Petition for Writ of Certiorari — Dane Schrank, Petitioner v. United States
Supreme Court briefFeb 26, 2021
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Case No. ___________
IN THE
SUPREME COURT OF THE UNITED STATES
DANE SCHRANK,
PETITIONER,
v.
UNITED STATES,
RESPONDENT.
PETITION FOR WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT
Michael J. Benza - 0061454 (Ohio)
17850 Geauga Lake Road
Chagrin Falls, OH 44023
(216) 319-1247
michael.benza@case.edu
COUNSEL FOR PETITIONER
QUESTION PRESENTED FOR REVIEW
I.
Must Circuit Courts provide reasoned decisions to deny parties oral
argument under Federal Rule of Appellate Procedure 34(a)(2)?
II.
Does a policy of mandatory prison time violate the individualized
sentencing mandate of this Court and 18 U.S.C. § 3553(a)?
i
LIST OF PARTIES
Petitioner Dane Schrank is currently free pending a sentencing proceeding in the District
Court. Mr. Schrank agreed to proceed via an information, waived his right to a jury trial and plead
guilty.
The United States instituted criminal proceedings against Mr. Schrank.
ii
CORPORATE DISCLOSURE
There are no corporate disclosures necessary for this case.
iii
LIST OF PROCEEDINGS
1.
Trial Court Proceedings:
a. United States v. Dane Schrank, Case No. 2:17CR20129-SHL (WD Tennessee).
b. Charges per Information:
Ct. 1: Knowing Possession of a Computer Containing Visual Depictions of a Minor
Engaging in Sexually Explicit Conduct, 18 U.S.C. § 2256(2)(A).
c. Guilty Plea: May 16, 2017.
d. Sentencing: August 25, 2017
e. Time served; 5 years supervised release; 12 months home confinement; DNA collection;
mental health assessment and treatment; sexual offender registration conditions
(SORNA); special assessment of $100.00; Justice for Victims of Trafficking Act of 2015
(“JVTA”) assessment of $5,000.00; and forfeiture of one Acer Aspire laptop computer
and one Gateway laptop computer. Mr. Schrank is subject to the reporting requirements
of the Probation Department, he must participate in mental health treatment, not commit
another state or federal offense, must obtain permission of his probation officer to change
jobs or to move, and has significant limitations on movement and associations.
2.
Direct Appeal - Government Appeal:
a. United States v. Dane Schrank, Case No. 17-6093 (Sixth Circuit of Appeals).
i. Sentence reversed April 16, 2019.
ii. Case citation: United States v. Schrank, 768 Fed. Appx. 512 (6th Cir. 2019).
3.
Resentencing Proceeding:
a. United States v. Dane Schrank, Case No. 2:17CR20129-SHL (WD Tennessee).
b. Sentencing: August 7, 2019
c. Time served; 5 years supervised release; 12 months home confinement; DNA collection;
mental health assessment and treatment; sexual offender registration conditions
(SORNA); special assessment of $100.00; Justice for Victims of Trafficking Act of 2015
(“JVTA”) assessment of $5,000.00; and forfeiture of one Acer Aspire laptop computer
and one Gateway laptop computer. Mr. Schrank is subject to the reporting requirements
of the Probation Department, he must participate in mental health treatment, not commit
another state or federal offense, must obtain permission of his probation officer to change
jobs or to move, and has significant limitations on movement and associations.
4.
Direct Appeal - Government Appeal:
a. United States v. Dane Schrank, Case No. 19-5903 (Sixth Circuit of Appeals).
i. Sentence reversed September 14, 2020.
ii. Case citation: United States v. Schrank, 975 F.3d 534 (6th Cir. 2020).
iii. Petition for Rehearing En Banc denied: November 12, 2020
iv
TABLE OF CONTENTS
PAGE NO.
