Never forget those who have died because of various sex offender laws.
Showing posts with label .Montana. Show all posts
Showing posts with label .Montana. Show all posts

October 10, 2015

Whitefish man continues battle to clear his name, goes to Montana Supreme Court

10-10-15 Montana:

The battle of one Whitefish man to clear his name as a child molester has landed in the Montana Supreme Court.

In a recent court brief, Dale Hanson and his lawyers alleged Flathead County District Court abused its discretion multiple times, and requested the high court enter a judgment in favor of Hanson.

Convicted of sexual assault and deviate sexual conduct in 1995, Hanson has maintained his innocence for more than 20 years. He served 10 years in prison, but has refused to register as a sexual offender.

"I will never register because I am not a sex offender. Period. Would you?" Hanson said Friday.

In the filing, Hanson appealed the District Court's denial of his motion for summary judgment, its order granting the prosecutor's motion to dismiss, and the order denying his motion for a protective order.

The opening brief filed in September with the Montana Supreme Court outlined the advantages Hanson would have seen had he opted to register as a sex offender – and avoid warrants for his arrest.

"Mr. Hanson could have drawn a lighter sentence and possibly have avoided prison, if he had admitted to something he did not do and submitted to treatment for a condition that he did not have," the court document said. "Nevertheless, he maintained his innocence.

"After Mr. Hanson was transported to Montana State Prison, his classification depended upon cooperation with treatment and programming. His housing and conditions of confinement would have improved if he had enrolled in sex offender treatment.

"He refused to enroll because of the implied and actual admission that enrollment entails. As a result, he was denied parole and served his full term.

"Even today, although it has made his life unbearable, Mr. Hanson has refused to register."

Jeff Renz of the University of Montana School of Law's Criminal Defense Clinic and Larry Mansch of the Montana Innocence Project are representing Hanson.

Last fall, the petitioner's lawyers described "egregious" delays by the District Court.

In the appeal, Hanson alleged misconduct on the part of a detective for the prosecution, since deceased, other errors on the part of the state, and numerous "abuses of discretion" by the District Court.

On Friday, a representative of the court could not be reached for comment. A response from the state was not on file online Friday with the Montana Supreme Court.

***

In the appeal, Hanson asked the court to review multiple issues, including the actions of a detective he alleges tainted the case against him. According to the opening brief:

In 2011, the Criminal Defense Clinic at the Alexander Blewett III School of Law began investigating the actions of Detective Maxine Lamb, now deceased, after allegations of misconduct in the case.

Several affidavits supported Hanson's allegations that Lamb "told exculpatory witnesses to stay away from the case and away from the courthouse."

"The prosecutor did not deny the facts alleged in the petition," the brief said. "Instead, the prosecutor submitted a long, rambling response that recited testimony from the original trial and engaged in a summary discussion of the law ..."

Delays ensued, but evidence mounted that Lamb had orchestrated a verdict against Hanson.

According to a section of the brief called "undisputed facts," Lamb "never told Hanson's attorneys about (exculpatory) witnesses or their potential testimony," she took steps to keep truth from the jury, and she violated protocols when she talked with the child, the alleged victim who may have been "coached to provide false allegations."

***

In the court document, Hanson's lawyers also describe abuses of discretion by the District Court.

First, Hanson alleged that Lamb "substantially interfered with the four witnesses' desire to testify" in his trial. However, the court didn't answer the question of whether the testimony would have been material and helped his defense.

Rather, it noted he "could have" discovered the evidence against him, although even that standard isn't the right one, the brief said. That's because the difference between whether he "could have" or "should have" found evidence is significant.

"The 'reasonably should have' standard is congruent with the law that applies when an officer interferes with a witness," it said.

"The courts hold that an accused reasonably would not have discovered evidence when the officer has hidden it."

***

The court also bungled Hanson's request for summary judgment with "several errors," each one "an abuse of discretion," according to the appeal.

For one, it allowed the prosecution to request additional time, but the prosecution then engaged in "egregious" "foot dragging," the court document said.

"Between August 15, 2013, when the District Court issued an order compelling Mr. Hanson to appear for a deposition, and October 7, 2014, the prosecutor took no steps to engage in any discovery," the brief said.

