Thursday, September 06, 2012
Fourth Circuit finds clearly erronoues district court findings on federal sex offender civil commitment
The Fourth Circuit has a lengthy and intricate opinion concerning a sex offender federal civil commitment proceeding today in US v. Wooden, No. 11-7226 (4th Cir. Sept. 6, 2012) (available here). Here is how it begins and ends:
It is pretty rare to see a district court's detailed factual finding reversed as "clearly erroneous," but sex offender cases seem to have a way of bring out some legally rare events.
Approximately three months before Walter Wooden was to be released from federal prison, the government sought to commit him as a "sexually dangerous person," 18 U.S.C.A. § 4248(a) (West Supp. 2012), under the civil-commitment provisions of the Adam Walsh Child Protection and Safety Act of 2006 (the "Act"), Pub. L. No. 109–248, 120 Stat. 587 (codified as amended in scattered sections of 18 and 42 U.S.C.A.). After an evidentiary hearing, the district court held that the government failed to prove Wooden suffered from pedophilia and failed to prove he would have serious difficulty refraining from re-offending. The court therefore dismissed the government’s petition and ordered Wooden released. The government appeals. For the reasons set forth below, we reverse the district court’s order and remand for reconsideration of the government’s petition on the existing record.....
To summarize, we hold that the district court erred in its conclusion that the application of the Act to Wooden violated the Due Process and Equal Protection Clauses of the United States Constitution. We also conclude that the record does not support the district court’s determination that Wooden does not "suffer[ ] from a serious mental illness, abnormality, or disorder" because he no longer suffers from pedophilia, 18 U.S.C.A. § 4247(a)(6), nor does the record support the district court’s determination that Wooden would not have "serious difficulty refraining from sexually violent conduct or child molestation if released," id., and we hereby reverse those factual findings as clearly erroneous.
Accordingly, we reverse the district court’s judgment dismissing the government’s petition seeking to commit Wooden, and we remand the matter to the district court for reconsideration. On remand, the district court shall reconsider, on the basis of the existing record and in light of the questions about the district court’s original analysis and the concerns about the existing evidence raised in this opinion, whether Wooden is a sexually dangerous person within the meaning of the Act.
Wednesday, September 05, 2012
Third Circuit requires more rigorous approach to supervised release conditionsThe Third Circuit handed down a notable opinion today in US v. Murray, No. 11-3196 (3d Cir. Sept. 5, 2012) (available here), which effectively reviews a good bit of doctrine and procedure concerning the imposition of supervised release conditions. Here is how the opinion gets started:
This opinion struck me as blog-worthy because litigation over supervised release conditions for sex offenders is sure to keep increasing in the years ahead, and because the Third Circuit panel was forced to remand largely because the district court was so ready to impose additional onerous conditions on the defendant without even bothering to make the necessary findings. For these reasons, I cannot help but wonder if this Murray ruling represents only the tip of a problematic supervised release iceberg.
In 2004 in the District of New Jersey, Charles Murray pleaded guilty to traveling interstate to engage in illicit sexual conduct with a minor. Later that same year, in a separate case in the Eastern District of Pennsylvania, he pleaded guilty to possession of child pornography. For these offenses, he was sentenced to an aggregate term of 95 months' imprisonment, to be followed by concurrent three-year terms of supervised release. Both of Murray's sentencing judges imposed upon him various special conditions of supervised release that, for example, require him to register as a sex offender and to submit to unannounced searches of his computer.
After Murray was released from prison in July 2010, he moved to the Western District of Pennsylvania. That District thus assumed jurisdiction over him for the remainder of his term of supervised release. Though Murray had not violated his existing supervised release conditions, the Probation Office sought to modify them to bring them in line with the conditions of release that are typically used in the Western District. Some of the Probation Office's proposed conditions were duplicative of those already mandated by the Eastern District of Pennsylvania and District of New Jersey, but others were new. The District Court granted the Probation Office's request and imposed several new, more stringent conditions on Murray. Murray now appeals. For the reasons that follow, we will remand this case to the District Court.
Tuesday, September 04, 2012
"Sex Offender Exceptionalism and Preventive Detention"The title of this post is the title of this notable symposium paper by Professor Corey Rayburn Yung, which is now available via SSRN. Here is the abstract:
The emerging war on sex offenders, as typical of wartime mentality, has been marked by substantial deviations from established legal doctrine, constitutional protections, and the rule of law. Because of a high level of panic among the general population about sex offenders the use of preventative detention for sex offenders has received little attention or scrutiny. While the population of the detention facility at Guantanamo Bay has slowly decreased, the number of persons in state and federal detention centers dedicated to sex offenders has continued to climb. With the courts largely rubber stamping the federal civil commitment of sex offenders allowed under the Adam Walsh Child Protection and Safety Act (AWA) in 2006, the path has been cleared for an enormous expansion of sex offender detention.
Because of the limited attention given to these detentions, they represent a particularly dire threat to American liberties. The normal societal and institutional checks against government abuse embodied in the media, public, Constitution, and courts have essentially been removed. We authorize government to detain indefinitely those who are deemed “sexually dangerous” at our peril. Instead of waiting for someone to commit a wrong, the government acts to restrict liberty of persons who have yet to commit a wrong (but the government believes will likely do so in the future). The criminal justice system offers plenty of opportunities for the government to prosecute someone before harm is done using inchoate and conspiracy crimes. To go beyond those already broad tools, the circumstances should be highly exceptional, the danger should be real and imminent, and the net should be cast narrowly. In the case of sex offender civil commitment, the circumstances are no more dangerous than for other serious crimes, the risk is speculative based upon pseudo-science, and the net is far too broad. Because of these aspects of sex offender civil commitment laws, America should fundamentally reconsider its approach to fighting sexual violence. Laws like AWA, premised on myths that allocate substantial resources in a never ending war, do not create a just or better society.
Thursday, August 30, 2012
California Supreme Court upholds 25-to-life term for sex offender's failure to register as third strikeThe California Supreme Court issued a lengthy and nuanced Eighth Amendment ruling today rejecting an offender's appeal of his three-strikes sentence following his conviction for failing to update his sex offender registration. These paragraphs from the start of the majority opinion in In re Cooley, No. S185303 (Cal. Aug. 30, 2012) (available here), reveal the essentials (and the nuances) of the ruling:
[I]n People v. Carmony (2005) 127 Cal.App.4th 1066 (Carmony II), a panel of the California Court of Appeal, Third Appellate District, concluded in a two-to-one decision that a 25-year-to-life sentence under the Three Strikes law constituted cruel and/or unusual punishment, in violation of the federal and state Constitutions, as applied to a defendant whose triggering offense was the failure to annually update his sex offender registration within five working days of his birthday. The defendant in Carmony II had properly registered as a sex offender at his current address one month before his birthday, had continued to reside at the same address throughout the relevant period, had remained in contact with his parole agent, and was arrested at that same address by his parole agent one month after his birthday. Observing that "because defendant did not evade or intend to evade law enforcement officers, his offense was the most technical and harmless violation of the registration law we have seen" (127 Cal.App.4th at p. 1078), the majority opinion in Carmony II concluded that, notwithstanding the defendant‘s record of serious prior offenses, the imposition of a 25-year-to-life sentence was grossly disproportionate to the gravity of the defendant‘s offenses and violated the constitutional prohibition of cruel and/or unusual punishment. Thereafter, a three-judge panel of the United States Court of Appeals for the Ninth Circuit, addressing a cruel and unusual punishment claim in a factual setting very similar to that presented in Carmony II, reached the same conclusion as the California appellate court in Carmony II. (Gonzalez v. Duncan (9th Cir. 2008) 551 F.3d 875.)
In the present habeas corpus proceeding, a panel of the Court of Appeal, Second Appellate District, Division Five, considering the constitutionality of a 25-year-to-life sentence imposed upon a defendant who also was convicted of failing to update his sex offender registration within five working days of his birthday, expressly disagreed with the analysis and conclusion of the appellate court in Carmony II and held that the punishment was constitutionally permissible. In light of the conflict in the two Court of Appeal decisions, we granted review.
We agree with the Court of Appeal in the present case that imposition of a 25-year-to-life sentence upon petitioner in this matter does not constitute cruel and unusual punishment in violation of the federal Constitution, but, for the reason discussed more fully hereafter, we conclude that we need not and should not rest our holding upon a determination that the Court of Appeal opinion in Carmony II was wrongly decided. The conduct of petitioner in this case, as found by the trial court, is clearly distinguishable in a significant respect from the conduct of the defendant in Carmony II. Unlike the defendant in Carmony II, who had very recently registered at his current address and who the Court of Appeal found "did not evade or intend to evade law enforcement officers" (Carmony II, supra, 127 Cal.App.4th at p. 1078), the trial court in this case, in refusing to strike any of petitioner‘s prior convictions and in imposing a 25-year-to-life sentence under the Three Strikes law, found that petitioner‘s triggering offense was not simply a minor or technical oversight by a defendant who had made a good faith effort to comply with the sex offender registration law. Rather, the court found that petitioner had never registered as a sex offender at his current address and had knowingly and intentionally refused to comply with his obligations under the sex offender registration law.
Petitioner‘s conduct, as found by the trial court, demonstrated that, despite the significant punishment petitioner had incurred as a result of his prior serious offenses, he was still intentionally unwilling to comply with an important legal obligation, and thus his triggering criminal conduct bore both a rational and substantial relationship to the antirecidivist purposes of the Three Strikes law. Given that relationship and the extremely serious and heinous nature of petitioner‘s prior criminal history, we conclude that, under Ewing, supra, 538 U.S. 11, the imposition of a 25-year-to-life sentence does not constitute cruel and unusual punishment under the circumstances of this case. In light of the facts underlying the offense in this case as found by the trial court, we need not decide whether the Eighth Amendment prohibits the imposition of a 25-year-to-life sentence under the Three Strikes law in a factual situation like that in Carmony II, in which a defendant had properly registered his current residential address and demonstrated a good faith attempt to comply with the sex offender registration law but due to a negligent oversight had failed to update his registration within five working days of his birthday.
Tuesday, August 28, 2012
What should a registered sex offender do when running from a hurricane?For anyone who ever wondered what registered sex offenders are supposed to do when a hurricane is headed toward them, the Attorney General of Louisiana has released this helpful notice for those in the path of Isaac:
Under Louisiana law, you are required to notify law enforcement of any changes in residence, including any temporary situation that may cause an absence from your usual place of residence for more than seven days.
If you are traveling to another state, you should check-in with the law enforcement agency in that location to determine the reporting requirements in that state. If you decide you need to evacuate to a shelter, contact your local parish sheriff or Office of Emergency Preparedness and inform them that you are a registered sex offender/child predator who is seeking shelter as a result of Hurricane Isaac. They will advise you of the shelter to which you must report.
The easiest and quickest way to comply with these reporting requirements is to log onto the Internet-based law enforcement notification service provided by the Louisiana Sheriffs’ Association at www.offenderwatchexpress.com. If you are unable to access the Internet for any reason, you are required to directly notify the appropriate law enforcement agencies of the change in your geographic location.
Split Second Circuit upholds reasonableness of 30-year prison term for child porn convictionsA number of helpful readers have help make sure I did not miss today's must-read opinion from a split Second Circuit panel in US v. Broxmeyer, No. 10-5283 (2d Cir. Aug. 27, 2012) (available here). Because I expect I will have subsequent posts commenting on this Broxmeyer ruling (in which the majority opinion runs 63 pages and the dissent another 20), I will start here by just posting the start of the majority opinion:
In 2008, former high school athletic coach Todd J. Broxmeyer was found guilty after a jury trial in the United States District Court for the Northern District of New York (Thomas J. McAvoy, Judge) of two counts of producing child pornography, see 18 U.S.C. § 2251(a) (Counts One and Two); one count of attempting to produce child pornography, see id. § 2251(a), (e) (Count Three); one count of transporting a minor across state lines with the intent to engage in criminal sexual activity, see id. § 2423(a) (Count Four); and one count of possessing child pornography, see id. § 2252A(a)(5)(B) (Count Five). The victims of all these crimes were teenage girls under Broxmeyer’s purported tutelage and care.
On Broxmeyer’s first appeal, this court reversed his convictions on Counts One, Two, and Four. See United States v. Broxmeyer, 616 F.3d 120 (2d Cir. 2010). As to the first two counts, the court concluded that the evidence was insufficient as a matter of law to permit the jury to find that Broxmeyer had solicited the production of — rather than simply received — the two images of child pornography at issue. See id. at 124–27. As to Count Four, the court, by a divided vote, concluded that Broxmeyer’s interstate transportation of a 15-year-old girl after compelling her to engage in sodomy could not support a conviction for interstate transportation of a minor with intent to engage in criminal sexual activity, that object already having been achieved before the defendant crossed any state border. See id. at 128–30; see also id. at 130 (Wesley, J., dissenting in part). Vacating Broxmeyer’s original 40-year prison sentence, this court remanded for resentencing on the remaining two counts of conviction for possession and attempted production of child pornography. See id. at 130.
Broxmeyer now appeals from so much of the amended judgment entered on December 29, 2010, as sentenced him to concurrent prison terms of 30 years on Count Three’s attempted production charge and 10 years on Count Five’s possession charge. He argues that the sentence is infected by various procedural errors and, in any event, that 30 years’ incarceration is substantively unreasonable in his case. Indeed, Broxmeyer maintains — and our dissenting colleague agrees — that any sentence higher than the minimum 15-year prison term mandated for Count Three, see 18 U.S.C. § 2251(e), would be substantively unreasonable. We reject both arguments as without merit.
Monday, August 27, 2012
Second Circuit limits predicates triggerring 15-year child porn mandatory minimumsThe Second Circuit has released today a lengthy and significant ruling concerning the application of mandatory minimum terms for those convicted of child pornography offenses. The panel opinion in US v. Beardsley, No. 11-2206 (2d Cir. Aug. 27, 2012) (available here) begins this way:
Defendant-appellant Wayne Beardsley appeals from a judgment of conviction entered in the Northern District of New York (Glenn T. Suddaby, Judge) following his plea of guilty to knowingly receiving and possessing child pornography, in violation of 18 U.S.C. §§ 2252A(a)(2)(A) and 2252A(a)(5)(B). The district court sentenced Beardsley to fifteen years in prison, the mandatory minimum sentence established by 18 U.S.C. § 2252A(b)(1), which applies to defendants convicted of certain federal child pornography offenses who have a prior conviction “under the laws of any State relating to aggravated sexual abuse, sexual abuse, or abusive sexual conduct involving a minor or ward.” On appeal, Beardsley argues that the district court erred in employing the “modified categorical approach” to analyze the facts underlying his prior state conviction for endangering the welfare of a child, and that under the proper standard -- the “categorical approach” -- his prior state conviction does not qualify as a § 2252A(b)(1) predicate offense. We agree, and therefore vacate his sentence and remand to the district court for resentencing.
Sunday, August 26, 2012
A local iPad innovation in technocorrections for sex offendersThough surely not as big a deal as a big patent win in court, Apple shareholders should be pleased by this local article from Georgia reporting on a new corrections use for one of its signature products. The article is headlined "Sheriff deputies use iPads to make sex offender checks," and here are excerpts:
The Muscogee County Sheriff's office is stepping into the 21st century. Deputies working in the sex offender squad are getting new tools to make checks on sex offenders easier. It's out with the old and in with new technology. Muscogee County Sheriff Deputies with the Sex Offender Squad are using iPads to check up on sex offenders. Sheriff John Darr says the iPads will save time and eliminate an excessive paper trail.
