Wednesday, January 07, 2015
Victim rights' back-story at heart of new Cassell-Dershowitz blood feud
Lots of criminal justice folks are buzzing about the extraordinary spitting match that has broken out between notable criminal law professors Paul Cassell and Alan Dershowitz. Helpfully, Jacob Gershman has this effective Wall Street Journal posting which explains the interesting criminal justice issues that got this heavyweight fight started. The piece is headlined "Behind Epstein Suit, a Tussle Over Due Process and Victims’ Rights," and here are excerpts:
The salacious allegations against Prince Andrew and Alan Dershowitz that surfaced in a federal lawsuit involving convicted sex offender Jeffrey Epstein have generated international attention. Drawing less coverage is the lawsuit itself — a case with the potential to expand the rights of crime victims during federal investigations.
The lawsuit centers on a 2007 agreement the federal government made with Mr. Epstein, a Florida financier suspected of sexually abusing multiple underage girls. Under its agreement with Mr. Epstein, who had been the target of an FBI probe, federal prosecutors promised not to bring charges against him in Florida if, among other conditions, he pleaded guilty to a state felony charge of soliciting an underage prostitute. Mr. Epstein pleaded guilty to the state charge in 2008 and served about 13 months behind bars.
Two of Mr. Epstein’s alleged victims then filed suit against the U.S. government in 2008, claiming federal authorities violated their rights under a 2004 law by keeping them in the dark about the non-prosecution deal. They want a federal court to invalidate the agreement, a position fiercely contested by the government. The law in question is the Crime Victims’ Rights Act, a statutory bill of rights for victims of federal crimes. Among other things, the law grants victims a “reasonable right to confer with the attorney for the Government in the case.”
The case exposes tensions between the due-process rights of the accused and the rights of victims. Attorneys representing the plaintiffs, former federal judge Paul Cassell and Florida lawyer Bradley Edwards, say at stake “is whether a federal statute protecting crime victims rights can be ignored with impunity or, as we argue, whether instead real remedies exist for its violation.”
U.S. prosecutors say the government had no obligation to confer with the alleged victims. Since they never charged Mr. Epstein with a crime, they argue, the plaintiffs don’t qualify as victims under that 2004 law. And even if that right existed, the government argues, the Constitution’s due-process guarantees bar prosecutors from reneging on their agreement with Mr. Epstein.
In making their argument, prosecutors have cited a Dec. 2010 opinion issued by the Justice Department’s Office of Legal Counsel, which provides legal advice to the president and executive-branch agencies. The opinion states that the “rights provided by the CVRA are guaranteed” only after “criminal proceedings are initiated through a complaint, information, or indictment.”
In a 2011 ruling, the federal judge presiding over the case, Kenneth A. Marra, sided with the plaintiffs’ interpretation of the law, writing that the CVRA “clearly contemplates pre-charge proceedings.” And in a 2013 order, rejecting a motion by the government to dismiss the case, the judge wrote that a non-prosecution arrangement may be “re-opened” if it were reached in “violation of a prosecutor’s conferral obligations under the statute.”
The plaintiffs’ lawyers allege that the government failed to meet those obligations. In court documents, they accuse the U.S. attorney’s office of concealing the agreement “to avoid a firestorm of public controversy that would have erupted if the sweetheart plea deal with a politically-connected billionaire had been revealed.”
Monday, January 05, 2015
Former District Judge Paul Cassell at center of two big new victim-rights stories
Long-time readers of this blog are surely familiar with the name Paul Cassell, perhaps primarily for his notable sentencing rulings back when he was a federal district judge concerning mandatory minimums and the impact of Blakely on the federal sentencing guidelines. Long-time criminal justice academics are familiar with his long-ago scholarly work on Miranda and related police-practices jurisprudence and modern victim-rights advocates know Paul as one of the leading modern (court-focused) advocates for the interests of crime victims.
With all that background (and the disclaimer that I have worked with Paul on various issues over the last decade and greatly respect his talents, energies and perspectives), I am now fascinating to see Paul Cassell's name at the forefront of two big new victim-rights stories. Here are links and the start of articles about these stories:
From the Washington Times here, "Loretta Lynch questioned over secret deal depriving fraud victims of $40M":
More than a year before President Obama nominated federal prosecutor Loretta Lynch to be attorney general, a former federal judge quietly called on Congress to investigate her U.S. attorney’s office for trampling on victims’ rights.
Paul Cassell, a law professor at the University of Utah, said Ms. Lynch’s office, the U.S. Attorney for the Eastern District of New York, never told victims in a major stock fraud case that a culprit had been sentenced — denying them a chance to seek restitution of some $40 million in losses. Mr. Cassell, in written remarks to a House Judiciary Committee panel in 2013, said if prosecutors were using secretive sentencing procedures to reward criminals for cooperating with them, it could violate the Crime Victims Restitution Act.
From the Salt Lake Tribune here, "Utah law professor claims British prince, well-known attorney had sex with teen ‘sex slave’":
University of Utah law professor Paul Cassell has come under fire for filing a motion in a victims’ right suit that claims a client was forced as a girl to be a "sex slave" who allegedly was made available to a well-known attorney and a member of the British royal family.
The motion filed Friday in a federal court in Florida alleges that a woman identified as Jane Doe #3 was sexually exploited beginning at age 15 by billionaire financier Jeffrey Epstein, who also loaned her for sex to politically connected and powerful people — including Harvard Law School professor emeritus Alan Dershowitz and Prince Andrew, a son of Queen Elizabeth II.
Both men have denied the allegations, and Dershowitz is threatening to initiate disbarment proceedings against Cassell and Bradley Edwards, a Florida attorney who also represents Jane Doe #3, according to The Wall Street Journal.
For lawyers and politicians, the story about criticisms of the Attorney-General-nominee is much more important and consequential. But the teen sex slave story is sure to get a whole lot more attention — and that story could, I think, end up making it difficult for Paul Cassell to be called to testify or otherwise be a visible voice in AG-nominee Lynch's upcoming confirmation hearings.
Friday, January 02, 2015
Victims often left behind as states get tough on sex trafficking
This new AP article, headlined "Funding sometimes lags for sex-trafficking victims," highlights that legislators are often much better at slamming criminals than at supporting crime victims. Here are excerpts:
As awareness of America's sex-trafficking industry increases, state after state has enacted new laws to combat it. But while a few have backed those get-tough laws with significant funding to support trafficking victims, many have not.
In Michigan, for example, a cluster of legislators beamed with pride as Gov. Rick Snyder recently signed a package of 21 anti-trafficking bills. For a state ranked by advocacy groups as woefully behind in addressing the problem, the package was touted as a huge step forward, making Michigan, in Snyder's words, "one of the leading states in fighting this tragic crime." Yet the bills contained virtually no new funding, even though a high-powered state commission had reported a serious lack of support services and specialized housing for victims.
"For all the hoopla, it's blatantly not true that we're now at the forefront," said professor Bridgette Carr, a member of the commission and director of the Human Trafficking Clinic at the University of Michigan Law School. "For many of these victims, there's often no place to go."...
Without such services, advocates say, many victims are less useful as witnesses against their traffickers and more vulnerable to being forced or lured back to the sordid underworld that exploited them. "We are seeing some states stepping up, but the majority don't have anything specific in their budgets," said Britanny Vanderhoof, policy counsel for the Polaris Project. "There's an idea that once someone is rescued, they're fine," Vanderhoof said. "There's a disconnect with the level of trauma the victims have suffered and the incredible need for services at every level."