"This was not because Mr. Hanson failed to appear for a deposition, but because the prosecutor did not schedule a deposition."

The District Court erred in its treatment of his motion for a protective order as well.

The state wanted to depose Hanson, and he wanted to be certain he wouldn't be arrested if he showed up. So he asked for a protective order, and he also proposed the option that he be deposed by telephone.

The court, though, "did not address the other remedies proposed by Mr. Hanson," another abuse of discretion. ..Source.. by Missoulian.com

Read More of Article...

June 5, 2015

Ex-student suing MSU for hiring sex offender as conductor

6-5-15 Montana:

A former student suing Montana State University has asked a judge to rule that MSU was negligent in hiring a convicted sex offender as a music professor and failed to protect her from being manipulated by him and raped.

MSU denies the allegations and contends that the former student willingly consented to a sexual relationship, that she suffered no emotional distress, and that her own negligence should reduce or eliminate any money damages a jury might award.

Legal arguments in the nearly 3-year-old civil lawsuit, filed in Lewis and Clark County District Court before Judge James Reynolds of Helena, reveal new details from the 2011 sex scandal surrounding Shuichi Komiyama, once an MSU conductor with rock-star status.

Legal briefs disclose that MSU paid the former student $75,000 to settle her sexual harassment claim brought before the Montana Human Rights Bureau.

Because of that settlement, the judge allowed the former student, who has graduated, to sue MSU for damages on the separate grounds that MSU “negligently hired, retained and supervised Komiyama with the result that he had non-consensual sex with her.”

Part of the university’s defense is that “MSU management” had no way of knowing and had not been put on notice that Komiyama might sexually assault a student.

MSU President Waded Cruzado said in a sworn statement that MSU’s top officials at Montana Hall learned on Friday, April 8, 2011, of the student’s email to the music department, alleging that Komiyama pressured her into unconsented sex, and immediately placed him on administrative leave. They launched an investigation and by the following Monday had university police bar Komiyama from campus. ..Continued.. by By Gail Schontzler

Read More of Article...

December 2, 2014

Rambold will appeal case to Montana Supreme Court

12-2-2014 Montana:

BILLINGS -- An attorney for former Billings teacher Stacey Rambold has filed a notice with the Montana Supreme Court that his client intends to appeal his case.

The "Notice of Appeal" was filed November 24 by Billings attorney Jay Lansing on Rambold's behalf.

Lansing declined to comment Monday on the substance of the appeal, which has not yet been filed; only the "notice to appeal" has been filed at this point.

The Montana Supreme Court will set a briefing schedule after receiving transcripts and other documents related to the case.

Rambold, 55, was sentenced in September to 15 years in prison, with five of the years suspended, for the rape of 14-year-old Senior High School student Cherice Moralez.

Rambold was initially charged in 2008 with three felony counts of sexual intercourse without consent, but the criminal case stalled two years later when Moralez committed suicide.

After completing nearly three years of a deferred prosecution agreement, the charges against Rambold were reinstated in 2012 when he was terminated from a sex-offender treatment program.

After Rambold pleaded guilty to a single count, the case gained international attention and outrage in August 2013 when Yellowstone County District Court Judge G. Todd Baugh ordered Rambold to serve 15 years in prison, with all but 31 days suspended.

The judge was later disciplined for his handling of the case, and the Montana Supreme Court reversed the sentence and ordered a new hearing. ..Case Timeline at Source.. by 3KRTV.com

Read More of Article...

June 5, 2014

Court Orders Suspension, Censure of Montana Judge for Rape Comments

6-5-2014 Montana:

he Montana Supreme Court decided Wednesday to censure Montana District Court Judge G. Todd Baugh for saying a 14-year-old rape victim was, "though troubled, older than her chronological age."

Baugh made the comments during the sentencing of former teacher Stacey Jean Rambold in August 2013. The victim, who was a student of Rambold's, committed suicide in 2010, before the case could be tried.

Rambold pleaded guilty to sexual intercourse without consent.

The judge sent Rambold to prison for 30 days. He later explained his decision by saying that “[i]t was horrible enough as it is just given her age, but it wasn’t this forcible beat-up rape.”

