Amicus Curiae Brief — Isabel Rico, Petitioner v. United States
Supreme Court briefAug 21, 2025
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No. 24-1056
In the
Supreme Court of the United States
_________
ISABEL RICO,
Petitioner,
v.
UNITED STATES OF AMERICA,
Respondent.
_________
On Writ of Certiorari to the United States
Court of Appeals for the Ninth Circuit
_________
AMICUS BRIEF ON BEHALF OF THE NATIONAL
ASSOCIATION OF CRIMINAL DEFENSE LAWYERS IN
SUPPORT OF PETITIONER
_________
Adeel M. Bashir*
Jeffrey L. Fisher
Eleventh Circuit Vice
National Co-Chair
Chair
NACDL Amicus Curiae
NACDL Amicus Curiae
Committee
559 Nathan Abbott Way Committee
Stanford, CA 94305
400 N. Tampa Street
Suite 2660
Tampa, FL 33602
adeel_bashir@fd.org
703-835-3929
Counsel for Amicus Curiae
August 21, 2025
*Counsel of Record
TABLE OF CONTENTS
Page
TABLE OF AUTHORITIES .............................. iv
INTEREST OF AMICUS CURIAE................... 1
SUMMARY OF THE ARGUMENT .................. 2
ARGUMENT ..................................................... 4
I. No Common-law Principle Supports
the Government’s Punitive Expansion
of Fugitive Tolling to Supervised
Release. ................................................... 4
A. The maxim “no man may take
advantage of his own wrong”
operates as an equity principle to
deny wrongdoers unearned
benefits, not to impose
punishment........................................ 5
B. Related equity doctrines confirm
that the no-profit maxim prevents
unfair advantages without
imposing punishment........................ 8
C. True fugitive tolling reflects
equity’s core principle by denying
unearned benefits without
creating additional punishment. ...... 12
D. The government’s theory violates
the no-profit maxim........................... 14
II. The Government’s Theory
Contravenes Core Doctrines of
Criminal Law. ......................................... 21
iii
TABLE OF CONTENTS—Continued
Page
A. Due Process ....................................... 21
B. Double Jeopardy ................................ 27
C. Sixth Amendment ............................. 29
CONCLUSION .................................................. 32
TABLE OF AUTHORITIES
Page
Cases:
Anderson v. Corall, 263 U.S. 196 (1923) ..... 13, 14
Apprendi v. New Jersey, 530 U.S. 466
(2000)....................................................... 29
Artis v. District of Columbia, 583 U.S. 71
(2018)....................................................... 10
Bailey v. Glover, 88 U.S. 342 (1874) ............ 8
Bein v. Heath, 6 How. 228 (1848) ................ 7
California Pub. Employees’ Retirement
System v. ANZ Sec., Inc., 582 U.S. 497
(2017)....................................................... 8
Cathcart v. Robinson, 30 U.S. 264 (1831) ... 7
Crawford v. Washington, 541 U.S. 36
(2004)....................................................... 11
Credit Suisse Securities (USA) LLC v.
Simmonds, 566 U.S. 221 (2012) ............. 8
Deweese v. Reinhard, 165 U.S. 386 (1897) .. 6
Dolan’s Case, 101 Mass. 219 (1869) ............ 13
Dunne v. Keohane, 14 F.3d 335 (7th Cir.
1994) ........................................................ 13
Escoe v. Zerbst, 295 U.S. 490 (1935)............ 14
Esteras v. United States, 145 S. Ct. 2031
(2025)....................................................... 21
v
TABLE OF AUTHORITIES—Continued
Page
Ex parte Lange, 85 U.S. 163 (1873) ............. 27
Giles v. California, 554 U.S. 353 (2008) ..... 11
Glus v. Brooklyn Eastern District
Terminal, 359 U.S. 231 (1959) ............... 8
Holmberg v. Armbrecht, 327 U.S. 392
(1946)....................................................... 8
Iavorski v. INS, 232 F.3d 124 (2d Cir.
2000) ........................................................ 9
Illinois v. Allen, 397 U.S. 337 (1970) ........... 11
Johnson v. Yellow Cab Co., 321 U.S. 383
(1944)....................................................... 6
Johnson v. United States, 529 U.S. 694
(2000) ...................................................... 15
Keystone Driller Co. v. Gen. Excavator
Co., 290 U.S. 240 (1933) ......................... 6
Kolender v. Lawson, 461 U.S. 352 (1983).... 22
Lord Morley’s Case, 6 How. St. Tr. 769
(H.L. 1666) .............................................. 11
Lozano v. Montoya Alvarez, 572 U.S. 1
(2014)....................................................... 10
vi
TABLE OF AUTHORITIES—Continued
Page
McDonald v. Lee, 217 F.2d 619 (5th Cir.
1954) ........................................................ 12, 13
Molina-Martinez v. United States, 578
U.S. 189 (2016) ....................................... 20
Mont v. United States, 587 U.S. 514
(2019) ...................................................... 15, 22,
25
Morissette v. United States, 342 U.S. 246
(1952)....................................................... 21
Mut. Life Ins. Co. v. Armstrong, 117 U.S.
591 (1886) ............................................... 6
Pappas v. Pappas, 320 A.2d 809 (Conn.
1973) ........................................................ 6
Precision Instrument Manufacturing Co.
v. Automotive Maint. Mach. Co., 324
U.S. 806 (1945) ....................................... 7
Rehaif v. United States, 588 U.S. 225
(2019)....................................................... 22, 27
Reynolds v. United States, 98 U.S. 145
(1878)....................................................... 11
Riggs v. Palmer, 115 N.Y. 506 (1889).......... 6
vii
TABLE OF AUTHORITIES—Continued
Root v. Lake Shore & M.S. Ry. Co., 105
U.S. 189 (1881) ....................................... 6
Page
Rosales-Mireles v. United States, 585 U.S.
129 (2018)................................................ 20
Sherwood v. Sutton, 21 F. Cas. 1303
(C.C.D.N.H. 1828) ................................... 9
Simon & Schuster, Inc. v. Members of
New York State Crime Victims Board,
502 U.S. 105 (1991)................................. 5, 6
Streep v. United States, 160 U.S. 128
(1895)....................................................... 12, 22
Talbot v. Jansen, 3 U.S. 133 (1795)............. 7
United States v. Barinas, 865 F.3d 99 (2d
Cir. 2017) ............................................... 4
United States v. Benz, 282 U.S. 304
(1931) ...................................................... 27
United States v. Bescond, 24 F.4th 759 (2d
Cir. 2021) ................................................ 24
United States v. Buchanan, 638 F.3d 448
(4th Cir. 2011) ......................................... 4
viii
TABLE OF AUTHORITIES—Continued
Page
United States v. Haymond, 588 U.S. 634
(2019)....................................................... 15, 29
United States v. Ibarra, 502 U.S. 1 (1991) .. 10
United States v. Island, 916 F.3d 249 (3d
Cir. 2019) ................................................ 4
United States v. Juan-Manuel, 222 F.3d
480 (8th Cir. 2000) .................................. 20
United States v. Liddy, 510 F.2d 669 (D.C.
