cannabis use
    disorders, based on his history of alcohol use beginning at age
    thirteen and marijuana use beginning at age sixteen.          Dr. Harris
    explained that "the use of alcohol or cannabis can lower one's
    threshold to act impulsively, to lack control of one's aggression
    and sexual drive, so it puts one at greater risk to reoffend."
    Dr. Harris found H.E.'s intelligence to be within the average
    or slightly lower than average range.            However, Dr. Paolillo
    testified that although testing "placed him in a borderline range
    of intellectual functioning[,]" H.E. did not "present as a low
    functioning individual based on his cognitive skills[,]" and she
    saw   no   indication   that   he    struggled   with   communicating    or
    understanding.
    Dr. Harris described H.E. as an "active participant" in
    treatment and Dr. Paolillo opined that H.E.             "has received a
    mitigating therapeutic experience" just by virtue of his exposure
    5                           A-4826-16T5
    to treatment.      Since 2012, H.E. has been in Phase 3A of treatment,
    which     Dr.    Paolillo     characterized      as     "the      core     phase    of
    treatment[,]" but he had been rejected by the                       more advanced
    Therapeutic Community (T.C.) multiple times, reportedly because
    he denied culpability of his predicate offenses.                  According to Dr.
    Harris, while "denial of th[ese] kind[s] of aggressive sexual
    offenses does not appear to predict risk in the future[,]" by
    virtue of his denials, H.E. was "denying himself an opportunity
    to flesh out both his sexual offense cycle . . . to establish
    [relapse       prevention]   skills   that      address     the    nature    of    his
    aggression towards women, his violence, [and] his strong sexual
    drive."
    In addition, Dr. Harris noted that H.E. was placed on MAP
    this    past    year   for   having   a   USB   in    his   possession      and    for
    threatening a woman on the telephone, an accusation he denied.
    H.E. was also placed in the T.C.C.2 when he was in a physical
    altercation with another resident and claimed he was assaulted by
    the resident although he had no "conflict with the individual."
    Dr. Harris pointed out that these incidents evidenced a pattern
    of H.E. "disowning" and not taking responsibility for his own
    aggression,      and   "trying   to   essentially      sanitize      the    record."
    2
    Dr. Harris and Dr. Paolillo explained that the T.C.C. is
    "basically an area for him to be isolated" for his protection.
    6                                  A-4826-16T5
    According to Dr. Harris, "[d]isowning the level of aggression that
    he engages in is at odds with . . . how one mitigates risk to
    sexually reoffend" and "has short circuited [H.E.'s] ability to
    move forward in treatment . . . ."
    Although Dr. Pirelli agreed that H.E.'s diagnoses were part
    of his offending, and predisposed him to sexually reoffend at some
    point   in    time,   he   opined      that   they   have    been    "mitigated
    significantly" and no longer impaired his volitional capacity to
    control himself.       According to Dr. Pirelli, while antisocial
    personality    disorder    is    not    "curable[,]"     H.E.'s     "antisocial
    personality disorder related risks have decreased" for "a variety
    of reasons[,]" including H.E.'s age and environmental factors,
    such as H.E. having a fiancé and adult children.               To support his
    opinion, Dr. Pirelli administered the Risk for Sexual Violence
    Protocol (RSVP), "a structured professional judgment" measure,
    which included "[twenty-two] empirically supported sexual violence
    risk factors across five domains[,]" consisting of sexual violence
    history,     psychological      adjustment,     mental      disorder,    social
    adjustment, and manageability.3
    3
    Dr. Harris disagreed with Dr. Pirelli's RSVP scoring of H.E.
