gno.law

P. v. Philips CA4/1

California Court of Appeal · D060912 · 2013-04-15 · Unpublished

Proceeding
appeal from an order
Trial court
Superior Court of San Diego County · No. MH102766
Trial judge
Edward P. Allard III
Outcome
affirmed — Affirmed.
Area
other
Panel
O'Rourke (author), McINTYRE, Joan K. Irion

Analysis

A model's reading — qwen3.8-27b, prompt v1, 2026-10-13T06:56Z · confidence high

The trial court committed the defendant to the Department of Mental Health as a sexually violent predator for an indeterminate term after a jury found he qualified under the amended SVPA. The Court of Appeal affirmed the commitment, rejecting the defendant's constitutional challenges based on the binding precedent of People v. McKee (2010) 47 Cal.4th 1172 and its own prior decision in People v. McKee (2012) 207 Cal.App.4th 1325.

Ruling reviewedStandardThe courtThe model
Order committing defendant as a sexually violent predator for an indeterminate term
“In October 2011, a jury found Philips qualified as an SVP and the court committed him to the DMH for an indeterminate term.”
de novocorrectagree with court
The appellate court applied de novo review to the constitutional questions raised. It relied on the California Supreme Court's holding in McKee I that the defendant's due process, ex post facto, and double jeopardy claims were rejected, and its own holding in McKee II that the equal protection claim failed because the People demonstrated SVPs pose a greater risk to society than MDOs or NGIs. The court found the defendant failed to distinguish his case from McKee II and thus affirmed the commitment.

Authorities

  • relied: People v. McKee (2010) 47 Cal.4th 1172 — The amended SVPA does not violate due process, ex post facto, or double jeopardy protections; SVPs are similarly situated to other civilly committed persons for equal protection purposes, but disparate treatment may be justified if the state shows a compelling interest.
  • relied: People v. McKee (2012) 207 Cal.App.4th 1325 — The People met their burden to justify the disparate treatment of SVPs under strict scrutiny by showing that SVPs as a class bear a substantially greater risk to society than MDOs or NGIs, making the indeterminate term and shifted burden necessary to protect society.
  • relied: Auto Equity Sales, Inc. v. Superior Court (1962) 57 Cal.2d 450 — Appellate courts are bound by the decisions of the California Supreme Court.
  • relied: Nelson v. Avondale Homeowners Assn. (2009) 172 Cal.App.4th 857 — Arguments raised on appeal but not supported by reasoned argument and citations to authority are treated as waived.

The appellate opinion: sound — The opinion is procedurally sound as it correctly applies the binding precedent of McKee I and McKee II to the specific constitutional claims raised. It appropriately treats the defendant's new arguments as forfeited due to lack of citation and fails to distinguish the facts from the controlling precedent.

How this analysis was made · dispute it

unusual disposition

A model's reading — claude-fable-5-1, prompt v1, 2026-10-13T04:31Z · confidence low

After a jury found John Carey Philips to be a sexually violent predator, the San Diego Superior Court committed him to the Department of Mental Health for an indeterminate term under the amended SVPA. On appeal Philips raised only constitutional challenges (due process, ex post facto, double jeopardy, and equal protection); the Court of Appeal, bound by McKee I and following its own McKee II, rejected them and affirmed the commitment order.

Ruling reviewedStandardThe courtThe model
Indeterminate SVP commitment does not violate due process, ex post facto, or double jeopardy protections
“Philips makes the claims to preserve them for federal review, but acknowledges the California Supreme Court has rejected those arguments in McKee I, supra, 47 Cal.4th 1172, and we are bound by that case.”
de novocorrectagree with court
These are pure questions of law resolved against Philips by the California Supreme Court in McKee I; under Auto Equity Sales the Court of Appeal had no authority to depart from that holding, and Philips conceded as much, raising the claims only to preserve them for federal review.
Indeterminate SVP commitment and release burden do not violate equal protection as compared to MDO and NGI committees
“Philips fails to explain how the facts in his case are so different from those presented in McKee II as to warrant an individualized adjudication of his equal protection claim.”
de novocorrectagree with court
McKee I remanded for the People to justify the disparate treatment; McKee II, decided by this same division after a full evidentiary hearing, held the People carried that burden, and the Supreme Court denied review. The panel reasonably declined to relitigate the class-wide justification absent any showing that Philips's circumstances differ, and its restatement of the McKee II standard (independent review of whether substantial evidence supports a reasonable perception of greater danger) answers the argument that it covertly applied rational basis.
Sub-arguments that each of three SVPA features must independently survive strict scrutiny are forfeited for lack of authority
“With no supporting citation, Philips elaborates on these points. We treat these claims as forfeited.”
unclearcorrectagree with court
Treating unsupported appellate contentions as forfeited is well established (Nelson v. Avondale Homeowners Assn.), and the court alternatively addressed the merits by citing McDonald's rejection of a least-restrictive-means requirement, so the forfeiture ruling is adequately grounded either way.
Request to remand for an individualized equal protection evidentiary hearing denied
“His unsupported arguments do not persuade us to revisit our holding; therefore, we decline his request to remand the matter for an evidentiary hearing.”
de novocorrectagree with court
McKee II resolved the equal protection question on a class-wide basis; a further hearing would be warranted only if Philips showed facts distinguishing his situation from the class, which he did not attempt to do.