"You've got some of these sex offenders that has files of fifty or more pages," Sheriff Darr said. "Now you are going to be able to put it all in one little area."
The new iPad fleet cost a little more than $2,000, which came from the U.S. Marshal's Department. For now, only two deputies will have access to the new technology. They will run checks on the 387 registered sex offenders in Muscogee County. "It makes it more persuasive in this day of technology juries expect us to be able to show them pictures of things, videos of things they want to see that," District Attorney Julia Slater said.
Each sex offender's information is logged into the iPad. Now all a deputy has to do is scroll through the pages of documents in each offender's file. If they break the law, District Attorney Julia Slater says they will be prosecuted.
Friday, August 24, 2012
Did elderly child porn downloader seek to "retire" in federal prison?This local federal sentencing story, headlined "Nevadan Returns to Prison for Possessing Child Pornography," caught my eye because the specifics led me to wonder if an elderly offender repeated his child porn crimes because he wanted to return to prison for his twilight years. Here are the details of the story that prompts the question in the title of this post:
A Nevadan who served time behind bars for possessing and trading child pornography over the Internet is returning to prison for committing a similar crime, Nevada's U.S. Attorney Daniel Bogden said Thursday. William Greenfield, 70, of Cal-Nev-Ari was sentenced Wednesday to nearly 22 years in prison by U.S. District Judge Kent Dawson. Greenfield pleaded guilty May 23 to one count of transporting child pornography.
"Each time a person receives, views and downloads child pornography they re-victimize the children depicted in the images," Bogden said. "Despite a previous federal prison sentence, this defendant continued his victimization of children undeterred. For the sake of his many victims, the lengthy prison sentence is both warranted and justified."...
Greenfield was released from federal prison on Nov. 8 after serving a 37-month prison sentence for possession of child pornography over the Internet. But on Dec. 13 a Metro Police detective determined that an individual using email addresses traced to Greenfield's residence was receiving child pornography images and videos through two Yahoo email accounts. Law enforcement officials executed a search warrant at Greenfield's residence a week later and recovered computers and digital devices. A subsequent forensic analysis revealed that his computer contained more than 600 images and videos of child pornography, which had been received over the Internet....
Greenfield met with his federal probation officer in Las Vegas on March 14 and admitted he recently viewed child pornography. Greenfield said that child pornography is his "thing," and that he was sexually aroused by talking to pedophiles. He told his probation officer that he used the website Yahoo for his child pornography activities, and provided the officer his user name and password. Greenfield also said he had a computer at his hotel room in Las Vegas.
The probation officer retrieved the computer and found a pornographic image of an approximately 5-year-old child, and notified the FBI. Greenfield gave the FBI permission to operate his Yahoo account. The investigating agent found more child pornography in the Yahoo messaging account and determined that Greenfield transmitted images and videos of child pornography to other people over the Internet in February and March.
Perhaps the defendant in this case is so addicted to child porn that he can never not stop himself from downloading illegal dirty pictures. But the basic timelines and investigatory details lead me to suspect that the offender he was eager to get sent back to federal prison for a very long time.
To begin, it appears that within weeks (and perhaps days) of getting out of prison for downloading child porn, the defendant here was at it again. No matter the level of one's addiction to dirty pictures, I would think an offender eager to remain free after spending three years in prison for a crime would not right away commit the same crime again. Moreover, even after police searched his house in December, Geeenfield was up to his old illegal activities over the next few months even as he prepared to meet with his federal probation officer. Then he admits all his illegal computer activity to his probation officer and apparently makes it pretty easy for the FBI to gather still more evidence about his illegal computer usage.
Further, if it is true that Greenfield is "sexually aroused by talking to pedophiles," then federal prison might just be a relatively happy place for him. I suspect that during his stint in the federal pen, Greenfield may have received "treatment" in the form of group sessions with other incarcerated pedophiles. Combine that form of perverted "entertainment" with free room, board and medical care provided by the Bureau of Prisons, and I cannot help but speculate that Greenfield decided following his release from federal prison last year that he was eager to go back and thus did what he needed to ensure a lengthy "retirement" in the federal penitentiary system.
Please know, all the above "analysis" is pure speculation after a long week of teaching. It is quite possible (perhaps probable) that I have this case all wrong. But I do not think I am wrong to be a least a bit concerned that the offender here was able (and perhaps eager) to find a way to get federal taxpayers to pay for all his care for what seems likely to be the rest of his life.
Monday, August 20, 2012
Federal magistrate orders(!?) Minnesota to convene Task Force to reform state's sex offender civil commitment
I just came across this interesting local story coming out of Minnesota last week, headlined "Minnesota must change sex offender program, judge orders." The story's report on a recent judicial order concerning Minnesota's civil commitment program strikes me as notable both as a matter of substance and procedure. Here are the details:
A federal judge has ordered Minnesota to reform its system for civilly committing and confining paroled sex offenders to indefinite treatment, a controversial practice that has drawn international criticism because almost no one has gotten out.
Chief U.S. Magistrate Judge Arthur Boylan on Wednesday ordered state Human Services Commissioner Lucinda Jesson to convene a task force of experts to recommend options less restrictive than the state's prison-like treatment centers and to suggest changes in how offenders are selected for civil commitment, as well as how they might earn release from the program. The order came during pretrial discussions in a class-action lawsuit brought by patients who argued that their indefinite detention after completing their prison sentences is unconstitutional.
Critics of the Minnesota Sex Offender Program (MSOP) hailed Boylan's order as an unprecedented and significant step toward changing a system that has been a magnet for controversy since its creation in 1994 with the construction in Moose Lake of a sprawling campus surrounded by razor wire.
The program was created to treat small numbers of the state's worst sex criminals who had completed their prison sentences but were deemed too dangerous to release. But the 2003 killing of college student Dru Sjodin by a rapist newly released from prison prompted a surge of commitments of all types of sex criminals, from rapists to nonviolent molesters. The state went from committing an average of 15 per year before 2003 to 50 per year after that pivotal year.
The program's population has soared to more than 600 -- the most sex-offender civil commitments per capita in the country. Only two have won provisional discharge. One of those, Ray Hubbard, was pulled back into a treatment lockup because a psychiatrist thought he might reoffend. He died shortly thereafter....
Former state Sen. Don Betzold, chief author of the 1994 Sexually Dangerous Persons Act that created the current civil commitment system and MSOP, said the courts have repeatedly upheld the law as constitutional because judges believed the confinement was for treatment and that the public has been reassured that a subset of dangerous sex offenders are not free to strike again. However, even Betzold, a lawyer, said the lack of releases is a problem because it invites the conclusion that the program's only purpose is confinement....
The lead attorney for the patients, Dan Gustafson, called Boylan's order "a significant step" toward making the MSOP more effective and fair. "If you're going to commit these folks, you have to give them legitimate treatment and the legitimate opportunity to get out," said Gustafson, adding that unless the state reforms the system, it risks that the courts will declare the program unconstitutional and order releases, or mandate program improvements more expensive than the state can afford....
Boylan ordered that the state try to pack the task force with experts in the civil commitment system and the MSOP, including current or former legislators, prosecutors, judges, police, attorneys for patients, and state and local officials who deal with offenders....
[S]tate Rep. Tony Cornish, R-Good Thunder, who has studied the MSOP and civil commitment system as chair of the House committee on Public Safety and Crime Prevention Policy and Finance, ... said that when he and other legislators examined issues with the program this year, they found "there was no appetite in the Legislature for letting anyone out. They'd rather spend millions of dollars keeping people locked up than take the chance of something bad happening."
Now that a federal judge has ordered the state to look at other alternatives, policymakers may have to make decisions they find difficult to stomach, Cornish said, although the court mandate also may give them more of the political cover they need to make changes. "The die has been cast," Cornish said. "Now we have to find a blend that will satisfy the court but still protect the public."
Based on this press account, it is hard to tell if the order in this case from Chief U.S. Magistrate Judge Arthur Boylan is part of a consent agreement or some other negotiated settlement of the on-going lawsuit. Whatever the formalities, I think it is unusual (and perhaps even inappropriate) for a federal magistrate judge to "order" a state official "convene a task force of experts to recommend" changes to a program which may be constitutional and to further demand that this task force be packed "with experts in the civil commitment system and the MSOP, including current or former legislators, prosecutors, judges, police, attorneys for patients, and state and local officials who deal with offenders."
I am all for expert task forces to examine and address seemingly problematic areas of a state's criminal justice system. (Indeed, as noted here, I am a member of just such a task force in Ohio.) That said, I have never heard of a federal judge ordering the creation and staffing of such a task force as part of the adjudication of a constitutional challenge to a state criminal justice practice. Perhaps this kind of order is not unusual or inappropriate for this kind of litigation, but it sure seems noteworthy all the same.
August 20, 2012 in Criminal Sentences Alternatives, Procedure and Proof at Sentencing, Purposes of Punishment and Sentencing, Sex Offender Sentencing, Who Sentences? | Permalink | Comments (9) | TrackBack
Saturday, August 18, 2012
Intriguing jury sentence in Texas for female teacher having group sex with (adult) students
There are so many intriguing elements to this local sentencing story out of Texas, I am not sure which part most merits commentary. Here are the basics:
A former Kennedale High School teacher was sentenced to five years in prison Friday evening after Tarrant County prosecutors asked jurors to show moral outrage that she treated students like a "buffet of possible sexual partners."
Earlier Friday, the jury of seven men and five women deliberated less than an hour before convicting Brittni Colleps, 28, of 16 felony counts of improper relationship between an educator and student. According to testimony, Colleps, a married mother of three, had sex with five male students, four of them 18 and one 19, several times at her Arlington home in spring 2011. The jury was shown sexually explicit text messages and watched a cellphone video of Colleps having group sex with four of the students.
In the sentencing phase, her family, her attorneys and one of the students asked for the minimum sentence of probation, saying Colleps has been punished enough. She needed to be home with her children -- girls ages 8 and 6 and a boy age 5 -- all of whom have acute asthma and allergies, they said....
Prosecutors asked for the maximum of 20 years on each count and a $10,000 fine. "You don't have a crime captured on videotape very often, and that is what you have here," prosecutor Elizabeth Beach said.
She was graphic in reminding jurors of the sexual encounters. The students did not wear condoms on the night the video was made, Beach said. She described the amount of body fluids and possible diseases exchanged during the night as "staggering and it is disgusting. It's completely disgusting."...
The jury deliberated the sentence for a little less than three hours. Although Colleps was technically given five years on each of 16 counts, the sentences will run concurrently.
Defense attorney Lex Johnston said Colleps must serve a year to 2.5 years before she is eligible for parole. Johnston, who worked with Cynthia Fitch, said: "I think the jury will probably regret what they did. Nothing we can do about it. The jury spoke. We have some legal issues to work on later on down the road and we'll see what happens." He said the sentence sends the message that Texas is "too conservative for our own good." The Supreme Court will eventually tell Texas to back out of people's lives and bedrooms, he said.
"These were not boys. These were not children. These were grown men who connived, conspired, worked with each other to be with this woman whose husband was away serving the military," Johnston said.
Beach and co-prosecutor Tim Rodgers called the verdict "very fair." Prosecutors never offered Colleps a plea bargain because, Beach said, "we wanted a Tarrant County jury to evaluate and as the moral conscience of the community say this is what we think of this kind of behavior and we got a very clear message from the jury."...
Christopher Colleps was serving in the military outside the area when the crimes occurred. Frequently breaking into tears, he acknowledged that he and his wife, who have been married for nine years, had engaged in group sex with another adult couple while living in Louisiana.
The last year has been "pretty rough," he said, but he will stand by his wife. "I feel like what she did was morally and ethically wrong. I feel like she has hurt me and my children, but I feel that's between me and her and God."...
According to a news release from the Tarrant County district attorney's office, at least five cases of improper relationship between an educator and a student have been prosecuted in Tarrant County since the law was enacted in 2003.
I find two aspects of prosecutorial discretion especially notable here: (1) though it appears no offense facts were really in dispute, prosecutors apparently did not want to pursue any plea deal because they wanted a jury to send a message via sentencing; and (2) the prosecutors asked the jury to send a message through the most severe possible prison term of 20 years imprisonment.
I am generally supportive of decision (1) by the prosecutors here, especially because it seems hard to predict ex ante just what community sentiment might be on whether and how much to punish this teacher for group sex with her (adult) students. But I am generally critical of decision (2) by the prosecutors here, especially because a 20-year term would likely mean this offender would be in prison for much of the prime of her life (and her kids' entire childhoods) despite posing little or no real risk to the community.
I suspect prosecutors in this case requested a 20-year term not because they considered such a long term necessary, but rather because they wanted to push the jury to impose some significant prison time. But I always find very troublesome such an inflationary approach to sentencing advocacy coming from prosecutors, especially in a case like this in which we are dealing with consentual sexual encounters among adults.
Wednesday, August 15, 2012
Alabama judge gives rapist 624-year sentence, consecutive to prior 100-year term!
It is hard to resist blogging about sentencing rulings that involve prison terms so silly and extreme that they seem to undermine, rather than ensure, respect for the law. This local story from Alabama, headlined "Dothan man gets 624 years in rape, sodomy case," seems to be an example of such a ruling. Here are the basics:
A Dothan man told the court he believed he didn’t receive a fair trial just before he received a 624-year prison sentence Tuesday for the repeated rape and sodomy of a woman during a kidnapping.
Mark Anthony Beecham, 25, testified on his behalf at his sentencing hearing held before Circuit Court Judge Kevin Moulton. Moments before Moulton announced the sentence, Beecham said he and his attorney, Thomas Smith, were not given enough time, two months, to prepare for trial on his eight felony charges.... “I believe I was denied a fair proceeding,” Beecham said.
Moulton then sentenced Beecham to the prison term. Beecham received a 99-year prison sentence for the following six felony convictions: first-degree kidnapping, two counts of first-degree rape and three counts of first-degree sodomy. He also received a 20-year sentence for a felony first-degree theft of property offense and a 10-year sentence for felony first-degree bail jumping....
Assistant Houston County District Attorney Banks Smith asked the court for the maximum sentence. “This is one of the rare cases where we get to see the face of evil,” Smith said. “He’s a serial rapist.”
Attorney Thomas Smith asked the court to consider his client’s young age at the time of the offenses -- he was 19 years old -- and how he had no prior felony convictions before the offenses.
James Thornton, an associate pastor at Northview Christian Church, testified on behalf of Beecham. “I consider him to be a believer as most of us are, but we all have flaws,” Thornton said. “I believe redemption is available to all of us should we choose it.”...
Houston County Circuit Court Judge Jerry White has already sentenced Beecham to a 100-year prison term for the rape and sodomy of another woman during the burglary of her home. Moulton ordered the 624-year prison term to run consecutive with any other sentence he was already serving for a total of 724 years in prison.
Beecham has also already been convicted of sexual battery and kidnapping in Florida, where he received a 20-year prison sentence.