In their opinion Wednesday, justices said Baugh violated the state's rule that requires judges to "act in a manner that promotes public confidence" in the justice system and "avoids impropriety."

"There is no place in the Montana judiciary for perpetuating the stereotype that women and girls are responsible for sexual crimes committed against them," the court's opinion read.

Baugh was suspended without pay for 31 days starting on Dec. 1. He said he will not seek reelection once his current term expires on Dec. 31.

The judge was ordered to appear before the court on July 1 for a public censure. ..Source..w/Pics.. by Becky Bratu

Read More of Article...

April 30, 2014

Montana Teacher Who Served One Month For Rape Gets Sentence Overturned

4-30-2014 Montana:

The Montana Supreme Court overturned Wednesday the one-month prison sentence against a teacher rapist that drew a firestorm of criticism last summer.

Stacey Dean Rambold was a 47-year-old business teacher at Billings Senior High School at the time of the 2007 rape. His victim, who was 14 at the time of the attack, killed herself three years later.

Rambold was released after fulfilling the original sentence last fall, and is expected to remain free pending his reappearance in state District Court.

Wednesday's unanimous decision means Rambold must serve a minimum of two years in prison under state law, Yellowstone County Attorney Scott Twito said.

The high court cited in part the actions of District Judge G. Todd Baugh, of Billings, who caused outrage by suggesting that the victim shared responsibility for her rape and had some control over the situation.

Attorney General Tim Fox said the Supreme Court's actions had "rebuffed attempts to place blame on a child victim of this horrible crime."

Rambold's attorneys had insisted in court filings that the original sentence was appropriate, and cited a "lynch mob" mentality following the huge public outcry over the case.

Like Baugh, they suggested the girl bore some responsibility for the rape, and referenced videotaped interviews with her before she committed suicide. Those interviews remain under seal by the court.

Under Montana state law, children younger than 16 cannot consent to sexual intercourse.

Rambold attorney Jay Lansing was traveling and not immediately available, his office said.

During last year's sentencing hearing, prosecutors sought a 20-year prison term for Rambold with 10 years suspended.

But Baugh followed Lansing's recommendations and handed down a sentence of 15 years with all but 31 days suspended and a one-day credit for time served.

After his release, he was required to register as a sex offender and was to remain on probation through 2028.

The Supreme Court did not specify what sentence would be more appropriate. That means Rambold potentially could face even more time in prison than the mandatory minimum.

Twito said he would consult with attorneys in his office and the victim's family before deciding how much prison time prosecutors will seek. It will be a minimum of 30 days before the case is re-assigned and brought before a new judge, he said.

The judge sparked outrage when he commented that victim Cherice Moralez was "older than her chronological age."

Her death took away the prosecution's main witness and resulted in a deferred-prosecution agreement that required Ramobld to attend a sex-offender treatment program.

When he was booted from that program — for not disclosing a sexual relationship with an adult woman and having an unauthorized visit with the children of his relatives — the charge were reinstated.

When Rambold went before Baugh in August, the judge appeared to show sympathy for the defendant and agreed with Lansing's sentencing recommendation.

A disciplinary complaint against Baugh from the Judicial Standards Commission is pending with the state Supreme Court.

Justices said that will be dealt with separately. But their sharp criticism of the judge's actions could be a signal that some kind of punishment is likely.

"Judge Baugh's statements reflected an improper basis for his decision and cast serious doubt on the appearance of justice," Justice Michael Wheat wrote. "There is no basis in the law for the court's distinction between the victim's "chronological age" and the court's perception of her maturity."

Baugh could not be reached immediately for comment.

Judicial Standards Commission has asked the Supreme Court to censure Baugh for imposing an unlawful sentence and blaming the child victim. Baugh, 72, who was first elected in 1984, has apologized for comments that he said undermined confidence in the court system.

He has said he deserves a public reprimand or censure and plans to retire when his six-year term expires at the end of the year. ..Source.. by Fox News Latino

Read More of Article...

September 7, 2013

State high court says Montana judge can't change rape sentence

9-7-2013 Montana:

A Montana judge lacks the authority to impose a new sentence on a man sent to prison for a month for raping a 14-year-old girl, who later committed suicide, the state's high court has ruled.