Arizona was among the latest states to board the bandwagon, enacting a bill in April that toughens sentences for traffickers of children and stipulates that being a trafficking victim is a defense in prostitution cases. As in Michigan, however, Arizona's bill did not include funding for victim services....
In Oklahoma, several experts met with a legislative panel in September to discuss the growth of sex trafficking, including a boom in the child sex trade linked to the convergence of major trucking routes near Oklahoma City. The legislators "were very receptive, and very shocked," said Kirsten Havig, a professor of social work at the University of Oklahoma-Tulsa who was among the speakers.
Yet Havig said the legislators, who have voted to punish traffickers more severely, balked at suggestions that the state spend more on victim services. "The second I start talking about resource allocation, it's, 'We can't do that,'" she said. For now, Havig said, Oklahoma lacks a residential facility suited to care for young sex-trafficking victims and has sent some youths to a facility in Houston. She hopes more state funding might come eventually if advocates can document how many victims need help, "but it's going to be a long haul."...
The Michigan commission's report noted that some states have appropriated significant funds for victim services. It cited a $2.8 million allocation in Minnesota, which is widely considered the national leader in the field.... Florida is another that state that has stepped up with significant funding for victim services — $3 million in the 2014-15 budget.
Yet Florida and Minnesota, with their seven-figure allocations, are exceptions; many states have invested little or nothing from their general funds for victim services. Several states have created funds to be financed with fines and forfeitures from traffickers, but advocacy groups say this method can be an unreliable.
Sunday, December 14, 2014
Detailing the dysfunction of Pennsylvania's death penalty system
This lengthy local article, headlined "Capital punishment in Pennsylvania: When death means life: Commonwealth's death penalty system called expensive and dysfunctional," provide a review of how the Keystone State has a capital punishment system that seems to function as if it were operated by the Keystone Cops. Here are excerpts from the article, which is the first is an extended series:
Pennsylvania's death penalty has cost taxpayers more than $350 million for a dysfunctional system that has sentenced hundreds but hasn't executed anyone in 15 years, a Reading Eagle analysis has found. The newspaper analysis comes three years after state lawmakers called for an intensive report on Pennsylvania's death penalty, and as a Montgomery County lawmaker maps out a proposal to abolish the system.
The long-overdue report is at least several months away from being issued. There still has been no reckoning of the system's massive financial or psychological cost — including the immeasurable agony of justice-seeking family members and the pain of families waiting for condemned relatives to be executed. "My sister didn't have a choice about when her life ended. Why should he?" said Diane Moyer of Robesonia, referring to convicted killer Glenn Lyons of Reading.
Lyons is one of 185 condemned inmates, making Pennsylvania's death row the fifth largest in the nation. He's also one of 12 death row inmates prosecuted for murders committed in Berks County, which along with York County has the second-highest number of death row inmates in the state behind Philadelphia's 69. It was 1937 when Pennsylvania last executed someone for a murder that took place in Berks.
Observers of the state's system both locally and nationally agreed it is deeply flawed. It is likely to get even more scrutiny as prosecutors move ahead with a death penalty case against Eric Frein, accused of ambushing and murdering a state trooper this year....
The newspaper's cost estimate is likely a conservative number. That's because the estimate, which relies on a 2008 Maryland study by the Urban Institute, was calculated using the Pennsylvania inmates now on death row. The estimate does not account for unsuccessful death penalty cases tried by prosecutors, nor does it include death row inmates whose sentences were overturned on appeal.
The 2008 study — which produced findings similar to other state studies — found that Maryland spent an average of $1.9 million more on cases that led to death sentences than on cases where the death penalty could have been sought but was not. At least two experts, including the researcher of the Maryland report, said the study was a fair comparison for estimating the cost to Pennsylvania taxpayers. Applying the Maryland per-case figure to Pennsylvania's current 185 death row inmates yields a Pennsylvania cost of $351.5 million....
The state has executed three men, all of whom gave up their appeals, since the U.S. Supreme Court reinstated the death penalty in 1976. But with so few executions among the 429 death warrants Pennsylvania governors have signed since 1985, experts say it's critical lawmakers know the cost to justify budget expenses with a projected $1.85 billion state shortfall in the upcoming fiscal year. So far, the death penalty hasn't been part of the budget debate.
For the loved ones of the victims, like Moyer, the financial cost of the death penalty is outweighed by the emotional toll of likely never having the killer's execution carried out. Lyons used two kitchen knives to stab Leibig, 45, of Millcreek Township, Lebanon County, again and again, investigators said. The brutal attack lasted up to 15 minutes. Lyons, now 49, was convicted and sentenced to death by a Berks jury, but claims he didn't kill Leibig.
The state Supreme Court denied his appeal in 2013, and his execution was set for August, but a federal judge granted him a stay in July, and his appeal process continues. Leibig's family is frustrated and disappointed, knowing the state may never follow through with his execution. "He'll keep fighting and playing the system," Moyer said. "He had a fair trial, and he was guilty. Put him to death. Give him the injection."...
A death penalty that doesn't actually execute people frustrates those on both sides of the debate. Death penalty proponents blame an endless and costly appeals process. Opponents criticize a system with too little funding for poor defendants....
At least one Berks judge who once supported the death penalty has had a change of heart. The judge, who asked not to be identified, had thought execution was a just punishment for the state's worst offenders and a deterrent to others. But after seeing how cases continuously circle the courts, the judge now thinks the death penalty is a waste of time and money and is unnecessarily difficult on the victim's loved ones holding out hope for an execution.
"It's horrible for the families," the judge said. Death penalty rulings aren't foolproof and should be scrutinized, but there should also be a limit on appeals, the judge said. "Now there is hearing after hearing. It never ends," the judge said....
"There is a problem with a law that is never carried out," he said. State Rep. Thomas R. Caltagirone, a Reading Democrat, said he's heard from victims' families how hard it is to sit and wait for the death penalty to be carried out. "They say: 'We lost a loved one. Why is he still living? Where is the justice?'" Caltagirone said. "And victim's rights groups are livid about the endless appeals." But Caltagirone also said he wonders whether it's appropriate for the state to execute someone. "I'm kind of torn on it," he said.
More than a dozen states have analyzed death penalty costs. Some states found the costs nearly 50 percent to 70 percent higher than non-death penalty cases. While the costs vary across the U.S., all found capital trials more expensive. The reason? Mostly because the process is more complicated at every point in the case. A death penalty case involves more attorneys, witnesses and experts. Jury selection is long, as are the trials. Also the cases usually have more pre-trial motions and require a separate trial for sentencing.
Incarcerating death row inmates in solitary confinement is also expensive — about $10,000 more a year than inmates serving a life sentence, according to the Pennsylvania Department of Corrections. And, the majority of death penalty trials on appeal are found to be flawed, some significantly, and must be redone, adding to the price tag.
The state has been studying a laundry list of issues since 2011 when lawmakers directed the Joint State Government Commission to research capital punishment. Berks officials did not know what the costs of trying capital cases are to taxpayers. "Definitely, the death penalty extremely strains our resources," Adams said. "There's no way that we can put a financial number to that."...
"You can't choose to do it and not pay for," said Marc Bookman, a former public defender and director of the Atlantic Center for Capital Representation in Philadelphia, a nonprofit resource center. "It's really expensive to do it properly and it's even more expensive to do it incorrectly," he said.