Divided Fourth Circuit decides sex offender restrictions are not "custody" for habeas purposes
A Fourth Circuit panel has a fascinating set of opinions concerning a fascinting habeas issue in Wilson v. Flaherty, No. 11-6919 (4th Cir. Aug. 15, 2012) (available here). Here are the players and their roles in this ruling: "Judge Niemeyer wrote the opinion, in which Judge Davis joined. Judge Davis wrote a separate concurring opinion. Judge Wynn wrote a dissenting opinion." And here is how the majority opinion starts:
Five years after Eric Wilson fully served his sentence for a Virginia state rape conviction, he filed this habeas corpus petition under 28 U.S.C. § 2254, challenging his conviction. To satisfy § 2254’s jurisdictional requirement that he be "in custody" at the time he filed his petition, see 28 U.S.C. § 2254(a) (granting jurisdiction to the district courts to entertain "an application for a writ of habeas corpus in behalf of a person in custody pursuant to the judgment of a State court" (emphasis added)), Wilson alleged that the sex offender registration requirements of Virginia and Texas law impose sufficiently substantial restraints on his liberty so as to amount to custody.
The district court dismissed Wilson’s petition for lack of jurisdiction, holding that because Wilson had fully served the sentence for his rape conviction, he was no longer "in custody," as required by § 2254(a).
We affirm. While it appears that Wilson has mounted a serious constitutional challenge to his conviction, in which he vigorously asserts his innocence, we conclude that the sex offender registration requirements of Virginia and Texas are collateral consequences of his conviction that are independently imposed on him because of his status as a convicted sex offender and not as part of his sentence. We also note that the sex offender registration requirements and related consequences do not impose sufficiently substantial restraints on Wilson’s liberty so as to justify a finding that he is in the custody of state officials.
Tuesday, August 07, 2012
"Child Pornography and the Restitution Revolution"
The title of this post is the title of this new paper by Cortney Lollar now available via SSRN. Here is the abstract:
Victims of child pornography are now successfully seeking restitution from defendants convicted of watching and trading their images. Restitution in child pornography cases, however, represents a dramatic departure from traditional concepts of restitution. This Article offers the first critique of this restitution revolution.
Traditional restitution is grounded in notions of unjust enrichment, and seeks to restore the economic status quo between parties by requiring disgorgement of ill-gotten gains. The restitution being ordered in increasing numbers of child pornography cases does not serve this purpose. Instead, child pornography victims are receiving restitution simply for having their images viewed. This royalty-type approach to restitution amounts to a criminal version of damages for pain and suffering and loss of enjoyment of life. To justify this transformation of restitution, courts have come to rely on several commonly accepted, but flawed, theories about the impact of child pornography. Because these theories are unsupported by social science or law, they divert attention from remedies that could better alleviate the harms of child pornography.
Rather than restoring victims and encouraging them to move forward with their lives, restitution roots victims in their abuse experience, potentially causing additional psychological harm. Restitution in its new form also allows the criminal justice system to be a state-sponsored vehicle for personal vengeance. This Article calls for an end to the restitution revolution, and proposes several alternative approaches that better identify and address the consequences of child pornography.
Monday, August 06, 2012
Seventh Circuit panel rejects unreasonableness claim from sex offender given 30-year sentence
A Seventh Circuit panel has an intriguing discussion of child sex offense sentencing in the course of affirming a 30-year prison term in US v. Reibel, No. 11-3416 (7th Cir. Aug. 6, 2012) (available here). Here is how the per curiam opinion gets started:
Cory Reibel sexually molested his girlfriend’s three-year-old daughter and took pornographic photos of her. He pleaded guilty to two counts of producing child pornography in violation of 18 U.S.C. § 2251(a) and received concurrent prison sentences of 360 months, the bottom of the Guidelines range but also the statutory maximum. Reibel argues on appeal that his sentence is unreasonable in two ways: it punishes him as severely as the worst child pornographers, and the judge based it on mere speculation about sex offenders and their victims rather than on evidence. But we have repeatedly rejected the idea that the maximum sentence for child-pornography offenses must be reserved for the worst offenders, and the district judge had sound reasons for choosing the sentence he imposed. We therefore affirm the district court’s judgment.
Among other notable portions of the Reibel ruling, I found these passages especially interesting:
Reibel next challenges the reasonableness of his sentence by arguing that the district judge based it on mere speculation about sex-offender recidivism rates and the severity of damage suffered by sex-abuse victims rather than on dependable evidence.... In support of this contention he provides quotations from his sentencing hearing and cites several sex-offender studies finding comparatively low recidivism rates for first-time offenders, for perpetrators who were not themselves victims of sexual abuse, and for men who molest female rather than male children. He also cites a study finding that the psychological repercussions of sexual abuse are influenced by the victim’s age at the time of the abuse (younger children tend to recover faster) and its duration, which in this case was relatively short thanks to the victim’s conscientious mother.
We are unpersuaded that the judge based Reibel’s sentence on speculation and ignored evidence that should have been taken into account.... Besides, to tie sex offenders’ sentences to the statistics Reibel presents in his brief would be repugnant: offenders would be able to secure a shorter sentence by molesting girls rather than boys; offenders who were once victims would receive longer sentences than those who were not; and abusers of young children would receive shorter sentences than those whose victims were older.
Saturday, July 28, 2012
"Preventing Sex-Offender Recidivism Through Therapeutic Jurisprudence Approaches and Specialized Community Integration"
The title of this post is the title of this new paper on SSRN by Heather Cucolo and Michael Perlin. Here is the abstract:
The public’s panic about the fear of recidivism if adjudicated sex offenders are ever to be released to the community has not subsided, despite the growing amount of information and statistically-reliable data signifying a generally low risk of re-offense. The established case law upholding sex offender civil commitment and containment statutes has rejected challenges of unconstitutionality, and continues to be dominated by punitive undertones. We have come to learn that the tools used to assess offenders for risk and civil commitment still have indeterminate accuracy, and that the availability of meaningful treatment for this population remains uncertain in its availability and debatable as to its effectiveness. Yet, society continues to clamor for legislation confining this cohort of offenders for “treatment,” and, ostensibly, protection of the community, and legislatures respond quickly to these calls. This “reform legislation” often includes strict and demeaning post-release restrictions that track offenders and curb their integration into society. These “reforms” continue to show no benefit either to the public or to the individual offender. The absence of meaningful and effective treatment during confinement, combined with inhumane conditions upon release, make it far less likely that this cohort of individuals will ever become productive members of society. Only through therapeutic jurisprudence, a focus on rehabilitation, and a dedication to authentically treating individuals who have committed sexual offenses with humanity, will it be possible to reduce recidivism and foster successful community reintegration.
This article takes a new approach to these issues. It examines sex offender laws, past and present, looks at this area of sex offender commitment and containment through a therapeutic jurisprudence lens, and suggests basic policy changes that would optimally and constitutionally minimize re-offense rates, while upholding and protecting human rights of all citizens. It highlights the failure of community containment laws and ordinances by focusing on (1) the myths/perceptions that have arisen about sex offenders, and how society incorporates those myths into legislation, (2) the lack of rehabilitation offered to incarcerated or civilly-committed offenders, resulting in inadequate re-entry preparation, (3) the anti-therapeutic and inhumane effect of the laws and ordinances created to restrict sex offenders in the community, and (4) the reluctance and resistance of courts to incorporate therapeutic jurisprudence in seeking to remediate this set of circumstances. It concludes by offering some modest suggestions, based on the adoption of a therapeutic jurisprudence model of analysis.
Sunday, July 22, 2012
Do US civil commitment procedures risk a "flagrant denial" of human rights?
The question in the title of this post is my response to this (slightly dated) article from the UK's Independent, which is headlined "Court blocks Shawn Sullivan's US extradition." (Many thanks to the helpful reader who altered me to a story that developed the same day as the SCOTUS health care ruling). Here is the basic back story:
US government attempts to extradite from Britain a man accused of child sex crimes were blocked by the High Court.... [as] judges sitting in London allowed an appeal against extradition by fugitive Shawn Sullivan, 43, after the American authorities refused to give an assurance that he would not be placed on a controversial sex offenders treatment programme in Minnesota.
Sullivan has been described as one of the US's most-wanted alleged sex criminals, and has also been convicted of sexually assaulting two 12-year-old girls in Ireland. His lawyers argued he could be declared "sexually dangerous" and placed on the US programme without a trial and with no hope of release.
Lord Justice Moses and Mr Justice Eady ruled on June 20 there was a real risk that, if extradited, Sullivan would be subjected to an order of civil commitment to the treatment programme in a "flagrant denial" of his human rights. The judges then gave the US government a last opportunity to provide an assurance that there would be no commitment order made.
Today Lord Justice Moses announced it had been confirmed by the Americans in a post-judgment note that "the United States will not provide an assurance", and Sullivan's appeal under the 2003 Extradition Act was therefore allowed. "The appellant will be discharged from the proceedings," said the judge.
Sullivan, who has joint Irish-US nationality, is wanted to stand trial for allegedly abusing three American girls in the mid-1990s. He was arrested in London in June 2010 while living with Ministry of Justice policy manager Sarah Smith, 34, in Barnes, south-west London. They married while he was held at Wandsworth Prison, before he was granted bail.
His counsel Ben Brandon said at a one-day hearing in April that no one had been released from the treatment programme, operated by the Department of Human Services in Minnesota, since it began in its current form in 1988. Commitment usually followed a person completing a prison sentence but a criminal conviction was not necessary for it to take place, said Mr Brandon. Aaron Watkins, appearing for the US government, told the court Sullivan did not satisfy the criteria for civil commitment but agreed no assurances had been given.
The judges ruled there was a real risk Sullivan would face commitment and a flagrant denial of his right not to suffer loss of liberty without due process, a right protected by Article 5.1 of the European Convention on Human Rights.
Lord Justice Moses said under the programme "there is no requirement that the offences took place recently nor, indeed, that the misconduct resulted in conviction, provided that the misconduct is substantiated by credible evidence". Mr Justice Eady said the risk of a flagrant denial of human rights was "more than fanciful".
The full ruling referenced in this news account is available at this link, and here are key passage from the ruling:
Civil commitment is unknown to European law, but is a process available in 20 states in the United States. Minnesota's law is said to be more draconian than many others.... [The] Office of the Legislative Auditor (OLA) for the State of Minnesota ... reports that the standard for commitment is relatively low, and many sexual offenders qualify for commitment.......[and] of the 600 committed since 1988, the evidence suggests that not one has been released, even on a conditional, supervised basis....
[T]he essential and justifiable purpose of these proceedings is to ensure that the appellant faces the trial he ought to face in respect of the serious allegations made against him. It is plainly in the interests of justice that he should face such a trial. Extradition is not being sought for the purposes of civil commitment....
[But] I conclude that there is a real risk that if returned Mr Sullivan will be the subject of an order of civil commitment ... [and] that there is a real risk that if extradited the appellant might be subject to an order for civil commitment within Minnesota and that that amounts to a risk that he would suffer a flagrant denial of his rights enshrined in [Art. 5 of the European Convention on Human Rights].
Saturday, July 14, 2012
Fascinating Eighth Amendment ruling by Kansas appeals court about (uniquely?) extreme sex offender sentence
I have been slow to note a remarkable Eighth Amendment opinion handed down late last week by a Kansas appellate court in State v. Proctor, No. 104,697 (Kan. Ct. App. July 6, 2012) (available here). (Hat tip to Eugene Volokh.) The lengthy opinion and its (limited?) import are hard to summarize, so I will quote in full the start of the opinion here:
In this case, the court must address the constitutionality of a sentence potentially subjecting Defendant Daniel Proctor to lifetime postrelease supervision and, in turn, to imprisonment for life without parole if he were later to commit any felony, including a property crime otherwise calling for probation. Proctor faces that prospect because he pled guilty to a sex offense — aggravated indecent solicitation of a child — for which he has received a permissible guideline sentence of probation. For Proctor, a man in his early 20′s, the statutory sentencing scheme could put him behind bars for 50 years if he were to shoplift a $1,000 ring or computer or to write a bad check for them. Given Proctor’s circumstances and the peculiarly harsh result that could be inflicted on him, the sentence violates the protections against cruel and unusual punishment contained in § 9 of the Kansas Constitution Bill of Rights and the Eighth Amendment to the United States Constitution. The punishment may be considered grossly disproportionate in that context and incompatible with the general purposes of incarceration as a sanction in the criminal justice system. We, therefore, vacate the sentence imposed on Proctor to that extent and remand to the Saline County District Court for resentencing.
The governing statutes create the prospect of an exceptionally severe punishment — life in prison without parole is second only to a death sentence in its extremity — for persons convicted of designated sex offenses who then commit property crimes. For Proctor, the disparity between his criminal conduct and that punishment reflects an imbalance of a magnitude implicating constitutional protections. The Kansas sentencing statutes permit probation for both his underlying offense in this case and property crimes amounting to felonies. But the commission of those two offenses in that order may lead to life in prison with no prospect for release. Controlling authority from the United States Supreme Court and the Kansas Supreme Court construing the federal and state constitutional prohibitions on cruel and unusual punishment cannot be reconciled with that result. The sentencing scheme exacts a punishment harsher than those for murder, kidnapping, and other crimes the Kansas Legislature has designated as more serious than Proctor’s. It also appears to be more severe than similar statutes applied to sex offenders in the vast majority of other states. Those are the ingredients of an unconstitutionally disproportionate punishment.
The analysis by this appellate panel to back up these conclusions is quite interesting and worth a close read by any and everyone interested in the development of modern Eighth Amendment jurisprudence.
Thursday, July 12, 2012
Who should prosecute and what is a fitting "sentence" for Penn State officials after Freeh Report?
The question in the title of this post is prompted by this CNN report on the new investigative report just released about Penn State's poor (and surely criminally negligent) behaviors in the Sandusky affair. Here is how the CNN report starts:
Penn State's most powerful leaders showed "total and consistent disregard" for victims of child sex abuse and failed to protect children, according to the findings of a long-awaited internal review over how the university handled a scandal involving its former defensive coordinator.
In fact, the report says several former officials "empowered" Jerry Sandusky to continue his abuse, and investigators say legendary head football coach Joe Paterno could have stopped the attacks had he done more.
In a statement released along with the 267-page report, Louis Freeh, the former FBI director and federal judge who spearheaded the review, blasted several top former officials at the school, accusing them of forging an agreement to conceal Sandusky's attacks. "There are more red flags here than you can count," said Freeh, who added that the abuse occurred just "steps away" from where Paterno worked in the university's Lasch Building.
"Our most saddening and sobering finding is the total disregard for the safety and welfare of Sandusky's child victims by the most senior leaders at Penn State," Freeh wrote. "The most powerful men at Penn State failed to take any steps for 14 years to protect the children who Sandusky victimized."
He went on to name four former school officials -- former President Graham Spanier, former Vice President Gary Schultz, Paterno, and former athletic director Tim Curley -- saying they "never demonstrated, through actions or words, any concern for the safety and well-being of Sandusky's victims until after Sandusky's arrest." Their failure "to protect against a child sexual predator harming children" lasted "more than a decade," the full report says.
"They exhibited a striking lack of empathy for Sandusky's victims by failing to inquire as to their safety and well-being, especially by not attempting to determine the identity of the child whom Sandusky assaulted in the Lasch Building in 2001. Further, they exposed this child to additional harm by alerting Sandusky, who was the only one who knew the child's identity, of what (Mike) McQueary saw in the shower on the night of February 9, 2001."
