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Court of Appeals Division I
State of Washington
Opinion Information Sheet
Docket Number: |
65537-0 |
Title of Case: |
State Of Washington, Respondent V. Bao Dinh Dang, Appellant |
File Date: |
03/12/2012 |
SOURCE OF APPEAL
----------------
Appeal from King County Superior Court |
Docket No: | 06-1-10797-3 |
Judgment or order under review |
Date filed: | 05/26/2010 |
Judge signing: | Honorable Michael J Fox |
JUDGES
------
Authored by | C. Kenneth Grosse |
Concurring: | Linda Lau |
| Ann Schindler |
COUNSEL OF RECORD
-----------------
Counsel for Appellant(s) |
| Susan F Wilk |
| Washington Appellate Project |
| 1511 3rd Ave Ste 701 |
| Seattle, WA, 98101-3635 |
Counsel for Respondent(s) |
| David J. W. Hackett |
| King Co Pros Office |
| 516 3rd Ave Ste W554 |
| Seattle, WA, 98104-2390 |
IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
STATE OF WASHINGTON, )
) No. 65537-0-I
Respondent, )
) DIVISION ONE
v. )
) UNPUBLISHED OPINION
BAO DINH DANG, )
)
Appellant. ) FILED: March 12, 2012
Grosse, J. -- A trial court may revoke the conditional release of a person
acquitted of a crime by reason of insanity if the court determines that the person did not
adhere to the terms or conditions of his or her release or that the person presents a
threat to public safety. Here, the trial court revoked Bao Dinh Dang's conditional
release based on its determination that Dang violated a condition of his release. Given
this determination, the trial court was not required to find that Dang was a substantial
danger to other persons or presented a substantial likelihood of committing criminal
acts jeopardizing public safety and security. Accordingly, we affirm the order revoking
Dang's conditional release.
In April 2007, Bao Dinh Dang was acquitted on grounds of insanity of one count
of first degree attempted arson. The court entered a judgment of acquittal by reason of
insanity pursuant to RCW 10.77.080 and conditionally released Dang from custody.
Among the conditions for Dang's release was that he "shall be in a state of remission
from the effects of mental disease or defect and have no significant deterioration of
mental condition or other significant sign of decompensation." Other conditions of
Dang's release included that he be supervised by the Department of Corrections (DOC)
No. 65537-0-I / 2
and report as directed to a Community Corrections Officer (CCO).
In June 2007, the trial court entered an order modifying the conditions of Dang's
release to include a requirement that his CCO submit reports as to his progress in
treatment, any substantial change in treatment plan, and any substantial change in or
significant deterioration of his condition. In the order, the court also allowed the CCO
to order that Dang be apprehended and taken into custody for hospitalization and
evaluation if the CCO reasonably believed Dang was failing to adhere to the conditions
of his release and because of that failure may become a substantial danger to other
persons or present a substantial likelihood of committing criminal acts jeopardizing
public safety or security.
In January 2008, the court again modified the conditions of Dang's release. The
court removed the requirement of DOC supervision and also allowed Dang to reside
with his sister.
In April 2008, the court modified the conditions of Dang's release once again.
The court reimposed the requirement of DOC supervision and again ordered that Dang
report as directed to a CCO. The court also reimposed the condition that Dang "[b]e in
a state of remission from the effects of mental disease or defect and have no significant
deterioration of mental condition or other significant sign of decompensation." The
court again authorized the CCO to order Dang apprehended and taken into custody for
hospitalization and evaluation under the same circumstances as previously ordered.
In July 2008, the court entered an order permitting Dang to travel to Vietnam
from July 3, 2008 to no later than August 3, 2008.
2
No. 65537-0-I / 3
In late August 2008, the State sought a bench warrant for Dang's arrest on the
ground that he violated the terms and conditions of his release by exhibiting significant
signs of decompensation since August 5, 2008. The court granted the State's motion
and entered an order directing the issuance of a bench warrant and requiring that Dang
be transported to Western State Hospital for evaluation and treatment pending a
hearing on revocation or modification of his conditional release. Dang's CCO arrested
Dang and took him to Western State Hospital.
