Wisconsin’s Process for Release

In Wisconsin, a committed individual may petition the committing court for supervised release or full discharge.202 A committed individual seeking supervised release must first petition the committing court to modify its commitment order by authorizing supervised release.203 A committed individual may petition for supervised release “if at least 12 months have elapsed since the initial commitment order was entered or at least 12

197. Id. § 253D.30, subdivs. 5(b)–(c). 198. Id. § 253D.30, subdivs. 5(b)–(d). 199. Id. § 253D.30, subdiv. 6. 200. Id.

201. Id.

202. WIS.STAT.ANN. §§ 980.08(1), 980.09(1) (West, Westlaw through Act 380 2013).

months have elapsed since the most recent release petition was denied, since supervised release was denied . . . or since the most recent order for supervised release was revoked.”204 In addition, the director of the facility where the committed individual is placed can also petition for supervised release on the individuals’ behalf at any time.205

“The person submitting the petition [to modify] may use experts or professional persons to support his or her petition. The district attorney or the department of justice may [also] use experts or professional persons to support or oppose any petition.”206 After receiving the petition, “the court shall appoint one or more examiners . . . who have the specialized knowledge . . . who will examine the person and furnish a written report of the examination to the court.”207 The committed person may similarly request the appointment of an examiner.208 If requested within twenty one days after filing the petition, the court must appoint, at the expense of the county, an examiner for the committed person.209 “If any such examiner believes that the person is appropriate for supervised release . . . the examiner shall report on the type of treatment and services that the person may need while in the community on supervised release.”210

Supervised release decisions are made by the court, not a jury.211 As a result, upon receiving the examiner’s report, the court must hear the petition to modify the commitment order to authorize supervised release.212 In making a decision, the court may consider without limitation:

the nature and circumstances of the behavior that was the basis of the allegation in the petition . . . , the person’s mental history and present mental condition, where the person will live, how the person will support himself or herself, and what arrangements are available to ensure

204. Id. (Westlaw). 205. Id. (Westlaw).

206. Id. § 980.08(2m) (Westlaw). 207. Id. § 980.08(3)(a) (Westlaw). 208. Id. § 980.08(3)(a)–(b) (Westlaw). 209. Id. (Westlaw).

210. Id. § 980.08(3)(b) (Westlaw). 211. Id. § 980.08(4)(a) (Westlaw). 212. Id. (Westlaw).

that the person has access to and will participate in necessary treatment . . . .213

Supervised release may not be granted unless the court determines that the following criteria, based on “all of the reports, trial records, and evidence presented,” are met:

1. The person is making significant progress in treatment and the person’s progress can be sustained while on supervised release.

2. It is substantially probable that the person will not engage in an act of sexual violence while on supervised release.

3. Treatment that meets the person’s needs and a qualified provider of the treatment are reasonably available.

4. The person can be reasonably expected to comply with his or her treatment requirements and with all of his or her conditions or rules of supervised release that are imposed by the court or by the department.

5. A reasonable level of resources can provide for the level of residential placement, supervision, and ongoing treatment needs that are required for the safe management of the person while on supervised release.214 “The person [requesting supervised release] has the burden of proving by clear and convincing evidence that the person meets the criteria [listed above].”215

If the criteria are met, then the court will select a county of intended placement for the committed individual to be placed if supervised release is granted.216 The committed individual, among others, may submit prospective residential options for his or her community placement.217 The county department in the selected county of placement must also prepare a report that identifies prospective residential options for community placement.218 The county department must then create a supervised release plan for the committed individual based on the submitted residential 213. Id. § 980.08(4)(c) (Westlaw).