QUESTION PRESENTED FOR REVIEW .................................................................................... i
LIST OF PARTIES ........................................................................................................................ ii
CORPORATE DISCLOSURE ...................................................................................................... iii
LIST OF PROCEEDINGS ............................................................................................................ iv
TABLE OF CONTENTS ................................................................................................................ v
TABLE OF AUTHORITIES ........................................................................................................ vi
PETITION FOR WRIT OF CERTIORARI ....................................................................................1
OPINIONS BELOW ....................................................................................................................... 1
JURISDICTIONAL STATEMENT ............................................................................................... 2
CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED .....................................2
STATEMENT OF THE CASE........................................................................................................3
STATEMENT OF THE FACTS ....................................................................................................4
REASONS FOR GRANTING REVIEW .......................................................................................6
CONCLUSION AND PRAYER FOR RELIEF ...........................................................................13
APPENDIX:
United States v. Schrank, 768 Fed. Appx. 512 (6th Cir. 2019) ...................................................... A
United States v. Schrank, 975 F.3d 534 (6th Cir. 2020) ................................................................ B
United States v. Schrank, Case No. 19-5903, Doc. 27 (6th Cir. 11/12/2020) ............................... C
v
TABLE OF AUTHORITIES
PAGE NO.
CASES
Blakely v. Washington, 542 U.S. 296 (2004) ................................................................................. 10
Cannon v. S. Univ. Bd. Of Supervisors, 827 Fed. Appx. 454 (5th Cir. 2020) ................................ 8
Evancho v. Fisher, 423 F.3d 347 (3rd Cir. 2005) ............................................................................8
Ewing v. California, 538 U.S. 11 (2003) ....................................................................................... 12
Gall v. United States, 552 U.S. 38 (2007) ................................................................................. 9, 11
Koon v. United States, 518 U.S. 81 (1996) .................................................................................... 12
Montgomery v. Ferentino, 2021 U.S. App. Lexis 5519 (6th Cir. 2021) ......................................... 8
Nagle v. Alspach, 8 F.3d 141 (3rd Cir. 1993) ................................................................................. 8
Pennsylvania ex rel. Sullivan v. Ashe, 302 U.S. 51 (1937) ........................................................... 12
Pepper v. United States, 562 U.S. 476 (2011) ............................................................................... 12
Piper Aircraft Co. v. Reyno, 454 U.S. 235 (1981) ........................................................................ 11
United States v. Bistline, 720 F.3d 631 (6th Cir. 2013) ................................................................. 10
United States v. Booker, 543 U.S. 220 (2005) ......................................................................... 10, 11
United States v. Johnson, 640 F.3d 195 (6th Cir. 2011) ................................................................ 11
United States v. Robinson, 778 F.3d 515 (6th Cir. 2015) .............................................................. 10
United States v. Schrank, 768 Fed. Appx. 512 (6th Cir. 2019) ...................................................... 4
United States v. Schrank, 975 F.3d 534 (6th Cir. 2020) ................................................................. 4
United States v. Williams, 630 F.3d 44 (1st Cir. 2010) ..............................................................7, 8
Williams v. New York, 337 U.S. 241 (1949) .................................................................................. 12
vi
CONSTITUTIONAL PROVISIONS
Sixth Amendment to the United States Constitution .......................................................................4
STATUTES/RULES
18 U.S.C. § 2256 .............................................................................................................................3
18 U.S.C. § 3553 ............................................................................................................9, 10, 12, 13
28 U.S.C. § 1257 ..............................................................................................................................2
28 U.S.C. § 1651 ..............................................................................................................................2
Federal Rule of Appellate Procedure 34 ........................................................................ 6, 7, 8, 9, 10
OTHER AUTHORITIES
Kant, Immanuel, The Philosophy of Law, (W. Hastie trans., 1887), pp. 194-198 ........................ 12
vii
PETITION FOR WRIT OF CERTIORARI
OPINIONS BELOW
On August 25, 2017, the United States District Court for the Western District of Tennessee
sentenced Schrank to time served; 5 years supervised release; 12-months home confinement; DNA
collection; mental health assessment and treatment; sexual offender registration conditions
(SORNA); special assessment of $100.00; Justice for Victims of Trafficking Act of 2015
(“JVTA”) assessment of $5,000.00; and forfeiture of one Acer Aspire laptop computer and one
Gateway laptop computer. Mr. Schrank is subject to the reporting requirements of the Probation
Department, he must participate in mental health treatment, not commit another state or federal
offense, must obtain permission of his probation officer to change jobs or to move, and has
significant limitations on movement and associations. The United States appealed this sentence.