Last year, Maryland became the 18th state to abolish capital punishment. Maryland Gov. Martin O'Malley cited the cost — roughly three times as much as life without parole — as one of the factors for repealing the death penalty. John Ramon, author of "The Cost of the Death Penalty in Maryland," said the costs to Pennsylvania taxpayers are likely comparable, assuming trial and incarceration expenses are similar. "It's not as big as an assumption as it sounds," Ramon said....
Knowing the cost, Ramon and others said, changes the conversation on a very polarizing issue. "I think it changes the nature of the debate because what it's saying is let's not just ask if the death penalty is better than not having the death penalty," Ramon said. "It's saying, given the death penalty is far more expensive, is it still worth having?"
December 14, 2014 in Death Penalty Reforms, Procedure and Proof at Sentencing, Purposes of Punishment and Sentencing, Victims' Rights At Sentencing, Who Sentences? | Permalink | Comments (6) | TrackBack
Tuesday, November 25, 2014
Can and should out-going Maryland Gov commute death sentences to ensure LWOP after state's capital repeal?
The question in the title of this post is prompted by this Baltimore Sun article discussing the interesting procedural and practical issues now surrounding the fate of Maryland's death row prisoners and the decisions facing the out-going Maryland Governor who signed the law repealing the state's death penalty. Here are excerpts from the article:
A western Maryland woman whose parents were killed by a man on death row urged Gov. Martin O'Malley in a phone conversation Monday not to commute the man's sentence. The conversation came days after The Baltimore Sun reported that O'Malley had reached out to two relatives of people killed by men on death row — moves that fueled speculation that, with two months left in office, the governor may be poised to take action on the death penalty cases.
"I said, 'Don't touch this [case], let it go back to court, let the judges decide,'" said Mary Francis Moore, 71, whose father and his wife were killed in 1995 by Heath William Burch. Moore said that in their roughly 15-minute phone conversation, O'Malley did not say what his plans were. But they discussed what might happen to Burch in light of another inmate's appeal. Maryland Attorney General Douglas F. Gansler has joined the appeal, arguing that the state no longer has the authority to execute anyone.
O'Malley "talked about the possibility that if it did go back to court, that these guys would get out, that they would only get life," not life without possibility of parole, Moore said. Moore said she concluded the conversation by asking O'Malley "to pray about it." The governor told her, she said, "I hope we meet some day."...
O'Malley has largely refused to discuss the fate of the men who were already sentenced to death when he and the General Assembly repealed the death penalty last year. The repeal did not apply to them.
Maryland's governor has broad power to pardon or reduce an inmate's sentence, but the authors of the death penalty repeal law included language spelling out that he could change a death sentence to life without parole — even if that sentence did not exist when the inmate committed his crime. Two men on death row commited their crimes before 1987, when Maryland lawmakers established the sentence of life without parole.
Sen. Brian E. Frosh, a proponent of repeal and the attorney general-elect, said Monday that a court would not be able to resentence an inmate to a penalty that did not exist at the time he was convicted, but the governor can.
Advocates on both sides of the issue have been watching to see whether O'Malley might commute the sentences of the four men remaining on death row....
Moore said she "begged" O'Malley not to grant Burch clemency, though he never clearly said he was considering that. She thinks Burch should be put to death. "I asked him, 'What are you going to do, governor?' I asked him two or three times, 'What are your plans?'"...
"The last thing I said to him was, 'I want you to really think about this, and I want you to pray about it, because I want you to do the right thing,'" she said. "The right thing to me is leave it alone."
Even before the death penalty repeal, the status of Maryland's death row inmates had been up in the air since 2006 when the state's regulations for executions were thrown out by a court. They were never replaced. Lawyers from the attorney general's office are scheduled to argue Dec. 8 before a state appellate court that Maryland can't issue new regulations now that capital punishment has been abolished.
An appeal by another death row inmate, Jody Lee Miles, faces an uncertain outcome in the courts. But Gansler has noted O'Malley's authority to commute death sentences to life without parole. Governors in Illinois and New Jersey commuted the existing death sentences in their states after the repeal of capital punishment....
Dorothy Atkinson, whose son was killed by Miles in 1997, said she, too, was contacted by the governor's office about a meeting.... Though Atkinson believes Miles deserves to be executed, she submitted a letter to O'Malley two weeks ago, asking him to commute Miles' sentence to spare her family from the ordeal of further legal wrangling.
I believe that, at least in some jurisdictions, convicted defendants are able to formally refuse to except a grant of clemency. Consequently, I am not entirely sure Gov O'Malley can ensure through a commutation decision that some of the death row prisoners get an LWOP sentence nor that a commutation decision will ensure there is no further legal wrangling over these cases. That said, the procedural and practical issues arising in this setting perhaps provide a strong reason for the out-going Gov to do exactly what the victims' families now request in each case whether that involves a request for commutation or a request to leave this matter to the state courts.
Saturday, August 23, 2014
Perspective on victims' perspectives on the death penalty
Today's Washington Post has this intriguing new commentary headlined "Death penalty debate isn’t simple for families of victims." Here are excerpts:
Botched executions in Ohio, Oklahoma and Arizona and continuing problems with lethal-injection drugs have put the death penalty back in the news. After a brief moratorium following Oklahoma’s debacle, my state, Missouri, has resumed executing its death-row prisoners. One of the condemned men there murdered the wife of the man I would later marry....
For most people, the death penalty debate falls along ideological lines — liberals are opposed and conservatives are in favor. But for the families of victims, the debate is not so simple and the solution is not so clear. They cringe when they hear left-leaning commentators repeatedly describe the chilling details of a botched execution without repeating the far more chilling details of the crime the condemned man committed. But they also cringe when they hear right-leaning commentators who promote the sanctity of life but do not question state-sanctioned death.
The killing that forever changed my husband’s life is the kind of crime that reinforces the beliefs of both sides. Advocates of the death penalty see an unspeakably brutal murder, committed with no known motivation against a woman alone in her upscale home. Opponents see an African American male suspect convicted by a white jury and sentenced to death for the murder of a white woman, with no eyewitnesses, no DNA evidence and no confession. They are both right. The murder cried out for justice, but the conviction and sentencing fit a disturbing pattern of racial bias and rush to judgment....
Families of the victims, for the most part, do not weigh in on the debate. For them, it is not a question of politics or policy. It is personal, and whether the condemned killer dies alone in his cell or suffers an excruciating death at the hand of the state, their pain will not be erased by his.
Death penalty supporters talk of closure. That may work as a matter of process — execution rids the state and the justice system of any further involvement — but it is much more complicated for families of victims. Each envelope from the Department of Corrections, each anniversary when the crime is recounted in the paper, every discussion about the death penalty on TV — those are reopenings, not closings. Our excruciatingly slow justice system has put my husband through more than 15 years of this. The killer may be getting what he deserves, but my husband will not be getting what he deserves: an end to the horrific memories that haunt him day and night.
As Missouri moves methodically through its backlog of condemned men and the killer’s last day is finally set, the crime will be back in the headlines. Reporters will be calling my husband for comment, the condemned man’s lawyers will be interviewed, last-minute appeals on other grounds will be filed. In the end, we can only hope that the execution drugs will be swift and effective, that the person administering them has been properly trained and that this will finally bring an end to killing in our lives.