Friday's decision came as the judge sought to change the former teacher's sentence after his original ruling, in which he said the student was "older than her chronological age," drew widespread criticism.

An appeal of the case already was pending from prosecutors who contend that former Billings teacher Stacey Rambold, 54, should serve two years, at a minimum. But Judge G. Todd Baugh sought to undo the 30-day sentence on his own after his remarks triggered a public backlash and calls for his resignation.

Rambold's victim, Cherice Moralez, committed suicide in 2010 while the case was pending. Baugh commented at Rambold's Aug. 26 sentencing that she was "as much in control of the situation as was the defendant."

The state Supreme Court intervention came in response to an emergency petition from the Attorney General's Office to stop Baugh's plans for a Friday afternoon resentencing. The state had warned that Baugh's plans could throw the case into disarray and "cause gross injustice to an orderly appeal."

Less than an hour before the hearing was to begin, the high court ordered Baugh to cancel it and enter a written sentence for Rambold so the appeal process could proceed.

Court records show Baugh submitted two signed judgments on Friday: One calling for a two-year prison term for Rambold -- with a note at the bottom saying it was withdrawn given the Supreme Court order -- and a second that matched his original oral pronouncement for a 30 day term.

Appearing in his courtroom about the time the hearing was scheduled to begin, Baugh told a group of reporters that he stuck with his original, oral judgment in order to comply with the court order.

The judge also seemed to affix some degree of blame for the original sentence on prosecutors, because they did not immediately raise objections to his actions at the Aug. 26 hearing.

Yellowstone County Attorney Scott Twito said in response that his office had sought 20 years in prison for Rambold with 10 years suspended, and it was up to the judge to make a final determination that day.

Rambold will continue to serve out the original sentence while the appeal is pending, Twito said. That means he will be released from prison late next month but remain under probation and have to register as a sex offender.

Activists who pushed for Baugh to resign or be removed from the bench said Friday those efforts would continue.

"He took no responsibility, no ownership. He blamed the state, blamed the prosecutor," said Marian Bradley, president of the Montana National Organization for Women. She said his earlier comments "tell women it's not OK to step forward, because even if you do, you could be knocked down by a judge."

Moralez's mother, Auliea Hanlon, said through her attorney that she was pleased the appeal can now move forward.

Baugh told The Associated Press he had "tried to do the right thing."

"I've said what I can say. Those people that disagree with it are always going to disagree with it," he said.

University of Montana School of Law professor Jeffrey Renz said the state had law on its side in arguing Baugh's attempt to unilaterally change Rambold's sentence violated proper procedures. But as a practical matter, Rambold likely will return to Baugh's courtroom one way or another, since the state Supreme Court would remand the case back to the judge to fix any sentencing problems, Renz said.

The sentence handed down Aug. 26 had been suggested by Rambold's attorney, Jay Lansing.

Lansing said in a court brief filed this week that a new sentence from Baugh would have created "confusion and uncertainty for all parties." He said the original sentence -- 15 years with all but 31 days suspended and a one-day credit for time served -- was allowed under state law.

Prosecutors didn't challenge the 30-day sentence as illegal until the days after the Aug. 26 hearing, when they discovered the mandatory minimum term for sexual intercourse without consent was two years.

Baugh on Friday repeated his assertion that giving Rambold the minimum mandatory sentence was appropriate due to the circumstances of the case. He described the former teacher with no prior record as a low risk to re-offend after spending more than two years in a sex-offender treatment program.

The defendant entered that program in 2010, after Moralez's suicide left prosecutors without their main witness in the case shortly before it was scheduled to go to trial.

That led to a deferred prosecution deal that allowed Rambold to avoid trial until he violated the terms of the agreement last year, for not reporting that he was in a sexual relationship with a woman and for unauthorized visits with family members' children.

Court documents show there were complaints about Rambold's conduct with female students as early as 2004. Three years before his relationship with Moralez, prosecutors say, "he was warned to stay away from young girls in his class." No charges were filed, and Lansing has said. ..Source.. by Fox News

Read More of Article...

September 5, 2013

Controversial Montana Teacher Rape Sentence Appealed

9-5-2013 Montana:

Montana state prosecutors are appealing a controversial ruling in which a judge sentenced a former teacher to only 30 days in jail for raping a 14-year-old girl who later committed suicide.