Authorities

  • relied: People v. McKee (2010) 47 Cal.4th 1172 — Amended SVPA's indeterminate commitment does not violate due process, ex post facto, or double jeopardy; SVPs are similarly situated to MDOs and NGIs, requiring remand for the People to justify disparate treatment under equal protection.
  • relied: People v. McKee (2012) 207 Cal.App.4th 1325 — On remand, the People justified the disparate treatment of SVPs by showing they pose a substantially greater risk to society than MDOs and NGIs; the amended SVPA does not violate equal protection.
  • relied: Auto Equity Sales, Inc. v. Superior Court (1962) 57 Cal.2d 450 — Courts of Appeal are bound by decisions of the California Supreme Court.
  • relied: Nelson v. Avondale Homeowners Assn. (2009) 172 Cal.App.4th 857 — Appellate contentions unsupported by reasoned argument and citation to authority are treated as waived.
  • relied: People v. McDonald (2013) 214 Cal.App.4th 1367 — Strict scrutiny of the amended SVPA does not require that Proposition 83 adopt the least restrictive means available; McKee II's equal protection analysis followed.

The appellate opinion: sound — The opinion correctly applies binding Supreme Court precedent (McKee I) to the due process, ex post facto, and double jeopardy claims and reasonably adheres to its own final decision in McKee II on equal protection, while addressing the appellant's standard-of-review critique directly. It is brief and leans on prior holdings rather than fresh analysis, but given the appellant's concessions and failure to distinguish his case, that is a sufficient answer.

How this analysis was made · dispute it

Opinion

Filed 4/15/13 P. v. Philips CA4/1 NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.

COURT OF APPEAL, FOURTH APPELLATE DISTRICT

DIVISION ONE

STATE OF CALIFORNIA

THE PEOPLE, D060912

Plaintiff and Respondent, v. (Super. Ct. No. MH102766)

JOHN CAREY PHILIPS,

Defendant and Appellant.

APPEAL from an order of the Superior Court of San Diego County, Edward P.

Allard III, Judge. Affirmed.

John Carey Philips appeals an order involuntarily committing him for an indeterminate term to the custody of the California Department of Mental Health (DMH)

after a jury found him to be a sexually violent predator (SVP) under the amended Sexually Violent Predators Act (SVPA) within the meaning of Welfare and Institutions Code1 section 6600 et seq. Philips contends the order must be reversed because the SVPA violates: (1) state and federal due process guarantees by imposing an indeterminate term on SVP's and requiring them to prove they no longer qualify as SVP's; (2) equal protection under the state and federal Constitutions; and (3) ex post facto and double jeopardy state and federal constitutional prohibitions. Having considered Philips's constitutional contentions in light of People v. McKee (2010) 47 Cal.4th 1172 (McKee I) and People v. McKee (2012) 207 Cal.App.4th 1325 (McKee II), we affirm the order of commitment.

BACKGROUND

We omit a discussion of the facts of the underlying convictions as well as the evidence provided at the recommitment trial because Philips does not challenge either the admissibility or the sufficiency of the evidence to support his current commitment.

Rather, this appeal presents questions of law.

In May 2010, the People filed an amended petition seeking to commit Philips as an SVP for an indeterminate term, alleging he was "convicted of a sexually violent offense against one or more victims for which he was sentenced and who has a diagnosed mental disorder that makes him a danger to the health and safety of others, in that it is likely he will engage in sexually violent predatory criminal behavior." In October 2011, a jury found Philips qualified as an SVP and the court committed him to the DMH for an indeterminate term.

1 All further statutory references are to the Welfare and Institutions Code unless otherwise stated. 2 DISCUSSION

I.

Due Process, Ex Post Facto, and Double Jeopardy Claims In his opening brief, Philips contends the amended SVPA violates due process by "replacing the two-year term with an indeterminate term and shifting the burden of proof onto the defendant to prove his entitlement to release." He further contends that the SVPA violates the constitutional prohibitions against ex post facto laws and double jeopardy. Philips makes the claims to preserve them for federal review, but acknowledges the California Supreme Court has rejected those arguments in McKee I, supra, 47 Cal.4th 1172, and we are bound by that case. (Auto Equity Sales, Inc. v. Superior Court (1962) 57 Cal.2d 450, 455.)

II.