Cir. 1974) ................................................ 13
United States v. Morgan, 922 F.2d 1495
(10th Cir. 1991) ....................................... 12
United States v. Murguia-Oliveros, 421
F.3d 951 (9th Cir. 2005) ......................... 4
United States v. Scott, 437 U.S. 82 (1978) .. 27
United States v. Talley, 83 F.4th 1296
(11th Cir. 2023) ....................................... 14, 15,
16, 18, 20
United States v. Vladimirovich, 2025 WL
2101184 (2d Cir. 2025) ........................... 24
Walden v. Heirs of Gratz, 14 U.S. 292
(1816)....................................................... 9
ix
TABLE OF AUTHORITIES—Continued
Page
White v. Pearlman, 42 F.2d 788 (10th Cir.
1930) ........................................................ 13
WinMark Ltd. Partnership v. Miles &
Stockbridge, 345 Md. 614 (1997) ............ 7
Statutes, Guidelines, and Rules:
1 Stat. 119 (1790) ......................................... 12
18 U.S.C. § 921 ............................................. 22
18 U.S.C. § 1073 ........................................... 22
18 U.S.C. § 3290 ........................................... 12, 22
18 U.S.C. § 3583 ........................................... 16, 17,
18, 19, 20, 23, 28, 29
U.S.S.G. § 7B1.1 ........................................... 19
Fed. R. Crim. P. 32.1 .................................... 16
Other Authorities:
Fiona Doherty, Indeterminate Sentencing
Returns: The Invention of Supervised
Release, 88 N.Y.U. L. Rev. 958 (2013) ... 24
Hale, The History of the Pleas of the
Crown (1726) ........................................... 5
x
TABLE OF AUTHORITIES—Continued
Herbert Broom & R.H. Kersley, A
Selection of Legal Maxims (10th ed.
1939) ........................................................ 5
Page
H.G. Wood, Statutes of Limitations (2d ed.
1893) ........................................................ 9
James John Wilkinson, A Treatise on the
Limitation of Action (1829) .................... 9
Joseph Story, Commentaries on Equity
Jurisprudence (1836) .............................. 9
Joseph Story, Commentaries on Equity
Jurisprudence as Administered in
England and America (W.H. Lyon ed.,
14th ed. 1918) ......................................... 7
Ori J. Herstein, A Normative Theory of
the Clean Hands Defense, 17 Legal
Theory 171 (2011) ................................... 8
T. Leigh Anenson, Announcing the “Clean
Hands” Doctrine, 51 U.C. Davis L.
Rev. 1827 (2018) ..................................... 7
USSC, Federal Probation and Supervised
Release Violations (July 28, 2020) .......... 17
USSC, Quick Facts – Supervised Release
(FY 2024) ................................................. 19
xi
TABLE OF AUTHORITIES—Continued
Page
USSC, Reader‑Friendly Version of Final
2025 Amendments to the Sentencing
Guidelines (Apr. 30, 2025) ...................... 23
USSC, Supervised Release Toolkit:
Research and Data.................................. 19
William Blackstone, Commentaries on the
Laws of England (1766).......................... 5
INTEREST OF AMICUS CURIAE
Founded in 1958, the National Association of
Criminal Defense Lawyers (NACDL) is a nonprofit
voluntary professional bar association that works on
behalf of criminal defense attorneys to ensure justice
and due process for those accused of crime or
misconduct. It has a nationwide membership of many
thousands of direct members, up to 40,000 with
affiliate members. NACDL’s members include private
criminal defense lawyers, public defenders, military
defense counsel, law professors, and judges. NACDL
is the only nationwide professional bar association for
public defenders and private criminal defense
lawyers. NACDL is dedicated to advancing the proper,
efficient, and just administration of justice. NACDL
files many amicus briefs each year in this Court, and
other federal and state courts, seeking to provide
amicus assistance in cases presenting issues of broad
importance to criminal defendants, criminal defense
lawyers, and the criminal justice system. 1
NACDL’s interest in this case centers on three
critical concerns: (1) the fundamental equity
principles that constrain judicial expansion of
criminal sentences; (2) the constitutional protections
that safeguard defendants from vague and arbitrary
punishment; and (3) the practical enforcement
problems that undermine supervised release’s
rehabilitative purposes.
NACDL agrees with Petitioner that there is no
common-law fugitive tolling doctrine that resembles
1
No persons or entities other than amici, their members, or
their counsel authored this brief, in whole or in part, or made a
monetary contribution to this brief’s preparation or submission.
2
the government’s supervised-release fugitive tolling
theory, and that, more fundamentally, common-law
principles cannot support increasing criminal
sentences without congressional authorization. See
Pet. Br. 33–34, 44–47. This brief offers a
complementary analysis demonstrating why the
government’s fugitive tolling theory in the context of
supervised release misapplies centuries-old equity
principles and violates core criminal law protections.
NACDL’s perspective draws on extensive experience
representing defendants in supervised release
proceedings across all federal circuits, providing
practical insights into how the government’s theory
operates inequitably and undermines Congress’s
carefully designed supervised release framework.
SUMMARY OF THE ARGUMENT
The equitable doctrine of fugitive tolling draws on
the ancient maxim that no one should profit from their
wrongdoing. It also reflects common sense: the law
should not let a wrongdoer disappear into the night
only to come back better off in the morning. Here is
how the principle works: it pauses the clock—stopping
the sentence (or statute of limitations) from running—
then restarts it when the fugitive returns. Nothing
more.
The government’s fugitive tolling theory in the
context of supervised release, however, bears no
resemblance to this equitable principle. The
government’s theory is something else altogether,
parting ways with equity in two distinct ways.
First, the government applies fugitive tolling where
there is no profit to prevent. Unlike prison escapees
3
who stop serving their sentences, supervised-release
absconders remain bound by every condition, no
matter where they are, subject to revocations for even
non-criminal violations. These safeguards block any
potential benefit that absconders might gain.
Second, the government uses tolling to punish. It
allows the supervision clock to run throughout the
abscondment: a three-year supervision term becomes
four or more. It then uses that extra time as a
springboard for higher ranges under the Federal
Sentencing Guidelines and longer prison terms. This
converts a fixed period of supervision into an openended vehicle for increased punishment, flipping
equity and the no-profit maxim on its head.
