United States v. Johnson

122 F. Supp. 3d 1313, 2015 U.S. Dist. LEXIS 107793, 2015 WL 4905564
CourtDistrict Court, M.D. Alabama
DecidedAugust 17, 2015
DocketCriminal Action No. 2:12cr84-MHT
StatusPublished

This text of 122 F. Supp. 3d 1313 (United States v. Johnson) is published on Counsel Stack Legal Research, covering District Court, M.D. Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Johnson, 122 F. Supp. 3d 1313, 2015 U.S. Dist. LEXIS 107793, 2015 WL 4905564 (M.D. Ala. 2015).

Opinion

OPINION AND ORDER

MYRON H. THOMPSON, District Judge.

Courtney Johnson is a defendant with an intellectual disability, who came before this court for violating his probation by failing to complete a drug-treatment program. The central dispute between the parties was whether he should receive custody or whether continuing drug treatment was a more reasonable sentence.

Years ago, we would not have had this discussion,- because Courtney Johnson would have been put in a mental-health facility and would not have received any treatment at all. He would have just been housed away as someone who is perhaps ‘mentally retarded,’ forgotten and potentially abused. We no longer do that.

And yet, Johnson was still before this court, with the potential of being locked up. The court refused to sentence Johnson to custody, reasoning that we should not take people with intellectual disabilities out of mental-health facilities simply to put them in prison instead. We cannot just substitute one institution for another. This opinion explains how we, as a country, have moved people with intellectual disabilities from one institution to another and why the court refused to continue that pattern in this case.

I. BACKGROUND

Johnson is a 24 year-old man who was born and raised in Montgomery, Alabama. He is the youngest of his mother’s seven children, and he continues to live with his mother in Montgomery. He has no relationship with his father. Johnson testified that he did not have many friends and relied on family for support.

Although Johnson had a relatively stable home life with his mother and siblings, he grew up with violence around him. Drug dealing and shootings were common in the neighborhood. Three of his cousins have been killed by violence. His older brother, whom Johnson described as the backbone of the family, also passed away four years ago, from natural causes. Despite the hardship, Johnson never became involved in the violence himself; however, he did begin to use marijuana daily at age 16.

Johnson struggled in school. He was held back in the second, fifth, sixth, and ninth grades. Although he had failed a number of grades, the school did not recognize his intellectual disabilities until seventh grade, at which point he received one year of instruction tailored to his needs. He did not receive this tailored instruction, or any other additional help, before or after seventh grade. After ninth grade, Johnson “aged out” of high school. He was 18 years old at the time.1

Soon after Johnson “aged out” of school, he was recruited by his aunt and cousins to [1315]*1315take part in a tax scheme they had started at least one year earlier, in 2008. His aunt owned a tax-preparation business and used the business to file false returns. The aunt sought out certain members of the family to whose bank account she could route the fraudulent returns, presumably in an attempt to mask the source of the returns. After being recruited by his aunt and cousins, Johnson agreed to allow some of the money into his bank account. The scheme was discovered, Johnson was charged, and he pled guilty to conspiracy to defraud the United States, pursuant to 18 U.S.C. § 371. After taking into account Johnson’s limited participation in the scheme, his young age, his addiction to marijuana, and his susceptibility to influence by family because of his intellectual disability, the court sentenced Johnson to five years of probation in October 2012. He started probation in February 2013.

After ten months of probation without a violation, Johnson tested positive twice for drugs towards the end of the first year (October and December 2013). Before the revocation hearing on these violations, he had a psychological evaluation by Dr. Catherine Boyer, a clinical and forensic psychologist. Boyer found that Johnson has a full scale IQ of 72, which puts him at the bottom end of the range for borderline intellectual functioning and close to the 70 cutoff for mild mental retardation. He is below the fifth percentile in working memory, processing speed, and verbal comprehension, and he has the receptive vocabulary of a 10 year old. He testified, and probation confirmed, that he has trouble with basic reading and writing. While he can add money, he has difficulty with addition and subtraction, which has prevented him from being able to complete job applications in the past, such as one to Subway. His strength is perceptual reasoning and visual spatial abilities, where he is in the twenty-first percentile.

Taking into account the difficulty of fighting drug addiction and Johnson’s intellectual disability, the court ordered Johnson to complete five months at an inpatient halfway house. On his first day at this halfway house (April 2014), he tested positive for “spice” and was not able to attend at all.2 He also tested positive for spice several months later (June 2014), when he was arrested for a crime that was eventually nol-prossed. Upon consideration of a second revocation petition due to these violations, the court ordered Johnson to spend six months in a different inpatient treatment center, which he began in October 2014. He completed five months and three weeks before being removed for smoking a cigarette in the bathroom as well as for losing his job and being in possession of an unidentified liquid outside of the cafeteria. Johnson pled guilt to smoking a cigarette in the bathroom and being removed from the inpatient facility for that reason. The court accepted his guilty plea, on those grounds alone. Although Johnson tested negative for drugs several days after being removed, and presumably stayed clean in the halfway house, he has since admitted to using spice in the two months since being out of the inpatient facility (around May 2015). He has not [1316]*1316tested positive for any drug except marijuana and spice.

Although Johnson has relapsed several times on his spice addiction, he has maintained relatively steady employment. From 2010 to 2012, he worked at a recycling firm as a laborer and a forklift driver at least part time. In the fall of 2012, he obtained a job at a Hyundai supplier, where he again worked as a laborer. While Johnson’s job history from 2013 to 2014 is unclear, he started another job at Big Lots when he enrolled at the second halfway house in October 2014. After working that job for several months, he spent three to four months at a food-processing plant, where he suffered an on-the-job injury. He could not work for several weeks due to the injury, but he subsequently found another job at a Hyundai supplier and now works on call delivering packages for a relative who is a FedEx contractor. Wfliile. many of these were temporary jobs, Johnson has demonstrated continual effort to obtain employment and has done so despite his intellectual disability-

Johnson was before the court to determine whether it should revoke his probation or modify- its conditions.

II, SENTENCING GUIDELINES

When a defendant violates probation, a court may either “continue him on probation, with or without extending the term or modifying or enlarging the conditions; ... or revoke the sentence of probation and resentence the defendant____” 18 U.S.C. § 3565.3

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Related

Olmstead v. L.C.
527 U.S. 581 (Supreme Court, 1999)
Wyatt v. Aderholt
503 F.2d 1305 (Fifth Circuit, 1974)
Wyatt v. Stickney
344 F. Supp. 387 (M.D. Alabama, 1972)
United States v. Allen
250 F. Supp. 2d 317 (S.D. New York, 2003)
United States v. Blair
565 F. App'x 548 (Seventh Circuit, 2013)

Cite This Page — Counsel Stack

Bluebook (online)
122 F. Supp. 3d 1313, 2015 U.S. Dist. LEXIS 107793, 2015 WL 4905564, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-johnson-almd-2015.