    For example, according to Dr. Harris, Dr. Pirelli did not account
    for H.E.'s high score of twenty-six on the PCL-R or the psychopathy
    checklist revised, which provided a dimensional score that
    represented the extent to which an individual matched the
    7                               A-4826-16T5
    Dr. Pirelli testified that although H.E. denied his predicate
    offenses,   his    assessment      of    H.E.   encompassed    both    offenses,
    despite the fact that Dr. Pirelli questioned the reliability of
    the second victim's identification of H.E. as her assailant and
    Dr.   Pirelli     referred   to    the    first   conviction      as   the     only
    "compelling adult offense."         To further support his opinion, Dr.
    Pirelli   pointed    to   H.E.'s    most     recent   treatment    plan,     which
    reported either moderate or good progress in six out of seven
    areas. Dr. Pirelli concluded that H.E. was sufficiently in control
    of his behavior to be discharged with an appropriate structured
    discharge plan.
    In an oral opinion rendered on June 14, 2017, Judge Freedman
    found by clear and convincing evidence that H.E. "has, in fact,
    committed sexually violent offenses which bring him within the
    purview of the statute[;]" that he "suffer[s] from a personality
    disorder, antisocial personality disorder, and an alcohol and drug
    use disorder," that in tandem affect him emotionally, cognitively,
    prototypical psychopath.    The higher the score, the closer the
    match, and presumably the greater the confidence that the
    individual is a psychopath. An individual receiving a score of
    thirty or above met the diagnostic criteria for psychopathy. Dr.
    Harris believed that while H.E.'s score did not meet the diagnostic
    criteria for a psychopath, it indicated psychopathic traits
    consistent with his antisocial personality disorder diagnosis.
    Dr. Harris also disagreed with Dr. Pirelli's premise that there
    was no diversity or escalation in H.E.'s sexual offending history.
    8                                 A-4826-16T5
    and volitionally, and "clearly . . . predispose him to engage in
    acts of sexual violence[;]" and that if "released he would have
    serious difficulty controlling his sexually violent behavior and
    would be highly likely in the reasonably foreseeable future to
    engage in acts of sexual violence."
    After    articulating     the       applicable   legal      principles,
    recounting the testimony of all three experts, and detailing H.E.'s
    treatment record at the STU, the judge observed "[t]his case is
    primarily one of treatment progress." The judge noted the experts'
    agreement as to H.E.'s diagnosis, and pointed out that their
    "disagreement really rest[ed] on their perception of treatment
    progress."    The judge acknowledged that H.E. has progressed but
    credited the opinions of the State's experts that "[H.E.] has not
    progressed far enough, and still remains highly likely [to sexually
    reoffend.]"      The   judge   explicitly       rejected   Dr.     Pirelli's
    assessment as to the extent of H.E.'s progression in treatment,
    finding that "Dr. Pirelli [was] totally minimizing, along with
    [H.E.], the nature of his offending in the . . . two predicate
    cases . . . ."
    As a result, the judge did not "credit [Dr. Pirelli's] view
    that [H.E.] [was] ready to be discharged."            Instead, the judge
    credited the testimony of the State's experts that "[H.E.'s]
    relapse prevention skills [were] not sufficient because there
    9                               A-4826-16T5
    [was] insufficient information being put into his cycle, which
    [was] the basis of his relapse prevention skills."                The judge
    agreed that H.E. has participated satisfactorily, his attitude has
    changed, and he has improved the manner in which he conducts
    himself at the institution. However, according to the judge, H.E.
    has not dealt with the issues that are raised by his predicate
    offenses and he was
    going to have to come to grips with the
    dynamics of those two offenses which he
    totally, at this point, denies.    He admits
    knowing one of the victims, but denies any
    sexual contact and totally denies the second
    offense.   And Dr. Pirelli apparently agrees
    with him by looking at part of the evidence
    in the record.
    Judge Freedman entered a memorializing order continuing H.E.'s
    commitment and this appeal followed.
