State Of Washington, Respondent V. Eddie L. Williams, Jr., Appellant

Case Date: 05/14/2012

 
DO NOT CITE. SEE GR 14.1(a).


Court of Appeals Division I
State of Washington

Opinion Information Sheet

Docket Number: 65436-5
Title of Case: State Of Washington, Respondent V. Eddie L. Williams, Jr., Appellant
File Date: 05/14/2012

SOURCE OF APPEAL
----------------
Appeal from King County Superior Court
Docket No: 02-2-08006-5
Judgment or order under review
Date filed: 05/19/2010
Judge signing: Honorable Michael J Fox

JUDGES
------
Authored byMary Kay Becker
Concurring:Ronald Cox
Anne Ellington

COUNSEL OF RECORD
-----------------

Counsel for Appellant(s)
 Elaine L Winters  
 Washington Appellate Project
 1511 3rd Ave Ste 701
 Seattle, WA, 98101-3635

 Nancy P Collins  
 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

 Alison Moore Bogar  
 King County Prosecutor's Office
 900 King County Admin Blvd
 500 4th Ave
 Seattle, WA, 98104-2390
			

       IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON

In the Matter of the Detention of           ) 
Eddie Leon Williams, Jr.                    )       No. 65436-5-I
                                            )
STATE OF WASHINGTON,                        )       DIVISION ONE 
                                            )
                      Respondent,           )
                                            ) 
              v.                            )       UNPUBLISHED OPINION 
                                            ) 
EDDIE LEON WILLIAMS, JR.                    )       FILED:  May 14, 2012
                                            )
                      Appellant.            )
________________________________) 

       Becker, J.  --  Eddie Williams appeals an order of commitment entered 

under RCW 71.09.060 (sexually violent predators) after a trial by jury.  Williams 

contends the trial court erred by entering a pretrial order that compelled him to 

personally submit to a clinical interview by the State's expert Dr. J. Robert 

Wheeler under RCW 71.09.040(4).  He also contends the court erred by 
refusing his motion for a Frye1 hearing on the admissibility of Dr. Wheeler's

diagnosis of "paraphilia not otherwise specified (nonconsenting persons)." Both 

allegations of error are controlled by recent decisions rejecting the positions 

taken by Williams.  We affirm.  

       1 Frye v. United States, 54 App. D.C. 46, 47, 293 F. 1013 (1923).   

No. 65436-5-I/2

                                        FACTS

       Williams was convicted of second degree rape in 1985.  He later pleaded 

guilty to a charge of third degree assault. During his incarceration for assault, 

he participated in a clinical interview with Dr. Iris Rucker, a Department of 

Corrections psychologist.  Dr. Rucker concluded that Williams met the statutory 
definition of a "sexually violent predator"2 and recommended that he be

considered for civil commitment.  A second psychologist, Dr. Leslie Rawlings, 

carried out a records review and came to the same conclusion.  

       On January 25, 1999, the State filed a petition to commit Williams as a 

sexually violent predator under RCW 71.09.030.  After a hearing on the State's 

petition on February 9, 1999, the trial court entered a finding of probable cause

for commitment.  Williams was remanded into the custody of the Department of 

Social and Health Services at the Special Commitment Center in Steilacoom for 

a mental evaluation under RCW 71.09.040(4) and to await trial.

       Although the statute provides for a commitment trial 45 days from the 

filing of the petition, the trial in this case was ultimately delayed for over 10 years 

due to lengthy interlocutory appeals, Williams' refusal to undergo a video 

deposition, and various continuances.

       A significant delay occurred pending the State's appeal of an order 

       2 "'Sexually violent predator' means any person who has been convicted of or 
charged with a crime of sexual violence and who suffers from a mental abnormality or 
personality disorder which makes the person likely to engage in predatory acts of 
sexual violence if not confined in a secure facility." Former RCW 71.09.020(1) (1995).

                                              2 

No. 65436-5-I/3

entered in August 1999.  The State moved to compel a mental examination 

under CR 35.  The trial court found that a compelled psychiatric and 

psychological examination was not warranted by the provisions of chapter 71.09

RCW, and Williams was not obliged to submit to such an examination against 

his will.  The Supreme Court ultimately ruled, narrowly, that "the mental 

examination by the State's experts of a person not yet determined to be a 

sexually violent predator is limited to the evaluation required under RCW 

71.09.040(4)."  In re Det. of Eddie Leon Williams, Jr., 147 Wn.2d 476, 491, 55 

P.3d 597 (2002).  The civil commitment scheme set forth in chapter 71.09 RCW 

is a "special proceeding," and the "general civil rule" of CR 35 is "inconsistent"

with that special statutory framework.  Williams, 147 Wn.2d at 488, 490-91.  The 

court did rule that Williams was required to undergo a videotaped deposition by 

the State.

