Petition for Writ of Certiorari — William Marion Patterson, III, Petitioner v. United States
Supreme Court briefOct 7, 2022
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IN THE SU
COURT OF THE UNI TED STATE S
W'"
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UNITED STATES OF AMERICA
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V
Supreme Court, U S
FILED
WILLIAM MARION PATTERSON
OCT 0 7 2022
PETITION FOR CERTIORARI
OFFICE OF THE CIFbk-
'..irc'.f.c Court of A
ON APPEAL FROM THE ELEVENTH CIRCUIT
COURT OF APPEALS
No. 21-1 0483-JJ
PRO SE
William M. Patterson, III #67378-018
Federal Satellite Low
2680 U.S. Hwy 301 South
Jesup, GA 31599
REChlVED
OCT 1 2 2022
k'
Questions Presented
1. Whether the Staff Attorney Program in the Eleventh Circuit and the Middle District
of Florida violate the non-delegation principles of Article III duties to non-Article
III decision makers; exceeding the limited rule making authority of the federal courts.
2. Whether Pro Se appeals are Unconstitutionally being decided by Staff Attorneys who
are supervised not by Article III judges, but rather by "Supervisory" Staff Attorney,
thereby reducing the quality of decision by the lower courts and allowing for opinions
seemingly issued by Article III judges, but in reality issued by non-judicial actors
who are frequently only a year or two out of law school, who have abitions to become
prosecutors
(thereby compromising impartiality),
and with only
"rubber stamping" by
Article III judges which results in a "pay to play" venue in the lower courts as Pro
Se filers under this scheme do not have access to Article III Judge determinations,
while counseled petitions do have such access.
3. Whether the "law of the case" doctrine requires a court to at the very least explain
why it is reversing a decision held previously in the same case - or to "stick with:
the previously held decision.
4.
Whether the inclusion of
definition
of
"child
simple receipt and possession of pornography under the
predator"
or
even
"sex
offender"
represents
an
irrebuttable
presumption that is overly broad in definition, and if so whether reliance on "the
nature and characteristics" of the crime under the §3553(a) Factors to justify a denial
of "compassionate release" under 18 U.S.C. § 3582(c)(1)(A)r in light of the evidence
actually presented before the lower courts and the Sentencing Commission's study on noncontact offense recidivism.
i
if
Table of Contents
Questions Presented
i
Table of Contents
ii
Table of Authorities
iv
Petition For a Writ of Certiorari
1
Opinions Below
1
Jurisdiction
1
Statutory Provisions Involved
1
Statement of the Case
2
Reasons For Granting the Petition
4
I. Problems Caused By the Delegation of Prisoner
Pro Se Cases
4
A) Increased Workload on The Supreme Court
4
B) Claims that Cannot Be Delegated
4
C) Opinions That Cannot Be Delegated
8
D) Tasks That Cannot Be Delegated
10
II. Law-of-the-Case Doctrine Precludes Reversing
Previously Held Decisions
11
A) Whether the Doctrine of "Law-of-the-Case" Precludes
the District Court From Changing Its Analysis of the
18 U.S.C. § 3142(g) Factors As Determined In Patterson's
Detention Hearing
11
B) The Irrebuttable Presumption of Patterson's Dangerousness
Violates Supreme Court Precedent
12
Conclusion
15
Certificate of Service
16
Appendix A
Appendix B
Appendix C
Appendix D
Appendix E
Appendix F
ii
i
Appendix C
Appendix D
Appendix E
iii
Table of Authorities
Commodity Futures Trading Comm'n v Schor, 478 U.S. 833, 844(1986)
2,4
Geras v Lafayette Display Fixtrures, Inc, 742 F.2d 1037, 1046(7th Cir. 1984)
8,10
INS v Chadha, 464 U.S. 919, 944 (1983)
6
Murray's Lessee v Hoboken Land & Imp.Co • r 59 U.S. 272, 284(1855)
6
N. Pipeline Constr. Co. v Marathon Pipe Line Co • r 458 U.S. 50,
86-87 (1982)
4, 6
Northern Pipeline v Marathon, 458 U.S. 50 (1982)
4, 5
Sanders v Union Pac. R.R.Co • 9 193 F.3d 1080, 1082 (9th Cir. 1999)
9,11
Stern v Marshall, 564 U.S. 462, 469 (2011)
5, 6
Thomas v Union Carbide Agric. Products Co • 9 473 U.S. 568, 582(1985)
4
United States
v Cobb, 856 Fed. App'x 812, 813 (11th Cir. 2021)
1
United States
v Cook, 998 F.3d 1180 (11th Cir. 2021)
2
United States
v Fair, 326 F.3d 1317, 1318 (11th Cir. 2003)
3,11
United States v Reiser, No. 305-CR-80, 2006 WL 3751452, at *3
(D.N.D. Dec. 19, 2006)
2, 9,11
United States v Sigma International, 244 F.3d 841, 853 (11th Cir. 2001)
7
United States v Sloan, 811 F.2d 1359, 1362 n.2 (10th Cir. 1987)
2, 9
United States v Will, 449 U.S. 200 (1980)
4
United States v Visinaiz, 428 F.3d 1300, 1313 n. 4 (10th Cir. 2005)
9,11
Riley v Deeds, 56 F.3d 1117, 1118-20 (9th Cir. 1995)
2, 8,10
United States v Bueno-Sierra, 806 Fed. App'x 676, 678
(11th Cir. 2020)
11
Cristianson v Colt, 486 U.S. 800, 815-15 (1988)
11
United States v Desoto, 2018 U.S. App. LEXIS 24106, at *3
(11th Cir. 2018)
12
Turner v Dep't of Employment Security, 423 U.S. 44, 96 S.Ct. 249,
46 L.Ed 2d 52 (1975)
12
Cleveland Bd. of Education v LaFluer, 414 U.S. 632, 94 S.Ct. 791,
39 L.Ed 2d 52 (1974)
12
Vlandis v Kline, 412 U.S. 441, S.Ct. 2230, 37 L.Ed 2d 63 (1973)
12
Stanley v Illinios, 405 U.S. 645, 92 S.Ct. 1208, 31 L.Ed 2d 551 (1972)
12
Bell v Burson, 402 U.S. 535, 91 L.Ed 2d 90 (1971)
12
Gurmankin v Costanzo, 556 F.2d 184, 187 and n. 5 (3d Cir. 1977)
12
Pro Se Filers are to be held to a less stringent standard.