Prosecutors are appealing the sentence as "illegal," according to the Associated Press.

The appeal came the day after District Judge G. Todd Baugh moved to hold a hearing to determine whether the sentence should be increased to two years.

"In this court's opinion, imposing a sentence which suspends more than the mandatory minimum would be an illegal sentence," Baugh wrote in a order filed Tuesday. The court order stated that state law seems to require a two year mandatory minimum, not 30 days.

He said that prosecutors did not "object or otherwise inform the court on the issue of the applicable mandatory minimum" until after the sentencing.

Baugh scheduled a new hearing with the defendant present for Friday, but a Montana Attorney General spokesman told the AP that Baugh will be asked to cancel the hearing pending the a decision on the appeal.

Stacey Rambold, 54, a former teacher at Billings Senior High School, was sentenced to 15 years in prison with all but 31 days suspended and received credit for one day served. ..continued.w/video.. by CHRISTINA NG

Read More of Article...

June 7, 2013

New Federal Trade Commission Internet rules aimed at protecting kids

6-7-2013 National, Montana:

Montana children frequently fall victim to online predators. Whether it's sexual exploitation or identity theft the cases exist in our backyard.

According to the Federal Trade Commission, more than 16,000 minors from across the U.S. were victims of identity theft last year (pg-14). And the National Center for Missing and Exploited Children reports one in 25 kids between the ages of 10 and 17 have received an online sexual solicitation.

Montana Internet Crimes Against Children Detective Bryan Fischer says these cases exist in Montana and that's why it's so critically important that the federal government update their old online privacy rules.

Starting July 1st, the Federal Trade Commission will be enforcing new Children's Online Privacy Protection Act (COPPA) rules. These rules haven't been updated since 1998, an age before smartphones, Facebook, and Twitter.

The COPPA rules were established to protect kids under the age of 13 from online predators.

"Dealing with kids that have been exploited, a lot of times parents aren't aware of the things that they've downloaded to a smartphone or an iPhone or an iPad," Fischer explains.

According to a University of Michigan study, 87% of children between the ages of 9 and 13 use the internet and 29% of kids in that same age group have their own wireless device.

Under the new rules any child under the age of 13 will need parental permission before entering personal information online.

"They are going to try and make sure that they can verify parent information," Fischer explains. "There was talk about utilizing a credit card or a verifiable email address."

Fischer says by verifying parental permission it better protects kids from identity theft and sexual predators.

Derek VanLuchene is the founder of Ryan United a nonprofit that helps keep kids safe from predators. He says while updating the COPPA rules is important, kids will always find a way around these safeguards.

For example, children under the age of 13 are prohibited from Facebook, but a Consumer Reports study shows that 5.6 million kids under 13 have an account.


"So it's just important for parents to know what their children are doing online, and where they are going on the computer and what they are looking at," VanLuchene says.

VanLuchene says families can also purchase parental monitoring software if they want extra protection.

With this software, if a child enters key words or visits specific websites the software will take a screen shot and send an email or text notification to the parents.

But he says educating kids and setting boundaries is still the most important thing.

"It's not about looking over your child's shoulder at every minute, it's about getting involved in their life and getting involved in what they are doing online," VanLuchene says.

It's all part of embracing the wonders of new technology and making sure kids use it as a tool and don't become a victim. ..Source.. by Marnee Banks - MTN News

Read More of Article...

February 5, 2013

Montana Legislature: Bill would require violent and sexual offenders to submit DNA

Again we see a wasteful -look at me- lawmaker speaking. Anyone with half a brain knows, if someone moves into Montana and was registered where they moved from, then their DNA is already in CODIS! Why waste more taxpayer money? In addition, doesn't Montana have access to CODIS for solving cold case crimes?
2-5-2013 Montana:

HELENA — Attorney General Tim Fox urged members of the Senate Judiciary Committee to move a bill aimed at cracking down on sexual and violent offenders who move to Montana from other states.

Fox, along with representatives from the state crime lab and law enforcement and local prosecutor groups, testified in favor of the measure, which would require sexual or violent offenders who move to Montana to submit a DNA sample to a state DNA database.