This betrayal of equity principles also collides with
bedrock criminal law protections. It offends due
process by giving no clear notice of what counts as
absconding or when supervision ends, inviting
arbitrary enforcement akin to what the void-forvagueness doctrine forbids. It triggers double
jeopardy concerns by increasing a sentence after it
was imposed and had become final, outside Congress’s
statutory scheme. And it raises Sixth Amendment and
separation-of-powers concerns by letting probation
officers, prosecutors, and courts, not juries, extend
supervision past statutory limits.
Equity and the no-profit maxim have always been a
shield against unfair advantage, not a weapon for
expanded punishment. The Court should reject the
government’s novel supervised-release fugitive tolling
theory that finds no grounding—and indeed flouts—
this centuries-old maxim.
4
ARGUMENT
I.
No Common-law Principle Supports the
Government’s Punitive Expansion of
Fugitive Tolling to Supervised Release.
Proponents of fugitive tolling in supervised release
frequently invoke the maxim that no one should profit
from their own wrongdoing as support. 2 Yet they
misunderstand the maxim, and their reliance on it is
misplaced.
History shows that the no-profit maxim operates by
preventing unjust advantages and denying unearned
benefits. But properly understood, the maxim does not
authorize new punishment. Indeed, no equitable or
common-law principle supports increasing a sentence
simply because a defendant becomes a fugitive after
sentencing.
The government’s supervised-release fugitive tolling
theory breaks with every principle of equity and the
common law. It applies fugitive tolling to supervisee
absconding where no benefit exists. And it creates
punishment in two unprecedented ways: first, by
extending supervised release beyond its scheduled
end; and second, by using post-expiration conduct to
enhance Guidelines ranges. In doing so, the
government’s theory results in a Schrodinger’s cat
scenario: supervised release is both suspended and
unsuspended, depending on which status yields a
2 See, e.g., United States v. Barinas, 865 F.3d 99, 107 (2d Cir.
2017) (invoking the no-profit maxim to apply fugitive tolling to
supervised release); see also United States v. Island, 916 F.3d
249, 253–54 (3d Cir. 2019); United States v. Buchanan, 638 F.3d
448, 455 (4th Cir. 2011); United States v. Murguia-Oliveros, 421
F.3d 951, 954 (9th Cir. 2005).
5
harsher outcome. This theory defies the no-profit
maxim’s core distinction between preventing
unearned benefits and imposing punishment beyond
existing legal consequences.
A. The maxim “no man may take
advantage of his own wrong” operates
as an equity principle to deny
wrongdoers unearned benefits, not to
impose punishment.
The longstanding maxim that “no man may take
advantage of his own wrong”—Nullus commodum
capere potest de injuria sua propria—has anchored
common law equity for centuries. See 1 Hale, The
History of the Pleas of the Crown 482 (1726); Herbert
Broom & R.H. Kersley, A Selection of Legal Maxims
191 (10th ed. 1939). Early commentators understood
the maxim as an equitable principle preventing
wrongdoers from earning unjust legal advantages
rather than imposing punishment. See id. Blackstone,
for example, shows this protective function through
the fraudulent conveyance doctrine, where transfers
made to cheat creditors are void. 2 William
Blackstone, Commentaries on the Laws of England,
Ch. 30 (1766). The doctrine illustrates the no-profit
maxim that shields against unjust advantages but
does not act as a sword to impose additional
punishment.
American courts have “long recognized the
fundamental equitable principle that no one shall be
permitted to profit by his own fraud, or to take
advantage of his own wrong, or to found any claim
upon his own iniquity, or to acquire property by his
own crime.” Simon & Schuster, Inc. v. Members of
New York State Crime Victims Board, 502 U.S. 105,
6
119 (1991) (cleaned up). Early cases established the
principle that a wrongdoer should not “make a profit
out of his own wrong.” Root v. Lake Shore & M.S. Ry.
Co., 105 U.S. 189, 207 (1881). 3
This principle underlies established doctrines like
Slayer’s Rule, which prohibits murderers from
collecting their victims’ life insurance proceeds. See,
e.g., Riggs v. Palmer, 115 N.Y. 506, 511–12 (1889)
(denying Palmer his inheritance because he murdered
his grandfather to prevent a will challenge based on
the principle that “[n]o one shall be permitted to profit
by his own fraud, or to take advantage of his own
wrong…”). 4 Slayer’s Rule reflects how all equity
doctrines operate, “not by way of punishment but on
considerations that make for the advancement of right
and justice.” Pappas v. Pappas, 320 A.2d 809, 811
(Conn. 1973) (citing Johnson v. Yellow Cab Co., 321
U.S. 383, 387 (1944)).
Another well-known expression of the no-profit
maxim is the unclean hands doctrine. English
3 See also Keystone Driller Co. v. Gen. Excavator Co., 290 U.S.
240, 244–45 (1933) (stating the governing principle that courts
are shut to parties whose prior conduct “has violated conscience,
or good faith, or other equitable principle” (citation omitted));
Deweese v. Reinhard, 165 U.S. 386, 390 (1897) (affirming the
principle that a “court of equity acts only when and as conscience
commands; and, if the conduct of the plaintiff be offensive to the
dictates of natural justice, then, whatever may be the rights he
possesses, and whatever use he may make of them in a court of
law, he will be held remediless…”).
4 See also Mut. Life Ins. Co. v. Armstrong, 117 U.S. 591, 600
(1886) (stating that “[i]t would be a reproach to the jurisprudence
of the country if one could recover insurance money payable on
the death of the party whose life he had feloniously taken.”).
7
barrister Richard Francis first developed this
conception in his 1728 book “Maxims of Equity,”
articulating the principle that “[h]e that hath
committed iniquity shall not have equity.” T. Leigh
Anenson, Announcing the “Clean Hands” Doctrine, 51
U.C. Davis L. Rev. 1827, 1847 (2018). This doctrine
has “served the justice system for more than three
centuries,” preventing wrongdoers from taking unfair
advantage of their misconduct. Id. 5
American courts adopted this principle just after the
founding, Talbot v. Jansen, 3 U.S. 133 (1795), and
within half a century described it as “well settled,”
Cathcart v. Robinson, 30 U.S. 264, 276 (1831). The
doctrine is “rooted in the historical concept of court of
equity as a vehicle for affirmatively enforcing the
requirements of conscience and good faith,” and
operates through a principled “refusal on its part to be
‘the abetter of iniquity.’” Precision Instrument
Manufacturing Co. v. Automotive Maint. Mach. Co.,
324 U.S. 806, 814–15 (1945) (citing Bein v. Heath, 6
How. 228, 247 (1848)). And like all doctrines deriving
from the no-profit maxim, it “is not applied for the
protection of the parties nor as a punishment to the
wrongdoer; rather, the doctrine is intended to protect
the courts from having to endorse or reward
inequitable conduct.” WinMark Ltd. Partnership v.
