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State v. Foster
STATE OF CONNECTICUT v. FRANKLIN FOSTER
(SC 20829)
Mullins, C. J., and McDonald, D’Auria, Ecker,
Alexander and Dannehy, Js.
Syllabus
The acquittee, who had been found not guilty by reason of mental disease
or defect of first degree burglary, risk of injury to a child, third degree
assault, and possession of a weapon on school grounds, was committed to
the jurisdiction of the Psychiatric Security Review Board in 2003, for a
period not to exceed ten years. The acquittee’s commitment was extended
multiple times by agreement of the parties, but, in 2018, he was granted
conditional release and began living in the community, subject to his compliance with certain conditions relating to his ongoing mental health treatment.
Thereafter, in 2019, the state filed a petition for an order to extend the
acquittee’s commitment pursuant to the statute (§ 17a-593 (c)) that permits
recommitment when there is reasonable cause to believe that the acquittee
‘‘remains a person with psychiatric disabilities . . . to the extent that his
discharge at the expiration of his maximum term of commitment would
constitute a danger to himself or others . . . .’’ The acquittee moved to
dismiss the state’s petition on the ground that the recommitment procedure
set forth in § 17a-593 (c) violated his right to equal protection under the
United States constitution, but the trial court denied the acquittee’s motion
to dismiss, granted the state’s petition, and extended the acquittee’s commitment. In affirming the trial court’s order extending commitment, the Appellate Court rejected the acquittee’s claim that the recommitment procedure
set forth in § 17a-593 (c) violated his right to equal protection and upheld
the trial court’s finding that the state had proven by clear and convincing
evidence that the acquittee suffered from a mental illness that resulted in
his being a danger to himself or others. On the granting of certification, the
acquittee appealed to this court. Held:
The Appellate Court correctly concluded that the recommitment scheme
contemplated by § 17a-593 (c) did not violate the acquittee’s right to equal
protection under the federal constitution.
The acquittee’s equal protection claim was premised on the argument that,
even though he is similarly situated to convicted inmates who, while already
incarcerated, develop psychiatric conditions and are subsequently committed to mental health facilities pursuant to the statutes (§§ 17a-498 (c) and
17a-515) governing civil commitment, the recommitment procedure set forth
in § 17a-593 (c) is applied more conservatively than the nominally identical
procedure that applies to civilly committed inmates and that such disparate
treatment did not withstand intermediate scrutiny.
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The acquittee’s equal protection claim failed because individuals, such as
the acquittee, who are found not guilty by reason of mental disease or defect
(insanity acquittees) and who have reached the end of their initial, maximum
terms of commitment, are not similarly situated to civilly committed inmates
for purposes of commitment.
Specifically, an insanity acquittee’s commitment is the product of a judicial
determination that the criminal acts that resulted in his commitment were
the result of his mental illness, whereas a civilly committed inmate has not
acknowledged that he suffers from a mental illness that caused him to
engage in criminal conduct, and there is no connection between the civilly
committed inmate’s criminal behavior and his civil commitment, insofar as
the inmate’s mental illness and the associated danger to himself or others
may develop years after the commencement of the inmate’s sentence for
his prior criminal behavior.
The Appellate Court properly upheld the trial court’s finding under § 17a593 (c) that there was reasonable cause to believe that the acquittee’s
discharge would constitute a danger to himself or others, as that finding
was not clearly erroneous.
The offenses that led to the acquittee’s prosecution, which involved the
physical assault of two schoolchildren while the acquittee was experiencing
auditory hallucinations, were violent in nature and indicated that his psychotic disorder could seriously endanger the safety of other people, it was
appropriate for the trial court to consider the acquittee’s offenses in making
its determination of dangerousness, even though they occurred more than
eighteen years before the state filed its petition for continued commitment
in 2019, and, during his nearly two decades of commitment, the acquittee
experienced numerous difficulties and forfeited various privileges as a result
of engaging in inappropriate and impulsive behavior.
In light of the length of the acquittee’s commitment, this court placed particular emphasis on the acquittee’s mental health status at or around the time
that the state filed the 2019 petition, and, although the acquittee had demonstrated some progress toward recovery and had been granted conditional
release during that time period, various medical professionals had expressed
concern with the acquittee’s discharge, given the short period of time during
which he had demonstrated compliance while under supervised release,
and the trial court properly credited the testimony of those professionals.
Moreover, the Psychiatric Security Review Board had noted that the
acquittee continued to require substantial supervision while on conditional
release, and it was appropriate for the trial court, in determining whether
the acquittee posed a risk of danger, to consider the degree to which the
acquittee’s progress was the product of the services, structure, and support
that he was receiving and what could potentially happen when the acquittee
is no longer required to take medication, to attend counseling, or to have
other restrictions in place that may remove potential stressors or triggers. Page 2 CONNECTICUT LAW JOURNAL 0, 0
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State v. Foster
(One justice concurring separately)
Argued December 4, 2024—officially released August 19, 2025
Procedural History
Petition for an order extending the acquittee’s commitment to the Psychiatric Security Review Board,
brought to the Superior Court in the judicial district
of Stamford-Norwalk, geographical area number one,
where the court, Hon. Richard F. Comerford, Jr., judge
trial referee, denied the acquittee’s motions to dismiss
and to strike; thereafter, the case was tried to the court,
Hon. Richard F. Comerford, Jr., judge trial referee,
who, exercising the powers of the Superior Court, rendered judgment granting the petition, from which the
acquittee appealed to the Appellate Court, Cradle and
Suarez, Js., with Seeley, J., concurring, which affirmed
the trial court’s judgment, and the acquittee, on the
granting of certification, appealed to this court. Affirmed.
Monte P. Radler, with whom was Kevin Semataska,
assistant public defender, for the appellant (acquittee).
Jonathan M. Sousa, assistant state’s attorney, with
whom, on the brief, were Paul J. Ferencek, state’s attorney, and Elizabeth K. Moran, assistant state’s attorney,
for the appellee (state).
Deborah A. Dorfman filed a brief for Disability Rights
Connecticut as amicus curiae.
Opinion
MULLINS, C. J. The principal issue in this certified
appeal is whether, for purposes of an equal protection
challenge, an insanity acquittee1 who is subject to a
‘‘An insanity acquittee is any person found not guilty by reason of mental
1
disease or defect . . . .’’ (Internal quotation marks omitted.) State v. Dyous,
307 Conn. 299, 301 n.1, 53 A.3d 153 (2012); see also General Statutes § 17a580 (1).
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State v. Foster
petition under General Statutes § 17a-5932 for continued
commitment to the custody of the Psychiatric Security
Review Board (board) following the expiration of the
maximum period of commitment is similarly situated
to a mentally ill prison inmate who is the subject of
a petition for civil commitment pursuant to General
Statutes §§ 17a-498 (c) and 17a-515 (civilly committed
inmate). We conclude that an insanity acquittee who is
subject to a petition for continued commitment, regardless of his clinical progress, is not similarly situated to
a civilly committed inmate for purposes of the equal
protection guarantees under the fourteenth amendment
to the United States constitution.
The acquittee, Franklin Foster, appeals, upon our
grant of his petition for certification,3 from the judgment
of the Appellate Court, which affirmed the judgment
of the trial court granting the state’s petition to extend
his commitment to the custody of the board. See State
v. Foster, 217 Conn. App. 476, 478, 506, 289 A.3d 191
(2023). On appeal, the acquittee claims, among other
things, that the Appellate Court incorrectly concluded
that (1) as an insanity acquittee, he was not similarly
situated to a civilly committed inmate for purposes of
2
The legislature amended subsection (g) of § 17a-593 since the events
underlying this appeal. See Public Acts 2022, No. 22-45, § 5; see also part I
A of this opinion. All references herein to § 17a-593 are to the current revision
of the statute unless otherwise indicated.
3
This court granted the acquittee’s petition for certification to appeal,
limited to the following issues: (1) ‘‘Did the Appellate Court correctly conclude that the trial court’s factual finding that the acquittee poses a continued
risk of danger to himself or to others was supported by clear and convincing
evidence?’’ (2) ‘‘Did the Appellate Court correctly conclude that the acquittee
was not similarly situated to civilly committed inmates for the purpose of
deciding whether . . . § 17a-593, as applied to the acquittee, violated his
right to equal protection under the fourteenth amendment to the United
States constitution?’’ And (3) ‘‘[i]f the answer to the second question is ‘no,’
is § 17a-593 subject to rational basis review or to intermediate scrutiny?’’
State v. Foster, 346 Conn. 920, 291 A.3d 1041 (2023).
Because we conclude that the answer to question two is ‘‘yes,’’ we do
not address the third certified issue.
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State v. Foster
a challenge to § 17a-593 under the equal protection
clause of the fourteenth amendment to the United
States constitution, and (2) the trial court’s finding,
pursuant to § 17a-593 (c), that he was mentally ill and
dangerous was supported by clear and convincing evidence.4 We disagree and affirm the judgment of the
Appellate Court.
The record reveals the following relevant facts and
procedural history, many of which are aptly set forth
in greater detail in the opinion of the Appellate Court.
See id., 478–82. In 2001, when he was twenty-four years
4
In his brief to this court, the acquittee also asserts two other constitutional claims. First, as a corollary to his claim that the Appellate Court
improperly upheld the trial court’s finding of dangerousness, the acquittee
contends that § 17a-593 is unconstitutionally vague under the Connecticut
constitution because the statutory scheme does not provide concrete standards for assessing an insanity acquittee’s future dangerousness. Second,
the acquittee claims that § 17a-593 violates his equal protection rights under
the Connecticut constitution and provides an independent analysis under
State v. Geisler, 222 Conn. 672, 684–86, 610 A.2d 1225 (1992), in support of
his argument that the state constitution provides him with greater protection
than the federal constitution.
