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| Detainers – Interstate Agreement on Detainers – Generally |
| State ex rel Frederick Lee Pharm v. Bartow, 2007 WI 13, affirming 2005 WI App 215 |
| For Pharm: Jon G. Furlow, Nia Enemuch-Trammell, Roisin H. Bell (Pro Bono Project) |
Issue/Holding:
¶14 The IAD is an interstate compact that prescribes "procedures by which a member State may obtain for trial a prisoner incarcerated in another member jurisdiction and by which the prisoner may demand the speedy disposition of certain charges pending against him in another jurisdiction." State v. Eesley, 225 Wis. 2d 248, 254, 591 N.W.2d 846 (1999) (quoting United States v. Mauro, 436 U.S. 340, 343 (1978)). Both Wisconsin and Nevada are party states to the IAD. The IAD is set out in Wis. Stat. § 976.05 and Nev. Rev. Stat. § 178.620 (2005). The IAD aids in efficient prosecution of crimes and it removes uncertainties that obstruct programs of prisoner treatment and rehabilitation by clarifying prisoner status. § 976.05(1).Discussion follows re: procedure when IAD is triggered by detainer, ¶¶16-19. |
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| Detainers – Interstate Agreement on Detainers – Inapplicable to SVP Commitment Following Return under IAD to Serve Criminal Sentence |
| State ex rel Frederick Lee Pharm v. Bartow, 2007 WI 13, affirming 2005 WI App 215 |
| For Pharm: Jon G. Furlow, Nia Enemuch-Trammell, Roisin H. Bell (Pro Bono Project) |
| Issue: Whether, following Pharm’s release in another state prison on life-time parole and his return here under the IAD to serve a Wisconsin sentence, he was subject to ch. 980 commitment proceedings on his release from that sentence. |
Holding:
¶24 Furthermore, the language of the IAD is clear and unambiguous. The IAD applies to detainers lodged against prisoners that are based on untried indictments, informations or complaints. … There is nothing in the IAD that indicates that the rights accorded to prisoners under it attach when there are no untried charges outstanding. Therefore, we conclude that under the plain language of the statute, a prisoner has the following rights after he or she files a Request for Disposition under Article III (§ 976.05(3)): (1) transportation to a receiving state to answer pending charges; (2) commencement of a trial within 180 days in the receiving state; (3) return to the sending state to complete the prisoner's term of incarceration; and (4) upon completion of the prisoner's term of incarceration in the sending state, return to the receiving state to serve any term of incarceration that has been imposed there.Nor did the civil commitment invalidate Pharm’s waiver of extradition, ¶¶36-39. |
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| Detainers – Interstate Agreement on Detainers – Inapplicable to Parole |
| State ex rel Frederick Lee Pharm v. Bartow, 2007 WI 13, affirming 2005 WI App 215 |
| For Pharm: Jon G. Furlow, Nia Enemuch-Trammell, Roisin H. Bell (Pro Bono Project) |
Issue/Holding:
The IAD applies
only during “imprisonment,” and is therefore inapplicable to
“parole”:
¶25 Pharm also argues that his Nevada parole is "imprisonment," as that term is used in the IAD. Imprisonment is not defined in the IAD. Therefore, it is defined according to its common meaning. Perrin, 444 U.S. at 42 (stating that unless otherwise defined, words will be interpreted as taking their common meaning) (citation omitted)). Federal courts have defined imprisonment as "that definable period of time during which a prisoner must be confined in order to complete or satisfy the prison term or sentence which has been ordered." United States v. Dobson, 585 F.2d 55, 58-59 (3rd Cir. 1978) (emphasis in original); see also United States v. Reed, 620 F.2d 709, 711 (9th Cir. 1980) (concluding a person on parole is not imprisoned under the IAD). |
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| Detainers – Violation of Interstate Detainer Act, Failure of Sending State to Notify Prisoner: Dismissal Not Remedy |
| State v. Jeffrey Townsend, 2006 WI App 177, PFR filed 8/18/06 |
| For Townsend: Ellen Henak, SPD, Milwaukee Appellate |
Issue/Holding:
Because the
Interstate Agreement on Detainers, § 976.05, doesn’t prescribe dismissal as a
sanction for a state’s failure to notify a prisoner of a lodged detainer,
