Tag Archives: fugitive tolling doctrine

SCOTUS Skeptical About Fugitive Tolling of Supervised Release – Update for November 10, 2025

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

THE FUGITIVE

The Supreme Court heard oral argument last week on whether people who flee from supervised release can claim that the term of their supervised release nevertheless continued and expired while they were a fugitive. If the term of supervision can expire while a defendant is a fugitive, and a doctrine called fugitive tolling does not apply to prevent that expiration, then a court could not revoke supervised release for violations of the conditions of supervision after the term’s expiration.

[Explainer:  Supervised release is a period after the defendant is released from prison during which he or she is subject to the supervision of a probation officer and must comply with a long list of standard and special conditions. Violation of the terms of supervised release may result in the imposition of more restrictions, the lengthening of the supervised release term, or even being sent back to prison].

The doctrine, called fugitive tolling, suspends the running of supervised release while the defendant is on the lam. Without fugitive tolling, a district court would lack the authority to revoke supervised release for violations that weren’t charged until after the term of supervision ended.

The justices struggled with how the Dept of Justice scenario aligned with the law and congressional intent over federal court jurisdiction and sentencing on such matters.

The underlying issue stems from the case of Isabel Rico. She lost touch with her probation officer during her 4-year supervised-release term stemming from a drug trafficking conviction, who decided that she had absconded. While she was out of touch, she was convicted by state authorities for evading the police, driving without a license and possessing drug paraphernalia.

She wasn’t arrested until well after the expiration of her supervised release term. The government charged her with two minor violations that occurred during her term, as well as for committing the crimes of evading, no license and drug paraphernalia (which occurred after her supervised release term ended). Isabel objected that the district court lacked jurisdiction to consider the 2022 drug-related offense as a supervised-release violation because her term of supervised release had expired in June 2021.

The government responded that the clock on Isabel’s supervised release term was paused when she absconded in May 2018, with about three years remaining, and did not resume until she was apprehended in January 2023 – meaning that she remained on supervised release when she committed the 2022 state offenses. Isabel argued that the “fugitive tolling” doctrine on which the government relied was inapplicable in the context of supervised release.

It was a big deal because the only violations she committed during the original supervised release term were low-grade ones carrying minor penalties. The 2022 violations were Grade A, however, carrying stiffer punishment under the Sentencing Guidelines.

At the oral argument, Justice Neil Gorsuch observed that the government has already gone to Congress in an effort to amend a section of the Sentencing Reform Act dealing with a violation of supervised release. “Congress has proven pretty solicitous in this area,” he said. But Congress never adopted any fugitive tolling provision, meaning that the government is now asking the Supreme Court to create one. “And the alternative is for us to create a fugitive tolling doctrine pretty [much out of] whole cloth… And so we’re going to have to come up with a whole common law doctrine here to supplement what [the law] already says.”

Justices Ketanji Brown Jackson and Sonia Sotomayor questioned whether the government’s theory of abscondment amounted to extending a period of punishment. “The traditional tolling is that the clock stops with respect to the obligation when you run away, and it picks up again when you’re found again,” Jackson said. “So it seems to me that what you’re actually asking for is an extension rule.”

Fugitive tolling is shaped by one central statutory provision, 18 USC 3583(i), which holds that if a court issues a warrant for a supervised release violation before the term expires, the court will continue to have jurisdiction to revoke supervision and impose punishment for those violations. Thus, if a defendant becomes a fugitive while on supervised release, and the probation officer files a petition to revoke before the term ends, fugitive tolling is unnecessary to revoke the defendant’s term of supervision.

Section 3583(i) gives the court authority to revoke supervision if the defendant becomes a fugitive. A court would not have to rely on any further conduct by the defendant, such as the commission of a new crime, to revoke supervised release. And when the court turns to the appropriate sentence for the revocation, it could simply take into account all of the defendant’s conduct, including new crimes committed after the expiration of the term of supervised release.

The case will be decided by the end of June 2026.

SCOTUSBlog, Court leans against applying fugitive tolling in federal supervised release (Nov 5, 2025)

Bloomberg Law, US Supreme Court Struggles With Dispute Over Supervised Release (Nov 3, 2025)

Rico v United States, Case No 24-1056 (argument held Nov 3, 2025)

~ Thomas L. Root

Ask Not For Whom The Time Tolls – Update for September 14, 2023

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

BEATING FEET

outtahere230914The fugitive tolling doctrine holds that if you are a fugitive – say as an escapee, or you jump bond – your sentence doesn’t run while you’re running. You’ve done 6 years of an 8-year sentence when you go on a furlough and don’t come back. When you’re finally caught, you still have those final two years to do (not to mention a ton of additional time for the escape).

