Opinion

State v. A. R. H.

  • 371 Or. 82
  • 530 P.3d 897
Court
Oregon Supreme Court
Filed
May 25, 2023
Status
Published
On the bench
Flynn
Cited by
28 cases
Authority
More cited than 92.6%

applying similar methodology to resolve whether juvenile court determination, under ORS 163A.030, that youth was not rehabilitated and must report as a sex offender, is find- ing of fact or conclusion of law

How later courts described this case

  • applying similar methodology to resolve whether juvenile court determination, under ORS 163A.030, that youth was not rehabilitated and must report as a sex offender, is find- ing of fact or conclusion of law
  • describing principle that a reviewing court must accept a trial court’s finding that a party did not meet its burden unless the record compels a different find- ing
  • when petitioner has the burden of persuasion, if the factfinder found that petitioner did not carry that burden, that finding is binding unless the evidence in the record com- pelled the factfinder to find the facts another way as a mat- ter of law
  • affirming the juvenile court’s order despite completion of sex offender treatment and an assessment determining the youth to be at low risk of sexual recidivism

Written by the judges who cited it.

The opinion

82 May 25, 2023 No. 13

IN THE SUPREME COURT OF THE

STATE OF OREGON

STATE OF OREGON,

Respondent on Review,

v.

A. R. H.,

Petitioner on Review.

(CC 17JU01020) (CA A172262) (SC S069077)

On review from the Court of Appeals.*

Argued and submitted September 22, 2022.

Christa Obold Eshleman, Youth, Rights & Justice,

Portland, argued the cause and filed the briefs for petitioner

on review.

Patricia G. Rincon, Assistant Attorney General, Salem,

argued the cause and filed the brief for respondent on review.

Also on the brief were Ellen Rosenblum, Attorney General,

and Benjamin Gutman, Solicitor General.

Danny Newman, Tonkon Torp LLP, Portland, filed the

brief for amici curiae Elizabeth J. Letourneau, Ryan Shields,

Michael F. Caldwell, and Rebecca L. Fix. Also on the brief

was Jon P. Stride, Portland, and Lisa B. Swaminathan,

Ballard Spahr, LLP, Philadelphia.

Garrett Garfield, Holland & Knight LLP, Portland, filed

the brief for amici curiae Juvenile Law Center, National

Juvenile Defender Center (N/K/A The Gault Center), and

Oregon Justice Resource Center. Also on the brief was

Marsha Levick, Juvenile Law Center, Philadelphia.

Before Flynn, Chief Justice, Duncan, Garrett, DeHoog,

and James, Justices, and Balmer and Walters, Senior

Judges, Justices pro tempore.**

______________

* Appeal from Clackamas County Circuit Court, Colleen F. Gilmartin,

Judge. 314 Or App 672, 499 P3d 851 (2021).

** Nelson, J., resigned February 25, 2023, and did not participate in the

decision of this case. Bushong, J., did not participate in the consideration or deci-

sion of this case.

Cite as 371 Or 82 (2023) 83

FLYNN, C. J.

The decision of the Court of Appeals and the order of the

circuit court are affirmed.

84 State v. A. R. H.

FLYNN, C. J.

Youth in this juvenile delinquency case challenges

an order of the juvenile court that directs him to report as

a sex offender. At issue is the meaning and application of

ORS 163A.030, which applies when a person has been found

to be within the jurisdiction of the juvenile court for having

committed an act that would constitute a felony sex crime if

committed by an adult and which specifies a process that a

juvenile court must follow before ordering the person to com-

ply with the sex offender reporting requirement.1 That stat-

ute directs the juvenile court to conduct a hearing at which

the youth bears the “burden of proving by clear and convinc-

ing evidence” that the youth “is rehabilitated and does not

pose a threat to the safety of the public.” ORS 163A.030(1)(a),

(7)(b). And, “[i]f the court finds that the [youth] has not met”

that burden, then “the court shall enter an order requiring

the [youth] to report as a sex offender.” ORS 163A.030(7)(b)

(emphasis added).

As we will explain, we conclude that the inquiry

assigned to the juvenile court—whether the evidence is

clear and convincing that the youth “is rehabilitated and

does not pose a threat to the safety of the public,” ORS

163A.030(7)(b)—is a factual inquiry. Further, the juvenile

court’s answer to that inquiry is one that an appellate court

reviews in the same way that it reviews factual findings in

general: We ask whether the evidence in the record, together

with all reasonable, nonspeculative inferences that the fact-

finder could have drawn from the evidence, permitted the

court’s finding or, conversely, required a different finding.

Viewing the evidence presented in this case in that light, we

conclude that the record permitted the juvenile court to find

that youth failed to prove by clear and convincing evidence

that he was “rehabilitated” and not “a threat to the safety

of the public.” Accordingly, we affirm that court’s order, as

1

Juvenile court jurisdiction extends to “any case involving a person who is

under 18 years of age and who has committed an act that is a violation, or that if

done by an adult would constitute a violation, of a law or ordinance of the United

States or a state, county or city.” ORS 419C.005. Although ORS 163A.030 uses

the term “person,” rather than “youth” or “adjudicated youth,” for ease of read-

ing we will use the term “youth” throughout this opinion. See ORS 419A.004(1)

(“[a]djudicated youth” means a person found to be within the juvenile court’s

jurisdiction, for an act committed when under 18 years of age).

Cite as 371 Or 82 (2023) 85

well as the underlying Court of Appeals decision, which also

affirmed that order. State v. A. R. H., 314 Or App 672, 499

P3d 851 (2021).2

I. BACKGROUND

Youth came to the attention of his county’s juvenile

department when he was 14 years old, after he disclosed to

his mother, his sister, and a school counselor that he had

engaged in sexual conduct with the family’s dog. Youth’s

school counselor reported youth’s disclosure to law enforce-

ment, and the department later filed a delinquency petition

alleging that youth was within the court’s jurisdiction for

conduct that would constitute sexual assault of an animal

(ORS 167.333) if committed by an adult. Youth admitted

to having committed one count of the alleged conduct, and

youth’s attorney arranged for youth to undergo a psychosex-

ual assessment. The provider who conducted that assess-

ment concluded that youth presented a “low to moderate

risk” of reoffending and recommended that youth complete

outpatient sex offender treatment focusing on family ther-

apy, healthy sexuality, and empathy.