The full report, with all its exhibits, can be found at this link.
Wednesday, July 11, 2012
Fourth Circuit panel talks through challenging restitution issues for child porn downloaders
In a long discussion (which includes a concurring opinion), a Fourth Circuit panel today has weighed in on various statutory issues that arise when restitution is sought as part of the punishment for a child porn downloader. Folks following this issue, which has split the circuits in various ways, should read the full opinion in US v. Burgess, No. 09-4587 (4th Cir. July 11, 2012) (available here); here is the start and a notably snippet from the main opinion:
A jury convicted Albert C. Burgess, Jr., of two felonies involving the receipt and possession of materials depicting minors engaged in sexually explicit conduct. The district court sentenced Burgess to a term of 292 months’ imprisonment, and to supervised release for life. The district court also ordered that Burgess pay, among other things, restitution of $305,219.86 under the Mandatory Restitution for Sexual Exploitation of Children Act, 18 U.S.C. § 2259 (the restitution statute), for losses suffered by "Vicky," a child victim portrayed in pornographic material in Burgess’ possession.
Burgess challenges both his convictions and sentences on appeal. We affirm his convictions and all aspects of his sentences, except the district court’s award of restitution to the victim. Because the district court did not make specific findings regarding the elements of restitution, we vacate the restitution award and remand the case to the district court for a calculation of the loss Burgess proximately caused the victim....
We are confident in the skill of the district judges throughout this circuit to ascertain the appropriate amount of restitution in a given case. Nevertheless, we are mindful of the challenges posed in the determination of damages under the restitution statute. Accordingly, we add our voice to that of the Ninth Circuit in Kennedy in requesting that Congress reevaluate the structure of the restitution statute in light of the challenges presented by the calculations of loss to victims in the internet age. 643 F.3d at 1266.
Tuesday, July 10, 2012
"Are Our Sex Crime Laws So Radical They Deter Reporting?"
The provocative question in the title of this post comes from Professor Dan Filler via this post at The Faculty Lounge, which in turn links to this extended op-ed also by Dan Filler appearing in today's Philadelphia Inquirer. The op-ed carries the headline "Penn State scandal shows sex-abuse laws can backfire," and here are excerpts:
[T]here is another lesson to be learned from this horrible [Sandusky] story, and it's time we acknowledged it. Penn State's administrators might have buried the charges against Sandusky partly because our national anxiety about sexual abuse has resulted in a lattice of laws so toxic that people are afraid to report it. Although Penn State officials may have wanted Sandusky to stop, they also may have feared the overwhelming consequences of reporting the crime....
Over the past two decades, advocates, the media, and politicians have stoked public fears about sexual abuse. The resulting panic has had serious consequences. It has subjected all sexual offenders to greater stigma and, more importantly, has led to a complex array of laws that dramatically increase the costs of conviction even for less serious sexual offenses. In some states, a low-grade sex offender faces greater repercussions than a murderer.
Prison is just the start. Every state also imposes the public shame of community notification. Most restrict where such offenders can live — in some cases so severely that homelessness becomes the only viable option for offenders. Some states are even incarcerating people beyond their regular sentences because they are expected to commit sex crimes in the future.
There is little evidence that all these measures reduce the incidence of sex crimes one whit. They have, however, dramatically raised the stakes of reporting and charging such crimes.
There's no doubt that Penn State administrators were trying to protect the university and its football program. But they were also trying to protect Sandusky and themselves from the tsunami that would follow. I take [former Former Penn State president Graham] Spanier at his alleged word that he feared an inhumane result. He isn't alone: Some recent research suggests that some prosecutors shape their charging and plea-bargaining decisions to moderate the effects of current laws.
And then there are the victims. If administrators and prosecutors are concerned about inhumane responses to sex offenses, think about the most common kind of victims: those who are abused by relatives. There is already plenty of pressure on children to keep quiet about abuse within families; public shaming and residential restrictions compound the consequences, which in many ways may end up hurting victims by dissuading them from reporting abuse and excluding them from communities when an offending family member is released.
There is no question that society needs strong laws prohibiting and punishing sexual abuse. But those laws must be well-reasoned and tailored to be both just and effective.
Over the past 20 years, society has approached sex crimes with unbridled passion and anger. This emotional search for justice is entirely appropriate in particular cases; that is one purpose of sentencing. But when the same intense feelings become an engine for policy-making, they may undermine the crafting of effective laws.
The goal, after all, is to prevent Jerry Sandusky and others like him from victimizing children, and that won't happen if we deter people from reporting their crimes. When laws become so radical that they work against the protection of victims, they are inherently inhumane.
July 10, 2012 in Celebrity sentencings, Criminal justice in the Obama Administration, Purposes of Punishment and Sentencing, Sex Offender Sentencing, Victims' Rights At Sentencing, Who Sentences? | Permalink | Comments (49) | TrackBack
Monday, July 09, 2012
Appeal waiver prompts federal judge to reject child porn plea deal
The Denver Post has this effective article on a notable recent ruling by a federal district judge to reject a plea agreement in order to preserve appellate review. The piece is headlined "Rejected Colorado child porn plea deal puts light on appellate waivers," and here are excerpts:
When Timothy Vanderwerff, who is accused of possessing child pornography, went to the federal courthouse in Denver this year to plead guilty to the crime, the deal he struck with prosecutors looked like many others.
Vanderwerff, who faces up to 20 years in prison for the most serious of the three charges against him, would plead guilty to one of those charges and face no more than 10 years in prison. He could receive as little as probation, though Vanderwerff agreed in the deal not to ask for a sentence of less than five years. Lastly, Vanderwerff agreed to waive his right to appeal, so long as the judge didn't sentence him to more than the negotiated range.
It was that final detail that gave Senior U.S. District Judge John Kane pause. Writing in an unusually candid order rejecting the plea deal — a rare occurrence itself — Kane said such waivers can hurt the justice system. "Indiscriminate acceptance of appellate waivers undermines the ability of appellate courts to ensure the constitutional validity of convictions and to maintain consistency and reasonableness in sentencing decisions," Kane wrote.
Vanderwerff's case has been set for trial in early August....
Kane's refusal of the deal has thrown a light on the practice of negotiating appellate waivers into plea agreements. According to a 2005 study in the Duke Law Journal, appellate waivers are common across the country, occurring in as many as 90 percent of plea deals in some jurisdictions.
They began appearing in federal criminal cases in Colorado after the state's current U.S. attorney, John Walsh, took office in 2010, said Jeff Dorschner, a spokesman for the office. Walsh, Dorschner said, was concerned about wasting the court's and the government's resources when defendants appeal the sentences they received after initially agreeing to those sentences in plea deals. Such appeals are almost always denied....
In a brief urging Kane to accept the deal, prosecutors wrote that the 10th Circuit Court of Appeals has found appellate waivers acceptable. Prosecutors say they are legitimate parts of the bargaining process.
Vanderwerff's attorney also urged Kane to accept the deal. "Both sides benefit from it," Assistant Federal Public Defender Edward Harris wrote.
Kane, though, viewed the waiver dimly. "[S]acrificing constitutional rights at the altar of efficiency," he wrote, "is of dubious legality."
I have long thought appeals waivers (and related collateral review waivers) are among the most important and least examined aspects of post-Booker modern federal sentencing practices, with huge disparities based on different federal prosecutorial policies and practices and different judicial attitudes and approaches to accepting deals with such waivers. Right after Booker, as revealed by some posts linked below, I blogged a lot about such waivers and about my view that they are void as against the public policy reflected in Booker's embrace of reasonableness review. It seems as though Judge Kane's opinion (which I will link if/when I can find it on-line) reflects some of these sentiments.
Some older and more recent appeal waiver posts:
- The fate and future of appeal waivers?
- Important new paper on appeal waivers
- "Stemming the Tide of Postconviction Waivers"
- Fourth Circuit (splitting with other circuits) finds problem with appeal wavier demand for extra acceptance reduction
UPDATE: A helpful reader sent me a copy of Judge Kane's opinion in Vanderwerff, and I have provided the document for downloading below. The opinion runs a to-the-point 11-pages, and it is today's must read. Here is one of many notable passages:
In the wake of the Supreme Court’s holding that the U.S. Sentencing Guidelines are merely advisory, not mandatory, see United States v. Booker, 543 U.S. 220, 247 (2005), no circuit court has revisited the enforceability of appellate waivers. Sentencing, post-Booker, requires a trial court to consider context and to apply criteria rather than perform a mechanical or clerical entry of a matrixed judgment. See United States v. Calderon-Villaneuva, 1:12-cr-235, Order Denying Unopposed Motion to Enter into Plea Agreement Containing an Appeal Waiver (doc. 14) (D. Colo. June 28, 2012). Ethical and moral values inevitably infuse the decisionmaking process, but they must be justified by being drawn from governing texts in statutes and judicial opinions and established principles of fairness generally accepted by the community affected by the criminal conduct, i.e., the fundamental values widely accepted by society and identifiable as such.
The responsibility of appellate review is to decide how well the sentencing judge has established the sentence within this described discipline. That is fundamentally dissimilar to the pre-Booker function of determining whether an arithmetic calculation has been executed correctly. Rather, reviewing sentences under an abuse of discretion standard is a complex inquiry meant to assure that the judicial administration of justice is relevant to the values and expectations of society.
Indiscriminate acceptance of appellate waivers undermines the ability of appellate courts to ensure the constitutional validity of convictions and to maintain consistency and reasonableness in sentencing decisions. Indeed, appellate waivers would have insulated from review the underlying convictions in some of the most notable criminal decisions in the Supreme Court’s recent history. See Nancy J. King and Michael E. O’Neill, Appeal Waivers and the Future of Sentencing Policy, 55 Duke L. J. 209, 249 (2005) (noting that waivers would have precluded appellate review in Apprendi v. New Jersey, 530 U.S. 466 (2000); Blakely v. Washington, 542 U.S. 296 (2004); and United States v. Booker, 543 U.S. 220 (2005)). Thus, such waivers should only be included where they are justified by the facts and circumstances of a particular case.
Friday, June 29, 2012
"Jerry Sandusky Could Get Pension in Prison Unless Bill Passes"
The title of this post is the headline of this ABC News story, which gets started this way:
Former Penn State football coach Jerry Sandusky will likely receive his $58,898-a-year state pension while in prison, unless a bill stalled in Pennsylvania's senate finance committee is quickly passed by the legislature and signed by the governor.
The bill would prevent employees convicted of sexual offenses related to their jobs from receiving their state pensions, said Cameron Kline, a spokesperson for State Sen. Larry Farnese, D-Philadelphia, who introduced the bill before Sandusky was charged with sexually abusing boys in his Second Mile program.
"This was introduced on Oct. 18, 2011, well before Sandusky's crimes came to light," Kline said. "It's something we think would be very appropriate for a case such as this. Now that it's over, we're a little concerned, confused and angry it's still stuck there. Apparently it's not a priority so the legislation still stays in committee."
Under current law, the pensions of public employees can be seized when a member is convicted of an Act 140 crime. That act includes crimes such as extortion, perjury and bribery but does not include sexual abuse, according to the Pennsylvania State Employees Retirement System website.
Pam Phile, spokesperson for the Pennsylvania State Employees Retirement System, said she could not speculate on whether Sandusky will have to forfeit his pension under the existing law, which was passed in 1978. "SERS reviews the sentencing documents in reaching a forfeiture determination and there has been no sentencing yet in this particular case," Phile said.
Kline said there are potentially other ways Sandusky could be stripped of his pension, but said passing a law at the state level would probably be the most logical. "There could be things at the Penn State level," he said. "[But] I really think it has to be a state law issue. This is the only thing that is at the ready to move. To my knowledge this is the best option."
Monday, June 25, 2012
Federal judge upholds Indiana's ban on sex offender use of Facebook and other social media sites
As reported in this AP article, late last week US District Judge Tanya Walton Pratt rejected a challenge to an Indiana law banning registered sex offenders from accessing Facebook and other social networking sites used by children. Here are the basics of the ruling and its context:
"Social networking, chat rooms, and instant messaging programs have effectively created a 'virtual playground' for sexual predators to lurk," Pratt wrote in the ruling, citing a 2006 report by the National Center for Missing and Exploited Children that found that one in seven youths had received online sexual solicitations and one in three had been exposed to unwanted sexual material online.
The American Civil Liberties Union of Indiana filed the class-action suit on behalf of a man who served three years for child exploitation, along with other sex offenders who are restricted by the ban even though they are no longer on probation.... "We will be appealing," ACLU legal director Ken Falk said in an email Sunday to The Associated Press. Appeals from federal courts in Indiana go to the 7th U.S. Circuit Court of Appeals in Chicago.
Courts have long allowed states to place restrictions on convicted sex offenders who have completed their sentences, controlling where many live and work and requiring them to register with police. But the ACLU claimed that that Indiana's social networking ban was far broader, restricting a wide swath of constitutionally protected activities....
Though the law doesn't list which websites are banned, court filings have indicated the law covers Facebook, MySpace, Twitter, Google Plus, chat rooms and instant messaging services. Earlier filings indicated LinkedIn was also covered by the ban, but Pratt's ruling said it wasn't because children under 18 can't sign up for it.
"It is a very well-reasoned opinion and the Indiana statute has certainly attempted to be specific," said Ruthann Robson, a professor of constitutional law at the City University of New York. But she faulted the judge and the law for treating all sex offenders as if they were likely to commit another offense. "A better statute might provide for some sort of individualized determination rather than a blanket prohibition," she said.
Social networking bans have been struck down in two other states. In February, U.S. District Judge Brian Jackson found that Louisiana's prohibition was too broad and "unreasonably restricts many ordinary activities that have become important to everyday life." Pratt said Indiana's ban wasn't as broad the overturned Louisiana ban.
Louisiana lawmakers passed a new law last month that more narrowly defines which sites are prohibited. News and government sites, email services and online shopping are excluded from the new rules, as are photo-sharing and instant messaging systems. The measure takes effect Aug. 1.
In Nebraska, a federal judge in 2009 blocked part of a law that included a social networking ban. A second legal challenge by an Omaha-area sex offender is set for trial in July.
Judge Pratt's full opinion in Doe v. Prosecutor, Marion County, Indiana, No. 1:12-cv-00062-TWP-MJD (S.D. Ind. June 22, 2012), is available at this link. Here is how it starts:
In an effort to prevent the sexual exploitation of Hoosier children and protect the public at large, the State of Indiana prohibits certain registered sex offenders from using social networking sites, instant messaging programs, and chat room programs that allow access by persons under the age of 18. See Indiana Code § 35-42-4-12(e). The statute, enacted in 2008, makes the knowing or intentional use of these sites a Class A misdemeanor. Id. Plaintiff John Doe (“Mr. Doe”), on his own behalf and on behalf of those similarly situated, contends that this statute runs afoul of the targeted sex offenders’ First Amendment rights. Initially, Mr. Doe filed a motion for a preliminary injunction asking the Court to temporarily enjoin enforcement of the statute by Defendant, Prosecutor of Marion County, Indiana (“State”). (Dkt. #34.) Since then, the parties have agreed that it would be appropriate for the Court to merge the preliminary injunction motion with a bench trial (Dkt. #40); see also Fed. R. Civ. P. 65(a)(2). Accordingly, Mr. Doe now asks the Court to issue a declaratory judgment declaring Indiana Code § 35-42-4-12 unconstitutional on its face and to permanently enjoin the State’s enforcement of the statute. The Court presided over oral arguments on May 31, 2012, and the Court thanks counsel for their excellent and thoughtful advocacy.