214. Id. § 980.08(4)(cg) (Westlaw). 215. Id. § 980.08(4)(cj) (Westlaw). 216. Id. § 980.08(4)(cm) (Westlaw). 217. Id. § 980.08(4)(d)(Westlaw). 218. Id. § 980.08(4)(e) (Westlaw).

options that ultimately identifies a proposed residence.219 The plan must also “address the person’s need, if any, for supervision, counseling, medication, community support services, residential services, vocational services, and alcohol or other drug abuse treatment.”220 The committing court then reviews the plan submitted and “[i]f the details of the plan adequately meet the treatment needs of the individual and the safety needs of the community, then the court shall approve the plan and determine that supervised release is appropriate.”221 If, on the other hand, the court determines the proposed plan will not adequately meet the treatment needs of the individual and the safety needs of the community, then the court will either determine that supervised release is inappropriate or, alternatively, direct the county department to prepare a revised plan.222 If granted supervised release, the committed individual is ordered to be placed in the community by the committing court.223 The committed individual remains under DHS care, custody, and control.224

In contrast to a petition for supervised release, a committed person may petition the committing court for full discharge at any time.225 A committed individual is appropriate for discharge when that person’s condition has changed such that the person no longer meets the criteria for commitment as a sexually violent person.226

Similar to a petition to modify commitment, the committed person petitioning for full discharge and the district attorney or the Department of Justice may rely on experts or other professional persons to support or oppose any petition.227 Again, similar to a petition to modify commitment, “[a]fter receiving a petition for discharge . . . and upon the request of the person filing the petition, unless the court previously appointed an examiner . . . for the current reexamination period, the court shall appoint . . . an examiner having the specialized knowledge determined by the

219. Id. § 980.08(4)(f) (Westlaw). 220. Id. (Westlaw). 221. Id. § 980.08(4)(g) (Westlaw). 222. Id. (Westlaw). 223. Id. § 980.08(4)(cm), (6m) (Westlaw). 224. Id. § 980.08(6m) (Westlaw).

225. See id. § 980.08(1) (Westlaw). 226. Id. § 980.09(2) (Westlaw). 227. Id. § 980.09(1)(c) (Westlaw).

court to be appropriate.”228 The county shall pay the costs of such an examiner.229

If the petitioner fails to allege facts that would enable the court or a jury to determine that “the person’s condition has sufficiently changed such that . . . the person no longer meets the criteria for commitment as a sexually violent person,” then a petition for full discharge will be denied without a hearing.230

But if the petitioner has alleged sufficient facts, then “the court may hold a hearing to determine if the person no longer meets the criteria for commitment as a sexually violent person.”231 In deciding if the person no longer meets the criteria for commitment, the court will look to: the record, supporting documentation provided by the parties, “evidence introduced at the initial commitment trial or the most recent trial on a petition for discharge,” relevant facts set forth in the petition and the state’s response, arguments of counsel, and any current or past reports filed under section 980.07 (periodic reexamination and treatment progress, report from the department).232

If, based on the court’s review, it “determines that the record does not contain facts from which a court or jury would likely conclude that the person no longer meets the criteria for commitment, the court [must] deny the petition.” But, “if the court determines that the record contains facts from which a court or jury would likely conclude the person no longer meets the criteria for commitment, the court shall set the matter for trial.” If the matter is set for trial, the trial must be held within ninety days “of the determination that the person’s condition has sufficiently changed such that a court or jury would likely conclude that the person no longer meets the criteria for commitment as a sexually violent person.”233

A trial before a jury of six must be allowed on a petition for discharge if requested by the district attorney, the Department of

228. Id. § 980.09(1)(d) (Westlaw). 229. Id. (Westlaw).

230. Id. § 980.09(2) (Westlaw). “If the person files a petition for a discharge . . . without counsel, as soon as circumstances permit, the court shall refer the matter to the authority for indigency determinations . . . and appointment of counsel.” Id. § 980.09(1)(b) (Westlaw).

231. Id. § 980.09(2) (Westlaw). 232. Id. (Westlaw).

Justice, or the committed person.234 Juries for discharge petitions are selected and treated in the same way as they are in civil actions.235 “At trial, the state has the burden of proving by clear and convincing evidence that the person meets the criteria for commitment as a sexually violent person.”236 If the court or jury determines that the state has shown, by clear and convincing evidence, that the person meets the criteria for commitment, then the court must deny the petition for discharge but proceed to determine whether to authorize supervised release.237 If, on the other hand, the state fails to meet its burden, then the person’s petition for discharge must be granted.238

3. New York’s Process for Modification or Release from Commitment