Federal sentencing law provides not only for prison, but also for a term of what is known as “supervised release” after the sentence ends. During the term of supervised release – usually three to five years long – the former inmate is expected to keep a job, follow a list of rules imposed by the court as well as the often random and irrational diktats of a probation officer, and fill out monthly reports that are little more than traps for the unwary.

supervisedleash181107Examples, you ask? A standard condition of supervised release – imposed by the court when a defendant is sentenced – is that the person on supervised release not associate with any person convicted of a felony, unless granted permission to do so by the probation officer.  The monthly report a defendant is required to file, however, makes the sweeping inquiry, “Did you have any contact with anyone having a criminal record?”

Given that traffic offenses are mostly criminal misdemeanors, albeit minor, a defendant can hardly step outside of the house without having contact with someone with a criminal record. ‘Nitpicking’? you say. Maybe, but false statements on the form can result in the Probation Officer filing a violation report with the court that can result in additional prison time. Nitpicking under threat of imprisonment is serious business.

Statistics show that about one out of five people on supervised release are ‘violated,’ with most violations falling into the Grade C-level of violations, the least serious category reserved for things such as, say, false statements in the monthly report.

ghosting230914Jim Talley didn’t much like those odds, much less the irritation of regular meetings with his Probation Officer and filing monthly reports. After a little more than two years of supervised release, he had had enough. He simply stopped seeing his Probation Officer, stopped filing reports, and even moved without giving his PO the new address. In modern terminology,  the Probation Office got ghosted worse than the other side of a blind date from hell.

Right before his supervised release was to expire, the PO filed a violation warrant with the court.  The warrant never caught up to Jim, because – as noted – he had moved without leaving the Probation Office a forwarding address.

A year after his supervised release expired, Jim was charged with Florida domestic battery. When he got arrested, he was served with the supervised release violation. Before his hearing, the PO amended Jim’s plain vanilla failure-to-report charges to include the much more serious allegation that Jim had committed new criminal conduct by being accused of domestic battery (a Grade A violation that will buy you a boatload of more prison time).

The district court found him guilty of the supervised release infractions, and gave him an extra 18 months. Last week, the 11th Circuit vacated the sentence and sent the case back.

unsupervised211118The issue was whether the district court could punish Jimbo for new criminal conduct for a crime that happened after his supervised release expired. Applying a judicially crafted “fugitive tolling doctrine” for supervised release, the government argued that a sentencing court may toll an offender’s term of supervised release during any period that he or she evades supervision. Because Jimmy was a fugitive from 2020 until his 2022 battery arrest, the government contended, his term of supervision was on hold until he was caught rather than expiring in 2021 as scheduled.

The 11th noted that the circuits are divided over the application of “fugitive tolling” to terms of supervised release, with the 2nd, 3rd, 4th and 9th applying the doctrine. But the 11th agreed with the 1st Circuit that there is no such animal.

tolls230914The justifications for fugitive tolling in other contexts, the Circuit observed — such as prison escapes — do not apply to the context of supervised release. The fugitive tolling doctrine is meant to ensure that an original sentence is served, not to increase a sentence’s length. Endorsing the government’s theory of tolling, the 11th said, “would require us to hold that the supervised release clock stopped whenever Talley first absconded, but the sentence itself (i.e., the conditions of supervised release) remained in effect until he was found. But it makes very little sense to conclude that Talley was not subject to his supervised release conditions in May 2022 for the purposes of fugitive tolling, while simultaneously concluding that he violated his conditions of supervision at that time. As we have recognized in another context, ‘a supervised release order cannot simultaneously be suspended and actively in effect’.”

The case was remanded for resentencing on Jim’s failure-to-report violations but not the new criminal conduct battery complaint.

U.S. Probation Office, Standard Monthly Report form

U.S. Sentencing Commission, Federal Probation and Supervised Release Violations (July 28, 2020)

United States v. Talley, Case No 22-13921, 2023 U.S. App. LEXIS 23800 (11th Cir., September 7, 2023)

– Thomas L. Root