11th Circuit: Padilla’s Torture Doesn’t Merit a Big Downward Departure, Just Because We Said So

Here’s how an 11th Circuit panel of Judges Joel Dubina, William Pryor, and Rosemary Barkett dismissed Jose Padilla’s objection to his conviction because of the abuse he suffered while in government custody in the South Carolina brig in the years leading up to his indictment.

Although we have never acknowledged the existence of the outrageous government conduct doctrine, we note that the actionable government misconduct must relate to the defendant’s underlying or charged criminal acts. “Outrageous government conduct occurs when law enforcement obtains a conviction for conduct beyond the defendant’s predisposition by employing methods that fail to comport with due process guarantees.” Ciszkowski, 492 F.2d at 1270 (majority opinion) (citing United States v. Sanchez, 138 F.3d 1410, 1413 (11th Cir. 1998)).

Padilla does not allege any government intrusion into his underlying criminal conduct. Padilla does not claim that the government caused him to leave the United States to be a jihad recruit. Instead, his claim of outrageous government conduct relates to alleged mistreatment he received at the brig after the conclusion of his criminal acts and prior to the indictment on the present charges. Thus, even if we were to adopt it, the doctrine does not apply in this situation, and the district court properly concluded that Padilla was not entitled to the relief he sought in his motion for dismissal of his indictment. See United States v. Morrison, 449 U.S. 361, 365–66, 101 S. Ct. 665, 668–69 (1981) (stating that “absent demonstrable prejudice, or substantial threat thereof, dismissal of the indictment is plainly inappropriate, even though the violation may have been deliberate” and that the remedy in such situations “is limited to denying the prosecution the fruits of its transgression”). [my emphasis]

In other words, since the abuse the government inflicted on Padilla didn’t induce him to take up jihad, it is irrelevant to his guilt or innocence in this case.

Having thus dismissed this and a number of other objections, the Circuit also remanded his case for harsher sentencing. Here’s how Dubina and Pryor threw out Judge Marcia Cooke’s reduction of Padilla’s sentence based on this abuse.

Lastly, we have held that a district court may reduce a sentence to account for the harsh conditions of pretrial confinement, United States v. Presley, 345 F.3d 1205 (11th Cir. 2003), but that decision does not justify a downward departure as extensive as the one the district court gave Padilla. In Presley, we held that a district court had discretion to lower a 30 year sentence by two and one-half years when the defendant had been confined for six years prior to trial, five of which were spent in a 23 hour a day “lockdown.” Id. at 1219. Here, the district court reduced Padilla’s sentence by 110 months largely based on the harsh conditions of his prior confinement and then lowered his sentence by another 42 months to account for the time Padilla spent in pre-trial confinement, for a total of 152 months’ departure. Although some downward variance is allowed in this circumstance, the district court abused its discretion when it varied Padilla’s minimum Guidelines sentence downward by 42 percent, a period more than three and one-half times his period of actual pretrial confinement.6 Accordingly, the district court substantively erred in imposing Padilla’s sentence, and we vacate and remand his sentence to the district court for re-sentencing.

6 Although the government does not challenge the district court’s decision to reduce Padilla’s sentence by 42 months to reflect his time of pretrial confinement, we note that the Attorney General must already give Padilla credit for his time served in pretrial confinement. 18 U.S.C. § 3585(b); United States v. Wilson, 503 U.S. 329, 334, 112 S. Ct. 1351, 1354 (1992). On remand, we remind the district court that we “have determined that custody or official detention time is not credited toward a sentence until the convict is imprisoned.” Dawson v. Scott, 50 F.3d 884, 888 (11th Cir. 1995). [my emphasis]

What’s chilling about this passage is the failure to even describe Padilla’s treatment. Rather than question whether a complete elimination of due process and extreme psychological and physical abuse introduces real issues to merit a downward departure, the majority instead ignored the actual treatment Padilla experienced in making a technical argument for vacating the sentence.

In doing so, they even ignored the evidence presented at the sentencing hearing that Barkett laid out in her dissent.

