Tag Archives: due process

6th Circuit Bans Government Nostrums at Sentencing – Update for October 23, 2017

We post news and comment on federal criminal justice issues, focused primarily on trial and post-conviction matters, legislative initiatives, and sentencing issues.

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BELOW-GUIDELINES SUPERVISED RELEASE VIOLATION SENTENCE IS STILL UNREASONABLE

After a federal inmate serves a prison sentence, he or she begins a period known as supervised release. SR is a fancy term for “parole,” except that unlike traditional parole, it doesn’t reduce a sentence. Instead, by law, SR is tacked on to every sentence, even life sentences (which end only with a pine box).

wencelausDPRK171023While on supervised release, an offender is under the thumb of a U.S. Probation Service officer, who has great latitude to either leave the offender largely alone or impose oppression that makes Kim Jong Un look like Good King Wencelaus. While the object of SR is to assist the offender in his or her reintegration into society, one supervising probation officer candidly told us a few years that his district violates a third of all offenders under their supervision.

Upon violation, an offender may be continued on supervision, have supervision extended, or sent back to prison. Because the standard of proof for a supervision violation is much lower than the “reasonable doubt” standard of criminal law and the evidentiary standards are loosey-goosey by comparison to a criminal trial, SR is a Sword of Damocles for ex-offenders trying to get back on their feet.

Of course, there are those offenders – like Ernie Adams, a 71-year old who has been addicted to opiates for 40 years – who just cannot conform. Ernie was on supervised release after serving a drug conspiracy sentence. Unsurprisingly for his addiction history, he failed drug tests three times in as many weeks, and got violated.

What do you expect of an addicted person? It’s a disease. You might as well demand that a person with bronchitis not cough.

fake171023Nevertheless, continued drug use is forbidden by the conditions governing supervised release, and Ernie’s supervised release was revoked. Ernie’s Guidelines range for his SR violation was 21-27 months. At sentencing, the judge talked extensively about Ernie’s substance-abuse problems and rehab failures. The government argued at sentencing that long-term heroin addicts like Ernie needed 18 months for their brain chemistry to “reset” in order for future treatment to be effective. The court nodded in sage agreement to this scientific stat, but cut Ernie a break by sentencing him to 18 months, three months below the bottom of the Guidelines range.

You’d think Ernie would figure he’d dodged the bullet, but you’d be wrong. Ernie appealed, arguing the sentence was procedurally and substantively unreasonable. Last week, the 6th Circuit agreed.

It turns out that the government’s talk about the 18-month brain “reset” was fake science. The government countered, however, that while what it told the court was as phony as phrenology, that did not matter, because Ernie had no right to the government telling the court the truth. Actually, the government’s argument was a little more nuanced than that, contending that a defendant does not have a due-process right “to be sentenced based on accurate information… beyond the facts of the defendant’s own actions and criminal record.”

The government’s argument was as fake as its “science.” The 6th Circuit said “the due-process right to be sentenced based on accurate information is not limited to information solely about the defendant’s actions and criminal history.” Instead, if the bad science embraced by the sentencing court was an “important factor” in calculating Ernie’s sentence, Ernie’s rights were violated.

pseudo171023The Circuit held that the government’s 18-month brain “reset” was “an unsubstantiated assertion that has the veneer of accuracy due to its supposed status as a product of scientific research.” And it was persuasive: the district court told Ernie it had chosen the sentence length “because you need that long to reset and maybe get another, maybe get another chance at remaining clean and sober.” The Circuit concluded “the district court, therefore, violated Adams’s due-process right when it incorporated this unreliable information in its sentencing decision, and thus this sentence is procedurally unreasonable.”

The 6th Circuit said that while it presumes that a sentence below or within the sentencing range is substantively reasonable, that’s not invariable. Here, Ernie argued that the district court imposed a substantively unreasonable sentence because it to impose a sentence of imprisonment and extended the length of the sentence in order to rehabilitate him. The Circuit noted that the Supreme Court has held that extending a sentence in order to rehabilitate is prohibited, and concluded that the sentence – even though it was below-guidelines – was substantively unreasonable.

United States v. Adams, Case No. 16-2786 (6th Cir., Oct. 11, 2017)

– Thomas L. Root

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… And Throw Away the Key – Update for January 5, 2017

We post news and comment on federal criminal justice issues, focused primarily on trial and post-conviction matters, legislative initiatives, and sentencing issues.