In May 2010, the State moved for revocation of Dang's conditional release,
alleging that Dang violated the terms and conditions of his release and needed further
treatment and that his continued release without further inpatient treatment was a threat
to the public. After a hearing, the trial court entered an order revoking Dang's
conditional release pursuant to RCW 10.77.190 and ordering Dang committed for
hospitalization and treatment. For reasons unknown, the court's findings of fact and
conclusions of law were not filed in the trial court following the hearing. Because the
judge who presided at the revocation proceedings had since retired, the parties
presented agreed findings of fact and conclusions of law to the presiding criminal
judge. The presiding criminal judge noted on the findings of fact and conclusions of law
that they accurately reflected the prior judge's oral ruling. The State filed the findings
of fact and conclusions of law in this court.1
Dang appeals the order revoking his conditional release on several grounds.
First, he argues that the revocation of his conditional release deprived him of due
1 We deny Dang's motion to strike and grant the State's motion to supplement the
record pursuant to RAP 9.11.
3
No. 65537-0-I / 4
process of law because, in ordering revocation, the trial court did not make a specific
finding that Dang was a substantial danger to other persons or presented a substantial
likelihood of committing criminal acts jeopardizing public safety and security. But the
statute pursuant to which the trial court revoked Dang's conditional release, RCW
10.77.190, does not require such a finding:
The court, upon receiving notification of the apprehension [of the
conditionally released person believed to be failing to adhere to the terms
or conditions of his or her conditional release], shall promptly schedule a
hearing. The issue to be determined is whether the conditionally released
person did or did not adhere to the terms and conditions of his or her
release, or whether the person presents a threat to public safety.
Pursuant to the determination of the court upon such hearing, the
conditionally released person shall either continue to be conditionally
released on the same or modified conditions or his or her conditional
release shall be revoked and he or she shall be committed subject to
release only in accordance with the provisions of [chapter 10.77 RCW].[2]
The statute plainly allows revocation of a conditional release upon a
determination either that Dang did not adhere to the terms and conditions of his release
or that he presented a threat to public safety. Given that the trial court found that Dang
did not adhere to the terms and conditions of his release, revocation of his conditional
release based on that finding alone was proper. Moreover, we note that the trial court
did in fact make a finding as to dangerousness.3
Next, Dang argues that if proof of dangerousness is not a prerequisite to the
revocation of a conditional release pursuant to RCW 10.77.190, then the statute is
2 RCW 10.77.190(4) (emphasis added). In arguing that the trial court was required to
enter a finding of dangerousness, Dang ignores RCW 10.77.190 and erroneously relies
on other statutes instead. These statutes are not, however, relevant to a proceeding to
modify or revoke a conditional release.
3 Conclusion of Law No. 5 provides: "The defendant cannot be conditionally released
without presenting a substantial danger to other persons, and he presents a substantial
likelihood of committing criminal acts jeopardizing public safety and security."
4
No. 65537-0-I / 5
unconstitutional. A statute is presumed constitutional, and the party challenging the
constitutionality of a statute has the burden of proving its unconstitutionality beyond a
reasonable doubt.4 Where possible, we must interpret a challenged statute in a
manner that upholds its constitutionality.5 The presumption in favor of a statute's
constitutionality should be overcome only in exceptional cases.6
Here, Dang has failed to prove the unconstitutionality of RCW 10.77.190 beyond
a reasonable doubt. Indeed, he fails to cite any authority involving the revocation of a
conditional release, and instead relies on statutes and cases involving other
determinations and proceedings. Dang fails to meet his heavy burden of proving that
RCW 10.77.190 is unconstitutional.
Dang raises several arguments relating to the hearing on the State's motion to
revoke his conditional release. He argues that the standard of proof at the hearing
should have been clear and convincing evidence, rather than a preponderance of the
evidence as the trial court concluded. RCW 10.77.190 is silent as to the standard of
proof required to revoke a conditional release. To resolve the issue of the burden of
proof, we look not only to the text of the statute, but also to related provisions as well as
the statutory scheme as a whole.7 The relevant statutory scheme is chapter 10.77
RCW.8 The preponderance of the evidence standard is the appropriate standard for a