On April 16, 2019, the Sixth Circuit reversed the District Court, vacated the sentence, and
remanded for a new sentencing proceeding. United States v. Schrank, 768 Fed. Appx. 512 (6th
Cir. 2019). (Appendix A).
On August 7, 2019, the District Court conducted a sentencing hearing and imposed the
same sentence. The United States appealed this sentence.
On September 14, 2020, the Sixth Circuit reversed the District Court, vacated the sentence,
remanded for a new sentencing proceeding, and ordered reassignment of the matter to a new judge.
United States v. Schrank, 975 F.3d 534 (6th Cir. 2020). (Appendix B).
On November 12, 2020, the Sixth Circuit denied Schrank’s Petition for Rehearing En Banc.
(Appendix C).
JURISDICTIONAL STATEMENT
This Court has jurisdiction under 28 U.S.C. §§ 1257 and 1651.
CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED
United States Constitution Amendment VI provides, in pertinent part:
In all criminal prosecutions, the accused shall enjoy the right to a
speedy and public trial, by an impartial jury of the state and district
wherein the crime shall have been committed, which district shall
have been previously ascertained by law, and to be informed of the
nature and cause of the accusation; to be confronted with the
witnesses against him; to have compulsory process for obtaining
witnesses in his favor, and to have the assistance of counsel for his
defense.
2
STATEMENT OF THE CASE
In 2015 the United States took over and operated a website called “Playpen.” This site
contained child pornography. During the Government’s operation of this website data collected
indicated that a person with screen name “DJMguy” spent some three hours on the site from
February 28, 2015 to March 4, 2015. Investigation lead to an IP address in the Western District of
Tennessee. The investigation identified the home that Schrank lived at as the physical location of
the IP address.
During the execution of the search warrant Schrank spoke with the investigators and
admitted that the identified email address and other information was his. He admitted accessing
the Playpen site and commenting on pictures on the site. A search of his laptop revealed around
840 images files and 3 video files.
Mr. Schrank waived his right to an indictment, agreed to proceed via an information and
to plead guilty to a single count under 18 U.S.C. § 2256(2)(A). The District Court imposed a
sentence of time served; 5 years supervised release; 12-months home confinement; DNA
collection; mental health assessment and treatment; sexual offender registration conditions
(SORNA); special assessment of $100.00; Justice for Victims of Trafficking Act of 2015
(“JVTA”) assessment of $5,000.00; and forfeiture of one Acer Aspire laptop computer and one
Gateway laptop computer. Mr. Schrank is subject to the reporting requirements of the Probation
Department, he must participate in mental health treatment, not commit another state or federal
offense, must obtain permission of his probation officer to change jobs or to move, and has
significant limitations on movement and associations. The United States appealed.
On the appeal to the Sixth Circuit, in spite of the fact that both parties requested oral
argument, the Sixth Circuit refused to hold oral argument. On April 16, 2019, the Circuit vacated
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the District Court’s sentence and remanded for a new sentencing proceeding. United States v.
Schrank, 768 Fed. Appx. 512 (6th Cir. 2019).
The District Court conducted another sentencing hearing and again imposed time served;
5 years supervised release; 12-months home confinement; DNA collection; mental health
assessment and treatment; sexual offender registration conditions (SORNA); special assessment
of $100.00; Justice for Victims of Trafficking Act of 2015 (“JVTA”) assessment of $5,000.00; and
forfeiture of one Acer Aspire laptop computer and one Gateway laptop computer. Mr. Schrank is
subject to the reporting requirements of the Probation Department, he must participate in mental
health treatment, not commit another state or federal offense, must obtain permission of his
probation officer to change jobs or to move, and has significant limitations on movement and
associations. The United States appealed.