Friday, August 22, 2014
Third Circuit finds "reprehensible" conduct regarding victim restitution not grounds for revoking supervised release
A Third Circuit panel yesterday handed down an interesting ruling in US v. Bagdy, No. 13-2975 (3d Cir. Aug. 21, 2014) (available here), reversing the revocation of supervised released despite calling the defendant's conduct "reprehensible." Here is how the Bagdy opinion starts:
At issue on this appeal is whether supervised release may be revoked and an offender sent to prison based upon a District Court’s finding that the offender acted in bad faith in relation to his obligation to make restitution to the victims of his criminal conduct. In this case, although Appellant David Bagdy complied with the letter of the District Court’s restitution order by ultimately paying more than one-third of a $435,000 inheritance he had received while on supervised release, he engaged in a lavish spending spree that dissipated the balance of the inheritance while delaying the proceedings intended to modify the restitution order. Like the District Court, we find Bagdy’s conduct reprehensible. We conclude, however, that the District Court could not revoke supervised release for such bad faith conduct because Bagdy did not violate a specific condition of supervised release in relation to the restitution obligation. Accordingly, we will vacate the judgment and remand for further proceedings.
Tuesday, July 15, 2014
Intriguing sparring over victims' rights in Colorado massacre capital case
This local article from Colorado, headlined "James Holmes case: Death penalty foe Bob Autobee's letter to victims stirs controversy," reports on a notable fight which has broken out concerning victims and victims' rights in high-profile capital cases. Here are excerpts:
Does the father of a victim in one death-penalty case have the right to contact family members in another capital case? And, under Colorado law, do prosecutors have any obligation to facilitate that conversation — even if the discussion isn't going to help their cause? The questions are key to a new controversy in the case of accused Aurora theater shooter James Holmes.
The current subject of raging debate in local criminal justice circles is DIVO — not the pioneering weird-rock band, but an acronym for Defense Initiated Victim Outreach, a program that's assuming a growing role in high-stakes cases. As Melanie Asmar recently reported, the defense team representing Holmes has accused prosecutors of impeding their attempts to contact victims of the 2012 Aurora theater shootings, while prosecutors have claimed that the defense is improperly using the DIVO process to try to sway victims to oppose the death penalty.
But what hasn't been publicly disclosed — thanks largely to Judge Carlos Samour's insistence on redacting the blank out of public pleadings in the Holmes case — is that one of the people seeking to reach out to victims is Bob Autobee, whose own views on the death penalty underwent a dramatic reversal as the effort to execute his son's killer dragged through the courts for almost twelve years.
In 2002, Autobee's son Eric, a 23-year-old correctional officer, was fatally attacked in the kitchen of the Limon prison by inmate Edward Montour Jr., who was already serving a life sentence for killing his eleven-week-old daughter. Montour pleaded guilty to murder, but the Colorado Supreme Court threw out his death sentence in 2007 because it hadn't been imposed by a jury. Bob Autobee, initially a strong supporter of the death penalty, gradually became disheartened by the numerous delays in the case and began to push for a life sentence instead.
After meeting with Montour in a restorative justice session, Autobee began picketing the Douglas County courthouse to protest Eighteenth Judicial District Attorney George Brauchler's insistence on pursuing Montour's execution; Brauchler's office even filed a motion in the case seeking to prevent Autobee from addressing the jury at trial. But the case never got that far. Last March, just as the trial was starting, startling new evidence suggested that Montour may have been wrongly convicted in the infant death that put him in prison in the first place. Shortly thereafter, prosecutors agreed to let Montour plead guilty to first-degree murder and receive a life sentence.
A few weeks ago, Montour attorney David Lane, an outspoken opponent of the death penalty, forwarded a letter from Autobee to one of the victims in the Holmes case, urging the victim to distribute it to others. In the letter, Autobee invites victims to meet with him so he can "offer my insights into this emotional roller coaster in hopes that it may help you to both understand the process you are going through with the prosecution and trial of James Holmes, and to share with you how I finally came to a place of peace and tranquility after fighting the pain and torment I was undergoing for ten years." See the letter below.
Lane says the first victim he contacted evidently decided not to distribute the letter. A second contact sent the letter to a victim's advocate in the DA's office, "who never distributed it to anyone," Lane says. And that, the attorney suggests, is part of a deliberate effort by prosecutors to squelch DIVO efforts in the Holmes case.
"There's a statute in Colorado that says victims must be informed of their right to participate in restorative justice processes," Lane notes. "The DAs never tell victims that they have that right or explain what the process is. They're doing everything in their power not to expose any of the [theater shooting] victims to DIVO — because they saw what happened in the Montour case. When Bob Autobee was exposed to DIVO, he did a complete turnaround on the death penalty."
Tuesday, June 10, 2014
Intriguing new report on "Compensating Victims of Crime"
The folks at Justice Fellowship have just released an interesting new report titled simply "Compensating Victims of Crime" as part of its advocacy for restorative justice programming. This report's Executive Summary includes these passages:
Restorative Justice recognizes that crime harms people. Though most people affected by crime are never able to fully reclaim what was taken, victim compensation funds are a tool used within our criminal justice system to advance the much needed value of assisting victims and survivors of crime. Unfortunately, very little of the billions of dollars placed within these funds goes directly to victims and survivors of crime. This report is an extensive overview of victim compensation funds and highlights some concerns and provides some suggestions for reform.
Victim compensation funds are funded by criminal fines and taxpayer dollars and offer monetary assistance to victims and survivors of violent crime. Though similar in concept to restitution, they differ in eligibility requirements, funding sources, and distribution. Currently, victim compensation funds only provide monetary assistance to a small number of victims and survivors of violent crime. Of the approximately 7 million victims of violent crime per year, only 200,000 receive assistance from a compensation fund. Even more disturbing is the ratio of money spent on compensation compared to that which is spent on corrections. In 2012, federal, state, and local governments spent approximately $85 billion on corrections. In the same year, victim compensation funds paid out approximately $500 million dollars—less than 1% of what was spent on corrections.
This disparity cannot be blamed on a lack of funds. The Crime Victims Fund — a hybrid system funded jointly by federal and state dollars, but administered at the state level —currently retains a balance of almost $11 billion, while some states have additional balances that approach $10 million. Congress, however, has capped the total annual Crime Victims Fund spending at $745 million dollars despite the large pool of victims who are eligible to receive funds. Further, the average maximum amount that victims and survivors can receive from a victim compensation fund is $26,000.
Because victim compensation funds are administered on the state level, states differ in the eligibility requirements. All states compensate for medical expenses, mental health counseling, lost wages, funeral costs, and travel. Many states compensate for crime scene cleanup, attorney fees, rehabilitation, replacement services, and relocation services. Few states compensate for things like pain and suffering, property loss, stolen cash, transportation, return of an abducted child, guide dog expenses, domestic services, home healthcare, and forensic exams in sexual assaults.
Unfortunately, many victims do not receive any compensation. This often occurs simply due to a lack of knowledge about the compensation fund. However, there are numerous other reasons, including the fact that there are fairly stringent requirements that one must satisfy to receive funds. Half of all states require victims or survivors to report the crime to law enforcement within 72 hours. 12 states require a police report to be filed within 5 to 10 days. A majority of the states require victims and survivors to file a compensation claim within one to two years, and several states restrict compensation to victims who have a prior felony conviction in the last 10 years. While these requirements may not seem stringent at first glance, consider that many crimes are not ever reported for fear of retribution, continued victimization, or the stigma that comes with being a victim. Forty-two percent of victims do not report serious violent crimes to law enforcement officials. As a result, they are denied access to compensation funds....
The system currently in place can be vastly improved. The federal cap on the dispensing of funds should be raised to $1 billion. Awareness of these funds must be increased through additional community infrastructure and advocacy. Overly restrictive requirements must be relaxed so that people have a chance to qualify for compensation once they know it is available. Finally, stringent oversight and transparency of state funds for victims is necessary to ensure that the money is being used properly. Increasing awareness, access, and availability of compensation funds will prioritize victims and survivors in the criminal justice system and advance the values of restorative justice.