iv
Table of Authorities (Cont'd)
Statutes Referenced
28 U.S.C. § 715
1
34 U.S.C. § 20901
14
34 U.S.C. § 20911(7)(G)
14
Other Authorities
Marin K. Levy, Judicial Attention as a Scarce Resource: A Preliminary
Defense of How Judges Allocate Time Accross Cases in the Federal Courts
of Appeals, 81 GEO. WASH. L. REV. 401, 414-15 (2013)
7
Penelope Pether, Sorcerers, Not Apprentices: How Judicial Clerks and
Staff Attorneys Impovrish U.S. Law, 39 ARIZ.ST.L.J. 1, 2-5 (2007)
7
Parker B. Potter, Jr • / Law Clerks Gone Wild, 34 Seatlle U.L.Rev.
173, 184-85 (2010)
8
Polly J. Price, Precedent and Judicial Power After the Founding, 42 B.C.L.
Rev. 81, 111 (2000)
7
Wade H. McCree, Bureaucratic Justice: An Early Warning, 129 U.Pa.L.Rev.
777, 787 (1981)
8
National Institute of Justice, 2021 Review and Revalidation of the
First Step Act Risk Assessment Tool (Dec. 31, 2021) (Appendix E)
v
12,13,14
Table of Authorities (Cont'd)
Other Authorities (Cont'd)
U.S. Department of Justice, First Step Act Annual Report (Apr. 2022)
(Appendix F)
vi
12,13,14
Petition For a Writ of Certiorari
William Marion Patterson, III respectfully submits this Petition for a Writ of Certiorari
Opinion Below
Jurisdiction
The Eleventh Circuit entered judgment
on March 21, 2022; and denied rehearing
en banc on July 20, 2022. Jurisdiction to review the judgment rests on
28 U.S.C. §1254(1).
Statutory Provisions Involved
28 U.S.C. § 715 et. seq.
1
Statement of the Case
Petitioner William M. Patterson, III filed for compassionate release on the issues of
his asthma, diabetes, and other chronic illnesses causing vulnerability to the novel
coronavirus; and citing the unusually harsh and ineffective response by the B.O.P. at
his facility in relation to his sentencing factors. The Government's response relied
chiefly on Patterson's crime of conviction, citing Patterson's status as a sex offender
and the "frightening and high" recidivism rate that has been thoroughly debunked by
every studdy to tackle the matter - even those conducted as far back as the 1940 's. The
district court cited generally back to the Government's response on the Sentencing
Factors,
and determined that Patterson is a "danger to the community" should he be
released at that time. It also declared that Patterson is vulnerable to the virus. : i.L
The determination that Patterson is at high risk for recidivism was despite the fact
that
Patterson
sent
a
rebuttal to
the lower court which contained the Sentencing
Commission's prior study which determined that defendants in Patterson's position l)are
oversentenced due to certain enhancements that were created before the proliferation
of computers and the internet; and 2) are among those least likely to recidivate - a
fact that is supported by Patterson's B.O.P. PATTERN Score of minimum, which was also
before the district court.
Patterson appealed to the Eleventh Circuit Court of Appeals, citing to that Circuit's
Cook case, and another Eleventh Circuit case, Almeyda-Lonergan, which fit Patterson's
case almost word for word.
In Almeyda's case, he was denied principally on his sex
offender status, and the Eleventh Circuit determined that Almeyda's district court used
"boilerplate language" to determine that his sex offender status caused him to fail on
both the Sentencing Factors and the "danger to the community analysis". Almeyda's appeal
was counseled, Patterson's was Pro Se. Patterson also argued that the "law-of-the-case"
doctrine prevented the district court from reversing its previous determination that
the 18 U.S.C. § 3142 factors weigh in favor of release. This argument was not addressed
by either lower court, despite being Patterson's main thrust to show that the district
court has abused its discretion in the instant denial.
Patterson contends now that his Pro Se status placed him before a Staff Attorney who
actually made the decision to deny him, with an Article III judge only "rubberstamping"
those denials, thus creating separate tiers for Pro. Se versus counseled motions.