We decline to address these state constitutional claims because, as the
state points out, the acquittee abandoned them by not raising them before
the Appellate Court, which never decided the issues, and because they are
outside the scope of the certified issues, limiting our review of the Appellate
Court’s decision. See, e.g., Dept. of Public Health v. Estrada, 349 Conn. 223,
250, 315 A.3d 1081 (2024); see also, e.g., Practice Book (2023) § 84-9 (limiting
issues appellant can present on appeal to ‘‘those set forth in the petition
for certification, except where the issues are further limited by the order
granting certification’’); State v. Saucier, 283 Conn. 207, 223, 926 A.2d 633
(2007) (‘‘a claim that has been abandoned during the initial appeal to the
Appellate Court cannot subsequently be resurrected by the taking of a
certified appeal to this court’’ (internal quotation marks omitted)). Further,
we disagree with the acquittee’s argument that the present case presents
considerations of judicial economy similar to those present in State v. Andres
C., 349 Conn. 300, 315 A.3d 1014, cert. denied, U.S. , 145 S. Ct. 602,
220 L. Ed. 2d 236 (2024), a certified appeal in which we exercised our
discretion to review the state’s unpreserved, alternative ground for
affirmance. See id., 305–306, 315–18 (considering whether sexual assault
victim’s journals were disclosable statements under rules of practice
because, if defendant prevailed in certified appeal and obtained remand for
further proceedings, state could raise that claim at that time).
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State v. Foster
old, the acquittee entered a Greenwich middle school
without permission. Id., 478–79. The acquittee possessed two knives; unprovoked, he punched, slapped
and kicked a male student and lifted a female student
over his head. Id. When apprehended, the acquittee told
the police: ‘‘I’m here to fight the first person I see. Both
of us were in the wrong place at the wrong time.’’
(Internal quotation marks omitted.) Id., 479. ‘‘[D]uring
the incident at issue, the acquittee was responding to
command auditory hallucinations that told him to
assault a minor.’’ (Internal quotation marks omitted.)
Id., 479 n.1. The acquittee was found not guilty by reason
of a mental disease or defect of several index offenses,5
namely, burglary in the first degree, risk of injury to a
child, assault in the third degree, and possession of a
weapon on school grounds. Id., 478. The acquittee was
subsequently diagnosed with, and continues to experience, schizophrenia or bipolar schizoaffective disorder,
as well as borderline intellectual functioning.
Following his insanity acquittal, the acquittee was
initially committed in 2003 ‘‘to the jurisdiction of the
board for a period of time not to exceed ten years,
and [he] was subsequently admitted to a psychiatric
hospital. By agreement of the parties, the acquittee’s
commitment was continued by the [trial] court for one
year in 2013, two years in 2014, two years in 2016, and
one year in 2018.’’ Id., 479.
With respect to the nature of his commitment, the
acquittee was initially confined under maximum security conditions for four years at what was then the
5
As the Appellate Court observed, ‘‘[t]he psychiatric profession refers to
the offenses that led to an acquittee’s arrest as ‘index offenses.’ ’’ State v.
Foster, supra, 217 Conn. App. 487 n.5; see, e.g., M. Kaggwa et al., ‘‘Weapon
Use During the Index Offense: A Study Among Forensic Psychiatry Patients
in Ontario, Canada,’’ 11 Inj. Epidemiology, December 18, 2024, p. 2, available
at https://link.springer.com/content/pdf/10.1186/s40621-024-00551-z.pdf (last
visited August 13, 2025).
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State v. Foster
Whiting Forensic Division of the Connecticut Valley
Hospital (hospital) in Middletown, from June, 2003,
until August, 2007. In August, 2007, the board approved
the transfer of the acquittee to the hospital’s less restrictive Dutcher Enhanced Security Service (Dutcher). The
acquittee began to attend day treatment services in
Bridgeport in March, 2012, but resided at the hospital
until August, 2013. He then moved to a community
outpatient setting until December, 2013, when he was
required to return to the hospital because of ‘‘inappropriate behavior.’’
In May, 2014, the board terminated the acquittee’s
overnight leave but continued to permit him to attend
day treatment in the community while residing at Dutcher.
That privilege was suspended briefly after the acquittee
assaulted another patient in November, 2014, injuring
himself but not the other patient.
In 2015, the acquittee underwent neuropsychological
testing, which revealed ‘‘poor frustration tolerance’’ and
impulsivity. Kevin Trueblood, a forensic psychiatrist,
described him as ‘‘angry and rigid’’ in response to clinical staff, particularly female staff who exercised authority over him. Trueblood reported that the acquittee had
exhibited some insight into his index offenses and mental illnesses but was ‘‘not likely to make much more
improvement’’ in that respect. In a 2016 report, the
board indicated that it agreed with Trueblood’s concern
that, if discharged, the acquittee would become noncompliant with treatment and dangerous.
In 2016 and 2017, the acquittee threatened female
hospital staff on multiple occasions, which resulted in
the board’s decreasing his leave privileges. On one of
those occasions, the acquittee blocked a female staff
member from exiting a small storage room in a way
that left her feeling ‘‘barricaded’’ in that space. On a
second occasion, after a staff member tried to ‘‘redirect’’
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State v. Foster
the acquittee following an incident with another patient
in the dining room, he called that staff member ‘‘a derogatory curse word.’’ He then disobeyed staff direction
to remain where he was and told a female member that
he should ‘‘ ‘slap her for being a snitch.’ ’’ On a third
occasion, the acquittee told the same female staff member from the storage room incident that he was ‘‘out
to get [her].’’
In September, 2017, the acquittee began to show progress, and the board granted him temporary leave to
transition to a residential program in Bridgeport. Trueblood
testified that, by that time, the acquittee had denied
experiencing any hallucinations or thoughts of harming
himself or others and that ‘‘[h]is thinking appeared to
be organized and goal-directed.’’ As a result, the board
granted the acquittee overnight stays at the transitional
living center. At the center, the acquittee demonstrated
progress, which the board attributed to ‘‘a high degree
of supervision and support.’’
After nearly one year of clinical stability and compliance with taking his medication, in the summer of 2018,
‘‘the acquittee was granted conditional release, at which
time he was discharged from the hospital and began
living in the community. His release in the community
was conditioned [on] his compliance with several
requirements pertaining to his ongoing mental health
treatment.’’ State v. Foster, supra, 217 Conn. App. 479.
He has continued living in Bridgeport following his transition to conditional release.
The state filed the petition for continued commitment
at issue in this certified appeal in July, 2019. Id. In
August, 2019, the board filed a report pursuant to § 17a593 (d), recommending that the trial court extend the
acquittee’s commitment for a period of time not to
exceed five years. See id., 480. In making this recommendation, the board emphasized that the acquittee had
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State v. Foster
‘‘a long-standing pattern of inappropriate and impulsive
behaviors, which he usually exhibited when frustrated,’’
along with a history of noncompliance with taking his
medication. The board noted that, as recently as June
29, 2018, Alexander Westphal, a consulting forensic psychiatrist, had testified in favor of conditionally releasing
the acquittee from the hospital to the community. Westphal acknowledged, however, that the acquittee ‘‘would
pose a risk to himself or others without the substantial
conditions proposed for his release.’’
Given that the acquittee had been on conditional
release status for only approximately one year when
the state filed its petition for continued commitment,
the board emphasized that his ‘‘experience living in the
community remain[ed] limited and [that] he [was] stable
only because of substantial supervision and support,
including daily monitored medication; a structured residential program with [forty] hours of mandated programming a week; limited travel in his own custody, in
[six] hour increments; and weekly meetings with an
individual therapist and conditional release supervisor.
Without these mandated safeguards, which his treaters
continue[d] to believe [were] required to address his
risk, he [was] likely to become noncompliant with treatment and medication, increasing his risk to himself
and the community. Given that he would no longer be
subject to the safeguards if discharged from the board
and that he was only released from hospital confinement during the past year and had not before that
resided independently in the community since 2001, the
board [found] that he continue[d] to require substantial
supervision and that he [could not] reside safely in
the community without the board’s continued oversight
and support.’’
The acquittee moved to dismiss the state’s petition
for continued commitment on the ground that the
recommitment procedure under § 17a-593 violated his
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State v. Foster
equal protection rights under the United States constitution, and he later moved to strike the portion of the
board’s report recommending the extension of his commitment. See State v. Foster, supra, 217 Conn. App.
479–81.
The trial court held a hearing on the motions and
the petition. Id., 481. The court denied the acquittee’s
motions and subsequently issued a memorandum of
decision, granting the state’s petition and extending the
acquittee’s commitment for two years. Id. The court
found that the state had established by clear and convincing evidence that the acquittee continues to suffer
from (1) ‘‘a psychiatric illness diagnosed as schizoaffective disorder, bipolar type,’’ (2) ‘‘borderline intellectual
functioning,’’ (3) ‘‘inappropriate and impulsive behaviors, especially toward females,’’ and (4) ‘‘frustration
difficulties.’’
The trial court further found that, although the
acquittee’s ‘‘record indicates progress, his current release
into the community is stable because of substantial
supervision and support. These mandated safeguards
and supervision, including a required pharmaceutical
regime, are necessary to avoid increasing his risk to
himself and the community. [Although the acquittee]
has expressed . . . to [his conditional release supervisor, Madeline Rodriguez, who is a licensed clinical
social worker, an intent] to voluntarily comply with
mandated safeguards, a sufficient period of time in conditional release status has not passed for the [trial]
court to give great weight to any such self-represented
intent. [On the basis of] the reliable and probative evidence, the significant nature of the underlying criminal
behavior, and the history of [the acquittee], the court
finds that he cannot reside in the community without
[the board’s] continued oversight and support.’’ The
trial court later extended that two year commitment to
December 1, 2025. See footnote 7 of this opinion.