Youth’s probation officer later reviewed youth’s

psychosexual assessment and recommended that youth

serve probation and complete outpatient sex offender treat-

ment while continuing to live at home. The juvenile court

accepted those recommendations and imposed a term of pro-

bation with numerous conditions that included completing

a “sexual offense specific treatment program.” Youth then

participated in and completed the recommended treatment

program through “Lifeguards” with counselor Stanzione,

during which youth disclosed that he had sexually abused

the dog on multiple occasions and that he had watched por-

nography on a daily basis between the ages of 12 and 14.

After youth had completed the recommended

treatment, the juvenile court held the hearing that ORS

163A.030 prescribes. Youth’s evidence included Stanzione’s

written treatment notes, which explained that youth’s por-

nography use had “warped his view of healthy sexuality

2

We also reject a constitutional challenge that youth raises by concluding

that ORS 163A.030(7)(b) is not unconstitutionally vague.

86 State v. A. R. H.

and contributed to his deviant sexual thinking and sexual

acting out behavior.” But Stanzione reported that, “[d]uring

treatment, [youth] learned about healthy sexuality, healthy

fantasies, boundaries, the impact of pornography, healthy

relationships, managing urges, and the impact of sexual[ly]

abusive behavior.” Stanzione also reported that youth had

“shown growth in several areas[,] including having healthy

fantasies, controlling sexual urges, and understanding

objectification of women”; that he had “continued to make

progress”; and that he had “demonstrated internalization of

the skills he ha[d] been developing in treatment.”

In youth’s discharge summary, Stanzione assessed

youth’s risk of sexual recidivism using the Estimate of

Risk of Adolescent Sexual Offense Recidivism (ERASOR).

Stanzione explained that ERASOR “has not been empiri-

cally validated,” but that it “provides an estimate of ado-

lescence sexual recidivism risk through examining spe-

cific factors that have been linked to recidivism by existing

research and professional opinion.” He further explained

that administration of ERASOR “is based in an assumption

that the client was being truthful at the time of the evalu-

ation,” and he acknowledged that “ERASOR does not pro-

vide specific guidelines for assigning risk level.” Stanzione

reported that the ERASOR assessment indicated that youth

presented a “low risk” of sexual recidivism based on youth’s

“specific combination of presently known factors” in the five

evaluated areas. Following an explanation of the ERASOR

factors, Stanzione opined that, “[o]verall, [youth had] made

significant progress and ha[d] made changes which have

further reduced his risk of reoffending in the future.”

Stanzione also wrote to youth’s attorney, in which

he reported that youth had “fully engaged in the treatment

process from the beginning and took ownership for his

offenses and the other risky behavior he had engaged in.”

He reiterated the conclusion of the ERASOR assessment,

“as mentioned in the discharge summary,” that youth “was a

low risk to reoffend.” Stanzione further explained that youth

had “express[ed] the desire to learn and [had] asked perti-

nent questions throughout our meetings in order to gain fur-

ther understanding.” And Stanzione noted that youth had

participated in a process in which he had “discuss[ed] what

Cite as 371 Or 82 (2023) 87

he learned in treatment, and how he will prevent future act-

ing out behavior.”

Youth submitted all the evidence described above

to support his assertion that he should not be required to

report as a sex offender. Youth also testified at the hearing

about his offense and his treatment with Stanzione. He tes-

tified that he had disclosed his offense because he had felt

embarrassed and ashamed about his conduct. He explained

that, during his sex offender treatment, he had learned

about “thought stopping tools” and had learned “how to pre-

vent” himself from reoffending. He further explained that

through his treatment he had learned how his conduct had

affected him and how it had affected his family. Youth also

testified that he “used to watch a lot of sexual things,” but

that he had stopped watching pornography because it had

led him to offend. He acknowledged that students at his

school watched pornography on their phones and that “they

show it to you.” But he explained that, when other students

show him pornography, he “turn[s] around and walk[s]

away.”

Youth’s probation officer, Kingsbury, also testified

at the hearing. He reported that youth had completed all

the probation requirements that the court had imposed and

explained that youth had not had problems with his safety

plan, that youth had never received a probation violation,

and that youth’s family had been supportive and had pro-

vided appropriate supervision. Kingsbury also explained

that he had not had concerns about youth using pornogra-

phy during youth’s term of probation and that youth had

worked on issues related to pornography use and found

“ways to manage that” and become “knowledgeable about

how that can kind of trigger some other issues for him.” And

Kingsbury reported that he would be recommending that

youth be released from probation.

The state offered no evidence of its own and did not

dispute youth’s assertion that he was rehabilitated and did

not pose a threat to the safety of the public. Instead, the

state took the position that it would “leave this decision to

the sound discretion of the court.” The juvenile court took the

question under advisement without making any findings on

88 State v. A. R. H.

the record and, six weeks later issued a form order on which

it checked the box for the following statement: “The youth

has not proven, by clear and convincing evidence, that he or

she is rehabilitated and does not pose a safety threat to the

public.”

Youth appealed, arguing that he had proved as a

matter of law that he was rehabilitated and did not pose

a threat to the safety of the public. The Court of Appeals

disagreed and affirmed in a written decision. A. R. H., 314

Or App 672. That court explained that the question assigned

to the juvenile court under ORS 163A.030(7)(b)—whether

the youth “is rehabilitated and does not pose a threat to

the safety of the public”—is a factual question for which

the youth bears the burden of proof by clear and convinc-

ing evidence. Id. at 675-76. In affirming the juvenile court’s

finding that youth had not met that burden, the Court of

Appeals referred to evidence in the record, including “that

youth had struggled with an addiction to pornography that

had contributed to his ‘sexual acting out behavior,’ and that

he would likely be exposed to pornography at school in the

future”; and that youth’s sexual contact with the family dog

had spanned a period of more than a year. Id. at 676-77.

We allowed youth’s petition for review, and we also

affirm. As we will explain, we conclude that the record did

not require the juvenile court to find that youth had proved

by clear and convincing evidence that he was rehabilitated

and did not pose a threat to the safety of the public. But

we caution that the relevant factual inquiry under ORS

163A.030 is focused on the youth’s status at the time of the

hearing. Thus, a youth’s pre-adjudication conduct alone will

not necessarily permit a finding that the youth has failed

to prove by clear and convincing evidence that the youth is

rehabilitated and not a threat to the safety of the public.