Miles & Stockbridge, 345 Md. 614, 628 (1997).
5 For instance, Joseph Story remarks that “[a]ny willful act in
regard to a matter in litigation, which would be condemned and
pronounced wrongful by honest and fair-minded men will be
sufficient to make hands of the application unclean.” Joseph
Story, Commentaries on Equity Jurisprudence as Administered
in England and America § 99 (W.H. Lyon ed., 14th ed. 1918).
8
Taken together, these principles form the
foundation of all no-profit doctrines, ensuring
wrongdoers do not benefit from their misdeeds
without adding punishment. See Ori J. Herstein, A
Normative Theory of the Clean Hands Defense, 17
Legal Theory 171, 195–96, 199–200 (2011).
B. Related equity doctrines confirm that
the no-profit maxim prevents unfair
advantages without imposing
punishment.
Other well-known equitable doctrines also reflect
the principles embodied by the no-profit maxim,
guarding against unjust advantage without creating
or increasing punishment.
Consider the related doctrine of equitable tolling.
This Court has explained that equitable tolling rules
flow directly from the principle that “no man may take
advantage of his own wrong.” Glus v. Brooklyn
Eastern District Terminal, 359 U.S. 231, 232–33
(1959). The doctrine is “deeply rooted in AngloAmerican history, deriving from the courts’
traditional equitable powers, designed to modify a
statutory time bar where its rigid application would
create injustice.” California Pub. Employees’
Retirement System v. ANZ Sec., Inc., 582 U.S. 497, 507
(2017); see also Holmberg v. Armbrecht, 327 U.S. 392,
397 (1946); Bailey v. Glover, 88 U.S. 342, 349 (1874). 6
6 Courts require that “a litigant seeking equitable tolling bears
the burden of establishing two elements: (1) that he has been
pursuing his rights diligently, and (2) that some extraordinary
circumstance stood in his way.” Credit Suisse Securities (USA)
LLC v. Simmonds, 566 U.S. 221, 227 (2012).
9
Originally, “there was no limitation as to the time
within which an action might be brought,” reflecting
the maxim “that a right never dies.” James John
Wilkinson, A Treatise on the Limitation of Action 2
(1829). Over time, however, the “abuses from stale
demands became so great as to be unendurable,”
prompting English legislators to create statutes of
limitations. 1 H.G. Wood, Statutes of Limitations § 2,
at 6 (2d ed. 1893). American colonists “founded” their
own statutes of limitations using these English
statutes as a guide. Walden v. Heirs of Gratz, 14 U.S.
292, 297 (1816). Yet despite the justifications for these
limitation periods, courts of equity quickly began
permitting exceptions to them, even when those
exceptions were not “within the letter” of the statute.
Sherwood v. Sutton, 21 F. Cas. 1303, 1308
(C.C.D.N.H. 1828) (Story, J.). 7
Equitable tolling prevents defendants from profiting
through misconduct while preserving the protective
character that defines all proper equity applications.
Courts apply equitable tolling when defendants have
concealed fraud, explaining that “where fraud or
concealment of the existence of a claim prevents an
individual from timely filing, equitable tolling of a
statute of limitations is permitted until the fraud or
concealment is, or should have been, discovered.”
Iavorski v. INS, 232 F.3d 124, 134 (2d Cir. 2000). The
doctrine thus operates as a shield protecting
legitimate claims against defendant manipulation,
7 Justice Story, for example, instructed that “Courts of Equity
[should] not refuse their aid in furtherance of the rights of the
party,” when there are “peculiar circumstances . . . excusing or
justifying the delay.” 1 Joseph Story, Commentaries on Equity
Jurisprudence § 529, at 503–04 (1836).
10
not as a sword extending time periods beyond their
authorized scope, underscoring the essential
limitation that governs all applications of the noprofit maxim.
This Court has consistently interpreted tolling,
including in various contexts informed by equitable
tolling, as a mechanism that pauses or suspends the
running of time periods without extending them
beyond their original limits. See Artis v. District of
Columbia, 583 U.S. 71, 80–81 (2018) (“tolled,” in the
statutory context, means “that the limitations period
is suspended (stops running) while the claim is sub
judice elsewhere, then starts running again when the
tolling period ends, picking up where it left off.”); see
also id. at 81 (providing that the Court’s “decisions
employ
the
terms
‘toll’
and
‘suspend’
interchangeably.”).
This consistent understanding shows that tolling
functions as a protective pause, preventing injustice
without adding time to impose punishment. Equitable
tolling “effectively extends an otherwise discrete
limitations period set by Congress,” doing so only to
restore the plaintiff’s position without the injustice.
Lozano v. Montoya Alvarez, 572 U.S. 1, 10 (2014).
When applied, “the time remaining on the clock is
calculated by subtracting from the full limitations
period whatever time ran before the clock was
stopped.” United States v. Ibarra, 502 U.S. 1, 4 n.2
(1991). In this way, all tolling doctrines deny
advantages from misconduct while avoiding
punishment beyond what the law originally allows
under the no-profit maxim.
11
Forfeiture by wrongdoing provides another example
of the no-profit principle in operation. This ancient
doctrine “permit[s] the introduction of statements of a
witness who was ‘detained’ or ‘kept away’ by the
‘means or procurement’ of the defendant.” Giles v.
California, 554 U.S. 353, 359 (2008) (citing Lord
Morley’s Case, 6 How. St. Tr. 769, 771 (H.L. 1666)).
Reynolds v. United States, 98 U.S. 145 (1878),
explains the basic rule, which rests on the no-profit
maxim: while “[t]he Constitution gives the accused
the right to a trial at which he should be confronted
with the witnesses against him,” when “a witness is
absent by his wrongful procurement, he cannot
complain if competent evidence is admitted to supply
the place of that which he has kept away.” Id. at 158.
Crawford v. Washington, 541 U.S. 36 (2004),
emphasized that forfeiture by wrongdoing rests on
“essentially equitable grounds.” Id. at 62.
The doctrine thus embodies the no-profit maxim by
neutralizing the unfair advantage a defendant would
otherwise gain by removing adverse witnesses, while
maintaining the original confrontation framework. In
this way, it restores balance without extending
punishment or adding new disadvantages beyond
those flowing from the defendant’s own misconduct. 8
8 Another example of this principle is a defendant’s Sixth
Amendment right to be present, which he forfeits if he is so
disruptive that he must be removed from the courtroom. Having
forfeited that right, he cannot later profit by claiming that the
trial violated it. See Illinois v. Allen, 397 U.S. 337, 343 (1970).
12
C. True fugitive tolling reflects equity’s
core principle by denying unearned
benefits without creating additional
punishment.