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State v. Foster
In March, 2020, the acquittee appealed from the judgment of the trial court to the Appellate Court. State v.
Foster, supra, 217 Conn. App. 481. He first claimed that
the trial court ‘‘improperly found that the state had
proven by clear and convincing evidence that he suffered from a mental illness resulting in his being a
danger to himself or others.’’ Id., 482. The Appellate
Court rejected this claim. See id. The Appellate Court
concluded that the trial court’s finding of dangerousness was not clearly erroneous because (1) ‘‘during
his commitment to the board, the acquittee had made
progress and . . . the current level of his release into
the community is ‘stable’ only because of mandated
safeguards imposed by the board’’; id., 493; and (2)
despite the acquittee’s expressed intention ‘‘to voluntarily comply with mandated safeguards,’’ the record did
not establish ‘‘a sufficient history of [the acquittee]
being in a conditional release status to support a conclusion that he can live in the community without board
oversight.’’ Id., 494.
The acquittee’s second claim on appeal was that
‘‘§ 17a-593, as applied to him, violates his right to equal
protection [as] guaranteed by the federal constitution.’’
Id. He contended that ‘‘the recommitment procedure
that governs acquittees under § 17a-593 is applied more
conservatively than the nominally identical commitment procedure that applies to [civilly committed
inmates] under § 17a-515, that acquittees are similarly
situated to civilly committed inmates for purposes of
equal protection analysis, that an intermediate level of
scrutiny should be utilized in an equal protection analysis of § 17a-593, and that § 17a-593 cannot withstand
such scrutiny.’’ Id., 495. After conducting a comprehensive review of prior decisions from appellate courts
that have considered constitutional challenges to § 17a593, including this court’s decisions in State v. Dyous,
307 Conn. 299, 53 A.3d 153 (2012), and State v. Metz,
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230 Conn. 400, 645 A.2d 965 (1994), the Appellate Court
rejected the acquittee’s equal protection claim, concluding that he could not establish as a threshold matter
that, as an insanity acquittee, he was similarly situated
to civilly committed inmates.6 See State v. Foster, supra,
217 Conn. App. 498–506. Accordingly, the Appellate
Court affirmed the judgment of the trial court. Id., 506.
This certified appeal followed.7
I
We begin with the principal issue in this appeal, which
is the acquittee’s claim that the recommitment scheme
under § 17a-593 violates his equal protection rights
under the United States constitution. He first contends
that the Appellate Court incorrectly concluded that, as
an insanity acquittee who is subject to recommitment
following the completion of his initial maximum term
of commitment pursuant to State v. Metz, supra, 230
Conn. 424–25, he is not similarly situated to a civilly
6
Judge Seeley authored a concurring opinion, stating that she would have
resolved the acquittee’s equal protection claims by ‘‘follow[ing] the [welltraveled] analytical path established by prior decisions of [this court] and [the
Appellate Court] and [by] assum[ing], without deciding, that the acquittee
is similarly situated to civilly committed inmates for purposes of the equal
protection analysis.’’ State v. Foster, supra, 217 Conn. App. 507–508 (Seeley,
J., concurring); see, e.g., State v. Dyous, supra, 307 Conn. 316 and n.11.
Judge Seeley also concluded that she was bound by this court’s decision
in State v. Long, 268 Conn. 508, 535–36, 539–40, 847 A.2d 862, cert. denied,
543 U.S. 969, 125 S. Ct. 424, 160 L. Ed. 2d 340 (2004), ‘‘to apply rational
basis review to the acquittee’s claim of disparate treatment in statutory
recommitment procedures for acquittees as compared to civilly committed
inmates.’’ State v. Foster, supra, 528 (Seeley, J., concurring). She ultimately
concluded that the acquittee’s claim failed because he did not ‘‘adequately
brief the claim that his right to equal protection had been violated under
rational basis review.’’ Id., 528–29 (Seeley, J., concurring).
7
The acquittee’s two year commitment, which would have expired on
December 23, 2021, has been extended several times, with the agreement
of the parties, throughout the course of these appeals: first to March 21,
2023, then to September 1, 2025, and, finally, to December 1, 2025. The
acquittee continues to reside in Bridgeport on conditional release pending
a decision from this court.
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committed inmate. The acquittee argues that he is ‘‘even
better situated’’ than a civilly committed inmate because
he has had ‘‘years of medication, treatment, and successful community integration’’ and that he should not
be perpetually saddled with his index offenses, which
‘‘reflected his mental state at its worst moment.’’ The
acquittee further claims that § 17a-593 is subject to
intermediate scrutiny for purposes of analysis under
the equal protection clause and that the statute fails
under that standard because the differential treatment
is not substantially related to an important governmental interest. See, e.g., State v. Dyous, supra, 307 Conn.
318; see also, e.g., Craig v. Boren, 429 U.S. 190, 197, 97
S. Ct. 451, 50 L. Ed. 2d 397 (1976).
We conclude that the acquittee’s equal protection
claim fails because, as an insanity acquittee, even one
whose initial maximum term of commitment has expired,
he is not similarly situated to a civilly committed inmate.
Primarily, there is a fundamental distinction between
the two classes because, in contrast to a civilly committed inmate’s commitment, an insanity acquittee’s commitment is the product of a judicially determined
connection between the index offense and the insanity
acquittee’s mental illness.
A
Review of Governing Statutory Scheme
An overview of Connecticut’s statutory scheme governing the recommitment of insanity acquittees, along
with a comparison to that governing civil commitment,
provides context for understanding the acquittee’s
claims on appeal. This court’s decision in State v. Dyous,
supra, 307 Conn. 299, explains the two statutory schemes.
There are ‘‘key disparities between the system applicable to insanity acquittees and the system applicable to
civilly committed inmates. These disparities cause the
system applicable to insanity acquittees to tilt more
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strongly toward confinement. In the most general terms,
the system applicable to insanity acquittees, which is
administered by the board and the Superior Court, operates such that its primary purpose is to protect the
public, whereas the system applicable to civilly committed inmates, which is administered by mental health
facilities and the Probate Court, operates such that a
paramount concern is to protect a defendant’s liberty.’’
Id., 322–23.
‘‘[T]he most obvious reason why divergent outcomes
of this sort are possible is that the legislature has
imposed different mandates on the two commitment
systems.’’ Id., 323. ‘‘[F]or acquittees, the legislature has
directed the board, in making decisions regarding conditional release, and the Superior Court, in making decisions regarding discharge, to consider that [the] primary
concern is the protection of society . . . . General
Statutes §§ [17a-584] and 17a-593 (g). In civil commitment proceedings, however, the legislature has directed
physicians providing opinions to the Probate Court to
consider whether . . . less restrictive placement is
recommended and available; General Statutes § 17a-498
(c); and similarly has required the Probate Court to
consider whether . . . a less restrictive placement is
available . . . . General Statutes § 17a-498 (c).’’ (Internal quotation marks omitted.) State v. Dyous, supra,
307 Conn. 323; see also, e.g., State v. Harris, 277 Conn.
378, 382–85, 890 A.2d 559 (2006) (contrasting civil commitment and insanity acquittee recommittal procedures). Finally, in 2022, the legislature amended § 17a593 (g) to make clear that the trial court’s ‘‘secondary
concern is the safety and well-being of the acquittee
. . . .’’ Public Acts 2022, No. 22-45, § 5 (P.A. 22-45).
This court’s 1994 decision in State v. Metz, supra, 230
Conn. 400, clarified the burden of proof applicable in
acquittees’ recommitment proceedings. In Metz, this
court ‘‘conclude[d] that § 17a-593 (c) impliedly imposes
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the same burden [of proof] on the state at a hearing
for the continued commitment of an acquittee beyond
his [or her] current definite period of commitment as
is imposed in a civil commitment hearing under § 17a498 (c); namely, to show by clear and convincing evidence that the acquittee is currently mentally ill and
dangerous to himself or herself or others or gravely
disabled.’’ Id., 425.
B
General Equal Protection Principles
The following well established principles govern our
review of the acquittee’s federal equal protection claims,
which present ‘‘a question of law over which our review
is plenary. . . . [T]he concept of equal protection
[under the federal constitution] has been traditionally
viewed as requiring the uniform treatment of persons
standing in the same relation to the governmental action
questioned or challenged. . . . Conversely, the equal
protection clause places no restrictions on the state’s
authority to treat dissimilar persons in a dissimilar manner. . . . Thus, [t]o implicate the equal protection
[clause] . . . it is necessary that the state statute . . .
in question, either on its face or in practice, treat persons standing in the same relation to it differently. . . .
[Accordingly], the analytical predicate [of an equal protection claim] is a determination of who are the persons
[purporting to be] similarly situated. . . . The similarly
situated inquiry focuses on whether the [challenger is]
similarly situated to another group for purposes of the
challenged government action.’’ (Citation omitted; internal
quotation marks omitted.) State v. Dyous, supra, 307
Conn. 315.
‘‘Thus, [t]his initial inquiry is not whether persons
are similarly situated for all purposes, but whether they
are similarly situated for purposes of the law challenged. . . . Entities are situated similarly in all rele0, 0 CONNECTICUT LAW JOURNAL Page 15
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vant aspects if a prudent person, looking objectively at
the incidents, would [deem] them roughly equivalent
and the protagonists similarly situated. Much as in the
lawyer’s art of distinguishing cases, the relevant aspects
are those factual elements [that] determine whether
reasoned analogy supports, or demands, a like result.
Exact correlation is neither likely nor necessary, but
the cases must be fair congeners. In other words, apples
should be compared to apples.’’ (Citation omitted; internal quotation marks omitted.) Id., 315–16; see also, e.g.,
Kerrigan v. Commissioner of Public Health, 289 Conn.
135, 140, 157–58, 957 A.2d 407 (2008) (applying equal
protection analysis to state constitutional claim).