    On appeal,4 H.E. argued Judge Freedman erred in concluding
    that the State met its burden of proof.             H.E. asserted that the
    judge's reliance on his treatment progress was misplaced because,
    unlike   paraphilia   that    does        not   spontaneously   remit,   his
    antisocial   personality     disorder      diagnosis   declines   with   age
    regardless of treatment effect and H.E. is now in his forties and
    4
    By agreement of the parties and with the permission of the
    court, the appeal was argued without briefs.  We summarize the
    points raised by appellant based upon the presentation at oral
    argument.
    10                             A-4826-16T5
    his predicate offenses occurred two decades ago.             We reject these
    arguments and affirm.
    "'The scope of appellate review of a commitment determination
    is extremely narrow.'"       R.F., 217 N.J. at 174 (quoting In re D.C.,
    
    146 N.J. 31
    , 58 (1996)). "The judges who hear SVPA cases generally
    are 'specialists' and 'their expertise in the subject' is entitled
    to 'special deference.'"        
    Ibid.
     (quoting In re Civil Commitment
    of T.J.N., 
    390 N.J. Super. 218
    , 226 (App. Div. 2007)).
    "The    SVPA     authorizes    the    involuntary    commitment    of    an
    individual believed to be a 'sexually violent predator' as defined
    by the Act."      In re Commitment of W.Z., 
    173 N.J. 109
    , 127 (2002)
    (citing    N.J.S.A.    30:4-27.28).        "The   definition   of    'sexually
    violent predator' requires proof of past sexually violent behavior
    through its precondition of a 'sexually violent offense . . . .'"
    
    Ibid.
         It also requires that the person "'suffer[] from a mental
    abnormality or personality disorder that makes the person likely
    to engage in acts of sexual violence if not confined in a secure
    facility    for   control,   care   and    treatment.'"      
    Ibid.
        (quoting
    N.J.S.A. 30:4-27.26).
    "[T]he mental condition must affect an individual's ability
    to control his or her sexually harmful conduct."            
    Ibid.
        "Inherent
    in some diagnoses will be sexual compulsivity (i.e., paraphilia).
    But, the diagnosis of each sexually violent predator susceptible
    11                               A-4826-16T5
    to civil commitment need not include a diagnosis of "sexual
    compulsion."      Id. at 129.
    The   same    standard     that   supports   the   initial   involuntary
    commitment of a sex offender under the Act applies to the annual
    review hearing.       See In re Civil Commitment of E.D., 
    353 N.J. Super. 450
    , 452-53 (App. Div. 2002).          In either case, "'the State
    must prove by clear and convincing evidence that the individual
    has serious difficulty controlling his or her harmful sexual
    behavior such that it is highly likely that the person will not
    control his or her sexually violent behavior and will reoffend.'"
    W.Z., 
    173 N.J. at 133-34
    .
    As the fact finder, "[a] trial judge is 'not required to
    accept all or any part of [an] expert opinion[].'"           R.F., 217 N.J.
    at 174 (second and third alterations in original) (quoting D.C.,
    
    146 N.J. at 61
    ).       Furthermore, "an appellate court should not
    modify a trial court's determination either to commit or release
    an individual unless 'the record reveals a clear mistake.'"                
    Id. at 175
     (quoting D.C., 
    146 N.J. at 58
    ).
    We find no clear mistake on this record.              We are satisfied
    that the record amply supports Judge Freedman's finding that H.E.
    suffers from antisocial personality disorder and alcohol and drug
    use disorders, a necessary predicate for continued commitment
    under the SVPA.      See e.g., In re Civil Commitment of D.Y., 218
    12                             A-4826-16T5
    N.J. 359, 381 (2014).        Based on credible expert testimony, the
    judge   determined    that   H.E.'s       disorders,   past   behavior    and
    treatment progress demonstrated that he was highly likely to engage
    in   acts   of   sexual   violence    unless    confined.      The   judge's
    determination, to which we owe the "utmost deference" and may
    modify only where there is a clear abuse of discretion, In re
    J.P., 
    339 N.J. Super. 443
    , 459 (2001), was proper.
    Affirmed.
    13                              A-4826-16T5