II. ANALYSIS

By way of background, ORS 163A.025 generally

requires a youth who has been found within the jurisdic-

tion of the juvenile court for having committed an act that,

if committed by an adult, would constitute a felony sex

crime, to report as a sex offender. However, ORS 163A.030

requires the court to conduct a hearing on that question

Cite as 371 Or 82 (2023) 89

and establishes a framework for the juvenile court to deter-

mine whether the youth will be required to report as a sex

offender.3 Paragraph (1)(a) of that statute requires the court

to hold a hearing on that question, so long as several circum-

stances are met (none of which are at issue here). Subsection

(7) then provides, in part:

“At the hearing described in subsection (1) of this

section:

“* * * * *

“(b) The person who is the subject of the hearing has

the burden of proving by clear and convincing evidence

that the person is rehabilitated and does not pose a threat

to the safety of the public. If the court finds that the person

has not met the burden of proof, the court shall enter an

order requiring the person to report as a sex offender under

ORS 163A.025.”

The parties dispute whether the juvenile court

erred when it entered the order that directed youth to report

as a sex offender. Our resolution of that dispute turns on

additional questions about the nature of youth’s evidentiary

burden under ORS 163A.030(7)(b) and the appropriate stan-

dard of review. Because those disputes present questions of

statutory construction, we resolve them by employing our

well-established analytical framework, as set out in PGE v.

Bureau of Labor and Industries, 317 Or 606, 859 P2d 1143

(1993), and modified in State v. Gaines, 346 Or 160, 206 P3d

1042 (2009). Under that framework, we examine the text

and context of ORS 163A.030, and we consider legislative

history to the extent that it aids our analysis—all with the

goal of determining the intent of the legislature. Gaines, 346

Or at 171-72.

A. The Nature of the Juvenile Court’s Inquiry

The first dispute that we must resolve is the nature

of the determination that the legislature has assigned to

the juvenile court—whether a youth has proved by clear

3

ORS 163A.030 has been amended twice since the juvenile court’s hearing,

but not in ways that impact our analysis. See ORS 163A.030(10)(a)(A) (2019),

amended by Or Laws 2019, ch 68, § 13; ORS 163A.030(4)(a) (2019), amended by

Or Laws 2021, ch 597, § 33.

90 State v. A. R. H.

and convincing evidence that the youth is “rehabilitated

and does not pose a threat to the safety of the public.” ORS

163A.030(7)(b). That dispute is significant, because our

standard of review depends on whether the determination

is legal or factual in character. See M. A. B. v. Buell, 366

Or 553, 564, 466 P3d 949 (2020) (explaining that appellate

courts review a trial court’s resolution of a question of law

for legal error, but review a trial court’s findings of fact for

whether any evidence in the record supports the finding).

According to youth, the statute calls upon the juvenile court

to make a legal determination that an appellate court then

reviews to determine whether the juvenile court reached

the correct conclusion. The state disagrees, arguing that

ORS 163A.030(7)(b) imposes a factfinding role on the juve-

nile court, such that the question for the court on appeal is

whether any evidence in the record supports the juvenile

court’s finding. As explained below, we agree with the state.

The text of ORS 163A.030(7)(b) indicates that the

legislature intended the juvenile court’s determination to be

factual. That statute provides that the youth has the bur-

den of proving that they are “rehabilitated” and that they

do “not pose a threat to the safety of the public.” That para-

graph further provides that, when “the court finds that the

[youth] has not met the burden of proof, the court shall enter

an order requiring the [youth] to report as a sex offender.”

Id. (emphasis added). As we have explained, in the legal con-

text, “to find” generally refers to a trial court’s factual deter-

minations. See Arvidson v. Liberty Northwest Ins. Corp., 366

Or 693, 709, 467 P3d 741 (2020) (explaining that, in “legal

proceedings, the phrase ‘to find’ is often, perhaps predomi-

nantly, used to refer to a specific type of determination by

a tribunal: a resolution of factual disputes” (emphasis in

original)); see also Black’s Law Dictionary 749 (11th ed 2019)

(defining “find” as “[t]o determine a fact in dispute by verdict

or decision”); Bryan A. Garner, A Dictionary of Modern Legal

Usage 358 (2d ed 1995) (explaining that the “court properly

makes findings of fact and holdings or conclusions of law”

(emphases in original)). Moreover, a juvenile court’s predic-

tion of whether a youth poses a “threat to the safety of the

public” is the kind of determination that, in other contexts,

we have understood to be a question of fact. See M. A. B.,

Cite as 371 Or 82 (2023) 91

366 Or at 565 (in appeal from issuance of restraining order,

reviewing as a factual finding “whether the evidentiary

record is capable of supporting the trial court’s inference

that respondent was reasonably likely to abuse petitioner

in the near future”). And nothing in the text of the statute

persuades us that the legislature, notwithstanding its use of

the word “finds,” intended the juvenile court’s finding to be

reviewed for legal error.

Youth emphasizes the statutory phrase “burden

of proof,” to support his argument that the inquiry under

ORS 163A.030(7)(b) involves a legal determination. He cites

Delgado v. Souders, 334 Or 122, 46 P3d 729 (2002), and

asserts that “whether a party has met its burden of proof on

an element is a question of law.” Youth is correct that, when

the party with the burden of proof has prevailed below, an

appellate court’s task on review is to “determine whether

[the party] presented enough evidence, as a matter of law,

to permit reasonable persons to conclude that the evidence

established each element.” Id. at 134-35. But youth did not

prevail below, and so—regardless of the nature of the trial

court’s inquiry—the standard that he cites is inapplicable.

More to the point here, however, ORS 163A.030(7)(b) is not

phrased in such a way that would direct the juvenile court, in

the first instance, to determine whether the youth’s evidence

“would permit reasonable persons to find” that the youth is

rehabilitated and does not pose a threat to the safety of the

public. By contrast, the statute expressly directs the juvenile

court to make that finding itself. The reference to “burden

of proof” in ORS 163A.030(7)(b) must be understood in the

context of the full text of that paragraph, which expressly

identifies that burden in terms of the precise finding that

the juvenile court must make.