The Constitution, under Article III, requires the vetment and independence of those
who
would
decide
weighty matters
in
a
Federal
Court;
requiring
life
tenure
and
guaranteed pay for those who would be placed over decision-making matters of those same
courts. Additionally, Congress has authorized limited rule-making authority for Federal
Courts themselves. Said limitation, though, forbids the delegation of the ability to
make decisions on cases to "staff attorneys", as will be discussed in the Reasons For
2
Granting the Petition section. But courts across the nation have determined that someone
other than a vetted Article III judge making a determination on a case constitutes
structural
errors
that would require
reversal,
granting
of
habeas
petitions,
and
constitute serious abuse of the law clerk system and be ground for grave concern. The
Elevnth Circuit's Staff Attorney program, Patterson avers, is just that - a program that
delegates non-delegatable decision making authority to non-Article III actors who make
determinations in proxy for the Article III judges; with true oversight being provided
by
a
"supervisory
staff
attorney"
rather
than
an Article
III
judge,
who merely
"rubberstamps" the opinions placed before the various panels by the staff attorneys^
thereby reducing the quality of
judicial opinions and even in some cases creating
binding precedent in the Eleventh Circuit (see Appendix D).
3
Reasons for Granting the Petition
I. Problems Caused by the Delegation of Prisoner Pro Se Cases
A) Increased Workload on The Supreme Court
In the cases where Staff Attorneys, rather than Article III Judges, make judicial
opinions in the Eleventh Circuit, or any Circuit for that matter, the result of an
inexperienced newly licensed attorney reducing the quality of
inevitably
that
the
Supreme
judicial opinions is
Court's Certiorari Pool will be more bloated than it
otherwise would. Indeed, since the creation of the various staff attorney programs, the
average number of Certiorari petitions has grown steadily, with the vast majority being
in the prisoner Pro Se category - see U.S. Courts, Table C-2
the
Federal
Judiciary
(June
30,
2015),
Statistical Tables For
available
at
http://www.uscourts.gov/statistics/tablec-2/statistical-tables-federal-judiciary/2015/06/30
[hereinafter Table C-2] (listing cases that constitute "prisoner petitions"); see also
Patricia W. Hatamyar Moore, The Civil Caseload of the Federal District Courts, 2015
U.Ill.L.Rev. 1177, 1211-15 (2015); and U.S.Courts, Table C-13
Civil Pro Se and Non
Pro Se Filings (Sept. 30, 2014), available at http://www.uscourts.gov/statistics/table/
c-13/judicial-business/2014/09/30 - at Note 10, indicating that 93% of such cases are
brought Pro Se. Additionally, see Appendix D, which is a table compiled by Judge R.
Posner in his book Reforming the Federal Judiciary, Amazon Createspace (Sept. 2017),
pp 161-167. This table shows that in the Eleventh Circuit, staff attorneys decide a wide
range of cases, including ones like Patterson’s - Pro Se Direct Appeals. (Appeals from
the denial of a "compassionate release" request are treated as direct appeals in the
Eleventh Circuit
United States v Fair, 326 F.3d 1317, 1318 (11th Cir. 2003)(noting
that proceedings under §3582(c) are criminal in nature and therefore covered by the
rules applied to criminal cases).
B) Claims That Cannot Be Delegated
Delegation of Article III power has received significant scrutiny in bankruptcy cases,
which may include some claims that do not require Article III adjudication, alongside
claims that do require Article III adjudication. If Congress creates legislation that
vests Article III Judicial power over Article III claims in non-Article III actors, the
delegation
may
create
a
structural
error,
and
expansion
without
Congressional
authorization may be an Unconstitutional expansion of the Federal Court's limited rulerr. i
making authority. This Court should see such an expansion in relation to staff attorneys
deciding Prisoner Pro Se Appeals of compassionate release denials as a violation of
4
Article III.
Article III vests the federal judicial power in certain courts (U.S. Const. Art. Ill,
§1 -
"The judicial Power of the United States, shall be vested in one Supreme Court,
and
in
such
establish.");
of
the
inferior
Courts
as
the
Congress
may
from
time
to
time
ordain
and
and also determines who may sit on those courts, Id ("The judges, both
Supreme
Courts
and
inferior
Courts,
shall
hold
their offices
during good
Behaviour, and shall, at stated Times, receive for their Services, a Compensation, which
shall not be diminished during the Continuance in Office."); see also N.Pipeline Const.
Co,
v Marathon
Pipe
Line
guarantees that Art.
Co • f
458
U.S.
50,
59
(1982)("The
Ill judges shall enjoy life tenure,
'good Behaviour'
Clause
subject only to removal by
impeachment," whreas "[t]he Compensation Clause guarantees Art. Ill judges a fixed and
irreducible compensation for their services").
In addition, Article III provides that
the judicial power may only be exercised by those who enjoy life tenure and fixed compensatioj
Thomas
v Union
judicial
Cable
Carbide Agric.
qualifications
are meant
Products
to
Co • /
473
U.S.
568,
582
(1985).
These
ensure judicial branch independence and permit
judges to be free from the pressure that might otherwise be exerted on them by the
remaining
branches
(N.Pipeline
Const.
Co • r
458
U.S.
at
59).
In
addition,
the
requirements protect litigants by providing a forum and adjudicator "free from potential
domination" by others
Commodity Futures Trading Comm'n v Schor,
478 U.S.
833, 848
(1986) (quoting United States v Will, 449 U.S. 200, 218 (1980)). Still, the right to an
Article III judge is not absolute, Id.. Congress may, in some instances, delegate certain
decision-making to non-Article III judges without creating Constitutional problems, Id
at 847. But in this case, Staff Attorneys do not derives their powers from Congressional
act,
but
rather
from
"local"
rule
of
procedure
that are
often not
even publicly
available.
