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United States v. Marc Turner
2012 U.S. App. LEXIS 16380
| 9th Cir. | 2012
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Background

  • Turner pleaded guilty to distributing visual depictions of minors in sexually explicit conduct and was sentenced to 46 months plus 36 months of supervised release.
  • After completing the prison term, Turner was detained under the Adam Walsh Act’s stay-of-release provision ( Walsh Act stay) pending civil commitment proceedings.
  • The stay of release automatically delays Turner’s release and keeps him civilly detained while a certification of a sexually dangerous person is adjudicated.
  • Turner remained in civil detention at FCI Butner for about four and a half years before a civil-commitment hearing was held in February 2012 and a March 2012 judgment was entered.
  • Turner’s postsentence detention was civil and not part of his criminal sentence, and he was not released during the Walsh Act proceedings.
  • The district court ultimately found no clear and convincing evidence that Turner was sexually dangerous, and the government was ordered to release him.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Walsh Act detention tolls supervised release Turner Turner No tolling; detention is civil, not imprisonment in connection with a conviction
Whether § 4248(a) stay extends imprisonment for tolling purposes Turner Turner Stay applies to all procedures; not to toll imprisonment for § 3624(e)
Effect of Johnson on the commencement of supervised release when post-sentence civil detention occurs Turner Turner Johnson controls; supervised release cannot begin while physically imprisoned, even if detention is post-sentence and civil
Whether the rule of lenity resolves the ambiguity Turner Turner Lenity favors Turner; ambiguity exists in statutory interpretation

Key Cases Cited

  • United States v. Johnson, 529 U.S. 53 (2000) (supervised release cannot begin while in prison; release requires freedom from confinement)
  • United States v. Comstock, 560 U.S. 126 (2010) (civil-commitment statute; stay and civil detention context)
  • Morales-Alejo v. United States, 193 F.3d 1102 (9th Cir. 1999) (tolling during imprisonment in connection with a conviction, pre- Johnson framework)
  • United States v. Sullivan, 504 F.3d 969 (9th Cir. 2007) (detention in a non-BOP setting does not toll supervised release)
  • Tobey v. United States, 794 F. Supp. 2d 594 (D. Md. 2011) (discourages reading tolling to apply to civil detention post-sentence)
  • United States v. Revland, 2011 WL 6780868 (N.D. Iowa 2011) (majority view on tolling and Walsh Act proceedings in similar posture)
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Case Details

Case Name: United States v. Marc Turner
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Aug 7, 2012
Citation: 2012 U.S. App. LEXIS 16380
Docket Number: 11-10038
Court Abbreviation: 9th Cir.