Section 10.06. Petition and hearing  


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  • (a)  If the case review team finds that a respondent is a sex offender
      requiring civil management, then the attorney general  may  file  a  sex
      offender  civil management petition in the supreme court or county court
      of the county where the respondent is located. In determining whether to
      file such a petition, the attorney general  shall  consider  information
      about any continuing supervision to which the respondent will be subject
      as a result of criminal conviction, and shall take such supervision into
      account  when  assessing  the need for further management as provided by
      this article. If the attorney general elects  to  file  a  sex  offender
      civil  management petition, he or she shall serve a copy of the petition
      upon  the  respondent.  The  petition  shall  contain  a  statement   or
      statements alleging facts of an evidentiary character tending to support
      the  allegation  that  the  respondent is a sex offender requiring civil
      management. The attorney general shall seek to file the petition  within
      thirty  days  after  receiving notice of the case review team's finding,
      but failure to do so within that period shall not affect the validity of
      the petition.
        (b) Within ten days after the attorney general files  a  sex  offender
      civil  management  petition, the respondent may file in the same court a
      notice of removal to the county of the underlying criminal  sex  offense
      charges. The attorney general may, in the court in which the petition is
      pending, move for a retention of venue. Such motion shall be made within
      five days after the attorney general is served with a notice of removal,
      which  time  may be extended for good cause shown. The court shall grant
      the motion if the attorney general shows good cause for such  retention.
      If  the  attorney general does not timely move for a retention of venue,
      or does so move and the motion is denied, then the proceedings shall  be
      transferred  to  the  county  of  the  underlying  criminal  sex offense
      charges. If the respondent does not timely file a notice of removal,  or
      the  attorney  general  moves  for retention of venue and such motion is
      granted, then the proceedings shall  continue  where  the  petition  was
      filed.
        (c)  Promptly  upon  the  filing  of  a  sex offender civil management
      petition, or upon a request to the court by the attorney general for  an
      order  pursuant  to  subdivision  (d)  of this section that a respondent
      submit to an evaluation by  a  psychiatric  examiner,  whichever  occurs
      earlier,  the  court  shall  appoint  counsel  in  any  case  where  the
      respondent is financially unable to  obtain  counsel.  The  court  shall
      appoint  the mental hygiene legal service if possible. In the event that
      the court determines that the mental hygiene legal service cannot accept
      appointment,  the  court  shall  appoint  an   attorney   eligible   for
      appointment  pursuant  to  article  eighteen-B  of the county law, or an
      entity,  if  any,  that  has  contracted  for  the  delivery  of   legal
      representation  services  under subdivision (c) of section 10.15 of this
      article. Counsel for the respondent shall be provided with copies of the
      written notice made by the  case  review  team,  the  petition  and  the
      written reports of the psychiatric examiners.
        (d)  At any time after receiving notice pursuant to subdivision (b) of
      section 10.05 of this article, and prior to trial, the attorney  general
      may  request  the  court  in  which  the  sex  offender civil management
      petition could be filed, or is  pending,  to  order  the  respondent  to
      submit  to an evaluation by a psychiatric examiner. Upon such a request,
      the court shall order that the respondent submit to an evaluation  by  a
      psychiatric  examiner  chosen  by  the  attorney  general  and,  if  the
      respondent is not  represented  by  counsel,  the  court  shall  appoint
      counsel  for  the respondent. Following the evaluation, such psychiatric
    
