Juvenile court did not abuse its discretion by entering a registration
order where the evidence was considered factually sufficient to support an
implied finding that the interests of the public required registration.
On June 1, 2011, the El Paso Court of Appeals concluded that even though
there was conflicting evidence and conflicting recommendations as to
registration, the evidence was factually sufficient to support an implied
finding that the interests of the public require registration.
¶ 11-3-4. In the Matter of L.L., Jr., No. 08-10-00073-CV, --- S.W.3d ----,
2011 WL 2162748 (Tex.App.-El Paso, 6/1/11).
Facts: In 2007, the State filed a petition based on delinquent conduct
alleging that fourteen-year-old Appellant committed the offense of indecency
with a child by contact. The juvenile court, based on Appellant's written
stipulation, found that Appellant engaged in delinquent conduct as alleged
in the petition, and the court placed Appellant on supervised probation. An
adjudication of delinquent conduct for indecency with a child requires the
juvenile to register as a sex offender. See Tex.Code Crim.Proc.Ann. art.
62.001(5)(A)(West Supp.2010). As permitted by Article 62.352(b)(1), the
juvenile court deferred making a decision on registration while Appellant
participated in a sex offender treatment program. See Tex.Code
Crim.Proc.Ann. art. 62.352(b)(1). After Appellant completed the program, the
juvenile court entered an order requiring Appellant to register as a sex
offender. This appeal follows.
In his sole issue, Appellant contends that the juvenile court abused its
discretion by requiring him to register as a sex offender because the court
failed to include the required findings in its order. Appellant additionally
argues the evidence does not support the court's decision to require
registration.
Held: Affirmed
Opinion: Article 62.352(a) of the Code of Criminal Procedure requires the
juvenile court to enter an order exempting a juvenile from registration if
the court determines: (1) that the protection of the public would not be
increased by registration; or (2) that any potential increase in protection
of the public resulting from registration is clearly outweighed by the
anticipated substantial harm to the juvenile and the juvenile's family that
would result from registration. Tex.Code Crim.Proc.Ann. art. 62.352(a). The
juvenile court may also defer decision on requiring registration until the
juvenile has completed treatment for the sexual offense as a condition of
probation or while the juvenile is committed to the Texas Youth Commission.
Tex.Code Crim.Proc.Ann. art. 62.352(b)(1). If the court enters an order
pursuant to Article 62.352(b)(1), the court retains discretion and
jurisdiction to require, or exempt the juvenile from, registration on the
successful or unsuccessful completion of treatment. Tex.Code Crim.Proc.Ann.
art. 62.352(c). Following successful completion of treatment, the juvenile
is exempted from registration unless a hearing is held on motion of the
state and the court determines the interests of the public require
registration. Tex.Code Crim.Proc.Ann. art. 62.352(c). The standard of review
is whether the juvenile court committed procedural error or abused its
discretion in requiring the juvenile to register as a sex offender. Tex.Code
Crim.Proc.Ann. art. 62.357(b).
Appellant's first argument concerns alleged procedural error. Citing In the
Matter of J.D.G., 141 S.W.3d 319, 321 (Tex.App.-Corpus Christi 2004, no
pet.), Appellant contends that the juvenile court erred by failing to enter
an order which contains the findings required by Article 62.352(a). The
Corpus Christi Court of Appeals noted in its opinion that the juvenile court
had made certain written findings in its order, but the court did not hold
that the findings must be included in the order. While Article 62.352(a)
requires that the juvenile court exempt a juvenile from registration if the
court finds certain facts, the statute does not require that the findings be
included in the order. This portion of Appellant's argument is without
merit.
Appellant next argues that the juvenile court abused its discretion because
the evidence does not support the juvenile court's implied findings. As part
of his contention that the juvenile court abused its discretion, Appellant
may challenge the legal and factual sufficiency of the evidence supporting
the court's implied findings of fact. In the Matter of M.A.C., 999 S.W.2d
442, 446 (Tex.App.-El Paso 1999, no pet.). In our review, we engage in a
two-pronged inquiry: (1) Did the trial court have sufficient information
upon which to exercise its discretion, and (2) did the trial court err in
its application of discretion? In the Matter of M.A.C., 999 S.W.2d at 446.
The traditional sufficiency of the evidence standards apply to the first
question. Id. Once we have determined whether sufficient evidence exists, we
must then decide whether the juvenile court made a reasonable decision or
was it arbitrary. Id. A trial court abuses its discretion if it acts in an
arbitrary or unreasonable manner, without reference to guiding rules or
principles. Bowie Memorial Hospital v. Wright, 79 S.W.3d 48, 52 (Tex.2002).