As discussed below, the Court finds that this content-neutral statute is narrowly tailored, leaves open ample alternative channels of communication, and is not overly broad. It follows, then, that the statute does not violate Mr. Doe’s First Amendment rights. Accordingly, Mr. Doe’s requests to enjoin enforcement of the statute (Dkts. #34 and #42) are DENIED and final judgment is entered in favor of the State.
Friday, June 22, 2012
Jerry Sandusky found guilty on 45 counts
and now seems all but certain to get a functional life sentence. My understanding is that he faces a 60-year minimum prison term based on certain counts of conviction, and he was taken immediately into custody following the reading of the verdict.
UPDATE: This AP article, headlined "What's next for Jerry Sandusky after the trial?," provides a road map concerning the legal process still to come. Here are how the piece begins:
The jury took less than two days to find Jerry Sandusky guilty of 45 of 48 counts of child sexual abuse, but the judge will need substantially more time to decide his punishment.
Judge John Cleland ordered a pre-sentencing report, which will take anywhere from one to two months to complete. During that time, Sandusky will be examined by the state Sexual Offenders Assessment Board to decide if he should be treated as a sexually violent predator, and prosecutors could ask the judge for a hearing.
The judge determines whether someone is a sexually violent predator — it carries stiffer reporting and treatment requirements once someone is out of prison — and can use information from the board's investigation in a sentencing decision.
If he's sentenced to state prison — which appears to be certain in this case — then Sandusky will be transferred to Camp Hill, in south-central Pennsylvania, which has 3,000 to 4,000 inmates, about 1,000 of whom are held temporarily for classification.
Saturday, June 09, 2012
"Should Sex Offenders Be Buried With Military Honors?"
The question in the title of this post is the headline of this piece at BuzzFeed. Here are excerpts:
On Halloween night of 2001, James Allen Selby broke into the home of a recent college graduate named Jenny, hid in a closet until she returned, then dragged her into the shower and raped her. He was convicted of this and at least 10 other rapes and sexual assaults, including one of a nine-year-old girl. But after he committed suicide in prison, he was buried with full military honors at Fort Sill National Cemetery in Oklahoma. Now victims, and some military advocates, want a ban on sex offenders in military cemeteries so criminals like Selby can never be honored like that again.
At a House hearing Wednesday, Rep. Vicky Hartzler (R-MO) told the story of a constituent who was sexually abused as a child by her father, a veteran who was later buried in a military cemetery. Said Hartzler, "She asked that I help ensure no other child has to endure this injustice." Hartzler has introduced the Hallowed Grounds Act, which would bar Tier III sex offenders — those who have committed crimes against children — from being buried in veterans' or national cemeteries. She argued, "These offenders have surrendered their right to be honored by victimizing and oppressing others."
The bill has the support of a variety of military and veterans' groups. Raymond Kelley, legislative director of the Veterans of Foreign Wars, said in the hearing that the Hallowed Grounds Act would be an appropriate extension of existing laws that bar those convicted of capital crimes (those punishable by death, such as murder) from military burial. Thomas Murphy of the Veterans Benefits Administration also voiced support for the substance of the bill, though he had some logistical concerns about his implementation.
The Army is actually against the bill, but only because it doesn't go far enough. Kathryn Condon, Executive Director of Army National Cemeteries Program, said at the hearing that the Army couldn't support the bill as drafted because it failed to ban "the interment or memorialization of a person found by an appropriate federal authority to have committed a tier III sex offense, but not yet convicted."
But Richard Wright, a professor of criminal justice and author of the book Sex Offender Laws: Failed Policies, New Directions, says the bill is wrongheaded. He says it's part of a trend in the last 20 to 25 years of "post-conviction laws" targeted specifically at Tier III offenders, but says these laws don't actually accomplish much. Our criminal justice system, he says, now operates under the belief that "in order for the victim to get justice, something extra has to be done to the offender." But in fact, offering extra help to the victim — counseling, for instance — is more beneficial to victims' healing processes than additional punishments for the criminal.
Thursday, June 07, 2012
Sex offender barred from schools running for local Utah school board
As reported in this local article, headlined "Registered child sex offender runs for school board," a candidate for a school board in Utah is garnering a lot of extra attention for something he did two decades ago. Here are the details:
A convicted sex offender is hoping to be elected for a seat at the Granite School Board. Dick Wagner Jones, 67, of Holladay, committed his crime more than two decades ago and served five years in prison for it, with 10 years of parole. And since his offense involved a minor, Jones will be on the Utah sex offender registry until 2015.
It would make for an unusual problem for the school district if he is elected since Jones’ criminal history bars him from being around schools. Granite Board of Education President Gayleen Gandy says there is not much she can say about the candidacy of Jones. “To be honest, I don’t expect it will deflect a whole lot of attention. Anyone who’d like to run, can register as a candidate,” says Gandy....
If Jones is elected to the Granite School Board this fall, there are stipulations in the law that would allow him to visit schools for business. However, Jones would need to have his visits approved beforehand and they would have to happen when no students are present. Granite School District officials say they are unable to comment on the candidacy of any individual regardless of the situation.
Wednesday, June 06, 2012
"The Evolution of Unconstitutionality in Sex Offender Registration Laws"
The title of this post is the title of this new article authored by Catherine L. Carpenter and Amy E. Beverlin appearing in the May 2012 issue of the Hastings Law Journal. Here is the abstract:
More is not always better. Consider sex offender registration laws. Initially anchored by rational basis, registration schemes have spiraled out of control because legislators, eager to please a fearful public, have been given unfettered freedom by a deferential judiciary.
This Article does not challenge the state’s legislative power to enact sex offender registration laws. Instead, this Article posits that, even if sex offender registration schemes initially were constitutional, serially amended sex offender registration schemes — what this Article dubs super-registration schemes — are not. Their emergence demands reexamination of the traditionally held assumptions that defined original registration laws as civil regulations.
Two intertwined causes are responsible for the schemes’ constitutional downfall. The first is a legislative body eager to draft increasingly harsh registration and notification schemes to please an electorate that subsists on a steady diet of fear. When combined with the second cause, a Supreme Court that has yet to signal much-needed boundaries, the ensuing consequence is runaway legislation that is no longer rationally connected to its regulatory purpose. Ultimately, this Article is a cautionary tale of legislation that has become unmoored from its constitutional grounding because of its punitive effect and excessive reach.
Thursday, May 31, 2012
Federal district judge hears constitutional attack on Indiana sex offender Facebook ban
As reported in this new AP article, headlined "Judge hears fight to sex offenders' Facebook ban," one notable legal challenge to one of many bans on sex offender access to social media got a court hearing today in Indianapolis. Here are the details:
A federal judge said Thursday she plans to rule within a month on the constitutionality of an Indiana law that bans registered sex offenders from using social networking websites where they could prey on children.
The American Civil Liberties Union of Indiana is heading the class-action suit on behalf of a man who served three years for child exploitation, along with other sex offenders who are restricted by the ban even though they are no longer on probation. Federal judges have barred similar bans in Nebraska and Louisiana. Similar restrictions remain in effect in New York, Illinois and North Carolina.
In a one-hour hearing at U.S. District Court in Indianapolis, Judge Tanya Walton Pratt questioned attorneys about convicted sex offenders' civil rights and whether the state law is outdated in the age of Facebook, LinkedIn and dozens of other social networking sites.
ACLU attorney Ken Falk argued that even though the 2008 law is only intended to protect children from online sexual predators, it also prevents sex offenders from using social media for political, business and religious activity such as using Facebook to follow the pope or comment on newspaper websites, posting a profile on LinkedIn or following presidential candidates on Twitter.
Falk said the law violates the rights of communication, receiving information and association, all of which the U.S. Supreme Court has ruled are guaranteed by the First Amendment. He also argued that the ban was unnecessary because Indiana already has a law that makes it a crime to use the Internet to contact a child for the purposes of sexual gratification.
Indiana Deputy Attorney General David Arthur argued that the 2008 ban is limited only to social networking sites that allow access by children, and that Facebook, Twitter and similar sites aren't the only forms of communication. "We still have television. We still have radios. And believe it or not, people still talk face-to-face," he said. Arthur also said the ban doesn't apply to email or Internet message boards....
Courts have long allowed states to place restrictions on convicted sex offenders who have completed their sentences, controlling where many of them live and work and requiring them to register with police. But Falk told Pratt that the social networking ban was far broader, restricting a wide swatch of constitutionally protected activities.
Arthur compared the social networking ban to laws barring sex offenders from school property and other places frequented by kids. Only in this case, he said, the place is virtual.
Similar social networking bans have been struck down in two other states. In February, U.S. District Judge Brian Jackson found that Louisiana's prohibition was too broad and "unreasonably restricts many ordinary activities that have become important to everyday life."
Louisiana lawmakers passed a new law this month that more narrowly defines which sites are prohibited. News and government sites, email services and online shopping are excluded from the new rules, as are photo-sharing and instant-messaging systems. The measure takes effect Aug. 1.
In Nebraska, a federal judge in 2009 blocked part of a law that included a social networking ban. A second legal challenge by an Omaha-area sex offender is set for trial in July.
Local restrictions on sex offenders continue to grow and expand
This New York Times article, headlined "Public-Place Laws Tighten Rein on Sex Offenders," documents that we have still not yet reached a tipping point when it comes to post-sentencing restrictions on sex offenders. Here are excerpts:
Convicted sex offenders are barred from surfing at the famous pier in this Orange County city. In nearby Dana Point, they are prohibited from casting a fishing line in the harbor.
And if they wander into a public park in Mission Viejo, they could be shipped back to jail for six months, following the City Council’s vote this year to ban them from a host of places where children congregate. “We need to protect our kids,” the Orange County district attorney, Tony Rackauckas, had told the Mission Viejo City Council. “The danger is very real.”
Orange County finds itself at the enter of a new wave of laws restricting the movement of sex offenders. The county government and a dozen cities here have banned sex offenders from even setting foot in public parks, on beaches and at harbors, rendering almost half the parks in Orange County closed to them. Ten more cities are considering similar legislation.
And Orange County is far from alone. In recent years, communities around the country have gone beyond regulating where sex offenders can live and begun banning them outright from a growing list of public places.
From North Carolina to Washington State, communities have designated swimming pools, parks and school bus stops as “child safety zones,” off limits to some sex offenders. They are barred from libraries in half a dozen Massachusetts cities, and from all public facilities in tiny Huachuca City, Ariz. “Child safety zones are being passed more and more at the city and county level,” said Elizabeth Jeglic, a professor at John Jay College of Criminal Justice. “It’s becoming more and more restrictive. They’re not only limiting where sex offenders can live, but they’re limiting their movement as well.”
The proliferation of such restrictions reflects the continued concerns of parents and lawmakers about potential recidivism among sex offenders. But it has also increasingly raised questions about their effectiveness, as well as their fairness.
Opponents have dismissed “child safety zones” as unenforceable, saying they are designed to make politicians look tough on crime and drive sex offenders from the area, not make children safer. “These are cheap laws that can be passed to make people feel good,” said Charles P. Ewing, author of “Justice Perverted: Sex Offense Law, Psychology, and Public Policy.”...
Greg Bird was convicted of indecent exposure in 2001. Since then, Mr. Bird said, he has gotten married and turned his life around. But he now pauses at the idea of having children of his own, because he knows he could not even take them to the park to play catch. “Sometimes I wonder, is there any compassion?” Mr. Bird said. “I know I don’t deserve compassion. I broke the law. I get that. But these laws set people up to fail more.”
In some cities, law enforcement has done very little to enforce child safety zones. In Albuquerque, where some sex offenders have been banned from libraries since 2008, with some exceptions, the police have never even issued a trespass notice, a prerequisite to an arrest. Thus far, the parks bans here have led to just three convictions across the entire county.
Still, Mr. Rackauckas said he was satisfied that the laws were serving as a deterrent. “We’re not going to know how many kids were not molested or groomed for later sexual contact as a result of this law,” he said....
[O]nce one community has enacted “child safety zones,” they often spread quickly to nearby towns, as municipal governments fear becoming local havens for sex offenders. In Lake County, Fla., this year, county commissioners — surrounded by communities with tough laws on sex offenders — responded with some of the most restrictive measures anywhere, including a law prohibiting sex offenders from going within 300 feet of a park, school or playground.
Joe Carchio, a city councilman in Huntington Beach, where a park ban went into effect in December, said he felt bad for lower-level offenders whose convictions many years ago prevent them from taking their children to Little League games. Still, he wishes he could have made the restrictions even broader. “In a lot of ways, it is a feel-good law; it makes people feel safe,” Mr. Carchio said. “You make choices in this world, and I guess the choice that individual made is one that is going to follow him for the rest of his life.”
Monday, May 21, 2012
Federal judge rules Texas officials can be liable for sex offender conditions
This new article from the Austin American-Stateman, which is headlined "Judge: Parole officials can be held liable over sex offender restrictions," reports on a notable ruling from a federal judge concerning suits against how Texas has managed its sex offender registry. Here are the details:
In the latest rebuke of state policies for classifying parolees as sex offenders, an Austin federal judge has ruled that top state parole officials can be held personally liable for continuing missteps.
U.S. District Judge Lee Yeakel of Austin, in an order issued late Friday, blasted the state's continuing refusal to provide due process hearings before imposing restrictive sex-offender conditions on felons never convicted of a sex crime. Yeakel for the first time ruled that the seven-member state Board of Pardons and Paroles, 12 parole commissioners, state parole director Stuart Jenkins and other parole officials can face monetary damages for their actions.
It's a significant determination that, if not reversed on appeal, could prove costly for both the officials and taxpayers, if several pending inmate lawsuits are successful. A jury verdict in another case two years ago cost the state approximately $80,000, officials involved in that case said earlier....The order was the latest setback for the Texas Board of Pardons and Paroles and state corrections officials, who have insisted for years that, to ensure public safety, they could impose the stringent conditions on parolees without a due process hearing.
Although previous court rulings have required the hearings, the state has not routinely offered them until recently — and only then under certain circumstances. Yeakel's order — the latest ruling to indicate that federal courts have lost their patience with the state — came in a suit filed by parolee Buddy Jene Yeary.
Last fall, the judge blocked the state from enforcing the sex offender restrictions — officially known as Special Condition X — on Yeary, an unusual step for a judge to take. According to state records, Yeary pleaded guilty to drug charges in 2003 in Johnson County, south of Fort Worth, and was sentenced to 25 years in prison. Though he was initially indicted on charges of aggravated sexual assault of a child, his sentence order states that "the sex offender registration requirements (in state law) do not apply to the defendant," according to the suit.
Despite that, state records show that when Yeary was paroled in the summer of 2007, parole officials required him to register as a sex offender, placed him under the restrictive sex-offender conditions of release and ordered him to participate in a sex offender treatment program.