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YOU HAVE NO FUNDAMENTAL RIGHT TO BE FREE

We have always been fans of the legal aphorism “hard cases make bad law,” but usually it is applied to an individual defendant. Need an excuse for even more draconian hate-crime laws? We give you Dylann Roof. Want to argue against modifying harsh mandatory minimum sentences for drug dealers? How about Wendell Callahan?

kitty170105But when it comes to sex crimes against kids, an entire class of defendant qualifies as a “hard case.” Who does not want to flog people like this? Even before hearing some of the justifications, such as “the 4-year old wanted it.” If any crime engenders a universal response of “lock ‘em up and throw away the key,” it’s child molestation.

That revulsion may explain this week’s U.S. Court of Appeals for the 8th Circuit reversal of a Minnesota district court decision declaring that state’s civil commitment law unconstitutional. After a sexual predator serves his time (and they’re almost always male), what do you do with him? If he’s still a predator, you subject him to civil commitment, which is nothing but a continuation of prison in mufti. The district court concluded that the Minnesita civil commitment statute was so bereft of reasonable procedures that would let a civil inmate petition for release that it was unconstitutional on its face.

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    How to keep them off the streets…

The Court of Appeals first, and maybe most significantly, disagreed that people “possess a fundamental liberty interest in freedom from physical restraint.” Because of this, the Court said, the Minnesota statute would be constitutional if it only bore a rational relationship to Minnesota’s legitimate interests in keeping people it deemed dangerous   off the streets.

The Court of Appeals quoted a prior Supreme Court decision that held

although freedom from physical restraint ‘has always been at the core of the liberty protected by the Due Process Clause from arbitrary governmental action,’ that liberty interest is not absolute. ‘The Court noted that many states provide for the involuntary civil commitment of people who are unable to control their behavior and pose a threat to public health and safety, and ‘it thus cannot be said that the involuntary civil confinement of a limited subclass of dangerous persons is contrary to our understanding of ordered liberty’. When considering the due process implications of a civil commitment case, the Supreme Court stated ‘at the least, due process requires that the nature and duration of commitment bear some reasonable relation to the purpose for which the individual is committed.’

The Circuit said the Minnesota statute provides “proper procedures and evidentiary standards’ for a committed person to petition for a reduction in his custody or his release from confinement. A committed person can file a petition for reduction in custody. The petition is considered by a special review board consisting of experts in mental illness and at least one attorney. That panel conducts a hearing and issues a report with recommendations to a judicial appeal panel consisting of Minnesota district judges appointed to the judicial appeal panel by the Chief Justice of the Supreme Court. Through this process, the committed person “has the right to be represented by counsel” and the court “shall appoint a qualified attorney to represent the committed person if neither the committed person nor other provide counsel.” And the committed person may file a new petition six months after the prior petition is concluded.

confederate170105The U.S. government and the 50 states have concluded that child sex predators are dangerous to society. And no one would disagree. But these mutts are “hard cases.” Where do we stop? Guys with obvious anger issues like Wendell Callahan – not to mention a predisposition to resume a drug-dealing life – are likewise a threat. Certainly, people spewing racial hatred like Dylann Roof are a threat to society, too, whether they shoot up a church or just fly a Confederate saltire from the bed of their rusty pickup truck. Perhaps these people ought to be committed as well. As well as people who think Sharia law is peachy, or that gays are going to hell.

The point is that about the only thing that protects us from the tyranny of the majority view, and from being punished because our views are seen by the hoi polloi as being odious, is our fundamental rights. We’ve never been fans of the doctrine of substantive due process – mainly because we could never see any constitutional justification for claiming it exists – but substantive due process right have their utility. We are at a loss to understand how Obergefell v. Hodges could find that gay marriage is a fundamental right accorded 14th Amendment protection, but the right to be free of physical restraint is not.

tyranny170105If the right to be free of restraint is a fundamental one, that doesn’t mean that Peter Pervert can’t be civilly committed. Rather, it just means that the process by which he is locked up, treated and continually detained would be subject to strict scrutiny.

Karsjens v. Johnson Piper, Case No. 15-3485 (8th Cir. Jan. 3, 2017)

– Thomas L. Root

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