When reviewing a matter committed to a trial court's discretion, we may not
substitute our own judgment for that of the trial court. Id.
Appellant directs his sufficiency argument at the two findings required by
Article 62.352(a): (1) that the protection of the public would not be
increased by registration; or (2) that any potential increase in protection
of the public resulting from registration is clearly outweighed by the
anticipated substantial harm to the juvenile and the juvenile's family that
would result from registration. The juvenile court had, however, previously
made the decision to defer the registration decision until after Appellant
completed sex offender treatment. See TEX.CODE CRIM.PROC.ANN. art.
62.352(b)(1). Consequently, Article 62.352(c) comes into play. Under that
statute, Appellant is exempt from registration if he successfully completed
the treatment program unless a hearing is held on motion of the State and
the court determines that the interests of the public requires registration.
TEX.CODE CRIM.PROC.ANN. art. 62.352(c). While Article 62.352(a) requires
Appellant to establish certain facts in order to be exempt from
registration, Article 62.352(c) requires exemption if Appellant successfully
completed sex offender treatment unless the court finds that the interests
of the public nevertheless requires registration. [FN1]
In the absence of written findings, we will examine the implied findings
which could support the juvenile court's decision. The juvenile court could
have found under Article 62.352(c) that Appellant successfully completed the
treatment program but the interests of the public requires registration.
Appellant does not expressly state in his brief whether he is challenging
the legal or factual sufficiency of the evidence supporting the implied
finding under Article 62.352(c), but we have construed his argument as a
factual sufficiency challenge because he asserts that the juvenile court's
decision is contrary to the overwhelming evidence. In reviewing this
sufficiency challenge, we view all of the evidence but do not view it in the
light most favorable to the challenged finding. See In re M.A.C., 999 S.W.2d
at 446; In the Matter of A.S., 954 S.W.2d 855, 860 (Tex.App.-El Paso 1997,
no writ). Only if the finding is so contrary to the overwhelming weight of
the evidence as to be clearly wrong and unjust will we conclude that the
evidence is factually insufficient. In re M.A.C., 999 S.W.2d at 446; In re
A.S., 954 S.W.2d at 860.
Appellant attended a sex offender residential treatment program at the
Pegasus Schools from September 17, 2008 until September 8, 2009. The State
introduced into evidence the discharge summary, dated September 8, 2009,
prepared by John Joslin, a therapist at Pegasus. Joslin recounted that
Appellant had previously been in outpatient treatment for fourteen months
but was discharged unsuccessfully because he made minimal progress. At
Pegasus, Appellant had considerable behavioral difficulty in the early
phases of treatment and avoided therapy by minimizing the offense and
blaming the victim, and by the use of anger, intimidation, artificial
confusion and aggression. He made steady improvement over time and
eventually held himself accountable for the offense. He also became able to
show more empathy for others but he would need to continue to work on this
during outpatient therapy following discharge from Pegasus. Joslin
identified certain behaviors that demonstrated a risk of re-offense: (1)
continued use of cognitive distortions (thinking errors he continued to use
are victim stance, instant gratification, and anger); (2) unwillingness to
control his impulses (sexual and criminal); (3) the number of sexual assault
victims (approximately eleven); (4) the number of male victims
(approximately two); (5) duration of sexual history (over one year); and
school behavior problems. Despite these risks, Appellant had shown a
reduction of "criminal pride thinking errors" and behavior and he did not
require staff intervention for negative or aggressive behavior. Appellant
had also demonstrated an ability to apply the therapy concepts he had
learned to control his deviant impulses. Joslin administered the Juvenile
Sex Offender Assessment Protocol II (J-SOAP-II) shortly before Appellant's
discharge from the program. J-SOAP-II is a systematic review and assessment
of items that may reflect an increased risk to re-offend. On the sex
drive/preoccupation scale, Appellant scored 9 out of a possible 16 risk
points suggesting a high risk. He scored 5 out of a possible 16 points on
the impulsive/antisocial behavior scale indicating a low risk for general
delinquency. With respect to the intervention scale, Appellant scored 5 out
of 14 risk points indicating that Appellant had benefitted from treatment.