In sum, read as a whole, we understand the juve-

nile court’s determination under ORS 163A.030(7)(b) to be

a “finding” that the court is or is not persuaded “that the

[youth] is rehabilitated and does not pose a threat to the

safety of the public.” See State v. Johnson, 335 Or 511, 523,

73 P3d 282 (2003) (emphasizing that “a trial court’s accep-

tance or rejection of evidence” is a “finding” that this court

reviews under the same standard that it reviews any other

finding).

92 State v. A. R. H.

B. The Nature of Youth’s Burden

We next consider what it means for a youth to prove

“by clear and convincing evidence that the [youth] is rehabil-

itated and does not pose a threat to the safety of the public.”4

ORS 163A.030(7)(b). The “clear and convincing evidence”

standard is a familiar one that courts are directed to apply

in a variety of statutory contexts. See, e.g., ORS 419B.521(1)

(termination of parental rights must be based on facts “estab-

lished by clear and convincing evidence”); ORS 426.130

(1)(a)(C) (“clear and convincing evidence” required to civilly

commit “a person with mental illness”); ORS 31.730(1) (fac-

tual basis for award of punitive damages must be “proven

by clear and convincing evidence”). As we have explained,

under the “clear and convincing evidence” standard, “the

proponent must establish that the facts asserted are highly

probable.” State v. Pittman, 367 Or 498, 530, 479 P3d 1028

(2021) (internal quotation marks omitted).

We also have observed that it can be helpful to

phrase the factfinder’s inquiry into whether a fact is “highly

probable” as “whether one interpretation of the evidence is

‘much more probably’ true than alternative interpretations.”

Willbanks v. Goodwin, 300 Or 181, 190, 709 P2d 213 (1985)

(referring to Edmund M. Morgan, Instructing the Jury Upon

Presumptions and Burdens of Proof, 47 Harv L Rev 59, 66-67

(1933)). That standard is in contrast to the higher standard

of proof “beyond a reasonable doubt,” which means the pro-

ponent must establish that the facts asserted are “ ‘almost

certainly true.’ ” Pittman, 367 Or at 531 (quoting Riley Hill

General Contractor v. Tandy Corp., 303 Or 390, 402, 737 P2d

595 (1987)). It also stands in contrast to the lower standard

4

The legislature’s use of the conjunction “and” to join the two required

showings set out in ORS 163A.030(7)(b) could suggest that it intended rehabil-

itation and threat to be distinct concepts and separate showings that the youth

is required to prove, or it could suggest that the legislature used both seemingly

similar concepts for the sake of emphasis. See State v. Cloutier, 351 Or 68, 97, 261

P3d 1234 (2011) (explaining that “the fact that a proposed interpretation of a stat-

ute creates some measure of redundancy is not, by itself, necessarily fatal”); see

also Wittemyer v. City of Portland, 361 Or 854, 864, 402 P3d 702 (2017) (explaining

that “[l]egal terminology often employs synonyms, ‘sometimes for clarity, some-

times for emphasis’ ” (quoting Riley Hill General Contractor v. Tandy Corp., 303 Or

390, 397, 737 P2d 595 (1987))). We need not resolve that theoretical question here,

because it makes no difference to our analysis of the record in this case.

Cite as 371 Or 82 (2023) 93

of proof by a preponderance of the evidence, which requires

only that the fact asserted is more probably true than not.

Id. at 530. Accordingly, at a hearing under ORS 163A.030,

the youth bears the burden of proving that it is “highly prob-

able,” or “much more probably true” than not, that the youth

is “rehabilitated and does not pose a threat to the safety of

the public.”

We turn next to what the legislature intended by

the terms “rehabilitated” and “threat to the safety of the

public.” ORS 163A.030(7)(b). Youth argues that the legisla-

ture intended those terms to have their ordinary meaning,

which in this context means that, “as a result of a process of

change, the youth does not show indications of likelihood to

reoffend sexually in the future.” The state proposes a simi-

lar meaning to describe the standard—that youth had the

burden of demonstrating “that he completed treatment or

other ameliorative services and is unlikely to reoffend.” As

we will explain, we agree that the legislature intended its

stated standard of “rehabilitated and does not pose a threat

to the safety of the public” to have the ordinary meaning

that the parties propose.

ORS 163A.030 does not define “rehabilitated” or

“threat.” Because those are terms of common usage, how-

ever, we assume that the legislature intended them to have

their “plain, natural, and ordinary meaning.” DCBS v.

Muliro, 359 Or 736, 746, 380 P3d 270 (2016) (internal quota-

tion marks omitted). “Rehabilitate” commonly refers to the

act or process, including through therapeutic treatment, of

restoring an individual to a useful and constructive place

in society. See Webster’s Third New Int’l Dictionary 1914

(unabridged ed 2002) (defining “rehabilitate” as “to restore

(as a delinquent) by a formal act or declaration to a former

right, rank, or privilege lost or forfeited”; “to put on a proper

basis or into a previous good state,” including by “restor[ing]

to a useful and constructive place in society through social

rehabilitation”); see also id. (defining “rehabilitation” as

“the process of restoring an individual (as a convict * * *)

to a useful and constructive place in society through some

form of * * * therapeutic retraining or through relief”);

Black’s at 1476 (defining “rehabilitation” as “[t]he process

94 State v. A. R. H.

of seeking to improve a criminal’s character and outlook so

that [they] can function in society without committing other

crimes”).

In common usage, something is a “threat” if it is

a source of impending harm. See Webster’s at 2382 (defin-

ing “threat” as “an indication of something impending and

usu[ally] undesirable or unpleasant”; “something that by

its very nature or relation to another threatens the wel-

fare of the latter”). In State v. Hall, 327 Or 568, 573, 966

P2d 208 (1998), we examined the common meaning of the

term “threat” in the context of construing a statute that

used the term “threaten.” We quoted Webster’s definition

of “threat” and explained that “a threat can be explicit (an

expression of an intention to inflict harm or loss on another)

or implicit (something that by its nature or relation to

another announces that a person’s welfare is in danger).”