In his order Friday, Yeakel ruled that the state has for six years been aware that it must provide hearings to parolees in such cases and that officials' continuing failure to do so leaves them open to liability. "In light of the resistance of the state of Texas to providing parolees with the procedural due process guaranteed them by the Constitution, even after receiving repeated mandates from federal and state courts, the court is unconvinced that Texas will not return to its unconstitutional policies and practices," the 31-page order states. "Any stigmatic injury suffered by Yeary due to the imposition and continued enforcement of Special Condition X may entitle Yeary to compensatory damages."
Yeakel refused to dismiss Yeary's lawsuit, as state officials had asked. Instead, he said it would head to a trial....
The ruling comes after years of legal decisions requiring state parole officials to provide hearings before they impose sex offender restrictions on felons never convicted of a sex crime. In addition to federal courts, the state Court of Criminal Appeals last fall ordered the restrictions removed from the parole conditions for a Houston kidnapper because he was not afforded a due process hearing before they were imposed and because he had not been convicted of a sex crime.
Sunday, May 20, 2012
Federal civil commitment of sex offenders subject to new legal challenges
This lengthy article, headlined "Prisoners challenge extended confinement for sex crimes," provides an effective report on the nature and status of the legal issues surrounding sex offenders that the feds have civilly committed after they have completed their prison terms. Here are excerpts:
The high walls surrounding the Federal Correctional Complex at Butner leave no doubt that it’s a prison. But for dozens of men held behind those walls, there is a growing question of whether they should be prisoners.
They have served their time and now are being imprisoned not for what they did, but what they might do. They are sex offenders being held -- sometimes for years -- under a recent federal law that allows the detention of those deemed so dangerous the government will not risk their release even when their sentence is complete. Now, with the bulk of the detainees being held at Butner, federal courts in North Carolina are trying to sort out who should remain in and who should be released from this legal limbo.
Lawyers for the detainees say the extended captivity reflects a law that applies a different and unfair standard to sex offenders. They also say many detainees do not meet the level of threat the 6-year-old law requires for indefinite detention. “The law doesn’t seem fair to me,” said Raleigh attorney John Keating Wiles, who has represented several of the men. “Traditionally, we don’t take away people’s liberty because they might commit a crime.”
The U.S. Department of Justice has sought to extend the confinement of at least 136 sex offenders since 2006, but almost half the attempts have been rejected by the courts or dropped by the government. Of the men being held for hearings, some, indeed, have criminal histories and behavioral offenses inside prison that raise questions about their release into the community.
In some cases, though, it is unclear whether the problems are deviant sexual compulsions or broader mental impairments and illness compounded by drug and alcohol abuse. By law, a federal judge must rule on whether a detainee is too dangerous to be released. In the Eastern District of North Carolina, a visiting judge from Michigan has been brought in, and several district judges have been assigned to help clear a backlog of cases that stacked up in the first four years after the law was passed.
Many cases were stalled by the lawsuit brought on behalf of Graydon Comstock, one of the first to be detained as sexually dangerous after serving time for receiving child pornography. In 2011, a year after the U.S. Supreme Court ruled the government had that authority, a federal court ruled on the merits of classifying Comstock as sexually dangerous and found he did not qualify for commitment.
Eric J. Brignac, a federal public defender who has been involved with many of the cases in the state’s Eastern District, said the commitment procedure has highlighted a societal challenge. “It’s that tension between liberty and security,” Brignac said....
Each case essentially becomes a battle of the experts, with the government presenting doctors, psychologists and mental health analysts to bolster its claims. The defense brings in experts who offer their own assessments. It is up to a judge to sort through the opinions and evidence....
Thomas Shane Matherly, 36, who was scheduled for release in November 2006 but awaits a hearing on whether he’s sexually dangerous, was in New Bern in March in a federal courthouse making an argument similar to that made by the so-called “enemy combatants” detained at Guantanamo Bay. He argued that he is being wrongly held and is seeking damages of more than $50 million for emotional pain and suffering.
Court filings in his case offer a picture of life inside Butner for sex offenders caught in the legal limbo. His life is like that of a prisoner. He wears an inmate uniform and eats in the prison mess hall. Matherly contends that he and others in a similar circumstance often are called “baby rapers” and “child molesters,” taunts that “very likely could lead to a physical confrontation at some point.”
In some ways, Matherly contends, his detention under the civil procedure has been more restrictive than when he was serving his sentence for possessing child pornography. Prisoners can take classes in blueprint reading, carpentry, car care and electrician skills, he contends, but detainees may not. Narcotics Anonymous and Alcoholics Anonymous sessions are not available to the detainees, he says. The detainees are not given as much access to the recreation yard, he complains, or the recreation center with TVs, pool tables, basketball courts, exercise equipment, a band room and hobby-craft rooms.
“The government cannot have it both ways,” Matherly stated in court documents seeking damages. If the confinement is part of a civil process, he further stated, he should not be confined like a criminal. “Civil means civil,” Matherly stated, “with all the rights that accompany it.” Matherly argues that he has “the right to be free from harm.”...
The men branded by the government as sexually dangerous ostensibly are being held because they are mentally ill and need treatment, but few have enrolled in the sexual offender treatment program. Lawyers and mental health workers advise them to be careful what they say in therapy, acknowledging that it could be used against them at trial....
Some question whether the underlying notion behind the new commitment procedure is about treating the sickest and most dangerous or more about issuing life sentences in cases where criminal law would not otherwise allow. Though prison statistics show low recidivism rates among sex offenders, high-profile cases of repeat offenders have left a lingering belief to the contrary. “In general, sex offenders are seen as different,” said Brignac, the public defender. “I think, in part, it is because we see them as incurable.”
Thursday, May 17, 2012
Notable Slate piece on gender disparities in sex crime sentencing
Last week in this post I discussed an Arizona case in which a female teacher's aide got a lifetime probation sentence for her sex offenses involving two young teenage boys. I noted that the case reinforced my sense that adult females sexually involved with under-age boys sometimes get much more lenient sentencing treatment than similarly situated males, and now Emily Bazelon has more to say on the subject in this notable new Slate piece. Here are a few paragraphs from her commentary:
Is [Gabriela Compton's] sentence of probation nonetheless justified because women molesting boys is just different than men molesting girls? There are salient differences between men and women when it comes to sex offenses. For starters, men are far more likely to commit sexual assault than women are, accounting for 96 percent of the total. They are also rearrested much more frequently.
The women who perpetrate this misconduct not surprisingly have serious problems. Like the men, they have poor coping skills and trouble showing empathy. This report by the Center for Sex Offender Management breaks female sex offenders into three types, based on clinical observations. The first group were coerced by men into abusing children, even their own. The second were themselves victims of incest or other sexual abuse — this kind of history is far more likely for women sex offenders than for men, and the women in this category also tend to victimize young children in their own families. The third type, labeled “teacher/lover,” sounds more like Gabriela Compton. They were “often struggling with peer relationships, seemed to regress and perceive themselves as having romantic or sexually mentoring ‘relationships’ with under-aged adolescent victims of their sexual preference, and, therefore, did not consider their acts to be criminal in nature.”...
I’d rather the law err on the side of caution and uniformity here. And I can’t really get my mind around probation for a woman who was facing nearly four decades in prison, even if it is probation for life that includes sex-offender registration. Thirteen-year-old boys should be shielded from predatory adults the same way girls are. If they don’t think they want the shield, well, maybe they don’t know what’s good for them.
Not surprisingly, as as true with my original post, this discussion of gender differences and sexual relations has generated a lot of diverse comments.
Prior related post:
- A gendered outcome?: lifetime probation for female teacher's aide engaged in sex acts with middle-schoolers
Wednesday, May 16, 2012
NY legislature, responding to contrary court ruling, quick to make CP viewing criminal
As reported in this new Reuters story, headlined "N.Y. Senate passes bill to make viewing child porn on Internet a crime," legislatures have a way of moving fast when it comes to going after people who view the wrong kind of porn. Here are the details:
The New York State Senate on Tuesday passed legislation to make it a crime to view child pornography on the Internet, as lawmakers rushed to close a loophole opened by a state appeals court just a week earlier.
State law currently prohibits the possession and promotion of child pornography. But a May 8 ruling by the New York Court of Appeals held that viewing child pornography on the Internet without taking further action such as printing or saving files does not necessarily constitute possession.
The ruling caused an instant furor among state lawmakers, who are acting with unusual speed to pass corrective legislation.
The bill passed by the Senate on Tuesday would make it a felony to "knowingly access with intent to view any obscene performance which includes sexual conduct by a child less than sixteen years of age."...
About 15 states have criminalized the viewing of child pornography, many of them in response to court decisions, according to the National Center for Missing and Exploited Children.
Tuesday, May 15, 2012
"Can a sex-offender ever have a fresh start?"
The question in the title of this post is the headline of this notable commentary by Ronnie Polaneczky appearing in the Philadelphia Daily News. Here is how it begins:
Twenty-seven years ago, Dale Bickerstaff did a horrible thing. He was strung out on crack, so he’s sketchy on the details. But he admits he had sex with a female acquaintance whose apartment he broke into, with a friend, to steal a TV.
Bickerstaff maintains that the sex he had with the acquaintance, who was at home, was consensual. The victim and the court disagreed, and he went to jail in 1985 for rape. He was released from prison in 2001 eager for a fresh start. But a fresh start, he has learned, is often impossible once potential employers learn that you’ve been imprisoned for a sex crime.
“They say, ‘You can’t work here; you’re a rapist,’” says Bickerstaff, 52, who was recently offered good custodial jobs by two employers — including the Philadelphia International Airport — that then canceled the offers once his long-ago conviction came to light. “No one takes the time to know you. They see you on the Internet [sex-offender registry] and they slam the door.”
I won’t lie. When Bickerstaff asked me to tell his story, I flinched. What employer in his right mind, I wondered, would knowingly hire a convicted rapist? If something terrible happened, the employer would be held liable for a negligent hiring. And I can’t imagine many employees would happily work alongside Bickerstaff once they learned of his past.
Then again, the rape was in 1985, Bickerstaff did his time, and he hasn’t had a single infraction since leaving prison 12 years ago. So he has more than paid his debt to society. He has also married a good woman whose five grown children and grandchildren have provided him a level of stability and support he says he has never known.
What more does he need to convince an employer that he’s worth a chance? “Honestly, there’s no easy answer,” says William Hart, director of the city’s Re-Integration Services for Ex-offenders (RISE). The program helps newly released inmates who are most likely to re-offend (overwhelmingly, young men) find community and social supports to prevent them from re-terrorizing the public.
But RISE doesn’t work with either sex offenders or arsonists because the program hasn’t the professional staff to deal with clinical issues specific to those offenders. Still, Hart believes that Bickerstaff’s conviction, as time goes on, will play less and less a role in his employment.
Megan Dade, director of the Pennsylvania Sexual Offenders Assessment Board, is not so sure. “The problem is that many people still believe that ‘once a sex offender, always a sex offender,’ even though new research shows that for many people that is just not the case,” says Dade, whose board evaluates sex offenders for the courts.
Her organization is working to refine the state’s classification of sex offenders to distinguish those likely to re-offend from those who probably won’t. But she knows that, no matter the classification, sex offenders face huge employment hurdles. “It’s not easy for any former inmate to find work, especially in this economy,” she says. “For a sex offender, it’s doubly hard.”
But this local story, headlined "Registered sex offender wins election in small Texas town," reveals that at least in some places and with some jobs, a registered sex offender can get a second chance. Here are the basics:
Everywhere you look in Skellytown, there are signs of support for Warren "Red" Mills, which is why him winning one of the two open seats should come as no surprise.
But Mills is a registered sex offender with a history that includes jail time for sexual contact without consent and probation for separate allegations of sexual contact with two minors. That made him an unlikely candidate for city office. But according to city officials, Mills is allowed to hold the position because he does not have a felony conviction.
Some residents still don't like it. Some say it was inappropriate for him to run in the first place and even more inappropriate for him to win. Others are disappointed. But his supporters say he is a good man who will do good things for their city.
Sixth Circuit panel produces pair of notable opinions in CP sentencing reversal
Judicial administration fans, as well as sentencing fans, will want to find time to check out today's Sixth Circuit panel decision in US v. Aleo, No. 10-1569 (6th Cir. May 15, 2012) (available here). The start of the majority opinion highlights what the opinion covers and what it is notable:
In this case, we deal with two appeals arising out of the criminal conviction and sentencing of Craig Aleo. Craig Aleo appeals his sentence (Part I), and his trial attorney, John Freeman, appeals the sanction imposed upon him by the district court (Part II).
Craig Aleo was sentenced to the statutory maximum sentence of 720 months of imprisonment after he pleaded guilty to one count each of producing, possessing, and transporting and shipping child pornography. His guidelines range was 235–293 months. Because we cannot find a justification within the factors enumerated in 18 U.S.C. § 3553(a) to justify the variance imposed by the district court, we reverse and remand for resentencing.
Craig Aleo’s trial counsel, John Freeman, was sanctioned $2,000, based on the district court’s inherent power to sanction, because he filed a motion asking the court to compel the government to make a formal motion regarding any victim who wanted to speak at trial pursuant to the Crime Victim Rights Act (CVRA), naming the victim, and providing a preview of the victim’s statement. Because there is no objective evidence that trial counsel filed this motion in bad faith, we reverse.
And the start of Judge Sutton's concurring opinion highlights why judicial administration aficianados ought also find Aleo of interest:
I join the court’s decision in full, including its conclusion that the district court abused its discretion when it invoked its inherent power to impose sanctions on defense attorney John Freeman for filing a frivolous motion. I write separately to express skepticism about a lower federal court’s power ever to use inherent authority, as opposed to the contempt power established by statute (18 U.S.C. § 401) and implemented by rule (Fed. R. Crim. P. 42), to punish a defense attorney in a criminal case for filing a frivolous motion.
Wednesday, May 09, 2012
South Carolina Supreme Court declares lifetime sex offender GPS tracking unconstitutional on various grounds
The South Carolina Supreme Court has a very interesting (and seemingly ground-breaking) constitutional ruling concerning GPS tracking of a sex offender. The ruling in SC v. Dykes, No. 27124 (S.C. May 9, 2012) (available here), is a bit hard to figure out: the first opinion seems to announce the opinion for the court, but then a footnote at the state of Justice Hearn's opinion states that "[b]ecause a majority of the Court has joined the separate concurring opinion of Justice Kittredge, his concurrence is now the controlling opinion in this case." I will quote the first paragraph from both opinions in the case, because they both are noteworthy, starting here with the opinion of Justice Hearn:
Jennifer Rayanne Dykes appeals the circuit court's order that she be subject to satellite monitoring for the rest of her natural life pursuant to Section 23-3-540(C) of the South Carolina Code (Supp. 2010). She lodges five constitutional challenges to this statute: it violates her substantive due process rights, her right to procedural due process, the Ex Post Facto clause, the Equal Protection Clause, and her right to be free from unreasonable searches and seizures. We hold the mandatory imposition of lifetime satellite monitoring violates Dykes' substantive due process rights and reverse and remand for further proceedings.
The very lengthy opinion by Justice Hearn, which apparently garnered only two (of the five) votes on the court, is thereafter followed by a shorter opinion by Justice Kittredge which starts this way:
I concur in result. I commend my learned colleague for her scholarly research, and I agree with the majority's general proposition that persons have a fundamental right "to be let alone." But I respectfully disagree that Appellant, as a convicted child sex offender, possesses a right that is fundamental in the constitutional sense. I do not view Appellant's purported right as fundamental. I would find Appellant possesses a liberty interest entitled to constitutional protection, for all persons most assuredly have a liberty interest to be free from unreasonable governmental interference. I would find that the challenged mandatory lifetime, non-reviewable satellite monitoring provision in section 23-3-540(C) is arbitrary and fails the minimal rational relationship test.