Establishing that the entities or individuals at issue
are similarly situated is a ‘‘threshold requirement’’; (internal quotation marks omitted) Keane v. Fischetti, 300
Conn. 395, 403, 13 A.3d 1089 (2011); or ‘‘analytical predicate’’ to the equal protection analysis that we apply
under both the federal and state constitutions. (Internal
quotation marks omitted.) State v. Wright, 246 Conn.
132, 139, 716 A.2d 870 (1998); see, e.g., Ramos v. Vernon,
254 Conn. 799, 826, 761 A.2d 705 (2000); see also, e.g.,
Darak v. Darak, 210 Conn. 462, 473, 556 A.2d 145 (1989)
(seminal Connecticut case on similarly situated analysis). Only after concluding that the entities or persons
at issue are similarly situated does the court go on to
determine the standard of review applicable to the equal
protection analysis. See, e.g., Keane v. Fischetti, supra,
403–406; see also, e.g., State v. Angel C., 245 Conn.
93, 126 and n.37, 715 A.2d 652 (1998). The three well
established equal protection standards of review, ranging from most to least deferential to a challenged classification, are rational basis, intermediate scrutiny, and
strict scrutiny. See, e.g., State v. Dyous, supra, 307
Conn. 317–18.
The statutory classification by itself cannot serve as
the defining difference between the classes, i.e., that
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one group is named ‘‘acquittees’’ and the other ‘‘civil
committees,’’ with respect to establishing whether they
are similarly situated. Factual differences, not just statutory distinctions, must exist to render the two groups
not similarly situated. See, e.g., Kerrigan v. Commissioner of Public Health, supra, 289 Conn. 162–63 (rejecting
argument that gay persons are not similarly situated under
state constitution to ‘‘persons who choose to marry a
person of the opposite sex insofar as each of the plaintiffs [sought] to marry a person of the same sex,’’ as
‘‘the plaintiffs [could] meet the same statutory eligibility
requirements applicable to persons who seek to marry’’
person of opposite sex and had ‘‘multitude of characteristics’’ in common with opposite sex couples with
respect to desire for marriage). In the present case, the
threshold question that we must resolve is whether
an insanity acquittee is similarly situated to a civilly
committed inmate for purposes of considering an extension of commitment.
C
Similarly Situated Analysis
Highlighting his therapeutic progress during his term
of commitment to the custody of the board, the
acquittee seeks to classify himself as similarly situated
to a civilly committed inmate because he is now subject
to extensions of his since expired initial commitment
pursuant to § 17a-593 (c), under the scheme set forth
by State v. Metz, supra, 230 Conn. 424–25. We understand the class implicated by the acquittee’s claim to
include all of those insanity acquittees who benefit from
the construction of § 17a-593 under Metz because their
initial term of confinement has expired.8 Although the
8
The acquittee’s framing of the classes involved is not entirely clear. On
the one hand, in his brief to this court, he refers to himself broadly as a
‘‘Metz acquittee’’ throughout the analysis and relies heavily on that decision’s
treatment of the limited initial term of commitment for purposes of the
allocation of the burden of proof in recommitment proceedings. See State
v. Metz, supra, 230 Conn. 424–26. On the other hand, he emphasizes his
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acquittee casts this claim as an as applied challenge,
this case presents a facial challenge to § 17a-593 as
construed by Metz ‘‘because a determination in his favor
necessarily would apply to the continued commitment
of all other acquittees’’ of similar commitment status.
State v. Long, 301 Conn. 216, 244, 19 A.3d 1242, cert.
denied, 565 U.S. 1084, 132 S. Ct. 827, 181 L. Ed. 2d
535 (2011) (Long II); see also, e.g., id., 244 n.20 (‘‘the
distinction between as applied and facial challenges has
perplexed litigants, courts and commentators’’ because,
‘‘[o]n one hand, it can refer to the relief sought; on the
other hand, it can distinguish the source of the disparate
treatment—the text of the statute or those who interpret and apply that text’’).
individual clinical progress and distinguishes himself factually from the
insanity acquittee in this court’s leading decision in State v. Dyous, supra,
307 Conn. 299. In Dyous, the insanity acquittee’s clinical progress was less
than that of the acquittee in this appeal, insofar as the acquittee in Dyous
had absconded from two hospitals and had continued to experience hallucinations and delusions and to exhibit violent behavior and a general reluctance to take his prescribed medication. See id., 304–307. Indeed, the
acquittee in the present case points out that the insanity acquittee in Dyous
did not challenge the dangerousness finding in that case. See id., 314.
Given the innumerable variations in treatment progress by Metz acquittees,
with some experiencing minimal or no clinical improvement, others experiencing clinical improvement over a relatively short period of time, and
others experiencing a great deal of success over an extended period of time,
we view any attempt to define a class based on an insanity acquittee’s
underlying clinical progress to suffer from fatal unworkability with respect
to its identification. See, e.g., Corey Airport Services, Inc. v. Clear Channel
Outdoor, Inc., 682 F.3d 1293, 1297–98 (11th Cir. 2012) (discussing need for
‘‘strongly defined groupings,’’ like race or gender, and noting that, ‘‘[f]or a
group to qualify properly as identifiable for the purposes of an [e]qual
[p]rotection [c]lause claim, substantive group characteristics must pop out
that allow [the court] to separate readily entities or people into discrete
groupings and clearly identify those persons [who] suffered the alleged
discrimination and those persons [who] did not’’). As discussed in part II
of this opinion, the difficulty of this analysis is further compounded by the
difficulty in teasing out the extent to which an acquittee’s success is a
product of the support and conditions that the acquittee receives because
of his commitment to the custody of the board. Accordingly, our treatment
of this claim encompasses all insanity acquittees who are subject to recommitment under Metz.
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Whether an insanity acquittee who has reached the
end of his initial term of commitment is similarly situated to a civilly committed inmate for purposes of equal
protection challenges under the United States constitution presents an issue of first impression for this court.
When Connecticut’s appellate courts have considered
equal protection challenges to § 17a-593, they have generally assumed, without deciding, that insanity acquittees
and civilly committed inmates are similarly situated and
have then resolved the case on the merits under varying
standards of review. See, e.g., State v. Dyous, supra,
307 Conn. 316 and n.11, 321–22; State v. Long, 268 Conn.
508, 535, 847 A.2d 862, cert. denied, 543 U.S. 969, 125
S. Ct. 424, 160 L. Ed. 2d 340 (2004) (Long I); State v.
Lindo, 110 Conn. App. 418, 426–27, 955 A.2d 576, cert.
denied, 289 Conn. 948, 960 A.2d 1038 (2008). But see
State v. Dyous, supra, 336–39 (Zarella, J., concurring)
(resolving equal protection claim by concluding that
insanity acquittees are not similarly situated to civilly
committed inmates because, as explained by Jones v.
United States, 463 U.S. 354, 367, 103 S. Ct. 3043, 77 L.
Ed. 2d 694 (1983), ‘‘insanity acquittees and those who
are civilly committed are distinguishable on . . . a fundamental level,’’ given fact that insanity acquittee ‘‘has
been declared dangerous to society due to the commission of a criminal act . . . which is not the case with
a civilly committed inmate whose mental disease or
defect was not accompanied by a criminal act’’).9
9
The majority in Dyous responded to Justice Zarella’s concurrence in a
footnote, describing the similarly situated issue as not ‘‘nearly so [clear-cut]
in light of the important features that the two groups have in common.’’
State v. Dyous, supra, 307 Conn. 316 n.11. The Dyous majority believed that
Jones v. United States, supra, 463 U.S. 370, did not ‘‘[provide] guidance
with respect to this issue,’’ describing it as ‘‘merely determin[ing] that the
distinctions between the two classes were sufficient to warrant differential
treatment . . . .’’ (Citation omitted.) State v. Dyous, supra, 316 n.11. The
majority observed that ‘‘[i]t may be argued, therefore, that Jones supports
the view that the two classes are similarly situated for equal protection
purposes’’ but stated that it did ‘‘not believe . . . that Jones sheds any real
light on the issue.’’ (Emphasis in original.) Id., 317 n.11. The majority did, 0, 0 CONNECTICUT LAW JOURNAL Page 19
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State v. Foster
‘‘The similarly situated analysis is not a precise formula, but . . . what is clear is that similarly situated
[comparators] must be very similar indeed. . . . This
is true because the [e]qual [p]rotection [c]lause does
not require things which are different in fact or opinion
to be treated in law as though they [are] the same.’’
(Citations omitted; internal quotation marks omitted.)
Monarch Beverage Co. v. Grubb, 138 F. Supp. 3d 1002,
1008 (S.D. Ind. 2015), aff’d sub nom. Monarch Beverage
Co. v. Cook, 861 F.3d 678 (7th Cir. 2017).
In turning to state and federal case law that has considered whether insanity acquittees and those who are
committed under civil proceedings—including civilly
committed inmates—are similarly situated, we begin
with the broad language in the United States Supreme
Court’s decision in Jones v. United States, supra, 463
U.S. 354. In Jones, the court considered whether an
insanity acquittee ‘‘must be released because he has
been hospitalized for a period longer than he might
have served in prison had he been convicted.’’ Id., 356.
This question arose in the context of a statutory scheme
providing for indefinite and automatic commitment of
insanity acquittees, with hearings to consider release
held every six months thereafter. See id., 356–58 and
n.2, 361.
In rejecting the challenge, the United States Supreme
Court held broadly that, ‘‘when a criminal defendant
establishes by a preponderance of the evidence that he
is not guilty of a crime by reason of insanity, the [federal]
[c]onstitution permits the [g]overnment, on the basis
of the insanity judgment, to confine him to a mental
institution until such time as he has regained his sanity
however, ‘‘acknowledge that there is some persuasive force to the state’s
contention that the two groups actually are not similarly situated—only
insanity acquittees necessarily were mentally ill at the time of their prior
criminal conduct, for example, and only insanity acquittees were proven to
have engaged in such conduct because they were mentally ill . . . .’’