Id. (emphases in original). Given the legislature’s focus on

whether a particular youth “pose[s] a threat” to the safety

of the public, it appears to have contemplated the implicit,

or “by its very nature or relation to another” meaning of

“threat.”

The next question may be, “threat of what?”

Although ORS 163A.030(7)(b) does not expressly answer

that question, the legislative history makes clear that the

“threat to the safety of the public” with which the legisla-

ture was concerned was the threat that the youth will com-

mit future sex offenses (or acts that would constitute a sex

offense if committed by an adult). When the legislature con-

sidered changes to the reporting requirements for juveniles,

the testimony regarding the proposed changes focused on

the threat of youths committing future sex offenses, rather

than a wider variety of generic threats. See generally Audio

Recording, House Committee on Judiciary, HB 2902, Feb 26,

2015, at 13:23, 27:10, 41:59, 58:45 (testimony of witnesses

discussing the likelihood of youths committing future sex

offenses and the efficacy of rehabilitative treatment in

reducing recidivism rates), https://olis.oregonlegislature.gov

(accessed Feb 8, 2023); see also Exhibit 7, House Committee

on Judiciary, HB 2902, Feb 26, 2015 (statement of Mark

McKechnie, Executive Director of Youth, Rights & Justice,

Cite as 371 Or 82 (2023) 95

entitled “Comparing Rates of Future Sexual Offenses

Between Juvenile Offender Types”).5

And the proponents of the proposed changes to

the reporting requirements for juveniles made clear their

understanding that requiring an individualized “threat”

inquiry would “retain registration only for those juvenile

offenders who continue to be considered at relatively high

risk to commit new sex crimes.” Exhibit 4, House Committee

on Judiciary, HB 2902, Feb 26, 2015 (City Club of Portland

Bulletin, Vol 97, No 8, Nov 5, 2014 “Oregon’s Sex Offender

Registry: How to Handle Juvenile Offenders”) (City Club

Report); see also Audio Recording, Joint Committee on

Ways and Means, Subcommittee on Public Safety, HB 2320,

June 22, 2015, at 7:39 (comments of Mark McKechnie)

(describing the final bill as reflecting a “good compromise,”

with “some youth who are considered low risk being able to

avoid registration in the future, but still setting a fairly high

bar before they can avoid that requirement”).

In sum, we conclude that whether a youth must

report as a sex offender under ORS 163A.030 depends on a

factual inquiry. The youth bears the burden to prove that

it is highly probable that they have undergone a process of

rehabilitation and do not present a risk of committing future

sex offenses. We further conclude that the juvenile court

may order the youth to report as a sex offender only when it

finds that those asserted facts are not highly probable.

C. The Task of the Reviewing Court

As noted at the outset, the foregoing statutory con-

struction of ORS 163A.030(7)(b) in turn informs our stan-

dard of review: Our conclusion that the juvenile court makes

a factual finding when it determines whether a youth has

proved that it is highly probable the youth is “rehabilitated

5

The 2015 amendments to Oregon’s juvenile sex offender reporting stat-

utes that we analyze here—including the process to determine whether a youth

will be required to report—began as House Bill (HB) 2902 (2015), but the House

Committee on Judiciary later moved the content of the proposal to HB 2320

(2015), with the understanding that the amendment to HB 2320 “incorporate[d]

the policy issues discussed” in the Committee during the hearing on HB 2902.

Staff Measure Summary, House Committee on Judiciary, HB 2320 A, Apr 20,

2015.

96 State v. A. R. H.

and not a threat to the safety of the public” means that

we review for whether there is “any evidence in the record

to support” that finding.6 M. A. B., 366 Or at 564; see also

Botofan-Miller and Miller, 365 Or 504, 505-06, 446 P3d 1280

(2019) (“we will uphold the trial court’s findings of facts if

there is any evidence in the record to support them”). And,

in reviewing the record, “we accept reasonable inferences

and reasonable credibility choices that the trial court could

have made.” Botofan-Miller, 365 Or at 505-06. When, as

here, the factfinder determines that it is not persuaded to

find in favor of the party with the burden of proof, we review

that “finding” under the same standard by which we review

findings, generally. See Johnson, 335 Or at 523 (explaining

that the court applies the same standard of review when “a

trial court’s ‘finding’ [is] that a party’s evidence is not suffi-

ciently persuasive”). Thus, whether the juvenile court finds

that a youth has proved—or not proved—by clear and con-

vincing evidence that the youth is rehabilitated and not a

threat to the safety of the public, the reviewing court accepts

that finding unless the record required the juvenile court

to answer that factual question in a different way. See id.

(reviewing court will accept findings unless “the trial court

as finder of fact could decide a particular factual question in

only one way”); see also State v. Aguirre-Rodriguez, 367 Or

614, 623, 482 P3d 62 (2021) (“[w]here the evidence gives rise

to multiple reasonable inferences, the choice between those

inferences—so long as those inferences are reasonable—is a

matter for the factfinder”).

Youth proposes, however, that some inferences are

inherently more reasonable for a juvenile court to draw.

According to youth, post-adjudication circumstances, such

as a youth’s successful completion of sex offender treatment

and the opinions of treatment professionals, should “weigh

heavily” in favor of a finding that the youth “is rehabili-

tated and does not pose a threat to the safety of the pub-

lic.” In support of that rule, youth cites a substantial body

6

In an appeal from a judgment of the juvenile court such as this, the Court

of Appeals has discretion to “try the cause anew upon the record or make one

or more factual findings anew upon the record.” ORS 19.415(3)(b) (allowing for

de novo review of equitable actions or proceedings at the appellate court’s discre-

tion). The Court of Appeals did not conduct de novo review of the record in this

case, and neither do we.

Cite as 371 Or 82 (2023) 97

of scientific research suggesting that juveniles who have

engaged in sexual misconduct are amenable to treatment,

and he argues that legislative history demonstrates the

legislature’s intent that reporting determinations under

ORS 163A.030 will “follow the science” and “apply the best

research available.” Thus, youth insists, it “is not reasonable

for a court to make a decision about risk of reoffending that

rejects both the well-established science about the statisti-

cally very low risk of sexual reoffending by all adjudicated

youth, and the professional process of rehabilitation that a

particular youth has completed,” as well as “well-founded

professional opinion about the significance of factors such as

a youth’s maturation and desistance from offense behavior.”