The full text of Compensating Victims of Crime is available here.
June 10, 2014 in Criminal Sentences Alternatives, Data on sentencing, Procedure and Proof at Sentencing, Purposes of Punishment and Sentencing, Victims' Rights At Sentencing | Permalink | Comments (3) | TrackBack
Wednesday, May 21, 2014
Should I be hopeful Amy can now recover more restitution after major child porn bust in NYC?
The question in the title of this post is my (perhaps weak) effort to put some kind of positive spin on this depressing new story from CNN headlined "Cop, rabbi, scoutmaster among arrests in child porn bust." Here are just some of the ugly basics:
They are people children are supposed to trust: A New York Police Department officer, a Fire Department of New York paramedic, a rabbi and a scoutmaster were among more than 70 people arrested in a major child porn bust, authorities said Wednesday.
One of those arrested -- a supervisor with the Transportation Security Administration -- allegedly traveled to the Dominican Republic to have sex with children, a law enforcement official said. He allegedly made more than 50 trips there.
The investigation, involving agents from U.S. Immigration and Customs Enforcement as well as New York authorities, began as part of an undercover operation into peer-to-peer networks, authorities told reporters Wednesday. The suspects, who do not appear to know one another, were able to search files using graphic terms and descriptions. Software continuously scanned files and automatically uploaded images to personal computers, laptops and mobile phones.
Special Agent in Charge James Hayes, head of Homeland Security Investigations New York, called the arrests the largest enforcement operation in New York "targeting predators (who) possess, produce or distribute sexually explicit images of children." The activity, he said, has "reached epidemic proportions."
"The backgrounds of many of the individuals ... is shocking," Hayes said. "These defendants come from all walks of life ... This operation puts the lie to the classic stereotypical profile that child predators are nothing more than unemployed drifters. Many of the defendants are, in fact, well-educated and successful in private and professional lives. They work as registered nurses, paramedics, caretakers for mentally ill adults, computer programers and architects."
The continuing operation resulted in 71 arrests -- including one woman -- and the seizure of nearly 600 devices, including desktop and laptop computers, tablets, smartphones and thumb drives with tens of thousands of sexually explicit images and videos of children, Hayes said.
The pornographic images of children were shared at no charge, authorities said. About a third of the suspects remain in custody, and the others were released on bonds ranging from $30,000 to $500,000. Hayes said the January arrest of Brian Fanelli, chief of the Mount Pleasant Police Department in upstate Valhalla, New York, on child pornography violations helped lead to the other defendants.
A few months ago, I asked in the title of this post a serious question that comes to mind now again: "Just how many prominent, successful men are child porn fiends?". As the title of this post suggests, following the Supreme Court's messy "split-the-difference" approach to child porn restitution in its recent Paroline ruling (basis here), I am hoping a silver lining to this dark cloud might be that CP crimes committed too often by persons "well-educated and successful in private and professional lives" might now mean more restitution getting paid to the unfortunate victims of these crimes.
A few (of many) prior posts on Paroline and child porn issues:
- SCOTUS splits the difference for child porn restitution awards in Paroline
- Will Congress fix (quickly? ever? wisely?) the "puzzle of paying Amy" after Paroline?
- Fascinating NY Times magazine cover story on child porn victims and restitution
- "Pricing Amy: Should Those Who Download Child Pornography Pay the Victims?"
- Explaining why I am rooting so hard for "Amy" in Paroline
- Just how many prominent, successful men are child porn fiends?
May 21, 2014 in Fines, Restitution and Other Economic Sanctions, Offender Characteristics, Offense Characteristics, Sex Offender Sentencing, Victims' Rights At Sentencing | Permalink | Comments (11) | TrackBack
Saturday, April 26, 2014
Will Congress fix (quickly? ever? wisely?) the "puzzle of paying Amy" after Paroline?
The questions in the title of this post is a by-product my reaction to the Supreme Court's work this week in Paroline (basics here) and draws from the title of this Slate essay by Eric Posner headlined "The Puzzle of Paying Amy: Congress has to fix the problem with restitution for child pornography victims that stumped the Supreme Court." The analysis of the Paroline issues in this article is effective (though I disagree with some of it), and I recommend a full read. Here are brief excerpts to set up the question in the title of this post, with a key issue and concern emphasized at the end:
The Violence Against Women Act provides for restitution for child pornography victims, so Amy sought payment from the people convicted of possessing her images. She proved that she had lost almost $3.4 million in therapy expenses and future income as a result of the abuse and the viewing of the images, but because of the collective nature of the wrongdoing that caused her harm, she could not prove how much of the loss could be attributed to any specific defendant. Doyle Randall Paroline was convicted of possessing two images of Amy. This week’s puzzle for the Supreme Court: How much should he have to pay her?
Zero, three of the conservative justices argued in dissent Wednesday. All $3.4 million, argued Justice Sonia Sotomayor, also in dissent. Something, held the majority, in an opinion written by Justice Anthony Kennedy. The conservatives got the law right, Sotomayor got the morality right, and Kennedy — characteristically trying to have it both ways — created a muddle....
The problems with Kennedy’s and Sotomayor’s approaches stem from the same source: When Congress drafted the provision about restitution in the Violence Against Women Act, it thought about traditional types of harms — when one person directly injures another — and not the unusual collective injury in this case. That’s why the justices’ efforts to twist the statutory language lead to unfair and bizarre outcomes.
Congress created this mess, and only Congress can fix it. Every person who is convicted of child pornography should pay a large fine into a government trust. The fine would be tailored to the wealth of the defendant and the magnitude of his wrongdoing. Then this fund would be used to compensate all the identified victims of child pornography, who would share it in proportion to the severity of their injuries. That way, not Kennedy’s or Sotomayor’s, lies fairness.
Two quick responses right away, with a lot more to write on this topic in the days and weeks and months ahead:
1. Ironically, the basic substantive proposal for a statutory Paroline fix emphasized above is, in many significant respects, really something of a variation of the new judicial restitution doctrine functionally embraced/created by the Paroline court through Justice Kennedy's majority opinion, though it changes the key sentencing term a fine rather than restitution and would presumably require every CP defendant to pay rather than just the (vast majority of) defendants who have a picture of an identified victim.
Consequentially, I believe DOJ can (and should) on its own operationalize the post-Paroline restitution sentencing process somewhat along the lines Posner suggests: DOJ could (and should) announce formal guidelines concerning the amount of restitution it will request in each CP downloading case involving Amy (or Vicky or other victims) based on the the wealth of the defendant and the magnitude of his wrongdoing (with some reference to factors mentioned by the Paroline majority). With such a restitution schedule created, Amy and other victims can reasonably expect DOJ will be mostly responsible for making sure she and other identified victims collects restitution reasonably efficiently and effectively without actually requiring these victims and their lawyers to be actively involved in every CP case.
2. Though there are lots of good reasons to contend that Congress should try to fix Paroline in some way via statutory reform, the fact that some (many? most?) proposals for such reform may look similar to the new judicial restitution doctrine functionally embraced/created by the Paroline court, I am not at all confident that Congress will get around to enacting a wise statutory fix anytime soon. If the statutory interpretation proposed by CJ Roberts in dissent, which concluded Amy and other victims get nothing based on the existing statute, then I suspect even our divided/dysfunctional Congress would have gotten a lot of pressure from both victims and DOJ to enact a statutory fix. But with the split-the-difference outcome (which was urged by DOJ) now the new post-Paroline status quo, I am not at all confident there will be the same momentum to push Congress to act.
