United States v. Broncheau

Procedural entryThis page is a short order in United States v. Broncheau. Read the opinion of the Court — 645 F.3d 676
Court of Appeals for the Fourth Circuit·Decided June 2, 2011·No. 10-7611·Published

Opinion

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

UNITED STATES OF AMERICA,  Petitioner-Appellant, v.  No. 10-7611 DONALD BRONCHEAU, Respondent-Appellee. 

UNITED STATES OF AMERICA,  Petitioner-Appellant, v.  No. 10-7616 JEFFREY NEUHAUSER, Respondent-Appellee. 

UNITED STATES OF AMERICA,  Petitioner-Appellant, v.  No. 10-7617 JERRY T. ROGERS, Respondent-Appellee.  2 UNITED STATES v. BRONCHEAU

UNITED STATES OF AMERICA,  Petitioner-Appellant, v.  No. 10-7618 DAVID HENRY TOBEY, Respondent-Appellee. 

UNITED STATES OF AMERICA,  Petitioner-Appellant, v.  No. 10-7619 SCOTT KEVIN COMBE, Respondent-Appellee. 

UNITED STATES OF AMERICA,  Petitioner-Appellant, v.  No. 10-7620 MATHIAS THOMAS KOPP, Respondent-Appellee. 

UNITED STATES OF AMERICA,  Petitioner-Appellant, v.  No. 10-7621 EDWARD DAVID ERWIN, Respondent-Appellee.  UNITED STATES v. BRONCHEAU 3

UNITED STATES OF AMERICA,  Petitioner-Appellant, v.  No. 10-7622 PATRICK CAPORALE, Respondent-Appellee. 

UNITED STATES OF AMERICA,  Petitioner-Appellant, v.  No. 10-7623 KEVIN MCGREEVY, Respondent-Appellee.  Appeals from the United States District Court for the Eastern District of North Carolina, at Raleigh. Terrence W. Boyle, District Judge. (5:06-hc-02219-BO; 5:07-hc-02101-BO; 5:07-hc-02148-BO; 5:07-hc-02166-BO; 5:07-hc-02025-BO; 5:07-hc-02185-BO; 5:07-hc-02206-BO; 5:08-hc-02037-BO; 5:07-hc-02063-BO)

Argued: March 22, 2011

Decided: May 26, 2011

Before KING, GREGORY, and WYNN, Circuit Judges.

Vacated and remanded by published opinion. Judge King wrote the opinion, in which Judge Gregory and Judge Wynn joined. Judge Wynn wrote a separate concurring opinion. 4 UNITED STATES v. BRONCHEAU COUNSEL

ARGUED: Samantha Lee Chaifetz, UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C., for Appel- lant. G. Alan DuBois, OFFICE OF THE FEDERAL PUBLIC DEFENDER, Raleigh, North Carolina, for Appellees. ON BRIEF: Tony West, Assistant Attorney General, Mark B. Stern, UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C.; George E. B. Holding, United States Attorney, R. A. Renfer, Jr., Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Raleigh, North Carolina, for Appellant. Samuel A. Forehand, SAM- UEL A. FOREHAND, P.A., Raleigh, North Carolina, for Appellee Rogers; Thomas P. McNamara, Federal Public Defender, Raleigh, North Carolina, for all other Appellees.

OPINION

KING, Circuit Judge:

In these consolidated appeals, we are called upon to resolve issues concerning the Adam Walsh Child Protection and Safety Act of 2006, specifically the civil commitment provi- sions codified at 18 U.S.C. § 4248. Invoking those provisions, the government initiated proceedings in the Eastern District of North Carolina seeking the civil commitment of the Respondents-Appellees — all prisoners in the custody of the Bureau of Prisons (the "BOP") — because the government has certified them as "sexually dangerous person[s]." After delays precipitated by related litigation challenging the consti- tutionality of § 4248, the district court collectively dismissed all nine proceedings. See United States v. Broncheau, No. 06- HC-2219 (L), (E.D.N.C. Oct. 29, 2010) (the "Dismissal Order").1 The Dismissal Order reasoned that the proceedings 1 The Dismissal Order has been designated for publication, but has not yet appeared in the Federal Supplement. We cite to the slip opinion of the district court, which may be found at 2010 WL 4484635. UNITED STATES v. BRONCHEAU 5 had not been properly instituted because, with respect to pris- oners whose sentences include a term of supervised release, § 4241 of Title 18, rather than § 4248, is "the proper way to initiate [civil commitment] proceedings under the Adam Walsh Act." Id. at 15. The government has appealed, and, as explained below, we vacate the Dismissal Order and remand.

I.

We begin by identifying the applicable statutory provisions and briefly explaining the constitutional challenges to 18 U.S.C. § 4248 that have been heretofore resolved. We then set forth the relevant background of these proceedings.

A.

By the enactment of § 4248, Congress addressed the dan- gers associated with the release from custody of persons who, because of mental illness, are likely to have difficulty refrain- ing from violent or dangerous sexual conduct. Section 4248 established a statutory mechanism whereby the United States may seek the civil commitment of a "sexually dangerous per- son" who is in federal custody, even when doing so detains the prisoner beyond the expiration of his sentence of impris- onment. See United States v. Comstock, 130 S. Ct. 1949, 1961 (2010). A "sexually dangerous person" is defined as "a person who has engaged or attempted to engage in sexually violent conduct or child molestation and who is sexually dangerous to others." 18 U.S.C. § 4247(a)(5). In turn, a person is "sexu- ally dangerous to others" if he "suffers from a serious mental illness, abnormality, or disorder as a result of which he would have serious difficulty in refraining from sexually violent con- duct or child molestation if released." § 4247(a)(6).

In order to institute a § 4248 civil commitment proceeding, an authorized official must first certify that the prospective respondent is a "sexually dangerous person." 18 U.S.C. 6 UNITED STATES v. BRONCHEAU § 4248(a).2 On the basis thereof, the government initiates a § 4248 commitment proceeding by filing the certification in the district court where the respondent is confined. See id. Three categories of sexually dangerous persons are eligible to be so certified: (1) persons "in the custody of the Bureau of Prisons"; (2) persons "committed to the custody of the Attor- ney General pursuant to section 4241(d)" on the basis of men- tal incompetency; and (3) persons "against whom all criminal charges have been dismissed solely for reasons relating to the mental condition of the person." Id. These nine Respondents were each eligible for certification under the first of these three categories, that is, they were (and remain) in the custody of the BOP.

When a § 4248 certification is filed in the district court, the respondent’s release from custody is immediately stayed pending completion of the prescribed procedures. See § 4248(a). These procedures include, inter alia, a psychiatric or psychological examination of the respondent (if ordered by the district court pursuant to § 4248(b)), and a hearing con- ducted in accordance with 18 U.S.C. § 4247(d).3 If, after the 2 Section 4248(a) specifies the procedures by which the government may institute a civil commitment proceeding on the basis of sexual dangerous- ness. It provides, in pertinent part, that the Attorney General or any [authorized official] may certify that [an eligible] person is a sexually dangerous person, and transmit the certificate to the clerk of the court for the district in which the person is confined. . . . The court shall order a hearing to deter- mine whether the person is a sexually dangerous person. A certif- icate filed under this subsection shall stay the release of the person pending completion of procedures contained in this sec- tion. 18 U.S.C. § 4248(a). 3 The provisions of § 4247(d) of Title 18 apply to § 4248 proceedings.

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