      examiner shall report his or her findings in  writing  to  the  attorney
      general, to counsel for the respondent, and to the court.
        (e)  At  any  time after the filing of a sex offender civil management
      petition, and prior to trial, the respondent may request  the  court  in
      which  the petition is pending to order that he or she be evaluated by a
      psychiatric examiner. Upon such a request,  the  court  shall  order  an
      evaluation  by  a psychiatric examiner. If the respondent is financially
      unable to obtain an examiner, the court shall appoint an examiner of the
      respondent's choice to be paid within  the  limits  prescribed  by  law.
      Following  the evaluation, such psychiatric examiner shall report his or
      her findings in writing to the respondent or counsel for the respondent,
      to the attorney general, and to the court.
        (f) Notwithstanding any other provision of this article, if it appears
      that the respondent may be released prior to the time  the  case  review
      team makes a determination, and the attorney general determines that the
      protection of public safety so requires, the attorney general may file a
      securing  petition  at any time after receipt of written notice pursuant
      to  subdivision  (b)  of  section  10.05  of  this  article.   In   such
      circumstance,  there  shall be no probable cause hearing until such time
      as the case review team may find that the respondent is a  sex  offender
      requiring  civil management. If the case review team determines that the
      respondent is  not  a  sex  offender  requiring  civil  management,  the
      attorney  general  shall  so  advise the court and the securing petition
      shall be dismissed.
        (g) Within  thirty  days  after  the  sex  offender  civil  management
      petition  is  filed,  or  within  such  longer  period  as  to which the
      respondent may consent, the supreme court or county court  before  which
      the  petition  is  pending  shall  conduct  a  hearing without a jury to
      determine whether there is probable cause to believe that the respondent
      is a sex offender requiring civil management.
        (h)  If  the  respondent  was  released  subsequent  to  notice  under
      subdivision  (b)  of  section 10.05 of this article, and is therefore at
      liberty  when  the  petition  is  filed,  the  court  shall  order   the
      respondent's    return    to   confinement,   observation,   commitment,
      recommitment or retention, as applicable, for purposes of  the  probable
      cause  hearing.  When  a  court  issues such an order, the hearing shall
      commence  no  later  than  seventy-two  hours  from  the  date  of   the
      respondent's  return.  If  the  respondent  is  not  at liberty when the
      petition is filed, but becomes eligible to  be  released  prior  to  the
      probable  cause  hearing, the court shall order the stay of such release
      pending the probable cause hearing. When a court issues such  an  order,
      the hearing shall commence no later than seventy-two hours from the date
      of  the  respondent's  anticipated  release  date.  In  either case, the
      release of the respondent shall be in accordance with  other  provisions
      of  law  if  the  hearing  does  not  commence  within  such  period  of
      seventy-two hours, unless: (i) the failure to commence the  hearing  was
      due  to  the respondent's request, action or condition, or occurred with
      his or her consent; or (ii) the court is  satisfied  that  the  attorney
      general  has shown good cause why the hearing could not so commence. Any
      failure to commence the probable cause hearing within the  time  periods
      specified  shall  not  result in the dismissal of the petition and shall
      not  affect  the  validity  of  the  hearing  or  the   probable   cause
      determination.
        (i) The provisions of subdivision (g) of section 10.08 of this article
      shall  be  applicable to the hearing. The hearing should be completed in
      one session but, in the interest of justice, may  be  adjourned  by  the
      court.
    
        (j)  The  respondent's  commission  of  a  sex offense shall be deemed
      established and shall not be relitigated at the probable cause  hearing,
      whenever  it  appears  that: (i) the respondent stands convicted of such
      offense; (ii) the respondent previously has been found  not  responsible
      by reason of mental disease or defect for the commission of such offense
      or for an act or acts constituting such offense; or (iii) the respondent
      was  indicted  for  such  offense  by  a  grand  jury  but  found  to be
      incompetent to stand trial  for  such  offense.  Whenever  the  petition
      alleges  the respondent's commission of a designated felony prior to the
      effective date of this article, the issue of whether there  is  probable
      cause  to  believe  that  the  commission  of  such offense was sexually
      motivated shall be determined by the court.
        (k) At the conclusion  of  the  hearing,  the  court  shall  determine
      whether  there is probable cause to believe that the respondent is a sex
      offender requiring  civil  management.  If  the  court  determines  that
      probable  cause has not been established, the court shall issue an order
      dismissing the petition,  and  the  respondent's  release  shall  be  in
      accordance  with  other  applicable  provisions  of  law.  If  the court
      determines that probable cause has been established: (i) the court shall
      order that the respondent be committed to a  secure  treatment  facility
      designated  by the commissioner for care, treatment and control upon his
      or her release, provided, however, that a respondent who otherwise would
      be required to be transferred to a secure treatment facility may, upon a
      written consent signed by the respondent and his or her counsel, consent
      to remain in the custody of  the  department  of  correctional  services
      pending the outcome of the proceedings under this article, and that such
      consent  may be revoked in writing at any time; (ii) the court shall set
      a date for trial in accordance with subdivision (a) of section 10.07  of
      this article; and (iii) the respondent shall not be released pending the
      completion of such trial.