The modern doctrine regarding delegation of the judicial power to judges who do not
enjoy life tenure and fixed compensation begins with United States v Will, 449 U.S. 200
(1980).
There,
the
Supreme
Court
struck
down a law through which Congress repealed
previous legislation giving federal judges cost-of-living pay increases - see Jonathan
L.
Entin,
Erik M.
W.
Res.L.Rev.
965,
Jensen;
976
Taxation,
(2006).
Compensation,
and Judicial Independence, 56 Case
In finding a Compensation Clause violation, the Court
emphasized that the Clause is aimed at promoting judicial independence- Will, 449 U.S.
at 218.
Moreover, the Court traced the roots of the Compensation Clause to Hamilton's concern
for protecting judicial pay (Id) - "In the general course of human nature, a power over
a man's subsistence amounts to a power over his will";
1701,
and the Act of Settlement of
which sought to "correct abuses prevalent under the reign of Stuart Kings" by
inter alia,
giving
judges
"ascertained and established salaries^ Id (quoting 12 & 13
5
Will. Ill, ch 2, § III, cl.
7 (1701)). Though colonial judges originally enjoyed salary
protection and life tenure,
by 1761 they served at the pleasure of
219. This "interference" would lead the Framers to ensure that
the
King - Id, at
"both tenure and the
compensation of judges would be protected from one of the evils that
had brought on the
Revolution" Id. - Entin & Jensen, supra note 125, at 977. Since Will, cases addressing
Article
III
judicial
power
delegation
have
emphasized
the
importance
of
judicial
independence.
Delegation issues have arisen frequently in bankruptcy cases. In 1982's Northern
Pipeline v Marathon, 458 U.S. 50 (1982), the Court addressed whether Congress, through
the Bankruptcy Act of 1978, had conferred Article Ill's judicial power to bankruptcy
judges who did not enjoy life tenure or salary security 0 Id, at 52, 53,
60. The
bankruptcy judges received jurisdiction "over all matters related to those arising under
the bankruptcy laws," a delegation that violated Article III by giving the bankruptcy
judges power that only Article III judges could enjoy - Id, at 76. Here, Staff Attorneys
are given identical power over Pro Se Prisoner Appeals, but without even an order from
Congress. This should be seen by the Court as likewise violating Article III.
The delegation of Article Ill's judicial power to judges with periodical appointments
compromised judicial independence
be allowed:
Id, at 58. The Court emphasized that this cannot
"our Constitution unambiguously enunciates a fundamental principle - that
the 'judicial power of the United States' must be reposed in an independent judiciary"
Id, at 60. It saw no need to create courts and judges outside of Article Ill's purview
for matters "related to those arising under the bankruptcy laws" - Id, at 76; including
the appellant's "right to recover contract damages to augment its estate" - Id, at 71.
This Court also rejected the argument that Congress could create courts with judges not
subject to Article III's constraints simply because there was no need for such courts
to adjudicate claims arising under specialized legislation - Id, at 72-73. Just such
a case of delegation exists here in the Staff Attorney Program for both of the lower
courts in this instance.
working
under
a
Staff Attorneys operate without actual judicial oversight,
"supervisory
staff
attorney"
rather
than
an
Article
III
judge.
Accordingly, this Court should find that the delegation of Pro Se criminal appeals to
staff attorneys violates Article III of the Constitution.
This view has been upheld by the Court before - see Stern v Marshall, 564 U.S. 462,
469 (2011); wherein the Court addressed whether a bankruptcy judge could render a final
judgment in a "core" proceeding involving a common law tort counterclaim. The Court held
that,
although legislation permitted a non-Article III decisionmaker to do so, the
Constitution did not
Id, at 485. Constitutionally, a bankruptcy judge improperly
exercises the judicial power by entering final judgment in a state common law tort claim Id, at 487. The Court emphasized the importance of keeping the judicial power with those
6
who, through life tenure and fixed compensation, would render decisions without concern
about "currying favor wit Congress and the Executive" Id, at 494. Here, staff attorneys
are only temporary hires who are fresh out of law school and go on primarily to become
federal prosecutors - engendering a bias toward the Executive, Patterson avers now. To
top it off, the staff attorney program is not even created or authorized by legislation,
but rather by "local" rules promulgated by the district and appellate courts themselves which means that if legislation that would vest Article Ill-like powers in non-Article
III actors is Unconstitutional, how much more Unconstitutional is it to have "limited
rule-making
authority"
powers
that
are
not
intended to
be
as broad as Congress'
legislative powers do so? This conflict is in direct opposition to the plain words of
Article III and the previously cited caselaw. The integrity of the judiciary would be
jeopardized,
the Court explained,
Article III actors
if Congress could confer
judicial powers on non-
Id. This is even more true when the limited rulemaking authority
vested in the federal courts themselves is exceeded, as the Staff Attorney Program
clearly does in the Eleventh Circuit (See Appendix D).
Stern prohibited Congress from altering who wields Article III judicial power by
forbidding Congress from assigning away any claim brought within federal jurisdiction
"made of ' the stuff of the traditional actions at common law tried by the courts at
Westminster in 1789 I II Id. This category is commonly understood to mean claims that were
the subject of suit "at common law, or in equity, or in admiralty" Id; see also Murray1s
Lessee v Hoboken Land & Imp. Co • / 59 U.S. 272, 284 (1855)(stating that Congress cannot
"withdraw from the judicial cognizance any matter which, from its nature, is the subject
of a suit at the common law, or in equity, or admiralty; nor, on the other hand, can
it bring under the judicial power a matter which, from its nature, is not a subject for
judicial determination"). Article III judges in Article III courts must decide them;
Stern, 564 U.S. at 494 (quoting N. Pipeline Constr. Co. v Marathon Pipe Line Co • r 458
U.S. 50, 86-87 (1982)).