The bill’s sponsor, Sen. Cliff Larsen, D-Missoula, said current laws contain a “loophole” that leaves crimes unsolved.

“When a sexual or violent offender from another state is released from supervision, that offender is able to move to Montana and register as a sexual or violent offender, but that offender does not have to provide a DNA sample to be entered into the state database,” Larsen said. “This loophole affects public safety in that only by having these DNA profiles in the Montana state DNA database can many heinous unsolved cases be solved and can future crimes be prevented.”

Montana is one of four states that doesn’t require such sampling.

Fox said without the new legislation in place, law enforcement officers may be unable to solve many of the cold cases that are in the Montana state DNA database. ...continued... by John S. Adams

Read More of Article...

October 8, 2012

Sex-Offender Registration “Necessary and Proper,” Court Rules

10-8-2012 Montana:

Today the U.S. Court of Appeals for the Ninth Circuit rejected a constitutional challenge to federal sex offender registration requirements under SORNA.

Specifically,in United States v. Elk Shoulder, the court rejected a claim that the registration requirement was beyond the scope of Congress’s enumerated powers because so long as Congress had the authority to enact the statute criminalizing the underlying offense, Congress could rely upon the Necessary and Proper Clause to require registration.

This is one of the first circuit court cases to apply the federalism-related holdings of NFIB v. Sebelius, and the Court cites the health care decision several times.

For instance, the Court notes that “because SORNA registration requirements are imposed only on individuals who were convicted of sexual offenses, it regulates only ‘those who by some preexisting activity bring themselves within the sphere of federal regulation.’”

It further notes that “Although the Necessary and Proper Clause provides no justification for laws effecting ‘a substantial expansion of federal authority,’ . . . SORNA’s registration requirement is ‘narrow in scope’ and ‘incidental to the exercise’ of enumerated powers. The Volokh Conspiracy, Fri, October 05, 2012 (Jonathan H. Adler)

Read More of Article...

February 21, 2012

Montana high court upholds molester's suspended sentence

A clear miscarriage of justice. The high court ignoring that there was nothing an inmate could do to change local laws or affect them as a inmate, which the high court failed to recognize. Wonder if other issues were raised.
2-21-2012 Montana:

HELENA — The Montana Supreme Court has upheld a decision to revoke a convicted child molester's suspended sentence before it had even begun because he couldn't find a suitable place to live or an approved counselor.

Rozell Roland Cook, 46, argued that he had found multiple places to live in Great Falls and Helena, but they were all rejected as being too close to places where children congregate. Because he didn't have an address, the outpatient treatment center he planned to attend dropped him.

But the Montana high court, in its ruling Feb. 14, said the burden was Cook's to meet those conditions of his release, and the court agreed with a district judge's decision to keep him in the custody of the state Department of Corrections.

"There is no indication that the state was responsible for any portion of this failure," Chief Justice Mike McGrath wrote in his opinion.

Cook had been accused of fondling three girls ages 7 and 8 in his care in February 1999. In a plea agreement, he did not admit to the two counts of sexual assault but agreed that a jury would probably convict him.

He previously spent 10 years in an Alaska prison for a sex crime against a child. McGrath said in his opinion that Cook had admitted in evaluations that he had abused approximately 200 children and he struggles on a daily basis not to molest children.

Cook was set to be released in June 2010 after serving two concurrent 10-year prison terms for sexual assault, but two days before that date, state officials filed a petition to revoke his suspended sentence and keep him behind bars.

District Judge Kenneth Neill of Cascade County found that Cook had not been able to identify a residence outside of a 1,500-foot zone of schools, playgrounds and other places where children congregate.

Neill also rejected a proposed counselor who was not certified with the Montana Sexual Offender Treatment Association and said Cook could not receive treatment or live in Helena because his parole officer could not supervise him there.

Neill sentenced him to another two concurrent 10-year commitments to the state Department of Corrections, with five years suspended.

Cook had originally planned to live at his sister-in-law's Great Falls residence upon his release. But he was notified that address violated the 1,500-foot rule.

Next, he was told that he could stay at a Great Falls rescue mission. But state officials nixed that because of its proximity to a women's athletic center.

Finally, Cook was told that he could be released as a transient without a fixed address. But three days before his release, his outpatient treatment provider dropped him because of his lack of adequate housing.