Building on these principles, true fugitive tolling
operates under the same equitable logic: it denies
defendants unearned advantages without imposing
additional punishment. For example, the First
Congress exempted fugitives from the first federal
statute of limitations: “Nothing herein contained shall
extend to any person or persons fleeing from justice.”
1 Stat. 119 (1790). 9
Nearly a century later, Streep v. United States, 160
U.S. 128 (1895), explained that this rule operates
according to equitable principles. Id. at 133. There,
the Court explained that defendants who flee “with
the intention of avoiding being prosecuted” cannot
“benefit” from the statute of limitations. Id. Streep
thus illustrates how the no-profit maxim functions,
making sure defendants gain no procedural
advantage from flight (like invoking the statute of
limitations as a defense) while imposing no additional
punishment beyond the denial of that unearned
benefit.
In time, courts applied similar logic to fugitives in
the custodial context through the continuous sentence
rule, which provides that “a prisoner has a right to
serve his sentence continuously, and c[ould not] be
required to serve it in installments.” McDonald v. Lee,
9 This provision, codified at 18 U.S.C. § 3290, has “remained
virtually unchanged since it was enacted by the First Congress
in 1789” and reflects “the generally accepted rule of law.” United
States v. Morgan, 922 F.2d 1495, 1497 n.1 (10th Cir. 1991).
13
217 F.2d 619, 623 (5th Cir. 1954). This rule
safeguarded against governmental manipulation: the
state could not delay sentence completion by
“postponing the commencement of the sentence or by
releasing the prisoner for a time and then
reimprisoning him.” Dunne v. Keohane, 14 F.3d 335,
336 (7th Cir. 1994).
At the same time, courts recognized that “a
continuous sentence may be interrupted by some fault
of the prisoner,” United States v. Liddy, 510 F.2d 669,
674–75 (D.C. Cir. 1974), such as “escape” or “violation
of parole,” White v. Pearlman, 42 F.2d 788, 789 (10th
Cir. 1930). This balance reflects how the no-profit
maxim operates, shielding prisoners from state abuse
while denying them advantage from their misconduct,
ensuring the sentence runs as imposed.
Anderson v. Corall, 263 U.S. 196 (1923), articulates
this principle across custodial sentences, including
both prison and parole. There, the Court held that
“[m]ere lapse of time without imprisonment or other
restraint contemplated by the law does not constitute
service of sentence.” Id. at 196. Consequently, when
prisoners escape, Anderson explained, “time elapsing
between escape and retaking will not be taken into
account or allowed as a part of the term.” Id. (citing
Dolan’s Case, 101 Mass. 219, 223 (1869) (“Expiration
of time without imprisonment is in no sense an
execution of sentence”)). And while parole represents
“an amelioration of punishment, it is in legal effect
imprisonment” because the “convict is bound to
remain in the legal custody and under the control of
the warden until the expiration of the term.” Id.
14
These applications show that true fugitive tolling
“does not increase the total length of a sentence. It
simply pauses and then restarts the clock, such that
the original end date of the sentence is pushed down
the road for however long the clock was stopped.”
United States v. Talley, 83 F.4th 1296, 1301 (11th Cir.
2023). Fugitive tolling, in other words, preserves the
sentence without adding to it, reflecting the limits of
the no-profit maxim, especially in the criminal
context. See id. at 1302.
D. The government’s theory violates the
no-profit maxim.
Against this backdrop, the government’s claim that
its supervised-release fugitive tolling theory comports
with established common-law principles falls apart.
Rather than seeking a legitimate extension of fugitive
tolling based on equity, it pushes an unprecedented
expansion that breaks with equity in two key ways: by
applying it where no unearned benefit exists and by
imposing punishment rather than denying advantage.
No Benefit: As explained, equity and the no-profit
maxim apply when wrongdoers gain unfair benefit. So
the no-profit maxim may well be invoked when
discussing traditional fugitive tolling in the custodial
setting because custodial defendants gain measurable
benefits through flight. See Anderson, 263 U.S. at
196–97. Prison escapees stop serving their sentences,
while parolees, who remain “in legal effect
imprisonment” and “bound to remain under the
control of his parole supervisor,” interrupt lawful
custody and avoid completing their terms. Id.; see also
Escoe v. Zerbst, 295 U.S. 490, 492 (1935) (explaining
15
that probation and parole were considered nothing
more than an “act of grace”).
Supervised release, however, operates through a
different architecture that eliminates comparable
benefits. It is “a form of postconfinement monitoring”
that permits “conditional liberty” rather than
temporal custody that can be interrupted. Mont v.
United States, 587 U.S. 514, 523 (2019). And it is
designed “to assist individuals in their transition to
community life” and “fulfill rehabilitative ends,
distinct from those served by incarceration.” Johnson
v. United States, 529 U.S. 694, 709 (2000). In contrast
to parole, supervised release “wasn’t introduced to
replace a portion of the defendant’s prison term, [but]
only to encourage rehabilitation after the completion
of his prison term.” United States v. Haymond, 588
U.S. 634, 652 (2019) (plurality).
“Unlike a sentence of imprisonment, a sentence of
supervised release imposes restraints contemplated
by the law that a defendant must follow no matter
where he is physically located.” Talley, 83 F.4th at
1302 (cleaned up). Congressional design thus binds
the supervisee to all conditions regardless of location
or compliance, leaving no custodial time to evade and
foreclosing the type of sentence-shortening advantage
that traditional fugitive tolling prevents.
Fair enough, absconding supervisees might seem to
gain some advantage by evading reporting
requirements and day-to-day monitoring. But this
apparent benefit is illusory. The supervisee remains
subject to legal consequences for any such evasion
throughout the authorized supervision term. Put
another way, while absconders may temporarily avoid
16
monitoring, this comes at the cost of triggering other
legal sanctions that render fugitive tolling both
unnecessary and inequitable.
Specifically, when defendants violate supervision
conditions, the court may continue supervision by
extending the term or modifying its conditions, or it
may revoke the offender’s term of supervision. See 18
U.S.C. § 3583(e)(2). And when revocation happens,
the court may send the defendant to prison for “all or
part of the term of supervised release authorized for
the offense that resulted in such term of supervised
release without credit for time previously served on
postrelease supervision.” Id. § 3583(e)(3). 10
As a result, “an offender who flees supervision in
violation of his supervision conditions will not evade
his sentence or otherwise benefit from his
misconduct.” Talley, 83 F.4th at 1302–03. “Instead,
that violation grants the sentencing court authority to
revoke the absconder’s supervised release and
resentence him to a term of imprisonment.” Id. at
1303. Therefore, far from providing an advantage,
absconding triggers the same consequences as any
other violation subject to revocation, making any
apparent benefit illusory.