Padilla presented substantial, detailed, and compelling evidence about the inhumane, cruel, and physically, emotionally, and mentally painful conditions in which he had already been detained for a period of almost four years. For example, he presented evidence at sentencing of being kept in extreme isolation at the military brig in South Carolina where he was subjected to cruel interrogations, prolonged physical and mental pain, extreme environmental stresses, noise and temperature variations, and deprivation of sensory stimuli and sleep. In sentencing Padilla, the trial judge accepted the facts of his confinement that had been presented both during the trial and at sentencing, which also included evidence about the impact on one’s mental health of prolonged isolation and solitary confinement, all of which were properly taken into account in deciding how much more confinement should be imposed. None of these factual findings, nor the trial judge’s consideration of them in fashioning Padilla’s sentence, are challenged on appeal by the government or the majority. Indeed, the majority accepts that our decision in Pressley allows for a sentence reduction to account for the conditions of defendant’s pre-trial confinement, but then asserts that Pressley does not permit a reduction as “extensive” as the one given here.

Barkett goes on to note what the thinness of the passage above makes clear: the majority offered no real reason to find that Cooke had abused her discretion, they just said she had and left it at that.

The majority fails to identify any clear error in the trial judge’s decision to vary downward, and instead arbitrarily concludes that the variance was just too much. In blatantly substituting its own view for the discretion of the trial judge, the majority contravenes the well-established principle that “[t]he fact that the appellate court might reasonably have concluded that a different sentence was appropriate is insufficient to justify reversal of the district court.” Gall, 552 U.S. at 51. This principle exists because “[t]he sentencing judge is in a superior position to find facts and judge their import under § 3553(a) in the individual case. The judge sees and hears the evidence, makes credibility determinations, has full knowledge of the facts and gains insights not conveyed by the record.” Id. (emphasis added) (internal quotation marks omitted). Thus, by declaring, without explanation, that the downward variance the trial judge applied in this case due to the harsh conditions of Padilla’s pre-trial confinement was too “extensive,” the majority impermissibly usurps the discretion of the sentencing judge in direct contravention of clear and unequivocal Supreme Court and Circuit precedent.

And while Barkett doesn’t say it, it seems important that the Circuit did not have to confront the obvious wreck Padilla’s treatment has made of him. No one wants to mention that, I guess, but it seems critically relevant to the sentencing question.

There’s one more sleeper issue in the opinion that may be far more important, generally, for terrorism cases moving forward. As part of the majority’s explanation for rejecting Cooke’s assertion that Padilla was likely to be a decreased recidivism risk when he got out of jail in his fifties, the majority argued that terrorists are like sex offenders.

Second, Padilla’s sentence unreasonably fails “to protect the public from further crimes of the defendant.” 18 U.S.C. § 3553(a)(2)(C). The district court explained that given Padilla’s age when he is eligible to leave the criminal system, he will unlikely engage in new criminal conduct. [Doc. 1373, p. 14.] The government argues to the contrary that “the risk of recidivism upon release is very real. That risk is greater because Padilla has literally learned to kill like a terrorist.” [Gov’t Br., p. 75.] We agree that the district court failed to consider the nature of Padilla’s crimes and his terrorism training. Although recidivism ordinarily decreases with age, we have rejected this reasoning as a basis for a sentencing departure for certain classes of criminals, namely sex offenders. See United States v. Irey, 612 F.3d 1160, 1213–14 (11th Cir. 2010) (en banc), cert. denied, .131 S. Ct. 1813 (2011). We also reject this reasoning here. “[T]errorists[,] [even those] with no prior criminal behavior[,] are unique among criminals in the likelihood of recidivism, the difficulty of rehabilitation, and the need for incapacitation.” United States v. Meskini, 319 F.3d 88, 92 (2d Cir. 2003). Padilla poses a heightened risk of future dangerousness due to his al-Qaeda training. He is far more sophisticated than an individual convicted of an ordinary street crime. [my emphasis]

Aside from all the evidence that, throughout his life, Padilla is profoundly unsophisticated, the majority gloms Irey onto Meskini with no evidence specific to Padilla to argue he’s so sophisticated he’ll always be a heightened risk. Terrorists are like sex offenders because they are.

Barkett was having none of this.

While the majority recognizes that a trial judge may find that recidivism generally decreases with age,12 it not only rejects that presumption for Padilla, but goes one step further and decides that trial judges may no longer consider, for anyone convicted of a terrorism-related offense, the likelihood that the risk of recidivism will decrease with age. The majority does so, even in the absence of any evidence supporting that conclusion, and even though the government does not challenge on appeal as clearly erroneous the trial judge’s fact-finding that Padilla would be unlikely to engage in new criminal activity when released from prison.13

