Victory in Supreme Court of Virginia against out-of-control prosecution

Justices declare effort targeting leading advocate illegal, ending 5-year court battle

On Thursday, the highest court in Virginia ended the Commonwealth’s 13-year campaign to indefinitely detain a prominent advocate on criminal justice matters, Galen Baughman. In a victory for justice the Supreme Court ruled that the petition filed against Baughman in 2017 was illegal.  Baughman v. Commonwealth

A Short History of Baughman’s Fight

Baughman has been targeted by the Virginia attorney general’s office under the state’s civil confinement scheme since 2009 when prosecutors filed a petition to send him to Virginia’s shadow prison in Burkeville shortly before his release from a seven-year prison sentence for consensual adolescent sexual conduct. That initial petition went to trial in 2012 and a jury voted unanimously in his favor. Baughman describes that trial in a 2015 TED Talk. In 2017, less than 24 hours before his release from a 20-month sentence for an alleged first-time technical violation, the attorney general’s office petitioned a second time to have Baughman indefinitely detained past his release date. The Supreme Court’s ruling last week dismissed that 2017 petition because it was based on the testimony of an expert who was prohibited from testifying under “the plain language of the statute.”

Galen Baughman, Soros Justice Fellow

Outrage Against Injustice

Virginia legislator Patrick Hope (D–Arlington) described the situation in an op-ed published immediately before Baughman’s second trial in 2019: “The [Virginia Department of Behavioral Health and Developmental Services (DBHDS)]-hired psychologist found Baughman did not meet the criteria and recommended his release. The attorney general’s office ignored that finding, went outside the law and hired a second expert. This expert did not interview Baughman, but nonetheless claims that Baughman meets the statutory criteria. At trial, Baughman’s defense attorneys may not present the results of the 2012 civil commitment trial or the results of the DBHDS psychological assessment, nor can they present qualified psychological expert testimony. His trial… serves as a prime example of how the SVP laws are unjust and unfair.”

The Baughman case was closely watched by lawyers, activists, and civil and human rights organizations. Amicus briefs were filed by the National Association of Criminal Defense Lawyers (NACDL) joined by Del. Patrick Hope (D–Arlington), law professors and scholars, as well as a coalition of LGBTQ+/HIV rights advocates and organizations. Baughman was represented by a pro bono team from KaiserDillon PLLC, a notable boutique firm in Washington D.C. (Jonathan Jeffress, Emily Voshell, and William Zapf), supported by the Washington Lawyers’ Committee for Civil Rights & Urban Affairs.

Orwellian civil commitment assessment process

Catherine Hanssens, founder and then-executive director of Center for HIV Law & Policy (CHLP), was especially instrumental in bringing this issue to the forefront by organizing an LGBTQ+ sign-on letter to attorney general Mark Herring (D-Virginia) very early in this case. KaiserDillon also sent successive letters to AG Herring (in 2018 and 2020) asking him to stand down from this obviously illegal action — on the same grounds that the Supreme Court ultimately used to dismiss the petition. CHLP’s amicus brief “describes the deep homophobic bias embedded in an already-Orwellian civil commitment assessment process, and in the drive to confine him as a dangerous predator in the absence of credible evidence.”

Ruling Dramatically Limits State Scheme

The Court also addressed claims by the attorney general’s office that a judge could find probable cause that someone suffers from a “mental abnormality or personality disorder” based on conviction history alone. “As the trial court had no evidence regarding Baughman’s mental state, it could not have found that there was probable cause to believe that he was a sexually violent predator,” the Supreme Court said. “Accordingly, the trial court should have dismissed the Commonwealth’s petition.”

Because the second petition was unlawful from its inception, the Court decided “the other matters that Baughman raised in his appeal (i.e., the trial court’s decision to exclude the testimony of his expert witnesses, its denial of his motion for summary judgment and its failure to dismiss the petition based on res judicata) are… rendered moot.” Regrettably, the justices declined to address these other important issues that might have made a significant difference in the lives of other  individuals targeted by Virginia’s pre-crime preventative detention program — those questions remain unsettled by the  court.

Prosecution Overreach & Judicial Activism

The Baughman case is a stunning win that beats back a disturbing attempt by the Virginia attorney general and an activist judge to dramatically expand the scope of involuntary civil confinement. If the state had gotten its way, prosecutors would be able to shop for experts until they find someone willing to give whatever opinion they wanted and judges would be encouraged to proceed with a putatively “mental health” commitment case absent any psychological evidence.

A sustained and systemic constitutional violation to get outraged about

Virginia is one of 20 states (and the federal government) with laws allowing for the indefinite ‘civil’ confinement of persons after the completion of a prison sentence for a sex-related crime. At least 7,000 people in the U.S. are presently held in prison-like facilities under the guise of involuntary psychiatric confinement based on a past sex-related conviction. While many facilities have begun to release people to an Orwellian form of “conditional release” as states begin hitting the practical ceiling that comes from a system designed to lock up more people every year without ever letting anyone out; for many, “civil commitment” for the purposes of “treatment” remains a life sentence.

Systems of pre-crime preventative detention have been under fire since their inception in 1990. The American Psychiatric Association formally opposes so-called “sexually violent predator” laws and has described these legislative schemes as a “misuse of psychiatry” designed to “preventively detain a class of people for whom confinement rather than treatment was the real goal.” In 2015, legal scholar David Post quipped for the Washington Post, “If you’re looking for a sustained and systematic constitutional violation to get outraged about, may I suggest this one?”

Impact of Baughman Supreme Court Win

This decision from the Virginia Supreme Court makes plain that the attorney general’s office flagrantly violated the “plain language of the statute.” Even with top-notch lawyers, it took Baughman 5 years to reverse this unlawful action — resulting in 40 months of unnecessary incarceration past his release date in an punitive carceral setting at the Arlington County Detention Facility (ACDF), and another year and a half of draconian conditions including being restricted from leaving Arlington County and house arrest for up to 18 hours per day.