Appellant's score on the intervention factor reduces the first two risk
factors. Given Appellant's overall risk score of 34 percent, Joslin
concluded that he was a low risk to re-offend. However, Joslin recommended
that the J-SOAP-II results were only part of a comprehensive risk assessment
and should be reevaluated three months after being transitioned back into
the community. Joslin additionally recommended that Appellant continue with
sex offender therapy with a licensed sex offender treatment provider
following discharge. Due to Appellant's progress in treatment, Joslin
recommended that Appellant not be required to register as a sex offender,
and Appellant's treatment team at Pegasus recommended that the court defer
sex offender registration for six months in order to determine compliance
with probation.
Appellant's aftercare probation officer, Jennifer Parada, testified at the
registration hearing and her review of probation report was admitted into
evidence. Parada characterized Appellant's discharge from Pegasus as
successful. As a result of the polygraph examiner's report, Parada became
aware that Appellant had been watching pornographic materials and he had
asked high school girls to send him photographs of themselves. At a home
visit, Parada confronted Appellant with these violations of his safety plan
and he took full ownership of them. Parada recommended that Appellant
register as a sex offender but she admitted that was the department's stance
in every case.
Margie Desrosiers is a licensed sex offender treatment provider who treated
Appellant before he went to Pegasus and during his aftercare program.
Appellant did not progress well during initial sex offender treatment with
Desrosiers and he was subsequently placed at Pegasus. Desrosiers had
reviewed the discharge summary from Pegasus and did not agree that Appellant
had done well in that program or that he should have been successfully
discharged. Desrosiers prepared a discharge summary dated November 23, 2009
indicating that Appellant had gained a full awareness of his inappropriate
sexual behaviors and how he repeated his offense cycle, and further, he
understood how his deviant sexual fantasies can lead him to re-offend if he
did not interrupt them immediately. Desrosiers also expressed that Appellant
had not always adhered to his relapse prevention plans. For example,
Appellant was not forthcoming about his tardiness and truancy at his high
school and he was unwilling to quit wearing gang colors because he liked to
dress that way. The discharge summary also reported that Appellant disclosed
all of his victims while at Pegasus, but Desrosiers recommended that he take
a Maintenance Polygraph to determine if he had committed any new illegal
sexual acts or had unsupervised contact with a child in violation of the
court order. Desrosiers noted that Appellant disclosed in July 2009 that he
had engaged in inappropriate sexual behaviors with a total of twenty-nine
persons, both male and female, and of those, fourteen were family members.
One of the victims was a one-year-old. Desrosiers concluded that Appellant's
prognosis was poor unless he adhered to his relapse prevention plan which
included impulse control, identifying and correcting cognitive distortions,
avoiding negative peers and family members, and holding himself accountable
for his actions. Desrosiers abstained from making a registration
recommendation until after the polygraph had been administered.
The polygraph examiner interviewed Appellant prior to the exam on November
23, 2009. Appellant admitted that he had used marihuana on at least seven
occasions since his July 2009 polygraph exam and had cut painkillers into
little pieces and then inhaled them through his nose. He had also drank beer
and what he believed to be whisky or a few occasions. Appellant had sexual
fantasies with children on the average of three times per week and he had
unsupervised contact with seven male and nine female children, mostly family
members. All of these children were Appellant's former victims. Appellant
also told the polygraph examiner that he has viewed adult pornography both
at school and home and he has solicited high school girls to send him "sexy
pictures" of themselves. Finally, Appellant informed the examiner he had
engaged in sexual contact with a six-year-old girl. It is unclear from the
report whether this is a new victim or a victim which Appellant failed to
disclose during his July 2009 examination. After reviewing the polygraph
examiner's report, Desrosiers recommended that Appellant be required to
register.
Conclusion: The juvenile court had before it conflicting evidence and
conflicting recommendations as to registration, but that does not
automatically render the evidence factually sufficient. There is credible
evidence supporting an implied finding that Appellant successfully completed
treatment at Pegasus. Turning to the interests of the public element, the
evidence showed that Appellant had engaged in inappropriate sexual behavior
with thirty people, both male and female, ranging in age from one year of
age to seventeen years of age. Appellant continued to have sexual fantasies
about children and he engaged in unsupervised contact with several former
victims even after treatment at Pegasus and in violation of the court's
order. Appellant's behavior indicates an unwillingness to control his
impulses which both Joslin and Desrosiers identified as a risk factor for
relapse. The evidence is factually sufficient to support an implied finding
that the interests of the public require registration. We conclude that the
juvenile court did not abuse its discretion by entering the registration
order. Appellant's sole issue is overruled and the judgment of the juvenile
court is affirmed.
FN1. Article 62.352 does not specify what standard would be required for
exemption if the juvenile is unsuccessful at the treatment program.
Presumably, Article 62.352(a) would govern the juvenile court's decision on
registration.