As explained below, we disagree that successful completion

of sex offender treatment must be given greater weight in

determining whether youth is rehabilitated and does not

pose a threat to the safety of the public, because neither the

text nor legislative history of ORS 163A.030 support youth’s

argument.

Notably, ORS 163A.030(8) sets out an extensive list

of both pre-adjudication and post-adjudication factors that

the juvenile court “may consider but need not be limited

to considering” when determining whether the youth “is

rehabilitated and does not pose a threat to the safety of the

public.” Some of those factors describe circumstances and

potential circumstances related to the conduct for which the

youth was adjudicated (i.e., “physical or emotional injury

to the victim,” the “nature of the act,” whether the youth

“used or threatened to use force,” whether “the act was pre-

meditated,” whether the youth “took advantage of a posi-

tion of authority or trust in committing the act,” the age

of and “vulnerability of the victim,” the number of victims,

and “the age difference between any victim” and the youth).

ORS 163A.030(8)(a) - (g).

Other factors set out in ORS 163A.030(8) iden-

tify circumstances related to the youth’s post-adjudication

efforts and attitudes (i.e., the youth’s “willingness to accept

personal responsibility for the act and personal accountabil-

ity for the consequences of the act”; the youth’s “efforts to

mitigate the effects of the act”; including by paying for the

victim’s counseling, whether the youth “participated in and

98 State v. A. R. H.

satisfactorily completed a sex offender treatment program”;

and the youth’s “compliance with and success in complet-

ing the terms of supervision”). ORS 163A.030(8)(j) - (L), (p).

And, if the youth did “participate[ ] in and satisfactorily

complete[ ] sex offender treatment,” ORS 163A.030(8)(L) fur-

ther provides that the court may consider the “availability,

duration, and extent of the treatment activities”; “[r]eports

and recommendations from the providers of the treatment”;

“[t]he [youth’s] compliance with court, board or supervision

requirements regarding treatment”; and “[t]he quality and

thoroughness of the treatment program.”

Still other factors set out in ORS 163A.030(8) iden-

tify potential circumstances that relate to the youth’s con-

duct both pre- and post-adjudication (i.e., other acts “that

would be crimes if committed by an adult,” “academic and

employment history,” “use of drugs or alcohol,” “history of

public or private indecency,” the “results of psychological

examinations,” and the “protection afforded the public by

records of sex offender registration”). ORS 163A.030(8)(h),

(m) - (o), (q), (r). And, finally, the statute specifies that the

juvenile court may consider “[a]ny other relevant factors.”7

ORS 163A.030(8)(s).

Nothing in the text of ORS 163A.030(8) accommo-

dates youth’s proposition that the juvenile court always must

give greater weight to those circumstances that relate to the

youth’s post-adjudication efforts and attitudes. Instead, the

legislature explicitly provided that the juvenile court “need

not be limited to considering” the enumerated factors, ORS

163A.030(8), and ultimately may consider “[a]ny other rele-

vant factors,” ORS 163A.030(8)(s), in making its factual deter-

mination whether a particular youth is rehabilitated and no

longer a threat to the safety of the public. In other words, the

statute indicates that the legislature intended that the juve-

nile court would make an individualized inquiry for each

youth, with no particular factors entitled to greater weight.

Accordingly, youth’s argument that successful completion of

sex offender treatment should be given “particular weight”

in determining whether he is rehabilitated and does not pose

7

The statute also specifically lists one factor that does not directly relate to

the youth (i.e., “[s]tatements, documents and recommendations by or on behalf of

the victim or the parents of the victim”). ORS 163A.030(8)(i).

Cite as 371 Or 82 (2023) 99

a threat to the safety of the public is belied by the plain text

of the statute, which assigns the burden of proof to youth

and permits the juvenile court to weigh youth’s successful

completion of treatment with a variety of other factors.

Youth’s argument is similarly unsupported by the

legislative history. Proponents of the 2015 legislation that

created the current process for determining whether a

youth will be required to report as a sex offender included

the City Club of Portland, which had undertaken an exten-

sive study of the juvenile sex offender registration and sub-

mitted its conclusions in a report to the legislature. That

report indicated that a youth who has been adjudicated for

a sex offense and later completes sex offender treatment is

statistically unlikely to reoffend. See City Club Report at

28 (explaining that the authors expected that “only a small

minority of offenders” would present a “high risk” of reof-

fending at the end of their period of supervision). Similarly,

other proponents testified that the risk of sexual recidivism

for youth is low, especially when they have completed sex

offender treatment. See, e.g., Testimony, House Committee

on Judiciary, HB 2902, Feb 26, 2015, (testimony of Mark

McKechnie, citing research and providing that “[t]he rates

of re-offense (measured by arrests, charges or convictions)

for juvenile sex offenses are very low across the [United

States], whether youth are required to register or not”);

Audio Recording, House Committee on Judiciary, HB 2902,

Feb 26, 2015, at 27:10 (comments of attorney David Rabinno),

https://olis.oregonlegislature.gov (accessed Feb 8, 2023) (tes-

tifying that the research indicates that “the recidivism rate

[for youth] is extremely low” when the youth has completed

sex offender treatment); id. at 59:18 (testimony of Oregon

Youth Authority parole and probation supervisor Debbi

Martin) (citing research indicating that “rehabilitative

efforts with most youth are effective and that therapeutic

interventions rather than social control strategies are likely

to not only be more successful but cost effective as well”).