Baughman is a leading advocate bringing to light the flawed rationale and human rights implications of efforts to lock up people prospectively for what they might do in the future. Baughman’s case should be a warning to any defenders of due process and freedom that so-called “sexually violent predator” laws lend themselves to wild misuse by unscrupulous government officials.   The fact that Virginia was able to very nearly get away with committing someone who clearly does not suffer from any volitional impairment-causing psychological conditions — but had no trouble finding and using an expert willing to cavalierly misrepresent the psychological literature for pay — should be terrifying to us all.

The Next Battle for Defenders of Human Rights

In 2021, Virginia became the first state in the U.S. to consider abolishing its system of post-sentence ‘civil’ confinement. Baughman v. Commonwealth clearly illustrates the need to abandon laws and policies designed to incarcerate people for imaginary future crimes based on deeply dubious predictions by “experts.”

“The Commonwealth of Virginia’s case against Galen was morally and legally indefensible,” said Jonathan Jeffress of KaiserDillon. “It appealed only to the worst in people and their prejudices. I know I speak for everyone at KaiserDillon in saying that, although we are proud to have brought Galen’s case to a successful end, there is still much work to do, including reforming — or better yet, abolishing — Virginia’s broken, corrupt, and unconstitutional system of civil confinement.”

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Source:  https://ajustfuture.org/baughman-supreme-court-win/

11 thoughts on “Victory in Supreme Court of Virginia against out-of-control prosecution

  • September 21, 2022 at 7:17 pm
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    This is a ruling about the plain text of the VA statute, which requires a qualified expert witness in civil commitment proceedings.

    Anybody know whether FL’s statute is similar? Or in FL, is the court permitted to go on criminal history alone in determining whether someone’s a SVP?

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    • September 21, 2022 at 8:01 pm
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      So FL law doesn’t even require what VA’s does— a qualified expert witness. A state attorney need only persuade a jury citing the offender’s behavior patterns.

      At least that’s how FAC’s subsequent posting implies, answering my question above.

      Reply
    • September 22, 2022 at 7:36 am
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      It’s a long section of the Florida Statutes INVOLUNTARY CIVIL COMMITMENT OF SEXUALLY VIOLENT PREDATORS (ss. 394.910-394.932)
      Here’s a relevant part:
      394.918 Examinations; notice; court hearings for release of committed persons; burden of proof.—
      (1) A person committed under this part shall have an examination of his or her mental condition once every year or more frequently at the court’s discretion. The person may retain or, if the person is indigent and so requests, the court may appoint, a qualified professional to examine the person. Such a professional shall have access to all records concerning the person. The results of the examination shall be provided to the court that committed the person under this part. Upon receipt of the report, the court shall conduct a review of the person’s status.
      (2) The department shall provide the person with annual written notice of the person’s right to petition the court for release over the objection of the director of the facility where the person is housed. The notice must contain a waiver of rights. The director of the facility shall forward the notice and waiver form to the court.
      (3) The court shall hold a limited hearing to determine whether there is probable cause to believe that the person’s condition has so changed that it is safe for the person to be at large and that the person will not engage in acts of sexual violence if discharged. The person has the right to be represented by counsel at the probable cause hearing and the right to be present. Both the petitioner and the respondent may present evidence that the court may weigh and consider. If the court determines that there is probable cause to believe it is safe to release the person, the court shall set a trial before the court on the issue.
      (4) At the trial before the court, the person is entitled to be present and is entitled to the benefit of all constitutional protections afforded the person at the initial trial, except for the right to a jury. The state attorney shall represent the state and has the right to have the person examined by professionals chosen by the state. At the hearing, the state bears the burden of proving, by clear and convincing evidence, that the person’s mental condition remains such that it is not safe for the person to be at large and that, if released, the person is likely to engage in acts of sexual violence.
      History.—s. 10, ch. 98-64; s. 13, ch. 99-222; s. 6, ch. 2014-2.

      Reply
  • September 21, 2022 at 8:09 pm
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    Pre-Crime detention is as illegal and absurd as it sounds! And the US SO registry scheme is a government blacklist – state sponsored hatred!
    This cancer must be erased from our nation!

    Reply
  • September 21, 2022 at 8:11 pm
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    My loved one is going though the same thing in Virginia he got 160 yrs n professionals even said he was no threat but the judge still labeled him as pedophile n didnt care what teo different professionals had to say

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  • September 22, 2022 at 6:26 am
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    I would argue the next step would be to disbar the DA and remove the judge from the bench. There was no good faith in this circumstance, whatever their motivations were. If this isn’t legal and judicial malpractice, what in God’s name is? Somebody give an example.

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    • September 23, 2022 at 3:58 pm
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      Probably not. “At the time of his charge, he was on supervised probation for an indecent behavior with a juvenile conviction.”
      These restrictions have been upheld as a condition of probation. This is also a Louisiana State Appeals Court case, whereas Packingham was a SCOTUS case.

      Reply
  • September 23, 2022 at 9:28 pm
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    Good news comes in the strangest forms. That’s attorneys and defense lawyers in action. Other States to follow suit soon I’m sure.

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  • September 24, 2022 at 2:48 pm
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    Galen is my hero, for a lot of reasons. I hope he stays in the movement for many years to come.

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  • September 26, 2022 at 10:18 am
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    Civil Commitment for crimes one MIGHT COMMIT is indicative of the movie “Minority Report” starring Tom Cruise… putting people away before a crime has actually been committed… that would be like putting people away because of a certain race, creed, or spiritual belief… 🤔… just like in the movie, it is just wrong.

    Reply

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