On the appeal to the Sixth Circuit, in spite of the fact that Schrank requested oral argument,
the Sixth Circuit again refused to hold oral argument. On September 14, 2020, the Circuit vacated
the District Court’s sentence, remanded for a new sentencing proceeding, and ordered the case
transferred to a different judge. United States v. Schrank, 975 F.3d 534 (6th Cir. 2020).
STATEMENT OF FACTS
The facts of the underlying offense are very straight-forward. There is Mr. Schrank and his
life story that is also relevant to this matter.
Prior to this offense Mr. Schrank’s life was marked by periods of normalcy and periods of
extreme upheaval and personal loss. Until high school Mr. Schrank’s family moved a lot as his
father worked for Hilton Hotels. Even with this Mr. Schrank was integrated into his high school,
played on the football team, and was active in his church. A clumsy sexual encounter with a
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girlfriend resulted in bullying of Mr. Schrank and he withdrew from high school to be home
schooled.
Then tragedy struck when Dane’s mother, Laura, died at the age of 49 from cardiac arrest.
Adding to this tragedy is the fact that she died in front of Dane and his father. Dane’s father
described this event to the District Court: Laura began coughing and then started coughing up
blood. She then went into cardiac arrest. (Doc. 15-1, PageID 67) Dane called 911 and gave
instructions to his father on performing CPR. Their efforts, and the efforts of the medical teams,
were unable to save her. After returning from the hospital, Dane went about the task of cleaning
his mother’s blood from the kitchen. As explained by Dane’s father, Scott Schrank, in both his
letter to the District Court and his statement at sentencing, this event sent the family into disarray.
(Doc. 15-1, PageId 67-38, Doc. 20, PageID 110-112)
Tragedy continued for Dane and the family. Shortly after Laura died, Dane’s grandfather
died. Then Scott met another woman, fell in love, and got married. The wedding was less than two
years from Laura’s death. The family struggled to adapt to these events and began to become
separate and detached.
Then Dane was involved in an automobile accident and he suffered cracked vertebra and
two broken bones in his left leg. He was forced to move back to his father’s house for medical
care. While he was rehabilitating at his father’s Dane’s apartment was burglarized and his limited
personal possessions were stolen.
It was during this time that Dane was charged with possession of marijuana and was placed
in a diversion program. He successfully completed the diversion program in April 2015. He was
also charged with possession of a controlled substance and paraphernalia and was fined $500.00
in municipal court.
5
It took a long time but the family was finally put their lives back together, collectively and
individually. Dane found work at Hawaiian Pools rising to the level of Assistant Manager. (Doc.
20, PageID 112) As Jim Hartigan, a family friend, advised the District Court, “Dane has seemed
to find himself again.” (Doc. 15-1, PageID 71) His sister, Jamie, wrote the District Court that Dane
was receiving profession help and was making “tremendously positive changes in his appearance
and the way he carries himself. His beard is gone. His haircut is kept neat. He has started going to
the gym and eating healthy. He spends more time with us. He talks more openly about things.”
(Doc. 15-1, PageID 70)
Mr. Schrank was 21 years old when he made the decision to spend three hours over a 5day period on the Playpen website. And while his family and life history does not excuse his
conduct, it does place it in context for sentencing purposes. As recognized by the District Court
Dane Schrank is “radically different than the person who looked at these images.” (Doc. 20,
PageID 120) It is this radical difference that supports, justifies, and warrants the sentence handed
down in this case.
REASONS FOR GRANTING REVIEW
I.
Must Circuit Courts provide reasoned decisions to deny parties oral
argument under Federal Rule of Appellate Procedure 34(a)(2)?
Federal Rule of Appellate Procedure 34(a)(2) is clear: oral argument must be held in every
case if a party so requests. The only grounds for refusing to hold oral argument are set forth in
Federal Rule of Appellate Procedure 34(a)(2). The rule is written in the affirmative. That is, oral
argument must be held unless a specific exception exists. The Rule is clear:
(2) Standards. Oral argument must be allowed in every case unless a panel of three
judges who have examined the briefs and record unanimously agrees that oral
argument is unnecessary for any of the following reasons:
(A) the appeal is frivolous;
(B) the dispositive issue or issues have been authoritatively decided; or
6
(C) the facts and legal arguments are adequately presented in the briefs and record,
and the decisional process would not be significantly aided by oral argument.