Such matters include "the mundane as well as the glamorous, matters of common law and
statute as well as constitutional law" Id. The Court resoundingly refused to give weight
to the argument that its holding, which would limit the work bankruptcy judges could
do, would delay bankruptcy and render it more costly - Id, at 506. Instead, it noted
that there is not a constitutional pass given to a law or procedure that is "efficient,
convenient,
Chadha,
and
462 U.S.
useful in facilitating functions of government"
919,
944
Id
(quoting INS v
(1983)); and the Court should do likewise here for direct
criminal appeals being handled by staff attorneys.
This view has been supported by Chief Justice Roberts in his dissent to Wellness Int'l
Network Limited v Sharif, 135 S.Ct. 1932, 1939 (2015)(wherein the Court announced that
a party may knowingly and voluntarily consent to adjudication by a non-Article III judge) i
distinguishable from the instant case in that Patterson was never given the chance to
"opt out" of having a staff attorney decide his case. In his dissent, Chief Justice
Roberts emphasized that party consent is not a cure for a constitutional violation; a
party, he wrote,
"has not authority to compromise the structural separation of powers
or agree to an exercise of judicial power outside of Article III" Id, at 1954 (Roberts,
C. J • f dissenting). Echoing his majority opinion in Stern, Justice Roberts again noted
that "practical considerations of the Constitution," even if the Congressional incursion
into Article III is "de minimus"
Id, at 1959. Nevertheless, Wellness Internatinal1s
majority is the law; consent can in fact cure a structural constitutional violation in
a civil context
issue here,
see Id, at 1957-67 (2015)(Roberts, C.J. dissenting). The claims at
however,
are not
(as is Wellness) being pulled between legislation and
Article III courts; as here, no argument between public rights and private rights is
being presented.
Instead,
they are claims arguably adjudicated by nonjudicial staff
working within an Article III court - AND the Pro Se Prisoner has no recourse to "opt
out" of having a non judicial actor decide his case, so no consent can even be given to
"cure" the structural error.
Add
to that,
the fact that this is a direct criminal
appeal, and the protections of the Constitution become that much more important than
those same protections are in civil matters.
C) Opinions That Cannot Be Delegated
Much attention has been devoted to delegation of appellate opinion writing, which also
raises concerns about improper delegation of the Article III power. These concerns about
improper
delegation
are
anchored
in
institutionalized
motions
of
who
should
be
responsible for certain tasks.
In the context of appellate opinion writing, the concern over who writes important
decisions intersects with concerns about litigants1 increased reliance on decisions that
were marked
as
"unpublished".
In 1964,
the Judicial Conference decided that "only
opinions of 'general precedential value t ft would be published - Marin K. Levy, "Judicial
Attention as a Scarce Resource: A Preliminary Defense of How Judges Allocate Time Across
Cases in the Federal Courts of Appeals," 81 GEO. WASH. L.REV. 401, 414-15 (2013). In
2006,
the Federal
Rules of Appellate Procedure were amended to permit citation of
unpublished opinions
see Penelope Pether, "Sorcerers, Not Apprentices: How Judicial
Clerks and Staff Attorneys Impoverish U.S. Law," 39 ARIZ.ST.L.J. 1, 2-5 (2007)(Pether
does not challenge the assumption that staff attorney and law clerk work is second-rate.
Instead,
her article tackles the
"institutionalized unpublication"
"discriminatory origins" of what she refers to as
Id, at 7. As a result of the rule change, "circuit
courts can no longer forbid lawyers to cite back to the [ ] decisions they have made but
8
designated 'not for publication,' nor sanction them if they do." Id, at 8-9. Given the
way all opinions are now in fact published, at a minimum, in some kind of electronic
format, describing them as published or not is a distinction that makes little sense.
Still, there was significant judicial opposition to the seemingly innocuous change
to the appellate rules
(Fed. R. App. P.
32.1(d)). One explanation for the outsized
reaction is the judicial perception that unpublished opinions do not create new law;
instead,
they
represent
decisions
in
routine
preexisting precedent - see Polly J. Price,
Founding,"
42 B.C.L.Rev.
matters
and
therefore
merely
affirm
"Precedent and Judicial Power After the
81, 111 (2000). But why worry about permitting citation to
another kind of carefully drafted
judicial writing? Perhaps because the unpublished
decisions did not actually represent judicial writing (see Chart, Appendix D, labeled
PP. 164-65 for Eleventh Circuit Staff Attorney decision workload). Refocused this way,
the resistance to unpublished opinions begins to look like a resistance to opinions
written by individuals who are not Article III judges. Indeed, if this were the case,
then one would expect to see published opinions that contradict unpublished opinions
supposedly written by the same judge. Such a contradiction can be seen in the Eleventh
Circuit by Judge Tjoflat, who authored the published opinion in United States v Sigma
Int' 1, 244 F.3d 841, 853 (11th Cir. 2001) stating: "[a]lthough Bank of Nova Scotia did
not explicitly overrule Mechanik, we query what, if anything
remains of the Mechanik
rule" and later, in an unpublished opinion states that Mechanik controls with the same
set of circumstances as laid out in Sigma Int'l - see United States v Cobb, 856 Fed.