The Oregon District Attorneys Association (ODAA)

opposed House Bill (HB) 2902, however, based in part on

its assertion that “there are no true actuarial risk assess-

ment tools” for determining the risk of sexual recidivism

for youth offenders. Audio Recording, House Committee on

100 State v. A. R. H.

Judiciary, HB 2902, Feb 26, 2015, at 1:03:55 (comments of

Jeff Howes), https://olis.oregonlegislature.gov (accessed Feb 8,

2023). The ODAA’s objections led to negotiations with the

bill’s proponents, and the parties reached a compromise

that was reflected in proposed amendments that the legis-

lature later enacted. Or Laws 2015, ch 820, § 31; see also

Audio Recording, Joint Committee on Ways and Means,

Subcommittee on Public Safety, HB 2320, June 22, 2015, at

7:39 (statement of Mark McKechnie describing the final bill

as a “compromise” between proponents and ODAA).8

Those negotiated amendments changed the stan-

dard of proof from a preponderance of the evidence to clear

and convincing evidence, shifted the burden of proof from

the state to the youth, and added the 18 enumerated factors

that the juvenile court “may consider but need not be limited

to considering.” ORS 163A.030(8). Compare HB 2902, with

Or Laws 2015, ch 820, § 31.9 In short, the legislature approved

a compromise bill that did not provide a presumption in favor

of relief for a youth—whether or not that youth had completed

sex offender treatment—despite being presented with a sub-

stantial body of research that indicated that such a youth is

unlikely to reoffend.10 Accordingly, we reject youth’s argu-

ment that successful completion of sex offender treatment

should be given “particular weight” in determining whether

the youth is rehabilitated and poses a threat to the safety of

the public, because the plain text of the statute and its legis-

lative history contradict that argument.

8

As noted earlier, the 2015 legislation began as HB 2902 but later was

enacted as HB 2320.

9

HB 2902 as introduced provided that “[t]he juvenile court shall enter an

order requiring the person to report as a sex offender * * * if the court finds by a

preponderance of the evidence that the reporting is necessary for the safety of the

public and prevention of future sex offenses by the person.” In contrast, Oregon

Laws 2015, chapter 820, section 31 required the youth to prove “by clear and

convincing evidence that [they are] rehabilitated and do[ ] not pose a threat to the

safety of the public.”

10

Both Judge Aoyagi, concurring in this case, A. R. H., 314 Or App at 678

(Aoyagi, J., concurring), and Judge Egan, concurring in a subsequent case, State

v. J. J. L., 323 Or App 136 (2022) (nonprecedential memorandum opinion) (Egan,

J., concurring) have highlighted the significant obstacle and potentially negative

consequences of the proof requirements under ORS 163A.030. As those judges

recognized, however, altering the youth’s burden of proof is a matter for the legis-

lature, not the appellate courts.

Cite as 371 Or 82 (2023) 101

D. The Constitutionality of ORS 163A.030(7)(b)

Lastly, youth argues that the Court of Appeals’

construction of ORS 163A.030 renders the statute uncon-

stitutionally vague under both the state and federal consti-

tutions. Specifically, he argues that ORS 163A.030 violates

Article I, section 20, of the Oregon Constitution because

“[n]either the juvenile court nor the Court of Appeals articu-

lated any ‘rational explanation’ for denying relief to [youth]

that is ‘reasonably related to [his] individual situation.’ ”

Similarly, he argues that ORS 163A.030 violated his right to

Due Process under the Fourteenth Amendment to the United

States Constitution because the Court of Appeals’ “construc-

tion renders it impossible for an ordinary adult (much less

a youth) to understand what they must do to avoid registra-

tion.” As explained below, we disagree that ORS 163A.030

violates the identified constitutional provisions.

Article I, section 20, provides that “[n]o law shall

be passed granting to any citizen or class of citizens priv-

ileges, or immunities, which, upon the same terms, shall

not equally belong to all citizens.” When interpreting that

constitutional provision, we have explained that a “statute

is unconstitutionally vague if it gives the police, the prose-

cutor, or the court, uncontrolled or unbridled discretion to

punish defendants or to decide what is prohibited, or fails

to inform persons subject to it of what conduct on their

part will render them liable.” State v. Rogers, 352 Or 510,

527, 288 P3d 544 (2012); see also id. at 528 (explaining that

“[v]agueness concerns typically arise when a statute con-

tains terms that are so indeterminate or standardless that

they leave questions about its application to the ad hoc judg-

ments of judge, jury, or police”).

We disagree with youth that ORS 163A.030(7)(b)

is “so indeterminate or standardless” that it “leave[s] ques-

tions about its application to the ad hoc judgments” of the

juvenile court. Rather, the statute clearly sets out what a

youth must prove and what the juvenile court must find—

that the youth is rehabilitated and does not pose a threat to

the safety of the public, by clear and convincing evidence.

Those terms have well-established meanings that we have

detailed above. And our standard of review makes the

102 State v. A. R. H.

court’s findings subject to the same degree of scrutiny on

review as any other factual findings. Although we recognize

“that different factfinders may make different findings on

the same evidence,” A. R. H., 314 Or App at 678 (Aoyagi,

J., concurring), that does not mean that ORS 163A.030

(7)(b) leaves the decision to the ad hoc judgment of the court

that is making the finding. See State v. Illig-Renn, 341 Or

228, 240, 142 P3d 62 (2006) (reasoning that the term “lawful

order” as an element of a criminal offense left nothing to “ad

hoc judgment” because it “invokes ascertainable standards

from an outside source”).

We are similarly unpersuaded that ORS 163A.030

(7)(b) is unconstitutionally vague under the federal constitu-

tion. The Due Process Clause of the Fourteenth Amendment

provides that no “State [shall] deprive any person of life, lib-

erty, or property, without due process of law.” Under that

clause, a statute is unconstitutionally vague when it “con-

tains no identifiable standard”; “employs a standard that

relies on the shifting and subjective judgments of the persons

who are charged with enforcing it”; or it “fails to provide fair

warning.” Illig-Renn, 341 Or at 240-41 (internal citations

omitted). For similar reasons as articulated with respect to

Article I, section 20, we conclude that ORS 163A.030 does

not rely on “the shifting and subjective judgments” of the

juvenile court and does not “fail[ ] to provide a fair warning.”

Instead, it provides that youth has the burden of proving, by

clear and convincing evidence, that he is rehabilitated and

does not pose a threat to the safety of the public and provides

18 enumerated factors that the juvenile court may consider

in making its determination. Accordingly, ORS 163A.030 is

not unconstitutionally vague.

E. The juvenile court permissibly found that youth had not

met his burden.