dismissal as a remedy for such a violation is not supported:
¶17 Any IAD violation was the fault of Illinois, not Wisconsin. In light of this, we believe the extreme remedy of dismissing the Wisconsin charge against Townsend, which is not specifically mandated by the IAD, is not appropriate. We understand the appellant’s frustration with the Illinois prison system’s ineptness that led to a clear violation of the IAD, but the State of Wisconsin did not violate the IAD, and Townsend clearly knew of the Wisconsin charge and chose not to waive extradition and seek a quick resolution. [3] Under these circumstances, it would be contrary to public policy to permit Townsend to escape prosecution on the crime he committed in Wisconsin.The dissent, among other salient points, reminds that we are, after all, talking about a contract Wisconsin signed on to: “The failure of a ‘party state’ to follow the rules should not exempt Wisconsin from the consequences,” ¶23. |
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| Extradition – Rule of Specialty |
| State ex rel. Kenneth Onapolis v. State, 2006 WI App 84, PFR filed 5/25/06 |
| Pro se |
| Issue/Holding: Extradition from Australia to Wisconsin to face bank fraud and federal tax charges did not preclude, under the Rule of Specialty, Onapolis’s return on an outstanding parole violation warrant, at least where the parole violations included the fraud and tax offenses. (“The Rule of Specialty generally requires that an extradited defendant be tried for the crimes on which extradition has been granted, and none other,” ¶7). |
The holding isn’t easily summarized, probably
because the issue is technical. The operative principle is this:
¶7 The Rule of Specialty generally requires that an extradited defendant be tried for the crimes on which extradition has been granted, and none other. United States v. Van Cauwenberghe, 827 F.2d 424, 428 (9th Cir. 1987). The enforcement of the rule is founded primarily on international comity. United States v. Thirion, 813 F.2d 146, 151 (8th Cir. 1987). The requesting court must “live up to whatever promises it made in order to obtain extradition” because preservation of the institution of extradition requires the continuing cooperation of the surrendering state. United States v. Najohn, 785 F.2d 1420, 1422 (9th Cir. 1986). Because the doctrine is grounded in international comity rather than in some right of the defendant, the Rule of Specialty may be waived by the asylum state. Id.The court then adopts the two-part test of U.S. v. Sensi, 879 F.2d 888 (D.C. Cir. 1989): the charge must be 1) “an extradictable offense,” and 2) established by the facts in respect of which extradition was granted, ¶14. The court stresses that the language of this particular treaty explicitly allows extradition for theft by any form of deception, ¶17 and id. n. 3, thus the offense was “extradictable.” And, Onapolis’s detention was based on the same facts as supported the extradition, thus satisfying the 2nd part of the test, ¶19. Left a bit unclear: whether the court is referring to the parole revocation or the fraud-related offenses. However, the court stresses that the revocation was in fact premised on the fraud and tax offenses, ¶¶23-25, something therefore presumably crucial to the holding. What? The Rule of Specialty wasn’t covered in your crim pro coursework? And you never took that Intro to International Law course because you never figured you’d be practicing in The Hague? Plenty of catch-up work to do, then. Whatever the controversy over the use of foreign sources in constitutional interpretation, treaties undeniably bind American courts, and there is nothing remotely remarkable about consulting “international law” principles with respect to treaty construction. Although in the nature of things, deportation from the U.S. will comprise the bulk of SPD cases there will be the occasional extradition to this country, as Onapolis illustrates. Although his case raises an obscure (to the non-specialist on the Rule of Specialty) issue, it is nonetheless one that does recur. "Rauscher established the doctrine of specialty, 119 U.S. at 412, which provides that an extradited defendant may not be prosecuted 'for any offense other than that for which the surrendering country agreed to extradite,'” Benitez v. Garcia, 9th Cir. No. 04-56231, 7/16/07 (discussing possibility of treaty/extradition-enforced sentencing limitations ["Agreed-upon sentencing limitations are generally enforceable"], though denying relief on particular facts). Because you can seemingly find anything you’re looking for on the Web, it’ll come as no surprise that there are extradition resources, including this handy one: http://www.internationalextradition.com/. |