Notably, one of Amy's lawyer, Professor Paul Cassell, has been talking up a legislative fix in posts here and here at The Volokh Conspiracy since Paroline was handed down. In the first of these posts he states that he and "crime victims’ advocates around the country ... intend to take up with Congress the cause of Amy and the many other child pornography victims who suffer real, quantifiable losses from these serious crimes." Because Paul and other "crime victims’ groups can be very effective advocates, I certainly believe it may be possible that Congress will respond in some way after Paroline. But if (when?) the Justice Department is disinclined to join the call for statutory reform, I would predict that the post-Paroline status quo is could stay in place for some time.
A few (of many) prior posts on Paroline and child porn restitution issues:
- SCOTUS splits the difference for child porn restitution awards in Paroline
- Fascinating NY Times magazine cover story on child porn victims and restitution
- "Pricing Amy: Should Those Who Download Child Pornography Pay the Victims?"
- SCOTUS grants cert on challenging child porn restitution issues that have deeply split lower courts
- "Should child porn 'consumers' pay victim millions? Supreme Court to decide."
- Gearing up for Paroline with a short "Child Pornography Restitution Update"
- Another preview of Paroline via the New York Times
- Yet another effective review of the child porn restitution challenges facing SCOTUS
- Explaining why I am rooting so hard for "Amy" in Paroline
Wednesday, April 23, 2014
Round-up of some reactions to/reports on today's notable sentencing developments
My blogging cup runneth over today as I try to find time to read and process the Supreme Court's big child porn restitution in Paroline (basics here) and DOJ's new clemency guidelines (basics here). Before I find time to share some of my reactions and perspectives (which may take a couple of days as I head on the road), I figured I can and should round-up here some of the reactions and perspectives of others of note:
Reactions to Paroline child porn restitution ruling:
From victim "Amy" here, "Disappointment at the Supreme Court – Amy’s Reaction"
From the National Center for Victims of Crime here, "Child Pornography victims need a roadmap to restitution, and Congress can provide it"
From the National Crime Victim Law Institute here, "Mixed Message From U.S. Supreme Court to Crime Victims"
From Paul Cassell at The Volokh Conspiracy, "The Supreme Court promises child pornography victims full restitution 'someday.' How long is that?"
From Rick Hasen at the Election Law Blog here, "Shorter Supreme Court in Child Pornography Case: Congress, Please Override Us"
Reactions to/reports on DOJ's new clemency guidelines:
From CNN here, "Rules change means more drug offenders eligible for clemency"
From Families Against Mandatory Minimums here, "Clemency Project 2014 Praises Justice Department for Breathing New Life Into Clemency Process"
From FoxNews here, "Krauthammer: Justice Department clemency initiative is 'lawlessness'"
From MSNBC here, "Justice finally comes to the pardons office and perhaps to many inmates"
April 23, 2014 in Clemency and Pardons, Criminal justice in the Obama Administration, Procedure and Proof at Sentencing, Sentences Reconsidered, Victims' Rights At Sentencing, Who Sentences? | Permalink | Comments (3) | TrackBack
SCOTUS splits the difference for child porn restitution awards in Paroline
The Supreme Court handed down two criminal law opinions this morning, and the big one for sentencing fans is Paroline v. US, No. 12-8561 (Apr. 23, 2014) (available here). Intriguingly, Justice Kennedy authored opinion of the Court with Justices Ginsburg, Breyer, Alito and Kagan joining.. Chief Justice Roberts, Jr. issued a dissenting opinion joined by Justices Scalia and Thomas, while Justice Sotomayor issued a distinct a dissenting opinion. Here is the heart of the majority's ruling:
In this special context, where it can be shown both that a defendant possessed a victim’s images and that a victim has outstanding losses caused by the continuing traffic in those images but but where it is impossible to trace a particular amount of losses to the individual defendant by recourse to a more traditional causal inquiry, a court applying §2259 should order restitution in an amount that comports with the defendant’s relative role in the causal process that underlies the victim’s general losses. The amount would not be severe in a case like this, given the nature of the causal connection between the conduct of a possessor like Paroline and the entirety of the victim’s general losses from the trade in her images, which are the product of the acts of thousands of offenders. It would not, however, be a token or nominal amount. The required restitution would be a reasonable and circumscribed award imposed in recognition of the indisputable role of the offender in the causal process underlying the victim’s losses and suited to the relative size of that causal role. This would serve the twin goals of helping the victim achieve eventual restitution for all her child-pornography losses and impressing upon offenders the fact that child-pornography crimes, even simple possession, affect real victims.
There remains the question of how district courts should go about determining the proper amount of restitution. At a general level of abstraction, a court must assess as best it can from available evidence the significance of the individual defendant’s conduct in light of the broader causal process that produced the victim’s losses.
Good luck with that, district courts! Snide comments aside, this ruling confirms my sense that these are really hard issues and that a majority of the Justice were uncomfortable with either a complete victory (which Justice Sotomayor urges) or a complete loss (which CJ Roberts urges) for child porn victims. Lots more on this ruling after I have a chance to process it fully.
Monday, April 14, 2014
Two notable circuit discussions of federal consequences of child porn production
I have just come across two notable circuit opinion dealing with the criminal and civil consequences child porn production. One was handed down late last week by the Fourth Circuit, US v. Cobler, No. 13-4170 (4th Cir. April 11, 2014) (available here), and it begins this way:
In this appeal, we consider the constitutionality and the reasonableness of a 120-year sentence imposed on a defendant convicted of production, possession, and transportation of child pornography, in connection with his sexual molestation of a four-year-old boy. The defendant argues that his lengthy prison sentence is disproportionate to his crimes, constituting cruel and unusual punishment under the Eighth Amendment, and that the sentence is greater than necessary to achieve legitimate sentencing goals. Upon our review, we reject the defendant’s constitutional challenge and conclude that the district court did not abuse its discretion in imposing a sentence designed to protect the public and to address the seriousness of the defendant’s crimes. Accordingly, we affirm.
The other opinion was handed down this morning by the Sixth Circuit, Prewett v. Weems, No. 12-6489 (6th Cir. April 14, 2014) (available here), and it begins this way:
Stanley Weems pleaded guilty to one count of producing child pornography. See 18 U.S.C. § 2251(a). His victim, J.W., filed this civil action against Weems to obtain compensation for the abuse. See id. § 2255(a). The district court awarded $1 million, a figure reached by multiplying the presumed-damages floor in the civil-remedies statute ($150,000) by the number of videos Weems produced (seven) and by capping the damages at the relief sought in J.W.’s complaint ($1 million). This accounting raises an interesting question: Does the civil-remedies statute set a presumptive floor of $150,000 for each criminal violation or a presumptive floor of $150,000 for each cause of action without regard to the number of alleged violations? As we see it, the text, structure and context of the statute, together with the structure of related civil-remedy laws, establish that the $150,000 figure creates a damages floor for a victim’s cause of action, not for each violation. We therefore reverse the district court’s contrary conclusion.
Thursday, March 06, 2014
"How to Lie with Rape Statistics: America's Hidden Rape Crisis"
The title of this post is the title of this intriguing new paper on SSRN authored by Corey Rayburn Yung. Here is the abstract:
During the last two decades, many police departments substantially undercounted reported rapes creating "paper" reductions in crime. Media investigations in Baltimore, New Orleans, Philadelphia, and St. Louis found that police eliminated rape complaints from official counts because of cultural hostility to rape complaints and to create the illusion of success in fighting violent crime. The undercounting cities used three difficult-to-detect methods to remove rape complaints from official records: designating a complaint as "unfounded" with little or no investigation; classifying an incident as a lesser offense; and, failing to create a written report that a victim made a rape complaint.
