United States v. Andrew Modjewski
783 F.3d 645
| 7th Cir. | 2015Background
- Modjewski pled guilty to three counts of possession and transportation of electronic child pornography, with a massive collection (over 12,500 images and 700 videos).
- At sentencing, Modjewski presented Dr. Lisa Rone, who testified to PTSD, bipolar disorder, and that Modjewski was not a pedophile, based on one meeting and without reviewing images.
- The district court judge asked extensive questions of Dr. Rone about pedophilia and the DSM-5 diagnosis during the sentencing hearing.
- Defense counsel did not object to the questioning, aside from occasional relevance objections, and redirect followed the judge’s interrogation.
- The judge stated she did not need to or would not make a pedophilia finding for sentencing, but ultimately described Modjewski as pedophilically identified, influencing the Court’s view of risk factors.
- Modjewski was sentenced to 15 years, under the guideline range, with three mitigators noted; after sentence, the government asked if other issues should be raised, and Modjewski’s counsel mentioned only treatment programs.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the district judge should have recused sua sponte | Modjewski: § 455(a) and (b)(1) require recusal for bias or personal knowledge. | Modjewski: judge’s questioning showed bias or personal knowledge. | Recusal not required; questioning and knowledge did not rise to bias. |
| Whether the judge’s questioning amounted to improper bias to require recusal | Modjewski: judge acted as advocate, showing personal bias. | Modjewski: questioning compromised neutrality. | No reversible bias; questioning within sentencing gatekeeping role. |
| Whether the pedophilic identification finding was reliable and permissible | Rone’s testimony supported not being a pedophile; judge relied on her opinion. | Judge’s own conclusion about pedophilic identification was unreliable and unsupported by Daubert standards. | Finding was speculative and error; not likely to affect sentence. |
| Whether mitigation arguments were addressed or waived | Defendant argued court failed to address mitigation points. | Court addressed many mitigation factors; remaining points were waived. | Arguments were addressed or waived; no reversal on mitigation grounds. |
Key Cases Cited
- Grove Fresh Distribs., Inc. v. John Labatt, Ltd., 299 F.3d 635 (7th Cir. 2002) (recusal standards and bias standards in appeals)
- Diekemper, 604 F.3d 345 (7th Cir. 2010) (timeliness and scope of recusal review on appeal)
- United States v. Webb, 83 F.3d 913 (7th Cir. 1996) (judge questioning in non-jury proceedings; sentencing context)
- Daubert v. Merrell Dow Pharm., Inc., 509 U.S. 579 (Supreme Court 1993) (gatekeeping reliability of expert testimony)
- United States v. Vallone, 698 F.3d 416 (7th Cir. 2012) (judge questions to question reliability of expert testimony)
- Liteky v. United States, 510 U.S. 540 (1994) (bias standards require extreme favoritism to overturn)
- United States v. Garthus, 652 F.3d 715 (7th Cir. 2011) (courts may reject expert testimony based on reliability concerns)
- United States v. Miller, 601 F.3d 734 (7th Cir. 2010) (reversal when sentencing relied on unsupported beliefs)
- In re Bergeron, 636 F.3d 882 (7th Cir. 2011) (recusal and procedural timing considerations)