13 The government makes only a passing and conclusory reference to recidivism on the last page of its brief without specifically addressing the sentencing court’s fact-finding. The totality of the government’s argument regarding recidivism is the following: “[The risk of recidivism upon release is very real. That risk is greater because Padilla has literally learned to kill like a terrorist.” Even if this brief statement is construed as a challenge to the trial judge’s fact-finding that Padilla is not likely to commit future crimes when released from prison in his mid-fifties, the government’s argument fails to explain why Padilla should be presumed dangerous after serving a seventeen and one-half years’ sentence and remaining subject to an additional twenty years of supervised release. [underline emphasis original, my bolding, citation to footnote 12–a Sotomayor opinion on recidivism and age–removed]

She goes on to argue that Pryor misapplied Irey to this issue, partly because that was just advisory discussion, but also because that decision had at least pointed to actual evidence to make its argument about recidivism. And she then notes that Meskini–the only precedent cited for the claim that terrorists are a greater risk–upholds trial judge discretion, precisely what the majority opinion overrules in this case.

Padilla’s lawyers plan to appeal this decision, if not to the full 11th, then to SCOTUS. And while they’re doing that, of course, his two Bivens suits against Rummy and John Yoo will be wending their way through the courts as well.  And of those three legal proceedings, it seems only the Ninth Circuit believes the government owes a citizen anything for having tortured him.

 

 

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18 replies
  1. DWBartoo says:

    Everything these three judges assert is “chilling”. As it, clearly, is intended to be. As is the almost complete complicity of the judicial branch in the “endless” and mindless march to an everlasting war on humanity and reason. One is hard-pressed to imagine how, or if, such madness may be understood to have run its course, as “success” can, under the premises currently “set forth”, never be knowingly achieved … nor can the “enemy” ever make any gesture which might be regarded either as surrender or an attempt to “parley”.

    Thank you, EW, for charting the course of this nation’s continuing side into fascism and self-imposed destruction.

    Cicero’s words:”Men of good will … will oppose governments whose rule is by men, and, if they wish to surviveas a nation they will destroy that governmentr which attempts to adjudicate by the whim or the power of venal judges” seem ever more appropriate.

    DW

  2. Mary says:

    Haven’t read the opinion and dissent yet, and it always gets me into trouble to comment without reading, but I don’t recall that Padilla was charged with or convicted for being a terrorist.

    I think he was charged under 18 USC 371 for conspiracy to commit “material support” of terrorism
    http://www.law.cornell.edu/uscode/18/371.html
    and under 18 USC 2339A for providing material support
    http://www.law.cornell.edu/uscode/18/2339A.html
    so I’m not sure how the appellate court justifies looking at recidivism for terrorists vis a vis someone only convicted of providing material support, not to undertaking a terrorist act.

    The outrageous government conduct as they frame it doesn’t apply, but that’s because we havent had a case before that I know of where the government took custody of someone for the acknowledged (by affidavits) purpose of so breaking their will that they are unable to do anything other than completely cooperate with anything asked of them by their interrogators – to make them so reliant on their interrogators and so willing to do anything requested of them by their interrogators taht they have no independent will or ability to participate in defending themselves against their interrogators no matter what their interrogators want them to do or say, iow, no cases of outrageous government conduct that didn’t force the detainee into the acts alleged, but which did deprive the detainee of the opportunity to participate competently in their own defense.

    Oh, wait – we did kind of have that. I think it was the Burge torture cases …

  3. emptywheel says:

    @Mary: Not just Burge. I would bet good money a few of the people who “returned to terrorism” actually agreed to spy for us, after having been tortured.

    But they’ll never get to argue that in court bc they’ll end up killed by a drone.

  4. MadDog says:

    When I read this decision yesterday, I too was struck with how easily the majority dismissed any and all objections, conduct, and previous case law to further their own agenda.

    That agenda is simple to explain: Those who are deemed “terrorists” should not expect justice from the “justice system”. The rules don’t apply to “terrorists”.

    If we have to, we will bend them, break them, throw them entirely away, but rest assured, nothing in the law will get in our way to punish “terrorists”.

    I was also particularly taken with Barkett’s factually-based argument regarding the Miranda issue. The majority deliberately closed their eyes to the FBI’s conduct prior to the FBI finally given Padilla a Miranda warning. Barkett is simply amazed at the majority’s willful blindness.

  5. emptywheel says:

    @Mary: I think you’re right. Part of the appeal was from the other two, objecting to the terrorist sentencing enhancement, which was upheld unanimously. But it seems not to have been applied to Padilla.