As we have explained, our task on review is to

determine whether the only finding permitted by this

record is that youth had proved that it was highly proba-

ble he had been rehabilitated and did not present a risk of

committing future sex offenses—and, thus, that he should

not be required to report as a sex offender. See Johnson, 335

Or at 523 (explaining that this court accepts a trial court’s

Cite as 371 Or 82 (2023) 103

evaluation of the evidence unless “the trial court as finder

of fact could decide a particular factual question in only

one way”). The state points to factors that—it contends—

permitted the juvenile court to find that youth’s evidence

was not sufficiently persuasive. Those factors include

youth’s admissions that he had had repeated sexual contact

with the family dog and that youth had engaged in—what

the state describes as—conduct “indicating inappropriate

sexual boundaries.” The state also refers to evidence that

“youth had an unhealthy preoccupation with pornography,

which had contributed significantly to his inappropriate

sexual conduct,” and that he had acknowledged that it could

be difficult to avoid exposure to pornography around friends

at school. According to the state, that evidence permitted

the court to find that youth had failed to prove by clear and

convincing evidence that he was rehabilitated and did not

pose a threat to the safety of the public.

Youth emphasized at oral argument that the state

is relying on youth’s pre-adjudication behavior, which his

treatment was designed to address. In doing so, he acknowl-

edges that ORS 163A.030(8) expressly contemplates that

a juvenile court can consider pre-adjudication behavior in

making the required finding regarding whether the youth is

rehabilitated and not a threat to the safety of the public. But

he argues that there must still be some nexus in the indi-

vidual case between the factors relied upon and the ques-

tion whether the youth is rehabilitated and presently poses

a risk of committing sex offenses. We understand the state

to have acknowledged that point at oral argument. As we

explain below, we agree with youth’s proposed construct—

but we do not agree that it compels an outcome in his favor.

Although ORS 163A.030(7)(b) places the burden on

the youth to prove by clear and convincing evidence that

the youth “is rehabilitated and does not pose a threat to

the safety of the public,” a juvenile court’s determination

that a youth’s “evidence is not sufficiently persuasive” is a

“finding” that we review to determine whether there is evi-

dence in the record to support it. Johnson, 335 Or at 523.

And we have previously emphasized that, in our review of

factual findings, the court has an “obligation to distinguish

104 State v. A. R. H.

between inferences that can be reasonably drawn from the

evidence and inferences that are mere speculation.” State v.

Hedgpeth, 365 Or 724, 732, 452 P3d 948 (2019). That stan-

dard means that we will not automatically affirm a finding

that a youth’s evidence is unpersuasive simply because the

record contains evidence that the youth had engaged in con-

cerning sexual conduct prior to adjudication.

As emphasized, the inquiry under ORS 163A.030

(7)(b) focuses on the youth’s current status, including all

treatment to address the threat that the youth may once

have presented. Thus, a youth’s pre-adjudication conduct,

alone, will support the court’s finding only when there is a

“nonspeculative connection” between that pre-adjudication

conduct and the youth’s status at the time of the hearing

under ORS 163A.030. See Hedgpeth, 365 Or at 744 (conclud-

ing that the record lacked a “nonspeculative connection”

between the defendant’s blood alcohol content (BAC) at the

time of the test and his BAC two hours earlier).

Following that same framing, youth contends that,

on this record, there is no more than a speculative connec-

tion between his pre-adjudication conduct and his current

status, and therefore that the only reasonable inference

from this record is that he proved by clear and convincing

evidence that he “is rehabilitated and does not pose a threat

to the safety of the public.” ORS 163A.030(7)(b). In support

of that argument, youth highlights his “exemplary partici-

pation in treatment and state supervision, lack of reoffend-

ing, and assessment of low risk by his treatment provider.”

But we need not decide whether youth’s pre-

adjudication conduct, alone, permits a nonspeculative infer-

ence that youth failed to prove that he is rehabilitated and

not a threat to the safety of the public, because we conclude

that the record otherwise permitted the juvenile court to

find that it was not persuaded by youth’s evidence. Although

youth emphasizes that he completed sex offender treatment

and that his counselor, Stanzione, had assessed youth’s risk

of reoffending as “low,” Stanzione noted that he had deter-

mined youth’s risk level through the ERASOR assessment

tool. And he made a point of emphasizing in his discharge

report that ERASOR has not been empirically validated

Cite as 371 Or 82 (2023) 105

and that its administration relies on the “assumption that

the client was being truthful at the time of the evaluation.”

Moreover, neither Stanzione’s discharge report nor his letter

to youth’s attorney indicate that Stanzione independently

endorsed youth’s ERASOR prediction that he is a “low risk.”

Given those considerations, Stanzione’s descriptions of

youth’s predicted risk did not require the juvenile court to

find that it was highly probable youth is rehabilitated and

no longer a threat to the safety of the public. We have no

doubt that youth’s evidence might have persuaded another

factfinder, but that is not the only reasonable inference that

can be drawn from this record. And the choice between mul-

tiple reasonable inferences was “a matter for the factfinder.”

Aguirre-Rodriguez, 367 Or at 623. Thus, accepting “rea-

sonable inferences and reasonable credibility choices that

the trial court could have made,” Botofan-Miller, 365 Or at

505-06, we affirm the finding that youth failed to prove that

it is highly probable that he is rehabilitated and not a threat

to the safety of the public.11

III. CONCLUSION

We conclude that ORS 163A.030(7)(b) requires the

juvenile court to make a factual finding as to whether the

youth has proved by clear and convincing evidence that they

are rehabilitated and do not pose a threat to the safety of the

public, before ordering the youth to report as a sex offender.

On this record, we further conclude that the juvenile court

permissibly inferred that youth had not met that burden.

Accordingly, we affirm that court’s order requiring youth to

report as a sex offender.

The decision of the Court of Appeals and the order

of the circuit court are affirmed.

11

Although the statutory process described under ORS 163A.030 allows only

one opportunity for a youth to avoid the obligation to report as a sex offender

altogether, we observe, as did the Court of Appeals, that ORS 163A.130 provides

a separate process through which “[a] person required to report as a sex offender

* * * as a result of an adjudication in an Oregon juvenile court, may file a peti-

tion for an order relieving the person of the obligation to report.” ORS 163A.130

(1)(a). And for a youth who committed acts which would constitute a Class C

felony if committed by an adult, as here, that process is available as soon as “30

days before the termination of the juvenile court jurisdiction over [the youth].”

ORS 163A.130(2)(b).

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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