Long story short, it appears that all members of the South Carolina Supreme Court have concluded that the mandatory lifetime satellite monitoring now required by stature in South Carolina for sex offender Jennifer Rayanne Dykes is unconstitutional. (I mention the full name of the defendant in this case because I cannot help but wonder, yet again, if the defendant's gender may have played at least an unconscious role in this notable outcome. I do not think it is implausible to at least suspect this case might well have come out another way if the the defendant was named Johnny Rex Dykes.)
I have not kept count of how many states are like South Carolina in requiring lifetime GPS monitoring of many sex offenders, but I am pretty sure this ruling could (and should?) have ripple effects in at least a few other jurisdictions. I am also sure that both constitutional scholars and those interested in the intersection of modern technology and criminal justice doctrines ought to check out the Dykes opinions.
Tuesday, May 08, 2012
A gendered outcome?: lifetime probation for female teacher's aide engaged in sex acts with middle-schoolers
Though this local reportabout a state sex offender sentencing in Arizona is a bit prurient, the story (and all its prurient details) reinforces my sense that adult females sexually involved with under-age boys sometimes get much more lenient sentencing treatment than similarly situated males. The story is headlined "Gabriela Compton, Former Middle School Teacher's Aide, Gets Probation for Sexing One Student and Sexting Another," and here are the basics:
Welcome to the wide world of teacher sex-scandal sentencing, as former middle school teacher's aide Gabriela Compton was sentenced this morning to a life on probation. Compton, now 21, was arrested in March 2011 after principals at Phoenix's Western Valley Middle School found out Compton had been sending nudie pictures to students. As you can imagine, the teenage boys on the receiving end of those pictures didn't exactly keep the pics to themselves.
According to court documents previously obtained by New Times, the police investigation led to the cops finding out Compton had groped a student, and had sex with another.
Compton exchanged cell phone numbers with a 14-year-old male student in late February 2011, according to the documents, and the student asked Compton to send him a picture of herself. Compton cut to the chase, and sent over the picture of her topless, according to the documents, and the student sent her a picture back of a penis.... After a few more rounds of sexting, Compton picked up the boy and a few of his friends to drive them home, except she took a quick detour to have sex with the 14-year-old student in the back of her van while parked in an industrial park near 67th Avenue and Van Buren Road, the documents said.
Then a 13-year-old student told his story to the cops. He told police he did the sexting thing with Compton as well, and he and the 14-year-old student compared notes the nude pictures of Compton they received, according to the documents. The documents also stated Compton told the boy that she wanted to "rub his cock," and he replied by telling the teacher's aide that he wanted to grab her breasts -- and you betcha the teenaged boy told police he did, after Compton bought him some shoes and a shirt at the mall.
Compton asked the boy if he wanted to have sex, according to the documents, and told him that they could do it "for his birthday," which was coming up, but apparently not before Compton's arrest.
This additional AP story about this case provides more of the notable sentencing details (and less of the prurient ones):
Maricopa County prosecutors say 21-year-old Gabriela Compton was sentenced Tuesday to three terms of lifetime probation with sex offender terms for three counts of sex abuse. Compton was indicted in April 2011 on three counts each of sexual abuse and sexual conduct with a minor and one count of furnishing obscene or harmful items to minors.
Prosecutors say she entered into a plea agreement. Compton could have faced a prison sentence of at least 39 years if she was convicted on all seven counts. Compton was a special-education instructional aide at Western Valley Middle School. She was put on administrative leave in March 2011 and resigned soon afterward.
I am not a specialist on Arizona sex offender laws and sentencing, but I suspect that absent the plea deal, this sex offender was potentially facing decades of mandatory prison time. I also suspect that the judge's sentencing decision to give a teacher's aide who preyed on students only probation (albeit a lifetime term) would likely be subject to lots of controversy... if the aide was a man and the victims were girls. But when a woman molests (willing and eager?) young teenagers, then sentencing outcomes are (justifiably?) seen in a somewhat different light.
Monday, May 07, 2012
Stressing AEDPA deference, split Ninth Circuit upholds 3-strikes sentence for failing to register
Late Friday, the Ninth Circuit issued a notable habeas opinion in Crosby v. Schwartz, No. 10-17726 (9th Cir. May 4, 2012) (available here), which rejects a defendant's Eighth Amendment attack on his three-strikes prison sentence of 26-years-to-life based on his failure to register as a sex offender. Here is an excerpt from the majority opinion:
Taken together, these three cases [involving similar Eighth Amendment claims] emphasize a consistent principle found in the sex offender registration context — whether the crime is a de minimis crime for which a life sentence is disproportionate is related to how closely the violation is tied to helping achieve the purposes of the sex offender registration statute. See Gonzalez, 551 F.3d at 884-85; Carmony, 127 Cal. App. 4th at 1078-79; Meeks, 123 Cal. App. 4th at 708-10. Thus, the state court was not objectively unreasonable when it concluded that Crosby’s failure to register after he moved was not a mere technical offense. Crosby was no longer living at his last registered address at the time of his arrest, and his failure to register impeded the police’s ability to find him for surveillance. The state court’s decision is even more reasonable because, unlike the defendant in Carmony, there was evidence that Crosby was actively attempting to evade his obligation to register through the theft and falsifying of stolen identification cards.
Additionally, the California Court of Appeal found that Crosby’s prior convictions were serious and violent crimes. It noted that during the incident resulting in the rape and forcible copulation convictions, Crosby engaged in multiple acts of violence and threatened the life of the victim. It was further noted that during the prior robbery conviction, Crosby and an accomplice robbed a restaurant at gunpoint. The use of violence in Crosby’s prior convictions distinguishes his case from those in which the inference of disproportionality was found to be met by the court....
Crosby’s challenge arises under AEDPA, and we must give the appropriate deference to California Court of Appeal’s decision. In light of the various cases that have dealt precisely with sex offender registration convictions under the gross disproportionality principle, it was not an unreasonable application of clearly established federal law for the California Court of Appeal to affirm Crosby’s sentence under the Eighth Amendment.
An intriguing partial dissent by Judge Noonan expresses deep concern about arguments from California's lawyers that he sees as advancing the "remarkable contention ... that there is no limit to the punishment that the state may prescribe for any recidivist." He goes on to lament the implications of this argument with a notable classic reference:
In California’s sweeping gloss, proportionality in sentencing a recidivist has been eliminated. The repeat felon, however technical his felony, is to be “incapacitated.” With a severity worthy of Sparta, the state of California will bring to book those who thrice fall afoul of any felony provision in its legislation.
I do not believe that the humane restraint of the Eighth Amendment has been so removed from its role in measuring the proportion of the penalty to the offense.
Sunday, May 06, 2012
Note examines "vastly different" circuit views on internet bans for supervised release
Via Concurring Opinions, I discovered this new student note titled "You Don’t Have Mail: The Permissibility of InternetUse Bans in Child Pornography Cases and the Need for Uniformity Across the Circuits." Here is the abstract:
The federal courts of appeal have formed vastly different conclusions with respect to the reasonableness of Internet-use bans as a term of supervised release in virtual child pornography cases. All courts ground their decisions in 18 U.S.C. § 3583(d), the federal statute governing supervised release conditions. Nonetheless, when presented with seemingly analogous facts, some courts uphold Internet-use bans, whereas others strike them down. Courts upholding such bans conclude that they constitute effective deterrents and ensure public safety. Courts overturning the bans, on the other hand, assert that they unreasonably deprive offenders of their liberty interests.
Because decisions regarding the permissibility of Internet-use bans are, under the current statutory regime, incoherent at best and arbitrary at worst, Congress should amend § 3583(d) to provide judges with meaningful, cyberspecific guidance. Accordingly, this Note proposes that Congress adopt the UNIFORM Act, which sets forth child pornography–specific guidelines for determining the terms for supervised release. Inspired by the United States Sentencing Guidelines and extracted from the caselaw regarding the permissibility of Internet-use bans, the UNIFORM Act seeks to limit judges’ sentencing discretion in child pornography cases. At bottom, this Note posits a commonsense compromise, informed by existing statutes and caselaw, which would achieve consistency in an area of the law currently plagued by judicial ambiguity.
Friday, May 04, 2012
"Delineating Sexual Dangerousness"
The title of this post is the title of this new article from Professor Fredrick Vars, which is now available via SSRN. Here is the abstract:
Only “dangerous” individuals may be indefinitely detained. Is a one percent chance of a future crime clear and convincing evidence of dangerousness? For sex offenders, fear and uncertainty in case law leave open this passage to limbo. This article closes it.
The due process balancing test used to evaluate standards of proof provides the framework. This article explains the relationship between the standard of proof and the definition of “dangerous” and argues that only an approach combining the two is consistent with the Constitution.
Applying decision theory with assumptions favoring the government, this article calculates a minimum likelihood of recidivism for commitment. Of the 20 jurisdictions with sex offender commitment, just one requires something close to that constitutional floor. Thousands have been detained applying unconstitutional standards, and the vast majority remains so.
Tuesday, May 01, 2012
Indiana legislators (over?)reacting to pair of sex offenders earning early prison release
This new AP story, headlined "Early prison release for sex offenders irks lawmakers," provides a telling and notable how sex offenders can get into trouble and prompt a harsh legislative response for, in essence, just being good prisoners. Here are the details:
Indiana lawmakers are planning changes to the state’s early release law in response to this week’s slated release of two convicted sex offenders who significantly shortened their prison terms by earning college degrees.
Republican Sen. Jim Merritt of Indianapolis said Tuesday the law’s shortcoming is illustrated by the case of Christopher Wheat, a former high school swim coach convicted of having a sexual relationship with a 14-year-old female swim student.
Wheat, 38, is scheduled for release Thursday from the New Castle Correctional Facility after serving less than two years of his eight-year sentence. Merritt said Wheat “manipulated the system” to cut his sentence to about 20 months by earning two computer science degrees behind bars. “I think he gamed the system. And we need to make sure nobody does that anymore,” Merritt said. “We all believe education in prison should be for the rehabilitation of one’s character and preparing them for their life as an ex-offender.”...
Wheat was sentenced to eight years in September 2010 following his conviction on two counts of sexual misconduct with a minor and one count of child solicitation. His victim was a then-14-year-old student he coached at Lawrence North High School in Indianapolis.
Doug Garrison, a spokesman for the Indiana Department of Correction, said Wheat was sentenced to 15 years in prison, with five years suspended and another two years in community corrections, leaving him with an eight-year sentence. It was cut to four years for good behavior and another two years and three months were removed when he earned an associate degree and a bachelor’s degree. Garrison said Wheat must wear a GPS-monitored ankle bracelet following his release from prison.
Merritt said he’s working with Sen. Randy Head, R-Logansport, to draft legislation for the next General Assembly that would likely include making convicted sex offenders unable to shave time off their sentences by earning degrees in prison. It might also seek to prevent inmates from using previously accumulated college credits toward their degrees, as Wheat had done....
Merritt said the slated release of another convicted sex offender -- also Thursday from the New Castle prison -- demonstrates that changes are needed to the state’s early release law. Daniel J. Moore, a 53-year-old former New Whiteland Baptist Church pastor, pleaded guilty in March 2010 to child solicitation and sexual misconduct with a minor for a sexual relationship with a 15-year-old girl who was a church member. His 10-year sentence was cut to five for good behavior, and he earned associate and bachelor’s degrees in human services, further paring his sentence to about two and a half years.
State Sen. Pat Miller, R-Indianapolis, said she also will push for changes to the early release law “to fix this terrible situation.” “Sexual predators are a menace to our society. The pain they inflict upon their victims lasts a lifetime, and it makes no sense that these violent offenders are being released early from prison,” Miller said in a statement.
May 1, 2012 in Prisons and prisoners, Procedure and Proof at Sentencing, Reentry and community supervision, Sentences Reconsidered, Sex Offender Sentencing, State Sentencing Guidelines, Who Sentences? | Permalink | Comments (2) | TrackBack
Sunday, April 29, 2012
"Debate rages over severity of child-porn sentences"
The AP has this lengthy new piece, sharing the headline of this post, on what is now a fairly old story: federal judges and others highlighting that the guideline sentences for child porn downloaders seem often unduly harsh. I am not aware of any major new developments on this front, but these excerpts from the AP piece effectively review recent parts of this long-running debate over federal sentencing law and practices:
Their crimes are so loathsome that some hardened courtroom veterans recoil at viewing the evidence. Yet child-pornography offenders are now the focus of an intense debate within the legal community as to whether the federal sentences they face have become, in many cases, too severe.
By the end of this year, after a review dating to 2009, the U.S. Sentencing Commission plans to release a report that's likely to propose changes to the sentencing guidelines that it oversees. It's a daunting task, given the polarized viewpoints that the commission is weighing. The issue "is highly charged, both emotionally and politically," said one of the six commissioners, U.S. District Judge Beryl Howell.
On one side of the debate, many federal judges and public defenders say repeated moves by Congress to toughen the penalties over the past 25 years have badly skewed the guidelines, to the point where offenders who possess and distribute child pornography can go to prison for longer than those who actually rape or sexually abuse a child. In a 2010 survey of federal judges by the Sentencing Commission, about 70 percent said the proposed ranges of sentences for possession and receipt of child pornography were too high. Demonstrating their displeasure, federal judges issued child porn sentences below the guidelines 45 percent of the time in 2010, more than double the rate for all other crimes.
On the other hand, some prosecutors and members of Congress, as well as advocates for sexual-abuse victims, oppose any push for more leniency. At a public hearing in February, the Sentencing Commission received a victim's statement lamenting that child pornography offenders "are being entertained by my shame and pain."...
Once completed, the Sentencing Commission report will be submitted to Congress, which could shelve it or incorporate its recommendations into new legislation. Already, the commission has conveyed some concerns. In a 2010 report on mandatory minimum sentences, the commission said the penalties for certain child pornography offenses "may be excessively severe and as a result are being applied inconsistently."
However, similar misgivings voiced by the commission in previous years failed to deter Congress from repeatedly ratcheting up the penalties - including legislation in 2003 that more than doubled average sentences for child pornography crimes....
In a recent article for the journal of the National Association of Criminal Defense Lawyers, former Sen. Arlen Specter of Pennsylvania and former federal prosecutor Linda Dale Hoffa criticized the approach by Congress. "The fact that child pornography offenders can be given longer sentences than child abusers or violent offenders reflects a lack of care by Congress," Specter and Hoffa wrote. "In the rush to prove itself hostile to individuals who possess or distribute child pornography, Congress has obscured the real distinctions between different offenders."...
As a backdrop to the sentencing debate, Internet-based child pornography has proliferated, and the crime is an increasingly high priority for federal law enforcement agents. According to the Justice Department, federal prosecutors obtained at least 2,713 indictments for sexual exploitation of minors in 2011, up from 1,901 in 2006....
There's one point of agreement in the sentencing debate: All parties agree that penalties should remain severe -- or be toughened -- for those who produce and promote child pornography. A key point of contention, by contrast, is the degree to which offenders charged with receipt and possession of child porn pose a risk of physically abusing children themselves, as opposed to looking at images of abuse....