Consider Petitioner’s case, where her 2018
abscondment provided no benefit comparable to
custodial escape. She remained continuously subject
to all supervision conditions throughout the flight
period, with abscondment itself constituting a Grade
10 The Federal Rules require hearings before modification,
ensuring due process while maintaining continuous
accountability. See id.; Fed. R. Crim. P. 32.1(c).
17
C violation sufficient for revocation. Her flight
eliminated no legal obligations, avoided no
consequences, and shortened no supervision term. It
simply triggered violation procedures that could
result in imprisonment as allowed by her original
judgment.
Congress reinforced this framework by providing
mechanisms to address post-expiration revocation
through 18 U.S.C. § 3583(i), which lets courts
adjudicate matters arising before expiration for “any
period reasonably necessary.” As for concerns about
evading accountability in the waning days of
supervision, empirical evidence confirms the absence
of any such strategic advantage. For example,
Sentencing Commission data shows violations
typically occur within the first 22 months of
supervision, contradicting any theory of strategic lateterm manipulation. See USSC, Federal Probation and
Supervised Release Violations (July 28, 2020). 11 Even
in the rare instances of late-term violations, amicus’s
research identifies no empirical or anecdotal support
for the type of strategic advantage that traditional law
fugitive tolling addresses. 12 The statutory incentive
11 See id. at 4 (providing that supervisees who violated their
conditions of supervision typically did so within the first two
years), https://tinyurl.com/yu78bwmt.
12 Moreover, having surveyed defense attorneys representing
supervised releasees across federal districts nationwide, amicus
can confirm that abscondment categorically fails to benefit
supervisees. Defense counsel report that absconders face
cascading consequences: employment termination due to
inability to report to work, loss of housing assistance, severed
family relationships, and complete disruption of rehabilitative
programming. Far from gaining advantage, absconders
invariably find themselves in worse circumstances: homeless,
18
structure forecloses this manipulation because
successful supervisees may petition for early
termination, while violators face revocation and reimprisonment. See § 3583(e).
In short, absconding from supervised release
provides no unearned benefit to deny. The
government’s theory thus fails at the threshold: the
no-profit maxim cannot apply where no profit is
gained.
Added punishment: Beyond operating where no
benefit exists, the government’s theory inverts the noprofit maxim and equity’s character by imposing
additional punishment rather than preventing
advantage.
First, the government’s theory extends supervised
release terms beyond their scheduled end dates. This
effectively adds years to the originally imposed
sentences, which is textbook added punishment.
Traditional fugitive tolling in custodial contexts
ensures defendants serve the correct sentence term by
pausing the clock during flight. For example, when a
prisoner escapes for two years, those two years are
added back to ensure the whole sentence is served as
imposed. See Talley, 83 F.4th at 1303 (“[T]he fugitive
tolling doctrine…is meant to ensure that an original
sentence is served, not to increase a sentence’s
length.”).
The government’s theory operates differently: it
extends supervision beyond what a sentencing court
unemployed, and isolated from support systems essential for
successful reintegration.
19
originally imposed with no intervening judicial
proceeding. A straightforward example proves the
point.
Suppose a court sentences a defendant to a term of
imprisonment followed by three years on supervised
release. 13 Suppose further the defendant absconds
during year two and remains missing until year six.
The government’s theory keeps the defendant under
supervision for the entire four-year flight when the
supervised release term was allegedly tolled. This
effectively stretches the original three-year term into
six years—adding three extra years beyond what the
court imposed—all by operation of the fugitive tolling
doctrine. That increases the sentence. See § 3583(a)
(providing that supervised release is a part of a
sentence). And that is added punishment.
Second, the government’s theory allows for actions
after the scheduled supervision end dates to support
revocation and can increase Guidelines ranges under
U.S.S.G. § 7B1.1(a). Under this approach, while
abscondment is only a Grade C violation, courts can
rely on post-expiration conduct that qualifies as
Grade A or Grade B violations. See id. The
government’s theory thus transforms tolling from an
equity principle designed to deny unearned benefits
into a punitive device that inflates punishment
through temporal extension of the supervised release
13 In fiscal year 2024, courts imposed average supervision
terms of 47 months. In nearly sixty percent of cases the court
imposed three years to less than five years of supervised release.
See USSC, Quick Facts – Supervised Release (FY 2024),
https://tinyurl.com/rmf5dz4b. The median term of supervision
was 36 months. See USSC, Supervised Release Toolkit: Research
and Data, https://tinyurl.com/yhwwnn9x.
20
term
combined
calculations.
with
enhanced
Guidelines
This Court has emphasized that Guidelines ranges
exert a “critical anchoring effect” in sentencing
determinations, serving as a “meaningful benchmark”
that influences both “the initial determination of a
sentence and through the process of appellate review.”
Molina-Martinez v. United States, 578 U.S. 189, 198–
99 (2016); Rosales-Mireles v. United States, 585 U.S.
129, 133 (2018). This anchoring effect means that
higher Guidelines ranges typically result in greater
punishment than would otherwise be imposed. The
government’s theory produces this punitive
consequence. Yet equity forbids this. 14
In the end, the government’s theory creates a type of
Schrodinger’s supervision, whereby defendants exist
in a dual state of being subject to supervision
conditions for violation purposes while exempt from
those same conditions for tolling purposes, depending
on whether the government seeks enhanced
punishment or an extended end-of-supervision term. 15
14
To be clear, district courts may consider post-violation
conduct when imposing revocation sentences, which leaves
defendants in the same position as any other supervised release
violator. See § 3583(e); see also Talley, 83 F.4th at 1303 (noting
that the “district court could have imposed the same
consequence…without resorting to fugitive tolling…”). The
problem with the government’s theory is that it impermissibly
bootstraps post-expiration conduct to enhance Guidelines ranges
while simultaneously extending supervision terms through
tolling.
15 Cf. United States v. Juan-Manuel, 222 F.3d 480, 487 (8th
Cir. 2000) (“a supervised release order cannot simultaneously be
suspended and actively in effect.”).
21
In this way, its rule violates equity’s core principle by
trying to have it both ways, creating unearned
prosecutorial
benefits
through
punishment
mechanisms that equity prohibits. 16
II.
The Government’s Theory Contravenes
Core Doctrines of Criminal Law.
On top of departing from centuries-old equity
principles, the government’s theory runs headlong
against core protections that have governed criminal
law since the founding. By inverting equity and the
no-profit maxim from a shield into a sword, the
government’s theory undermines due process and
mens rea requirements, violates finality and double
jeopardy, and raises serious Sixth Amendment and
separation of powers concerns, all conflicting with the
measured restraint equity was meant to secure.
A. Due Process
American criminal law rests on bedrock principles:
no one may be punished without fair notice of
prohibited conduct, and no one may be punished
without proof of a culpable mental state. Morissette v.