This study addresses how widespread the practice of undercounting rape is in police departments across the country. Because identifying fraudulent and incorrect data is essentially the task of distinguishing highly unusual data patterns, I apply a statistical outlier detection technique to determine which jurisdictions have substantial anomalies in their data. Using this novel method to determine if other municipalities likely failed to report the true number of rape complaints made, I find significant undercounting of rape incidents by police departments across the country. The results indicate that approximately 22% of the 210 studied police departments responsible for populations of at least 100,000 persons have substantial statistical irregularities in their rape data indicating considerable undercounting from 1995 to 2012. Notably, the number of undercounting jurisdictions has increased by over 61% during the eighteen years studied.
Correcting the data to remove police undercounting by imputing data from highly correlated murder rates, the study conservatively estimates that 796,213 to 1,145,309 complaints of forcible vaginal rapes of female victims nationwide disappeared from the official records from 1995 to 2012. Further, the corrected data reveal that the study period includes fifteen to eighteen of the highest rates of rape since tracking of the data began in 1930. Instead of experiencing the widely reported "great decline" in rape, America is in the midst of a hidden rape crisis. Further, the techniques that conceal rape complaints deprioritize those cases so that police conduct little or no investigation. Consequently, police leave serial rapists, who constitute the overwhelming majority of rapists, free to attack more victims. Based upon the findings of this study, governments at all levels must revitalize efforts to combat the cloaked rise in sexual violence and the federal government must exercise greater oversight of the crime reporting process to ensure accuracy of the data provided.
March 6, 2014 in National and State Crime Data, Procedure and Proof at Sentencing, Race, Class, and Gender, Sex Offender Sentencing, Victims' Rights At Sentencing, Who Sentences? | Permalink | Comments (5) | TrackBack
Thursday, February 27, 2014
Victims' families laments Gov's execution moratorium in Washington
As reported in this local article, headlined "Families urge Inslee to reconsider death penalty moratorium," not everyone is content with Washington Gov. Jay Inslee's decision earlier this month to impose a moratorium on executions while he is governor (basics here):
Families of murder victims are urging Governor Inslee to reconsider his moratorium on the death penalty. They traveled to Olympia Wednesday to ask why the governor never consulted with them before making his decision. State lawmakers are considering a bill to make sure the families' voices are heard.
"I am here Governor Inslee and I've got to say I'm very surprised that you're not here looking at all these victims," said Sherry Shaver, whose daughter Talisha was killed by Dewayne Woods in 1996. "We're here to speak about this. Where are you Gov. Inslee?" Woods was sentenced to death. But that sentence is on hold with the governor's stunning statement that he would not sign a death warrant as long as he's in office.
"I never talked to the governor about this," said Jessie Ripley. Her mother Jane Hungerford-Trapp was killed in Tacoma by Cecil Davis. "The governor needs to look at each and every situation as if it was his family. As if he was a victim himself."...
[A] bill (SB 6566) by State Sen. Steve O'Ban ... would enforce the idea that families of the victims need to be heard before any decision is made on whether to go ahead with an execution. He said, "There can be no justice if the voices of the victims are not heard."
Lewis County prosecutor Jonathan Meyers said," (Inslee) disrespected the victims. They deserve closure. They deserve their voice to be heard and the decision he leveled silenced all of them."
The bill got its first public hearing Wednesday. Even if it were to pass, the sponsor admits it wouldn't negate the governor's decision. However, it would be a mandate for future governor's to listen to families first and then make a decision.
Related prior post:
Saturday, February 22, 2014
"The State’s Victim: Should the State Grant Rights and Privileges to the Families of Death Row Defendants?"
The title of this post is the title of this notable student note by Michelle Tomes now available via SSRN. Here is the abstract:
This Article argues that the friends and family of the person condemned to death are victims of the state, which chooses to charge the defendant with a capital crime. Due to the trauma, stress, and the need of support services, the state should define the families of the defendants as victims. Additionally, Part I of this article outlines the victim’s rights movement and the problems that come from society not considering the families of defendants as victims. Part II of this article defines why the state should consider the family of the defendants as victims.
Part III of this Article will argue that the state should allow contact visits with the inmate as a recognized right to the defendant and the defendant’s family. Additionally, Part III will argue that the new category of victims deserve equal access to support as the victims of crime, and will supply evidence that supports the introduction of execution impact evidence on behalf of the defendant.
Thursday, February 06, 2014
Another round of "affluenza" discourse as juve judge order rehab for teen DUI that killed four
As reported here via this CNN piece, headlined "Judge orders Texas teen Ethan Couch to rehab for driving drunk, killing 4," the Texas juvenile case which brought the term "affluenza" into the sentencing lexicon was formally completed yesterday. Here are some of the latest details:
A judge on Wednesday ordered that Ethan Couch -- who drove drunk and caused a crash, killing four people and injuring two -- go to a lock-down residential treatment facility. State District Judge Jean Boyd had already decided the Texas teenager would serve no jail time. He was sentenced last year to 10 years' probation.
His story made national headlines after a witness claimed Couch was a victim of "affluenza" -- the product of wealthy, privileged parents who never set limits for the boy. That particular defense, however, played no part in the judge's decision, Couch's lawyer told reporters on Wednesday. Court proceedings were closed to the public.
"She (Boyd) said it (affluenza), and specifically mentioned that that was not a basis for her decision," said attorney Reagan Wynn. "She heard all the evidence and she made what she thought was the appropriate disposition." The judge ordered that Couch's parents pay for the treatment facility, which was not identified. It was also unclear how long Couch might stay there.
As part of his probation, the teen must refrain from using drugs or alcohol. He will also not be allowed to drive. If Couch violates the terms of his probation, he could face up to 10 years behind bars. "I think he can be rehabilitated given intensive therapy and I hope that he gets it," Wynn said about the teen. "The juvenile system is about rehabilitation and if it's going to be about rehabilitation, she (Boyd) absolutely made the right decision."
Eric Boyles, who lost his wife and daughter in the crash, disagrees. He told reporters he has no doubt that money played a role in the case. "Had he (Couch) not had money to have the defense there, to also have the experts testify, and also offer to pay for the treatment, I think the results would have been different," he said Wednesday after the proceedings....
Prosecutors were similarly disappointed with the judge's decision. They had asked for the maximum of 20 years behind bars. "This has been a very frustrating experience for me," said prosecutor Richard Alpert. "I'm used to a system where the victims have a voice and their needs are strongly considered. The way the system down here is currently handled, the way the law is, almost all the focus is on the offender."
Prior related post:
Sunday, February 02, 2014
"Citing Catholic faith, family of victim seeks to keep condemned Cleveland killer from lethal injection"
The title of this post is the headline of this interesting recent Cleveland Plain Dealer article highlighting a notable set of voices expressing a faith-based disinterest in completing the next scheduled execution in Ohio. Here are the details:
This story is substantively interesting because it involves family members of a murder victim making a forceful faith-based pitch for clemency. But it is also practically so interesting because it could give Ohio Governor John Kasich a very reasonable basis to grant the condemned murderer here a commutation to LWOP and thereby prevent the next six week being filled with huge legal fights over Ohio's two-drug execution protocol. Of course, those legal fights are inevitable whenever Ohio gets close to another execution, but the Gov and other Ohio officials might find it quite beneficial to have a few more months to gear up for these fights without a March execution date looming.
