PER CURIUM.
On this appeal, Randle Porter Cooke challenges his designation as a sexually dangerous person and consequent civil commitment under the Adam Walsh Child Protection and Safety Act of 2006, 18 U.S.C. § 4248. For the reasons that follow, we affirm.
Cooke has been convicted and imprisoned three times as a result of sexual contact with minors. In 1981, Cooke was charged with aggravated sexual assault for fondling a boy under the age of 13. He pleaded guilty to an attempted felony, for which he received a suspended two-year sentence.
In 1991, Cooke was convicted in Texas state court of sexual assault of a child and indecency with a child. The first of these charges related to his performing oral sex on and touching the genitals of a fourteen-year-old boy. The second related to his touching the genitals of another boy under the age of 17. He was sentenced to 10 years' imprisonment and was released in November of 2000.
The events leading to Cooke's most recent incarceration began seven months later. In May of 2001, he met a twelve-year-old boy in a bookstore. Cooke told the boy and the boy's mother that he was a "big brother" who mentored young people. Cooke began communicating with the boy by email and was allowed to take him on an outing. He drove the boy to a cemetery and, en route, Cooke attempted to hypnotize the boy and placed his hand on the boy's penis. At the cemetery, Cooke gave the boy marijuana and asked him to engage in oral sex. The boy declined.
Cooke took the boy home, but continued to try to contact him until October of 2001. To avoid detection by the boy's parents, Cooke asked the boy to refer to him as though he were a 15-year-old boy named "Josh," and wrote the boy letters under that name. Cooke also contacted one of the boy's schoolmates online, again posing as a boy named "Josh," in an attempt to set up a meeting.
In October of 2001, Federal Bureau of Investigation agents interviewed Cooke. He told the officers that he was initially sexually attracted to the boy and had hoped to have a sexual relationship. He claimed, however, to have since regained control over his sexual urges. Cooke permitted the FBI to search his computer where investigators found more than 100 photographs of teenaged males between the ages of 11 and 20 engaged in sexual conduct and one photograph of a 9-year-old boy posed provocatively with his underwear exposed.
As a result, Cooke was charged with and pleaded guilty to one count of possession of child pornography in violation of 18 U.S.C. § 2252(a)(4)(B) and two counts of receipt of child pornography in violation of 18 U.S.C. § 2252(a)(2). He was sentenced to 87 months' imprisonment and three years' supervised release.
Prior to Cooke's 2010 release date, the Attorney General filed a certification in the Eastern District of North Carolina that Cooke is a sexually dangerous person.
During those proceedings, an evidentiary hearing was held before a magistrate judge to determine Cooke's status as a sexually dangerous person. Cooke and two experts testified on his behalf and three experts testified for the government.
The government also introduced instances of Cooke's misconduct in prison. For example, Cooke sought to have himself placed in protective custody by presenting prison officials with what purported to be a threatening note. It was later discovered that Cooke had written the note himself. On another occasion, Cooke developed a relationship with a 22-year-old fellow inmate, with whom he tried to secure private time in the prison chapel. This inmate was a mental health patient with his own history of sexual offenses. Discussing his fondness for this inmate, Cooke confided in a prison official that he liked "young, troubled boys."
Cooke was transferred to FCI Butner where he sought to participate in the the Sex Offender Treatment Program, but was initially denied access because his release date was too distant. When he became eligible for the program, however, Cooke declined to participate because statements made in the program could be used against him in proceedings such as this.
Cooke testified that he would gladly participate in treatment, but his plans for doing so were vague. Cooke's only specific post-release plan to avoid relapse was to live at the same assisted living facility as his mother. His plan indicated his desire to live peacefully, have long-postponed surgery, seek therapy, and generally avoid returning to his former habits. It did not indicate the development of any special knowledge or skills to help him avoid situations or stimuli that might lead him to reoffend. To the contrary, the government introduced correspondence between Cooke and another convicted sex offender exchanged in late 2011 and early 2012.