(Emphasis in original.) Id., 316.
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State v. Foster
or is no longer a danger to himself or society. This
holding accords with the widely and reasonably held
view that insanity acquittees constitute a special class
that should be treated differently from other candidates
for commitment.’’10 (Emphasis added.) Id., 370; see id.,
368 (‘‘[t]he committed acquittee is entitled to release
when he has recovered his sanity or is no longer dangerous’’); see also Foucha v. Louisiana, 504 U.S. 71, 85–86,
112 S. Ct. 1780, 118 L. Ed. 2d 437 (1992) (concluding
that insanity acquittee who state conceded was not
mentally ill was entitled to release because ‘‘Jones
established that insanity acquittees may be treated differently in some respects from those persons subject
to civil commitment’’).
10
The United States Supreme Court in Jones addressed due process principles in rejecting the insanity acquittee’s due process claim that ‘‘indefinite
commitment is unconstitutional because the proof of his insanity was based
only on a preponderance of the evidence, as compared to [the civil commitment] requirement of proof by clear and convincing evidence’’ under Addington v. Texas, 441 U.S. 418, 426–27, 99 S. Ct. 1804, 60 L. Ed. 2d 323 (1979).
Jones v. United States, supra, 463 U.S. 366–68. The court observed that,
‘‘[i]n equating these situations, [the insanity acquittee] ignore[d] important
differences between the class of potential [civil commitment] candidates
and the class of insanity acquittees that justify differing standards of proof.
The [court in] Addington . . . expressed particular concern that members
of the public could be confined on the basis of ‘some abnormal behavior
which might be perceived by some as symptomatic of a mental or emotional
disorder, but which is in fact within a range of conduct that is generally
acceptable.’ . . . In view of this concern, the [c]ourt [in Addington] deemed
it inappropriate to ask the individual ‘to share equally with society the risk
of error.’ . . . But [because] automatic commitment . . . follows only if
the acquittee himself advances insanity as a defense and proves that his
criminal act was a product of his mental illness, there is good reason for
diminished concern as to the risk of error. More important, the proof that [the
acquittee] committed a criminal act as a result of mental illness eliminates
the risk that he is being committed for mere ‘idiosyncratic behavior’ . . . .
A criminal act by definition is not ‘within a range of conduct that is generally
acceptable.’ ’’ (Citations omitted; emphasis in original; footnotes omitted.)
Id., 367. The court concluded that ‘‘concerns critical to [its] decision in
Addington are diminished or absent in the case of insanity acquittees.
Accordingly, there is no reason for adopting the same standard of proof in
both cases.’’ Id.; see id., 368 (‘‘[t]he preponderance of the evidence standard
comports with due process for commitment of insanity acquittees’’).
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Although the court in Jones stated that it was not
considering the constitutionality of the differences
between the release procedures in that case as applicable to insanity acquittees and civilly committed inmates;
see Jones v. United States, supra, 463 U.S. 363 n.11;
numerous state and federal courts have applied Jones’
expansive language in holding that civil committees
and insanity acquittees are not similarly situated for
purposes of release. Notably, in Glatz v. Kort, 807 F.2d
1514 (10th Cir. 1986), the United States Court of Appeals
for the Tenth Circuit rejected a facial challenge to Colorado’s insanity acquittee release statutes, holding that
‘‘[i]nsanity acquittees and involuntary civil committees
are not similarly situated groups for equal protection
purposes.’’ (Emphasis added.) Id., 1522. The court emphasized that ‘‘the insanity acquittee has confessed to committing a criminal act earlier and the grand jury or the
court has found probable cause to believe that he did
in fact commit the act,’’ which renders it ‘‘not unreasonable to conclude that an insanity acquittal supports
an inference of continuing mental illness. . . . These
differences dramatically distinguish the involuntary
civil committee and make an equal protection comparison inappropriate. They provide a rational basis for
distinguishing the criminal committee [that] permits the
state to commit the criminal defendant automatically,
without the right to a [precommitment] hearing, and
permits a different burden and standard of proof for
release.’’ (Citation omitted; emphasis added; internal
quotation marks omitted.) Id.
Numerous other federal and state decisions are consistent with the reasoning of Glatz, holding that the
different origins of their commitments—and particularly the insanity acquittees’ commission of criminal
acts—render insanity acquittees and civilly committed
individuals not similarly situated for purposes of release.
See, e.g., Hartman v. Summers, 878 F. Supp. 1335,
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State v. Foster
1345–47 (C.D. Cal. 1995), aff’d, 120 F.3d 157 (9th Cir.
1997); People v. Wilder, 33 Cal. App. 4th 90, 104–105,
39 Cal. Rptr. 2d 247 (1995); Lidberg v. Steffen, 514
N.W.2d 779, 784 (Minn. 1994); Reiter v. State, 36 P.3d
586, 594–96 (Wyo. 2001); see also, e.g., Ernst J. v. Stone,
452 F.3d 186, 201 (2d Cir. 2006) (observing that, ‘‘[i]n
the absence of any direct guidance from the [United
States] Supreme Court regarding whether its analysis
in Jones extends to recommitment proceedings, one
could argue that because [civilly committed inmates]’’
have not ‘‘acknowledged that they suffer from mental
illness’’ that ‘‘caused them to engage in criminal conduct,’’ they ‘‘are not [similarly situated] to [conditionally
released insanity acquittees] and therefore may be subjected to lower standards of proof in recommitment
proceedings’’); cf. Warren v. Harvey, 632 F.2d 925, 928,
930–32 (2d Cir.) (rejecting due process challenge to
previous Connecticut statute requiring state to prove
dangerousness at insanity acquittee release hearing by
preponderance of evidence because ‘‘[t]he obvious difference between insanity acquittees and other persons
facing commitment is the fact that the former have been
found, beyond a reasonable doubt, to have committed
a criminal act’’ and ‘‘have ‘proved’ themselves a danger
to society at one time,’’ whereas nonacquittees ‘‘have
not been found by any [fact finder] to have harmed
society as a result of their mental illness’’), cert. denied,
449 U.S. 902, 101 S. Ct. 273, 66 L. Ed. 2d 133 (1980).
The acquittee contends, however, that the United
States Supreme Court has ‘‘issued three seminal equal
protection rulings regarding involuntary commitment,’’
namely, Jackson v. Indiana, 406 U.S. 715, 92 S. Ct. 1845,
32 L. Ed. 2d 435 (1972), Humphrey v. Cady, 405 U.S.
504, 92 S. Ct. 1048, 31 L. Ed. 2d 394 (1972), and Baxstrom
v. Herold, 383 U.S. 107, 86 S. Ct. 760, 15 L. Ed. 2d
620 (1966). He quotes the decision of the District of
Columbia Circuit Court of Appeals in United States v.
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Ecker, 543 F.2d 178, 197 n.74 (D.C. Cir. 1976), cert.
denied, 429 U.S. 1063, 97 S. Ct. 788, 50 L. Ed. 2d 779
(1977), to argue that the Jackson/Humphrey/Baxstrom
‘‘trio of cases has produced the Baxstrom principle,
which states that the [s]tate cannot withhold from a
few the procedural protections or the substantive
requirements for commitment [or release] that are available to all [other civil committees].’’ (Internal quotation
marks omitted.) Citing footnote 34 in Ecker, the acquittee
also contends that ‘‘[t]he Baxstrom principle applies
equally to acquittees who reach the maximum sentence
for the underlying index offense(s).’’ See United States
v. Ecker, supra, 188 n.34 (‘‘equal protection requires
[that] the standards governing the release of criminal
[acquittees], who have been confined for a period equal
to the maximum sentence authorized for their crimes,
to be substantially the same as the standards applicable
to civil committees’’).
We disagree with the acquittee’s reading of the Jackson, Humphrey and Baxstrom decisions. As Jones recognized, none of these United States Supreme Court
cases concerned an insanity acquittee. See Jones v.
United States, supra, 463 U.S. 369 n.19. Moreover, all
three decisions, as well as the District of Columbia
Circuit’s decision in Ecker, predated Jones.11 See, e.g.,
11
The acquittee also argues that Jones is not controlling because it was
a due process, rather than an equal protection, case. We disagree. The United
States Supreme Court described the equal protection claim advanced by
the insanity acquittee in the lower court in Jones, that ‘‘it was irrational for
the [g]overnment to deny him a [civil commitment] hearing at which the
[g]overnment bore the burden of proof by clear and convincing evidence,’’
as ‘‘essentially duplicat[ing] [his] due process argument. That is, if the [d]ue
[p]rocess [c]lause does not require that an insanity acquittee be given the
particular procedural safeguards provided in a [civil commitment] hearing
under Addington [v. Texas, 441 U.S. 418, 99 S. Ct. 1804, 60 L. Ed. 2d 323
(1979)], then there necessarily is a rational basis for equal protection purposes for distinguishing between civil commitment and commitment of
insanity acquittees.’’ Jones v. United States, supra, 463 U.S. 362 n.10; see
also Foucha v. Louisiana, supra, 504 U.S. 84–85 (describing equal protection
aspects of Jones).
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State v. Foster
Seeboth v. Allenby, 789 F.3d 1099, 1106 (9th Cir. 2015)
(concluding that, contrary to claim by sexually violent
predator, ‘‘Baxstrom did not sweep so broadly’’ to
establish ‘‘that, in the arena of involuntary civil commitment, a state may not deny a right to one group of
committed persons that it confers on another group of
committed persons’’), cert. denied sub nom. Seeboth v.
Ahlin, 577 U.S. 1147, 136 S. Ct. 1168, 194 L. Ed. 2d 190
(2016); Francis S. v. Stone, 221 F.3d 100, 113 (2d Cir.