Not having a counselor violated another condition of his release and the state filed its petition to revoke his suspended sentence the next day.

Neill was unsympathetic his ruling.

"This is the defendant's issue and the difficulty is a result of his conduct and record. And that is not something that the court can remedy or overlook," Neill wrote, according to McGrath's opinion.

Cook took the case to the state Supreme Court, arguing that a judge can't just revoke a suspended sentence before it had begun. He had not yet had a chance to comply with any of the conditions of the suspended sentence, and the lower court abused its discretion and his rights of due process, Cook argued.

McGrath acknowledged in his opinion that a state Supreme Court ruling in 2011 determined that a petition to revoke a suspended sentence must be filed during the period of the suspension.

But, McGrath wrote, that precedent doesn't apply in this case. That 2011 decision established new procedures for the state to follow, and procedural changes are not retroactive, he wrote.

Justice James Nelson was the sole dissenter, saying that retroactivity was irrelevant and the precedent set by the 2011 decision should have applied. Instead, the other justices had "taken the bait" after state attorneys misstated the issue, Nelson wrote.

"The District Court lacked the authority to revoke Cook's suspended sentence based on the State's petition for revocation that was filed two days before Cook was scheduled to begin serving the suspended sentence," he wrote.

The one part of Cook's argument that the majority of the court agreed with was a new condition imposed by the lower court that he be monitored by GPS while under supervised release. That service is unavailable in Montana, making it an impossible condition, and the Supreme Court sent that portion of the case back to the lower court to be changed. ..Source.. by Great Falls Tribune

Read More of Article...

June 19, 2011

US v. Juvenile Male: It’s Baaaaack!

6-19-2011 Montana:

From The Volokh Conspiracy

The government’s February 2010 cert. petition in United States v. Juvenile Male, 09–940, presents the question, “Whether application of the registration and notification provisions of the Sex Offender Registration and Notification Act (SORNA) to a juvenile who was adjudicated delinquent under the Federal Juvenile Delinquency Act before SORNA’s enactment violates the Ex Post Facto Clause of the Constitution.” (In September 2009, the Ninth Circuit, per Reinhardt, Tashima, and McKeown, held as a matter of first impression that it does. 581 F.3d 977 (9th Cir. 2009).)

In June 2010, the Court issued a short per curiam opinion taking the unusual step of certifying an issue to the Montana Supreme Court. It stated:

Before we can address that question [raised by the government’s cert petition], however, we must resolve a threshold issue of mootness. Before the Ninth Circuit, respondent challenged only the conditions of his juvenile supervision requiring him to register as a sex offender. But on May 2, 2008, respondent’s term of supervision expired, and thus he no longer is subject to those sex-offender-registration conditions. As such, this case likely is moot unless respondent can show that a decision invalidating the sex offender-registration conditions of his juvenile supervision would be sufficiently likely to redress “collateral consequences adequate to meet Article III’s injury-in-fact requirement.” Spencer v. Kemna, 523 U. S. 1, 14 (1998).

Perhaps the most likely potential “collateral consequenc[e]” that might be remedied by a judgment in respondent’s favor is the requirement that respondent remain registered as a sex offender under Montana law.(“By the time of the court of appeals’ decision, respondent had become registered as a sex offender in Montana, where he continues to be registered today.” Pet. for Cert. 29.) We thus must know whether a favorable decision in this case would make it sufficiently likely that respondent “could remove his name and identifying information from the Montana sex offender registry.” Ibid.
The Court therefore certified to the Montana Supreme Court the question whether the juvenile’s duty to remain registered as a sex offender under Montana law was contingent upon the validity of the conditions of his expired federal juvenile-supervision order that required him to register as a sex offender, or is an independent requirement of Montana law that is unaffected by the validity or invalidity of the federal juvenile-supervision conditions.

On May 17, the Montana Supreme Court answered that question by stating that “Respondent’s state law duty to remain registered as a sex offender is not contingent upon the validity of the conditions of his federal supervision order, but is an independent requirement of Montana law.” The Court discussed the matter at the June 16 Conference. The docket shows no entry for a supplemental brief from from the Solicitor General’s Office, but it is almost inconceivable to me that OSG wouldn’t have filed one. Based just on the reasoning of the certification order, this case may be moot; if the Court shares that conclusion, the Government’s petition might be headed for denial.

