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United States v. Neal
2012 U.S. App. LEXIS 10029
| 8th Cir. | 2012
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Background

  • Neal, on pretrial release, the government moved for an inpatient competency evaluation and commitment to the BOP.
  • Defense acknowledged reasonable cause for evaluation but urged outpatient evaluation under 18 U.S.C. § 4247(b).
  • The district court did not hold a hearing or make any factual findings before ordering inpatient commitment.
  • Defense argued Neal’s circumstances favored an outpatient evaluation to avoid sequestering him from his home and wife.
  • Neal appealed, and the Eighth Circuit vacated the order and remanded for a hearing and proper findings.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the district court violated due process by ordering inpatient commitment without a hearing or findings Neal argues due process requires a hearing and factual findings before confinement Government contends §4247(b) grants discretion to order inpatient commitment Vacated; remanded for a hearing and findings
Whether §4247(b) permits inpatient commitment without considering least-restrictive alternatives Neal contends outpatient evaluation could suffice Government maintains inpatient option is permissible under §4247(b) Vacated; due process requires consideration of outpatient alternatives
Whether the district court should have made findings of fact about the need for commitment Neal asserts lack of findings renders the order invalid Government argues discretion allowed without explicit findings Remanded for proper factual findings after a hearing

Key Cases Cited

  • Revels v. Sanders, 519 F.3d 734 (8th Cir. 2008) (due process protections for deprivation of liberty on pretrial release)
  • Heidemann v. Rother, 84 F.3d 1021 (8th Cir. 1996) (bodily liberty protected; heightened due process scrutiny)
  • Salerno v. United States, 481 U.S. 739 (1987) (constitutional balancing for government interests vs. liberty)
  • Reno v. Flores, 507 U.S. 292 (1993) (compelling governmental interest; least restrictive means)
  • In re Newchurch, 807 F.2d 404 (5th Cir. 1986) (district court must show need for commitment and consider outpatient option)
  • United States v. Deters, 143 F.3d 577 (10th Cir. 1998) (requires findings of fact and deference to district court’s confinement decision)
Read the full case

Case Details

Case Name: United States v. Neal
Court Name: Court of Appeals for the Eighth Circuit
Date Published: May 18, 2012
Citation: 2012 U.S. App. LEXIS 10029
Docket Number: 11-3506
Court Abbreviation: 8th Cir.