United States, 342 U.S. 246, 251–52 (1952). The voidfor-vagueness doctrine enforces these principles by
requiring that criminal laws “define the criminal
16 The result also runs counter to Esteras v. United States, 145
S. Ct. 2031 (2025), in which this Court recently emphasized that
supervised release serves rehabilitative rather than retributive
purposes and that revocation proceedings may not consider
backward-looking punishment reasons. See id. at 2040-41. By
using tolling to allow revocation based on post-supervision
conduct, the government’s theory further strips supervised
release of its rehabilitative function and shifts it towards a
punishment tool.
22
offense with sufficient definiteness that ordinary
people can understand what conduct is prohibited and
[that they] do not encourage arbitrary and
discriminatory enforcement.” Kolender v. Lawson, 461
U.S. 352, 357 (1983). There is also a “longstanding
presumption, traceable to the common law, that
Congress intends to require a defendant to possess a
culpable mental state regarding each of the statutory
elements that criminalize otherwise innocent
conduct.” Rehaif v. United States, 588 U.S. 225, 229
(2019).
The government’s theory violates these principles in
two interrelated ways: defendants cannot know what
conduct triggers absconding, and they cannot know
when their supervision ends. Together, these failings
produce the standardless, arbitrary punishment our
criminal system was designed to prevent.
First, the government’s theory runs up against basic
due process requirements of notice and knowledge,
thus inviting arbitrary enforcement.
In the custodial setting, fugitivity is easy to
understand. Streep, for example, explains that one
who flees “with the intention of avoiding being
prosecuted” is a fugitive. 160 U.S. at 133. Statutory
definitions reinforce this understanding: fugitives
“move or travel” to avoid prosecution, 18 U.S.C.
§ 1073; “flee from any State,” § 921(a)(15); or “flee
from justice,” § 3290.
Supervised release is different. It is served in the
community under “conditional liberty” aimed at
reintegration, not physical restraint. Mont, 587 U.S.
at 523. Unsurprisingly then, § 3583 does not use the
23
words “fugitive,” “absconding,” or “fleeing,” let alone
define them. Common law likewise offers no
comparison to supervised release’s community-based
conditional liberty.
The lack of defined terms and disconnect from the
common law creates an acute notice problem and
invites arbitrary enforcement. Because supervision is
not necessarily associated with physical confinement,
conduct later reclassified as “absconding” often
consists of ordinary condition violations: missing
appointments, failing to disclose associations, or
leaving the jurisdiction. Defendants understand these
acts can lead to revocation, but they do not necessarily
have a basis to believe the same conduct could extend
their supervision indefinitely.
The nature of supervision conditions compounds the
uncertainty. Congress mandates only a handful of
required conditions: not committing another crime,
making restitution (if ordered), and refraining from
unlawful possession of controlled substances. See
§ 3583(d). All others are discretionary, such as
association limits, financial disclosure requirements,
or location restrictions. And as the Sentencing
Commission’s 2025 amendments emphasize, courts
are encouraged to take an individualized approach to
setting conditions, stressing that conditions “should
be imposed only when warranted by an individualized
assessment” and that even “standard” conditions
“may be modified, omitted, or expanded” as
appropriate. 17
17 See USSC, Reader‑Friendly Version of Final 2025
Amendments to the Sentencing Guidelines (Apr. 30, 2025),
https://tinyurl.com/26ycpzzj.
24
Because discretionary conditions vary widely,
identical conduct can yield vastly different legal
consequences. One supervisee might be considered
absconding for being near a prohibited location;
another, without that restriction, faces no
consequence. Failing to disclose a financial interest,
speaking to a restricted associate, temporarily leaving
the state (especially near a state line or border), or
missing a single check-in could all be recharacterized
as evasion. For many defendants, however, such acts
are either permitted or addressed through ordinary
violation procedures. Furthermore, probation officers
have “broad discretion in choosing how strictly to
enforce particular conditions and how to respond to
violations.” Fiona Doherty, Indeterminate Sentencing
Returns: The Invention of Supervised Release, 88
N.Y.U. L. Rev. 958, 1014 (2013). Layering this
discretion over undefined “fugitive” standards
produces precisely the arbitrary enforcement
Kolender forbids.
The ambiguity deepens when constructive flight
concepts enter the picture. At common law, there were
two categories: (1) traditional fugitives—people who
flee the jurisdiction; and (2) constructive-flight
fugitives—people who refuse to submit to the court’s
jurisdiction. United States v. Bescond, 24 F.4th 759,
771–72 (2d Cir. 2021); United States v. Vladimirovich,
No. 24-2038-CR, 2025 WL 2101184, at *5 (2d Cir. July
28, 2025).
Terms like “evading” or “concealment” sound
concrete in the custodial setting, but prove elusive
when applied to supervision. For example, does failing
to report a temporary move count? What about
25
leaving the state for a day when one lives near a
border? Or how about hiding a line of credit or a social
media account? These questions lack clear answers in
the supervised-release context.
The problem emerges not so much when defendants
disappear or abandon jurisdictions completely, but in
common situations involving missed appointments or
temporary absences. In amicus’s experience, most
cases involve defendants who miss several reporting
sessions due to work demands, family emergencies, or
transportation difficulties, particularly as supervision
terms near the end. With individualized conditions,
evading monitoring or constructive concealment can
mean hiding information that other defendants may
simply fail to disclose. But under the government’s
theory, any of these routine compliance failures,
which statutory design addresses through established
violation procedures, become vehicles for indefinite
supervision extensions through fugitive tolling.
The uncertainty worsens when supervisees cannot
tell whether their term has ended. 18 Exit interview
practices illustrate the problem. Some districts
conduct formal exit interviews near the end of
supervision, marking the term’s conclusion. Others do
not, relying instead on informal signals or no contact.
18 While Mont acknowledged that uncertainty about time
credited during pretrial detention “matters little,” the Court’s
analysis rested on a tolling mechanism built into the statutory
framework itself, providing notice through established legal
processes. See Mont, 587 U.S. at 526–27.
Here, however, uncertainty exists because courts can apply
tolling based on undefined administrative determinations that
lack statutory guidance or procedural safeguards.
26
In some offices, reduced communication in the final
months is an accepted sign of successful reintegration;
in others, it is treated as evasion. Absent statutory
standards, such administrative variability means
that identical conduct may end supervision in one
jurisdiction but extend it indefinitely in another.
Practices vary a lot among districts and even among
probation officers within the same district. Some
officers interpret reduced reporting near the end of
supervision as acceptable or routine; others see it as
defiance. Two identically situated supervisees may
receive opposite designations, with one declared free
and the other retroactively branded a fugitive.
Take two defendants sentenced to identical threeyear terms with the same standard conditions. Both
stop reporting six months before their scheduled end
dates and move for employment opportunities.