However, the Government might get the relief it seeks anyway, if the Supreme Court vacates the offending Ninth Circuit opinion under United States v. Munsingwear, Inc., 340 U.S. 36 (1950), because it was rendered moot before the government could obtain review. I believe it’s an open question whether Munsingwear applies in criminal cases—the Ninth Circuit held it did not on the particular facts of United States v. Tapia-Marquez, 361 F.3d 53 (9th Cir. 2004). By contrast, the en banc D.C. Circuit in United States v. Schaffer, 240 F.3d 35 (D.C. Cir. 2001) (per curiam), applied Munsingwear to vacate a conviction rendered moot during appeal by a Presidential pardon. But I’m not aware of any consensus on that issue.

Read More of Article...

May 23, 2011

Montana Supreme Court: Teenager must register as sex offender for Ravalli County assault

5-23-2011 Montana:

A teenager who sexually assaulted a 4-year-old girl in Ravalli County when he was 13 must register as a sexual offender under a Montana Supreme Court ruling issued this month.

The court's ruling came in a 2009 case involving a Wyoming youth who admitted abusing the girl while visiting Montana. Last March, Ravalli County District Court placed him on probation until he's 25 and required him to register as a sex offender.

But the state Office of Public Defender appealed that designation in November, pointing out that the boy himself had been abused, starting at the age of 6, by an uncle and a half-brother.

"Registration is a scarlet letter," the public defender's office contended in its appeal on behalf of the boy, identified in court papers only by his initials. Rather than the "scorn" of registration, rehabilitating the youth would best serve the public, it said.

The state argued that the public's right to safety overrode all other concerns.

"This was not a case in which a child ‘merely play(ed) doctor with other young children,' " it said.

Children rarely are required to register as sexual offenders, said Fritz Gillespie, chairman of the state Public Defender Commission that oversees the appellate division of the Office of Public Defender.

A few years ago, three registered sex offenders attended Belgrade High School in the same year, and the school developed policies to deal with the situation. The youths were 19, 16 and 12 when their offenses were committed, according to Bozeman Daily Chronicle reports.

Unlike some other states - Florida, for instance, does not register sex offenders under age 14 - Montana has no minimum age for registry.

Montana law also says registration can be waived if the youth in question has no previous offenses. The Ravalli County case was the first for the 13-year-old boy whose registration was appealed to the Supreme Court.

Both prosecutors and public defenders agree that the boy was barely older than his victim when his own abuse began.

The boy, who grew up in Wyoming, was only 6 when an uncle charged with sex crimes as a juvenile in that state began to abuse him, according to court filings. That uncle later reportedly abused the boy's older half-brother and younger sister. When the boy was 7, the older half-brother began abusing him, too, according to a probation officer's report.

"I didn't want to do it when he first started, but he sexually abused me quite a bit and I went along with it. When he's your big brother, he shoves you around and threatens you. You do what he wants," the boy said of his half-brother, who abused him, his older half-brother and younger sister, according to the court papers.

Although the boy originally was charged in Ravalli County as an adult with sexual intercourse without consent, an evaluation found there was no reason to try him as an adult, or require him to register as either a sexual or violent offender.

His actions "were a reaction to his upbringing," the public defender's office wrote.

However, the state pointed out that an evaluation also indicated that the boy was sexually interested in young children and that it scored him with a moderate to high risk to re-offend, although it said therapy could reduce that risk.

"Given this information, (he) was hardly the ‘perfect candidate' for exemption from sex-offender registration requirements," the state said.

An agreement mandates that the boy receive sex offender treatment, and said that if he does well, he could petition to end the offender registration at the age of 21.

The Supreme Court's memorandum opinion, written by Justice Patricia Cotter, took note of that.

And state law "is unambiguous in vesting a youth court with the discretion" to require such registration, the opinion said.

The opinion cannot be cited or used a precedent.

That means that if similar situations arise, "they must be determined on a case-by-case basis," Gillespie said. "So, actually," he said of the ruling, "it's kind of beneficial." ..Source.. by Gwen Florio

Read More of Article...