Fed.R. App. P. 34(a)(2)(A)-(C) (emphasis added).
If even one party requests oral argument the court of appeals must hold that oral argument.
Only if the Panel determines that either the appeal is frivolous, the issues have been authoritatively
decided, or the facts and legal arguments are adequately presented in the briefs and record, and the
decisional process would not be significantly aided by oral argument can oral argument be rejected.
In spite of this clear directive the Sixth Circuit in this case, and the courts of appeals across the
country, routinely deprive parties of their right to oral argument in summary and unexplained
orders under Fed.R. App. P. 34(a)(2)(A)-(C).
According to the Administrative Office of the U.S. Courts, the percentage of cases
terminated on the merits without oral argument increased from 55% in 1990 to 79.6% in 2019.
Table 2.2, U.S. Courts of Appeals Judicial Facts and Figures (September 30, 2019)
https://www.uscourts.gov/statistics/table/22/judicial-facts-and-figures/2019/09/30 (last visited
February, 25, 2021). In raw numbers, in 1990 the Courts of Appeals 1 terminated on the merits
21,006 cases. Of these cases, 9,447 were terminated after oral argument and 11,559 were
terminated without oral argument. But in 2019 the Courts of Appeals 2 terminated on the merits
29,738 cases. Of these cases, 6,056 were terminated after oral argument and 23,682 were
terminated without oral argument. A review of reported and unreported cases reveals that the
courts of appeals reject oral argument in summary and conclusory fashion. United States v.
1
This data does not include date from the U.S. Court of Appeals for the Federal Circuit.
2
This data does not include date from the U.S. Court of Appeals for the Federal Circuit.
7
Williams, 630 F.3d 44, 47 n. 2 (1st Cir. 2010); Evancho v. Fisher, 423 F.3d 347, 249 (3rd Cir.
2005) (“the appeal was submitted without oral argument because the facts and legal arguments
were adequately presented in the briefs and record”); Cannon v. S. Univ. Bd. Of Supervisors, 827
Fed. Appx. 454, 454 (5th Cir. 2020) (“Because we unanimously agree that oral argument is
unnecessary under Federal Rule of Appellate Procedure 34(a)(2)(C), Cannon's motions for
argument and a hearing are denied.”); Montgomery v. Ferentino, 2021 U.S. App. Lexis 5519 (6th
Cir. 2021) (“This case has been referred to a panel of the court that, upon examination,
unanimously agrees that oral argument is not needed. See Fed. R. App. P. 34(a).”); The prevailing
legal doctrine of the courts of appeals was best expressed by the Third Circuit: “We point out that
an appellate panel may decline to hear oral argument anytime it is ‘unanimously of the opinion
that oral argument is not needed.’ Third Circuit LAR 34.1(a);” Nagle v. Alspach, 8 F.3d 141, 144
(3rd Cir. 1993). This is clearly not the standard of Fed. R. App. P. 34(a)(2). This Court needs to
provide clarity, direction, and a clear legal and factual standard to regulate the application of Fed.
R. App. P. 34(a)(2).
In Schrank’s case the panel issued an order refusing to hold the requested oral argument.
The Panel clearly made no such finding as there is zero rationale offered in the Panel’s Notice.
The totality of the Notice reads:
The Court has determined that oral argument is not required. See I.O.P. 34(a)(4).
The case noted above is submitted to the Court on the briefs of the parties and the
record. You will be promptly advised of the Court’s decision, or any other order or
direction it may issue.
Notice, Doc. 21. In order to properly invoke Appellate Rule 34(a)(2) the Panel must actually
conduct the review required by the rule and make the specific findings required. Absent those
findings oral argument “must be allowed.” Fed. R. App. P. 34(a)(2).
8
Applying Fed. R. App. P. 34(a)(2) to Schrank’s case demonstrates that none of the three
grounds for rejecting argument apply. First, the Panel determined that the sentence imposed was
improper and vacated the district court’s judgment. Reversing a lower court by definition
demonstrates that the appeal is not frivolous under Fed. R. App. P. 34(a)(2)(A). The context, plain
language, and purpose of the frivolous review is to eliminate arguments in cases in which the
Appellant’s appeal is frivolous, not when the Appellant’s appeal has (arguable) merit.