Susan Howley, public policy director for the National Center for Victims of Crime, has been urging those involved in the debate to keep the victims in mind. She says they face higher risk of developing mental health disorders, sexual dysfunction and substance abuse problems. "While sentencing does not appear to be the perfect tool to reduce the market for child abuse images, it is one of the few tools available," Howley told the public hearing in February. "Through sentencing we express to society, and to the individual victims and family members harmed, that we recognize the seriousness of this offense."
A few related older and more recent child porn prosecution and sentencing posts:
- Outstanding local media coverage of the crime, prosecution and punishment of kiddle porn downloaders
- "The Efficacy of Severe Child Pornography Sentencing: Empirical Validity or Political Rhetoric?"
- Fascinating data on recent trends and circuit specifics for federal child porn sentences
- Effective local reporting on realities and debates surrounding federal sentencing guidelines for child porn
- "Most federal judges not comfortable with tough guidelines"
- Timely discussion of federal judicial concerns with guideline sentences for kiddie porn downloaders
- Fascinating DOJ testimony to US Sentencing Commission about child porn sentencing
- "From Peer-to-Peer Networks to Cloud Computing: How Technology Is Redefining Child Pornography Laws"
- Another effective review of federal sentencing severity for child porn downloaders
Saturday, April 28, 2012
"Prison Officials Go After Masturbating Prisoners"
The title of this post is the headline of this local article from Connecticut discussing a bill being considered by state lawmakers. Here are the details:
Prison officials in Connecticut want lawmakers to pass a bill that would label inmates who commit lewd acts in their cells, including masturbation, as sex offenders. It's an ongoing problem at prisons. In 2011, 94 inmates committed 390 indecent exposure violations of this type, according to the bill.
At the high-security Northern Correctional Institution, some inmates masturbate in front of staff, often a female staff member, a Correction Department spokesman said. Lisamarie Fontano, president of the union representing prison workers, said more than 500 such incident reports were written up at Northern last year.
Internal discipline hasn't deterred the behavior, but she believes inmates will stop if they know they will have to register as a sex offender when they leave prison, Fontano said.
Prior sort-of related posts:
Thursday, April 19, 2012
Are we approaching a tipping point in the modern-day sex offender panic?
The question in the title of this post is prompted by this new piece in Stateline, which is headlined "Are sex offense laws too broad?." Here are excerpts from the piece:
Over eight years in the Missouri House, Republican Representative Rodney Schad has gotten numerous phone calls, letters, and emails from registered sex offenders and their families about the damage the registry has caused in their lives — the harassment, persistent unemployment, and community ostracism. Three years ago, Schad decided to start researching the state's registration policy, and what he found surprised him.
"There's no way to tell who's dangerous and who isn't," says Schad. "[People] look up their address and see 10 offenders living or working near their house." In his view, the list is becoming bloated and less helpful to ordinary citizens than it should be.
To try and refine who actually shows up on the public registry, Schad crafted legislation to create a tier system so that only the most dangerous offenders are listed publicly. Currently, anyone convicted of any type of sex crime, from public urination to child molestation, is placed on the list. The bill also creates an appeals process, so that offenders can petition to be removed from the registry after 10 or 20 years, depending on their crime, and removes all juvenile sex offenders tried in juvenile court from the public registry....
Missouri is not the only state pushing back against the strictest registry requirements. Georgia, which had one of the toughest sex offender laws in the nation, scaled back its registration requirements in 2010 for people who had committed crimes such as false imprisonment or non-sexual kidnapping. This immediately removed 819 people from the registry, according to the Atlanta Journal- Constitution.
In Ohio, which was the first state to go along with the Adam Walsh Act in 2007, the state Supreme Court has struck down three controversial portions of SORNA compliance legislation in the last two years: the lifetime registration of some juveniles, the application of the more restrictive Adam Walsh Act penalties to offenders sentenced under previous, less strict laws, and community re-notification requirements for offenders previously sentenced.
Even though opposition to the harshest sex offender policies is brewing, the more common story is still more punishment, not less. The Louisiana House passed a billl this week to exclude sex offenders convicted of computer-related offenses from social networking sites. The Arkansas parole board is considering banning registered sex offenders from using the Internet, and New York has recently distributed sex offenders' email addresses to online gaming companies which are then disabling offenders' accounts.
Thursday, April 05, 2012
"NY Moves to Ban Sex Offenders from Video Game Websites"
The title of this post is the headline of this news story, which includes this report on the latest effort to keep sex offenders from using the internet to have certain kinds of fun:
Registered sex offenders in New York state are being shut out of online gaming systems that have allowed them to interact with children anonymously under an agreement announced Thursday by state Attorney General Eric Schneiderman.
The deal applies only to sex offenders within state borders — boundaries that may not hold much weight in virtual gaming worlds where players young and old mix anonymously, conversing by voice and written message. "Online gaming is not just a digital playground. It has the potential to be a 21st century crime scene," Schneiderman said, citing a 2008 Pew Research Center study that found that 27 percent of teenagers acknowledge playing games online with strangers. Many games require players to interact virtually with others.
The deal may be the first of its kind to focus on online gaming; Schneiderman said he was aware of no other. Such precautions are frequently taken on more traditional social networking sites such as Facebook.
The agreement — dubbed "Operation: Game Over" by Schneiderman's office — has led companies including Microsoft and Apple to shut down or suspend communication privileges for more than 3,500 accounts. The attorney general declined to identify companies that have thus far declined to participate.
Schneiderman said his office was exploring ways in which the program could be expanded to other states. In New York, registered sex offenders are required to disclose all their email addresses and online accounts, allowing gaming companies to perform a weekly purge of player accounts associated with the offenders.
Earlier this month, Schneiderman said, a 19-year-old man pleaded guilty to sexual abuse charges after befriending a 10-year-old through Microsoft's Xbox LIVE and luring the boy to his home.
The companies that have agreed to participate in the program are Microsoft, Apple, Blizzard Entertainment, Electronic Arts, Warner Bros. and Disney Interactive Media Group.
Wednesday, April 04, 2012
Kansas Supreme Court rules that repeat dog molester can avoid sex offender registration
As reported via this local article, the Kansas Supreme Court "has decided that a Sedgwick County man who molested a rottweiler won’t have to register as a sex offender." Here is more about the ruling:
The state’s highest court overturned both Sedgwick County District Court Judge Joseph Bribiesca and the Kansas Court of Appeals, who had ruled Joshua Coman would have to register as a sex offender after his second conviction for sodomy involving a dog.
In his appeal, Coman argued that Kansas’s registration law did not apply to him because he was convicted of a misdemeanor that wasn’t on the list of felony offenses for which registration is required....
In 2008, a former roommate of Coman’s “discovered Coman in her garage with the dog in a compromising position,” the court record said. Police were called and Coman admitted to having penetrated the female rottweiler with his finger, the court record said. At the time, he was on probation after being prosecuted on a similar incident in Reno County the year before. Coman pleaded guilty and was sentenced to six months in jail.
But the question of whether he would have to register as a sex offender came down to interpretation of the way the law is worded. The statute lists several crimes where sex-offender registration is required, including felony sodomy. Misdemeanor sodomy is not on the list.
Prosecutors had argued that a “catch all” provision in the law would allow a judge to require offender registration of anyone convicted of a “sexually motivated” crime. The Supreme Court justices disagreed, concluding that the Legislature excluded misdemeanor sodomy on purpose.
The full opinion in Kansas v. Coman is available at this link.
I wonder if (when) PETA or similar animal groups in Kansas will soon urge the legislature to fix this registry loophole which, obviously, now places all the innocent dogs in Kansas at greater risk. (Indeed, I am glad Toto is not alive to learn of this notable jurisprudential development.)
Tuesday, April 03, 2012
Ohio Supreme Court finds required juve sex offender registration unconstitutional on numerous grounds
As reported in this lengthy official press release, the "Supreme Court of Ohio today voided as unconstitutional provisions of the Ohio Adam Walsh Act (AWA) that impose automatic lifelong registration and community notification requirements on certain juvenile sex offenders who were tried within the juvenile court system." Here is more on this significant state Supreme Court ruling which has national implications:
In a 5-2 majority decision authored by Justice Paul E. Pfeifer, the court held that applying automatic lifetime sex offender registration and community notification requirements imposed by the AWA against an Athens County 15-year-old violated the prohibitions in the U.S. and Ohio constitutions against cruel and unusual punishment, and also violated the defendant’s constitutional right to due process of law....
ustice Pfeifer’s opinion was joined by Chief Justice Maureen O’Connor and Justices Evelyn Lundberg Stratton, Judith Ann Lanzinger and Yvette McGee Brown. Justices Terrence O’Donnell and Robert R. Cupp entered separate dissenting opinions.
The full opinions in In re C.P., No. 2012-Ohio-1446 (Ohio Apr. 3, 2012) (available here), run 53 pages and they are all must reads for any and everyone who follows juvenile justice issue or sex offender registration issues or Eighth Amendment jurisprudence. Here is how the majority opinion gets started:
In this case we determine the constitutionality of R.C. 2152.86, which creates a new class of juvenile sex-offender registrants: public-registry-qualified juvenile-offender registrants. These offenders are automatically subject to mandatory, lifetime sex-offender registration and notification requirements, including notification on the Internet. We hold that to the extent that it imposes such requirements on juvenile offenders tried within the juvenile system, R.C. 2152.86 violates the constitutional prohibition against cruel and unusual punishment contained in the Eighth Amendment to the United States Constitution and the Ohio Constitution, Article I, Section 9, and the Due Process Clause of the Fourteenth Amendment to the United States Constitution and the Ohio Constitution, Article I, Section 16.
April 3, 2012 in Assessing Graham and its aftermath, Offender Characteristics, Procedure and Proof at Sentencing, Purposes of Punishment and Sentencing, Sentences Reconsidered, Sex Offender Sentencing, Who Sentences? | Permalink | Comments (3) | TrackBack
Arkansas parole board assessing total internet ban for all released sex offenders
As reported in this recent local story, headlined "Arkansas board eyes Internet ban for sex offenders," officials in the Natural State are considering a broad (unnatural?) restriction on all released sex offenders. Here are the basics:
Some freed sex offenders will be able to send e-mails and browse the Web for a while longer while the state Board of Parole researches whether it can adopt a policy that bars convicted sex offenders from using the Internet without infringing on their First Amendment rights.
The board had been scheduled to vote Thursday, at a meeting in Hot Springs, on a proposal to prohibit all paroled sex offenders from using the Internet -- at least for an initial period after their release from prison. The board now restricts sex offenders' Internet access on a case-by-case basis.
But the board put off discussing imposing the broader restriction at the request of Chairman John Felts, who said the state attorney general's office is researching whether such a ban would be constitutional. "We just want to make sure that we don't make a ruling that we have to back off of," Felts said....
At that meeting, Knoll said parole officers have found that offenders are frequently using the Internet to download child pornography and communicate with children. Under the proposal, all sex offenders would initially be barred from accessing the Internet, but they could request permission to use it for a specific purpose, such as for use in the workplace.
Felts said he discussed the proposal Monday with Graves and Assistant Attorney General Arnold Jochums, a legal adviser to the board, and Jochums requested more time for research. He said the board also contacted the Association of Paroling Authorities International, which agreed to survey states on their policies.
In a phone interview, criminal-defense attorney Jeff Rosenzweig of Little Rock said it's a "close question" on whether the board could bar offenders' Internet access. But he called the policy "ill-considered, particularly since so much of life and commerce and everything else like that has gone to the Internet. It would put them at even more of a disadvantage in trying to be law-abiding, to reintegrate back into society," he said.
In Louisiana, a federal judge ruled that a law prohibiting certain types of sex offenders from using social networking sites, chat rooms and peer-to-peer networks was an unconstitutional restriction on free speech. Unlike the Arkansas policy, however, the law made accessing the sites a crime and applied to offenders who were no longer under state supervision. Pam Laborde, a spokesman for the Louisiana Department of Public Safety and Corrections, said the state's Parole Board now imposes restrictions on a case by-case basis.
In Texas, a Board of Pardons and Paroles policy, adopted in 2009, prohibits certain sex offenders from using social-networking sites, using the Internet to gain access to obscene material, communicating through the Internet with anyone they know to be under 17 or communicating on the Internet about sexual topics with anyone under 17, whether the offender knows the person's age or not.
The Texas restriction applies only to offenders deemed to be at high risk of re-offending and whose convictions involved the use of a computer. Offenders can petition for an exception if the restriction interferes with the ability to attend school or perform duties at work.
As I have noted before, just whether, when, and how sex offenders can be prohibited from getting on-line is a challenging legal issue that seems certain to arise in many jurisdictions in many different ways. I suspect it is only a matter of when, not if, this issue in some variation eventually get to the Supreme Court.
Some related posts:
- Federal judge finds unconstitutional broad state law limiting sex offender internet activity
- Should all sex offenders be barred from Facebook and MySpace?
- Is it constitutional to criminalize having a Facebook page?
Sunday, April 01, 2012
Did severe sentence impact Arkansas Supreme Court's teacher-student "right to sex" ruling?
As noted in this Reuters article, the "Arkansas Supreme Court struck down a state law on Thursday that banned teachers from having sex with students under age 21, overturning a sexual assault conviction against a former teacher who had a consensual relationship with an 18-year-old student." The Arkansas Supreme Court's ruling in Paschal v. Arkansas, 2012 Ark. 127 (Ark. Mar. 29, 2012) (available here), is based on the Arkansas Constitution and a prior state ruling concerning right to sexual autonomy among consenting adults. Here is more on the ruling (with my emphasis added) via the Reuters report:
In a 4-3 decision, the court vacated the conviction against David Paschal, a former teacher in the Elkins School District in northern Arkansas, because the girl was legally an adult during the relationship.
For about five months, Paschal, then 36, had a consensual sexual relationship with the female student at Elkins High School, according to court documents. The girl had been a student of Paschal in tenth and eleventh grades, and she later became his classroom aide and offered to babysit his children. The two began their affair in 2009, when she was a senior, and Paschal was arrested the following year.
In 2011, he was convicted of four counts of second-degree sexual assault and one count of bribing a witness at a jury trial last year. He was sentenced to 30 years in prison.
"Regardless of how we feel about Paschal's conduct, which could correctly be referred to as reprehensible, we cannot abandon our duty to uphold the rule of law when a case presents distasteful facts," Chief Justice Jim Hannah wrote in the decision. The issue presented to the court hinged on "Paschal's fundamental right to engage in private, consensual, noncommercial acts of sexual intimacy with an adult. We hold that it does," the majority said.
In the dissent, Justice Robert Brown wrote that the decision "minimizes the role of a teacher." He also argued that the state has a general interest in the ensuring the welfare of children in school against teachers who abuse positions of trust and authority.
Neither the majority nor the dissent in Paschal makes any significant mention of the sentence that had been imposed on this defendant for having sex with his 18-year-old student. But, as suggested by the title of this post and the fact I stressed above, I suspect that the severe sentence given to David Paschal played a role — perhaps a large role — in convincing four Arkansas justices to strike down his convictions. I really wonder if this case comes down the same way had the defendant received, say, a prison term of only three years rather than a term of three decades.