Irene Allain and her family want to prevent condemned killer Gregory Lott's execution. And they're relying on their faith to do it. Allain is the daughter of John McGrath, the 82-year-old man Lott is convicted of killing a vicious attack in East Cleveland in July 1986. Nearly 28 years later, Lott is scheduled to die March 19 for the crime. And Allain and her family are pushing that the sentence be changed from death to life in prison.
"Although it has been difficult for me to come to terms with how my father died, I do not agree with executing Gregory Lott," Allain wrote in an affidavit that Lott's attorneys are using to seek clemency for him. "I am a devout Catholic, as is my family. I believe that life in prison is a just punishment for Gregory Lott. I believe his death sentence should be commuted to life imprisonment."
As the debate over the death penalty simmers in Ohio, most recently sparked by the drawn-out execution of Dennis McGuire earlier this month, McGrath's family members highlight the issue from a different perspective. And they aren't alone. A growing number of families of victims are urging courts to avoid using the death penalty as a punishment.
"There is an automatic assumption that victims' families want the death penalty, but that has been challenged in the past five to 10 years," said Scott Bass, the executive director of Murder Victims' Families for Reconciliation. "There is a rising number of victims' families who don't want the death penalty. For many, the death penalty adds 20 to 30 years to the trial. It prolongs the agony for families."
But not all families believe that. Take the relatives of Joy Stewart, the pregnant woman who was brutally attacked and killed by McGuire. Her family, in a statement to reporters at the execution, said they have forgiven McGuire, "but that does not negate the need for him to pay for his actions. It's time -- past time -- for him to pay for what he did to my sister."
In the case of Lott, it is clear that McGrath's family wants him to remain in prison. "I don't want to put my imprimatur on a man's execution,'' said Jack McGrath, a grandson. "Much of this is because of my Roman Catholic faith. When I first learned of this in 1986, I almost thought of taking matters into my own hands. But time has healed our wounds. I don't believe in the death penalty because of my faith."...
In a letter to prosecutors before his trial, Lott admitted to the slaying and pleaded for a deal that would spare him the death penalty. "I am ready and willing to go to court any day or time and take the 30 years," Lott wrote to prosecutors. "I beg that you would let me plead guilty to the murder. I am very sorry and remorseful for what happened to Mr. McGrath.''
But the deal never came. Months later, a three-judge panel convicted him and him sentenced to die. Lott's execution date has been pushed back twice after legal challenges, including one that accused Carmen Marino, then an assistant Cuyahoga County prosecutor, of failing to turn over evidence to defense attorneys. A federal judge in 2007 rejected Lott's appeal. Following other appeals, he was given a new execution date....
Jack McGrath, the grandson of the man Lott killed, said he has thought a good deal about revenge and spoke with a Catholic priest. "Twenty-eight years ago, I felt very much like that," he said. "But there comes a point when you say to yourself, 'Can this guy be forgiven?' What has happened has happened. It's not my place to judge."
Thursday, January 30, 2014
Diverse perspectives on victims having diverse perspectives on sentencing
Regular readers know I am a fan and supporter of giving crime victims the opportunity and right to have their voices heard throughout the sentencing process. Some of the reasons why are effectively articulated in a recent post by Paul Cassell at The Volokh Conspiracy, "Why crime victims need their own voice in the criminal justice process." Here is an excerpt from the post responding to a common concern expressed by defense attorneys (and noting one of my own recent posts):
I have also heard defense attorneys argue against victim participation by claiming that this is ganging up on the defendant — double counting the prosecution’s view by adding in the victim’s view. Here again, that’s not quite right. While victims often are aligned with prosecutors, other times they may align with defense attorneys. Victims’ interests are not necessarily the same as prosecutors’ interests. Indeed, restitution may be an area where victims and defendants could make common cause. While prosecutors focus on long prison terms, victims are often worried about receiving compensation for their injuries. Victims might prefer, for example, a sentence under which the defendant is placed on work release and can make payments towards restitution instead of one that simply locks him up and throws away the key. Doug Berman has made exactly this same point about U.S. v. Paroline & Amy, explaining in a recent post that shifting our focus away from purely punitive criminal justice responses is why he is cheering for Amy to win a complete victory before the Supreme Court. My former law clerk and now federal defender, Benji McMurray, has expanded on this point at length in “The Mitigating Power of a Victim Focus at Sentencing,” 19 FED. SENT’ING RPTR. 125 (2006).
A notable example of the potential mitigating impact of victim input about sentencing is emerging in a Colorado capital case, about which Andrew Cohen has written in this notable new Atlantic piece headlined "When Victims Speak Up in Court — in Defense of the Criminals; A death penalty case in Colorado has generated an unusual fight between a district attorney and two parents who oppose capital punishment against the man who murdered their son." Here is how the article starts:
One of the most profound changes in criminal justice over the past 40 years has been the rise of the victims' lobby. Essentially shut out of the core of the process until the 1970s, the victims' rights movement today can cite legislation from sea to sea, chapter and verse under both federal and state laws, that broadens the rights of victims to participate in the trials of those accused of harming them or their families. The Department of Justice's 2012 "Attorney General Guidelines for Victim and Witness Assistance," for example, totals 66 pages and barely scratches the surface of what similar state guidelines reveal.
The immutable trio that once existed in criminal cases — judge, prosecutor, and defendant — now almost always resembles a quartet. Victims have a voice — and they use it. All 50 states now allow some form of "victim impact statement" at sentencing. Because such statements are often so compelling to jurors, defense attorneys frequently seek ways to blunt their impact. But these efforts almost always fail. Even judges who are sympathetic to the constitutional rights of defendants, who fret about the prejudicial impact of victim testimony, say they are bound by legislative declarations broadening the scope of victim participation in criminal cases.
But a pending Colorado case raises a profound question that few judges (or prosecutors or jurors) ever have to confront: What happens when the victims of violent crime seek to speak out on behalf of the defendant and not the state? What happens when the family member of a murder victim seeks leave to beg jurors at sentencing to spare the life of the man who killed their son? What responsibility does the prosecutor have in that case? What obligations do the courts have? Do victims' rights sound only when they favor the government and the harshest sentence, or do they sound as well when they cry out for mercy?
So far, the prosecutor in the case, Arapahoe County District Attorney George Brauchler, has answered those questions clearly: He wants to block one couple's efforts to speak out against the death penalty for the man who murdered their child. Brauchler has filed a motion in a pending case seeking to bar Bob and Lola Autobee from participating in the sentencing phase of the trial of Edward Montour, their son's killer. The law only guarantees the rights of victims to "discuss the harm that resulted from the crime," Brauchler argues. But I haven't been able to find a single victims' right advocate who believes that's true.
Of course, it is not always (and perhaps not even often) that a victim's voice will be for realtive leniency, as this local news segment from Massachusetts highlights. This piece is headlined "Victims' Families Want Tougher Sentencing For Juvenile Offenders," and it sets up recorded interviews this way:
The judicial system is designed to disregard emotion. Only the letter of the law matters. But a ruling handed down last week by the state Supreme Judicial Court stirred up a lot of emotion. Following the lead of the US Supreme Court, the SJC ruled mandatory life sentences for juvenile murderers are unconstitutional. The decision set the minimum time served at 15 years, and now the families of some murder victims are making an impassioned plea to keep those killers locked up longer.