App'x 812, 813 (11th Cir. 2021). The difference is that the former case was counseled,
whereas
the
latter
was a Pro Se Criminal appeal and therefore went to the Staff
Attorney's Office for adjudication under the Eleventh Circuit's Staff Attorney Program
(see Appendix D).
Many of the
appellate
judges who opposed the new citation rule believed that unpublished
opinions
were
authored
"predominantly
[by]
recently-graduated
corps
of
judicial clerks and staff attorneys," individuals who are not meaningfully supervised Pether, Supra note 165, at 10. These opinion authors were described as "kids that are
just out of law school" Id, at 6. Their work was understood to be "sloppy or wrong" Id,
at 17. One author has suggested that "[c]lerks and staff attorneys are more likely than
judges
to
make
factually
or
legally wrong
findings
because
they
have
missed
or
misinterpreted something where a more thoroughly trained or more experienced person
might not have done" Id, at 39-40. The perception is that citable appellate opinions
should be written by Article III judges because Article III judges are more likely to
get the law right. Accordingly, this Court should see the Staff Attorney Programs as
they exist currently, to be Unconstitutional.
9
D) Tasks That Cannot Be Delegated
Like the resistance to giving increased stature to appellate opinions authored by law
clerks and staff attorneys, there is significant discomfort when law clerks and staff
attorneys take on typically judicial tasks. Judges should be presiding over cases, not
their law clerks, and certainly not staff attorneys who often don't have any personal
interaction with judges and in many courts don't even work in the same building as the
judges they supposedly report to.
Writing in 1981, Wade McCree, an esteemed former
federal trial and appellate judge, and then Solicitor General, warned against increasing
the number of law clerks working for federal judges - see Wade McCree, "Bureaucratic
Justice: An Early Warning," 129 U.Pa.L.Rev. 777, 787 (1981). He worried that an increase
in the number of law clerks would encourage an increase in the "critical aspects" of
judicial work delegated to the new law clerks - Id, at 789. Honing in on the Article
III implications of such a practice, he also warned that "excessive delegation poses
a threat to the traditional institutional structure of the judicial office," Id. Judge
Posner has summarized the problem with over-delegation to law clerks: a law clerk cannot
try a case for a judge because such a delegation would convert law clerks into judges see
Geras
v
Lafayette
Display
Fixtures,
Inc • /
742
F.2d
1037,
1046
(7th
Cir.
1984)(Posner, J. dissenting). The same would be true if staff attorneys in any instance
where the staff attorney made the factual and legal conclusions in any case or appeal just as Appendix D shows is done in the Eleventh Circuit for Pro Se Direct Appeals.
There are several reported examples of law clerk conduct that too closely resembled
judicial action. A law clerk cannot rule on whether a victim's testimony can be read
back to the jury, nor can one preside over the readback - Parker B. Potter, Jr., "Law
Clerks Gone Wild," 34 Seattle U.L.Rev. 173, 184-85 (2010)(citing Riley v Deeds, 56 F.3d
1117, 1120 (9th Cir. 1995)). Such an error is so significant that it renders the trial
in which - it occurs unfair - Riley, 56 F.3d at 1118 (suggesting that such an error is
structural and will result in the granting of a habeas corpus petition).In
Riley,
the
Ninth Circuit refused to review such an error for abuse of discretion because the
standard "presupposes the trial judge exercised some judicial discretion in the matter
under review" and that in the underlying criminal case, the "judge was not present when
the jury requested that the testimony be read back, nor does the record reflect he was
consulted about the matter;" instead, the "law clerk made the decision to grant the
jury's
request
to
read back the testimony."
Id,
at 1120.
At
least one court has
criticized a judge's decision to allow a law clerk to "settle" issues involving jury
instructions;
see
United
States
v
Sloan,
811
F.2d
1359,
1361
n.2
(10th
Cir.
1987) (explaining that "instructions were settled with a law clerk and not the judge,"
even though "the Judge must resolve all the issues pertaining to the instructions, for
10
it is the sole responsibility of the judge to see to it that the jury is correctly
instructed upon the law" (emphasis in original)). A law clerk also may not preside over
a final pretrial conference (Sanders v Union Pac. R.R. Co • r 193 F3d 1080, 1082 (9th Cir.
1999)(Tashima, J. concurring), or handle peremptory challenges (United States v
Visinaiz, 428 F.3d 1300, 1313 n.4 (10th Cir. 2005).
Courts
have
often
rejected losing parties'
arguments that a decision should be
reversed because law clerks were acting as de facto judges on the grounds that the
allegations were not true
see, e.g. United States v Kaiser, No. 305-CR-80, 2006 WL
3751452, at *3 (D.N.D. Dec. 19, 2006); but each court to do so has noted that if the
allegations were true, they would constitute an example of shifting Article III power
away from Article III judges. See Id.
In the Eleventh Circuit, just such a shift of power away from Article III judges has
occurred, Patterson avers, as shown by the charts in Appendix D. Accordingly, this Court
should see fit to declare the Staff Attorney Program as it is practiced in the Eleventh
Circuit to be a violation of Article III, and reverse the denial of Patterson's Appeal,
Request for Rehearing, and because the district court is operating in the same manner,
also reverse the denial of Patterson's Compassionate Release Motion and Remand for
further proceedings that do not run contrary to established precedent.