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| Interstate Act, Generally |
| State ex rel. Frederick Lee Pharm v. Bartow, 2005 WI App 215 |
| For Pharm: Roisin H. Bell (Pro Bono) |
Issue/Holding:
¶13 The IAD is a congressionally sanctioned interstate compact under the Compact Clause of the United States Constitution, Article I, Section 10, Clause 3. Cuyler v. Adams, 449 U.S. 433, 442 (1981); see also State v. Grzelak, 215 Wis. 2d 577, 580, 573 N.W.2d 538 (Ct. App. 1997). Wisconsin is a party to the Agreement pursuant to Wis. Stat. § 976.05. Grzelak, 215 Wis. 2d at 580. While the rights under the IAD are statutory, State v. Miller, 2003 WI App 74, ¶9, 261 Wis. 2d 866, 661 N.W.2d 466, they have the force of federal law. Cuyler, 449 U.S. at 442. |
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| Interstate Act – Return on Untried Criminal Charge, Ultimate SVP Commitment |
| State ex rel. Frederick Lee Pharm v. Bartow, 2005 WI App 215 |
| For Pharm: Roisin H. Bell (Pro Bono) |
| Issue/Holding: Wisconsin ’s acquisition of ch. 980 jurisdiction over Pharm wasn’t undermined by the fact that he was returned to this state pursuant to an Interstate Detainer Act agreement to dispose of an untried Wisconsin criminal charge, at least given Pharm’s status as a parolee in the sending state, ¶¶15-25. |
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| Interstate Act – Inapplicable to Parolee |
| State ex rel. Frederick Lee Pharm v. Bartow, 2005 WI App 215 |
| For Pharm: Roisin H. Bell (Pro Bono) |
Issue/Holding:
¶¶18, 20:
Based on Carchman v. Nash, 473 U.S. 716 (1985), we hold that the IAD does not apply to a parolee. (¶) … Carchman dealt with a probationer, but we can discern no reason why the same result would not apply to a parolee. If probation status or an allegation of a probation violation does not constitute an “untried indictment, information or complaint” under the IAD, it logically follows that the same must be said of parole status or an allegation of a parole violation. |
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| Intrastate Detainer, § 971.11 -- Self-Effectuating / Personal Nature of Request |
| State v. Michael D. Lewis, 2004 WI App 211 |
| For Lewis: Timothy A. Provis |
Issue/Holding:¶10. The State does not dispute that it failed to bring Lewis's case to trial within 120 days after the district attorney's office received his request for prompt disposition of his case. … |
| Interstate Agreement on Detainers - habeas corpus ad prosequendum. |
| State v. Danny C. Eesley, 225 Wis.2d 248, 591 N.W.2d 846 (1999), affirming unpublished decision. |
| For Eesley: Kyle H. Torvinen, Hendricks, Knudson, Gee, Hayden & Torvinen, S.C. |
| Issue/Holding: A writ of habeas corpus ad prosequendum, § 782.44 (1993-94), is not a detainer and therefore doesn't trigger the trial deadline of the Interstate Act on Detainers, § 976.05. (The court declines, on waiver grounds, to address a potential argument that using the writ to transfer a defendant from federal prison to state court violates the Executive Privilege Clause in U.S. Const. Art. IV, § 2.) |
| Intrastate Detainer Act, § 971.11 -- Violation of Right to Speedy Disposition -- Discretion to Dismiss with Prejudice as Remedy |
| State v. Christopher Lee Davis, 2001 WI 136, reversing 2001 WI App 61 |
| For Davis: Jane Krueger Smith |
| Issue1: Whether a circuit has discretion to dismiss a case with prejudice under § 971.11(7), for failure of the state to bring it on for trial within the 120-day period set by § 971.11(2). |