•
Person A develops good rapport with his
probation officer, who recognizes stable
employment as proof of reintegration. Reduced
contact follows local practice where continued
monitoring fades. No fugitive finding is made;
when Person A commits a new offense a few
months later, he faces only new charges.
•
Person B engages in identical conduct but has
an officer who treats the reduced contact as
defiance. That officer considers him to have
“absconded,” tolling his supervision. A few
months after his scheduled end date, Person B
faces new charges and revocation.
This disparate enforcement is particularly troubling
because it operates through administrative
27
determinations by probation officers, not judicial or
jury findings. A defendant’s liberty turns on whether
their particular probation officer characterizes missed
appointments as non-compliance or absconding, with
no statutory guidance to constrain this discretion.
Differences like these can emerge between districts or
even within the same district based on individual
probation practices. As a result, under the
government’s theory, a defendant who reasonably
believes his term has ended can have ordinary, lawful
conduct recharacterized as a violation, converting
innocent acts into revocable offenses or aggravating
factors under the Guidelines. Cf. Rehaif, 588 U.S. at
233 (describing knowledge as essential in “separating
innocent from wrongful conduct”).
B. Double Jeopardy
The government’s theory also raises double jeopardy
concerns. The primary purpose of the Double
Jeopardy Clause “was to protect the integrity of a final
judgment.” United States v. Scott, 437 U.S. 82, 92
(1978). Hence, under long-established law, once a
sentence has been imposed and fully entered, a court
cannot later increase the punishment. As United
States v. Benz, 282 U.S. 304 (1931), explains, while a
court may amend a sentence to mitigate punishment
during the term in which it was imposed, it may not
increase the sentence without violating the Fifth
Amendment’s Double Jeopardy Clause. See id. at 306–
07; see also Ex parte Lange, 85 U.S. 163, 176 (1873)
(once a defendant has “fully suffered” the punishment
allowed by law, “the power of the court to punish
further was gone”).
28
The issue here is not that absconding cannot be
punished. It can. Congress also created a complete
statutory process for modifying, extending, or
revoking supervision (see § 3583(e)(2)–(3), (i)), each of
which carries its own statutory and rule-based
protections.
The government’s theory, however, bypasses this
process. Its rule increases punishment based on postsentencing conduct without using the framework
Congress provided.
Consider the example from Part I.D., supra: a
defendant receives a three-year term of supervision,
absconds in year two, and is found in year six. Under
the government’s theory, the three-year term imposed
by the sentencing court becomes a six-year one, not
through a statutory revocation framework, but by
operation of fugitive tolling. This effectively changes
the judgment the sentencing judge originally imposed.
By analogy, suppose that a court imposed a five-year
prison sentence that became final, and the defendant
subsequently escaped. If the court were to increase
the sentence to six years, that change would present
a clear double jeopardy problem. The same logic
applies to supervised release because supervised
release is “a part of the sentence.” § 3583(a).
Thus, whether a prison sentence or a term of
supervised release, applying fugitive tolling to extend
a sentence that the court has already imposed and
finalized imposes additional punishment for the same
offense. This raises serious double jeopardy concerns.
29
C. Sixth Amendment
Finally, the government’s theory implicates both the
Sixth Amendment and core separation-of-powers
principles.
The Sixth Amendment requires jury findings for
any fact (other than a prior conviction) that increases
punishment beyond the statutory maximum.
Apprendi v. New Jersey, 530 U.S. 466, 490 (2000).
Haymond applied this principle to supervised release,
recognizing that “an accused’s final sentence includes
any supervised release sentence he may receive” and
that “supervised release punishments arise from and
are ‘treat[ed] ... as part of the penalty for the initial
offense.’” 588 U.S. at 648.
Congress set clear limits on supervised release. For
a Class A or Class B felony, not more than five years;
for a Class C or Class D felony, not more than three
years; and for a Class E felony, or for a misdemeanor
(other than a petty offense), not more than one year.
See § 3583(b). Congress reinforced these temporal
constraints in § 3583(h), which provides that even
when supervised release is revoked and reimposed
following imprisonment, “the length of such a term of
supervised release shall not exceed the term of
supervised release authorized by statute for the
offense that resulted in the original term of supervised
release, less any term of imprisonment that was
imposed upon revocation of supervised release.”
§ 3583(h).
The government’s theory circumvents these
constitutional and legislative constraints through a
layered administrative process that erodes the jury’s
30
role. Probation officers first determine fugitive status
through administrative assessment, then courts apply
tolling based on that determination, extending
supervision terms that can later support enhanced
Guidelines ranges and longer imprisonment. This
multi-step expansion of punishment—first through
executive determination of fugitive status, then
through judicial application of tolling, finally through
enhanced sentencing based on post-expiration
conduct—removes the jury even further from the
punishment enhancement process than the statutes
this Court scrutinized in Haymond. The result
extends the supervised release term imposed in the
original judgment well beyond what the sentencing
court authorized and what Congress permitted.
The practical effect risks violating both
constitutional protections and legislative design: a
defendant sentenced to the five-year maximum for a
Class A felony could find supervision extended to ten,
fifteen, or twenty years based only on non-jury
fugitive findings. This extension operates without the
procedural safeguards Congress required and
effectively usurps legislative authority by allowing
the executive and judiciary together to impose
punishment that the legislature never authorized.
To be clear, nothing here suggests that courts cannot
punish absconding conduct under the existing
statutory framework, that a jury is required for every
fugitive determination, or that revocation is
unavailable for violations involving leaving the
jurisdiction or failing to report. The concern is when
undefined, preponderance-based fugitive findings
extend the supervision imposed in the original
31
judgment well beyond Congress’s statutory limits—
sometimes by decades—not through any statutory
processes or judicial proceeding, but by operation of
the government’s novel supervised-release fugitive
tolling. That type of tolling effectively usurps
legislative authority and raises serious Sixth
Amendment and separation of powers concerns.
***
These problems flow directly from the government’s
misuse of equity principles. By transforming
protective equity doctrines into punitive tools, the
government’s theory not only betrays centuries of
common law but also undermines key safeguards that
constrain criminal punishment. This Court should
reject that attempt to invent a novel tolling doctrine
under the guise of equity, as it undermines the very
common-law principles the government claims to
invoke.
32
CONCLUSION
For all the reasons and those in Petitioner’s brief,
amicus urges this Court to rule in Petitioner’s favor.
Respectfully submitted,
Adeel M. Bashir*
Eleventh Circuit Vice
Chair
NACDL Amicus Curiae
Committee
400 N. Tampa Street
Suite 2660
Tampa, FL 33602
adeel_bashir@fd.org
703-835-3929
Counsel for Amicus Curiae
August 21, 2025
*Counsel of Record
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.