II. LAW OF THE CASE DOCTRINE PRECLUDES REVERSING
PREVIOUSLY HELD DECISIONS
A) Whether the Doctrine of "Law-of-the-Case" Precludes the District Court From Changing
Its Analysis of the 18 U.S.C. § 3142(g) Factors As Determined In Patterson's Detention
Hearing.
18 U.S.C. § 3582 proceedings are criminal proceedings - United States v Fair, 326 F.3d
1317, 1318 (11th Cir. 2003)(collecting cases on same). Once an issue has been decided
in a criminal case, it cannot later be changed without intervening changes in law, and
law-of-the-case doctrine applies to §3582 proceedings
Sierra,
see United States v Bueno-
806 Fed. App'x 676, 678 (11th Cir. 2020) (citing Christianson v Colt, 486 U.S.
800, 815-16
(1988) for law-of-the-case standard). Here, the district court determined
that the § 3142(g) factors weighed in favor of release at Patterson's detention hearing he was released under the determination that he was not a danger to the community or
anyone in it (§3142 seems to anticipate a conviction in its language). The same fact
cannot now provide justification to deny release (under the irrebuttable presumption
of dangerousness discussed later). The §3142(g) Factors are largely static - unchanging
over time.
Only §§3(A)
change over time,
contains any language that reference circumstances that may
and Patterson's "character, physical and mental condition, family
ties, employment, financial resources, length of residence in the community, community
11
ties,
past conduct,
history relating to drug or alcohol abuse, criminal history, and
record concerning appearance at court proceedings"
(§§3(A)) has not changed toward a
determination of dangerousness since his detention hearing. If anything, it should be
considered to have changed in Patterson's favor, as his "physical and mental condition"
has deteriorated while incarcerated due largely to B.O.P.'s actions in response to the
pandemic, as shown in the Exhibits Patterson produced to the district court below.
There are only three exceptions to the law-of-the-case doctrine. See United Stats v
Desoto, 2018 U.S. App. LEXIS 24106, at *3 (11th Cir. 2018):
evidence;
(2)
where
prior
the
"(1) the existence of new
a change in controlling law that discusses a different result;
decision
is
clearly
erroneous
and
its
implementation would
or (3)
cause
manifest injustice." None of these exceptions apply here, the only one that may is an
argument that the decision was clearly erroneous - except that such a claim would be
based upon the same irrebuttable presumption that Patterson discusses below.
B)
The Irrebuttable Presumption of Patterson's Dangerousness Violates Supreme Court
Precedent.
A long line of Supreme Court precedent has invalidated irrebuttable presumptions deny
persons important interests
44, 96 S.Ct.
see e.g. Turner v Dep't of Employment Security, 423 U.S.
249, 46 L.Ed 2d 181 (1975); Cleveland Bd. of Education v LaFleur, 414 U.S.
632, 94 S.Ct. 791,
39 L.Ed 2d 52 (1974); Vlandis v Kline, 412 U.S. 441, S.Ct. 2230, 37
L.Ed 2d 63
Stanley v Illinios,
(1973);
405 U.S.
645,
92 S.Ct.
1208,
31 L.Ed 2d 551
(1972); Bell v Bur son, 402 U.S. 535, 91 L. Ed 2d 90 (1971); applying this doctrine when
the
private interests are important and the governmental interests are based upon a
false premise
see LaFleur, supra 414 U.S. at 647 "convenience alone is insufficient
to make valid what otherwise is a violation of due process of law."
The
reason
this
is
an
unconstitutional
practice
is
that there
is
no reasonable
opportunity to demonstrate that the premise is false - Gurmankin v Costanzo, 556 F.2d
184, 187 and n. 5 (3d Cir. 1977)P thus
violating the Due Process clauses of both the
Fifth and Fourteenth Amendments.
The
"important
interest"
in
this
case would the Patterson's interest in factual,
rather than fear-based determinations which are based upon no other reasoning than pure
hatred.
Patterson has placed before both lower courts a series of studies that support his
claim that he is not a "danger" to any community, nor any particular person in any community see,
e.g.
exhibits.
Doc.
72,
exhibits;
Opening
Brief,
exhibits;
and
Petition
For
Rehearing,
But the district court adopted the reasoning presented by the Government in
its opposition to Patterson's RIS request - wherein the Government quoted "frightening
and high" recidivism for "all sex offenders", leaning on "the nature and circumstance
12
of the offense" before describing the very items that the Sentencing Commission has
itself produced a study (which was before the district court in Patterson's exhibits)
that
concluded
Patterson's.
should
not
be
considered
in
"non
contact"
offender
cases
like
In his attempt to point this out, Patterson requested for the district
court to reconsider its denial, again placing more reports and studies before it to
refute his dangerousness and was denied. So he appealed, on the same grounds, and was
given the response that the district court had reasonably concluded that Patterson is
"dangerous"
and
that
contradictions of
the
§3553(a)
Factors
do
not
warrant
relief
the
same
fact that the district court had come to. Both lower courts had
Patteron's PATTERN Score before them,
which "maintained a high level of predictive
validity (see USDOJ, 2020a)" (National Institute of Justice 2021 Review and Revalidation
of the First Step Act Risk Assessment Tool,
p.
6
also included as Appendix E).