Second, each sentencing decision by a district court is individually and independently
reviewed under an abuse of discretion standard. Because the standard is abuse of discretion, each
appeal must be independently reviewed because each sentencing decision is unique to the
defendant, the crime, and the sentencing factors under 18 U.S.C. § 3553. As such the issues
presented in each case are not “authoritatively decided.” Fed. R. App. P. 34(a)(2)(B).
Finally, oral argument would have significantly aided the Panel in order to ensure that the
Panel properly applied the correct legal standard of review, understood the totality of the district
court’s sentencing review, and the validity of the sentence under § 3553. See Section II, infra. The
standard of review in criminal sentencing appeals is abuse of discretion. Gall v. United States, 552
U.S. 38, 51 (2007). Through and robust oral argument on the parameters of the standard of review,
the nuances and substance of the district court proceedings, and the balancing of the sentencing
factors under 18 U.S.C. § 3553, would assist the panel in exploring and determining the issues.
Because the United States and Mr. Schrank requested oral argument in the first appeal and
Mr. Schrank requested oral argument in the second appeal, and Fed. R. App. P. 34(a)(2) mandates
oral argument in all but the most limited of circumstances, the Panel erred in refusing to conduct
oral argument.
9
In order to ensure that the lower courts are properly applying Fed. R. App. P. 34(a)(2), and
only denying oral argument when allowed under the rule, the Court should grant the petition,
permit full briefing and oral argument on the merits of this important appellate issue.
II.
Does a policy of mandatory prison time violate the individualized
sentencing mandate of this Court and 18 U.S.C. § 3553(a)?
The Sixth Circuit adopted a requirement that all child pornography cases must include a
prison sentence is contrary to the clear dictates of the Supreme Court. United States v. Bistline,
720 F.3d 631, 632 (6th Cir. 2013); United States v. Robinson, 778 F.3d 515 (6th Cir. 2015). In so
doing, the Sixth Circuit relies exclusively the issue of deterrence under 18 U.S.C. § 3553(a)(2)(B).
The Sixth Circuit mandates that this sentencing factor, to the exclusion of the other six sentencing
considerations, requires a period of incarceration for all defendants in all child pornography crimes.
The Sixth Circuit’s position is that Blakely v. Washington, 542 U.S. 296 (2004), and United States
v. Booker, 543 U.S. 220 (2005), are irrelevant.
Additionally, the Sixth Circuit eliminated the sound exercise of discretion delegated to the
district courts to review the totality of the § 3553(a) sentencing factors, including consideration of
the Sentencing Guideline Ranges, to determine the appropriate sentence for each defendant coming
before the district courts. Rather than permitting district courts the liberty to impose sentences
based on the totality of the circumstances, the Sixth Circuit forces district courts to consider only
deterrence theory in the abstract and mandates that a prison sentence must be imposed. In so doing,
the Sixth Circuit substitutes its sentencing judgment for the district court’s and fails to give due
deference to the district court’s sentence.
The critical aspect of judicial review under abuse of discretion is to “give due deference to
the district court’s decision that the § 3553(a) factors, on a whole, justify the extent of the variance.”
United States v. Johnson, 640 F.3d 195, 202 (6th Cir. 2011), citing Gall v. United States, 552 U.S.
10
38, 51 (2007). “The fact that [we] might reasonably have concluded that a different sentence was
appropriate is insufficient to justify reversal of the district court.” Id. A considered judgment of
the district court “may be reversed only when there has been a clear abuse of discretion; where the
court has considered all relevant public and private interest factors, and where its balancing of
these factors is reasonable, its decision deserves substantial deference.” Id., quoting Piper Aircraft
Co. v. Reyno, 454 U.S. 235, 257 (1981). The Sixth Circuit’s mandatory prison policy fails to abide
by this limitation on its review authority.