2000) (concluding that ‘‘Baxstrom [was] not decisive’’
in insanity acquittee case because ‘‘[the petitioner in
Baxstrom] had never been adjudicated mentally ill
based on his own plea; he was a prisoner [who] prison
authorities had administratively determined should be
confined in a prison hospital’’); see also, e.g., T. Hafemeister & J. Petrila, ‘‘Treating the Mentally Disordered
Offender: Society’s Uncertain, Conflicted, and Changing
Views,’’ 21 Fla. St. U. L. Rev. 729, 743–44 (1994) (‘‘Led
by the United States Supreme Court, the courts have
reversed their earlier position which had suggested that
all [mental] patients were equal. Instead, it is now apparent that disparate rules governing the confinement of
[insanity acquittees] are permissible.’’ (Footnote
omitted.)).
As this court concluded in Long I in rejecting a
rational basis challenge, and consistent with federal
case law in the wake of Jones v. United States, supra,
463 U.S. 363, 370, ‘‘unlike a civilly committed inmate,
an acquittee has proven to the fact finder that his mental
disease or defect caused him to commit a crime, thereby
establishing a legal nexus between the acquittee’s mental illness and the criminal act.’’ State v. Long, supra,
268 Conn. 540. There is no such inextricable connection
between criminal behavior and civil commitment. In
the case of a civilly committed inmate, the inmate’s
mental illness and the associated danger to himself or
others may develop many years after the commence0, 0 CONNECTICUT LAW JOURNAL Page 25
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State v. Foster
ment of the inmate’s sentence for a criminal conviction
arising from conduct that has no connection at all to
the inmate’s mental illness. In this respect, a civilly
committed inmate is no different from any other civilly
committed individual, other than the role of the Department of Correction in the custody of that individual
before and after his commitment to the custody of the
Commissioner of Mental Health and Addiction Services
for psychiatric treatment. See General Statutes § 17a515 (‘‘[t]he provisions of section 17a-498 shall apply to
any person regarding whom proceedings for commitment are being instituted under section 17a-513 or 17a514, and to any other person in the custody of the
Commissioner of Correction, except that if the court
revokes the order of commitment, the person shall be
returned to any institution administered by the Department of Correction as the Commissioner of Correction
shall designate, unless his custody in the Commissioner
of Correction has terminated, in which case he shall
be discharged’’).
Accordingly, we are persuaded that the distinctions
between insanity acquittees and civilly committed inmates
render these groups not fair congeners. Fundamentally,
the fact that insanity acquittees’ mental illnesses have
been proven to lead to criminal activity sufficiently
distinguishes that group from civilly committed inmates
for purposes of commitment. In other words, because
the groups are postured differently, the law does not
demand that they be treated the same. Thus, we conclude that the acquittee is not similarly situated to a
civilly committed inmate for equal protection purposes.
Although we do not review the acquittee’s state constitutional argument; see footnote 4 of this opinion; we
address his reliance on State v. Metz, supra, 230 Conn.
424–25, to the extent that it bears on our conclusion
that the acquittee is not similarly situated to a civilly
committed inmate. The acquittee asserts that to do othPage 26 CONNECTICUT LAW JOURNAL 0, 0
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State v. Foster
erwise would ‘‘[impose] the never-ending presumption
of dangerousness that Metz forbids.’’ We can see the
surface level appeal of this reliance on Metz, but we
ultimately disagree with the acquittee’s argument.
In considering the equal protection challenge to
§ 17a-593 (c) that was raised in Metz, this court ‘‘construe[d] the statute so as not to place it in constitutional
jeopardy.’’ State v. Metz, supra, 230 Conn. 422–23. In
doing so, the court determined that ‘‘the maximum
period of commitment authorized by [General Statutes]
§ 17a-582 (e) (1) (A) [is] a reasonably identified point
of demarcation beyond which the presumption of dangerousness initially accompanying an acquittee does
not continue.’’ Id., 425. Accordingly, the court ‘‘conclude[d] that § 17a-593 (c) impliedly imposes the same
burden [of proof] on the state at a hearing for the continued commitment of an acquittee beyond his [or her]
current definite period of commitment as is imposed
in a civil commitment hearing under § 17a-498 (c);
namely, to show by clear and convincing evidence that
the acquittee is currently mentally ill and dangerous to
himself or herself or others or gravely disabled.’’ Id.
In dictum, the court in Metz observed that its ‘‘conclusion finds additional support in the equal protection
clause of our state constitution, which forbids discrimination on the ground of mental illness. If the defendant
were not suffering from mental illness, the state could
not constitutionally confine him beyond the maximum
term of his criminal convictions. Although the state
may well have a compelling interest in the continued
commitment of acquittees whose mental illness[es]
[make] them dangerous to themselves or others . . .
that interest arises only when the state has shouldered
the burden of establishing the existence of the underlying facts. . . . Because the underlying criminal conduct may be relatively minor, and indeed need not
involve a crime of violence, the presumption of the
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existence of facts warranting the defendant’s commitment does not survive the expiration of the maximum
term of criminal sanctions.’’ (Citations omitted.) Id.,
425–26.
Although Metz provides some support for the
acquittee’s position, it is a statutory interpretation case
that does not dictate whether insanity acquittees and
civilly committed inmates are similarly situated as a
matter of law, notwithstanding its dictum referring to
the state equal protection clause. See State v. Long, supra,
268 Conn. 537 n.38. First, this court in Metz acknowledged the United States Supreme Court’s recognition
in Jones v. United States, supra, 463 U.S. 370, that
insanity acquittees are ‘‘a special class that should be
treated differently from other candidates for commitment’’; (internal quotation marks omitted) State v. Metz,
supra, 230 Conn. 414; but it did so in the context of
background principles, and it did not squarely consider
whether that observation informs release procedures.
See id., 424–26. Indeed, in Dyous, this court critiqued
Metz as inconsistent with a ‘‘commonsense conclusion
that [insanity acquittees subject to recommitment] raise
a public safety concern that is not raised to the same
extent in the context of civilly committed inmates’’ and
that ‘‘[t]he special public safety concern . . . raised by
the prospective release of [an insanity acquittee] does
not evaporate the moment such a person reaches the
end of his maximum term of commitment.’’ State v.
Dyous, supra, 307 Conn. 331 n.18. Second, the dictum
in Metz relying on the mention of mental disability in
the state equal protection clause is unpersuasive. Metz
was decided prior to Rayhall v. Akim Co., 263 Conn.
328, 819 A.2d 803 (2003), which held that, ‘‘when the
state discriminates amongst members of the protected
class, invidious discrimination cannot necessarily be
presumed.’’ (Emphasis in original.) Id., 344. Accordingly, a legislative classification that differentiates between
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two classes of mentally disabled individuals, namely,
insanity acquittees and civilly committed inmates, does
not automatically receive heightened review, in contrast to those statutes that ‘‘[discriminate] against the
disabled, or a class of the disabled, in favor of the
able-bodied,’’ under which invidious discrimination is
presumed. (Emphasis in original.) Id.; see State v. Long,
supra, 268 Conn. 539–40 (following Rayhall and applying
rational basis review to challenge under state constitution because ‘‘acquittees and civilly committed inmates
are both members of the same class, namely the psychiatrically disabled’’).
Although this court’s conclusion in State v. Metz,
supra, 230 Conn. 425, to apply the same burden of proof
as between the two groups may have mitigated a due
process issue given the liberty interest created by the
maximum term of confinement under § 17a-582 (e) (1)
(A), it does not render them similarly situated as a
matter of law for purposes of a federal equal protection
challenge to § 17a-593 (c).12 The Appellate Court there12
Consistent with the public policy factor of State v. Geisler, 222 Conn.
672, 685, 610 A.2d 1225 (1992), the acquittee relies on scholarly literature,
including articles cited in the amicus curiae brief of Disability Rights Connecticut, and on a legislative task force report to contend that fears of
recidivism among insanity acquittees are inflated. The acquittee emphasizes
that insanity acquittees, like himself, who have been treated with community
support during the protracted reintegration process provided by the conditional release statutes; see General Statutes §§ 17a-588 through 17a-591;
have significantly lower rates of reoffending than both offenders who are
mentally ill and offenders who are not mentally ill. See, e.g., M. Norko et
al., ‘‘Assessing Insanity Acquittee Recidivism in Connecticut,’’ 34 Behav.
Sci. & L. 423, 439–40 (2016); R. Wise & D. Heinrich, ‘‘Toward a More Scientific
Jurisprudence of Insanity,’’ 95 Temp. L. Rev. 45, 70–72 (2022); see also, e.g.,
B. Wendzel, Note, ‘‘Not Guilty, Yet Continuously Confined: Reforming the
Insanity Defense,’’ 57 Am. Crim. L. Rev. 391, 405, 407 (2020). Given our
conclusion that insanity acquittees and civilly committed inmates are not
similarly situated for equal protection purposes, we need not engage in
detail with the acquittee’s public policy arguments, other than to observe
that, following the release of a task force report in 2021; see Final Report
of the Task Force To Review and Evaluate CVH and WFH, the Psychiatric
Security Review Board, and Behavioral Health Care Definitions (December
16, 2021), available at https://www.cga.ct.gov/ph/tfs/20190426 CVH%20Whit0, 0 CONNECTICUT LAW JOURNAL Page 29
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fore correctly determined that the trial court properly
denied the acquittee’s motion to dismiss the state’s petition for continued commitment. See State v. Foster,
supra, 217 Conn. App. 494–95.
II
We next turn to the acquittee’s claim that the Appellate Court incorrectly concluded that the trial court’s
factual finding that the acquittee poses a continued risk
of danger to himself or others was supported by clear
and convincing evidence. See id., 494. The acquittee
claims that there is no evidence of his dangerousness,
rendering the trial court’s finding clearly erroneous.