Patterson's score is now and has always been Minimum - both lower courts knew this, yet
both courts decided to place more weight on the myth of "frighteningly high recidivism"
of sex offenders across the board than on the evidence and set of facts before them.
In short, the lower courts based their decisions on a set of "irrebuttable presumptions"
which the Supreme Court has repeatedly ruled violates due process when the basis for
those decisions contradicts the data. In addition the studies produced iniovthev;ttourts
below, Patterson presents the Department of Justice First Step Act Annual Report, April
2022
(Appendix F). On page 25, the report discusses further the predictive ability of
the PATTERN system,
just as was concluded in the NIJ December 2021 Review, this Tool
has been shown to be, while not perfect, highly predictive of "danger" in the form of
recidivism
see Id, pp 53-56. In this section, the DOJ has broken down the raw numbers
for all inmates released from BOP custody from the enactment of the First Step Act to
December 31, 2021 - a total of 9,790 releasees. Of these, the majority of all categories
did not reenter prison for any reason - see p. 54, under the "percent not recidivating"
column. Under this column, Patterson fits within the "sex offenses" category, which had
a 78.6% rate of clear conduct. The DOJ only found 21.4% to have returned to prison for
any reason - and there is no data listed for new crimes, so there is no way to tell with
these numbers whether the returnees were merely committing technical violations or new
crimes. But in any case, these numbers directly contradict the "danger to the community"
conclusion of the lower courts in the instant case - as did all of Patterson's exhibits
before both courts. This provides further showing that the decisions were unreasonable
and should therefore be seen by this Court as violating the "irrebuttable presumption"
doctrine. In addition to this, the'
DOJ
report
contains. i.\a
chart, j . thatshowfeowthe
recidivism rates when broken down by sentence length (Appendix F, p 55). This chart
shows that the highest recidivism rates are for those serving a sentence between Il
ls years. Patterson currently fits into the 6-10 years category, which has a recidivism
13
rate of 16.6%; and had the district court granted his RIS request, he would have been
in the "up to five years" category, which carries a recidivism rate of 15.4% - the exact
opposite conclusion proffered by the district court in its denial below. According to
this DOJ chart, ' Patterson would be less likely to recidivate (the "danger" analysis)
had the district court granted his request, and Patterson placed similar information
before the district court (see, e.g. Docs 72-76, as well as accompanying exhibits). Also
in addition to these, on page 55 of Appendix F, this Court can see that security level
assignation by the BOP has a high correlation to eventual recidivism outcome. Patterson
is currently held at the Bureau of Prisons' Satellite Low Facility in Jesup, Georgia.
This facility is a "camp with a fence", which fits somewhere between a Minimum and a
Low security facility, as the inmates housed here have to have Minimum level security
points
(10
or
less-
Patterson has
much
less
than
ten),
but
who
have
some sort
designation that B.O.P. policy states disqualifies them from actually going to a Minimum
security
facility
Patterson
has
the
"Public
Safety Factor"
designation of
"sex
offender", which is itself based upon the same irrebuttable presumption that all
persons designated sex offenders are "dangerous" with a "frighteningly high" recidivism
rate - but he is not challenging the PSF designation here - he is only pointing out that
without the irrebuttable presumption, he would be fully classified as a Minimum security
inmate. All of this brings the argument around to say that Patterson fits within the
literal
lowest re-offense category in the DOJ's Official Opinion. Yet when he files
court doscuments, the reasoning presented for denial is that he will reoffend - based
solely upon the irrebuttable presumtion complained of herein.
As such, this Court should GRANT Certiorari review in order to once and for all, set
the record straight, in a public forum, on what recidivism is, and where the facts
actually lie.
These definitions are (vaguely) codified in 34 U.S.C. § 20901 and § 20911, with the
specific offense as it relates to Patterson enumerated at § 20911(7)(G). In these statutes,
Congress listed dozens of reasons for SORNA Registration, mostly in the form of specific
instances of crimes that were committed by apparent first time offenders, who have
subsequently not reoffended
the only exceptions are reasons #10, a repeat sexual
offender; and #11, an ACCA offender at the time. Then Congress goes on to expand the
definition of who qualifies as a sex offender in § 20911, adding possession of child
pornography when the Declaration of Purpose carries zero non-contact offenses. This
expansion without explanation again represents an irrebuttable presumption as applied
specifically to defendants
like Patterson who are non-contact.
should GRANT Certiorari review on this matter.
14
As such, this Court
CONCLUSION
Both of the lower courts in this instance had a plethora of information and data
points before them that should have led them to find that Patterson is not a "danger
to the community" per the definition of such contained in 18 U.S.C. § 3142(g). Both of
these lower courts disregarded the evidence before them in favor of supporting an
irrebuttable presumption that has been prevalent in the Courts for nearly two decades
and stems from an offhand comment made by a Supreme Court Justice in a published Opinion
of this Court.
This Court should,
therefore,
see this issue as purely the Court's
responsibility to correct. The irrebuttable presumption is codified in Federal Law, and
therefore said laws should be declared unconstitutional by this Court as violative of
Supreme Court Precedent.
Additionally, the Staff Attorney programs as currently practiced in the lower courts
remove prisoner pro se petitions from Article III Judicial Review, and should likewise
be declared unconstitutional.
For these reasons, I, William Marion Patterson, III, request Certiorari review of the
questions presented herein, and/or any other questions as this Court may certify.
Respectfully Submitted,
ia
William Marion Patterson, III
/ 0-6>--zZr
Date
15
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.