       Pending this appeal and afterwards, Williams remained confined at the 

Special Commitment Center.  He continued to refuse all attempts by the State to

interview him personally.  In 2000 and 2003, State psychologists performed 

records reviews after Williams refused to be examined.

       After additional continuances were granted, the parties obtained a trial 

date of May 2009.  On March 13, 2009, the State filed a motion to compel 

Williams to submit to and participate in a forensic interview.  Williams 

challenged the motion, arguing that under the court's August 1999 order, it was 

already "law of the case" that he did not need to submit to a mental examination.  

And in any event, Williams argued, the        3 

No. 65436-5-I/4

State already had access to 10 years' worth of observation and progress notes 

based on "continuous observation" of Williams by counselors at the Special 

Commitment Center, and it had also recently obtained a videotaped deposition 

of Williams that lasted a full day. 

       The court heard oral argument and granted the State's motion on March 

20, 2009.  The court ordered Williams to submit to a "clinical/forensic interview"

by Dr. J. Robert Wheeler, a clinical psychologist and certified sex offender 

treatment provider. The court based its order on the following findings: 

       1.  Respondent's mental condition is in controversy in this action.
       2.  Dr. Wheeler is a licensed psychologist in the State of 
           Washington who specializes in the evaluation and treatment of 
           sex offenders.
       3.  WAC 388-880-034 specifically requires a forensic interview 
           under a RCW 71.09.040 evaluation.
       4.  The last evaluation of Mr. Williams pursuant to RCW 71.09.040 
           was conducted in October 2003.
       5.  An updated evaluation pursuant to RCW 71.09.040 is 
           necessary for the May 2009 trial.  

The order stated that Williams' failure to comply with the examination 

"may result in the imposition of appropriate sanctions."  

       Williams met with Dr. Wheeler on April 6 and 7, 2009. Dr. Wheeler 

issued a 42-page report on April 20, 2009, concluding that Williams suffered 

from mental abnormalities -- paraphilia not otherwise specified (NOS)

nonconsent and antisocial personality disorder -- and expressing the opinion that 

Williams was more likely than not to engage in further acts of sexual violence if 

not confined to a secure facility.  

       On May 11, 2009, Williams filed 
                                              4 

No. 65436-5-I/5

another motion for a continuance so that he could obtain an expert witness to 

rebut Dr. Wheeler's testimony.  The motion was granted and trial was delayed 

another year until May 3, 2010.  

       A 10-day trial began May 4, 2010.  On the first day of trial Williams moved 

to prohibit Dr. Wheeler from relying on the diagnosis of paraphilia NOS

nonconsent as the mental abnormality qualifying him for indefinite commitment.  

Williams sought a Frye hearing to determine the scientific validity of the 

diagnosis.  The court denied the motion.  

       At trial, Dr. Wheeler testified in detail as to his examination of Williams, 

his diagnoses, and his conclusion that Williams should remain indefinitely 

confined. Williams' expert Dr. Richard Wollert disputed the validity of the 

paraphilia NOS nonconsent diagnosis and criticized Dr. Wheeler's

methodology.  Dr. Wollert expressed the opinion that because Williams was now 

51 years old, his likelihood of committing a predatory act of sexual violence had 

diminished with his advancing age.  The State also put on testimony by four 

female Special Commitment Center employees who claimed Williams behaved 

threateningly toward them during his residency.  Williams was called by the 

State to testify about his sexual history and past acts of violence.

       On May 19, 2010, a jury found the State proved beyond a reasonable 

doubt that Williams is a sexually violent predator.  The court committed him to 

the custody of the Department of Social and Health Services.  This appeal 

followed.

                                              5 

No. 65436-5-I/6

                                              6 

No. 65436-5-I/7

                          COMPELLED FORENSIC INTERVIEW 

       Williams mounts two basic challenges to the court's order compelling him 

to participate in the mental examination: he argues that the order exceeded the 

court's authority under RCW 71.09.040(4) and that it violated his constitutional 

rights to due process and privacy.

       The statute that authorized the mental examination is RCW 71.09.040(4), 

as worded at the time of the court's order:  

         If the probable cause determination is made, the judge shall 
       direct that the person be transferred to an appropriate facility for an 
       evaluation as to whether the person is a sexually violent predator. 
       The evaluation shall be conducted by a person deemed to be 
       professionally qualified to conduct such an examination pursuant to 
       rules developed by the department of social and health services. 
       In adopting such rules, the department of social and health 
       services shall consult with the department of health and the 
       department of corrections.  In no event shall the person be 
       released from confinement prior to trial.  A witness called by either 
       party shall be permitted to testify by telephone.