  6. orionATL says:

    dubina’s and pryor’s decision is an embarrasingly classic case of an argument constructed to justify a conclusion,

    hence the pettifoggery involved in “…allege any govt intrusion into his underlying conduct…”

    as for increasing padilla’s sentence, this is just standard republican party loyalty on the part of the judges. clearly, seveenteen years is a short enough time that the guy might a tually survive prisonand then get out and tell what he actually did and what he then actually expetienced at the hands of his president and his department of defense.

    by the way, i seem to recall that the document the govt used to indicate padilla had enrolled in al-q training was highly suspicious, probably forged by american “investigators”.

    if true, might that have a bearing on the imperious, intellectually dishonest recidivism argument dubina and pryor make?

    how convenient that two republican party operatives masquerading as federal judges get to bury the evidence and the defendent.

    of dubina and pryor’s argument in general:

    the devil can quote scripture for his purpose.

  7. Mary says:

    @emptywheel: And a part of the “return to” (without ever having originally been present on) the battlefield has to do with the ever-expanding definition of what it means to be an “enemy” as opposed to a combatant. As with the drone strikes and night raids expanding ever-outward to include people who may have had their livestock confiscated by armed insurgents, now making them a part of the “enemy” the things that released detainees do that are being termed a “return” to the battlefield are never examinned very closely. IIRC, Sabine Willet, upon discovering that a couple of his clients were on the “return” list, was baffled. He pressed and pressed until he discovered that the fact that they wrote an op ed, published in a US paper, denouncing their detention, was being labelled as a return to the battlefield (they were Uighurs who were never, under anyone’s calculations, “combatants” against the US. Also, there’s that little problem of the US “identification” of those “in the battlefield.” The name confusions that sent people to GITMO and CIA blacksites for torture aren’t being investgated and nailed down. The “action confusions” that led to Kurnaz being sent to the concentrated population camp at GITMO because his friend was “identified” as the suicide bomber in an attack (despite the fact that it was very easy to determine that his fried was actually alive and in Germany and had never travelled out) aren’t being nailed down either. Oh well – in an unrelated side note – I notice that Larry Thompson (who couldn’t be bothered to do anything for the men and families HE actively participated in abusing) has found his Eric Holder-Soup Kitchen moment by lending his name (whew, the effort invovled!) to the Troy Davis case. And now Eric Holder is promising (furriners) that Obama is gonnal close GITMO.
    http://www.huffingtonpost.com/2011/09/20/eric-holder-guantanamo_n_971381.html

    “Holder said at the European Parliament that even if the current administration fails to close it ahead of elections, it will continue to press ahead if it wins the November 2012 presidential vote.”
    All the Obama posturing for re-election is revolting. He fights like hell in the courts against the attack on DADT so that it remains totally a matter of Executive fiat, then in the election run up before when he has little enthusiasm or popularity, he exercises the fiat he’s retained for himself so that the gay community is kept under the sword (a different President can now make a different decision because DOJ has continued to argue it’s completely legal for a President to do whatever he or she wants with gays in the military.) Now, he has Holder dangle, for what he sees as the few extemists on the left, the possiblity that he might actually try to do something (maybe some VERY targeted drone?) about GITMO, all without his admin (soup kitchen Holder notwithstandign) ever doing anything to reveal just have filthy the GITMO process has been from inception throught date). It’s all a matter of Holder talking to furriners but “it’ll do” as a crumb for “the left” because, ya know, Rick Perr isn’t going to close GITMO. I guess no one reporting the Holder story thought to ask him if transferring the detainees to Bagram to try to dodge jurisdiction counts.

  8. orionATL says:

    judge william pryor is a religious zealot who was an alabama attorney general who was heavily involved in the karl rove inspired abuse of prosecution that was used to trap and imprison former alabama gov don seigelman.

    “partisan hack” is too kind a term for judge pryor. bush elevated pryor from a-g to the court of appeals. no fsrting around with district federal judge positions for the right wing. they aim to control the american judiciary.

    here is some info on pryorb from the seigelman web site:

    http://donsiegelman.org/Pages/topics/Players/Attorneys/attorneys_Bill_Pryor.html

  9. bmaz says:

    @Mary:

    A couple of notes. First, it is hard to envision Padilla drawn a worse pair for his panel than Dubina and Pryor. They are both just horrid law and order judges that simply contort the law to be tough on crime.

    Speaking of which, Dubina was the presumptive leader on the per curiam decision that screwed Troy Davis in his last real chance in the 11th Circuit.