4 Haley v. Med. Disciplinary Bd., 117 Wn.2d 720, 739, 818 P.2d 1062 (1991).
5 City of Seattle v. Webster, 115 Wn.2d 635, 641, 802 P.2d 1333 (1990).
6 City of Seattle v. Eze, 111 Wn.2d 22, 28, 759 P.2d 366 (1988).
7 State v. Hurst, No. 85549-8, 2012 WL 243675, at *3 (Wash. Jan. 26, 2012).
8 Hurst, 2012 WL 243675, at *3 ("Provisions addressing defendants who are not
competent to stand trial are set forth in chapter 10.77 RCW.") We reject Dang's
argument that the standard of proof set forth in MPR 4.5 applies here. By its explicit
terms, that standard applies to conditional releases and less restrictive treatment under
RCW 71.05.340 and RCW 71.05.320, respectively, not proceedings under chapter
5
No. 65537-0-I / 6
number of determinations under provisions of chapter 10.77 RCW.9 Had the legislature
intended to impose the more stringent clear and convincing evidence standard for
proceedings to revoke a conditional release, it knew how to do so.10 The trial court did
not err in applying the preponderance of the evidence standard. Further, we agree with
the trial court that even under a stricter standard of proof, revocation of Dang's
conditional release was proper.11
Next, Dang argues that the evidence was insufficient to prove that he was
dangerous under any standard of proof and that, therefore, "the order committing him"
must be vacated. But the order committing Dang is not at issue. The order on appeal
is the order revoking Dang's conditional release. The issue to be determined at the
hearing on a petition to revoke a conditional release is "whether the conditionally
released person did or did not adhere to the terms and conditions of his or her release,
or whether the person presents a threat to public safety."12 Here, Dang's CCO alleged
that Dang violated the condition of his release that he exhibit no significant signs of
decompensation, and the trial court did not err in finding such violation. The issue at
10.77 RCW.
9 See e.g., RCW 10.77.086(3) (determining competency at the hearing following the
first mental health treatment and restoration period); RCW 10.77.200(3) (final
discharge proceedings); State v. Paul, 64 Wn. App. 801, 805, 828 P.2d 594 (1992)
(holding that the standard for determining a petition for conditional release is the
preponderance of the evidence standard); Hurst, 2012 WL 243675, at *3 (holding that
the standard of proof required to commit an incompetent criminal defendant charged
with a felony to a third mental health treatment and restoration period is the
preponderance of the evidence standard).
10 See Hurst, 2012 WL 243675, at *3.
11 The trial court stated that "[f]or purposes of this case the standard of proof is largely
academic because the proof here is very strong that the conditional release should be
revoked."
12 RCW 10.77.190(4).
6
No. 65537-0-I / 7
the hearing was not whether the State proved Dang's dangerousness. Dang's
argument that the evidence was insufficient to show he was dangerous is, therefore,
not relevant to whether the trial court properly revoked his conditional release.
Dang argues that the trial court denied him his due process right to confrontation
by admitting hearsay evidence at the hearing on the State's motion to revoke his
conditional release. "[T]he due process rights afforded at a revocation hearing are not
the same as those afforded at the time of trial."13 For example, in a parole revocation
proceeding, the level of process due is flexible and allows for the admission of
evidence that would not be admitted in an adversary criminal trial, such as letters and
affidavits.14 Similarly, sex offenders who face the revocation of a Special Sex Offender
Sentencing Alternative (SSOSA) sentence are entitled to only those minimal due
process rights afforded in a parole revocation proceeding.15 Reports, affidavits, and
documentary evidence are admissible in those proceedings if there is good cause to
forego live testimony.16
Here, Dang objected to the testimony of Dang's case manager and of his CCO
that Dang told others that he was going to set something on fire or blow up a gas
station. The court overruled Dang's objections to this testimony, reasoning that the
testimony was based on each witness's familiarity with the case and, although hearsay,
was "admissible in hearings of this nature." The trial court's allowance of hearsay at
the hearing is not the same as the admission of reports, affidavits, and documentary
13 State v. Dahl, 139 Wn.2d 678, 683, 990 P.2d 396 (1999).
14 State v. Abd-Rahmaan, 154 Wn.2d 280, 286, 111 P.3d 1157 (2005).
15 State v. Badger, 64 Wn. App. 904, 907, 827 P.2d 318 (1992).
16 Dahl, 139 Wn.2d at 686.
7
No. 65537-0-I / 8
evidence in lieu of live testimony. Thus, the requirement of good cause for the admissibility of
reports, affidavits, and documentary evidence in lieu of live testimony outlined in Dahl17 and
Abd-Rahmaan18 is not applicable here. Dang was afforded the due process rights to
which he was entitled at the hearing.19
We affirm the order revoking Dang's conditional release.
WE CONCUR:
17 139 Wn.2d 678, 683, 990 P.2d 396 (1999).
18 154 Wn.2d 280, 286, 111 P.3d 1157 (2005).
19 Because we affirm the trial court's order revoking Dang's conditional release, we
need not and do not address his argument that if the matter is remanded for a hearing,
the trial court should be barred from considering hearsay.
8
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