       As a threshold matter, the State contends Williams failed to preserve 

error on his argument that RCW 71.09.040(4) does not require him to participate 

in a forensic examination.  We disagree.  Although the issue is raised with less 

than crystal clarity in his brief below, Williams did bring it to the attention of the 

trial court at the hearing:

              The other thing I do want to point out is that there is no clear 
       statutory authority compelling him to participate. . . . 
              . . . . 
              . . . I do want to point out, because . . . I didn't actually 
       address it extensively in my brief, was 71.09.040 ordered DSHS to 
       evaluate.  It doesn't necessarily order the respondent to 
       participate.  The WAC that the State cites indicates that DSHS can 
       ask the prosecution to approach        7 

No. 65436-5-I/8

       the Court, but doesn't require it.  
              And it's our position that if the WAC were to require that that 
       it would exceed the authority that's conferred by the statute and 
       would, therefore, be invalid if that's how it's being read.[3]

This argument was sufficient to preserve the claim of error in interpreting the 

statute.  

       The State alternatively contends the legitimacy of Dr. Wheeler's 

examination of Williams is moot because the examination has already taken 

place.  An issue is moot when the court cannot provide the basic relief originally 

sought in proceedings below.  In re Det. of Swanson, 115 Wn.2d 21, 24, 804 

P.2d 1 (1990).  The State cites federal cases indicating that discovery orders are 

moot and need not be reviewed if the discovery has already been produced 

before appeal is taken. But the order to undergo examination here was not a 

"discovery order" entered under the civil rules, as was true in the cases cited by 

the State.  It was a statutory order entered under RCW 71.09.040, recognizing 

the holding of Williams, 147 Wn.2d at 488, 490-91.  The State's authorities are 

inapposite.  We conclude it is appropriate to review Williams' challenge on the 

merits.

       Questions involving statutory interpretation and allegations of 

constitutional violations are both reviewed de novo.  In re Det. of Strand, 167 

Wn.2d 180, 186, 217 P.3d 1159 (2009); W. Telepage, Inc. v. City of Tacoma 

Dep't of Fin., 140 Wn.2d 599, 607, 998 P.2d 884 (2000).

       3 Report of Proceedings (March 20, 2009) at 7-9. 

                                              8 

No. 65436-5-I/9

       Williams' statutory and privacy challenges to the order compelling 

examination were both recently addressed and rejected by In re Detention of 

Thomas Williams, 163 Wn. App. 89, 97-100, 264 P.3d 570 (2011). The court 

held that compelling participation in an examination under RCW 71.09.040(4) is 

not an improper infringement on the subject's constitutional right to privacy 

because the privacy interests of a convicted sex offender are truncated and the 

substantial interest in public safety outweighs them. Thomas Williams, 163 Wn. 

App. at 97.

       The court also ruled that RCW 71.09.040(4), even when construed in light 

of the Supreme Court's 2002 decision in Williams, permits the State to require a 

respondent to "participate" in a mental health examination.  A principal authority 

cited for this holding was In re Det. of Audett, 158 Wn.2d 712, 726-27, 147 P.3d 

982 (2006).  In Audett, the Supreme Court emphasized the narrowness of its 

earlier holding in Eddie Williams' first appeal:

       In Williams . . . we did not preclude the use of CR 35 exams out of 
       due process concerns.  Rather, we merely held that RCW 
       71.09.040 provides the exclusive means for obtaining mental 
       examinations of civil commitment respondents. We have never 
       held that sexually violent predator civil commitment respondents 
       have a due process right to refuse to submit to an examination of 
       the type described in CR 35 or that such respondents have a Fifth 
       Amendment right against self-incriminations. . . . In fact, RCW 
       71.09.040(4) specifically provides that such respondents must 
       submit to an evaluation after a court determines that there is 
       probable cause to believe they are sexually violent predators, and 
       RCW 71.09.070 provides that they must submit to subsequent 
       examinations annually after having been committed.

(Emphasis added.)  The Thomas Williams court pointed out that the rules

developed by the Department of Social 
                                              9 

No. 65436-5-I/10

and Health Services to implement RCW 71.09.040(4) call for an examination of 

the resident that includes a forensic interview and medical examination, if 

necessary.  The court concluded that the trial court "appropriately followed both 

the authorizing statute and implementing rules when it ordered Williams' mental 

health examination after finding probable cause to believe that he met the 

criteria" for a sexually violent predator.  Thomas Williams, 163 Wn. App. at 97-

100.