The acquittee contends that the trial court’s ‘‘findings
[did] not establish imminent danger and erroneously
task[ed] [him] with establishing [that] he is ready for
discharge,’’ characterizing ‘‘[t]he evidence of potential
dangerousness to children and/or women [as] particularly weak.’’ Emphasizing ‘‘the temporal remoteness of
the index offenses,’’ the acquittee argues that he ‘‘has
had success in his community placement and [has]
made considerable progress toward discharge from the
[board],’’ with ‘‘the record . . . devoid of evidence of
dangerous behavior . . . directed at schoolchildren,
either on hospital grounds or in the community . . . .’’
Criticizing the Appellate Court’s decision as upholding
impermissible speculation, the acquittee describes his
conduct toward women in the hospital, about which
the Appellate Court and trial court were concerned, as
‘‘inappropriate relative to hospital or societal norms,’’
but he contends that evidence of this conduct does not
ing%20Task%20Force/CVH%20Whiting%20Final%20Report.pdf (last visited
August 13, 2025); legislative activity continues in this highly complex area,
with the legislature recently amending § 17a-593 (g) to add the insanity
acquittee’s ‘‘safety and well-being’’ as a secondary consideration in the trial
court’s release decision. P.A. 22-45, § 5; see also, e.g., State v. Lockhart, 298
Conn. 537, 561–62, 4 A.3d 1176 (2010) (legislature is branch of government
best suited to make public policy determinations).
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satisfy ‘‘the [state’s] heavy burden of establishing risk
of imminent physical injury to a woman.’’ We disagree
and conclude that the Appellate Court properly upheld
the trial court’s finding that reasonable cause exists to
believe that the acquittee’s discharge would constitute
a danger to himself or others.
As previously discussed, § 17a-593 governs proceedings to continue the commitment of an insanity
acquittee to the custody of the board. Subsection (c)
of the statute provides: ‘‘If reasonable cause exists to
believe that the acquittee remains a person with psychiatric disabilities or a person with intellectual disability
to the extent that his discharge at the expiration of
his maximum term of commitment would constitute a
danger to himself or others, the state’s attorney, at least
one hundred thirty-five days prior to such expiration,
may petition the court for an order of continued commitment of the acquittee.’’ (Emphasis added.) In making
the findings as to the acquittee’s ‘‘mental condition’’
and as to whether his discharge would pose a danger
to himself or others, the court’s ‘‘primary concern is
the protection of society and its secondary concern is
the safety and well-being of the acquittee . . . .’’ General Statutes § 17a-593 (g); see P.A. 22-45, § 5 (amending
§ 17a-593 (g) to add acquittee’s ‘‘safety and well-being’’
as ‘‘secondary concern’’).
Well established standards guide this court in making
its determination under § 17a-593 (c) and (g). ‘‘In [a]
continued commitment proceeding, the state [bears]
the burden of proving by clear and convincing evidence
that the acquittee is currently mentally ill and dangerous
to himself . . . or others or gravely disabled. . . .
‘‘[T]he confinement of insanity acquittees, although
resulting initially from an adjudication in the criminal
justice system, is not punishment for a crime. The purpose of commitment following an insanity acquittal,
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like that of civil commitment, is to treat the individual’s
mental illness and [to] protect him and society from
his potential dangerousness. The committed acquittee
is entitled to release when he has recovered his sanity
or is no longer dangerous. . . . As he was not convicted, he may not be punished. His confinement rests
on his continuing illness and dangerousness. . . .
‘‘The determination as to whether an acquittee is
currently mentally ill to the extent that he would pose
a danger to himself or the community if discharged is
a question of fact and, therefore, our review of this
finding is governed by the clearly erroneous standard.
. . . A finding of fact is clearly erroneous when there
is no evidence in the record to support it . . . or when
although there is evidence to support it, the reviewing
court on the entire evidence is left with the definite
and firm conviction that a mistake has been committed
. . . .’’ (Citations omitted; footnote omitted; internal
quotation marks omitted.) State v. Damone, 148 Conn.
App. 137, 164–65, 83 A.3d 1227, cert. denied, 311 Conn.
936, 88 A.3d 550 (2014); see also, e.g., State v. March,
265 Conn. 697, 710–11, 830 A.2d 212 (2003); State v.
Metz, supra, 230 Conn. 424–26. The trial court ‘‘properly’’ may ‘‘[credit] the board’s opinion and rel[y] on its
findings’’ in the report rendered pursuant to § 17a-593
(d) in making the dangerousness determination. State
v. March, supra, 712.
As this court held nearly forty years ago in State v.
Putnoki, 200 Conn. 208, 221, 510 A.2d 1329 (1986), ‘‘[t]he
determination of dangerousness in the context of a
mental status hearing reflects a societal rather than a
medical judgment, in which the rights and needs of
the [acquittee] must be balanced against the security
interests of society. . . . The . . . [court’s] inquiry
should focus on whether the person is a danger to
himself or others, whether he presents . . . the risk of
imminent physical injury to others or self . . . .
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[T]he ultimate determination of mental illness and dangerousness is a legal decision . . . [and, in making that
determination] the court may and should consider the
entire record available to it, including the [acquittee’s]
history of mental illness, his present and past diagnoses,
his past violent behavior, the nature of the offense for
which he was prosecuted, the need for continued medication and therapy, and the prospects for supervision if
released.’’ (Citations omitted; emphasis added; footnote
omitted; internal quotation marks omitted.) State v.
Damone, supra, 148 Conn. App. 170–71.
This legal determination of dangerousness is inherently predictive in nature, with the definition of ‘‘dangerousness’’ being ‘‘necessarily vague’’ given the difficulty
of the prediction, even with the aid of medical expert
testimony. State v. Putnoki, supra, 200 Conn. 219–20.
Further, in this context, the word ‘‘[i]mminent’’ does
not mean immediate or likely but, rather, simply ‘‘ready
to take place’’ or ‘‘hanging threateningly over one’s head
. . . .’’ (Internal quotation marks omitted.) State v. Harris, supra, 277 Conn. 389, quoting Merriam-Webster’s
Collegiate Dictionary (10th Ed. 1993) p. 580.
It is undisputed that the acquittee has a ‘‘psychiatric
disabilit[y]’’ for purposes of § 17a-593 (c).13 Accordingly,
we turn to the trial court’s finding that the acquittee was
dangerous because he presented the risk of imminent
physical injury to himself or others. The acquittee’s
index offenses of burglary, assault on two schoolchildren, and possession of a weapon on school grounds
are indeed violent crimes. Although these crimes took
place more than eighteen years before the state filed
the operative petition to extend the acquittee’s commitment in this case, they nevertheless indicate that the
13
Specifically, it is undisputed that the acquittee’s bipolar schizoaffective
disorder, along with his cannabis use disorder and his borderline intellectual
functioning, is a mental illness that is a ‘‘psychiatric disabilit[y]’’ for purposes
of § 17a-593 (c).
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acquittee’s psychotic disorder induced delusions—
when he was not compliant with his medicinal regimen—could seriously endanger the safety of other people, which supports the trial court’s finding of
dangerousness. See, e.g., State v. Putnoki, supra, 200
Conn. 221–22 (index offense is part of ‘‘past violent
behavior’’ factor); State v. Maskiell, 100 Conn. App.
507, 509, 523–24, 918 A.2d 293 (considering acquittee’s
sexual assault index offenses and pedophilia in connection with risks posed by release), cert. denied, 282 Conn.
922, 925 A.2d 1104 (2007).
We agree with the acquittee that the index offenses
are an appropriate consideration in the trial court’s
dangerousness assessment but are not determinative,
particularly given the length of his commitment to the
custody of the board. The acquittee has had an approximately two decade commitment that was marked by
some difficult years spanning from 2003 to at least 2017.
The acquittee had difficulty with his transition from
the hospital setting that commenced in 2012, losing
permission for temporary overnight leaves in 2013 and
2014 as a result of noncompliance with rules, including
assaulting another patient. As aptly noted by the Appellate Court, he also engaged in inappropriate and impulsive behavior toward females, including socially
inappropriate comments of a sexual nature, before ultimately transitioning to a residential program in Bridgeport in 2017. See State v. Foster, supra, 217 Conn. App.
489–90 and n.7.
The acquittee has also had some progress intermittently within those years and even more so after 2017,
when the board transitioned him to conditional release
status with increasing amounts of privileges and independence. Although consideration of the acquittee’s
entire history is important, given the length of his commitment, we place particular emphasis on his mental
status in the years closest to the petition at issue, which
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was filed in July, 2019, and which resulted in the board’s
report dated August 27, 2019. Cf. State v. Putnoki, supra,
200 Conn. 223 (‘‘[a]n individual’s mental and emotional
status does not remain static’’).
Most significant, it was not until 2018, just one year
before the state filed the petition for continued commitment that is at issue in this appeal, that the acquittee
reached a level of compliance with taking medication
and progress sufficient to be granted conditional release.
In that approximately one year period during which the
acquittee was on conditional release, the acquittee’s
treaters and evaluators expressed concerns with his
discharge from board custody given the short period
of time during which he had demonstrated compliance
while under supervision on conditional release.
First, Michael Genovese, a licensed clinical social
worker, indicated that the acquittee’s behavior toward
women remained ‘‘inappropriate,’’ although his ‘‘psychiatric symptoms remained controlled with medication
and treatment.’’ Second, Rodriguez, the acquittee’s conditional release supervisor, indicated that the acquittee
remained functional in the conditional release setting
and that he was making progress by doing things such
as taking his first unsupervised bus trip. She also noted,
however, that ‘‘he continued to make inappropriate
comments to females’’ and that he had ‘‘expressed the
belief that bad things happen in the world because of
him’’; Rodriguez stated that the acquittee conveyed to
her his own concern that ‘‘he might be sabotaging his
effort to be released from the board’s jurisdiction.’’ The
trial court properly credited this testimony by medical
providers who treated the acquittee and expressed concerns with discharging him at that time, along with the
board’s recommendation that the acquittee ‘‘continues
to require substantial supervision and that he cannot
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tinued oversight and support.’’ See, e.g., State v. March,
supra, 265 Conn. 712.