Two forensic psychologists, Dr. Gary Zinik and Dr. Lela Demby, testified as expert witnesses for the government on direct. Dr. Zinik diagnosed Cooke with "Paraphilia NOS, Hebephilia, attracted to Adolescent Males, Nonexclusive Type,"
Dr. Zinik observed that Cooke's "predatory" advances towards a vulnerable fellow inmate belies Cooke's claims that he has changed his behavior. J.A. 724. Cooke's "vague, evasive" responses to questions about his past offenses suggest that Cooke does not really "get" his condition and that he "thinks and talks like an untreated sex offender."
Dr. Demby similarly concluded that "it is highly likely that Mr. Cooke will continue to sexually reoffend." J.A. 759. She diagnosed Cooke with "Paraphilia Not Otherwise Specified," "Narcotic Dependence in a Controlled Environment (by history)," and "Personality Disorder Not Otherwise Specified with borderline Traits." J.A. 752. She further opined that Cooke's physical condition would not impede him from reoffending, noting as Dr. Zinik did, that Cooke has offended repeatedly in his current condition. In fact, Dr. Demby observed that "[Cooke's] disability appears to serve as part of his ability to get parents and victims to trust him."
Dr. Joseph Plaud, a psychiatric expert, testified on Cooke's behalf. Dr. Plaud testified that Cooke's evident attraction to young pubescent boys did not constitute a diagnosable mental illness. He also criticized the predictive models used by Dr. Zinik and Dr. Demby, contending that there is no model that could reliably determine Cooke's risk of reoffending given his physical condition.
Dr. Moira Artigues also testified on Cooke's behalf, recounting his painful and debilitating conditions and opining that these conditions had worsened while he was in custody. Although these impairments reduced the risk that Cooke would reoffend, Dr. Artigues did not testify that Cooke presented a "low risk" of reoffense. She did not physically examine Cooke and did not have the opportunity to review all of Cooke's most recent medical records. Her testimony was largely based on Cooke's own statements and the other expert reports.
Finally, Dr. Roscoe Ramsey, Cooke's treating physician at FCI Butner, testified for the government on rebuttal. Dr. Ramsey testified that Cooke's physical condition had not deteriorated during his last three years of detention.
The magistrate judge recommended that "the court enter an order finding by clear and convincing evidence that respondent is a sexually dangerous person within the meaning of 18 U.S.C. § 4247(a)(5) and committing him to the custody and care of the Attorney General pursuant to 18 U.S.C. § 4248(d)." J.A. 598. On de novo review, the district court agreed. J.A. 653-73.
18 U.S.C. § 4248 provides for the civil commitment of individuals in the custody of the Federal Bureau of Prisons following the expiration of their prison sentences if the government can prove, by clear and convincing evidence, that they are "sexually dangerous." To establish this, the government must show that an individual "has engaged or attempted to engage in sexually violent conduct or child molestation," 18 U.S.C. § 4247(a)(5); that he "suffers from a serious mental illness, abnormality, or disorder," 18 U.S.C. § 4247(a)(6); and that, as a result, he "would have serious difficulty in refraining from sexually violent conduct or child molestation if released."
The district court's determinations that Cooke presently suffers from a serious mental illness and that he "would have serious difficulty in refraining from sexually violent conduct or child molestation if released" are factual determinations, which we review for clear error.
We turn first to the district court's finding that Cooke presently "suffers from a serious mental illness, abnormality, or disorder." 18 U.S.C. § 4247(a)(6). We find the district court's conclusion amply supported by the record developed at the evidentiary hearing.
Of the three experts who testified about whether Cooke suffers from a serious mental disorder, two concluded that he did: Dr. Zinik and Dr. Demby diagnosed him with both Personality disorder and Paraphilia NOS, which they characterized as serious, relating to his inability to refrain from sexual contact with pubescent boys. Dr. Plaud disagreed with these diagnoses, but primarily on the basis that the paraphilia with which Dr. Zinik and Dr. Demby diagnosed Cooke—hebephilia—was not a diagnosable mental disorder and was not included in the current version of the Diagnostic and Statistical Manual of Mental Disorders ("DSM").
As most, however, this indicates a conflict in the experts' testimony, the district court's resolution of which we are "especially reluctant to set aside."