    Third, as I commented to Greenwald yesterday, the effort by the govt alone smacks of vindictive upping the ante in response to both Padilla’s appeal and civil actions.

    fourth, it is highly unusual for an appellate court to go this far behind the trial judge in sentencing discretion matters. No saying it never happens, but the extent to which the 11th panel has blithely substituted their judgment for that of the trial court is fairly alarming.

  10. Mary says:

    “Third, as I commented to Greenwald yesterday, the effort by the govt alone smacks of vindictive upping the ante in response to both Padilla’s appeal and civil actions.”

    I think you have the heart of it there – and in part the foundation for your fourth. I’ve only read the excerpts from this post, but the degree to which they go beyond what you would typically find smack a lot of the DC Circuit numerology opinion that overruled Kessler’s fact determinations in the habeas case (can’t remember the name right now). It’s all about upping the ante and Obamaco has had little to no desire to add anyone to the federal bench as a counterweight – his main goal apparently being to look out for his inner circle of friends and screw the rest.

  11. Mary says:

    Ok – but even with all that subjectivey stuff – objectively and as a matter of law, I’m still puzzled at how they even begin to argue that the recidivism, or not, of terrorists has anything to do with someone who wasn’t accused of or convicted of being a terrorist – only of providing material support and conspiring to provide material support to a terrorist.

    I just am not following how they make the tie.

  12. orionATL says:

    @bmaz:

    in rejecting a siegelman appeal in march, a panel of the 11th judges said something along the lines of:

    we cannot intervene because of our deep respect for the trial process at the district level.

    legal schnauzer has several postings on the 11th’s ruling, e.g.,

    http://legalschnauzer.blogspot.com/2011/05/federal-judges-on-siegelman-appeal.html

    what bothers me is that the 11th is allowed to rule on the siegelman case even though one of its judges, pryor, was deeply involved in persuing siegelman.

    blind justice indeed.

  13. rugger9 says:

    @Mary:
    There is no logical basis for it, but please remember we are talking about RW zealots. Logic has nothing to do with it, and the SCOTUS won’t be much help either. It is very much a case of “If Shrub said they’re a terrorist, they’re a terrorist”, and also the outgrowth of the “if you are not for us you are against us” theme. Recall how easily the RW Wurlitzer tossed about words like “treason” and “OBL-lover” when people actually expected to exercise their rights. I know this will drive bmaz crazy, but were the USG attorneys prosecuting the case Bushies or Obama appointees?

  14. rugger9 says:

    @orionATL:
    Not surprising given that it was a political hit that Obama has let continue to his great discredit, to the point where he deliberately avoided replacing the conflicted railroaders as USAs. Obama needs to be primaried.

  15. jerryy says:

    Justice Louis D. Brandeis: “To declare that in the administration of criminal law the end justifies the means – to declare that the Government may commit crimes in order to secure conviction of a private criminal – would bring terrible retribution.”

    Justice B certainly knew about balancing the powers of the state vs civil liberty in war time, real war time.

  16. P J Evans says:

    @orionATL:
    I seem to recall that document also. I also doubt that Padilla could speak any language of Pakistan (or its neighbors) well enough to communicate with anyone who didn’t speak English pretty well. Which adds a few more questions that ought to be asked of the government….

    I saw one comment in my local newspaper where the commenter clearly didn’t understand that Padilla is a US citizen.

  17. orionATL says:

    @P J Evans:

    yeah,

    a lot of unanswered questions a judge, or judges, who realky cared about justice, would want to ask.

    but we don’t have many such judges anymore.

    after 30 years of relentlessly working the federal judicial appointments system,

    the right wing are pretty much solidly in power in the federal appeals courts.

  18. Mary says:

    @rugger9: “I know this will drive bmaz crazy, but were the USG attorneys prosecuting the case Bushies or Obama appointees? ”

    I don’t know why you think that question would drive bmaz crazy? But the answer is – both. Original case pursued by Bushies – from Fitzgerald’s crew picking him up in Chi-town to hand him off to Comey’s crew in NYC to Bybee writing the memo that acutally RECOMMENDS (not just answers a question) military handling v. court handling, to the original case are all Bush’s crew. Since Obama has taken office, though, whether the “of records” change or not, the case has the strings on it pulled by Obama and his appointees – his AG, his DAG, his OLC, his crim crew, etc. If that’s the part you think would drive bmaz crazy, though, you haven’t been watching here long. Anyway – fwiw, it’s now a jointly owned Bush-Obama admins case.

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