Holding: ¶14. We agree with the court of appeals that ‘the legislature has left the matter up to the courts to exercise its [sic] discretion to dismiss with prejudice in a proper case lest the statute have no meaning at all.’ This interpretation of Wis. Stat. § 971.11(7) granting a circuit court the discretion to dismiss a criminal case with or without prejudice best serves the legislative purposes: First, this interpretation comports with the legislature's goal to prevent ‘the potential injustices resulting from the practice of filing detainers.’ Second, it comports with the legislature's objective to give an inmate ‘a greater degree of knowledge about his [or her] future [so that he or she] could begin more constructive planning and co-operate on a treatment program with the knowledge his [or her] efforts would not be minimized by the threat of unsatisfied charges.’ Third, it comports with the ‘legislative intent to provide the operation of a speedier disposition for inmates than for others charged with crimes.’ Fourth, it comports with the legislative purpose to prevent the State from repeatedly dismissing and refiling a criminal case after a dismissal without prejudice, rendering the 120-day time period set forth in § 971.11(2) a nullity. ‘The proper control of continued refiling of charges by the State is the authority of the courts to dismiss with prejudice.’ We further agree with the court of appeals that to interpret § 971.11(7) as requiring dismissal of a criminal case only without prejudice would deprive an inmate of prompt disposition of the case, which is the very purpose of § 971.11.Issue2: Whether the trial court properly exercised discretion in dismissing the case with prejudice. |
| Holding: An exercise of discretion under § 971.11(7) should weigh various factors. ¶29. In this case, the circuit court believed that dismissal with prejudice was necessary as a matter of law; because this reasoning was not a proper exercise of discretion, the matter is remanded for such a determination. ¶¶33-34. |
| For factors relevant to whether to dismiss with(out) prejudice for an Interstate Detainer Act violation, see U.S. v. Kelley, 1st Cir. No. 04-1178, 3/22/05 ("among others, each of the following factors: The seriousness of the offense; the facts and circumstances of the case which led to the dismissal; and the impact of a reprosecution on the administration of the agreement on detainers and on the administration of justice . . . ."). |
| Transfer to and from Out-of-State Prison
State
ex rel. Bradley Jones v.
Smith, 2002 WI App 90,
PFR filed 4/19/02
For Jones: Jeffrey W. Jensen
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| Issue/Holding: "¶5. According to Jones and Morey, the government is required to use the extradition process whenever and wherever prisoners are transported through noncontracting states on their way to incarceration in a contracting state. This is patently absurd with no basis in the law of extradition or Wis. Stat. § 301.21." Moreover, extradition is a sovereign right of the asylum state, not the prisoner, so that the prisoner "has no right to complain if a sovereignty waives its right to insist on a traditional extradition procedure." ¶9. Finally, a defect in extradition procedure -- even a removal accomplished by force -- doesn’t cause a loss of power to try or punish the prisoner. ¶12. |
| Waiver of Potential IAD (§ 976.05) Violation by Conduct -- Discharge of Counsel State v. Andrew S. Miller, 2003 WI App 74, PFR filed 4/11/03 For Miller: Brian C. Findley, SPD, Madison Appellate Issue/Holding: ¶12. This court has found that rights under the Detainer Act "are statutory in nature and may be waived by a defendant's request for a procedure inconsistent with its provisions." Brown, 118 Wis. 2d at 386. By firing his lawyer six days before the scheduled start of trial and twenty-eight days before the expiration of the time period, Miller requested such a procedure. ... |
| Waiver of IAD Violation |
| State v. Mohammed A. Nonahal, 2001 WI App 39 |
| For Nonahal: David R. Karpe |
| Issue: Whether the defendant waived a claimed violation of the Interstate Agreement on Detainers’ anti-shuttling provision, by requesting to be sent back to the sending jurisdiction before trial. |
Holding: ¶8; ... we conclude that rights granted under the anti-shuttling provision of the IAD are statutory in nature and may be waived if the prisoner requests a procedure inconsistent with the statute’s provisions.... |
| (Note: The U.S. Supreme Court has now applied a strict reading of the anti-shuttling provision, so that a preserved violation requires dismissal with prejudice. Alabama v. Michael H. Bozeman.) |