       Following Audett and Thomas Williams, we conclude the trial court did not 

misinterpret RCW 71.09.040(4) and did not violate Williams' privacy and due 

process rights by compelling him to submit to the examination by Dr. Wheeler.  

       The Supreme Court's opinion in In re Detention of Hawkins, 169 Wn.2d 

796, 802, 238 P.3d 1175 (2010), does not require a different result.  Williams 

cites Hawkins for the proposition that administrative rules created by the 

Department of Social and Health Services cannot provide authority for any genre 

of evaluation not expressly described by RCW 71.09.040(4).  Hawkins, which 

concerned the State's authority to order a polygraph examination under RCW 

71.09.040(4), does not extend to the facts of this case.  Because of the "inherent 

problems" and "unique difficulties posed by polygraph examinations . . . which 

the courts have consistently recognized as unreliable and, unless stipulated to 

by all parties, inadmissible," the Hawkins court concluded that the legislature 

could not have intended to include polygraph examinations within the mandatory 

evaluation under subsection .040(4) without explicitly saying so: "it is fair to infer 

that the legislature intends to prohibit      10 

No. 65436-5-I/11

compulsory polygraph examinations unless it expressly allows for their use." 

Hawkins, 169 Wn.2d at 802, 803 (citation omitted). Because of this prohibition, 

the court held rules providing for polygraphs actually contradicted the statute.  

Hawkins, 169 Wn.2d at 804.  Here there is no such contradiction, where the 

State seeks only to have Williams personally interviewed by a doctor. A 

personal evaluation by a doctor is not a procedure subject to the same historical 

and legal mistrust as a polygraph test.

       Below, one of the State's concerns was to establish its right to require a 

current examination of Williams under RCW 71.09.040(4).  The State continues 

to argue on appeal that the statute authorizes a "current" examination.  The 

State contends that its position is supported by a recently enacted statute, Laws 

of 2012, ch. 257, § 5 (Substitute S.B. 6493, 62d Leg., Reg. Sess. (Wash. 2012))

(signed into law March 30, 2012; effective date, July 1, 2012).  Neither party has 

briefed the issue of retroactivity.  We find it unnecessary to decide whether the 

version of the statute in effect before the recent amendment authorized a 

"current" evaluation.  As discussed above, the statute authorized at least one 

evaluation including a forensic examination in which the respondent participated.  

The examination of Williams by Dr. Wheeler pursuant to the order of March 20, 

2009, is the only forensic examination Williams has had in which he participated 

to the degree contemplated by the statute.

       In view of this disposition, we also find it unnecessary to reach the State's 

motion to strike, submitted days before oral argument in this appeal, in which the 

State contends that the recent statutory      11 

No. 65436-5-I/12

amendments render Williams' challenge to the examination a moot issue.  

Having conducted a review on the merits, we conclude the examination was 

properly ordered.  

                   DENIAL OF REQUEST FOR FRYE HEARING

       The second issue Williams raises on appeal is whether he was entitled to 

a Frye hearing in which he could litigate his contention that Dr. Wheeler's 

diagnosis of paraphilia NOS nonconsent fails tests of "medical recognition" and 

"medical justification."

       Williams' argument was recently squarely rejected by this court.  In re 

Det. of Berry, 160 Wn. App. 374, 248 P.3d 592, review denied, 172 Wn.2d 1005 

(2011).  The proper focus of Frye "is the science upon which the expert's opinion 

is founded," and there was no question that "the science at issue is standard 

psychological analysis." Berry, 160 Wn. App. at 379.  Although Berry had 

"identified scientific criticism of the criteria and reliability" of the paraphilia 

diagnosis, he did not establish that it was no longer generally accepted. Berry, 

160 Wn. App. at 380.  The court concluded that challenges to the reliability of a 

diagnosis of paraphilia NOS nonconsent went "to the weight of the evidence, not 

its admissibility."  Berry, 160 Wn. App. at 382.  Berry, like Williams in this case, 

was given the opportunity to cross-examine the psychologist and to present his 
own witness, Dr. Wollert, to testify to the shortcomings of the diagnosis.4 Thus 

       4 Coincidentally, Williams' expert, Dr. Wollert, was the same doctor employed by 
the defense in Berry to rebut the paraphilia NOS nonconsent diagnosis.  See Berry, 
160 Wn. App. at 380.  The State's expert in Berry testified that Dr. Wollert was among 
                                              12 

No. 65436-5-I/13

"there was no evidentiary error and no violation of due process."  Berry, 160 Wn. 

App. at 382.  

       Following Berry, we conclude the court did not err in denying the motion 

for a Frye hearing. 

       Affirmed.

WE CONCUR:

two or three psychologists who "decry the diagnosis."  Berry, 160 Wn. App. at 380.

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