In a similar context, we have also cautioned against overreliance on the availability of a formal label:
Cooke contends that, whatever serious mental illness he may have suffered from in the past, he does not presently suffer from one as required by 18 U.S.C. § 4247(a)(6). But there was ample evidence to suggest that Cooke's condition persists. While Cooke testified that he no longer experiences the urge to have sexual contact with pubescent males, there was substantial evidence in the record to suggest otherwise. Both Dr. Zinik and Dr. Demby both spoke directly to this point, testifying that Cooke remains in the grip of his illness. The district court noted that hebephilia is a persistent condition as evidenced both by expert testimony and Cooke's own history of repeated reoffense. Cooke's failure to undergo treatment, and his continued communication with another sex offender, similarly undermine Cooke's contention that he has taken control of his own behavior through self help.
Cooke also objects to the district court's conclusion that he "would have serious difficulty in refraining from sexually violent conduct or child molestation if released." 18 U.S.C. § 4247(a)(6). This inquiry focuses on "the extent to which the inmate is controlled by the illness."
The district court properly observed that Cooke has a long history of child molestation that, in itself, demonstrates occasions on which Cooke was controlled by his illness, and with tragic results. "When the question is whether an inmate . . . will have serious difficulty refraining from re-offending if released, consideration of the nature of his prior crimes provides a critical part of the answer."
Cooke's own testimony also indicated to the district court that he was not prepared to accept responsibility for his past actions. The district court observed that Cooke's responses to questions typically minimized his own responsibility, suggesting that he "fails to appreciate the seriousness of his hebephilia and the extent to which it controls his offending." J.A. 669. Such a judgment about a witness's demeanor on the stand is another textbook example of a determination to which we owe particular deference.
The district court discussed Cooke's relapse-prevention plan as well. The district court noted Dr. Zinik's testimony that such a plan could be valuable in "identifying triggers of sexual offending and effective prevention measures to serve as a resource for both respondent and his support group." J.A. 661. Measured against this standard, Cooke's plan—which consists of nothing more than his intended living arrangements and the generalized aspiration to seek treatment and avoid reoffense— falls well short. This suggested to the district court, not unreasonably, that "respondent does not appear to comprehend the risk of reoffense he faces in the community upon release, as opposed to in BOP custody where he has no access to pubescent males."
The district court drew a similar inference from the fact that Cooke has not participated in the sex offender treatment program available at FCI Butner since it became available to him. Cooke maintains that he had good grounds for not doing so, and that may be. An Adam Walsh Act detainee is not obliged to participate in such a program to secure his release. But treatment programs teach skills to help an individual avoid reoffending, and the failure to obtain or develop such a skill set is a relevant consideration in determining the likelihood of a relapse.
Finally, in view of the fact that every one of Cooke's offenses were committed while he was paralyzed from the waist down and confined to a wheelchair, the district court reasonably concluded that Cooke's many physical impairments did not substantially reduce his risk of reoffense. Even Dr. Artigues testified that Cooke's physical impairments merely reduce that risk; she did not say to what extent.
For the foregoing reasons, the district court's order committing Cooke to the custody of the Attorney General is
DAVIS, Senior Circuit Judge, concurring in the judgment:
This case, and these cases generally, are evaluated through three prisms. First, the Adam Walsh Act is designed to target individuals who are different from the rest of the offender population. The policy choices Congress has made is rooted in the perception that there are unique mental health issues associated with these sexual offenders that create a much higher likelihood of recidivism.
It is important that an appellate court's reasoning take care not to shift the burden to an offender to show that he will not offend again; over-reliance on an offender's pre-incarceration history poses that risk. For example, the majority concedes that it is "difficult to say with certainty whether Cooke was able to control his own behavior, or whether the prison environment controlled it for him." Maj. op. at 14. But the point of the Walsh Act inquiry is to put in place a standard that the Government must meet with a relatively precise degree of certainty, i.e., a certainty tested by the exacting clear and convincing evidentiary standard. Similarly, the majority approvingly cites the district court's observation "that Cooke has a long history of child molestation that, in itself, demonstrates occasions on which Cooke was controlled by his illness, and with tragic results." Maj. op. at 13. But our case law forsakes this myopic focus on the past, instead highlighting that
Despite my concerns about the majority's approach, I agree with its ultimate conclusion because, unlike in
I concur in the judgment.