We recognize that the present case, which involves
an insanity acquittee who had made progress in his
recovery while on conditional release in the community
during a lengthy commitment in the custody of the
board, presents a circumstance that may well approach
the outer limits of when continued commitment to the
custody of the board is justified.14 Especially given the
inherently predictive nature of the dangerousness determination; see, e.g., State v. Putnoki, supra, 200 Conn.
219–20; we agree with the Appellate Court that the
degree to which the acquittee’s progress is a product of
the services, structure, and support that he is receiving
while on conditional release is a significant factor in
the dangerousness analysis, insofar as denying the peti14
The acquittee also relies on a few Superior Court decisions, State v.
Ali, Docket No. UWY-CR4-108157, 2023 WL 4881439 (Conn. Super. July 3,
2023), and State v. Salzman, Superior Court, judicial district of Middlesex,
Docket No. MMX-CR9-6156 (July 12, 2001), in support of his argument that
the trial court’s dangerousness finding was nothing more than impermissible
‘‘speculation’’ founded on an ‘‘assumption that the index offense(s) render
an acquittee perpetually dangerous.’’ He argues that the present case is
similar to State v. Dickinson, Docket No. TTD-CR84-0023695, 2006 WL
2053731 (Conn. Super. July 7, 2006), in which the court concluded that the
state had not proven by clear and convincing evidence that the acquittee
was dangerous. Id., *7. The court rejected the board’s conclusion that the
acquittee’s inappropriate flirtations with several female staff members supported a finding that he was dangerous, and it credited the testimony of
four psychiatrists indicating that he was not dangerous. See id., *6–7.
Beyond the deference that we give the trial court’s finding under the clearly
erroneous standard of review, the three cited cases are distinguishable from
the present case. Although both Ali and Salzman involved dangerous index
offenses, arson and attempted murder, respectively, both cases also had
uncontroverted findings of low risk of reoffending, lack of evidence of
noncompliance with taking medication or setbacks, and delays in moving
the acquittees from a hospital setting to community release status that
resulted in case-specific decisions to force discharge. See State v. Ali, supra,
2023 WL 4881439, *1–2; State v. Salzman, supra, Superior Court, Docket
No. MMX-CR9-6156. Moreover, the insanity acquittee in Dickinson no longer
required psychotropic medication for his illness. See State v. Dickinson,
supra, 2006 WL 2053731, *6.
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tion for continued commitment would mean that the
acquittee would no longer be required to take advantage
of that framework. See State v. Foster, supra, 217 Conn.
App. 493–94. In this respect, an acquittee’s willingness
to continue treatment and supervision voluntarily is
relevant but does not otherwise defeat a finding of
dangerousness. See, e.g., State v. Maskiell, supra, 100
Conn. App. 523–24.
Put differently, the imminence aspect of the dangerousness analysis; see, e.g., State v. Harris, supra, 277
Conn. 388–89; requires the trial court to consider what
may readily happen when an insanity acquittee is no
longer required to take medication, to attend counseling, or to have other restrictions in place that may
remove potential stressors or triggers. See, e.g., State
v. Damone, supra, 148 Conn. App. 139–40, 162, 171–75
(upholding trial court’s recommitment of acquittee,
whose index offenses included multiple sexual assaults,
even when his major depressive order was in remission
with medication and when he was able to hold full-time
employment, as acquittee’s stability was preserved by
board’s supervision of treatment and was otherwise at
risk given his occasional self-medication with narcotics); State v. Jacob, 69 Conn. App. 666, 684–85, 798 A.2d
974 (2002) (considering acts of violence that occurred
many years prior to hearing and concluding that acquittee’s
‘‘significant progress toward recovery,’’ including
‘‘extended’’ leaves from hospital and fact that he no
longer ‘‘require[d] any psychotropic medications,’’ did
not undercut trial court’s finding of dangerousness
when lack of recent dangerous conduct was ‘‘due, in
part, to the progress he ha[d] made since the time of
his original commitment and, in part, to the fact that
he ha[d] been confined, supervised and receiving treatment and, therefore, was less likely to [engage in such
conduct]’’). That the acquittee in the present case has
demonstrated significant clinical progress over only a
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relatively short period of his lengthy commitment to the
custody of the board, and only with the aid of significant
support and conditions during his conditional release,
supports the trial court’s dangerousness finding in
this case.
We disagree with the acquittee’s argument that considering an insanity acquittee’s progress over time, and
the extent to which it is the product of the conditions
of his commitment, violates State v. Metz, supra, 230
Conn. 425–26, by shifting the burden of proof from the
state to the acquittee. In considering whether the state
has proven dangerousness by clear and convincing evidence, the trier of fact must consider, in light of § 17a593 (g)’s express focus on public safety, the extent to
which an insanity acquittee’s progress and apparent
lack of danger are a product of the conditions under
which he is committed to the custody of the board, and
what is likely to happen should he lose or no longer
be required to take advantage of that support. It is,
therefore, more difficult for the state to satisfy its burden of proof when an insanity acquittee has demonstrated success with increasing freedoms and reduced
conditions while on conditional release status over a
significant period of time.15 Here, however, the trial
15
We acknowledge the acquittee’s argument that ‘‘[a] prejudicial factor
typically comes into play here,’’ insofar as courts ‘‘may be tempt[ed] to err
on the side of caution and to continue a person’s commitment because you
can never be sure.’’ (Internal quotation marks omitted.) State v. Hitt, 179
Or. App. 563, 573, 41 P.3d 434 (2002). The acquittee argues that this caution
‘‘completely eviscerates [State v. Metz, supra, 230 Conn. 425–26], by effectively thrusting the burden back [on] the acquittee, thereby improperly
realigning the respective interests of the acquittee and the state.’’ We are
unpersuaded.
Metz arose in the case of an acquittee whose continued commitment was
under maximum security conditions at Whiting Forensic Institute. See id.,
405, 408. The court in Metz did not contemplate the extent to which the
trial court, in making its dangerousness determination, must consider less
restrictive alternatives, such as the conditional release setting at issue in
the present case, and how the often lengthy, and often nonlinear, process
of transitioning from hospitalization, to community reintegration, and then
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court could have considered the one year time frame
insufficient, especially in light of the testimony from
medical providers (in particular, that of the psychiatrists, Trueblood and Westphal) who expressed concern
with how the acquittee would fare upon discharge.
The acquittee, however, argues that the board’s concerns are ‘‘overstated’’ because, although his ‘‘conduct
while in the hospital may have been inappropriate relative to hospital or societal norms . . . it does not [satisfy] the heavy burden of establishing risk of imminent
physical injury to a woman.’’ The acquittee relies on
the testimony, before the board, of his individual psychotherapist, Daniel Papapietro, to the effect that the
reported inappropriate touching was ‘‘not sexualized,’’
and, instead, ‘‘[i]t’s touching one on the shoulder, [or]
on their back. It’s a childlike flirtatiousness.’’ Indeed,
Papapietro and Rodriguez testified that they did not
believe that the acquittee would pose a risk were he to
reenter the community without conditions. Rodriguez
also testified as to the acquittee’s intention to continue
his treatment.
The trial court was not obligated to credit the testimony of Papapietro and Rodriguez to this effect. It is
well settled that, although trial courts may ‘‘attach special weight to the testimony of medical experts at a
hearing to determine mental status,’’ that testimony is
not binding because ‘‘psychiatric predictions of future
dangerousness are tentative at best and are frequently
conceded, even within the profession, to be unreliable.’’
State v. Putnoki, supra, 200 Conn. 219–20. The trial
court is free to reject a treating clinician’s testimony
in favor of crediting the board’s determination as to
dangerousness because ‘‘the goals of a treating psychiatrist frequently conflict with the goals of the criminal
seek any modification of Metz in this respect, we leave that question to
another day and, potentially, to legislative action in the meantime.
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justice system. . . . [Whereas] the psychiatrist [is] concerned primarily with therapeutic goals, the court must
give priority to the public safety ramifications of releasing from confinement an individual who has already
shown a propensity for violence.’’ (Citations omitted.)
Id., 220–21. Given the prioritization of public safety
under § 17a-593 (g), we conclude that the trial court
reasonably weighed the fact that Papapietro had testified that the acquittee had in fact refused to take or
had missed doses of medication, which raised the
potential of decompensation and a psychosis recurrence, with the fact that the acquittee had not acted
violently at those discrete points.
Finally, in upholding the trial court’s finding of dangerousness, we emphasize that our opinion is limited
to the record in connection with this petition, which
was filed in July, 2019, more than five years prior to
oral argument before this court, and which reflects only
approximately one year of conditional release—with
Westphal’s recommendation to grant conditional
release status emphasizing that ‘‘substantial conditions’’
were required to keep the acquittee from posing a danger to himself or others. The acquittee’s continued therapeutic progress; see, e.g., State v. Putnoki, supra, 200
Conn. 222–23; and the extent to which the most recent
petition for recommitment has become even further
removed from the index offenses, should inform the
decision on any subsequent petitions for recommitment
under § 17a-593. See footnote 7 of this opinion. Accordingly, we conclude that the Appellate Court correctly
determined that the trial court’s finding of dangerousness, under the circumstances that existed when it was
made, was not clearly erroneous.
The judgment of the Appellate Court is affirmed.
In this opinion McDONALD, D’AURIA, ALEXANDER
and DANNEHY, Js., concurred.