District courts are to exercise sound discretion, including consideration of the Guidelines
and § 3553, in determining the sentence in every single case. Booker, 543 U.S. at 245-246. And,
in consideration of all of the factors of the case, the district court must make an “individualized
assessment based on the facts presented.” Gall, 552 U.S. at 50. District court judges are in the best
position to determine the proper, individualized sentence in a case because the judge sees the
defendant, listens to the defendant and other witnesses directly, can determine issues of credibility
and sincerity that are lacking in a cold appellate record, and can observe relevant factors that are
not apparent from a record (for example whether a defendant enjoys the support of family and
friends as demonstrated by attendance at court proceedings), as well as an intimate familiarity with
a host of criminal sentencing matters that appellate courts simply do not see. District courts
perform countless sentencing proceedings, observe first-hand the diversity of the people involved
in criminal cases, and must directly face the victims, the families, the defendant, and the public in
each sentencing decision handed down. The awesome responsibility to decide whether, and for
how long, to remove a person from our society is part science, part art, and part experience. It is
properly granted great deference when reviewed by appellate courts that are not connected to the
11
local community, observing the actors, making daily sentencing judgments, and directly face the
defendant when imposing sentence.
The fundamental hallmark of the American criminal justice system is that
“the punishment should fit the crime.” Williams v. New York, 337 U.S. 241, 247 (1949). See also
Pennsylvania ex rel. Sullivan v. Ashe, 302 U.S. 51, 55 (1937); Pepper v. United States, 562 U.S.
476 (2011); Ewing v. California, 538 U.S. 11, 31 (2003) (Scalia, J. concurring). This touchstone
directs that criminal sentencing should consider “every convicted person as an individual and every
case as a unique study in the human failings that sometimes mitigate, sometimes magnify, the
crime and the punishment to ensue.” Koon v. United States, 518 U.S. 81, 113 (1996). See also 18
U.S.C. § 3553(a). “Judicial punishment can never be administered merely as a means for
promoting another good either with regard to the criminal himself or to civil society, but must in
all cases be imposed only because the individual on whom it is inflicted has committed a crime.
For one man ought never to be dealt with merely as a means subservient to the purpose of another,
nor be mixed up with the subjects of a real right.” Kant, Immanuel, The Philosophy of Law, (W.
Hastie trans., 1887), pp. 194-198. A direct impact of this societal value for justice is that sentencing
judges are vested with wide discretion to craft sentences uniquely suited to the specific case and
defendant before the court. It was this foundation that the District Court rested upon in determining
the appropriate sentence for Mr. Schrank.
The district court did not ignore general deterrence or any other sentencing factor. The
district court clearly considered all § 3553 factors and exercised her discretion to impose a sentence
that properly balanced all of those factors.
And I hope that if this is appealed again and the Sixth Circuit is considering it again,
that that consideration will take into account that this is a decision that’s been based
on a weighing of all of the factors involved in 3553, that it’s based on the material
that I’ve been submitted and required to evaluate and weigh, that it’s been based on
12
what I have -- the new material that’s been submitted as to what Mr. Schrank has
done since the last sentencing. And I don’t think there’s a factor -- I don’t think
there’s a factor I’ve failed to weigh.
(Sentencing Transcript, R. 47, PageID# 273-74)
The Sixth Circuit’s mandatory prison time in child pornography cases is clearly contrary
to this Court’s mandate for individualized sentencing considerations. In order to ensure that
defendants receive the individualized, and considered, sentences under 18 U.S.C. § 3553(a), this
Court must grant the petition and review to bring the Sixth Circuit into line with the Congressional
mandate and this Court’s precedent.
CONCLUSION AND PRAYER FOR RELIEF
WHEREFORE, for the reasons stated herein, this Honorable Court should grant the
petition for writ of certiorari to the Sixth Circuit Court of Appeals and review these fundamental
questions of appellate procedure and sentencing rights.
Respectfully submitted,
Michael J. Benza - 0061454 (Ohio)
17850 Geauga Lake Road
Chagrin Falls, OH 44023
(216) 319-1247
michael.benza@case.edu
s/ Michael J. Benza
COUNSEL FOR DANE SCHRANK
13
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.