Equal Protection Claim2 Philips contends the indeterminate commitment term in the amended SVPA violates state and federal guarantees of equal protection because SVP's are treated differently from those offenders civilly committed under the mentally disordered offender (MDO) statute (Pen. Code, § 2960 et seq.) and the scheme for those found not guilty by reason of insanity (NGI). (Pen. Code, § 1620 et seq.) Specifically, Philips challenges McKee II, supra, 207 Cal.App.4th 1325, arguing this court "misunderstood and misapplied the strict scrutiny test." (Emphasis and capitalization omitted.) Philips 2 We grant Philips's request to take judicial notice of the trial court's statement of decision following remand proceedings. 3 contends this court "put itself in the position where it would find that McKee's equal protection rights had not been violated, notwithstanding the strict scrutiny test, if there was substantial evidence to support any reasonable inference that SVPs are in some way more dangerous than MDOs or NGIs even if the inferences are ones that are unlikely to be true. In effect, this Court applied the rational basis test, not strict scrutiny." Philips argues it is not enough to show that the Legislature or the voters could reasonably believe that SVP's are more dangerous as a class, than MDO's and NGI's. The disparate treatment must still be necessary to protect society. Philips further argues that "under the facts as presented in the McKee II opinion, this court reached the wrong conclusion with respect to its equal protection analysis." Philips argues we "basically ignored all the evidence presented by McKee and acted as if all the evidence presented by prosecution was indisputably true and believable."3 3 Philips criticizes our equal protection analysis in McKee II, claiming: "There are three elements that are under attack in this equal protection challenge. First, the indeterminate commitment; second, the shifting of the burden of proof of the Welfare and Institutions Code section 6608 proceeding; and third, the elimination of the right to a jury trial at the Section 6608 hearing. In order for the California SVP Law to withstand equal protection strict scrutiny analysis, each of these three elements must separately be found to be necessary to serve a compelling governmental interest." With no supporting citation, Philips elaborates on these points. We treat these claims as forfeited. "Appellate briefs must provide argument and legal authority for the positions taken. 'When an appellant fails to raise a point, or asserts it but fails to support it with reasoned argument and citations to authority, we treat the point as waived.' " (Nelson v. Avondale Homeowners Assn. (2009) 172 Cal.App.4th 857, 862.) In any event, a court recently rejected this claim. " '[I]n strict scrutiny cases, the government must show both a compelling state interest justifying the disparate treatment and that the disparate treatment is necessary to further that compelling state interest. [Citations.] We are unpersuaded . . . that Proposition 83. . . was required to adopt the least restrictive means available.' " (People v. McDonald (March 28, 2013, No. 4 A. Applicable Law In McKee I, the California Supreme Court decided that SVP's are similarly situated to other civilly committed persons, including MDO's and NGI's. The court recognized the amended SVPA was potentially unconstitutional in that similarly situated involuntary civilly committed persons under other statutory commitment regimes are not treated the same way as SVP's with regard to commitment terms and burdens of proof for release. (McKee I, supra, 47 Cal.4th at p. 1207.) The case was remanded to the trial court for an evidentiary hearing to allow the People an opportunity to justify the disparate treatment. (Id. at pp. 1207-1211.)

During the pendency of this appeal, we decided McKee II, and affirmed the trial court's finding that the People had met their burden to justify the disparate treatment of SVP's. We concluded the People had shown that " 'notwithstanding the similarities between SVP's and MDO's [and NGI's], the former as a class bear a substantially greater risk to society, and that therefore imposing on them a greater burden before they can be released from commitment is needed to protect society.' " (McKee II, supra, 207 Cal.App.4th at p. 1347.) "Regardless of the shortcomings or inadequacy of the evidence on actual sexual recidivism rates," the evidence "support[ed], by itself, a reasonable inference or perception that SVP's pose a higher risk of sexual reoffending than do MDO's or NGI's." (Id. at p. 1342.) The California Supreme Court denied review of McKee II, making our ruling final.

G044963) ___ Cal.Rptr.3d ___ [2013 WL 1246831 *7], citing McKee II, supra, 207 Cal.App.4th at p. 1349.)

5 B. Analysis We conclude we applied the correct standard of review in McKee II, where we stated: "[W]e review de novo the trial court's determination whether the Act, as amended by Proposition 83, violates his equal protection rights. We independently determine whether the People presented substantial, factual evidence to support a reasonable perception that SVP's pose a unique and/or greater danger to society than do MDO's and NGI's, thereby justifying the disparate treatment of SVP's under the Act." (McKee II, supra, 207 Cal.App.4th at p. 1338.) Philips fails to explain how the facts in his case are so different from those presented in McKee II as to warrant an individualized adjudication of his equal protection claim. His unsupported arguments do not persuade us to revisit our holding; therefore, we decline his request to remand the matter for an evidentiary hearing.

6 DISPOSITION

The order is affirmed.

O'ROURKE, J.

WE CONCUR:

McINTYRE, Acting P. J.

IRION, J.

Cites, in this corpus